Search Results for: Timothy J. Kelly
#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
#8 Arrest Warrant Returned Executed on 5/9/2023 as to TIMOTHY DESJARDINS
#9 Unopposed MOTION for Protective Order by USA as to TIMOTHY DESJARDINS
#1 SEALED COMPLAINT as to TIMOTHY ALLEN HART (1).
#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.
#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.
#55 MOTION in Limine Preclude Entrapment by Estoppel Claims by USA as to TIMOTHY WAYNE WILLIAMS
#12 Unopposed MOTION for Disclosure by USA as to TIMOTHY ALLEN HART.
#56 MOTION in Limine re Judicial Notice of Stop the Steal Rally by USA as to TIMOTHY WAYNE WILLIAMS
#13 ORDER as to TIMOTHY ALLEN HART (1) granting [11] the government’s unopposed motion for protective order. Signed by Judge Paul L. Friedman on September 8, 2021.
#57 RESPONSE by USA as to TIMOTHY WAYNE WILLIAMS re [53] MOTION in Limine To Exclude Prejudicial Words and Phrases
#14 ORDER as to TIMOTHY ALLEN HART granting [12] motion for an order to disclose items protected by Federal Rule of Criminal Procedure 6(e) and sealed materials. Signed by Judge Paul L. Friedman on September 9, 2021.
#58 ORDER as to TIMOTHY WAYNE WILLIAMS denying [46] Defendant’s Motion for Transfer and denying [47] Defendant’s Motion to Dismiss Multiplicitous Counts. See document for details. Signed by Judge Rudolph Contreras on 1-24-2023
#16 NOTICE re: Status of Discovery by USA as to TIMOTHY ALLEN HART
#59 SUPERSEDING INFORMATION as to TIMOTHY WAYNE WILLIAMS (1) count(s) 1s, 2s, 3s, 4s, 5s