Search Results for: Stephen Ethan Horn
#28-NOTICE of Discovery Correspondence by USA as to ETHAN C. SEITZ
#29-STATUS REPORT Status of Discovery as of September 14, 2021 by USA as to ETHAN C. SEITZ
#30-NOTICE of Discovery Correspondence by USA as to ETHAN C. SEITZ
#31-STATUS REPORT Status of Discovery as of October 21, 2021 by USA as to ETHAN C. SEITZ
#494-MOTION in Limine (Omnibus) by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#32-STATUS REPORT Status of Discovery as of November 5, 2021 by USA as to ETHAN C. SEITZ
#267-MOTION for Discovery and for an Evidentiary Hearing in Support of Nordean’s Claim of Selective Enforcement and Selective Prosecution by ETHAN NORDEAN_
#502-RESPONSE by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO to 477 Supplement to Motion to Change Venue
#272-REPLY by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE
#511-Memorandum in Opposition by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re 498 Motion to Exclude, 490 Motion in Limine
#282-ORDER as to ETHAN NORDEAN , JOSEPH R. BIGGS, ZACHARY REHL and CHARLES DONOHOE
#285-NOTICE Regarding Discovery Correspondence by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE_
#515-RESPONSE by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re 491 MOTION in Limine to Exclude Proposed Government Exhibits
#287-MOTION for Order Limited Unsealing of Transcript for Provision to the Parties by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE_
#518-Joint MOTION to Dismiss Count One, Two and Four of the Third Superseding Indictment and Supplement to Motion to Change Venue by ETHAN NORDEAN as to E
#288-MOTION to Continue the Deadline to Submit Its Update on USMS Transport of Nordean and Biggs by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS_
#521-REPLY TO OPPOSITION to Motion by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#290-STATUS REPORT Regarding Discovery as of February 9, 2022 by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE
#522-REPLY in Support by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re 494 MOTION in Limine (Omnibus)
#291-NOTICE of Correspondence Pursuant To Federal Rule of Evidence 404(b) by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE
#292-STATUS REPORT Regarding Transport of Defendants to the District of Columbia by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS
#305-SECOND SUPERSEDING INDICTMENT as to ETHAN NORDEAN, JOSEPH R. BIGGS , ZACHARY REHL, CHARLES DONOHOE
#531-MEMORANDUM OPINION AND ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) denying Defendants’ [349] Motion to Transfer Venue. See Order for details. Signed by Judge Timothy J. Kelly on 11/8/2022