Search Results for: Thomas Edward Caldwell

#3-MOTION to Seal Case by USA as to DANIEL RAY CALDWELL

#4-ORDER granting 3 Motion to Seal Case as to DANIEL RAY CALDWELL

#5-INDICTMENT as to DANIEL RAY CALDWELL

#8-Rule 5(c)(3) Documents Received as to DANIEL RAY CALDWELL from US District Court for the Eastern District of Texas Sherman Division

#12-Unopposed MOTION for Protective Order by USA as to DANIEL RAY CALDWELL

#13-MEMORANDUM in Support of Pretrial Detention by USA as to DANIEL RAY CALDWELL

#14-PROTECTIVE ORDER as to DANIEL RAY CALDWELL

#15-UNOPPOSED MOTION to Continue and to Exclude Time Under the Speedy Trial Act by USA as to DANIEL RAY CALDWELL

#17-NOTICE To Seek Review Of Detention Order by DANIEL RAY CALDWELL

#18-NOTICE OF DISCOVERY by USA as to DANIEL RAY CALDWELL

#19-MOTION for Disclosure OF GRAND JURY MATERIALS by USA as to DANIEL RAY CALDWELL

#20-ORDER granting 19 Motion for Disclosure as to DANIEL RAY CALDWELL

#21-APPEAL OF MAGISTRATE JUDGE DECISION to District Court by DANIEL RAY CALDWELL

#22-MEMORANUM in Opposition from Magistrate Judge Decision as to DANIEL RAY CALDWELL

#25-MEMORANDUM OPINION as to DANIEL RAY CALDWELL accompanying 24 ORDER

#27-First MOTION to Continue Plea Deadline by DANIEL RAY CALDWELL.

#28-Second MOTION to Withdraw as Attorney John Hunter Smith and Patrick J. McLain by John Hunter Smith and Patrick J. McLain. by DANIEL RAY CALDWELL

#29-STATUS REPORT by Government by USA as to DANIEL RAY CALDWELL

#31-ORDER as to DANIEL RAY CALDWELL

#32-Consent MOTION to Continue by Government by USA as to DANIEL RAY CALDWELL

Caldwell et al Third Superseding Indictment

#61-SENTENCING MEMORANDUM by USA as to DANIEL RAY CALDWELL

#62-Unopposed MOTION for Leave to File Position on Sentencing Out of Time by DANIEL RAY CALDWELL

#63-SENTENCING MEMORANDUM by DANIEL RAY CALDWELL