Search Results for: Steven C. Billingsley
#9 ORDER Setting Conditions of Release as to STEVEN HANNA (1) Personal Recognizance Bond. Signed by Magistrate Judge Robin M. Meriweather on 7/27/2023
#11 MOTION for Order FOR AN ORDER TO DISCLOSE ITEMS PROTECTED BY FEDERAL RULE OF CRIMINAL PROCEDURE 6(e) AND SEALED MATERIALS by USA as to STEVEN HANNA, ROBERT HANNA
#12 MOTION for Protective Order by USA as to STEVEN HANNA, ROBERT HANNA
#409 ORDER re pending Motions to Dismiss as to DAVID LEE JUDD (3), CHRISTOPHER JOSEPH QUAGLIN (4), STEVEN CAPPUCCIO (8), and FEDERICO GUILLERMO KLEIN (9). See attached Order for details. Signed by Judge Trevor N. McFadden on 8/11/2022
#13 ORDER granting [12] Motion for Protective Order Governing Discovery as to STEVEN HANNA
#410 ORDER re various pending Motions as to DAVID LEE JUDD (3), CHRISTOPHER JOSEPH QUAGLIN (4), STEVEN CAPPUCCIO (8), and FEDERICO GUILLERMO KLEIN (9). See attached Order for details. Signed by Judge Trevor N. McFadden on 8/11/2022.
#17 MOTION to Modify Conditions of Release by STEVEN HANNA
#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
#417 MOTION for Extension of Time to File Group 2 Jury Instructions & Voir Dire 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.
#26 Memorandum Regarding Status of Discovery by USA as to JONATHAN DANIEL POLLOCK, JOSEPH DANIEL HUTCHINSON, III, JOSHUA CHRISTOPHER DOOLIN, MICHAEL STEVEN PERKINS, OLIVIA MICHELE POLLOCK.
#19 INFORMATION as to STEVEN HANNA (1) count(s) 1, 2, 3, 4, ROBERT HANNA (2) count(s) 1, 2, 3, 4
#323 NOTICE OF ATTORNEY APPEARANCE: Steven Alan Metcalf, II appearing for DOMINIC J. PEZZOLA
#28 MOTION to Exclude Time Under the Speedy Trial Act by USA as to JONATHAN DANIEL POLLOCK, JOSEPH DANIEL HUTCHINSON, III, JOSHUA CHRISTOPHER DOOLIN, MICHAEL STEVEN PERKINS, OLIVIA MICHELE POLLOCK.
#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)
#324 NOTICE OF ATTORNEY APPEARANCE: Steven Alan Metcalf, II appearing for DOMINIC J. PEZZOLA
#22 ORDER granting [18] Sealed Motion for Leave to File Document Under Seal (This document is SEALED and only available to authorized persons.) as to STEVEN HANNA
#28 MOTION convert status conference to plea hearing by USA as to STEVEN HANNA, ROBERT HANNA
#29 PLEA AGREEMENT as to STEVEN HANNA
#49 NOTICE of Filing of Discovery Memoranda by USA as to JONATHAN DANIEL POLLOCK, JOSEPH DANIEL HUTCHINSON, III, JOSHUA CHRISTOPHER DOOLIN, MICHAEL STEVEN PERKINS, OLIVIA MICHELE POLLOCK
#30 STATEMENT OF OFFENSE by USA as to STEVEN HANNA
#10 NOTICE OF ATTORNEY APPEARANCE: Steven Alan Metcalf, II appearing for PAUL THOMAS BRINSON
#31 WAIVER of Trial by Jury as to STEVEN HANNA
#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