Search Results for: Timothy Louis Hale-Cusanelli
#15 SENTENCING MEMORANDUM by USA as to LAWRENCE LOUIS AMBROSE
#36 Unopposed MOTION to Convert Hearing to Video Teleconference by LOUIS VALENTIN
#17 JUDGMENT as to LAWRENCE LOUIS AMBROSE. Statement of Reasons Not Included. Signed by Judge Dabney L. Friedrich on 3/16/2023
#42 PLEA AGREEMENT as to LOUIS VALENTIN
#43 STATEMENT OF OFFENSE by USA as to LOUIS VALENTIN
#49 SENTENCING MEMORANDUM by USA as to LOUIS VALENTIN
#60 NOTICE OF ATTORNEY APPEARANCE: Diane Aimee Shrewsbury appearing for LOUIS VALENTIN
#63 SENTENCING MEMORANDUM by LOUIS VALENTIN
#65 JUDGMENT as to LOUIS VALENTIN. Statement of Reasons Not Included. Signed by Chief Judge James E. Boasberg on 7/17/2023
#1 INFORMATION as to LAWRENCE LOUIS AMBROSE (1) count(s) 1
#8 PLEA AGREEMENT as to LAWRENCE LOUIS AMBROSE
#4 ORDER Setting Conditions of Release as to LAWRENCE LOUIS AMBROSE (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 10/6/2022
#5 Consent MOTION for Protective Order by USA as to LAWRENCE LOUIS AMBROSE.
#6 ORDER granting the government’s [5] Consent Motion for Protective Order as to LAWRENCE LOUIS AMBROSE (1). See text for details. Signed by Judge Dabney L. Friedrich on October 24, 2022
#13 NOTICE OF ATTORNEY APPEARANCE Louis J. Manzo appearing for USA.
#54 NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to KEVIN LOUIS GALETTO
#56 STATEMENT OF OFFENSE by USA as to KEVIN LOUIS GALETTO
#57 PLEA AGREEMENT as to KEVIN LOUIS GALETTO
#132 FIRST SUPERSEDING INDICTMENT as to CHRISTOPHER KUEHNE (1) count(s) 1s, 2s, 3s, 5s, 6s, LOUIS ENRIQUE COLON (2) count(s) 1s, 2s, 3s, 5s, 6s, FELICIA KONOLD (3) count(s) 1s, 2s, 3s, 5s, 6s, CORY KONOLD (4) count(s) 1s, 2s, 3s, 5s, 6s, WILLIAM CHRESTMAN (5) count(s) 1s, 2s, 3s, 4s, 5s, 6s, RYAN ASHLOCK (6) count(s) 1s, 2s, 3s, 5s, 6s.
#58 WAIVER of Trial by Jury as to KEVIN LOUIS GALETTO. Approved by Judge Colleen Kollar-Kotelly on 3/20/23
#60 RESPONSE by KEVIN LOUIS GALETTO re [59] Draft Presentence Investigation Report
#63 EXHIBIT LIST by USA as to KEVIN LOUIS GALETTO
#64 SENTENCING MEMORANDUM by USA as to KEVIN LOUIS GALETTO