U.S. Criminal Court Records for the Southern District of Alabama

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Alabama
Case Information:
  • Case Number: 1:20-cr-00122-1
  • Case Name: USA v. Melton, et al.
  • Filing Type: Criminal
Filing History
December, 2024
  • December 27, 2024: [Financial Affidavit - CJA23]
  • December 04, 2024: [Order on Motion to Reduce Sentence re: USSC Amendment 821]
January, 2023
  • January 09, 2023: [Order on Motion to Appoint Counsel]
  • January 05, 2023: [USCA Mandate]
December, 2022
  • December 30, 2022: [Appoint Counsel]
  • December 22, 2022: [USCA Mandate]
  • December 02, 2022: [USCA Judgment]
November, 2022
  • November 22, 2022: [Appeal Remark]
  • November 22, 2022: [USCA Judgment]
  • November 18, 2022: [Transcript - Appeal]
  • November 16, 2022: [Judgment on Revocation of SRT]
  • November 09, 2022: [Notice of Non-Appeal]
  • November 09, 2022: [Waiver of Final Revocation Hearing]
  • November 09, 2022: [Revocation of Probation - Final Hearing]
  • November 01, 2022: [Order on Motion to Continue]
  • November 01, 2022: [Continue]
October, 2022
  • October 20, 2022: [Order on Initial Appearance SRT]
  • October 20, 2022: [Waiver of Preliminary Hearing]
  • October 20, 2022: [CJA 20 - Appointment]
  • October 20, 2022: [Financial Affidavit - CJA23]
  • October 20, 2022: [Initial Appearance - Revocation Proceedings]
  • October 20, 2022: [Detention Hearing ]
  • October 19, 2022: [Warrant Returned Executed]
  • October 03, 2022: [Judgment]
  • October 03, 2022: [Transcript - Appeal]
September, 2022
  • September 29, 2022: [Transcript Acknowledgment from Court Reporter]
  • September 29, 2022: [Electronic Availability of ROA]
  • September 28, 2022: [Sentencing]
  • September 22, 2022: [Sealed Document, Motion for Leave to File]
  • September 20, 2022: [1 - Terminate Hearings]
  • September 16, 2022: [Transcript Acknowledgment from Court Reporter]
  • September 14, 2022: [Transcript - Appeal]
  • September 14, 2022: [Transcript Acknowledgment from Court Reporter]
  • September 13, 2022: [Transcript - Appeal]
  • September 02, 2022: [Electronic Availability of ROA]
  • September 01, 2022: [Transcript Information Form]
August, 2022
  • August 31, 2022: [Postpone Sentencing]
  • August 16, 2022: [Transcript Acknowledgment from Court Reporter]
  • August 16, 2022: [Letter - Correspondence]
  • August 15, 2022: [Judgment]
  • August 12, 2022: [Postpone Sentencing]
  • August 10, 2022: [Transcript Information Form]
  • August 09, 2022: [Letter - Correspondence]
  • August 08, 2022: [Transcript Information Form]
  • August 04, 2022: [Order on Motion for Reconsideration ]
  • August 04, 2022: [Order on Motion for Extension of Time]
  • August 04, 2022: [Sentencing]
  • August 03, 2022: [Reconsideration ]
  • August 03, 2022: [Position re: Sentencing Factors]
  • August 03, 2022: [Extension of Time]
  • August 02, 2022: [Order on Motion for Leave to File Document ]
  • August 02, 2022: [Leave to File Document ]
July, 2022
  • July 26, 2022: [USCA Notice of Docketing Record on Appeal]
  • July 22, 2022: [Appeal Instructions]
  • July 22, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 22, 2022: [Order Appointing Counsel]
  • July 22, 2022: [Judgment]
  • July 15, 2022: [Transcript - Appeal]
  • July 14, 2022: [Judgment]
  • July 14, 2022: [Transcript Acknowledgment from Court Reporter]
  • July 01, 2022: [Electronic Availability of ROA]
June, 2022
  • June 30, 2022: [Withdraw as Attorney ]
  • June 30, 2022: [Notice of Appeal - Final Judgment]
  • June 30, 2022: [Sentencing]
  • June 24, 2022: [Transcript Information Form]
  • June 23, 2022: [Order on Motion for Extension of Time]
  • June 22, 2022: [Extension of Time]
  • June 22, 2022: [Amended Judgment]
  • June 21, 2022: [Order on Motion for Forfeiture of Property ]
  • June 17, 2022: [Document Referred]
  • June 17, 2022: [Forfeiture of Property ]
  • June 17, 2022: [Notice of Non-Appeal]
  • June 16, 2022: [Sentencing]
  • June 16, 2022: [Response in Opposition]
  • June 15, 2022: [Order on Motion for Leave to File Document ]
