Search Results for: Thomas John Ballard
#42-ORDER as to JOHN M. CAMERON granting 41 Probation Petition
#52-SENTENCING MEMORANDUM by JOHN HUBERT GETSINGER, JR
Donald John Smith Docket Sheet as of 04/21/2022
#52-SUPPLEMENT by USA as to JOHN D. ANDRIES re [49] Memorandum in Opposition
#22-NOTICE REGARDING STATUS OF DISCOVERY by USA as to JOHN MARON NASSIF
#29-SENTENCING MEMORANDUM by NICHOLAS JOHN LATTANZI
#70-SENTENCING MEMORANDUM by USA as to JOHN D. ANDRIES
#5-Arrest Warrant Returned Executed on 5.10.2021 in Chuluota, Florida as to JOHN MARON NASSIF.
#54-NOTICE of Consent to Tolling The Speedy Trial Act by USA as to JOHN HUBERT GETSINGER, JR, STACIE ANN HARGIS-GETSINGER
#24-NOTICE REGARDING STATUS OF DISCOVERY by USA as to JOHN MARON NASSIF
#32-SENTENCING MEMORANDUM by USA as to NICHOLAS JOHN LATTANZI
#87-NOTICE OF ATTORNEY APPEARANCE_ John M. Pierce appearing for JESUS D. RIVERA
#71-SENTENCING MEMORANDUM by JOHN D. ANDRIES
#6-Rule 5(c)(3) Documents Received as to JOHN MARON NASSIF from US District Court for the Middle District of Florida
#94-NOTICE OF ATTORNEY APPEARANCE- John M. Pierce appearing for JACOB ANTHONY CHANSLEY
#55-NOTICE OF CONSENT TO TOLLING THE SPEEDY TRIAL ACT by JOHN HUBERT GETSINGER, JR, STACIE ANN HARGIS-GETSINGER
#4-ORDER granting 3 Motion to Seal Case as to THOMAS BARANYI
#41-Joint MOTION to Convert Hearing to a Status Conference, Joint MOTION to Exclude speedy trial by USA as to THOMAS PATRICK HAMNER
Thomas Carey Complete Docket Sheet as of 8/4/2023
#9-NDICTMENT as to MATTHEW THOMAS PURSE
#1-SEALED INDICTMENT as to DONNIE DUANE WREN (1) count(s) 2, 4, 6, 7, 8, 9, 10, THOMAS HARLEN SMITH
#75-NOTICE of Discovery Letter by USA as to THOMAS F. SIBICK, ALBUQUERQUE COSPER HEAD, KYLE J. YOUNG
#5-MOTION to Unseal Case by USA as to THOMAS BARANYI.