Search Results for: 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
#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
Steven Hanna and Robert Hanna Docket Sheet as of 2/1/2024
#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
#26 Unopposed MOTION to Continue Status Hearing by USA as to STEVEN C. BILLINGSLEY.
#27 NOTICE of Filing — Signed Protective Order by STEVEN C. BILLINGSLEY re 15 Unopposed MOTION for Protective Order Governing Discovery
#29 STATUS REPORT Regarding Status of Discovery as of 2-9-22 by USA as to STEVEN C. BILLINGSLEY
#30 SUPERSEDING INFORMATION as to STEVEN C. BILLINGSLEY (1) count(s) 1s, 2s
#32 Consent MOTION to Continue by USA as to STEVEN C. BILLINGSLEY.
#34 Unopposed MOTION to Continue June 1, 2022 Status Hearing by STEVEN C. BILLINGSLEY.
#36 PRE-TRIAL ORDER as to STEVEN C. BILLINGSLEY
#37 MOTION to Continue by USA as to STEVEN C. BILLINGSLEY.
#41 Unopposed MOTION to Vacate Pretrial Conference Hearing, Unopposed MOTION to Convert Hearing From Trial to Change of Plea Hearing by STEVEN C. BILLINGSLEY.
#50 SENTENCING MEMORANDUM by USA as to STEVEN C. BILLINGSLEY
#1 SEALED COMPLAINT as to STEVEN THURLOW (1).
#51 SENTENCING MEMORANDUM by STEVEN C. BILLINGSLEY
#3 MOTION to Seal Case by USA as to STEVEN THURLOW.
#14-NOTICE OF ATTORNEY APPEARANCE- Ray Christopher Lopez, I appearing for STEVEN MILES
#52 NOTICE of Filing of Exhibits Pursuant to Local Criminal Rule 49 by USA as to STEVEN C. BILLINGSLEY
#4 ORDER granting 3 Motion to Seal Case as to STEVEN THURLOW (1). Signed by Magistrate Judge Robin M. Meriweather on 06/24/2021