  • June 14, 2022: [Leave to File Document ]
  • June 13, 2022: [Notice of Hearing]
  • June 10, 2022: [Judgment]
  • June 08, 2022: [Amended Judgment]
  • June 08, 2022: [Sentencing]
  • June 08, 2022: [Judgment]
  • June 07, 2022: [Postpone Sentencing]
  • June 07, 2022: [Order on Motion for Leave to File Document ]
  • June 07, 2022: [Leave to File Document ]
  • June 03, 2022: [Notice of Non-Appeal]
  • June 03, 2022: [Order on Motion for Leave to Seal Document]
  • June 03, 2022: [Sealed Document, Motion for Leave to File]
  • June 02, 2022: [USCA Notice of Docketing Record on Appeal]
  • June 02, 2022: [Order on Motion for Leave to File Document ]
  • June 02, 2022: [Notice of Non-Appeal]
  • June 02, 2022: [Sentencing]
May, 2022
  • May 31, 2022: [Appeal Instructions]
  • May 31, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 31, 2022: [Leave to File Document ]
  • May 30, 2022: [Notice of Appeal - Final Judgment]
  • May 27, 2022: [Judgment]
  • May 27, 2022: [Notice of Non-Appeal]
  • May 27, 2022: [Sentencing]
  • May 27, 2022: [Order on Motion for Leave to File Document ]
  • May 26, 2022: [Judgment]
  • May 26, 2022: [Leave to File Document ]
  • May 20, 2022: [Sentencing]
  • May 19, 2022: [1 - Terminate Hearings]
  • May 19, 2022: [Notice of Non-Appeal]
  • May 18, 2022: [Sentencing]
  • May 18, 2022: [Notice of Non-Appeal]
  • May 18, 2022: [Order on Motion to Withdraw]
  • May 17, 2022: [Withdraw]
  • May 17, 2022: [Transcript - Appeal]
  • May 17, 2022: [Order on Motion for Downward Departure]
  • May 17, 2022: [Judgment]
  • May 16, 2022: [Transcript - Appeal]
  • May 16, 2022: [Continue]
  • May 13, 2022: [Notice of Non-Appeal]
  • May 13, 2022: [Letter - Correspondence]
  • May 12, 2022: [Notice of Non-Appeal]
  • May 12, 2022: [1 - Terminate Hearings]
  • May 12, 2022: [Sentencing]
  • May 11, 2022: [Downward Departure]
  • May 11, 2022: [~Util - Terminate Motions]
  • May 11, 2022: [Order on Motion for Leave to Seal Document]
  • May 11, 2022: [Sentencing Memorandum ]
  • May 10, 2022: [Sealed Document, Motion for Leave to File]
  • May 09, 2022: [Miscellaneous Relief]
  • May 09, 2022: [Remark]
  • May 09, 2022: [Order on Motion for Leave to File Document ]
  • May 06, 2022: [Leave to File Document ]
  • May 06, 2022: [Notice of Non-Appeal]
  • May 06, 2022: [Notice (Other)]
  • May 04, 2022: [Order of Detention]
  • May 03, 2022: [Warrant Returned Executed]
  • May 03, 2022: [Judgment]
  • May 02, 2022: [Notice of Hearing]
April, 2022
  • April 27, 2022: [Transcript Acknowledgment from Court Reporter]
  • April 27, 2022: [Postpone Sentencing]
  • April 27, 2022: [Transcript Information Form]
  • April 26, 2022: [Sentencing]
  • April 26, 2022: [Order on Motion for Leave to Seal Document]
  • April 25, 2022: [Sealed Document, Motion for Leave to File]
  • April 21, 2022: [Transcript Acknowledgment from Court Reporter]
  • April 20, 2022: [Transcript Acknowledgment from Court Reporter]
  • April 20, 2022: [Continue]
  • April 20, 2022: [Judgment]
  • April 19, 2022: [Judgment]
  • April 19, 2022: [Continue]
  • April 18, 2022: [Modify Conditions of Release]
  • April 18, 2022: [Transcript - Appeal]
  • April 18, 2022: [Transcript Acknowledgment from Court Reporter]
  • April 15, 2022: [Bond Revocation Hearing]
  • April 15, 2022: [Summons Returned Executed]
  • April 13, 2022: [Notice of Non-Appeal]
  • April 13, 2022: [Sentencing]
  • April 13, 2022: [Motion Hearing]
  • April 13, 2022: [Postpone Sentencing]
  • April 13, 2022: [Order on Motion for Subpoena]
  • April 13, 2022: [Transcript Acknowledgment from Court Reporter]
  • April 12, 2022: [Subpoena]
  • April 12, 2022: [1 - Terminate Hearings]
  • April 12, 2022: [Sealed Document, Motion for Leave to File]
  • April 12, 2022: [Order on Motion for Leave to Seal Document]
  • April 11, 2022: [Sealed Document, Motion for Leave to File]
  • April 11, 2022: [Proof of Publication]
  • April 11, 2022: [Notice of Non-Appeal]
  • April 08, 2022: [Judgment]
  • April 08, 2022: [Notice of Non-Appeal]
  • April 08, 2022: [Sentencing]
  • April 08, 2022: [~Util - Terminate Motions]
  • April 08, 2022: [Order on Motion for Leave to Seal Document]
  • April 07, 2022: [1 - Terminate Hearings]
  • April 07, 2022: [Notice of Non-Appeal]
  • April 07, 2022: [Sentencing]
  • April 07, 2022: [Sealed Document, Motion for Leave to File]
  • April 07, 2022: [Order on Motion for Leave to Seal Document]
  • April 06, 2022: [Sealed Document, Motion for Leave to File]
  • April 05, 2022: [Notice of Filing Exhibits]
  • April 05, 2022: [Sentencing Memorandum ]
March, 2022
  • March 31, 2022: [Continue]
  • March 31, 2022: [USCA Notice of Docketing Record on Appeal]
  • March 28, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 28, 2022: [Order on Jury Trial]
  • March 28, 2022: [Transcript Information Form]
  • March 28, 2022: [Continue]
  • March 28, 2022: [Notice of Hearing]
  • March 25, 2022: [Order on Motion for Acquittal ]
  • March 25, 2022: [Acquittal]
  • March 24, 2022: [Order of Detention]
  • March 24, 2022: [Miscellaneous Relief]
  • March 24, 2022: [Order Appointing Counsel]
  • March 23, 2022: [Appeal Instructions]
  • March 23, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 23, 2022: [Bond Revocation Hearing]
  • March 23, 2022: [Withdraw as Attorney ]
  • March 23, 2022: [Notice of Appeal - Final Judgment]
  • March 22, 2022: [Postpone Sentencing]
  • March 22, 2022: [Warrant Returned Executed]
  • March 22, 2022: [In Limine]
  • March 21, 2022: [Jury Trial]
  • March 21, 2022: [Jury Selection]
  • March 18, 2022: [Proposed Jury Instructions ]
  • March 17, 2022: [Notice (Other)]
  • March 17, 2022: [Order on Motion for Release from Custody ]
  • March 17, 2022: [Miscellaneous Relief]
  • March 16, 2022: [Release from Custody ]
  • March 16, 2022: [Petition for Writ of Habeas Corpus ad testificandum]
  • March 16, 2022: [Writ of Habeas Corpus ad Testificandum Issued]
  • March 15, 2022: [Petition for Writ of Habeas Corpus ad testificandum]
  • March 14, 2022: [Judgment]
  • March 10, 2022: [Sentencing]
  • March 09, 2022: [Postpone Sentencing]
  • March 08, 2022: [Postpone Sentencing]
  • March 07, 2022: [Order on Motion to Continue]
  • March 07, 2022: [Continue]
  • March 07, 2022: [Postpone Sentencing]
  • March 04, 2022: [Continue]
  • March 03, 2022: [Order on Motion for Preliminary Order of Forfeiture]
  • March 03, 2022: [Notice (Other)]
  • March 03, 2022: [Order on Motion to Amend/Correct ]
  • March 03, 2022: [1 - Terminate Hearings]
  • March 03, 2022: [Miscellaneous Relief]
  • March 03, 2022: [Document Referred]
  • March 03, 2022: [Postpone Sentencing]
  • March 03, 2022: [Position re: Sentencing Factors]
  • March 03, 2022: [Preliminary Order of Forfeiture]
  • March 03, 2022: [Notice of Hearing]
  • March 02, 2022: [Position re: Sentencing Factors]
  • March 02, 2022: [Change of Plea Hearing]
  • March 02, 2022: [USCA Notice of Docketing Record on Appeal]
  • March 02, 2022: [Order on Motion to Postpone Sentencing]
  • March 02, 2022: [Sentencing Memorandum ]
  • March 01, 2022: [Postpone Sentencing]
  • March 01, 2022: [Continue]
February, 2022
  • February 25, 2022: [Amend/Correct ]
  • February 24, 2022: [Appeal Instructions]
  • February 24, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 24, 2022: [Notice of Appeal - Final Judgment]
  • February 23, 2022: [Order of Detention]
  • February 23, 2022: [Bond Revocation Hearing]
  • February 23, 2022: [Warrant Returned Executed]
  • February 22, 2022: [Amend/Correct ]
  • February 17, 2022: [Notice of Attorney Appearance - USA]
  • February 17, 2022: [Order on Guilty Plea & Minute Entry (Text Only)]
  • February 17, 2022: [Plea Agreement]
  • February 14, 2022: [Postpone Sentencing]
  • February 14, 2022: [Notice of Hearing]
  • February 14, 2022: [Judgment]
  • February 11, 2022: [Notice of Filing Exhibits]
  • February 10, 2022: [Sentencing]
  • February 09, 2022: [Sentencing Memorandum ]
  • February 09, 2022: [Pretrial Conference]
  • February 09, 2022: [Order on Pretrial Conference]
  • February 08, 2022: [Order on Pretrial Conference]
January, 2022
  • January 31, 2022: [Position re: Sentencing Factors]
  • January 31, 2022: [Postpone Sentencing]
  • January 31, 2022: [Notice of Hearing]
  • January 31, 2022: [Order on Motion to Postpone Sentencing]
  • January 29, 2022: [Postpone Sentencing]
  • January 28, 2022: [Order]
  • January 28, 2022: [~Util - Set/Reset Hearings]
  • January 28, 2022: [Postpone Sentencing]
  • January 27, 2022: [Continue]
  • January 27, 2022: [Status Conference re: Guidelines]
  • January 27, 2022: [1 - Terminate Hearings]
  • January 26, 2022: [Order to Produce]
  • January 26, 2022: [Motions Referred]
  • January 25, 2022: [Postpone Sentencing]
  • January 24, 2022: [Transcript]
  • January 24, 2022: [Notice of Hearing]
  • January 21, 2022: [Order on Motion to Postpone Sentencing]
  • January 21, 2022: [Waiver of Speedy Trial]
  • January 20, 2022: [Postpone Sentencing]
  • January 20, 2022: [Miscellaneous Relief]
  • January 19, 2022: [Attorney Appointment Hearing]
  • January 19, 2022: [CJA 20 - Appointment]
  • January 14, 2022: [Judgment]
  • January 14, 2022: [Notice of Non-Appeal]
  • January 14, 2022: [Telephone Conference]
  • January 14, 2022: [Continue]
  • January 13, 2022: [Order on Motion for Leave to Seal Document]
  • January 13, 2022: [Sentencing]
  • January 12, 2022: [Sealed Document, Motion for Leave to File]
  • January 11, 2022: [Order]
  • January 11, 2022: [~Util - Set/Reset Hearings]
  • January 10, 2022: [Modify Conditions of Release]
  • January 07, 2022: [USCA Mandate]
  • January 06, 2022: [Order of Detention]
  • January 06, 2022: [Due Process Protections Act Order]
  • January 06, 2022: [Order on Arraignment]
  • January 06, 2022: [Arraignment ]
  • January 05, 2022: [Continue]
  • January 04, 2022: [Notice of Hearing]
  • January 03, 2022: [Order on Motion to Postpone Sentencing]
  • January 03, 2022: [Motions Referred]
  • January 03, 2022: [Postpone Sentencing]
December, 2021
  • December 29, 2021: [Order of Temporary Detention]
  • December 29, 2021: [Order on Initial Appearance]
  • December 27, 2021: [Letter - Correspondence]
  • December 24, 2021: [Set/Reset Hearings]
  • December 22, 2021: [Warrant Returned Executed]
  • December 22, 2021: [Initial Appearance]
  • December 17, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 16, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • December 14, 2021: [Judgment]
  • December 09, 2021: [Sentencing]
  • December 09, 2021: [Add Counts]
  • December 08, 2021: [Warrant Returned Executed]
  • December 02, 2021: [Judgment]
  • December 01, 2021: [Order on Motion to Postpone Sentencing]
  • December 01, 2021: [Postpone Sentencing]
  • December 01, 2021: [Notice of Hearing]
November, 2021
  • November 29, 2021: [Notice of Hearing]
  • November 19, 2021: [Notice of Non-Appeal]
  • November 18, 2021: [Sentencing]
  • November 18, 2021: [Order to Produce]
  • November 16, 2021: [Sentencing Memorandum ]
  • November 16, 2021: [Withdraw as Attorney ]
  • November 12, 2021: [Notice of Hearing]
  • November 11, 2021: [Postpone Sentencing]
  • November 10, 2021: [Continue]
  • November 10, 2021: [Modify Conditions of Supervised Release]
  • November 10, 2021: [Judgment]
  • November 08, 2021: [Postpone Sentencing]
  • November 04, 2021: [Position re: Sentencing Factors]
  • November 04, 2021: [Sealed Document, Motion for Leave to File]
  • November 03, 2021: [Notice of Non-Appeal]
  • November 03, 2021: [Sentencing]
  • November 03, 2021: [Order on Motion for Leave to Seal Document]
  • November 03, 2021: [Postpone Sentencing]
  • November 03, 2021: [Order on Motion to Continue]
  • November 02, 2021: [Continue]
  • November 02, 2021: [Transcript - Appeal]
  • November 02, 2021: [~Util - Terminate Motions]
  • November 02, 2021: [Order]
  • November 02, 2021: [~Util - Set/Reset Hearings]
  • November 02, 2021: [Miscellaneous Relief]
October, 2021
  • October 29, 2021: [Transcript Acknowledgment from Court Reporter]
  • October 29, 2021: [Order on Motion to Continue]
  • October 29, 2021: [Continue]
  • October 29, 2021: [Transcript - Appeal]
  • October 28, 2021: [Sealed Document, Motion for Leave to File]
