Search Results for: Timothy Allen Hart
#16 ORDER as to JOSHUA KNOWLES granting the Government’s [15] Unopposed Motion for Protective Order. See Order for details. Signed by Judge Timothy J. Kelly on 12/23/2022
#137 ORDER as to PAUL RAE (2), KEVIN A. TUCK (4), and NATHANIEL A. TUCK (5) finding that Attorney William Shipley, Jr., may continue jointly representing Defendants Kevin A. Tuck (4) and Nathaniel A. Tuck (5) and directing Shipley to regularly review his ethical obligations to both defendants. See Order for details. Signed by Judge Timothy J. Kelly on 7/17/2023
#18 ORDER granting the Government’s 15 Motion for Protective Order as to Defendant KIM MICHAEL SORGENTE. See Order for details. Signed by Judge Timothy J. Kelly on 11/29/2021
#22 ORDER as to THERESE BORGERDING (2) granting [20] Unopposed Motion for Protective Order. See Order for details. Signed by Judge Timothy J. Kelly on 01/18/2022
#23 ORDER as to WALTER J. MESSER (1) granting [21] Motion for Protective Order. See Order for details. Signed by Judge Timothy J. Kelly on 01/18/2022
#43 SCHEDULING ORDER as to KIM MICHAEL SORGENTE. See Order for details. Signed by Judge Timothy J. Kelly on 10/13/2023
#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
#809 Application For Access To Trial Exhibits by LAWYERS’ COMMITTEE FOR CIVIL RIGHTS UNDER LAW as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA. “Leave to file GRANTED” by Judge Timothy J. Kelly on 5/31/2023
#337 WAIVER of Trial by Jury as to CHARLES DONOHOE (4). Approved by Judge Timothy J. Kelly on 4/8/2022.
#339 ORDER as to ETHAN NORDEAN (1) denying without prejudice Defendant’s [321] Motion to Sever. See Order for details. Signed by Judge Timothy J. Kelly on 4/12/2022
#826 ORDER as to JOSEPH R. BIGGS (2) and ZACHARY REHL (3) granting Defendant Rehl’s [811] Motion to Withdraw and [812] Motion for Leave to Appear. See Order for details. Signed by Judge Timothy J. Kelly on 6/27/2023
#552 MEMORANDUM ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) denying Defendants’ [518] Motion to Dismiss Counts One, Two, and Four. See Order for details. Signed by Judge Timothy J. Kelly on 11/28/2022.
#559 MINUTE ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6): In order to facilitate the orderly resolution of remaining pretrial matters, the Court, sua sponte, proposes the attached Scheduling Order, including a one-week trial continuance until December 19, 2022. See Order for details. If the Government or any Defendant objects to this proposed Scheduling Order, they shall file a notice stating their objection by November 30, 2022, at 12:00 p.m. Signed by Judge Timothy J. Kelly on 11/29/2022
#562 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 11/30/2022.
#625 MEMORANDUM ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), and ENRIQUE TARRIO (5) denying Defendants’ [569], [572], [581], [611], and [612] motions to dismiss and for other relief. See Order for details. Signed by Judge Timothy J. Kelly on 1/5/2023
#585 ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) denying Defendants’ [434], [437], [439], [440], [442], [443], and [473] Motions to Dismiss. See Order for details. Signed by Judge Timothy J. Kelly on 12/11/2022
#586 MEMORANDUM OPINION as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), DOMINIC J. PEZZOLA (6) in support of 585 Order denying Defendants’ 434, 437, 439, 440, 442, 443, and 473 Motions to Dismiss. Signed by Judge Timothy J. Kelly on 12/11/2022.
#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.
Terry Allen Docket Sheet as of 1/26/2024
#140 Joint STATUS REPORT by USA as to JONATHANPETER ALLEN KLEIN, MATTHEW LELAND KLEIN
#141 NOTICE OF WITHDRAWAL OF APPEARANCE OF CHRISTOPHER K. VEATCH by USA as to JONATHANPETER ALLEN KLEIN, MATTHEW LELAND KLEIN
#160 MOTION for Leave to Appear Pro Hac Vice Joseph William Allen Filing fee $ 100, receipt number ADCDC-9517417. Fee Status: Fee Paid. by CHRISTOPHER JOHN WORRELL.
#160 b) Declaration of Joseph William Allen