Thomas Caldwell was present on the Capitol grounds on Jan 6th, but he did not enter the building.
The government alleges he is part of an organization known as the Oathkeepers who planned to enter the Capitol. The president of the Oathkeepers stated Caldwell is not part of the organization.
Please keep in mind that in the United States, every citizen charged with a crime is presumed innocent until proven guilty.
- First Name(s): Thomas
- Last Name(s): Caldwell
- Case Number: Case 1- 1:21-cr-00028
- Arrest Location: Charlottesville, VA
- Judge: Amit Mehta
- Entry Last Updated: 08/04/2023
- Date Docket Downloaded: 12/19/2021
- Currently Incarcerated: No
- Support Thomas Caldwell: Click here to help cover Thomas's legal and living expenses
Charges
Conspiracy. (1) Obstruction of an Official Proceeding. (2) Destruction of Government Property. (3) Restricted Building or Grounds. (4) Tampering with Documents of Proceedings (5) Tampering with Documents or Proceedings (9) Tampering with Documents or Proceedings (10)
Case Status
Caldwell was arrested on 1/19/21 He plead not guilty to all counts four times. On 1/25/2022, this case as to Thomas Caldwell, Jessica Watkins, Kelly Meggs, Ken Harrelson, Roberto Minuta, Joshua James, Jonathon Walden, Joseph Hackett, David Moerschel, and Brian Ulrich was dismissed and merged into the Stewart Rhodes Superseding Case (#22-cr-15).
USA Attorney
Ahmed Baset
Ahmed Muktadir Baset
US ATTORNEY's OFFICE, UNITED STATES ATTORNEY's OFFICE FOR THE DISTRICT OF COLUMBIA
555 Fourth Street, NW, Room 4209, Washington, DC 20530, 202 252 7097
[email protected], Terminated 2/3/21, Designation: US Assistant Attorney
USA Attorney
Alexandra Hughes
Alexandra Stalimene Hughes
USDOJ-Nad-950 Pennsylvania Avenue, NW
Washington, DC 20004- 202 353 [email protected], LEAD ATTORNEY, ATTORNEY TO BE NOTICED: Designation: US Assistant Attorney
USA Attorney
Jeffrey Nestler
Jeffrey S. Nestler
US ATTORNEY'S OFFICE, 555 FOURTH ST, NW, WASHINGTON, DC 20530- [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTCED: Designation: US Assistant Attorney
USA Attorney
Justin Todd Sher
Justin Todd Sher
US DEPARTMENT OF JUSTICE
950 Pennsylvania Ave NW, Washington, DC 20530, 202 353 [email protected]
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: US Assistant Attorney
USA Attorney
Troy A. Edwards, Jr.
Troy A. Edwards, Jr.-
US ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA
555 Fourth Street, NW, Washington, DC 20530, [email protected], LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: US Assistant Attorney
USA Attorney
Louis Manzo
Louis J. Manzo
DOJ-CRM
1400 New York Avenue, NW, Washington, DC 20002
202 616 2706, [email protected], LEAD ATTORNEY, ATTORNEY TO BE NOTICED. Designation: US Assistant Attorney
Thomas Edward Caldwell's Mailing Address
Released- Federal Prison number is 14813-045
Please note: Prisoner mail is reviewed by guards. Please keep messages of encouragement to a general and/or religious nature. For example, do not mention the events of Jan. 6th or other current events under criminal investigation.
Case Documents
- Docket Download-6.13.21
- #4-INDICTMENT as to THOMAS EDWARD CALDWELL
- #6-NOTICE OF ATTORNEY APPEARANCE Jeffrey S. Nestler appearing for USA
- #7-NOTICE OF ATTORNEY APPEARANCE- Ahmed Muktadir Baset appearing for USA
- #8-NOTICE OF ATTORNEY APPEARANCE Troy Edwards, Jr appearing for USA. (Edwards, Troy)
- #9-NOTICE OF ATTORNEY APPEARANCE- Thomas K. Plofchan appearing for THOMAS EDWARD CALDWELL (
- #10-MOTION for Bond by THOMAS EDWARD CALDWEL
- #11-Memorandum in Support of 10 Motion for Review of Detention Order by THOMAS EDWARD CALDWELL
- #12-Emergency MOTION to Expedite Hearing and Briefing Schedule by THOMAS EDWARD CALDWELL
- #13-SUPPLEMENT re 12 MOTION to Expedite by THOMAS EDWARD CALDWELL
- #14-NOTICE of Proposed Order re 12 MOTION for Order Emergency Hearing by THOMAS EDWARD CALDWELL
- #16-NOTICE OF ATTORNEY APPEARANCE Justin Todd Sher appearing for USA
- #17-NOTICE OF ATTORNEY APPEARANCE Alexandra Stalimene Hughes appearing for USA
- #18-Memorandum in Opposition by USA as to THOMAS EDWARD CALDWELL
- #19-MOTION for Protective Order by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL
- #21-RESPONSE by THOMAS EDWARD CALDWELL re 19 MOTION for Protective Order
- #22-NOTICE of Proposed Order re 21 Response to motion by THOMAS EDWARD CALDWELL
- #27-SUPERSEDING INDICTMENT filed by USA as to THOMAS EDWARD CALDWELL
- #31-NOTICE OF ATTORNEY APPEARANCE-David William Fischer, Sr appearing for THOMAS EDWARD CALDWELL
- #32-NOTICE OF APPEAL (Interlocutory) by THOMAS EDWARD CALDWELL Filing fee $ 505
- #37-MOTION to Withdraw as Attorney by Thomas K. Plofchan, Jr.. by THOMAS EDWARD CALDWELL.
- #39-Assistant United States AttorneyTexas Bar No. 24037126Capitol Riot DetailDistrict of Columbia6450 Mineral Drive, Suite 210 Coeur d’Alene, Idaho 83815 (208) [email protected]
- #50-Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals
- #51-Unopposed MOTION to Withdraw Document 32 Notice of Appeal - Interlocutory by THOMAS EDWARD CALDWELL
- #52-ORDER as to THOMAS EDWARD CALDWELL (1) granting 51 Unopposed Motion to Voluntarily Dismiss Appeal. The appeal of THOMAS EDWARD CALDWELL
- #53-MOTION for Reconsideration of Detention by THOMAS EDWARD CALDWELL
- #64-Transmitted Supplemental Record on Appeal and Docket Sheet to USCA
- #66-Memorandum in Opposition by USA as to THOMAS EDWARD CALDWELL
- #69-REPLY in Support by THOMAS EDWARD CALDWELL re 53 MOTION for Reconsideration of Detention
- #73-MOTION to Continue Schedule Trial Date-Motion to Designate Case Complex and Exclude Time Under the Speedy Trial Act- by USA
- #75-ORDER as to THOMAS EDWARD CALDWELL (1) Setting Conditions of Release with Global Positioning System Monitorin
- #77-SECOND SUPERSEDING INDICTMENT as to THOMAS EDWARD CALDWELL
- #85-Notice of Appearance by USA
- #94-REPLY in Support by USA
- #100-Rule 5(c)(3) Documents Received as to THOMAS EDWARD CALDWELL from US District Court Western District of Virginia Harrisonburg Division Case Number
- #101 NOTICE OF FILING OF FIRST DISCOVERY LETTER by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON
- #111-Unopposed MOTION to Modify Conditions of Release by THOMAS EDWARD CALDWELL
- #112-NOTICE OF FILING OF FIRST DISCOVERY LETTER by USA
- #112-ORDER as to THOMAS EDWARD CALDWELL (1) granting Defendant's 111 Unopposed Motion to Modify Conditions of Release
- #113-MOTION for Protective Order by USA
- #120 MOTION for Protective Order by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON.
- #121-MOTION for Order Granting Leave to Provide Sealed Filings in Discovery by USA
- #123-ORDER granting the United States' 120 Motion for Protective Order as to THOMAS EDWARD CALDWELL
- #124-ORDER granting the United States' 121 Motion to Disclose Sealed Filings in Discovery as to THOMAS EDWARD CALDWELL
- #127-THIRD SUPERSEDING INDICTMENT as to THOMAS EDWARD CALDWELL (1) count(s) 1sss, 2sss, 3sss, 4sss, 5sss, DONOVAN RAY CROWL (2) count(s) 1sss, 2sss, 3sss, 4sss, JESSICA MARIE WATKINS (3) count(s) 1sss, 2sss, 3sss, 4sss, SANDRA RUTH PARKER (4) count(s) 1ss, 2ss, 3ss, 4ss, BENNIE ALVIN PARKER (5) count(s) 1ss, 2ss, 3ss, 4ss, GRAYDON YOUNG (6) count(s) 1ss, 2ss, 3ss, 4ss, 6ss, LAURA STEELE (7) count(s) 1ss, 2ss, 3ss, 4ss, KELLY MEGGS (8) count(s) 1ss, 2ss, 3ss, 4ss, CONNIE MEGGS (9) count(s) 1ss, 2ss, 3ss, 4ss, KENNETH HARRELSON (10) count(s) 1s, 2s, 3s, 4s, ROBERTO A. MINUTA (11) count(s) 1, 2, 4, JOSHUA A. JAMES (12) count(s) 1, 2, 4
- #145-ORDER as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL
- #148-NOTICE OF FILING OF SECOND DISCOVERY LETTER by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES
- #159-Consent MOTION to Modify Conditions of Release by THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, GRAYDON YOUNG, LAURA STEELE, CONNIE MEGGS as to DONOVAN RAY CROWL
- #160-ORDER as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL
- #169-NOTICE OF FILING OF THIRD DISCOVERY LETTER by USA
- #180-Unopposed MOTION to Modify Conditions of Release by THOMAS EDWARD CALDWELL
- #181-ORDER as to THOMAS EDWARD CALDWELL
- #184-Unopposed MOTION to Modify Conditions of Release by THOMAS EDWARD CALDWELL.
- #185-ORDER as to THOMAS EDWARD CALDWELL (1) granting Defendant's 184 Unopposed Request to Modify Conditions of Release
- #194-MOTION to Modify Conditions of Release by THOMAS EDWARD CALDWELL
- #196 FOURTH SUPERSEDING INDICTMENT as to THOMAS EDWARD CALDWELL (1) count(s) 1ssss, 2ssss, 4ssss, 9ssss, DONOVAN RAY CROWL (2) count(s) 1ssss, 2ssss, 3ssss, 4ssss, 6ssss, JESSICA MARIE WATKINS (3) count(s) 1ssss, 2ssss, 3ssss, 4ssss, 6ssss, SANDRA RUTH PARKER (4) count(s) 1sss, 2sss, 3sss, 4sss, 6sss, BENNIE ALVIN PARKER (5) count(s) 1sss, 2sss, 4sss, GRAYDON YOUNG (6) count(s) 1sss, 2sss, 3sss, 4sss, 6sss, 10sss, LAURA STEELE (7) count(s) 1sss, 2sss, 3sss, 4sss, KELLY MEGGS (8) count(s) 1sss, 2sss, 3sss, 4sss, 11sss, CONNIE MEGGS (9) count(s) 1sss, 2sss, 3sss, 4sss, KENNETH HARRELSON (10) count(s) 1ss, 2ss, 3ss, 4ss, 12ss, ROBERTO A. MINUTA (11) count(s) 1s, 2s, 4s, JOSHUA A. JAMES (12) count(s) 1s, 2s, 4s, 7s, 8s, 13s, JONATHAN WALDEN (13) count(s) 1, 2, 4, JOSEPH HACKETT (14) count(s) 1, 2, 3, 4, JASON DOLAN (15) count(s) 1, 2, 3, 4, WILLIAM ISAACS (16) count(s) 1, 2, 3, 4, 5-6.
- #202-MOTION to Continue and to Exclude Time Under the Speedy Trial Act by USA
- #203-RESPONSE by USA as to THOMAS EDWARD CALDWELL re 194 MOTION to Modify Conditions of Release
- #210-REDACTED FOURTH SUPERSEDING INDICTMENT as to ALL DEFENDANTS
- #225-Unopposed MOTION to Modify Conditions of Release by THOMAS EDWARD CALDWELL
- #226-ORDER as to THOMAS EDWARD CALDWELL (1) granting Defendant's 225 Unopposed Request to Modify Conditions of Release
- #240-MOTION to Dismiss Case by THOMAS EDWARD CALDWELL
- #272-Consent MOTION for Extension of Time to Pretrial Motions by THOMAS EDWARD CALDWELL.
- #273-MOTION to Change Venue by THOMAS EDWARD CALDWELL.
- #291-NOTICE of Joining Motions by THOMAS EDWARD CALDWELL
- #312 Memorandum in Opposition by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS re 273 MOTION to Change Venue Modified on 8/19/2021
- #313 Memorandum in Opposition by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS re 270 MOTION for Bill of Particulars, 278 MOTION to Dismiss Count Counts 1, 2, 3, 4 and 12 of the Fourth Superseding Indictment, 288 MOTION to Dismiss Count I and II for Failure to State an Offense and for Vagueness, 240 MOTION to Dismiss Case, 269 MOTION to Dismiss Count 8 and 13 Modified on 8/19/2021
- #328 FIFTH SUPERSEDING INDICTMENT as to THOMAS EDWARD CALDWELL (1) count(s) 1sssss, 2sssss, 4sssss, 10sssss, DONOVAN RAY CROWL (2) count(s) 1sssss, 2sssss, 3sssss, 4sssss, 7sssss, JESSICA MARIE WATKINS (3) count(s) 1sssss, 2sssss, 3sssss, 4sssss, 7sssss, SANDRA RUTH PARKER (4) count(s) 1ssss, 2ssss, 3ssss, 4ssss, 7ssss, BENNIE ALVIN PARKER (5) count(s) 1ssss, 2ssss, 4ssss, LAURA STEELE (7) count(s) 1ssss, 2ssss, 3ssss, 4ssss, 7ssss, 14ssss, KELLY MEGGS (8) count(s) 1ssss, 2ssss, 3ssss, 4ssss, 11ssss, CONNIE MEGGS (9) count(s) 1ssss, 2ssss, 3ssss, 4ssss, KENNETH HARRELSON (10) count(s) 1sss, 2sss, 3sss, 4sss, 12sss, ROBERTO A. MINUTA (11) count(s) 1ss, 2ss, 4ss, JOSHUA A. JAMES (12) count(s) 1ss, 2ss, 4ss, 8ss, 9ss, 13ss, JONATHAN WALDEN (13) count(s) 1s, 2s, 4s, JOSEPH HACKETT (14) count(s) 1s, 2s, 3s, 4s, JASON DOLAN (15) count(s) 1s, 2s, 3s, 4s, 5s, WILLIAM ISAACS (16) count(s) 1s, 2s, 3s, 4s, 6s-7s, DAVID MOERSCHEL (17) count(s) 1, 2, 3, 4, BRIAN ULRICH (18) count(s) 1, 2, 4
- #330 MOTION to Seal Case by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH.
- #331 ORDER granting [330] Motion to Seal Case as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), GRAYDON YOUNG (6), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), JOSHUA A. JAMES (12), JONATHAN WALDEN (13), JOSEPH HACKETT (14), JASON DOLAN (15), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), BRIAN ULRICH (18).
- #347-REPLY TO OPPOSITION to Motion by THOMAS EDWARD CALDWELL
- #349 NOTICE REGARDING THE STATUS OF DISCOVERY by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH.
- #350-REPLY in Support by THOMAS EDWARD CALDWELL re 240 MOTION to Dismiss Case (
- #366 Petition for a Writ of Habeas Corpus by JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA. "Let This Be Filed" by Judge Amit P. Mehta on 8/25/2021.
- #367-Unopposed MOTION to Modify Conditions of Release by THOMAS EDWARD CALDWELL
- #415 ORDER as to THOMAS EDWARD CALDWELL ET AL denying in part Defendant THOMAS EDWARD CALDWELL (1)'s 240 Motion for Dismissal of Indictment; denying Defendant THOMAS EDWARD CALDWELL (1)'s 273 Motion to Transfer Venue; denying Defendant JOSHUA A. JAMES (12)'s 269 Motion to Dismiss Count 8 and Portions of Count 13 of the Indictment; granting in part and denying in part Defendant JOSHUA A. JAMES (12)'s 270 Motion for Bill of Particulars; and denying in part Defendant KENNETH HARRELSON (10)'s 278 Motion to Dismiss Counts 1, 2, 3, 4, & 12 of the Fourth Superseding Indictment. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 9/14/2021.
- #417 NOTICE OF STATUS OF DISCOVERY by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH Modified text on 9/15/2021
- #437 SUPPLEMENT by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH re [313] Memorandum in Opposition
- #441 First MOTION to Withdraw Document severence motion without prejudice by KENNETH HARRELSON as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH.
- #443 RESPONSE by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH re [384] MOTION to Dismiss Count Three, [386] MOTION to Dismiss Count 1-4 of the Fifth Superseding Indictment, [382] Second MOTION to Dismiss Count One and Two and to Produce Grand Jury Minutes
- #446 Unopposed MOTION for Extension of Time to File Reply to Government's Supplemental Brief by THOMAS EDWARD CALDWELL
- #453 REPLY in Support by THOMAS EDWARD CALDWELL re [240] MOTION to Dismiss Case
- #464 MOTION FOR LEAVE TO DISCLOSE ITEMS PROTECTED BY FEDERAL RULE OF CRIMINAL PROCEDURE 6(e) AND SEALED MATERIALS by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH.
- #465 REPLY in Support by KENNETH HARRELSON as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH re [278] MOTION to Dismiss Count Counts 1, 2, 3, 4 and 12 of the Fourth Superseding Indictment, [240] MOTION to Dismiss Case
- #468 ORDER granting [464] Motion for Disclosure as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), JOSHUA A. JAMES (12), JONATHAN WALDEN (13), JOSEPH HACKETT (14), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), BRIAN ULRICH (18). Please see the attached Order for additional details. Signed by Judge Amit P. Mehta on 10/20/2021.
- #471 STATUS REPORT REGARDING STATUS OF DISCOVERY AND REQUEST FOR LEAVE TO SUPPLEMENT THIS REPORT BY NOVEMBER 5, 2021 by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH Modified text to remove unassociated defendants on 10/25/2021
- #476 First MOTION for Leave to File Excess Pages by Kelly Meggs and by KENNETH HARRELSON as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH.
- #481 STATUS REPORT REGARDING STATUS OF DISCOVERY AS OF NOVEMBER 5, 2021 by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH Modified text to remove unassociated defendants on 11/15/2021
- #483 Third MOTION for Release from Custody by KENNETH HARRELSON as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH.
- #485 Third MOTION for Release from Custody by KENNETH HARRELSON as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH.
- #486 First MOTION to Withdraw Document [483] Third MOTION for Release from Custody because a small redaction failed by KENNETH HARRELSON as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH.
- #489 Supplemental MOTION for Release from Custody for Humanitarian, Constitutional and International Law Grounds by KELLY MEGGS, KENNETH HARRELSON as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH.
- #490-Unopposed MOTION to Modify Conditions of Release by THOMAS EDWARD CALDWELL
- #491-ORDER granting 490 Motion to Modify Conditions of Release as to THOMAS EDWARD CALDWELL
- #505-MOTION to Modify Conditions of Release by THOMAS EDWARD CALDWELL
- #513 SIXTH SUPERSEDING INDICTMENT as to THOMAS EDWARD CALDWELL (1) count(s) 1ssssss, 2ssssss, 4ssssss, 9ssssss, DONOVAN RAY CROWL (2) count(s) 1ssssss, 2ssssss, 3ssssss, 4ssssss, 6ssssss, JESSICA MARIE WATKINS (3) count(s) 1ssssss, 2ssssss, 3ssssss, 4ssssss, 6ssssss, SANDRA RUTH PARKER (4) count(s) 1sssss, 2sssss, 3sssss, 4sssss, 6sssss, BENNIE ALVIN PARKER (5) count(s) 1sssss, 2sssss, 4sssss, LAURA STEELE (7) count(s) 1sssss, 2sssss, 3sssss, 4sssss, 6sssss, 13sssss, KELLY MEGGS (8) count(s) 1sssss, 2sssss, 3sssss, 4sssss, 10sssss, CONNIE MEGGS (9) count(s) 1sssss, 2sssss, 3sssss, 4sssss, KENNETH HARRELSON (10) count(s) 1ssss, 2ssss, 3ssss, 4ssss, 11ssss, ROBERTO A. MINUTA (11) count(s) 1sss, 2sss, 4sss, JOSHUA A. JAMES (12) count(s) 1sss, 2sss, 4sss, 7sss, 8sss, 12sss, JONATHAN WALDEN (13) count(s) 1ss, 2ss, 4ss, JOSEPH HACKETT (14) count(s) 1ss, 2ss, 3ss, 4ss, 14ss, WILLIAM ISAACS (16) count(s) 1ss, 2ss, 3ss, 4ss, 5ss-6ss, DAVID MOERSCHEL (17) count(s) 1s, 2s, 3s, 4s, 15s, BRIAN ULRICH (18) count(s) 1s, 2s, 4s, JAMES BEEKS (19) count(s) 1, 2, 3, 4, 6.
- #525 First MOTION for Extension of Time to File Response/Reply to Government Response ECF 499 by KENNETH HARRELSON as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS.
- #526 First MOTION for Extension of Time to File Response/Reply to Government Response ECF 503 by KENNETH HARRELSON as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS.
- #530 REPLY TO OPPOSITION to Motion by KENNETH HARRELSON as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS re [489] Supplemental MOTION for Release from Custody for Humanitarian, Constitutional and International Law Grounds
- #532 REPLY TO OPPOSITION to Motion by KENNETH HARRELSON as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS re [485] Third MOTION for Release from Custody attachments submitted under seal
- #533-Memorandum in Opposition by USA as to THOMAS EDWARD CALDWELL re 505 MOTION to Modify Conditions of Releas
- #544-REPLY TO OPPOSITION to Motion by THOMAS EDWARD CALDWELL re 505 MOTION to Modify Conditions of Release
- #549-Unopposed MOTION for Leave to File Surreply by USA as to THOMAS EDWARD CALDWEL
- #556 Unopposed MOTION to Modify Conditions of Release by THOMAS EDWARD CALDWELL
- #566 MOTION for Reconsideration re [558] Order on Motion to Dismiss Count(s), Order on Motion to Dismiss Case, by THOMAS EDWARD CALDWELL
- #573 RESPONSE by USA as to THOMAS EDWARD CALDWELL re [566] MOTION for Reconsideration re [558] Order on Motion to Dismiss Count(s), Order on Motion to Dismiss Case
- #575-REPLY TO OPPOSITION to Motion by THOMAS EDWARD CALDWELL
- #582 NOTICE of Certification in Response to Court's December 23, 2021 Order by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS
- #596-MEMORANDUM OPINION and ORDER as to THOMAS EDWARD CALDWELL
- #620-STATUS REPORT REGARDING DISCOVERY by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER,
- #654 Joint MOTION to Change Venue by Thomas Caldwell in 22cr15 and by CONNIE MEGGS.
- #662-RESPONSE by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS re [654] Joint MOTION to Change Venue by Thomas Caldwell in 22cr15 and Connie Meggs in 21cr14
- #672 Consent MOTION for Extension of Time to File Response/Reply as to [654] Joint MOTION to Change Venue by Thomas Caldwell in 22cr15 and by CONNIE MEGGS.
- #674 REPLY TO OPPOSITION to Motion by CONNIE MEGGS re [654] Joint MOTION to Change Venue by Thomas Caldwell in 22cr15
- #675 ERRATA by CONNIE MEGGS re 654 Joint MOTION to Change Venue by Thomas Caldwell in 22cr15 and filed by CONNIE MEGGS
- #693-NOTICE FACTUAL INFORMATION IN RESPONSE TO PROSECUTORS IMPROPER MOTION for Inquiry Pursuant to D.C. Rule of Professional Conduct
- #712-NOTICE OF INTENT TO ADOPT OPPOSITION PLEADINGS FROM CASE NO. 22-CR-15 by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS
- #726 Memorandum in Opposition by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS, MICHAEL L. GREENE re [719] Motion in Limine
- #728 NOTICE of Intent to Introduce Expert Evidence by WILLIAM ISAACS as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS, MICHAEL L. GREENE
- #739 RESPONSE TO ORDER OF THE COURT by MICHAEL L. GREENE as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS, MICHAEL L. GREENE re 123 Order on Motion for Protective Order, DEFENDANT GREENE Signed Protective Order
- #826 Memorandum in Opposition by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS, MICHAEL L. GREENE re [819] Motion to Continue
- #940 MOTION to Dismiss Count by USA as to JESSICA MARIE WATKINS, THOMAS EDWARD CALDWELL, KELLY MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH.
- #946 MOTION for Extension of Time to File Response/Reply by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS, MICHAEL L. GREENE.
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- Joseph Hackett
- Jason Dolan
- Carey Jon Walden
- Jonathan Walden
- William Isaacs
- Graydon Young
- Jessica Watkins
- Laura Steele
- Jon Ryan Schaffer
- Bennie Alvin Parker
- Sandra Ruth Parker
- David Moerschel
- Connie Meggs
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