Search Results for: Ronald Loehrke
#46 SUPERSEDING INDICTMENT as to RONALD SANDLIN (1) count(s) 1s, 2s, 3s-8s, 9s-10s, 11s, 12s, NATHANIEL DEGRAVE (2) count(s) 1, 2, 3-8, 9-10, 11, 12.
#138 MEMORANDUM REGARDING STATUS OF DISCOVERY AS OF OCTOBER 21, 2021 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 Modified text on 10/22/2021
#48 NOTICE Regarding Status of Discovery as of September 14, 2021 by USA as to RONALD SANDLIN, NATHANIEL DEGRAVE
#49 MOTION to Exclude Time Under the Speedy Trial Act, MOTION to Vacate Trial Date by USA as to RONALD SANDLIN, NATHANIEL DEGRAVE.
#145-THIRD SUPERSEDING INDICTMENT as to JEFFREY P. SABOL (1) count(s) 1sss, 2sss, 3sss, 4sss, 5sss-6sss, 8sss, 9sss, 10sss, 14sss, 18sss, 19sss, 20sss, 24sss, PETER FRANCIS STAGER (2) count(s) 1sss, 10sss, 14sss, 18sss, 19sss, 20sss, 24sss, MICHAEL JOHN LOPATIC, SR (3) count(s) 1sss, 12sss, 14sss, 15sss, 21sss, 22sss, 23sss, 24sss, CLAYTON RAY MULLINS (4) count(s) 9ss, 11ss, 14ss, 21ss, 22ss, 23ss, 24ss, JACK WADE WHITTON (5) count(s) 9ss, 10ss, 14ss, 16ss, 17ss, 18ss, 19ss, 20ss, 24ss, LOGAN JAMES BARNHART (6) count(s) 10s, 14s, 21s, 22s, 23s, 24s, RONALD COLTON MCABEE (7) count(s) 9s, 12s, 14s, 18s, 19s, 20s, 24s, MASON JOEL COURSON (8) count(s) 7, 10, 11, 14, 18, 19, 20, 24, JUSTIN JERSEY (9) count(s) 9, 13, 14, 18, 19, 20, 24
#51 Unopposed MOTION for Leave to File Extra Pages in its Opposition to Defendant’s Motion to Dismiss by USA as to RONALD SANDLIN, NATHANIEL DEGRAVE.
#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.
#53 Memorandum in Opposition by USA as to RONALD SANDLIN, NATHANIEL DEGRAVE re 45 MOTION to Dismiss Count Five of Indictment for Failure to State an Offense
#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
#54 REPLY in Support by NATHANIEL DEGRAVE as to RONALD SANDLIN, NATHANIEL DEGRAVE re 45 MOTION to Dismiss Count Five of Indictment for Failure to State an Offense
#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.
#55 REPLY in Support by NATHANIEL DEGRAVE as to RONALD SANDLIN, NATHANIEL DEGRAVE re 45 MOTION to Dismiss Count Five of Indictment for Failure to State an Offense
#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
#56 NOTICE Regarding Status of Discovery as of October 21, 2021 by USA as to RONALD SANDLIN, NATHANIEL DEGRAVE
#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.
#57 NOTICE Regarding Status of Discovery as of November 5, 2021 by USA as to RONALD SANDLIN, NATHANIEL DEGRAVE
#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
#58 REPLY TO OPPOSITION to Motion by RONALD SANDLIN re 45 MOTION to Dismiss Count Five of Indictment for Failure to State an Offense
#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
#93 SENTENCING MEMORANDUM by RONALD SANDLIN
#65 NOTICE Regarding Status of Discovery as of February 9, 2022 by USA as to RONALD SANDLIN, NATHANIEL DEGRAVE
#94 REPLY by RONALD SANDLIN re [92] Sentencing Memorandum
#95 RESPONSE by USA as to RONALD SANDLIN re [94] Reply to document Defendant’s Reply in Aid of Sentencing