Search Results for: Philip Edward Kramer
#36 SENTENCING MEMORANDUM by PHILIP S. YOUNG
#38 JUDGMENT as to PHILIP S. YOUNG. Statement of Reasons Not Included. Signed by Judge Dabney L. Friedrich on 2/7/2023
#4 ORDER granting [3] Motion to Seal Affidavit in Support of Criminal Complaint as to PHILIP ANDERSON (1). Signed by Magistrate Judge Zia M. Faruqui on 8/28/2023
#38 Joint STATUS REPORT ; Joint MOTION to File Next Status Report on July 22, 2022; and Joint MOTION to Exclude All Time through July 22, 2022, from Calculation Under the Speedy Trial Act by USA as to PHILIP C. VOGEL, II, DEBRA J. MAIMONE
#5 Arrest Warrant, dated 8/28/2023, Returned Executed on 8/29/2023 as to PHILIP ANDERSON
#6 NOTICE OF ATTORNEY APPEARANCE: George T. Pallas appearing for PHILIP ANDERSON
#8 ORDER Setting Conditions of Release as to PHILIP ANDERSON (1) Personal Recognizance. Signed by Magistrate Judge Robin M. Meriweather on 9/14/2023
#11 Unopposed MOTION for Protective Order by USA as to PHILIP ANDERSON
#40 Joint MOTION to Exclude Time From Calculation Under the Speedy Trial Act (July 22, 2022, through September 20, 2022) and JOINT STATUS UPDATE by USA as to PHILIP C. VOGEL, II, DEBRA J. MAIMONE.
#12 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to PHILIP ANDERSON
#13 Unopposed MOTION for Order Disclose 6e/Sealed Materials in Discovery by USA as to PHILIP ANDERSON
#14 Consent MOTION to Continue Status & Preliminary Hearing / Exclude Time Under Speedy Trial Act by USA as to PHILIP ANDERSON
#42 Joint STATUS REPORT and Joint MOTION to Exclude Time From Calculation Under the Speedy Trial Act (September 20, 2022 through November 21, 2022) by USA as to PHILIP C. VOGEL, II, DEBRA J. MAIMONE
#15 ORDER granting [14] Motion to Continue Preliminary Hearing and Exclude Time as to PHILIP ANDERSON. Preliminary Hearing continued to 2/15/2024 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Zia M. Faruqui on 11/2/2023
#45 Joint STATUS REPORT by USA as to PHILIP C. VOGEL, II, DEBRA J. MAIMONE
#46 Joint MOTION to Exclude Time From Calculation Under the Speedy Trial Act (November 21, 2022, through January 20, 2023) by USA as to PHILIP C. VOGEL, II, DEBRA J. MAIMONE.
#70 d) Exhibit Philip Young – Statement of Offense – DLF (Doc.26)
#29 NOTICE OF ATTORNEY APPEARANCE: Philip H. Hilder appearing for TUCKER WESTON
#18 MOTION for Order Permitting Disclosure in Discovery of Materials Protected by Fed. R. Crim. P. 6(e) and Sealed Materials by USA as to PHILIP C. VOGEL, II, DEBRA J. MAIMONE
#27 Unopposed MOTION to Continue Status Hearing, Unopposed MOTION to Exclude All Time Until Next Hearing from Calculation Under STA by USA as to PHILIP C. VOGEL, II, DEBRA J. MAIMONE
#33 Joint STATUS REPORT and Request for Sixty-Day Continuance; Joint Motion to Exclude Time from Calculation Under the Speedy Trial Act by USA as to PHILIP C. VOGEL, II, DEBRA J. MAIMONE
#35- Supplemental STATUS REPORT re : 33 Joint Request to Submit Next Status Report in Sixty Days; and Joint Request to Toll Applicable Time from Calculation Under the Speedy Trial Act by USA as to PHILIP C. VOGEL, II, DEBRA J. MAIMONE.
#38- Joint STATUS REPORT ; Joint MOTION to File Next Status Report on July 22, 2022; and Joint MOTION to Exclude All Time through July 22, 2022, from Calculation Under the Speedy Trial Act by USA as to PHILIP C. VOGEL, II, DEBRA J. MAIMONE