Search Results for: Thomas John Ballard
#21-NOTICE of United States’ Memorandum Regarding Status of Discovery as of September 14, 2021 by USA as to THOMAS JOHN BALLARD
#23-Unopposed MOTION for Disclosure of Items Protected by Federal Rule of Criminal Procedure 6(e) and Sealed Materials by USA as to THOMAS JOHN BALLARD
#24-ORDER, granting 23 Motion for Disclosure as to THOMAS JOHN BALLARD
#25-NOTICE of United States’ Memorandum Regarding Status of Discovery as of October 21, 2021 by USA as to THOMAS JOHN BALLARD
#58 MOTION to Continue Status Conference by USA as to THOMAS JOHN BALLARD
#60 Consent MOTION to Continue Status Conference and Exclusion of Time from Calculation Under the Speedy Trial Act by THOMAS JOHN BALLARD
#62 Consent MOTION to Continue Status Conference and Exclusion of Time from Calculation Under the Speedy Trial Act by THOMAS JOHN BALLARD
#64 Consent MOTION to Continue Status Conference and Exclusion of Time from Calculation Under the Speedy Trial Act by THOMAS JOHN BALLARD
#65 Unopposed MOTION to Continue Plea Hearing and Exclusion of Time From Calculation Under the Speedy Trial by THOMAS JOHN BALLARD
#67 PLEA AGREEMENT as to THOMAS JOHN BALLARD
#68 STATEMENT OF OFFENSE by THOMAS JOHN BALLARD
#69 WAIVER of Trial by Jury as to THOMAS JOHN BALLARD. Approved by Judge Richard J. Leon on 7/12/2023
#26 NOTICE of United States’ Memorandum Regarding Status of Discovery as of November 5, 2021 by USA as to THOMAS JOHN BALLARD
#27 SUPERSEDING INDICTMENT as to THOMAS JOHN BALLARD (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s.
#29 NOTICE of United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to THOMAS JOHN BALLARD
#30 MOTION to Revoke Detention Order and for Pretrial Release, Order with a Certificate of Service by THOMAS JOHN BALLARD.
#31 Memorandum in Opposition by USA as to THOMAS JOHN BALLARD re [30] MOTION to Revoke Detention Order and for Pretrial Release, Order with a Certificate of Service
#32 NOTICE of Filing of Items Incompatible with CM/ECF Filing by USA as to THOMAS JOHN BALLARD re [31] Memorandum in Opposition
#34 SECOND SUPERSEDING INDICTMENT as to THOMAS JOHN BALLARD (1) count(s) 1ss-2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, 10ss.
#37 MOTION to Dismiss Count Three of the Second Superseding Indictment by THOMAS JOHN BALLARD.
#38 MOTION for Transfer by THOMAS JOHN BALLARD
#40 RESPONSE by USA as to THOMAS JOHN BALLARD re [38] MOTION for Transfer
#41 RESPONSE by USA as to THOMAS JOHN BALLARD re [37] MOTION to Dismiss Count Three of the Second Superseding Indictment