USA v. NORDEAN et al
| District Of Columbia District Court | |
| Case #: | 1:21-cr-00175 |
| Case Filed: | Mar 03, 2021 |
| Last checked: Thursday Jun 03, 2021 2:18 PM EDT |
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Defendant
ETHAN NORDEAN (1)
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Represented By
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Defendant
JOSEPH RANDALL BIGGS (2)
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Represented By
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Defendant
CHARLES DONOHOE (4)
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Represented By
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Defendant
ZACHARY REHL (3)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Dec 28 2022
MEMORANDUM OPINION as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), and CHARLES DONOHOE (4), in support of 262 ORDER denying Defendants' 94 105 128 225 Motion to Dismiss. Signed by Judge Timothy J. Kelly on 12/28/2021. (lctjk1)MEMORANDUM OPINION as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), and CHARLES DONOHOE (4), in support of 262 ORDER denying Defendants' 94 105 128 225 Motion to Dismiss. Signed by Judge Timothy J. Kelly on 12/28/2021. (lctjk1)MEMORANDUM OPINION as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), and CHARLES DONOHOE (4), in support of 262 ORDER denying Defendants' 94 105 128 225 Motion to Dismiss. Signed by Judge Timothy J. Kelly on 12/28/2021. (lctjk1)MEMORANDUM OPINION as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), and CHARLES DONOHOE (4), in support of 262 ORDER denying Defendants' 94 105 128 225 Motion to Dismiss. Signed by Judge Timothy J. Kelly on 12/28/2021. (lctjk1) |
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GPO
May 27 2022
MEMORANDUM OPINION as to ENRIQUE TARRIO (5) in support of 369 Order denying Tarrio's 341 Motion to Revoke. Signed by Judge Timothy J. Kelly on 5/27/2022. (lctjk1) |
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GPO
Jun 20 2022
MEMORANDUM OPINION AND ORDER as to ETHAN NORDEAN (1) denying Nordean's 331 Motion for Release Pursuant to 18 U.S.C. § 3164. See Order for details. Signed by Judge Timothy J. Kelly on 6/20/2022. (lctjk1) |
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GPO
Jun 24 2022
MEMORANDUM ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) granting Biggs and Pezzola's 403 Motion to Continue Trial. See Order for details. Signed by Judge Timothy J. Kelly on 6/24/2022. (lctjk1)MEMORANDUM ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) granting Biggs and Pezzola's 403 Motion to Continue Trial. See Order for details. Signed by Judge Timothy J. Kelly on 6/24/2022. (lctjk1)MEMORANDUM ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) granting Biggs and Pezzola's 403 Motion to Continue Trial. See Order for details. Signed by Judge Timothy J. Kelly on 6/24/2022. (lctjk1)MEMORANDUM ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) granting Biggs and Pezzola's 403 Motion to Continue Trial. See Order for details. Signed by Judge Timothy J. Kelly on 6/24/2022. (lctjk1)MEMORANDUM ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) granting Biggs and Pezzola's 403 Motion to Continue Trial. See Order for details. Signed by Judge Timothy J. Kelly on 6/24/2022. (lctjk1) |
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GPO
Dec 11 2022
MEMORANDUM OPINION as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), DOMINIC J. PEZZOLA (6) in support of 585 Order denying Defendants' 434, 437, 439, 440, 442, 443, and 473 Motions to Dismiss. Signed by Judge Timothy J. Kelly on 12/11/2022. (lctjk1)MEMORANDUM OPINION as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), DOMINIC J. PEZZOLA (6) in support of 585 Order denying Defendants' 434, 437, 439, 440, 442, 443, and 473 Motions to Dismiss. Signed by Judge Timothy J. Kelly on 12/11/2022. (lctjk1)MEMORANDUM OPINION as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), DOMINIC J. PEZZOLA (6) in support of 585 Order denying Defendants' 434, 437, 439, 440, 442, 443, and 473 Motions to Dismiss. Signed by Judge Timothy J. Kelly on 12/11/2022. (lctjk1)MEMORANDUM OPINION as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), DOMINIC J. PEZZOLA (6) in support of 585 Order denying Defendants' 434, 437, 439, 440, 442, 443, and 473 Motions to Dismiss. Signed by Judge Timothy J. Kelly on 12/11/2022. (lctjk1)MEMORANDUM OPINION as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), DOMINIC J. PEZZOLA (6) in support of 585 Order denying Defendants' 434, 437, 439, 440, 442, 443, and 473 Motions to Dismiss. Signed by Judge Timothy J. Kelly on 12/11/2022. (lctjk1) |
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GPO
May 04 2023
MEMORANDUM as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), DOMINIC J. PEZZOLA (6) regarding the Court's evidentiary rulings. See Memorandum for details. Signed by Judge Timothy J. Kelly on 5/4/2023. (lctjk1)MEMORANDUM as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), DOMINIC J. PEZZOLA (6) regarding the Court's evidentiary rulings. See Memorandum for details. Signed by Judge Timothy J. Kelly on 5/4/2023. (lctjk1)MEMORANDUM as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), DOMINIC J. PEZZOLA (6) regarding the Court's evidentiary rulings. See Memorandum for details. Signed by Judge Timothy J. Kelly on 5/4/2023. (lctjk1)MEMORANDUM as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), DOMINIC J. PEZZOLA (6) regarding the Court's evidentiary rulings. See Memorandum for details. Signed by Judge Timothy J. Kelly on 5/4/2023. (lctjk1)MEMORANDUM as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), DOMINIC J. PEZZOLA (6) regarding the Court's evidentiary rulings. See Memorandum for details. Signed by Judge Timothy J. Kelly on 5/4/2023. (lctjk1) |
| 1. | 3 new videos come out of Proud Boys conspiracy case (abc17news.com) |
| Submitted Wed 06/23/2021 | |
| Docket last updated: 09/05/2023 6:46 PM EDT |
| Tuesday, February 02, 2021 | ||
| 1 | 1
SEALED COMPLAINT as to ETHAN NORDEAN (1). (zltp) [1:21-mj-00195-ZMF]
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Att: 1
Affidavit in Support
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| 3 | 3
MOTION to Seal Case by USA as to ETHAN NORDEAN.(zltp) [1:21-mj-00195-ZMF]
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Att: 1
Text of Proposed Order
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| 4 | 4
ORDER granting3 Motion to Seal Case as to ETHAN NORDEAN (1). Signed by Magistrate Judge Zia M. Faruqui on 2/2/2021. (zltp) [1:21-mj-00195-ZMF]
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| Wednesday, February 03, 2021 | ||
| Arrest of ETHAN NORDEAN in US District Court Western District of Washington. (bb) [1:21-mj-00195-ZMF] | ||
| Monday, February 08, 2021 | ||
| 5 | 5
NOTICE OF ATTORNEY APPEARANCE James B. Nelson appearing for USA. (zstd) [1:21-mj-00195-ZMF]
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| 6 | 6
MOTION for Emergency Stay and MOTION for Review of Release Order by USA as to ETHAN NORDEAN.(zstd) [1:21-mj-00195-ZMF]
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Att: 1
Text of Proposed Order
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| 7 | 7
ORDER, as to ETHAN NORDEAN, GRANTING the government's6 Motion for Emergency Stay and Review of Release Order. Signed by Chief Judge Beryl A. Howell on February 8, 2021. (lcbah2) [1:21-mj-00195-ZMF]
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| 8 | 8
MOTION for Transport Order by USA as to ETHAN NORDEAN.(zstd) [1:21-mj-00195-ZMF]
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Att: 1
Text of Proposed Order
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| 9 | 9
ORDER, as to ETHAN NORDEAN, GRANTING the government's8 Motion for Transport Order. Signed by Chief Judge Beryl A. Howell on February 8, 2021. (lcbah2) [1:21-mj-00195-ZMF]
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| Monday, February 22, 2021 | ||
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NOTICE OF ATTORNEY APPEARANCE: David Benjamin Smith appearing for ETHAN NORDEAN (bb) [1:21-mj-00195-ZMF]
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| 12 | 12
NOTICE OF ATTORNEY APPEARANCE: Nicholas D. Smith appearing for ETHAN NORDEAN (bb) [1:21-mj-00195-ZMF]
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| Tuesday, February 23, 2021 | ||
| 13 | 13
Defendant's Motion to Lift Stay on Release Order re7 Order on Motion to Stay, Order on Motion for Review by ETHAN NORDEAN. (bb) [1:21-mj-00195-ZMF]
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| 14 | 14
MOTION to Unseal Case by USA as to ETHAN NORDEAN.(zstd) [1:21-mj-00195-ZMF]
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Att: 1
Text of Proposed Order
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| Thursday, February 25, 2021 | ||
| MINUTE ORDER granting14 Motion to Unseal Case as to ETHAN NORDEAN, DIRECTING the Clerk's Office to unseal this case. SO ORDERED. Signed by Chief Judge Beryl A. Howell on 2/25/2021. (ztg) [1:21-mj-00195-ZMF] | ||
| Case unsealed as to ETHAN NORDEAN (bb) [1:21-mj-00195-ZMF] | ||
| Friday, February 26, 2021 | ||
| NOTICE OF HEARING ON MOTIONS in case as to ETHAN NORDEAN re13 Motion to Lift Stay on Release Order and15 Motion to Release from Custody Pursuant to 18 U.S.C. § 3060. The parties shall take notice that, unless this case is assigned to another Judge upon the filing of an indictment or information, a Motions Hearing is scheduled for 3/2/2021, at 11:00 AM via videoconference before Chief Judge Beryl A. Howell. Signed by Chief Judge Beryl A. Howell on February 26, 2021. (lcbah2) [1:21-mj-00195-ZMF] | ||
| 15 | 15
MOTION for Release from Custody pursuant to 18 U.S.C. s. 3060 by ETHAN NORDEAN. (Smith, Nicholas) [1:21-mj-00195-ZMF]
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| 16 | 16
Rule 5(c)(3) Documents Received as to ETHAN NORDEAN from US District Court Western District of Washington Case Number 21-mj-67 (bb) [1:21-mj-00195-ZMF]
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| Saturday, February 27, 2021 | ||
| MINUTE ORDER (paperless) as to ETHAN NORDEAN DIRECTING the government to submit, by March 1, 2021 at 4:00 PM, a response to defendant's pending13 Motion to Lift Stay and15 Motion to Release from Custody Pursuant to 18 U.S.C. § 3060. Signed by Chief Judge Beryl A. Howell on February 27, 2021. (lcbah2) [1:21-mj-00195-ZMF] | ||
| Monday, March 01, 2021 | ||
| Set/Reset Hearings as to ETHAN NORDEAN: Motion Hearing set for 3/2/2021 at 11:00 AM via videoconference before Chief Judge Beryl A. Howell. (ztg) [1:21-mj-00195-ZMF] | ||
| 17 | 17
24
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Memorandum in Opposition by USA as to ETHAN NORDEAN re13 MOTION Defendant's Motion to Lift Stay on Release Order re7 Order on Motion to Stay, Order on Motion for Review (Nelson, James) [1:21-mj-00195-ZMF]
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| 18 | 18
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Memorandum in Opposition by USA as to ETHAN NORDEAN re15 MOTION for Release from Custody pursuant to 18 U.S.C. s. 3060 (Nelson, James) [1:21-mj-00195-ZMF]
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Att: 1
Defendant's Waiver
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REPLY TO OPPOSITION to Motion by ETHAN NORDEAN re15 MOTION for Release from Custody pursuant to 18 U.S.C. s. 3060 ,13 MOTION Defendant's Motion to Lift Stay on Release Order re7 Order on Motion to Stay, Order on Motion for Review (Smith, Nicholas) [1:21-mj-00195-ZMF]
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| Tuesday, March 02, 2021 | ||
| NOTICE VACATING HEARING as to ETHAN NORDEAN. The parties shall take notice that the motion hearing scheduled to take place today, March 2, 2021, at 11:00 AM is VACATED. A new hearing date and time will be provided by the deputy clerk by the close of business today.(ztg) [1:21-mj-00195-ZMF] | ||
| NOTICE OF HEARING as to ETHAN NORDEAN. The parties shall take notice that a Motion Hearing is scheduled for 3/3/2021, at 3:00 PM via videoconference before Chief Judge Beryl A. Howell. Connection details for the hearing will be provided to the parties by the deputy clerk.(ztg) [1:21-mj-00195-ZMF] | ||
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SUPPLEMENT by ETHAN NORDEAN re13 MOTION Defendant's Motion to Lift Stay on Release Order re7 Order on Motion to Stay, Order on Motion for Review Declaration of Cory Nordean (Smith, Nicholas) [1:21-mj-00195-ZMF]
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SUPPLEMENT by USA as to ETHAN NORDEAN re19 Reply to opposition to Motion,20 Supplement to any document,17 Memorandum in Opposition(Nelson, James) [1:21-mj-00195-ZMF]
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Att: 1
Exhibits
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| Wednesday, March 03, 2021 | ||
| Minute Entry for proceedings held before Chief Judge Beryl A. Howell:Motion Hearing as to ETHAN NORDEAN held via videoconference on 3/3/2021. Defendant not present due to an institutional emergency. Defense counsel's oral motion for a waiver under Rule 43, heard and granted.15 MOTION for Release from Custody pursuant to 18 U.S.C. s. 3060 filed by ETHAN NORDEAN, denied as moot;6 MOTION for Review of Release Order filed by USA, denied;13 Defendant's Motion to Lift Stay on Release Order, denied as moot. Magistrate's Release Order AFFIRMED. Defendant released on personal recognizance bond with a condition of home detention, he will be supervised by Western District of Washington. Bond Status of Defendant: personal recognizance with home detention condition/release issued. Present via videoconference: Defense Attorneys: David B. Smith and Nicholas D. Smith; US Attorney: James B. A. McCullough and James B. Nelson; Pretrial Officer: Masharia Holman. Court Reporter: Elizabeth Saint-Loth. (ztg) [1:21-mj-00195-ZMF] | ||
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RESPONSE by ETHAN NORDEAN re21 Supplement to any document re: New Evidence Submitted by the Government (Smith, Nicholas) [1:21-mj-00195-ZMF]
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ORDER Setting Conditions of Release with Global Positioning System Monitoring. Signed by Chief Judge Beryl A. Howell on 3/3/2021. (ztg) [1:21-mj-00195-ZMF]
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Att: 1
Appearance Bond
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| 24 | 24
3
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INDICTMENT as to ETHAN NORDEAN (1) count(s) 1, 2, 3, 4. (zltp)
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