Search Results for: Stacy Lee Bond
#295 RESPONSE by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re [256] MOTION to Dismiss Count Thirty-Eight and Forty-Six, [271] MOTION for Joinder, [262] MOTION for Joinder, [268] MOTION for Joinder Opposition to Motion to Dismiss Counts
#293 MOTION for Leave to File Excess Pages by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#471 RESPONSE by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN to ECF 469, Defendant Stevens Memorandum of Law on 18 USC 111(a)
#292 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re [278] MOTION for Joinder, [258] MOTION for Joinder and to adopt Motion for Change of Venue, [269] MOTION for Joinder, [257] MOTION to Change Venue, [262] MOTION for Joinder, [260] MOTION for Joinder, [279] MOTION for Joinder
#28 NOTICE (Waiver of In-Person Sentencing Hearing) by PAUL LEE SEYMOUR, JR
#288 MOTION for Extension of Time to File Response/Reply as to [259] MOTION to Dismiss Count Thirty-Four by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
#29 NOTICE (Corrected) (Waiver of In-person Hearing) by PAUL LEE SEYMOUR, JR
#277 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re [206] MOTION to Sever Defendant, [207] MOTION to Sever Defendant, [249] MOTION to Sever Defendant for Trial
#232 MOTION for Order to issue proposed pre-trial scheduling order for severance and other Rule 12 motions by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
#208 MOTION for Order implementing proposed pretrial scheduling order by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
#1 SEALED COMPLAINT as to ROBERT LEE PETROSH (1). [1:21-mj-00412-ZMF]
#6 INFORMATION as to ROBERT LEE PETROSH (1) count(s) 1, 2, 3, 4.
#471 RESPONSE by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re: 469 Defendant Stevens Memorandum of Law on 18 USC 111(a) Modified text to include linkage on 9/26/2022
#3 MOTION to Seal Affidavit in Support of Criminal Complaint by USA as to CODY LEE TIPPETT
#4 ORDER granting [3] Motion to Seal Affidavit in Support of Criminal Complaint as to CODY LEE TIPPETT (1). Signed by Magistrate Judge G. Michael Harvey on 6/27/2023
#5 Arrest Warrant Dated 6/28/2023, Returned Executed on 6/29/2023. as to CODY LEE TIPPETT
#8 ORDER Setting Conditions of Release as to CODY LEE TIPPETT (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 7/13/2023
#243 ORDER granting 241 Motion to Appoint Counsel as to DAVID LEE JUDD (3). See attached Order for details. Signed by Judge Trevor N. McFadden on 3/8/22
#10 MOTION for Protective Order by USA as to CODY LEE TIPPETT
#252 NOTICE OF ATTORNEY APPEARANCE: Edward John Ungvarsky appearing for DAVID LEE JUDD Co-Counsel with AFPD E. Mullin
#11 ORDER granting [10] Motion for Protective Order Governing Discovery as to CODY LEE TIPPETT (1). Signed by Magistrate Judge G. Michael Harvey on 9/26/2023
#254 NOTICE OF ATTORNEY APPEARANCE: Edward John Ungvarsky appearing for DAVID LEE JUDD Co-Counsel with AFPD E. Mullin
#255 MOTION to Dismiss Count Thirty-Four by DAVID LEE JUDD.