Search Results for: Steven Cappuccio
#85 a) Steven Hill CV
#87 RESPONSE by USA as to KENNETH JOSEPH OWEN THOMAS re 85 Notice (Other) of Proposed Expert Steven Hill
#11 NOTICE OF ATTORNEY APPEARANCE: Richard Steven Stern appearing for ROGER KENT BAUGH
#326 MOTION in Limine to Preclude Claim of Self Defense by USA as to STEVEN CAPPUCCI
#82 NOTICE OF ATTORNEY APPEARANCE: Steven Alan Metcalf, II appearing for ZACHARY JORDAN ALAM
#5 Arrest Warrant Returned Executed on 7/18/2023 as to STEVEN HANNA
#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
#13 ORDER granting [12] Motion for Protective Order Governing Discovery as to STEVEN HANNA
#17 MOTION to Modify Conditions of Release by STEVEN HANNA
#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.
#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