Search Results for: William Pepe
#94-STATUS REPORT Regarding Discovery by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#101-NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#109-STATUS REPORT Regarding Discovery by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#1-SEALED COMPLAINT as to WILLIAM JOSEPH PEPE
#5-ORDER Setting Conditions of Bond- Defendant WILLIAM JOSEPH PEPE
#6-Arrest Warrant dated 1.11.2021, Returned Executed in the U.S. District for the District of Columbia on 1.22.2021 as to WILLIAM JOSEPH PEPE
#28-MOTION to Exclude Time under the Speedy Trial Act by USA as to DOMINIC PEZZOLA, WILLIAM JOSEPH PEPE.
#36-MOTION to Seal Case by USA as to DOMINIC PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#37-ORDER granting 36 Motion to Seal Case as to DOMINIC PEZZOLA (1), WILLIAM JOSEPH PEPE (2), MATTHEW GREENE
#71-STATUS REPORT Regarding Discovery by USA as to DOMINIC PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#122-MOTION to Continue Trial by WILLIAM JOSEPH PEPE
#75-STATUS REPORT Regarding Discovery by USA as to DOMINIC J. PEZZOLA WILLIAM JOSEPH PEPE MATTHEW GREENE
#78-MOTION to Continue Status Conference, MOTION for Speedy Trial Exclusion by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE.
Pezzola & Pepe – Indictment
#82-MOTION for Protective Order (Second Protective Order) by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#83-MOTION to Access Video Exhibits by PRESS COALITION as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#84-Corporate Disclosure Statement by DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE identifying Corporate Parent
#86-MOTION to Access Video Exhibits (Corrected) by PRESS COALITION as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#89-STATUS REPORT Regarding Discovery by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#101-NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#109-STATUS REPORT Regarding Discovery by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#91-Memorandum in Opposition by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#92-REPLY in Support by PRESS COALITION as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE