Search Results for: Timothy J. Kelly
#21 Joint MOTION to Exclude Time from the Speedy Trial Clock, Adjourn Status Conference and Provide Status Report by USA as to TIMOTHY ALLEN HART.
#71 SENTENCING MEMORANDUM by USA as to TIMOTHY WAYNE WILLIAMS
#22 MOTION to Modify Conditions of Release to Allow Travel by TIMOTHY ALLEN HART.
#72 SENTENCING MEMORANDUM by TIMOTHY WAYNE WILLIAMS
#24 RESPONSE by USA as to TIMOTHY ALLEN HART re [22] MOTION to Modify Conditions of Release to Allow Travel
#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
#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
#3 MOTION to Seal Case by USA as to TIMOTHY EARL O’MALLEY
#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
#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
#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.
#44-REPLY in Support by USA as to TIMOTHY LOUIS HALE-CUSANELLI re 40 MOTION to Vacate TRIAL DATE AND CONTINUE TRIAL, AND TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT
#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.
#14 PROTECTIVE ORDER GOVERNING DISCOVERY : granting 11 Unopposed Motion by USA for Protective Order as to Defendant TIMOTHY EARL O’MALLEY; signed by Magistrate Judge Zia M. Faruqui on 9/7/2021.
#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.