  • October 28, 2021: [Transcript Acknowledgment from Court Reporter]
  • October 28, 2021: [Transcript Request]
  • October 27, 2021: [Order]
  • October 27, 2021: [~Util - Set/Reset Hearings]
  • October 27, 2021: [Transcript Information Form]
  • October 27, 2021: [Notice of Hearing]
  • October 26, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • October 26, 2021: [Change of Plea Hearing]
  • October 25, 2021: [USCA Notice of Docketing Record on Appeal]
  • October 22, 2021: [Order on Motion for Miscellaneous Relief]
  • October 22, 2021: [Plea Agreement]
  • October 22, 2021: [~Util - Terminate Motions]
  • October 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2021: [1 - Terminate Deadlines and Hearings]
  • October 22, 2021: [Response to Motion]
  • October 21, 2021: [Postpone Sentencing]
  • October 21, 2021: [Objection]
  • October 21, 2021: [Order on Motion to Travel ]
  • October 21, 2021: [Judgment]
  • October 21, 2021: [Notice (Other)]
  • October 20, 2021: [Travel ]
  • October 20, 2021: [1 - Terminate Hearings]
  • October 20, 2021: [Postpone Sentencing]
  • October 20, 2021: [Appeal Instructions]
  • October 20, 2021: [Judgment]
  • October 19, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 19, 2021: [Order on Motion for Downward Departure]
  • October 19, 2021: [Sentencing]
  • October 18, 2021: [Notice of Appeal - Final Judgment]
  • October 15, 2021: [Notice of Non-Appeal]
  • October 15, 2021: [Sentencing]
  • October 15, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 14, 2021: [Order Setting Motion Deadline/Hearing]
  • October 14, 2021: [Order on Motion to Postpone Sentencing]
  • October 13, 2021: [Miscellaneous Relief]
  • October 13, 2021: [Postpone Sentencing]
  • October 13, 2021: [Order on Motion to Alter Judgment ]
  • October 12, 2021: [Notice of Non-Appeal]
  • October 12, 2021: [Judgment]
  • October 12, 2021: [Sentencing]
  • October 12, 2021: [Order on Motion for Leave to Seal Document]
  • October 08, 2021: [Order on Motion to Continue]
  • October 08, 2021: [Continue]
  • October 08, 2021: [Notice of Non-Appeal]
  • October 08, 2021: [1 - Terminate Hearings]
  • October 07, 2021: [Position re: Sentencing Factors]
  • October 07, 2021: [Sentencing]
  • October 06, 2021: [Order on Motion for Leave to Seal Document]
  • October 04, 2021: [Notice of Hearing]
  • October 04, 2021: [Order on Motion for Miscellaneous Relief]
  • October 04, 2021: [Sealed Document, Motion for Leave to File]
  • October 04, 2021: [Continue]
September, 2021
  • September 30, 2021: [Sentencing Memorandum ]
  • September 30, 2021: [Position re: Sentencing Factors]
  • September 30, 2021: [Miscellaneous Relief]
  • September 30, 2021: [Sealed Document, Motion for Leave to File]
  • September 30, 2021: [Order on Motion to Postpone Sentencing]
  • September 30, 2021: [Motions Referred]
  • September 30, 2021: [Postpone Sentencing]
  • September 29, 2021: [Postpone Sentencing]
  • September 29, 2021: [Order on Motion to Continue]
  • September 29, 2021: [Continue]
  • September 29, 2021: [Position re: Sentencing Factors]
  • September 28, 2021: [Order on Motion to Continue]
  • September 28, 2021: [Continue]
  • September 27, 2021: [Notice of 404(b) Evidence]
  • September 27, 2021: [1 - Terminate Deadlines and Hearings]
  • September 27, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 27, 2021: [Order on Motion for Leave to Seal Document]
  • September 27, 2021: [Notice of Hearing]
  • September 27, 2021: [Sealed Document, Motion for Leave to File]
  • September 27, 2021: [Order on Motion to Continue]
  • September 24, 2021: [Motions Referred]
  • September 24, 2021: [Continue]
  • September 24, 2021: [Postpone Sentencing]
  • September 24, 2021: [Position re: Sentencing Factors]
  • September 23, 2021: [Position re: Sentencing Factors]
  • September 22, 2021: [Position re: Sentencing Factors]
  • September 21, 2021: [Postpone Sentencing]
  • September 21, 2021: [Continue]
  • September 20, 2021: [1 - Terminate Hearings]
  • September 17, 2021: [Reply to Response]
  • September 17, 2021: [Position re: Sentencing Factors]
  • September 16, 2021: [Modify Conditions of Release]
  • September 16, 2021: [CJA 20 - Appointment]
  • September 16, 2021: [Order on Motion for Miscellaneous Relief]
  • September 16, 2021: [Order on Motion to Withdraw as Attorney ]
  • September 16, 2021: [Attorney Appointment Hearing]
  • September 15, 2021: [Order on Arraignment]
  • September 15, 2021: [Response to Motion]
  • September 15, 2021: [Miscellaneous Relief]
  • September 14, 2021: [Order]
  • September 14, 2021: [~Util - Set/Reset Hearings]
  • September 13, 2021: [Order on Motion to Postpone Sentencing]
  • September 13, 2021: [Postpone Sentencing]
  • September 10, 2021: [Order]
  • September 10, 2021: [~Util - Set/Reset Hearings]
  • September 10, 2021: [Order to Continue - Ends of Justice]
  • September 10, 2021: [~Util - Terminate Motions]
  • September 10, 2021: [Waiver of Speedy Trial]
  • September 10, 2021: [Order to Show Cause ]
  • September 09, 2021: [Order on Arraignment]
  • September 03, 2021: [Withdraw as Attorney ]
  • September 01, 2021: [Return of Passport]
August, 2021
  • August 30, 2021: [~Util - Set/Reset Deadlines]
  • August 30, 2021: [Continue-Ends of Justice]
  • August 30, 2021: [Waiver of Speedy Trial]
  • August 27, 2021: [Indictment]
  • August 27, 2021: [Judgment]
  • August 27, 2021: [Order on Motion for Extension of Time to File]
  • August 27, 2021: [Extension of Time to File Document ]
  • August 27, 2021: [Continue]
  • August 27, 2021: [Order on Motion to Dismiss]
  • August 26, 2021: [Dismiss ]
  • August 26, 2021: [Notice of Non-Appeal]
  • August 26, 2021: [Sentencing]
  • August 25, 2021: [Order on Motion to Postpone Sentencing]
  • August 25, 2021: [Motions Referred]
  • August 25, 2021: [Postpone Sentencing]
  • August 24, 2021: [1 - Terminate Hearings]
  • August 24, 2021: [Order on Motion to Postpone Sentencing]
  • August 24, 2021: [Postpone Sentencing]
  • August 23, 2021: [Postpone Sentencing]
  • August 23, 2021: [Order on Motion to Postpone Sentencing]
  • August 20, 2021: [Motions Referred]
  • August 20, 2021: [Postpone Sentencing]
  • August 20, 2021: [Order on Motion to Continue]
  • August 19, 2021: [Downward Departure]
  • August 19, 2021: [Sentencing Memorandum ]
  • August 19, 2021: [Continue]
  • August 19, 2021: [Order to Produce]
  • August 19, 2021: [~Util - Terminate Motions]
  • August 19, 2021: [Position re: Sentencing Factors]
  • August 18, 2021: [Modify Conditions of Release]
  • August 17, 2021: [Miscellaneous Relief]
  • August 17, 2021: [Order on Motion to Postpone Sentencing]
  • August 17, 2021: [Order]
  • August 17, 2021: [~Util - Set/Reset Hearings]
  • August 16, 2021: [Order to Continue - Ends of Justice]
  • August 16, 2021: [~Util - Terminate Motions]
  • August 16, 2021: [Notice of Hearing]
  • August 16, 2021: [Postpone Sentencing]
  • August 14, 2021: [Position re: Sentencing Factors]
  • August 13, 2021: [Position re: Sentencing Factors]
  • August 13, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • August 13, 2021: [~Util - Set/Reset Deadlines]
  • August 12, 2021: [Extension of Time to File Response/Reply]
  • August 12, 2021: [Alter Judgment ]
  • August 12, 2021: [Document Referred]
  • August 12, 2021: [Position re: Sentencing Factors]
  • August 12, 2021: [Response]
  • August 12, 2021: [Continue-Ends of Justice]
  • August 11, 2021: [Order on Motion to Postpone Sentencing]
  • August 11, 2021: [Postpone Sentencing]
  • August 11, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum ]
  • August 11, 2021: [Petition for Writ of Habeas Corpus ad testificandum]
  • August 10, 2021: [Order of Detention]
  • August 09, 2021: [Bond Revocation Hearing]
  • August 09, 2021: [Amend/Correct ]
  • August 06, 2021: [Warrant Returned Executed]
  • August 04, 2021: [Modify Conditions of Release]
July, 2021
  • July 30, 2021: [Judgment]
  • July 30, 2021: [CJA 20 - Appointment]
  • July 30, 2021: [Order on Motion to Withdraw as Attorney ]
  • July 30, 2021: [Attorney Appointment Hearing]
  • July 30, 2021: [Order on Motion to Postpone Sentencing]
