Search Results for: Thomas Edward Caldwell
#100-SUPERSEDING INDICTMENT as to THOMAS F. SIBICK, ALBUQUERQUE COSPER HEAD, KYLE J. YOUNG
Thomas Hamner Docket Sheet as of 8/5/2023
#10-Unopposed MOTION for Protective Order by USA as to JOHN THOMAS GORDON
#36-NOTICE by USA as to THOMAS FASSELL, MARILYN FASSELL re Order
Thomas Conover Docket Sheet as of 8/5/2023
#11-NOTICE Waiver of Preliminary Hearing by JOHN THOMAS GORDON
Thomas Criminal Complaint
#41-RESPONSE TO ORDER OF THE COURT by USA as to ISAAC ANTHONY THOMAS
#12-PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to JOHN THOMAS GORDON
#38-Joint MOTION for Order Entry of Proposed Pretrial Order by USA as to THOMAS FASSELL, MARILYN FASSELL
#19 SEALED INDICTMENT as to THOMAS F. SIBICK (1) count(s) 1, 3, 4, 6, 8, 9, 10, 11, 12, 13, ALBUQUERQUE COSPER HEAD (2) count(s) 1, 2-3, 4, 8, 9, 10, 11, 12, 13, KYLE J. YOUNG (3) count(s) 1, 2-3, 4-5, 7, 8, 9, 10, 11, 12, 13.
Thomas Statement of Facts
#48-NOTICE re_ Lease by USA as to ISAAC ANTHONY THOMAS
#13-NOTICE Defendant’s Acceptance of Protective Order by JOHN THOMAS GORDON re [12] Protective Order
#21 MOTION to Seal Case by USA as to THOMAS F. SIBICK (1), ALBUQUERQUE COSPER HEAD (2), KYLE J. YOUNG (3).
Thomas Robertson and Jacob Fracker Docket Sheet as of 8/5/2023
#58-Unopposed MOTION for Extension of Time to File Motion and_or Proposed Pretrial Schedule by USA as to ISAAC ANTHONY THOMAS, CHRISTINA ANN LEGROS
#14-NOTICE of Filing by JOHN THOMAS GORDON re [12] Protective Order
#40-RESPONSE by USA as to THOMAS FASSELL, MARILYN FASSELL
#22 ORDER granting 21 Motion to Seal Case as to THOMAS F. SIBICK (1), ALBUQUERQUE COSPER HEAD (2), KYLE J. YOUNG (3). Signed by Magistrate Judge Zia M. Faruqui on 4/9/2021.
#6 INFORMATION as to THOMAS UBERTO (1) count(s) 1, 2, 3, 4
#3-MOTION to Seal Case by USA as to ISAAC THOMAS, CHRISTINA LEGROS
Thomas Vinson and Lori Vinson Docket Sheet as of 8/7/2023