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Shrout Indictment and Superseding 2015 - 16

Shrout, Indictment, USDC COURT CASE DOCS Case 3:15-cr-00438-JO

31.1 - Shrout Memorandum Motion To Dismiss
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6 - Shrout Summons in A Criminal Case Gov - Uscourts.ord.124748.6.0
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31 - Shrout MOTION To DISMISS Gov - Uscourts.ord.124749.31.0
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35 - ORDER Gov - Uscourts.ord.124749.35.0
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32 - Shrout Notice of Default Plea in Bar Gov - Uscourts.ord.124749.32.0
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28 - Amended Order Setting Conditions 0f Release Gov - Uscourts.ord.124749.28.0
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30 - ORDER - SHROUT Gov - Uscourts.ord.124749.30.0
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37 - Notice Intent Rule 404 (B) Gov - Uscourts.ord.124749.37.0
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34 - Gov Response To Def Motion To Dismiss - Gov - Uscourts.ord.124749.34.0
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36 - NOTICE OF INTENT TO INTRODUCE EXPERT WITNESS Gov - Uscourts.ord.124749.36.0
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11-1 - ATTACHMENT A Letter To Gov Attornys and Employees
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13-1 - Assignment of Reverionary Interest Shrout
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33 - NOTICE of 1099A - Gov - Uscourts.ord.124749.33.0, NOTICE OF 1099A
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25 - Shrout Gov Motion To Correct Its Motion Gov - Uscourts.ord.124749.25.0
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13 - Notice of Assignment of Reversionary Interest and Status
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15 - Order Disclosing Taxpayer Info and Grand Jury
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17 - Shrout Superseding Indictment
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23 - Shrout Bill Plea in Bar and Demand
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11-2 - Attachment B Commercial Lien
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14 - Government's Motion For Order Authorizing Disclosure
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11-3 - ATTACHMENT C Order Clarifying Role Defence Counsel
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11 - Government's Notice Arraignment Hearing
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46 - Shrout Order Gov - Uscourts.ord.124749.46.0
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10 - Winston Notice of Liquidation
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53 - Shrout Unopposed Motion Continue Trial Date Gov - Uscourts.ord.124749.53.0
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1 - Shrout Indictment December 15, 2015
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58 - WS Gov - Uscourts.ord.124749.58.0
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9 - Shrout Appoint Judge Notice of Appointment A4v and Lien
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7 - Order Setting Conditions of Release
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51 - Shrout Unopposed Motion Continue Trial Date Gov - Uscourts.ord.124749.51.0
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WS Gov - Uscourts.ord.124749.62.0
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41 - Order Shrout Gov - Uscourts.ord.124749.41.0 PDF
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WS Gov - Uscourts.ord.124749.56.0
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WS Gov - Uscourts.ord.124749.57.0
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44 - Shrout Notice Intent Rule 404b Gov - Uscourts.ord.124749.44.0
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Shrout Indictment and Superseding 2015 - 16

31.1 - Shrout Memorandum Motion To Dismiss

6 - Shrout Summons in A Criminal Case Gov - Uscourts.ord.124748.6.0

31 - Shrout MOTION To DISMISS Gov - Uscourts.ord.124749.31.0

35 - ORDER Gov - Uscourts.ord.124749.35.0

32 - Shrout Notice of Default Plea in Bar Gov - Uscourts.ord.124749.32.0

28 - Amended Order Setting Conditions 0f Release Gov - Uscourts.ord.124749.28.0

30 - ORDER - SHROUT Gov - Uscourts.ord.124749.30.0

37 - Notice Intent Rule 404 (B) Gov - Uscourts.ord.124749.37.0

34 - Gov Response To Def Motion To Dismiss - Gov - Uscourts.ord.124749.34.0

36 - NOTICE OF INTENT TO INTRODUCE EXPERT WITNESS Gov - Uscourts.ord.124749.36.0

11-1 - ATTACHMENT A Letter To Gov Attornys and Employees

13-1 - Assignment of Reverionary Interest Shrout

33 - NOTICE of 1099A - Gov - Uscourts.ord.124749.33.0, NOTICE OF 1099A

25 - Shrout Gov Motion To Correct Its Motion Gov - Uscourts.ord.124749.25.0

13 - Notice of Assignment of Reversionary Interest and Status

15 - Order Disclosing Taxpayer Info and Grand Jury

17 - Shrout Superseding Indictment

23 - Shrout Bill Plea in Bar and Demand

11-2 - Attachment B Commercial Lien

14 - Government's Motion For Order Authorizing Disclosure

11-3 - ATTACHMENT C Order Clarifying Role Defence Counsel

11 - Government's Notice Arraignment Hearing

46 - Shrout Order Gov - Uscourts.ord.124749.46.0

10 - Winston Notice of Liquidation

53 - Shrout Unopposed Motion Continue Trial Date Gov - Uscourts.ord.124749.53.0

1 - Shrout Indictment December 15, 2015

58 - WS Gov - Uscourts.ord.124749.58.0

9 - Shrout Appoint Judge Notice of Appointment A4v and Lien

7 - Order Setting Conditions of Release

51 - Shrout Unopposed Motion Continue Trial Date Gov - Uscourts.ord.124749.51.0

WS Gov - Uscourts.ord.124749.62.0

41 - Order Shrout Gov - Uscourts.ord.124749.41.0 PDF

WS Gov - Uscourts.ord.124749.56.0

WS Gov - Uscourts.ord.124749.57.0

44 - Shrout Notice Intent Rule 404b Gov - Uscourts.ord.124749.44.0