Search Results for: Timothy Louis Hale-Cusanelli
#74 NOTICE of Filing of Exhibits by USA as to TIMOTHY WAYNE WILLIAMS
#25 REPLY TO OPPOSITION to Motion by TIMOTHY ALLEN HART re [22] MOTION to Modify Conditions of Release to Allow Travel
#75 JUDGMENT as to TIMOTHY WAYNE WILLIAMS. Statement of Reasons Not Included. Signed by Judge Rudolph Contreras on 6/23/2023
#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
#28 Joint MOTION to Continue Status Conference, Joint MOTION to Exclude Time under the Speedy Trial Act by USA as to TIMOTHY ALLEN HART.
#29 ORDER granting the parties’ [28] Joint Motion to Continue and to Exclude Time Under the Speedy Trial Act as to TIMOTHY ALLEN HART.
#1 SEALED COMPLAINT as to TIMOTHY EARL O’MALLEY
#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
#3 MOTION to Seal Case by USA as to TIMOTHY EARL O’MALLEY
#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
#4 ORDER granting 3 Motion to Seal Case as to TIMOTHY EARL O’MALLEY (1). Signed by Magistrate Judge G. Michael Harvey on 6/28/2021.
#5 Arrest Warrant Returned Executed on 6/30/2021 in case as to TIMOTHY EARL O’MALLEY (bb) Modified on 6/30/2021
#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
#6 Rule 5(c)(3) Documents Received as to TIMOTHY EARL O’MALLEY from US District Court Northern District of Florida Case Number 3:21-mj-262
#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.
#8 ORDER Setting Conditions of Release as to TIMOTHY EARL O’MALLEY (1) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 7/6/2021.
#95 Court’s Proposed Final Jury Instructions. See document for details. Signed by Judge Timothy J. Kelly on 09/22/2022.
#10 NOTICE Regarding the Status of Discovery as of August 23, 2021, by USA as to TIMOTHY EARL O’MALLEY
#11 Unopposed MOTION for Protective Order Regarding Discovery by USA as to TIMOTHY EARL O’MALLEY.
#12 Unopposed MOTION to Continue Status Hearing to December 6, 2021, Unopposed MOTION to Exclude Time From Speedy Trial Act in the Interests of Justice by USA as to TIMOTHY EARL O’MALLEY.
#13 MOTION for Leave to Appear Pro Hac Vice Michael Griffith Filing fee $ 100, receipt number ADCDC-8713165. Fee Status: Fee Paid. by TIMOTHY EARL O’MALLEY.
#338 ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), CHARLES DONOHOE (4), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) granting the Government’s [314] Motion to Vacate Trial Date and to Exclude Time Under the Speedy Trial Act. See Order for details. Signed by Judge Timothy J. Kelly on 4/12/2022.