Search Results for: Timothy Louis Hale-Cusanelli
#346 SCHEDULING ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6). See Order for details. Signed by Judge Timothy J. Kelly on 4/22/2021.
#15 ORDER granting 13 Motion by Defendant TIMOTHY EARL O’MALLEY for Admission of Attorney Michael J. Griffith Pro Hac Vice; signed by Magistrate Judge Zia M. Faruqui on 9/7/2021.
#16 INFORMATION as to TIMOTHY EARL O’MALLEY (1) count(s) 1, 2, 3, 4
#18 NOTICE OF ATTORNEY APPEARANCE: Michael J Griffith appearing for TIMOTHY EARL O’MALLEY
#57 SCHEDULING ORDER as to STEPHEN ETHAN HORN. See Order for details. Signed by Judge Timothy J. Kelly on 6/1/2023
#19 PLEA AGREEMENT as to TIMOTHY EARL O’MALLEY
#20 STATEMENT OF OFFENSE by USA as to TIMOTHY EARL O’MALLEY
#21 NOTICE of Filing Discovery Memoranda by USA as to TIMOTHY EARL O’MALLEY
#22 Unopposed MOTION for Order Motion to Disclose Fed. R. Crim. P. 6(e) and Sealed Materials by USA as to TIMOTHY EARL O’MALLEY.
#23 MOTION to Permit Video Sentencing of Defendant by TIMOTHY EARL O’MALLEY.
#27 Unopposed MOTION to Continue Sentencing Hearing by USA as to TIMOTHY EARL O’MALLEY.
#51 WAIVER of Trial by Jury as to WALTER J. MESSER (1). Approved by Judge Timothy J. Kelly on 6/12/2023
#29 Unopposed MOTION to Continue Sentencing Hearing by USA as to TIMOTHY EARL O’MALLEY.
#30 SENTENCING MEMORANDUM by USA as to TIMOTHY EARL O’MALLEY
#54 SCHEDULING ORDER as to THERESE BORGERDING (2). See Order for details. Signed by Judge Timothy J. Kelly on 7/16/2023.
#40 WAIVER of Trial by Jury as to JONATHON OWEN SHROYER. Approved by Judge Timothy J. Kelly on 6/23/2023
#31 SENTENCING MEMORANDUM by TIMOTHY EARL O’MALLEY
#33 NOTICE of Filing of Video Exhibit Pursuant to LCrR 49 by USA as to TIMOTHY EARL O’MALLEY
#36 JUDGMENT as to TIMOTHY EARL O’MALLEY. Statement of Reasons Not Included. Signed by Judge Christopher R. Cooper on 4/18/2022.
#28 PROTECTIVE ORDER granting 27 Motion for Protective Order as to TAM DINH PHAM. See Order for details. Signed by Judge Timothy J. Kelly on 10/13/2021.
#29 ORDER granting 26 Motion for Disclosure as to TAM DINH PHAM. See Order for details. Signed by Judge Timothy J. Kelly on 10/13/2021
#419 MEMORANDUM ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) granting Biggs and Pezzola’s 403 Motion to Continue Trial. See Order for details. Signed by Judge Timothy J. Kelly on 6/24/2022
#44 ORDER granting [43] Motion for Protective Order as to JOSEPH HOWE (2). See order for details. Signed by Judge Timothy J. Kelly on 11/16/2022