Search Results for: Timothy Louis Hale-Cusanelli
#67 NOTICE of Correction by USA as to TIMOTHY ALLEN HART
#14 NOTICE OF ATTORNEY APPEARANCE: Timothy R. Saviello appearing for SAVANNAH DANIELLE MCDONALD
#68 ENTERED IN ERROR.SENTENCING MEMORANDUM by USA as to TIMOTHY ALLEN HART
#69 SENTENCING MEMORANDUM by USA as to TIMOTHY ALLEN HART
#70 SENTENCING MEMORANDUM by TIMOTHY ALLEN HART
#19-ORDER granting the Government’s 16 Motion for Order to Disclose Items Protected by Federal Rule of Criminal Procedure 6(e) and Sealed Materials as to Defendant KIM MICHAEL SORGENTE. See Order for details. Signed by Judge Timothy J. Kelly on 11/29/2021
#112 JUDGMENT as to DALE JEREMIAH SHALVEY. Statement of Reasons Not Included. Signed by Judge Timothy J. Kelly on 5/15/2023
#114 JUDGMENT as to TARA AILEEN STOTTLEMYER. Statement of Reasons Not Included. Signed by Judge Timothy J. Kelly on 5/15/2023
#72 LARGE ADDITIONAL ATTACHMENT(S) Letters of Support re: [70] Sentencing Memorandum filed by TIMOTHY ALLEN HART
#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.
#73 SENTENCING MEMORANDUM by TIMOTHY ALLEN HART
#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.
#74 JUDGMENT as to TIMOTHY ALLEN HART. Statement of Reasons Not Included. Signed by Judge Paul L. Friedman on 8/2/2023
#1 SEALED COMPLAINT as to TIMOTHY WAYNE WILLIAMS (1).
#78 WAIVER of Trial by Jury as to KATHARINE HALLOCK MORRISON (3). Approved by Judge Timothy J. Kelly on 10/3/2022.
#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
#38 WAIVER of Trial as to MICHAEL GARETH ADAMS. Approved by Judge Timothy J. Kelly on 5/31/2023
#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
#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