Search Results for: Steven Cappuccio
#313 MOTION in Limine to Limit Cross-Examination of Secret Service Agency Witnesses by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
#300 NOTICE OF WITHDRAWAL OF APPEARANCE of AUSA Melissa Jackson by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#296 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re [278] MOTION for Joinder, [259] MOTION to Dismiss Count Thirty-Four, [255] MOTION to Dismiss Count Thirty-Four, [269] MOTION for Joinder, [271] MOTION for Joinder, [262] MOTION for Joinder, [253] MOTION to Dismiss Count Thirty-Four, [279] MOTION for Joinder
#367 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re 329 MOTION in Limine AUTHENTICATION OF STILL IMAGES
#294 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re [254] MOTION to Dismiss Count Thirty-Five, [262] MOTION for Joinder, [271] MOTION for Joinder, [268] MOTION for Joinder
#295 RESPONSE by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re [256] MOTION to Dismiss Count Thirty-Eight and Forty-Six, [271] MOTION for Joinder, [262] MOTION for Joinder, [268] MOTION for Joinder Opposition to Motion to Dismiss Counts
#293 MOTION for Leave to File Excess Pages by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#471 RESPONSE by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN to ECF 469, Defendant Stevens Memorandum of Law on 18 USC 111(a)
#292 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re [278] MOTION for Joinder, [258] MOTION for Joinder and to adopt Motion for Change of Venue, [269] MOTION for Joinder, [257] MOTION to Change Venue, [262] MOTION for Joinder, [260] MOTION for Joinder, [279] MOTION for Joinder
#288 MOTION for Extension of Time to File Response/Reply as to [259] MOTION to Dismiss Count Thirty-Four by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
#277 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re [206] MOTION to Sever Defendant, [207] MOTION to Sever Defendant, [249] MOTION to Sever Defendant for Trial
#232 MOTION for Order to issue proposed pre-trial scheduling order for severance and other Rule 12 motions by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
#208 MOTION for Order implementing proposed pretrial scheduling order by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
#471 RESPONSE by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re: 469 Defendant Stevens Memorandum of Law on 18 USC 111(a) Modified text to include linkage on 9/26/2022
#106 Arrest Warrant Returned Executed on 8/10/2021 in Universal City, TX as to STEVEN CAPPUCCIO.
#110 Rule 5(c)(3) Documents Received as to STEVEN CAPPUCCIO from US District Court Western District of Texas San Antonio Division Case Number SA:21-M-895
#117 ORDER Setting Conditions of Bond : Defendant STEVEN CAPPUCCIO (8) placed on Personal Recognizance Bond, including Home Detention with Global Positioning System Monitoring; signed by Magistrate Judge Robin M. Meriweather on 8/23/2021, nunc pro tunc to 8/18/2021.
#118 NOTICE OF ATTORNEY APPEARANCE: Marina Thais Douenat appearing for STEVEN CAPPUCCIO
#131 Waiver of personal appearance of Arraignment and entry of not guilty by STEVEN CAPPUCCIO. Modified text on 9/27/2021
#160 MOTION for Joinder by STEVEN CAPPUCCIO.
#185 MOTION for Bond Modification by STEVEN CAPPUCCIO.
#207 MOTION for Bond Modification by STEVEN CAPPUCCIO.
#219 MOTION for Waiver of Appearance by STEVEN CAPPUCCIO.