Search Results for: Philip Edward Kramer
#3 MOTION to Seal Case by USA as to ELMER STEWART RHODES, III(1), KELLY MEGGS(2), KENNETH HARRELSON(3), JESSICA WATKINS(4), JOSHUA JAMES(5), ROBERTO A. MINUTA(6), JOSEPH HACKETT(7), DAVID MOERSCHEL(8), BRIAN ULRICH(9), THOMAS EDWARD CALDWELL(10), EDWARD VALLEJO(11).
#4 ORDER granting 3 Motion to Seal Case as to ELMER STEWART RHODES III (1), KELLY MEGGS (2), KENNETH HARRELSON (3), JESSICA WATKINS (4), JOSHUA JAMES (5), ROBERTO A. MINUTA (6), JOSEPH HACKETT (7), DAVID MOERSCHEL (8), BRIAN ULRICH (9), THOMAS EDWARD CALDWELL (10), EDWARD VALLEJO (11). Signed by Judge Amit P. Mehta on 1/12/2022.
#7 MOTION for Order to Adopt the Record of Case No. 21-cr-28 by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO.
#574 LARGE ADDITIONAL ATTACHMENT(S) Bookmarked Non-Video Trial Exhibits Cited in Vallejo Sentencing Memorandum and Rule 29/33 Motion re: 477 MOTION for Leave to File Memorandum in Support of Rule 29 motion filed by EDWARD VALLEJO, 571 MOTION for Leave to File Sentencing Memorandum filed by EDWARD VALLEJO
#8 ORDER granting 7 Motion for Order as to ELMER STEWART RHODES III (1), KELLY MEGGS (2), KENNETH HARRELSON (3), JESSICA WATKINS (4), JOSHUA JAMES (5), ROBERTO A. MINUTA (6), JOSEPH HACKETT (7), DAVID MOERSCHEL (8), BRIAN ULRICH (9), THOMAS EDWARD CALDWELL (10), EDWARD VALLEJO (11). The court hereby adopts the record in case 21-cr-28-APM through January 12, 2022, as the record in the instant case. See attached Order for additional details. Signed by Judge Amit P. Mehta on 1/19/2022
#580 REPLY by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, THOMAS EDWARD CALDWELL, EDWARD VALLEJO Sentencing Memoranda
#9 NOTICE of Certification in Response to Court’s December 23, 2021 Order by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO
#44 STATUS REPORT REGARDING DISCOVERY by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO
#64 ORDER as to Defendants ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, and EDWARD VALLEJO
#66 MOTION to Continue Trial by ROBERTO A. MINUTA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO.
#415-ORDER denying in part Defendant THOMAS EDWARD CALDWELL (1)’s 240 Motion for Dismissal of Indictment; denying Defendant THOMAS EDWARD CALDWELL (1)’s 273 Motion to Transfer Venue; denying Defendant JOSHUA A. JAMES (12)’s 269 Motion to Dismiss Count 8 and Portions of Count 13 of the Indictment; granting in part and denying in part Defendant JOSHUA A. JAMES (12)’s 270 Motion for Bill of Particulars; and denying in part Defendant KENNETH HARRELSON (10)’s 278 Motion to Dismiss Counts 1, 2, 3, 4, & 12 of the Fourth Superseding Indictment
#67 RESPONSE by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO re 66 MOTION to Continue Trial
#103 NOTICE of Joinder as to ECF 82, 84, 85, 89, 90 (as to Count 11), 91 (as to Count 11), 93, 94 and 95. by KENNETH HARRELSON as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO
#48 ORDER granting [47] Motion to Continue Status hearing and Exclude time as to BENJAMIN COLE (1), BRIAN PRELLER (2), JOHN EDWARD CROWLEY (3), JONATHAN ROCKHOLT (4) and TYLER QUINTIN BENSCH (5). Set/Reset hearings as to BENJAMIN COLE (1), BRIAN PRELLER (2), JOHN EDWARD CROWLEY (3), JONATHAN ROCKHOLT (4) and TYLER QUINTIN BENSCH (5): Status hearing continued to 1/10/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Moxila A. Upadhyaya on 10/31/2022
#106 MOTION to Continue Deadline for Responding to Rule 12 Motions by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO.
#48 ORDER granting [47] Motion to Continue Status hearing and Exclude time as to BENJAMIN COLE (1), BRIAN PRELLER (2), JOHN EDWARD CROWLEY (3), JONATHAN ROCKHOLT (4) and TYLER QUINTIN BENSCH (5). Set/Reset hearings as to BENJAMIN COLE (1), BRIAN PRELLER (2), JOHN EDWARD CROWLEY (3), JONATHAN ROCKHOLT (4) and TYLER QUINTIN BENSCH (5): Status hearing continued to 1/10/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Moxila A. Upadhyaya on 10/31/2022
#120 RESPONSE by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO re [93] MOTION to Change Venue
#48 ORDER granting [47] Motion to Continue Status hearing and Exclude time as to BENJAMIN COLE (1), BRIAN PRELLER (2), JOHN EDWARD CROWLEY (3), JONATHAN ROCKHOLT (4) and TYLER QUINTIN BENSCH (5). Set/Reset hearings as to BENJAMIN COLE (1), BRIAN PRELLER (2), JOHN EDWARD CROWLEY (3), JONATHAN ROCKHOLT (4) and TYLER QUINTIN BENSCH (5): Status hearing continued to 1/10/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Moxila A. Upadhyaya on 10/31/2022
#121 RESPONSE by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO re [91] MOTION to Sever Count(s) 14, [90] MOTION to Dismiss Count 14
#48 ORDER granting [47] Motion to Continue Status hearing and Exclude time as to BENJAMIN COLE (1), BRIAN PRELLER (2), JOHN EDWARD CROWLEY (3), JONATHAN ROCKHOLT (4) and TYLER QUINTIN BENSCH (5). Set/Reset hearings as to BENJAMIN COLE (1), BRIAN PRELLER (2), JOHN EDWARD CROWLEY (3), JONATHAN ROCKHOLT (4) and TYLER QUINTIN BENSCH (5): Status hearing continued to 1/10/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Moxila A. Upadhyaya on 10/31/2022
#48 ORDER granting [47] Motion to Continue Status hearing and Exclude time as to BENJAMIN COLE (1), BRIAN PRELLER (2), JOHN EDWARD CROWLEY (3), JONATHAN ROCKHOLT (4) and TYLER QUINTIN BENSCH (5). Set/Reset hearings as to BENJAMIN COLE (1), BRIAN PRELLER (2), JOHN EDWARD CROWLEY (3), JONATHAN ROCKHOLT (4) and TYLER QUINTIN BENSCH (5): Status hearing continued to 1/10/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Moxila A. Upadhyaya on 10/31/2022
#123 RESPONSE by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO re [89] MOTION to Dismiss Count 1, 2, 3, and 4, [82] MOTION to Dismiss Count I of the Seventh Superseding Indictment, adopting and supplementing Motion to Dismiss of Thomas Caldwell, incorporated by reference herein, [84] MOTION to Dismiss Count 1, 2, 3 and 4 of the Indictment, [94] MOTION to Dismiss Count One MOTION to Strike Surplussage
#127 First MOTION for Discovery of Material Witnesses by KENNETH HARRELSON as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO.