Search Results for: Ronald Loehrke
#53 ORDER granting 40 Motion for Disclosure as to ALAN HOSTETTER (1), RUSSELL TAYLOR (2), ERIK SCOTT WARNER (3), FELIPE ANTONIO MARTINEZ (4), DEREK KINNISON (5), RONALD MELE (6). Signed by Judge Royce C. Lamberth on 08/04/2021
#1 SEALED INDICTMENT as to ALAN HOSTETTER (1) count(s) 1, 2, 4, 5, RUSSELL TAYLOR (2) count(s) 1, 2, 3, 4, 5, 6, ERIK SCOTT WARNER (3) count(s) 1, 2, 4, 5, 8, FELIPE ANTONIO MARTINEZ (4) count(s) 1, 2, 4, 5, DEREK KINNISON (5) count(s) 1, 2, 4, 5, 7, RONALD MELE (6) count(s) 1, 2, 4, 5.
#67 NOTICE United States’ Memorandum Regarding Status of Discovery as of August 23, 2021 by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE
#68 NOTICE United States’ Memorandum Regarding Status of Discovery as of September 14, 2021 by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE
#81 NOTICE United States’ Memorandum Regarding Status of Discovery as of October 21, 2021 by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE
#89 SECOND SUPERSEDING INDICTMENT as to ALAN HOSTETTER (1) count(s) 1s, 2s, 4s, 5s, RUSSELL TAYLOR (2) count(s) 1s, 2s, 3s, 4s, 5s, 6s, ERIK SCOTT WARNER (3) count(s) 1s, 2s, 4s, 5s, 8s, FELIPE ANTONIO MARTINEZ (4) count(s) 1s, 2s, 4s, 5s, DEREK KINNISON (5) count(s) 1s, 2s, 4s, 5s, 7s, RONALD MELE (6) count(s) 1s, 2s, 4s, 5s.
#7 Arrest Warrant, dated 1/27/2023, Returned Executed on 2/1/2023 as to RONALD BALHORN
#124 NOTICE United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE
#8 NOTICE OF ATTORNEY APPEARANCE: Mark M Rollins appearing for RONALD BALHORN
#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
#13 ORDER Setting Conditions of Release as to RONALD BALHORN (2) Personal Recognizance. Signed by Magistrate Judge Robin M. Meriweather on 2/09/2023
#142 MOTION to Continue July 28, 2022 Status Hearing by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE.
#145 ORDER granting 142 Motion to Continue and 144 Motion to Exclude as to ALAN HOSTETTER (1), RUSSELL TAYLOR (2), ERIK SCOTT WARNER (3), FELIPE ANTONIO MARTINEZ (4), DEREK KINNISON (5), and RONALD MELE (6). Status conference reset for 9/12/2022 at 2:00 PM in VTC before Judge Royce C. Lamberth. Signed by Judge Royce C. Lamberth on 7/27/2022.
#269 RESPONSE by RONALD COLTON MCABEE re [268] MOTION to Exclude
#18 Unopposed MOTION for Protective Order by USA as to KYLE MLYNAREK, RONALD BALHORN
#274 MANDATE of USCA as to RONALD COLTON MCABEE re [224] Notice of Appeal – Interlocutory. In accordance with the judgment of November 22, 2022, it is Ordered and Adjudged that the district courts September 3, 2022 orderdenying appellants motion for reconsideration of the pretrial detention order beaffirmed. USCA Case Number 22-3066.
#19 Unopposed MOTION for Order to Disclose Items Protected by Fed. R. Crim. Proc. 6(e) and Sealed Materials by USA as to KYLE MLYNAREK, RONALD BALHORN
#279 Emergency MOTION for Release from Custody BASED ON VIOLATION OF RIGHTS TO DUE PROCESS AND EFFECTIVE REPRESENTATION BY COUNSEL by RONALD COLTON MCABEE
#20 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to KYLE MLYNAREK (1), and RONALD BALHORN (2). Signed by Magistrate Judge Zia M. Faruqui on 3/16/2023
#281 MOTION for Extension of Time to File Response/Reply as to [279] Emergency MOTION for Release from Custody BASED ON VIOLATION OF RIGHTS TO DUE PROCESS AND EFFECTIVE REPRESENTATION BY COUNSEL by USA as to RONALD COLTON MCABEE
#285 Second MOTION for Extension of Time to File Response/Reply as to [279] Emergency MOTION for Release from Custody BASED ON VIOLATION OF RIGHTS TO DUE PROCESS AND EFFECTIVE REPRESENTATION BY COUNSEL by USA as to RONALD COLTON MCABEE.
#299 Memorandum in Opposition by USA as to RONALD COLTON MCABEE re [279] Motion for Release from Custody
#306 RESPONSE by USA as to RONALD COLTON MCABEE re 279 Emergency MOTION for Release from Custody BASED ON VIOLATION OF RIGHTS TO DUE PROCESS AND EFFECTIVE REPRESENTATION BY COUNSEL Governments Response to Defendants Motion for Severance and Renewed Motion for Release From Pretrial Detention