Search Results for: Timothy Allen Hart
#54 Court’s Proposed Voir Dire. See document for details. Signed by Judge Timothy J. Kelly on 5/31/2023
#591 ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6). Trial is set to commence in this matter on December 19, 2022. The attached Order sets forth various schedule, location, seating, access, media, masking, and other logistics. See Order for details. Signed by Judge Timothy J. Kelly on 12/13/2022.
#56 TRIAL PROCEDURES ORDER. See Order for details. Signed by Judge Timothy J. Kelly on 6/1/2023
#59 Court’s Proposed Preliminary Jury Instructions. See document for details. Signed by Judge Timothy J. Kelly on 6/1/2023
#67 Court’s Response to Jury Note 65 of June 12, 2023 at 10:51 AM as to RALPH JOSEPH CELENTANO, III. Signed by Judge Timothy J. Kelly on 6/12/2023.
#36 WAIVER of Trial by Jury as to PATRICK JOHN KING (2). Approved by Judge Timothy J. Kelly on 2/17/2023.
#56 JUDGMENT as to BRIAN RAYMOND JONES. Statement of Reasons Not Included. Signed by Judge Timothy J. Kelly on 5/10/2023
#58 JUDGMENT as to PATRICK JOHN KING. Statement of Reasons Not Included. Signed by Judge Timothy J. Kelly on 5/10/2023
#79 ORDER as to MARK SAMI IBRAHIM granting the Government’s 73 Motion for Disclosure of Privacy Act Documents. See Order for details. Signed by Judge Timothy J. Kelly on 3/17/2023
#62 SCHEDULING ORDER as to JERRY MCKANE WAYNICK (1) and MARK WAYNICK (2). See Order for details. Signed by Judge Timothy J. Kelly on 9/22/2023
#14 NOTICE OF ATTORNEY APPEARANCE: Timothy R. Saviello appearing for SAVANNAH DANIELLE MCDONALD
#19-ORDER granting the Government’s 16 Motion for Order to Disclose Items Protected by Federal Rule of Criminal Procedure 6(e) and Sealed Materials as to Defendant KIM MICHAEL SORGENTE. See Order for details. Signed by Judge Timothy J. Kelly on 11/29/2021
#112 JUDGMENT as to DALE JEREMIAH SHALVEY. Statement of Reasons Not Included. Signed by Judge Timothy J. Kelly on 5/15/2023
#84 Jury Instructions as to TIMOTHY LOUIS HALE-CUSANELLI.
#114 JUDGMENT as to TARA AILEEN STOTTLEMYER. Statement of Reasons Not Included. Signed by Judge Timothy J. Kelly on 5/15/2023
#85 ATTORNEYS’ ACKNOWLEDGMENT OF TRIAL EXHIBITS as to TIMOTHY LOUIS HALE-CUSANELLI.
#116 JUDGMENT as to KATHARINE HALLOCK MORRISON. Statement of Reasons Not Included. Signed by Judge Timothy J. Kelly on 5/15/2023
#86 EXHIBIT LIST by USA as to TIMOTHY LOUIS HALE-CUSANELLI.
#87 VERDICT FORM as to TIMOTHY LOUIS HALE-CUSANELLI.
#89 Application for Access to Trial Exhibits by PRESS COALITION as to TIMOTHY LOUIS HALE-CUSANELLI.
#99 Unopposed MOTION for Extension of Time to File Post-Trial Motions by TIMOTHY LOUIS HALE-CUSANELLI.
#23 Case as to MICHAEL GARETH ADAMS directly reassigned to Judge Timothy J. Kelly as the defendant is no longer a fugitive. Calendar Committee is no longer assigned to the case.
#100 NOTICE OF ATTORNEY APPEARANCE: Nicholas D. Smith appearing for TIMOTHY LOUIS HALE-CUSANELLI