Search Results for: Timothy J. Kelly
#99 Unopposed MOTION for Extension of Time to File Post-Trial Motions by TIMOTHY LOUIS HALE-CUSANELLI.
#73 SENTENCING MEMORANDUM by TIMOTHY ALLEN HART
#100 NOTICE OF ATTORNEY APPEARANCE: Nicholas D. Smith appearing for TIMOTHY LOUIS HALE-CUSANELLI
#101 ENTERED IN ERROR.MOTION for Acquittal on Count One of the Superseding Indictment, MOTION for New Trial in the Alternative by TIMOTHY LOUIS HALE-CUSANELLI. Modified on 6/24/2022
#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.
#74 JUDGMENT as to TIMOTHY ALLEN HART. Statement of Reasons Not Included. Signed by Judge Paul L. Friedman on 8/2/2023
#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).
#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
#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
#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
#8 Arrest Warrant Returned Executed on 5/9/2023 as to TIMOTHY DESJARDINS
#9 Unopposed MOTION for Protective Order by USA as to TIMOTHY DESJARDINS