Search Results for: Steven Barber
#185 MOTION for Bond Modification by STEVEN CAPPUCCIO.
#12 NOTICE OF ATTORNEY APPEARANCE: Steven Hale Levin appearing for MATTHEW BRACKLEY
#207 MOTION for Bond Modification by STEVEN CAPPUCCIO.
#85 a) Steven Hill CV
#219 MOTION for Waiver of Appearance by STEVEN CAPPUCCIO.
#220 NOTICE Rejecting Plea Offer by STEVEN CAPPUCCIO
#87 RESPONSE by USA as to KENNETH JOSEPH OWEN THOMAS re 85 Notice (Other) of Proposed Expert Steven Hill
#223 NOTICE of Rejection of Goverment’s Plea Offer by STEVEN CAPPUCCIO
#227 MOTION for Waiver of Appearance by STEVEN CAPPUCCIO
#11 NOTICE OF ATTORNEY APPEARANCE: Richard Steven Stern appearing for ROGER KENT BAUGH
#262 MOTION to Adopt and Join Motions Filed by Co-Defendant (ECF Nos. 254, 255, 256, and 257) re 254 MOTION to Dismiss Count Thirty-Five, 255 MOTION to Dismiss Count Thirty-Four, 256 MOTION to Dismiss Count Thirty-Eight and Forty-Six, 257 MOTION to Change Venue by TRISTAN CHANDLER STEVENS 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. Modified event type on 5/5/2022
#225 NOTICE OF ATTORNEY APPEARANCE: Edgar H. Holguin appearing for STEVEN CAPPUCCIO
#236 MOTION to Compel Discovery by STEVEN CAPPUCCIO.
#244 RESPONSE by USA as to STEVEN CAPPUCCIO re 236 MOTION to Compel Discovery
#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
#253 MOTION to Dismiss Count Thirty-Four by STEVEN CAPPUCCIO.
#258 MOTION for Joinder and to adopt Motion for Change of Venue by STEVEN CAPPUCCIO.
#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.
#268 MOTION for Joinder by STEVEN CAPPUCCIO.
#290 MEMORANDUM ORDER denying the 206, 207, and 249 Motions to Sever as to DAVID LEE JUDD (3), STEVEN CAPPUCCIO (8), and FEDERICO GUILLERMO KLEIN (9). See attached Order for details. Signed by Judge Trevor N. McFadden on 5/20/22
#270 MOTION for Bond Modification by STEVEN CAPPUCCIO
#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
#284 REPLY TO OPPOSITION to Motion by STEVEN CAPPUCCIO re [207] MOTION to Sever Defendant