Search Results for: Timothy Louis Hale-Cusanelli
#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
#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.
#8 Arrest Warrant Returned Executed on 5/9/2023 as to TIMOTHY DESJARDINS
#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.
#9 Unopposed MOTION for Protective Order by USA as to TIMOTHY DESJARDINS
#1 SEALED COMPLAINT as to TIMOTHY ALLEN HART (1).
#31 ORDER as to DOUGLAS AUSTIN JENSEN. Signed by Judge Timothy J. Kelly on 7/13/21.
#3 MOTION to Seal Case by USA as to TIMOTHY ALLEN HART.
#4 ORDER granting 3 Motion to Seal Case as to TIMOTHY ALLEN HART (1). Signed by Magistrate Judge G. Michael Harvey on 6/29/2021.
#5 Arrest Warrant Returned Executed on 06/30/2021 in Huber Heights, OH as to TIMOTHY ALLEN HART
#7 ORDER Setting Conditions of Release as to TIMOTHY ALLEN HART (1) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 7/8/2021.
#8 Rule 5(c)(3) Documents Received as to TIMOTHY ALLEN HART from US District Court Southern District of Ohio Western Division at Dayton Case Number 3:21-mj-248
#53 MOTION in Limine To Exclude Prejudicial Words and Phrases by TIMOTHY WAYNE WILLIAMS
#9 INDICTMENT as to TIMOTHY ALLEN HART (1) count(s) 1, 2, 3, 4, 5, 6.
#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
#54 Consent MOTION in Limine to Limited Specific Camera Locations by USA as to TIMOTHY WAYNE WILLIAMS
#11 Unopposed MOTION for Protective Order by USA as to TIMOTHY ALLEN HART.