Search Results for: Steven C. Billingsley
#657 TRIAL BRIEF by STEVEN CAPPUCCIO
#13 INFORMATION as to STEVEN THURLOW (1) count(s) 1, 2, 3. (On 10/26/21, Count 4 added)
#663 NOTICE of Intent to Offer Evidence Pursuant to Rule 902(11) by USA as to CHRISTOPHER JOSEPH QUAGLIN, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#15 NOTICE OF ATTORNEY APPEARANCE: Jonathan Miles Epstein, I appearing for STEVEN THURLOW
#17 Consent MOTION for Protective Order by USA as to STEVEN THURLOW.
#18 Consent MOTION for Disclosure of 6(e) and Sealed Materials by USA as to STEVEN THURLOW.
#179 FIFTH SUPERSEDING INDICTMENT as to PATRICK EDWARD MCCAUGHEY, III (1) count(s) 14sssss, 24sssss-25sssss, 34sssss, 35sssss, 37sssss, 45sssss, 52sssss, 53sssss, TRISTAN CHANDLER STEVENS (2) count(s) 14ssss, 16ssss, 21ssss, 33ssss, 34ssss, 35ssss, 36ssss, 44ssss, 52ssss, 53ssss, DAVID LEE JUDD (3) count(s) 16sss, 22sss, 33sss, 34sss, 35sss, 38sss, 46sss, 52sss, 53sss, CHRISTOPHER JOSEPH QUAGLIN (4) count(s) 1sss, 2sss, 3sss, 4sss, 11sss, 20sss, 23sss, 26sss, 34sss, 35sss, 39sss, 47sss, 52sss, 53sss, ROBERT MORSS (5) count(s) 5ss, 6ss, 10ss, 20ss, 27ss, 34ss, 35ss, 41ss, 49ss, 52ss, 53ss, GEOFFREY WILLIAM SILLS (6) count(s) 7ss-8ss, 13ss, 15ss, 18ss, 34ss, 35ss, 40ss, 48ss, 52ss, 53ss, DAVID MEHAFFIE (7) count(s) 12s, 34s, 35s, 52s, 53s, STEVEN CAPPUCCIO (8) count(s) 28s, 29s, 30s, 34s, 35s, 42s, 50s, 52s, 53s, FEDERICO GUILLERMO KLEIN (9) count(s) 9s, 17s, 19s, 27s, 31s-32s, 34s, 35s, 43s, 51s, 52s, 53s.
#19 ORDER as to STEVEN THURLOW (1) granting [18] government’s unopposed motion for an order to disclose items protected by FRCP 6(e) and sealed materials. Signed by Judge Paul L. Friedman on November 4, 2021.
#20 ORDER as to STEVEN THURLOW (1) granting [17] government’s unopposed motion for protective order. Signed by Judge Paul L. Friedman on November 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
#21 Rule 5(c)(3) Documents Received as to STEVEN THURLOW from US District Court Eastern District of Michigan (Detroit) Case Number 2:21-mj-30321- DUTY
#23 STATUS REPORT Regarding Discovery by USA as to STEVEN THURLOW
#24 Joint MOTION to Exclude Time from the Speedy Trial Clock and Adjourn Plea Hearing to April 11, 2022 at 3 p.m. by USA as to STEVEN THURLOW.
#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
#25 ORDER as to STEVEN THURLOW (1) granting [24] the parties’ joint motion for excludable delay. The status conference/plea hearing currently scheduled for February 25, 2022 is CONTINUED to April 11, 2022 at 3:00 p.m. In the interest of justice, the Speedy Trial Act is tolled up through April 11, 2022. Signed by Judge Paul L. Friedman on February 24, 2022.
#28 Joint MOTION for Speedy Trial Exclusion by USA as to STEVEN THURLOW.
#667 TRIAL BRIEF by USA as to CHRISTOPHER JOSEPH QUAGLIN, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#31 PLEA AGREEMENT as to STEVEN THURLOW.
#32 STATEMENT OF OFFENSE by STEVEN THURLOW
#35 REFERRAL ORDER as to STEVEN THURLOW, referring Mr. Thurlow’s pretrial violation matter to Magistrate Judge Harvey for determination of the matter, including consideration of whether to modify, revoke, or terminate Mr. Thurlow’s conditions of supervised release. See Order for details. Signed by Judge Paul L. Friedman on July 14, 2022.
#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
#672 TRIAL BRIEF by USA as to CHRISTOPHER JOSEPH QUAGLIN, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#36 PRETRIAL MEMORANDUM Regarding Alleged Release Violations by STEVEN THURLOW