Search Results for: Thomas Caldwell
#61 NOTICE of Filing Discovery Correspondence by USA as to CINDY FITCHETT, MICHAEL THOMAS CURZIO, DOUGLAS SWEET, TERRY BROWN, BRADLEY FRANCIS RUKSTALES, THOMAS GALLGHER
#106 STATUS REPORT OF DISCOVERY AS OF OCTOBER 21, 2021 by USA as to CINDY FITCHETT, MICHAEL THOMAS CURZIO, DOUGLAS SWEET, TERRY BROWN, BRADLEY FRANCIS RUKSTALES, THOMAS GALLGHER
#23 NOTICE OF ATTORNEY APPEARANCE: John Phillip Calhoun appearing for THOMAS MUNN(2), THOMAS MUNN Modified text on 7/21/2021
#78 STATEMENT OF OFFENSE by USA, THOMAS MUNN as to THOMAS MUNN.
#63 ORDER as to DEBORAH SANDOVAL (1) and SALVADOR SANDOVAL, JR. (2): Motions due by 7/19/2022. Responses due by 8/2/2022. Replies due by 8/9/2022. Joint Pretrial Statement due by 10/22/2022. Proposed Voir Dire due by 10/22/2022. Proposed Jury Instructions due by 10/22/2022. Witness List due by 10/22/2022. Exhibit List due by 10/22/2022. Proposed verdict form due by 10/22/2022. Initial Pretrial Conference set for 8/16/2022 at 11:00 AM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Final Pretrial Conference set for 10/24/2022 at 3:00 PM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Jury Trial set for 12/14/2022 at 09:30 AM in a courtroom that will be determined at a later date.
#63 ORDER as to DEBORAH SANDOVAL (1) and SALVADOR SANDOVAL, JR. (2): Motions due by 7/19/2022. Responses due by 8/2/2022. Replies due by 8/9/2022. Joint Pretrial Statement due by 10/22/2022. Proposed Voir Dire due by 10/22/2022. Proposed Jury Instructions due by 10/22/2022. Witness List due by 10/22/2022. Exhibit List due by 10/22/2022. Proposed verdict form due by 10/22/2022. Initial Pretrial Conference set for 8/16/2022 at 11:00 AM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Final Pretrial Conference set for 10/24/2022 at 3:00 PM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Jury Trial set for 12/14/2022 at 09:30 AM in a courtroom that will be determined at a later date.
#130 RESPONSE by KENNETH JOSEPH OWEN THOMAS to UNITED STATES RESPONSE TO THE DEFENDANTS TRIAL BRIEF, REPLY by KENNETH JOSEPH OWEN THOMAS
#55 RESPONSE TO ORDER TO SHOW CAUSE by THOMAS B. ADAMS, JR as to THOMAS B. ADAMS, JR
#139 REDACTED DOCUMENT by KENNETH JOSEPH OWEN THOMAS to [137] MOTION to Dismiss Case for Brady and Jencks Violations filed by KENNETH JOSEPH OWEN THOMAS of EXHIBITS FOR ECF 137
#140 REDACTED DOCUMENT by KENNETH JOSEPH OWEN THOMAS to [137] MOTION to Dismiss Case for Brady and Jencks Violations filed by KENNETH JOSEPH OWEN THOMAS of EXHIBITS FOR ECF 137
BIDEN REGIME J6 PRISONER Forced To Eat & Sleep for DAYS in Cell with Overflowing FILTHY TOILET Surrounded by “TONS OF HUMAN FECES”! Readers – Please File a Complaint With WARDEN JONES & DOC Director Thomas Faust! INFO BELOW!
…Mr. Faust has administrative authority over the prison and the Wardens. Mr. Faust’s e is Thomas[email protected]. His assistant is Ms. Sally Thomas. You can also e her at Sally.Thomas@dc.gov and…
#74 NOTICE OF DEFENDANT’S POSITION ON RELEASE OF PHOTOS AND VIDEOS by THOMAS MUNN as to KRISTI MUNN, THOMAS MUNN, DAWN MUNN, JOSHUA MUNN, KAYLI MUNN
#106 SENTENCING MEMORANDUM by THOMAS MUNN as to KRISTI MUNN, THOMAS MUNN, DAWN MUNN, JOSHUA MUNN, KAYLI MUNN
#588 NOTICE Regarding Waiver of Appearance by DAVID MOERSCHEL as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO
#591 NOTICE of Waiver of Appearance by EDWARD VALLEJO as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO
#464 MOTION TO DISCLOSE ITEMS PROTECTED BY FEDERAL RULE OF CRIMINAL PROCEDURE 6(e) AND SEALED MATERIALS by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH.
#468 ORDER granting 464 Motion for Disclosure as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), JOSHUA A. JAMES (12), JONATHAN WALDEN (13), JOSEPH HACKETT (14), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), BRIAN ULRICH (18). Please see the attached Order for additional details. Signed by Judge Amit P. Mehta on 10/20/2021.
#471 STATUS REPORT REGARDING STATUS OF DISCOVERY AND REQUEST FOR LEAVE TO SUPPLEMENT THIS REPORT BY NOVEMBER 5, 2021 by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH Modified text to remove unassociated defendants on 10/25/2021
#7-MOTION for Order to Adopt the Record of Case No. 21-cr-28 by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO
#8-ORDER granting 7 Motion for Order as to ELMER STEWART RHODES III (1), KELLY MEGGS (2), KENNETH HARRELSON (3), JESSICA WATKINS (4), JOSHUA JAMES (5), ROBERTO A. MINUTA (6), JOSEPH HACKETT (7), DAVID MOERSCHEL (8), BRIAN ULRICH (9), THOMAS EDWARD CALDWELL (10), EDWARD VALLEJO (11). The court hereby adopts the record in case 21-cr-28-APM through January 12, 2022, as the record in the instant case. See attached Order for additional details. Signed by Judge Amit P. Mehta on 1/19/2022
#614 NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO
#9-NOTICE of Certification in Response to Court’s December 23, 2021 Order by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO
#620 STATUS REPORT REGARDING DISCOVERY by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS