Please keep in mind that in the United States, every citizen charged with a crime is presumed innocent until proven guilty.
- First Name(s): Steven
- Last Name(s): Cappuccio
- Case Number: 21-cr-40
- Arrest Location: Universal, TX
- Judge: Trevor McFadden
- Entry Last Updated: 08/02/2023
- Date Docket Downloaded: 11/29/2022
- Currently Incarcerated: No
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Charges
Assaulting, Resisting, or Impeding Certain Officers (28) Assaulting, Resisting, or Impeding Certain Officers Using a Dangerous Weapon (29) Robbery (30) Obstruction of an Official Proceeding (34) Civil Disorder (35) Disorderly and Disruptive Conduct in a Restricted Building or Grounds with a Deadly or Dangerous Weapon (42) Engaging in Physical Violence in a Restricted Building or Grounds with a Deadly or Dangerous Weapon (50) Disorderly Conduct in a Capitol Building (52) Act of Physical Violence in the Capitol Grounds or Buildings (53)
Case Status
Arrested 8/10/21. Released on personal recognizance on 8/18/21. Arraigned 10/4/21 where he entered a plea of not guilty to all counts (28, 29, 30, 34, 35, 42, 50, 52, 53). He entered another plea of not guilty to all counts on 12/17/21. Bench Trial concluded on 7/20/23, the court rendered Cappuccio guilty as to Counts 28, 29, 30, 35, 42, 50, and 53 of the Fifth Superseding Indictment. The Court found him not guilty as to Counts 34 and 52. Sentencing set for 10/19/2023 at 10:00 AM in Courtroom 2- In Person before Judge Trevor N. McFadden. Cappuccio's pretrial release was revoked on 7/20/23- he remains committed.
USA Attorney
Kimberly L. Paschall
Assistant United States Attorney
Capitol Siege Section
D.C. Bar No. 1015665
555 4th Street, N.W.,
Washington, D.C. 20530
phone- (202)-252-2650
email- [email protected]
USA Attorney
Jocelyn P. Bond
Assistant United States Attorney D.C. Bar No. 1008904
Email: [email protected]
USA Attorney
Ashley Akers
Trial Attorney, Detailee MO Bar No. 69601
1100 L Street NW Washington, DC 20005
phone- (202) 353-0521
email- [email protected]
Case Documents
- #102 FOURTH SUPERSEDING INDICTMENT as to PATRICK EDWARD MCCAUGHEY, III (1) count(s) 14ssss, 24ssss-25ssss, 34ssss, 35ssss, 37ssss, 45ssss, 52ssss, 53ssss, TRISTAN CHANDLER STEVENS (2) count(s) 14sss, 16sss, 21sss, 33sss, 34sss, 35sss, 36sss, 44sss, 52sss, 53sss, DAVID LEE JUDD (3) count(s) 16ss, 22ss, 33ss, 34ss, 35ss, 38ss, 46ss, 52ss, 53ss, CHRISTOPHER JOSEPH QUAGLIN (4) count(s) 1ss, 2ss, 3ss, 4ss, 11ss, 20ss, 23ss, 26ss, 34ss, 35ss, 39ss, 47ss, 52ss, 53ss, ROBERT MORSS (5) count(s) 5s, 6s, 10s, 20s, 27s, 34s, 35s, 41s, 49s, 52s, 53s, GEOFFREY WILLIAM SILLS (6) count(s) 7s-8s, 13s, 15s, 18s, 34s, 35s, 40s, 48s, 52s, 53s, DAVID MEHAFFIE (7) count(s) 12, 34, 35, 52, 53, STEVEN CAPPUCCIO (8) count(s) 28, 29, 30, 34, 35, 42, 50, 52, 53, FEDERICO GUILLERMO KLEIN (9) count(s) 9, 17, 19, 27, 31-32, 34, 35, 43, 51, 52, 53
- #104 MOTION to Seal Case by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
- #105 ORDER granting 104 Motion to Seal Case as to PATRICK EDWARD MCCAUGHEY III (1), TRISTAN CHANDLER STEVENS (2), DAVID LEE JUDD (3), CHRISTOPHER JOSEPH QUAGLIN (4), ROBERT MORSS (5), GEOFFREY WILLIAM SILLS (6), DAVID MEHAFFIE (7), STEVEN CAPPUCCIO (8), FEDERICO GUILLERMO KLEIN (9). Signed by Magistrate Judge Robin M. Meriweather on 8/4/2021
- #106 Arrest Warrant Returned Executed on 8/10/2021 in Universal City, TX as to STEVEN CAPPUCCIO.
