Search Results for: Peter Schwartz
#147 MOTION to Seal Case by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY.
#148 ORDER granting 147 Motion to Seal Case as to JEFFREY P. SABOL (1), PETER FRANCIS STAGER (2), MICHAEL JOHN LOPATIC SR. (3), CLAYTON RAY MULLINS (4), JACK WADE WHITTON (5), LOGAN JAMES BARNHART (6), RONALD COLTON MCABEE (7), MASON JOEL COURSON (8), JUSTIN JERSEY (9). Signed by Magistrate Judge Robin M. Meriweather on 11/17/2021
#152- MOTION to Docket Redacted Third Superseding Indictment by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY.
#153- ORDER granting 152 Motion to Docket Redacted Indictment as to JEFFREY P. SABOL (1), PETER FRANCIS STAGER (2), MICHAEL JOHN LOPATIC SR. (3), CLAYTON RAY MULLINS (4), JACK WADE WHITTON (5), LOGAN JAMES BARNHART (6), RONALD COLTON MCABEE (7), MASON JOEL COURSON (8), JUSTIN JERSEY (9). Signed by Magistrate Judge Zia M. Faruqui on 12/2/2021
#154 REDACTED INDICTMENT as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, JUSTIN JERSEY.
#178 NOTICE of United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY
#198 NOTICE of Proposed Order Scheduling Order by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY re Set/Reset Deadlines, Order
#40 NOTICE OF ATTORNEY APPEARANCE: Peter A. Cooper appearing for TYLER QUINTIN BENSCH
#24 NOTICE OF ATTORNEY APPEARANCE: Matthew Peter Wilson appearing for SAMUEL LAZAR
#205- PRETRIAL ORDER as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY. Due to the number of co-defendants, the Court will conduct two trials in this case. The first trial will commence on November 30, 2022 for the following defendants: Sabol (01), Stager (02), Whitton (05), McAbee (07), Jersey (09). The second trial will commence at a date to be determined for the following defendants: Lopatic (03), Mullins (04), Barnhart (06), Courson (08). See Pretrial Order for further details. Signed by Judge Emmet G. Sullivan on 8/1/2022
#34 Consent MOTION to Continue Status Conference, Consent MOTION to Exclude Time Pursuant to Speedy Trial Act by USA as to PETER HARDING
#35 ORDER granting 34 Consent MOTION to Continue Status Conference, Consent MOTION to Exclude Time Pursuant to Speedy Trial Act as to PETER HARDING (1). Time between Tuesday, December 13, 2022, and Tuesday, January 10, 2023, shall be excluded from calculation under the Speedy Trial Act. Status Hearing set for 1/10/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Robin M. Meriweather on 12/12/2022.
#36 Consent MOTION to Continue Status Conference and Exclude Time Under the Speedy Trial Act by USA as to PETER HARDING.
#37 ORDER granting 36 Motion to Continue Status Hearing and to Exclude Time as to PETER HARDING (1). The time between 1/10/2023 and 2/14/2023 is excluded from calculation under the Speedy Trial Act. Status hearing continued to 2/14/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Moxila A. Upadhyaya. Signed by Magistrate Judge G. Michael Harvey on 01/03/2023
#38 Consent MOTION to Continue Status Conference and Exclude Time Under the Speedy Trial Act by USA as to PETER HARDING.
#39 ORDER granting 38 Motion to Continue Status Hearing and Exclude Time as to PETER HARDING. Status hearing continued to 3/16/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Robin M. Meriweather on 2/8/2023
#41 NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to PETER HARDING
#44 ORDER granting [40] Sealed Motion for Leave to File Document Under Seal (This document is SEALED and only available to authorized persons.) as to PETER HARDING (1). Ascertainment of Counsel hearing set 3/16/2023 at 1:00 PM in Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge G. Michael Harvey on 3/9/2023
#45 NOTICE OF ATTORNEY APPEARANCE: H. Heather Shaner appearing for PETER HARDING
#47 MOTION to Continue Cont. Ascertainment of Counsel Hearing by PETER HARDING
#49 ORDER granting 47 Motion to Vacate Ascertainment of Counsel hearing, Reschedule hearing and Exclude Time as to PETER HARDING. Ascertainment of Counsel hearing continued to 3/21/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Zia M. Faruqui on 3/15/2023
#50 INFORMATION as to PETER HARDING (1) count(s) 1, 2, 3, 4, 5
#52 Amended MOTION for Bond to Be Amended by PETER J. HARDING. (Shaner, H.)