Search Results for: Thomas Edward Caldwell
#47-MOTION in Limine TO LIMIT CROSS-EXAMINATION OF SECRET SERVICE AGENCY WITNESSES by USA as to THOMAS FASSELL, MARILYN FASSELL
#14-Unopposed MOTION for Protective Order with respect to discovery by USA as to THOMAS UBERTO
#5 Amended Complaint by USA as to MEGHAN RUTLEDGE(1), WILLARD THOMAS BOSTIC, JR(2) re 1 Complaint (Sealed) [1:21-mj-00625-ZMF]
#56-TRANSCRIPT OF REVOCATION HEARING in case as to ISAAC ANTHONY THOMAS
#48-MOTION in Limine TO PRECLUDE IMPROPER DEFENSE ARGUMENTS AND EVIDENCE ABOUT LAW ENFORCEMENT by USA as to THOMAS FASSELL, MARILYN FASSELL
#15-MOTION for Release of Brady Materials for Rule 5(f) order by THOMAS UBERTO
#54-PLEA AGREEMENT as to THOMAS FASSELL
#93 NOTICE REGARDING STATUS OF DISCOVERY AS OF OCTOBER 21, 2021 by USA as to THOMAS F. SIBICK, ALBUQUERQUE COSPER HEAD, KYLE J. YOUNG
#16-ORDER as to THOMAS UBERTO
#4 ORDER granting 3 Motion to Seal Case as to MEGHAN RUTLEDGE (1), WILLIAM THOMAS BOSTIC JR. (2). Signed by Magistrate Judge Zia M. Faruqui on 10/5/2021. (bb) [1:21-mj-00625-ZMF]
#64-TRANSCRIPT OF 7_3_23 STATUS HEARING in case as to ISAAC ANTHONY THOMAS
#55-STATEMENT OF FACTS in Support of Plea Agreement by USA as to THOMAS FASSELL
#17-NOTICE of filing of discovery status memos by USA as to THOMAS UBERTO
#67-ORDER as to ISAAC ANTHONY THOMAS regarding evaluation
#18-NOTICE of filing of protective order Attachment A executed by defendant by USA as to THOMAS UBERTO
#7 Amended MOTION to Seal Case by USA as to MEGHAN RUTLEDGE(1), WILLARD THOMAS BOSTIC, JR.(2) [1:21-mj-00625-ZMF]
#69-MOTION for Refund of Filing Fee by ISAAC ANTHONY THOMAS
#28-Case as to RYAN TAYLOR NICHOLS (1) and ALEX KIRK HARKRIDER (2) directly reassigned to Judge Thomas F. Hogan
#19-ORDER as to THOMAS UBERTO_ Defendant’s [15] Motion for Rule 5(f) Order is DENIED
#81-Memorandum in Opposition by USA as to DONNIE DUANE WREN, THOMAS HARLEN SMITH re 67 Motion to Change Venue
#8 Amended ORDER granting 7 Motion to Seal Case as to MEGHAN RUTLEDGE (1), WILLARD THOMAS BOSTIC JR. (2). Signed by Magistrate Judge Zia M. Faruqui on 10/13/2021. (bb) [1:21-mj-00625-ZMF]
#72-ORDER denying [69] Motion as to ISAAC ANTHONY THOMAS
#58-WAIVER of Trial by Jury as to THOMAS FASSELL