Search Results for: Timothy Allen Hart
#25 ORDER Setting Conditions of Release as to MICHAEL GARETH ADAMS. Defendant placed on Personal Recognizance into 3rd Party Custody. Signed by Judge Timothy J. Kelly on 1/13/2023.
#102 MOTION for Leave to File Excess Pages by TIMOTHY LOUIS HALE-CUSANELLI.
#103 Amended MOTION for Acquittal on Count One of the Superseding Indictment, Amended MOTION for New Trial in the Alternative (first-filed memorandum at ECF No. 101 contains faulty Table of Authorities) by TIMOTHY LOUIS HALE-CUSANELLI.
#76 WAIVER of Trial by Jury as to DALE JEREMIAH SHALVEY (1). Approved by Judge Timothy J. Kelly on 10/3/2022.
#104 Unopposed MOTION for Extension of Time to TO FILE GOVERNMENTS RESPONSE by USA as to TIMOTHY LOUIS HALE-CUSANELLI.
#1 SEALED COMPLAINT as to TIMOTHY WAYNE WILLIAMS (1).
#78 WAIVER of Trial by Jury as to KATHARINE HALLOCK MORRISON (3). Approved by Judge Timothy J. Kelly on 10/3/2022.
#8 ENTERED IN ERROR.NOTICE of Filing — Defendant’s Discovery Request by TIMOTHY WAYNE WILLIAMS Modified on 6/14/2021
#9 NOTICE of Filing — Defendant’s Discovery Request by TIMOTHY WAYNE WILLIAMS
#38 WAIVER of Trial as to MICHAEL GARETH ADAMS. Approved by Judge Timothy J. Kelly on 5/31/2023
#26 Consent MOTION to Continue by Government by USA as to TIMOTHY WAYNE WILLIAMS.
#28 ORDER granting 26 / 27 Unopposed Motion by USA to Continue and to Exclude Time Under the Speedy Trial Act as to Defendant TIMOTHY WAYNE WILLIAMS
#531-MEMORANDUM OPINION AND ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) denying Defendants’ [349] Motion to Transfer Venue. See Order for details. Signed by Judge Timothy J. Kelly on 11/8/2022
#29 Rule 5(c)(3) Documents Received as to TIMOTHY WAYNE WILLIAMS from US District Court District of Colorado (Denver) Case Number 1:21-mj-101- SKC
#30 Consent MOTION to Continue and Exclude Time under STA by USA as to TIMOTHY WAYNE WILLIAMS.
#33 Supplemental STATUS REPORT by Government Memo Re Status of Discovery by USA as to TIMOTHY WAYNE WILLIAMS
#34 ORDER granting [30] Motion to Continue Status Hearing as to TIMOTHY WAYNE WILLIAMS
#35 Consent MOTION to Continue And Toll under STA by USA as to TIMOTHY WAYNE WILLIAMS.
#36 ORDER Granting 35 Consent MOTION to Continue And Toll under STA by USA as to TIMOTHY WAYNE WILLIAMS
#38 Consent MOTION to Continue and Exclude Time under STA by USA as to TIMOTHY WAYNE WILLIAMS.
#40 ORDER granting 38 Motion to Continue and granting 39 Motion to Exclude as to TIMOTHY WAYNE WILLIAMS
#19-Case as to MICHAEL GARETH ADAMS directly reassigned to the Calendar Committee as defendant is a fugitive. Judge Timothy J. Kelly is no longer assigned to the case.
#8 Arrest Warrant Returned Executed on 5/9/2023 as to TIMOTHY DESJARDINS