Search Results for: Samuel Christopher Montoya
#1 SEALED COMPLAINT as to SAMUEL LAZAR
#27-NOTICE of United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to JARED SAMUEL KASTNER, LUKE FAULKNER, KENNETH DUNCAN MASSIE
#3 MOTION to Seal Case by USA as to SAMUEL LAZAR
#4 ORDER granting 3 Motion to Seal Case as to SAMUEL LAZAR (1). Signed by Magistrate Judge Zia M. Faruqui on 7/21/2021.
#5 Arrest Warrant Returned Executed on 7/21/2021 in Ephrata, PA as to SAMUEL LAZAR.
#23 NOTICE Notice of corrections to presentence report by SAMUEL FONTANEZ RODRIGUEZ
#6 MEMORANDUM in Support of Pretrial Detention by USA as to SAMUEL LAZAR
#24 SENTENCING MEMORANDUM by SAMUEL FONTANEZ RODRIGUEZ
#7 NOTICE OF FILING EXHIBITS in support of oral motion for pretrial detention by USA as to SAMUEL LAZAR Modified text on 8/9/2021
#25 SENTENCING MEMORANDUM by USA as to SAMUEL FONTANEZ RODRIGUEZ
#8 ENTERED IN ERROR.NOTICE OF ATTORNEY APPEARANCE: David Barry Benowitz appearing for SAMUEL LAZAR Modified on 8/6/2021
#9 NOTICE OF ATTORNEY APPEARANCE: David Barry Benowitz appearing for SAMUEL LAZAR
#29 JUDGMENT as to SAMUEL FONTANEZ RODRIGUEZ. Statement of Reasons Not Included. Signed by Judge Jia M. Cobb on 2/3/2023
#11 NOTICE of filing of exhibits pursuant to Rule 49(e)(1) by USA as to SAMUEL LAZAR
#12 NOTICE of Filing (Detention Hearing) by SAMUEL LAZAR
#51 MOTION to Voluntarily Surrender, MOTION to Vacate Detainer by SAMUEL J. FISHER.
#13 ORDER DELAYING TRANSPORT as to SAMUEL LAZAR (1). Signed by Magistrate Judge Robin M. Meriweather on 8/11/2021.
#52 RESPONSE by USA as to SAMUEL J. FISHER re 51 MOTION to Voluntarily Surrender MOTION to Vacate Detainer
#14 EXHIBIT LIST by USA as to Defendant SAMUEL LAZAR. (kk) (Main Document 14 replaced on 8/16/2021) (zkk). (Main Document 14 replaced on 8/17/2021)
#53 ORDER denying 51 Motion to Vacate Detainer and for Voluntary Surrender as to SAMUEL FISHER. Signed by Judge Carl J. Nichols on June 15, 2023
#15 Supplement to Oral Motion for Pretrial Detention supplemental by USA as to SAMUEL LAZAR Modified text on 8/17/2021
#16 INDICTMENT as to SAMUEL LAZAR (1) count(s) 1, 2, 3, 4, 5.
#96 NOTICE OF SUBSTITUTION OF COUNSEL Attorney Stewart, Andrew M. added. Substituting for attorney Samuel Shamansky