Search Results for: Steven Barber
#29 STATUS REPORT Regarding Status of Discovery as of 2-9-22 by USA as to STEVEN C. BILLINGSLEY
#30 SUPERSEDING INFORMATION as to STEVEN C. BILLINGSLEY (1) count(s) 1s, 2s
#32 Consent MOTION to Continue by USA as to STEVEN C. BILLINGSLEY.
#34 Unopposed MOTION to Continue June 1, 2022 Status Hearing by STEVEN C. BILLINGSLEY.
#36 PRE-TRIAL ORDER as to STEVEN C. BILLINGSLEY
#37 MOTION to Continue by USA as to STEVEN C. BILLINGSLEY.
#41 Unopposed MOTION to Vacate Pretrial Conference Hearing, Unopposed MOTION to Convert Hearing From Trial to Change of Plea Hearing by STEVEN C. BILLINGSLEY.
#50 SENTENCING MEMORANDUM by USA as to STEVEN C. BILLINGSLEY
#1 SEALED COMPLAINT as to STEVEN THURLOW (1).
#51 SENTENCING MEMORANDUM by STEVEN C. BILLINGSLEY
#3 MOTION to Seal Case by USA as to STEVEN THURLOW.
#14-NOTICE OF ATTORNEY APPEARANCE- Ray Christopher Lopez, I appearing for STEVEN MILES
#52 NOTICE of Filing of Exhibits Pursuant to Local Criminal Rule 49 by USA as to STEVEN C. BILLINGSLEY
#4 ORDER granting 3 Motion to Seal Case as to STEVEN THURLOW (1). Signed by Magistrate Judge Robin M. Meriweather on 06/24/2021
#54 EXHIBIT LIST by USA as to STEVEN C. BILLINGSLEY.
#5 Arrest Warrant Returned Executed on 6/30/2021 in Saint Clair Shores, MI as to STEVEN THURLOW.
#55 JUDGMENT as to STEVEN C. BILLINGSLEY. Statement of Reasons Not Included. Signed by Judge Thomas F. Hogan on 12/7/2022
#8 ORDER Setting Conditions of Release as to STEVEN THURLOW (1) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 7/6/2021.
#58 Probation Jurisdiction Transferred to U.S. District Court for the Southern District of Ohio as to STEVEN C. BILLINGSLEY Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. Ordered by Judge Thomas F. Hogan on 12/13/2022
#9 Consent MOTION to Continue Preliminary Hearing/Status Conference and for Excludable Delay by USA as to STEVEN THURLOW.
#58 MEMORANDUM REGARDING STATUS OF DISCOVERY AS OF OCTOBER 21, 2021 by USA as to JONATHAN DANIEL POLLOCK, JOSEPH DANIEL HUTCHINSON, III, JOSHUA CHRISTOPHER DOOLIN, MICHAEL STEVEN PERKINS, OLIVIA MICHELE POLLOCK Modified text on 10/22/2021
#11 ORDER granting 9 Motion to Continue Status Hearing as to STEVEN THURLOW (1). Status Hearing continued to 10/7/2021 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Robin M. Meriweather on 8/25/2021.
#655 MOTION for Leave to File Under Seal by STEVEN CAPPUCCIO