  • July 29, 2021: [Withdraw as Attorney ]
  • July 29, 2021: [Withdraw]
  • July 29, 2021: [Postpone Sentencing]
  • July 29, 2021: [Sentencing]
  • July 29, 2021: [Order on Motion to Postpone Sentencing]
  • July 28, 2021: [Order on Motion to Travel ]
  • July 28, 2021: [Postpone Sentencing]
  • July 28, 2021: [Position re: Sentencing Factors]
  • July 27, 2021: [Travel ]
  • July 26, 2021: [Position re: Sentencing Factors]
  • July 26, 2021: [Order on Motion to Continue]
  • July 25, 2021: [Position re: Sentencing Factors]
  • July 23, 2021: [Continue]
  • July 23, 2021: [Order to Produce]
  • July 23, 2021: [~Util - Terminate Motions]
  • July 22, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • July 22, 2021: [Order to Produce]
  • July 22, 2021: [~Util - Terminate Motions]
  • July 22, 2021: [Produce ]
  • July 22, 2021: [Plea Agreement]
  • July 22, 2021: [Change of Plea Hearing]
  • July 21, 2021: [Order to Produce]
  • July 21, 2021: [Travel ]
  • July 21, 2021: [Miscellaneous Relief]
  • July 20, 2021: [Notice of Intent to Plead Guilty]
  • July 19, 2021: [Order on Motion to Postpone Sentencing]
  • July 19, 2021: [Notice of Hearing]
  • July 16, 2021: [Notice of Intent to Plead Guilty]
  • July 16, 2021: [Postpone Sentencing]
  • July 16, 2021: [Plea Agreement]
  • July 16, 2021: [Position re: Sentencing Factors]
  • July 15, 2021: [Notice of Intent to Plead Guilty]
  • July 15, 2021: [Order on Pretrial Conference]
  • July 15, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • July 15, 2021: [Change of Plea Hearing]
  • July 15, 2021: [Position re: Sentencing Factors]
  • July 14, 2021: [Plea Agreement]
  • July 14, 2021: [1 - Terminate Deadlines and Hearings]
  • July 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 13, 2021: [Position re: Sentencing Factors]
  • July 13, 2021: [Hearing ]
  • July 13, 2021: [Order to Produce]
  • July 09, 2021: [Order]
  • July 09, 2021: [1 - Terminate Hearings]
  • July 09, 2021: [~Util - Set/Reset Hearings]
  • July 09, 2021: [Plea Agreement]
  • July 09, 2021: [Order on Motion to Continue]
  • July 08, 2021: [Notice (Other)]
  • July 07, 2021: [Continue]
  • July 07, 2021: [Warrant Returned Executed]
  • July 07, 2021: [~Util - Set/Reset Deadlines]
  • July 05, 2021: [Notice of 404(b) Evidence]
  • July 02, 2021: [Order of Detention]
  • July 02, 2021: [Bond Revocation Hearing]
  • July 01, 2021: [Notice (Other)]
June, 2021
  • June 30, 2021: [Warrant Returned Executed]
  • June 29, 2021: [Waiver of Speedy Trial]
  • June 29, 2021: [Response]
  • June 28, 2021: [Waiver of Speedy Trial]
  • June 28, 2021: [Judgment]
  • June 25, 2021: [Waiver of Speedy Trial]
  • June 24, 2021: [Sentencing]
  • June 24, 2021: [Notice of Non-Appeal]
  • June 22, 2021: [Order of Detention]
  • June 19, 2021: [Notice of 404(b) Evidence]
  • June 17, 2021: [~Util - Set/Reset Hearings]
  • June 17, 2021: [Order]
  • June 16, 2021: [Warrant Returned Executed]
  • June 15, 2021: [Notice (Other)]
  • June 15, 2021: [Waiver of Speedy Trial]
  • June 15, 2021: [~Util - Set/Reset Deadlines]
  • June 15, 2021: [Document Referred]
  • June 15, 2021: [Notice of 404(b) Evidence]
  • June 14, 2021: [Notice of Hearing]
  • June 14, 2021: [Detention Hearing ]
  • June 11, 2021: [Notice (Other)]
  • June 11, 2021: [Waiver of Speedy Trial]
  • June 10, 2021: [Set/Reset Deadlines]
  • June 10, 2021: [~Util - Terminate Motions]
  • June 10, 2021: [Order to Continue - Ends of Justice]
  • June 09, 2021: [Notice (Other)]
  • June 08, 2021: [Notice (Other)]
  • June 07, 2021: [Order Setting Motion Deadline/Hearing]
  • June 04, 2021: [Bond Revocation Hearing]
  • June 03, 2021: [Order on Motion for Reconsideration ]
  • June 03, 2021: [Motion Hearing]
  • June 02, 2021: [Release from Custody ]
  • June 02, 2021: [Warrant Returned Executed]
  • June 01, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 01, 2021: [Order]
  • June 01, 2021: [~Util - Set/Reset Hearings]
  • June 01, 2021: [Notice (Other)]
  • June 01, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
May, 2021
  • May 29, 2021: [Order on Motion to Continue]
