Search Results for: Timothy Allen Hart
#54 ORDER as to MICHAEL SPARKS (1) and JOSEPH HOWE (2) granting Government’s [53] Unopposed Motion for Early Return of Trial Subpoenas Pursuant to Federal Rule of Criminal Procedure 17(c). Signed by Judge Timothy J. Kelly on 3/9/2023
#1 SEALED COMPLAINT as to TIMOTHY EARL O’MALLEY
#89 MEMORANDUM ORDER as to DOUGLAS AUSTIN JENSEN granting the Government’s [81] Motion in Limine to Admit Exhibits 509 and 525. See Memorandum Order for details. Signed by Judge Timothy J. Kelly on 09/18/2022.
#59 ORDER as to MICHAEL SPARKS (1) and JOSEPH HOWE (2) granting Government’s 57 Unopposed Motion for Early Return of Trial Subpoenas Pursuant to Federal Rule of Criminal Procedure 17(c). Signed by Judge Timothy J. Kelly on 4/25/2023
#3 MOTION to Seal Case by USA as to TIMOTHY EARL O’MALLEY
#62 MEMORANDUM ORDER as to MICHAEL SPARKS (1) denying 52 Motion to Sever Defendants. See Order for details. Signed by Judge Timothy J. Kelly on 5/9/2023
#4 ORDER granting 3 Motion to Seal Case as to TIMOTHY EARL O’MALLEY (1). Signed by Magistrate Judge G. Michael Harvey on 6/28/2021.
#5 Arrest Warrant Returned Executed on 6/30/2021 in case as to TIMOTHY EARL O’MALLEY (bb) Modified on 6/30/2021
#93 MEMORANDUM ORDER as to DOUGLAS AUSTIN JENSEN granting the Government’s [87] Motion in Limine to Admit Exhibit 383. See Memorandum Order for details. Signed by Judge Timothy J. Kelly on 09/21/2022
#6 Rule 5(c)(3) Documents Received as to TIMOTHY EARL O’MALLEY from US District Court Northern District of Florida Case Number 3:21-mj-262
#53 Case as to RAFAEL RONDON(1), MARYANN MOONEY-RONDON(2) randomly reassigned to Judge Jia M. Cobb. Judge Timothy J. Kelly is no longer assigned to the case.
#8 ORDER Setting Conditions of Release as to TIMOTHY EARL O’MALLEY (1) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 7/6/2021.
#95 Court’s Proposed Final Jury Instructions. See document for details. Signed by Judge Timothy J. Kelly on 09/22/2022.
#44-REPLY in Support by USA as to TIMOTHY LOUIS HALE-CUSANELLI re 40 MOTION to Vacate TRIAL DATE AND CONTINUE TRIAL, AND TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT
#10 NOTICE Regarding the Status of Discovery as of August 23, 2021, by USA as to TIMOTHY EARL O’MALLEY
#11 Unopposed MOTION for Protective Order Regarding Discovery by USA as to TIMOTHY EARL O’MALLEY.
#12 Unopposed MOTION to Continue Status Hearing to December 6, 2021, Unopposed MOTION to Exclude Time From Speedy Trial Act in the Interests of Justice by USA as to TIMOTHY EARL O’MALLEY.
#13 MOTION for Leave to Appear Pro Hac Vice Michael Griffith Filing fee $ 100, receipt number ADCDC-8713165. Fee Status: Fee Paid. by TIMOTHY EARL O’MALLEY.
#338 ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), CHARLES DONOHOE (4), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) granting the Government’s [314] Motion to Vacate Trial Date and to Exclude Time Under the Speedy Trial Act. See Order for details. Signed by Judge Timothy J. Kelly on 4/12/2022.
#14 PROTECTIVE ORDER GOVERNING DISCOVERY : granting 11 Unopposed Motion by USA for Protective Order as to Defendant TIMOTHY EARL O’MALLEY; signed by Magistrate Judge Zia M. Faruqui on 9/7/2021.
#346 SCHEDULING ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6). See Order for details. Signed by Judge Timothy J. Kelly on 4/22/2021.
#15 ORDER granting 13 Motion by Defendant TIMOTHY EARL O’MALLEY for Admission of Attorney Michael J. Griffith Pro Hac Vice; signed by Magistrate Judge Zia M. Faruqui on 9/7/2021.
#16 INFORMATION as to TIMOTHY EARL O’MALLEY (1) count(s) 1, 2, 3, 4