Search Results for: Richard J. Leon
#10-INFORMATION as to ANTHONY RICHARD MOAT
#12-MEMORANDUM in Support of Pretrial Detention by USA as to RICHARD BARNETT
#13-Unopposed MOTION for Protective Order Governing Discovery by USA as to ANTHONY RICHARD MOAT
#1-SEALED COMPLAINT as to RICHARD BRYAN WATROUS
#10-LETTER by Anthony J. Siano on behalf of RICHARD BARNETT dated January 17, 2021 -Leave to file GRANTED- by Chief Beryl A. Howell.
#3-MOTION to Seal Case by USA as to RICHARD BRYAN WATROUS
#4-ORDER granting 3 Motion to Seal Case as to RICHARD BRYAN WATROUS.
#8-ORDER, as to RICHARD BARNETT, GRANTING the government’s 6 Motion to Transport
#6-MOTION Seeking Permission to Appear Pending Admission of Attorney Richard Portale by KEVIN LOUIS GALETTO
#5-Arrest Warrant Returned Executed on 9.28.2021 as to RICHARD BRYAN WATROUS
#7-ORDER, as to RICHARD BARNETT, GRANTING the government’s 5 Motion to Stay.
#8-ORDER Granting 6 MOTION Seeking Permission to Appear Pending Admission of Attorney Richard Portale by KEVIN LOUIS GALETTO
#18-NOTICE of United States’ Memorandum Regarding Status of Discovery as of August 23, 2021 by USA as to ANTHONY RICHARD MOAT
#7-Rule 5(c)(3) Documents Received as to RICHARD BRYAN WATROUS
#6-MOTION to Transport by USA as to RICHARD BARNETT.
#30-Consent MOTION to Continue Status Hearing, Consent MOTION to Exclude Time Under Speedy Trial Act by RICHARD SLAUGHTER
#20-NOTICE OF DISCOVERY MEMORANDUM by USA as to ANTHONY RICHARD MOAT
#5-MOTION to Stay Release Order, MOTION to Review Release Order by USA as to RICHARD BARNETT.
#11-ORDER Setting Conditions of Release as to RICHARD BRYAN WATROUS
#12-MOTION for Leave to Appear Pro Hac Vice Richard A. Portale
#12-INFORMATION as to RICHARD BRYAN WATROUS
INDICTMENT as to GREGORY RICHARD PURDY, MATTHEW PURDY, ROBERT TURNER
#15-NOTICE Of Filing Discovery Request Letter by RICHARD BRYAN WATROUS