Search Results for: Timothy J. Kelly
#114 JUDGMENT as to TARA AILEEN STOTTLEMYER. Statement of Reasons Not Included. Signed by Judge Timothy J. Kelly on 5/15/2023
#116 JUDGMENT as to KATHARINE HALLOCK MORRISON. Statement of Reasons Not Included. Signed by Judge Timothy J. Kelly on 5/15/2023
#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.
#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.
#76 WAIVER of Trial by Jury as to DALE JEREMIAH SHALVEY (1). Approved by Judge Timothy J. Kelly on 10/3/2022.
#78 WAIVER of Trial by Jury as to KATHARINE HALLOCK MORRISON (3). Approved by Judge Timothy J. Kelly on 10/3/2022.
#38 WAIVER of Trial as to MICHAEL GARETH ADAMS. Approved by Judge Timothy J. Kelly on 5/31/2023
#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
#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.
#30 ORDER Setting Conditions for High Intensity Supervision Program as to DOUGLAS AUSTIN JENSEN. Defendant will be released to a 3rd Party Custodian on Personal Recognizance/HISP. Signed by Judge Timothy J. Kelly on 7/13/2021.
#31 ORDER as to DOUGLAS AUSTIN JENSEN. Signed by Judge Timothy J. Kelly on 7/13/21.
#75 ORDER as to DOUGLAS AUSTIN JENSEN denying in part and holding in abeyance in part Defendant’s 72 Motion to Continue Trial Date. See Order for details. Signed by Judge Timothy J. Kelly on 08/02/2022
#12 ORDER granting Government’s [10] Unopposed Motion for Protective Order as to BRANDON BRADSHAW. See Order for details. Signed by Judge Timothy J. Kelly on 7/25/2023
#78 Court’s Proposed Voir Dire. See document for details. Signed by Judge Timothy J. Kelly on 08/25/2022
#47 SECOND REVISED SCHEDULING ORDER as to MICHAEL SPARKS (1) and JOSEPH HOWE (2). See Order for details. Signed by Judge Timothy J. Kelly on 1/31/2023.
#13 ORDER granting the Government’s [11] Unopposed Motion for an Order to Disclose as to BRANDON BRADSHAW. See Order for details. Signed by Judge Timothy J. Kelly on 7/25/2023
#79 Court’s Proposed Preliminary Jury Instructions. See document for details. Signed by Judge Timothy J. Kelly on 08/25/2022
#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
#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
#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
#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
#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.