- #110 Rule 5(c)(3) Documents Received as to STEVEN CAPPUCCIO from US District Court Western District of Texas San Antonio Division Case Number SA:21-M-895
- #117 ORDER Setting Conditions of Bond : Defendant STEVEN CAPPUCCIO (8) placed on Personal Recognizance Bond, including Home Detention with Global Positioning System Monitoring; signed by Magistrate Judge Robin M. Meriweather on 8/23/2021, nunc pro tunc to 8/18/2021.
- #118 NOTICE OF ATTORNEY APPEARANCE: Marina Thais Douenat appearing for STEVEN CAPPUCCIO
- #119-NOTICE OF ATTORNEY APPEARANCE Kimberley Charlene Nielsen appearing for USA
- #120 STATUS REPORT Regarding Status of Discovery by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #124 MOTION for Protective Order by USA as to DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
- #125 STATUS REPORT on Discovery as of 9/14/21 by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #131 Waiver of personal appearance of Arraignment and entry of not guilty by STEVEN CAPPUCCIO. Modified text on 9/27/2021
- #133 NOTICE OF FILING OF DISCOVERY LETTER by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #134 NOTICE OF FILING OF DISCOVERY LETTER by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #136 NOTICE OF FILING OF DISCOVERY LETTER by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #140 NOTICE of Filing of Discovery Letter by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #147 ORDER granting 124 Motion for Protective Order as to DAVID MEHAFFIE (7), STEVEN CAPPUCCIO (8), and FEDERICO GUILLERMO KLEIN (9). See attached Protective Order for details. Signed by Judge Trevor N. McFadden on 10/5/2021.
- #149 NOTICE of Filing of Discovery Letter by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #150 NOTICE of Filing of Discovery Letter by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #160 MOTION for Joinder by STEVEN CAPPUCCIO.
- #161 STATUS REPORT Regarding Status of Discovery by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #166 STATUS REPORT Regarding Status of Discovery by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #179 FIFTH SUPERSEDING INDICTMENT as to PATRICK EDWARD MCCAUGHEY, III (1) count(s) 14sssss, 24sssss-25sssss, 34sssss, 35sssss, 37sssss, 45sssss, 52sssss, 53sssss, TRISTAN CHANDLER STEVENS (2) count(s) 14ssss, 16ssss, 21ssss, 33ssss, 34ssss, 35ssss, 36ssss, 44ssss, 52ssss, 53ssss, DAVID LEE JUDD (3) count(s) 16sss, 22sss, 33sss, 34sss, 35sss, 38sss, 46sss, 52sss, 53sss, CHRISTOPHER JOSEPH QUAGLIN (4) count(s) 1sss, 2sss, 3sss, 4sss, 11sss, 20sss, 23sss, 26sss, 34sss, 35sss, 39sss, 47sss, 52sss, 53sss, ROBERT MORSS (5) count(s) 5ss, 6ss, 10ss, 20ss, 27ss, 34ss, 35ss, 41ss, 49ss, 52ss, 53ss, GEOFFREY WILLIAM SILLS (6) count(s) 7ss-8ss, 13ss, 15ss, 18ss, 34ss, 35ss, 40ss, 48ss, 52ss, 53ss, DAVID MEHAFFIE (7) count(s) 12s, 34s, 35s, 52s, 53s, STEVEN CAPPUCCIO (8) count(s) 28s, 29s, 30s, 34s, 35s, 42s, 50s, 52s, 53s, FEDERICO GUILLERMO KLEIN (9) count(s) 9s, 17s, 19s, 27s, 31s-32s, 34s, 35s, 43s, 51s, 52s, 53s.
- #185 MOTION for Bond Modification by STEVEN CAPPUCCIO.
- #207 MOTION for Bond Modification by STEVEN CAPPUCCIO.
- #208 MOTION for Order implementing proposed pretrial scheduling order by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
- #219 MOTION for Waiver of Appearance by STEVEN CAPPUCCIO.
