Search Results for: Steven C. Billingsley
#77 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
#83 NOTICE of United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to JONATHAN DANIEL POLLOCK, JOSEPH DANIEL HUTCHINSON, III, JOSHUA CHRISTOPHER DOOLIN, MICHAEL STEVEN PERKINS, OLIVIA MICHELE POLLOCK
#102 FOURTH SUPERSEDING INDICTMENT as to PATRICK EDWARD MCCAUGHEY, III (1) count(s) 14ssss, 24ssss-25ssss, 34ssss, 35ssss, 37ssss, 45ssss, 52ssss, 53ssss, TRISTAN CHANDLER STEVENS (2) count(s) 14sss, 16sss, 21sss, 33sss, 34sss, 35sss, 36sss, 44sss, 52sss, 53sss, DAVID LEE JUDD (3) count(s) 16ss, 22ss, 33ss, 34ss, 35ss, 38ss, 46ss, 52ss, 53ss, CHRISTOPHER JOSEPH QUAGLIN (4) count(s) 1ss, 2ss, 3ss, 4ss, 11ss, 20ss, 23ss, 26ss, 34ss, 35ss, 39ss, 47ss, 52ss, 53ss, ROBERT MORSS (5) count(s) 5s, 6s, 10s, 20s, 27s, 34s, 35s, 41s, 49s, 52s, 53s, GEOFFREY WILLIAM SILLS (6) count(s) 7s-8s, 13s, 15s, 18s, 34s, 35s, 40s, 48s, 52s, 53s, DAVID MEHAFFIE (7) count(s) 12, 34, 35, 52, 53, STEVEN CAPPUCCIO (8) count(s) 28, 29, 30, 34, 35, 42, 50, 52, 53, FEDERICO GUILLERMO KLEIN (9) count(s) 9, 17, 19, 27, 31-32, 34, 35, 43, 51, 52, 53.
Steven Hanna and Robert Hanna Docket Sheet as of 2/1/2024
#104 MOTION to Seal Case 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.
#105 ORDER granting 104 Motion to Seal Case as to PATRICK EDWARD MCCAUGHEY III (1), TRISTAN CHANDLER STEVENS (2), DAVID LEE JUDD (3), CHRISTOPHER JOSEPH QUAGLIN (4), ROBERT MORSS (5), GEOFFREY WILLIAM SILLS (6), DAVID MEHAFFIE (7), STEVEN CAPPUCCIO (8), FEDERICO GUILLERMO KLEIN (9). Signed by Magistrate Judge Robin M. Meriweather on 8/4/2021
#98 RESPONSE TO ORDER TO SHOW CAUSE by USA as to JONATHAN DANIEL POLLOCK, JOSEPH DANIEL HUTCHINSON, III, JOSHUA CHRISTOPHER DOOLIN, MICHAEL STEVEN PERKINS, OLIVIA MICHELE POLLOCK re Order on Motion to Modify Conditions of Release
#101 RESPONSE by JOSEPH DANIEL HUTCHINSON, III as to JOSEPH DANIEL HUTCHINSON, III, JOSHUA CHRISTOPHER DOOLIN, MICHAEL STEVEN PERKINS, OLIVIA MICHELE POLLOCK re [100] MOTION to Modify Conditions of Release
#8 SEALED INDICTMENT as to JONATHAN DANIEL POLLOCK (1) count(s) 1, 2, 4, 5, 7, 9, 10, 13, 14, 15, 16, 17, 18, 19, JOSEPH DANIEL HUTCHINSON, III (2) count(s) 3, 8, 11, 16, 17, 18, 19, JOSHUA CHRISTOPHER DOOLIN (3) count(s) 16, 17, MICHAEL STEVEN PERKINS (4) count(s) 6, 16, 17, 18, 19, OLIVIA MICHELE POLLOCK (5) count(s) 12, 16, 17, 18, 19
#1 SEALED COMPLAINT as to STEVEN THURLOW (1).
#3 MOTION to Seal Case by USA as to STEVEN THURLOW.
#14-NOTICE OF ATTORNEY APPEARANCE- Ray Christopher Lopez, I appearing for STEVEN MILES
#4 ORDER granting 3 Motion to Seal Case as to STEVEN THURLOW (1). Signed by Magistrate Judge Robin M. Meriweather on 06/24/2021
#5 Arrest Warrant Returned Executed on 6/30/2021 in Saint Clair Shores, MI as to STEVEN THURLOW.
#8 ORDER Setting Conditions of Release as to STEVEN THURLOW (1) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 7/6/2021.
#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
#60 STATUS REPORT Regarding Discovery by USA as to JONATHAN DANIEL POLLOCK, JOSEPH DANIEL HUTCHINSON, III, JOSHUA CHRISTOPHER DOOLIN, MICHAEL STEVEN PERKINS, OLIVIA MICHELE POLLOCK
#12 NOTICE OF ATTORNEY APPEARANCE: Jonathan Miles Epstein, I appearing for STEVEN THURLOW (Main Document 12 replaced with PDF copy on 10/6/2021)
#374 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 [358] MOTION for Joinder and to Supplement, ECF. No. 355, Motion to Compel Communications with and Transcripts produced for House Select Committee Hearings on January 6, [368] MOTION for Joinder and Supplement Motion to Continue Trial, [355] MOTION to Compel Discovery, [359] MOTION for Joinder, [360] MOTION to Continue Trial, [356] MOTION for Leave to Join, [364] MOTION for Leave to Join
#656 Amended MOTION for Leave to File Ex Parte Application by STEVEN CAPPUCCIO