Search Results for: Steven Cappuccio
#5 Arrest Warrant Returned Executed on 6/30/2021 in Saint Clair Shores, MI as to STEVEN THURLOW.
#55 JUDGMENT as to STEVEN C. BILLINGSLEY. Statement of Reasons Not Included. Signed by Judge Thomas F. Hogan on 12/7/2022
#8 ORDER Setting Conditions of Release as to STEVEN THURLOW (1) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 7/6/2021.
#58 Probation Jurisdiction Transferred to U.S. District Court for the Southern District of Ohio as to STEVEN C. BILLINGSLEY Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. Ordered by Judge Thomas F. Hogan on 12/13/2022
#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.
#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)
#13 INFORMATION as to STEVEN THURLOW (1) count(s) 1, 2, 3. (On 10/26/21, Count 4 added)
#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.
#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.
#31 PLEA AGREEMENT as to STEVEN THURLOW.