- #220 NOTICE Rejecting Plea Offer by STEVEN CAPPUCCIO
- #223 NOTICE of Rejection of Goverment's Plea Offer by STEVEN CAPPUCCIO
- #224 Status Report of Discovery by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN Modified text on 2/14/2022
- #225 NOTICE OF ATTORNEY APPEARANCE: Edgar H. Holguin appearing for STEVEN CAPPUCCIO
- #227 MOTION for Waiver of Appearance by STEVEN CAPPUCCIO
- #232 MOTION for Order to issue proposed pre-trial scheduling order for severance and other Rule 12 motions by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
- #236 MOTION to Compel Discovery by STEVEN CAPPUCCIO.
- #238 STATUS REPORT of Defense Counsel Discovery Status Report by FEDERICO GUILLERMO KLEIN as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #244 RESPONSE by USA as to STEVEN CAPPUCCIO re 236 MOTION to Compel Discovery
- #253 MOTION to Dismiss Count Thirty-Four by STEVEN CAPPUCCIO.
- #258 MOTION for Joinder and to adopt Motion for Change of Venue by STEVEN CAPPUCCIO.
- #262 MOTION to Adopt and Join Motions Filed by Co-Defendant (ECF Nos. 254, 255, 256, and 257) re 254 MOTION to Dismiss Count Thirty-Five, 255 MOTION to Dismiss Count Thirty-Four, 256 MOTION to Dismiss Count Thirty-Eight and Forty-Six, 257 MOTION to Change Venue by TRISTAN CHANDLER STEVENS as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN. Modified event type on 5/5/2022
- #268 MOTION for Joinder by STEVEN CAPPUCCIO.
- #270 MOTION for Bond Modification by STEVEN CAPPUCCIO
- #277 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re 206 MOTION to Sever Defendant, 207 MOTION to Sever Defendant, 249 MOTION to Sever Defendant for Trial
- #284 REPLY TO OPPOSITION to Motion by STEVEN CAPPUCCIO re [207] MOTION to Sever Defendant
- #288 MOTION for Extension of Time to File Response/Reply as to [259] MOTION to Dismiss Count Thirty-Four by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
- #290 MEMORANDUM ORDER denying the 206, 207, and 249 Motions to Sever as to DAVID LEE JUDD (3), STEVEN CAPPUCCIO (8), and FEDERICO GUILLERMO KLEIN (9). See attached Order for details. Signed by Judge Trevor N. McFadden on 5/20/22
- #292 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re [278] MOTION for Joinder, [258] MOTION for Joinder and to adopt Motion for Change of Venue, [269] MOTION for Joinder, [257] MOTION to Change Venue, [262] MOTION for Joinder, [260] MOTION for Joinder, [279] MOTION for Joinder
- #293 MOTION for Leave to File Excess Pages by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #294 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re [254] MOTION to Dismiss Count Thirty-Five, [262] MOTION for Joinder, [271] MOTION for Joinder, [268] MOTION for Joinder
- #295 RESPONSE by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re [256] MOTION to Dismiss Count Thirty-Eight and Forty-Six, [271] MOTION for Joinder, [262] MOTION for Joinder, [268] MOTION for Joinder Opposition to Motion to Dismiss Counts
- #296 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re 278 MOTION for Joinder, 259 MOTION to Dismiss Count Thirty-Four, 255 MOTION to Dismiss Count Thirty-Four, 269 MOTION for Joinder, 271 MOTION for Joinder, 262 MOTION for Joinder, 253 MOTION to Dismiss Count Thirty-Four, 279 MOTION for Joinder
- #300 NOTICE OF WITHDRAWAL OF APPEARANCE of AUSA Melissa Jackson by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #303 NOTICE To the Court Regarding Motion to Compel by STEVEN CAPPUCCIO
- #304 MOTION to Exclude Evidence at Trial by STEVEN CAPPUCCIO
- #305 NOTICE of Expert by STEVEN CAPPUCCIO
- #305 a) Exhibit CV for Dr. Cutler
- #306 NOTICE of Expert and Mental Condition by STEVEN CAPPUCCIO
- #306 a) Exhibit CV of Dr. Xenakis
- #313 MOTION in Limine to Limit Cross-Examination of Secret Service Agency Witnesses by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
- #314 MOTION in Limine Regarding Evidence About the Specific Locations of U.S. Capitol Police Surveillance Cameras by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
- #326 MOTION in Limine to Preclude Claim of Self Defense by USA as to STEVEN CAPPUCCI
- #336 MOTION for Joinder by STEVEN CAPPUCCIO.
- #336 a) Exhibit
- #347 REPLY TO OPPOSITION to Motion by STEVEN CAPPUCCIO re [253] MOTION to Dismiss Count Thirty-Four
- #359 MOTION for Joinder by STEVEN CAPPUCCIO as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
- #360 MOTION to Continue Trial by PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
- #367 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re 329 MOTION in Limine AUTHENTICATION OF STILL IMAGES
- #370 RESPONSE by USA as to STEVEN CAPPUCCIO re [306] Notice (Other), [305] Notice (Other) Opposition to Expert Notice
- #374 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re 358 MOTION for Joinder and to Supplement
- #382 Memorandum in Opposition by USA as to STEVEN CAPPUCCIO re [304] MOTION to Exclude Evidence at Trial
- #398 REPLY TO OPPOSITION to Motion by STEVEN CAPPUCCIO re [304] MOTION to Exclude Evidence at Trial
- #409 ORDER re pending Motions to Dismiss as to DAVID LEE JUDD (3), CHRISTOPHER JOSEPH QUAGLIN (4), STEVEN CAPPUCCIO (8), and FEDERICO GUILLERMO KLEIN (9)
- #410 ORDER re various pending Motions as to DAVID LEE JUDD (3), CHRISTOPHER JOSEPH QUAGLIN (4), STEVEN CAPPUCCIO (8), and FEDERICO GUILLERMO KLEIN (9)
- #416 Unopposed MOTION for Joinder by STEVEN CAPPUCCIO as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #417 MOTION for Extension of Time to File Group 2 Jury Instructions & Voir Dire by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #439 WAIVER of Trial by Jury as to STEVEN CAPPUCCIO (8). Approved by Judge Trevor N. McFadden on 8/23/2022.
- #471 RESPONSE by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN to ECF 469, Defendant Stevens Memorandum of Law on 18 USC 111(a)
- #489 Unopposed MOTION for Bond to Travel for Thanksgiving by STEVEN CAPPUCCIO.
- #505 MOTION to Continue by PATRICK EDWARD MCCAUGHEY, III as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #655 MOTION for Leave to File Under Seal by STEVEN CAPPUCCIO
- #656 Amended MOTION for Leave to File Ex Parte Application by STEVEN CAPPUCCIO
- #657 TRIAL BRIEF by STEVEN CAPPUCCIO
- #660 NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #662 NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #663 NOTICE of Intent to Offer Evidence Pursuant to Rule 902(11) by USA as to CHRISTOPHER JOSEPH QUAGLIN, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #663 a) Exhibit A
- #663 b) Exhibit B
- #663 c) Exhibit C
- #663 d) Exhibit D
- #663 e) Exhibit E
- #663 f) Exhibit F
- #663 g) Exhibit G
- #663 h) Exhibit H
- #663 i) Exhibit I
- #667 TRIAL BRIEF by USA as to CHRISTOPHER JOSEPH QUAGLIN, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #668 NOTICE OF ATTORNEY APPEARANCE Laura Elizabeth Hill appearing for USA.
- #672 TRIAL BRIEF by USA as to CHRISTOPHER JOSEPH QUAGLIN, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #675 MOTION to Exclude the Expert Testimony of Brian Cutler by USA as to STEVEN CAPPUCCIO
- #675 a) Exhibit
- #678 TRIAL BRIEF by STEVEN CAPPUCCIO
- #679 NOTICE of Supplemental Authority by USA as to STEVEN CAPPUCCIO
- #680 NOTICE of Authority by USA as to STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
- #683 ATTORNEYS' ACKNOWLEDGMENT OF TRIAL EXHIBITS as to STEVEN CAPPUCCIO (8), FEDERICO GUILLERMO KLEIN (9)
- #684 EXHIBIT LIST by USA as to STEVEN CAPPUCCIO (8), FEDERICO GUILLERMO KLEIN (9)
- #687 COURT VERDICT as to STEVEN CAPPUCCIO (8). See text for details. Signed by Judge Trevor N. McFadden on 7/21/2023
Associates
- David Mehaffie
- Tristan Chandler Stevens
- Geoffrey William Sills
- Christopher Joseph Quaglin
- Robert Morss
- Patrick Edward McCaughey, III
- David Lee Judd
- Federico Klein
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