Search Results for: Steven Cappuccio
#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
#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
#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
#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