Search Results for: Thomas Patrick Hamner
#75-ORDER as to THOMAS EDWARD CALDWELL (1) Setting Conditions of Release with Global Positioning System Monitorin
#362-Joint MOTION to Change Venue by Defendants by KELLY MEGGS as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, THOMAS EDWARD CALDWELL
#21-Rule 5(c)(3) Documents Received as to JOHN THOMAS GORDON from United States District Court Northern District of West Virginia
#84-Memorandum in Opposition by USA as to DONNIE DUANE WREN, THOMAS HARLEN SMITH re 60 Motion to dismiss count(s), 56 Motion to dismiss count(s)
#77-SECOND SUPERSEDING INDICTMENT as to THOMAS EDWARD CALDWELL
#27-WAIVER of Trial by Jury as to THOMAS UBERTO
#23-WAIVER of Trial by Jury as to JOHN THOMAS GORDON
#81-MOTION for Discovery in camera review by USA as to ISAAC ANTHONY THOMAS
#86 a) Thomas Hamner Transcript of Sentencing Hearing
#125 STATUS REPORT on Discovery as of 9/14/21 by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#611 SENTENCING MEMORANDUM by USA as to PATRICK EDWARD MCCAUGHEY, III
#37 SECOND SUPERSEDING INDICTMENT as to PATRICK EDWARD MCCAUGHEY, III (1) count(s) 6ss, 11ss-12ss, 15ss, 16ss, 18ss, 22ss, 25ss, 26ss, TRISTAN CHANDLER STEVENS (2) count(s) 6s-7s, 8s, 14s, 15s, 16s, 17s, 21s, 25s, 26s, DAVID LEE JUDD (3) count(s) 7, 9, 14, 15, 16, 19, 23, 25, 26, CHRISTOPHER JOSEPH QUAGLIN (4) count(s) 1-2, 3, 4-5, 10, 13, 15, 16, 20, 24, 25, 26.
#166 STATUS REPORT Regarding Status of Discovery by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#161 STATUS REPORT Regarding Status of Discovery by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#625 JUDGMENT as to PATRICK EDWARD MCCAUGHEY, III. Statement of Reasons Not Included. Signed by Judge Trevor N. McFadden on 4/18/2023
#628 NOTICE OF APPEAL – Final Judgment by PATRICK EDWARD MCCAUGHEY, III Filing fee $ 505, receipt number ADCDC-10031380. Fee Status: Fee Paid. Parties have been notified
#150 NOTICE of Filing of Discovery Letter by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#631 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid as to PATRICK EDWARD MCCAUGHEY, III re [628] Notice of Appeal – Final Judgment
#149 NOTICE of Filing of Discovery Letter by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#63 MOTION to Modify Conditions of Release by PATRICK EDWARD MCCAUGHEY, III.
#349 NOTICE of No Reply submissions by PATRICK EDWARD MCCAUGHEY, III re [294] Memorandum in Opposition, [295] Response to motion, [296] Memorandum in Opposition
#348 MOTION Adopt Co-defendant Judd’s Reply To Opposition to Change of Venue re [292] Memorandum in Opposition, ECF# 346 by PATRICK EDWARD MCCAUGHEY, III.
#140 NOTICE of Filing of Discovery Letter by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN