Search Results for: Thomas Edward Caldwell
#59 Unopposed MOTION for Disclosure of Items Protected by Rule 6(e) and Sealed Materials by USA as to CINDY FITCHETT, MICHAEL THOMAS CURZIO, DOUGLAS SWEET, TERRY BROWN, BRADLEY FRANCIS RUKSTALES, THOMAS GALLGHER.
#61 NOTICE of Filing Discovery Correspondence by USA as to CINDY FITCHETT, MICHAEL THOMAS CURZIO, DOUGLAS SWEET, TERRY BROWN, BRADLEY FRANCIS RUKSTALES, THOMAS GALLGHER
#115 MOTION to Continue Sentencing by THOMAS ROBERTSON as to THOMAS ROBERTSON, JACOB FRACKER.
#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
#99 RESPONSE by KENNETH JOSEPH OWEN THOMAS re 92 MOTION to Strike Affirmative Defenses DEFENDANT THOMAS RESPONSE AND OPPOSITION TO GOVERNMENTS MOTION TO STRIKE AFFIRMATIVE DEFENSES, and MEMORANDUM OF LAW
#7 INFORMATION as to CINDY FITCHETT (1) count(s) 1, 2, 3, 4, MICHAEL THOMAS CURZIO (2) count(s) 1, 2, 3, 4, DOUGLAS SWEET (3) count(s) 1, 2, 3, 4, TERRY BROWN (4) count(s) 1, 2, 3, 4, BRADLEY FRANCIS RUKSTALES (5) count(s) 1, 2, 3, 4, THOMAS GALLGHER (6) count(s) 1, 2, 3, 4.
#1 SEALED COMPLAINT as to CINDY FITCHETT (1), MICHAEL THOMAS CURZIO (2), DOUGLAS SWEET (3), TERRY BROWN (4), BRADLEY FRANCIS RUKSTALES (5), THOMAS GALLGHER (6)
#7 INFORMATION as to CINDY FITCHETT (1) count(s) 1, 2, 3, 4, MICHAEL THOMAS CURZIO (2) count(s) 1, 2, 3, 4, DOUGLAS SWEET (3) count(s) 1, 2, 3, 4, TERRY BROWN (4) count(s) 1, 2, 3, 4, BRADLEY FRANCIS RUKSTALES (5) count(s) 1, 2, 3, 4, THOMAS GALLGHER (6) count(s) 1, 2, 3, 4
#10 Amended INFORMATION by USA as to CINDY FITCHETT (1), MICHAEL THOMAS CURZIO (2), DOUGLAS SWEET (3), TERRY BROWN (4), BRADLEY FRANCIS RUKSTALES (5), and THOMAS GALLGHER (6) re 7 Information – Felony
#37 NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to CINDY FITCHETT, MICHAEL THOMAS CURZIO, DOUGLAS SWEET, TERRY BROWN, BRADLEY FRANCIS RUKSTALES, THOMAS GALLGHER
#37 NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to CINDY FITCHETT, MICHAEL THOMAS CURZIO, DOUGLAS SWEET, TERRY BROWN, BRADLEY FRANCIS RUKSTALES, THOMAS GALLGHER
#40 MOTION to Continue and to Exclude Time under Speedy Trial Act by USA as to CINDY FITCHETT, MICHAEL THOMAS CURZIO, DOUGLAS SWEET, TERRY BROWN, BRADLEY FRANCIS RUKSTALES, THOMAS GALLGHER.
#46 NOTICE of Filing Discovery Correspondence by USA as to CINDY FITCHETT, MICHAEL THOMAS CURZIO, DOUGLAS SWEET, TERRY BROWN, BRADLEY FRANCIS RUKSTALES, THOMAS GALLGHER
#49 NOTICE of Filing Discovery Correspondence by USA as to CINDY FITCHETT, MICHAEL THOMAS CURZIO, DOUGLAS SWEET, TERRY BROWN, BRADLEY FRANCIS RUKSTALES, THOMAS GALLGHER
#111 RESPONSE TO ORDER TO SHOW CAUSE by KENNETH JOSEPH OWEN THOMAS as to KENNETH JOSEPH OWEN THOMAS
#59 Unopposed MOTION for Disclosure of Items Protected by Rule 6(e) and Sealed Materials by USA as to CINDY FITCHETT, MICHAEL THOMAS CURZIO, DOUGLAS SWEET, TERRY BROWN, BRADLEY FRANCIS RUKSTALES, THOMAS GALLGHER.
#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