UNITED STATES v. RHODES

Case No. 22-cr-15 (APM).

610 F.Supp.3d 29 (2022)

UNITED STATES of America v. Elmer Stewart RHODES, III et al., Defendants.

United States District Court, District of Columbia.

Signed June 28, 2022.


Attorney(s) appearing for the Case

Ahmed Muktadir Baset , Jeffrey S. Nestler , Kathryn Leigh Rakoczy , Troy A. Edwards, Jr. , Assistant U.S. Attorneys, U.S. Attorney's Office, Washington, DC, Justin Todd Sher , Assistant U.S. Attorney, U.S. Department of Justice, Washington, DC, Louis J. Manzo , Assistant U.S. Attorney, DOJ-CRM, Washington, DC, Alexandra Stalimene Hughes , Assistant U.S. Attorney, DOJ-NSD, Washington, DC, for United States of America.

James Lee Bright , Dallas, TX, Phillip A. Linder , Pro Hac Vice, Barrett Bright Lassiter Linder, Dallas, TX, for Defendant Elmer Stewart Rhodes, III.

Stanley Edmund Woodward, Jr. , Brand Woodward Law, Washington, DC, Juli Zsuzsa Haller , Law Offices of Julia Haller, Washington, DC, Jonathon Alden Moseley , Jonathan Moseley Attorney at Law, Burke, VA, for Defendant Kelly Meggs.

Bradford L. Geyer , Formerfedsgroup.com LCC, Cinnaminson, NJ, for Defendant Kenneth Harrelson.

Jonathan W. Crisp , Crisp and Associates, LLC, Harrisburg, PA, Michelle M. Peterson , Public Defender, Federal Public Defender for the District of Columbia, Washington, DC, for Defendant Jessica Watkins.

Christopher R. K. Leibig , Law Offices of Christopher Leibig, Alexandria, VA, Joan C. Robin , Law Office of Joni C. Robin, Alexandria, VA, for Defendant Joshua James.

William Lee Shipley, Jr. , Law Offices of William L. Shipley, Honolulu, HI, Alfred Guillaume, III , Law Offices of Alfred Guillaume III, LLC, Washington, DC, for Defendant Roberto A. Minuta.

Angela Halim , Philadelphia, PA, for Defendant Joseph Hackett.

Scott Weinberg , Brown, Suarez, Rios & Weinberg, Punta Gorda, FL, for Defendant David Moerschel.

Attilio Joseph Balbo , Balbo & Gregg, Attorneys at Law, P.C., Richmond Hill, GA, for Defendant Brian Ulrich.

David William Fischer, Sr. , Fischer & Putzi, P.A., Glen Burnie, MD, for Defendant Thomas Edward Caldwell.

Matthew J. Peed , Clinton & Peed, Washington, DC, for Defendant Edward Vallejo.


MEMORANDUM OPINION AND ORDER

I. INTRODUCTION

Defendants in this case—nine in total— are Elmer Stewart Rhodes, III; Kelly Meggs; Kenneth Harrelson; Jessica Watkins; Roberto Minuta; Joseph Hackett; David Moerschel; Thomas Caldwell; and Edward...

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