Search Results for: Scott Kevin Fairlamb
#47-SECOND SUPERSEDING INDICTMENT as to KEVIN LOUIS GALETTO count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss
#53-NOTICE to Compell by KEVIN JAMES LYONS re [52] MOTION to Compel
#40-JUDGMENT as to KEVIN FRANCISCO CORDON
#54-NOTICE of Motion to Continue (AMENDED) by KEVIN JAMES LYONS re [51] Notice (Other), [50] MOTION to Continue
#55-RESPONSE by USA as to KEVIN JAMES LYONS re [52] MOTION to Compel GOVERNMENTS OPPOSITION TO DEFENDANTS MOTION TO COMPEL
#56-MOTION to Compel Response to Government by KEVIN JAMES LYONS
#58-Joint STATUS REPORT by USA as to KEVIN JAMES LYONS
#59-NOTICE Regarding Joint Discovery Correspondence by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#59-Joint STATUS REPORT by USA as to KEVIN JAMES LYONS
#63-NOTICE Regarding Discovery Correspondence by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHA
#60-Joint STATUS REPORT by USA as to KEVIN JAMES LYONS
#3-Arrest Warrant, dated 1.12.2021, Returned Executed in the U.S. District Court for the District of Columbia on 1.19.2021 as to KEVIN JAMES LYONS.
#6-STANDING ORDER as to KEVIN JAMES LYONS
#63-Joint STATUS REPORT by USA as to KEVIN JAMES LYONS
#1-SEALED COMPLAINT as to CHASE KEVIN ALLEN
#7-ORDER Setting Conditions of Release as to KEVIN JAMES LYONS (1) Personal Recognizance
#64-MOTION to Dismiss Count Six by KEVIN JAMES LYONS
#3-MOTION to Seal Case by USA as to CHASE KEVIN ALLEN
#9-NOTICE of Appearance of Counsel Attorney Lawrence Wolf Levin. by KEVIN JAMES LYONS
#65-Memorandum in Opposition by USA as to KEVIN JAMES LYONS re [64] Motion to dismiss count(s) 6
#4-ORDER granting 3 Motion to Seal Case as to CHASE KEVIN ALLEN
#66-Joint STATUS REPORT by USA as to KEVIN JAMES LYONS
#5-Arrest Warrant Returned Executed on 06.30.2021 in Seekonk, MA as to CHASE KEVIN ALLEN