  • May 29, 2021: [Order on Motion to Withdraw as Attorney ]
  • May 27, 2021: [Withdraw as Attorney ]
  • May 27, 2021: [Rule 44c Hearing]
  • May 27, 2021: [Continue]
  • May 26, 2021: [Order on Motion to Postpone Sentencing]
  • May 26, 2021: [~Util - Set/Reset Hearings]
  • May 26, 2021: [Order]
  • May 25, 2021: [Postpone Sentencing]
  • May 21, 2021: [Order on Motion in Limine ]
  • May 21, 2021: [Order on Motion to Strike ]
  • May 21, 2021: [Motion Hearing]
  • May 21, 2021: [Order on Motion for Miscellaneous Relief]
  • May 20, 2021: [Miscellaneous Relief]
  • May 20, 2021: [Reconsideration ]
  • May 19, 2021: [Notice of Attorney Appearance - Defendant]
  • May 18, 2021: [Response in Opposition]
  • May 14, 2021: [In Limine]
  • May 13, 2021: [Summons Returned Executed ]
  • May 13, 2021: [Order]
  • May 12, 2021: [Order on Motion to Travel ]
  • May 12, 2021: [Travel ]
  • May 12, 2021: [Order on Motion for Release from Custody ]
  • May 11, 2021: [Release from Custody ]
  • May 07, 2021: [Response in Opposition]
  • May 06, 2021: [Bond Revocation Hearing]
  • May 05, 2021: [1 - Terminate Hearings]
  • May 05, 2021: [Order to Continue - Ends of Justice]
  • May 05, 2021: [In Limine]
  • May 05, 2021: [Strike ]
  • May 05, 2021: [~Util - Terminate Motions]
  • May 05, 2021: [~Util - Set/Reset Deadlines]
  • May 05, 2021: [Arraignment ]
  • May 05, 2021: [Pretrial Conference]
April, 2021
  • April 30, 2021: [Extension of Time]
  • April 30, 2021: [Motions Referred]
  • April 30, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • April 30, 2021: [In Limine]
  • April 30, 2021: [Notice of Arraignment]
  • April 30, 2021: [Indictment]
  • April 30, 2021: [Plea Agreement]
  • April 30, 2021: [Change of Plea Hearing]
  • April 29, 2021: [Order on Motion for Release from Custody ]
  • April 29, 2021: [Summons Returned Executed ]
  • April 28, 2021: [Status Conference re: Guidelines]
  • April 25, 2021: [Release from Custody ]
  • April 23, 2021: [Order on Motion for Miscellaneous Relief]
  • April 23, 2021: [Miscellaneous Relief]
  • April 23, 2021: [Order Setting Motion Deadline/Hearing]
  • April 22, 2021: [Order on Arraignment]
  • April 22, 2021: [Strike ]
  • April 22, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • April 22, 2021: [Change of Plea Hearing]
  • April 22, 2021: [Notice (Other)]
  • April 21, 2021: [Withdraw Document]
  • April 21, 2021: [Plea Agreement]
  • April 16, 2021: [Financial Affidavit - CJA23]
  • April 16, 2021: [Order on Motion to Revoke]
  • April 16, 2021: [Arraignment ]
  • April 16, 2021: [Motion Hearing]
  • April 16, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • April 16, 2021: [Change of Plea Hearing]
  • April 15, 2021: [Plea Agreement]
  • April 13, 2021: [Status Conference]
  • April 12, 2021: [Order to Produce]
  • April 09, 2021: [Produce ]
  • April 08, 2021: [CJA 20 - Appointment]
  • April 08, 2021: [Warrant Returned Executed]
  • April 07, 2021: [Summons Returned Executed ]
  • April 06, 2021: [Notice of Intent to Plead Guilty]
  • April 05, 2021: [Order]
  • April 05, 2021: [~Util - Set/Reset Hearings]
  • April 01, 2021: [~Util - Set/Reset Hearings]
  • April 01, 2021: [Order]
  • April 01, 2021: [Order on Motion to Produce ]
March, 2021
  • March 31, 2021: [Order on Motion to Produce ]
  • March 31, 2021: [Produce ]
  • March 31, 2021: [Rule 5(c)(3) Documents Received]
  • March 30, 2021: [Order on Motion for Reconsideration ]
  • March 30, 2021: [Motions Referred]
  • March 30, 2021: [Warrant Returned Executed]
  • March 30, 2021: [Revoke]
  • March 30, 2021: [Response in Opposition]
  • March 30, 2021: [Continue]
  • March 30, 2021: [Produce ]
  • March 29, 2021: [Response in Opposition]
  • March 29, 2021: [Warrant Returned Executed]
  • March 29, 2021: [Arrest - Other District]
  • March 29, 2021: [Set/Reset Deadlines]
  • March 29, 2021: [~Util - Terminate Motions]
  • March 26, 2021: [Order Setting Motion Deadline/Hearing]
  • March 26, 2021: [Continue]
  • March 26, 2021: [Reconsideration ]
  • March 24, 2021: [Continue]
  • March 23, 2021: [1 - Terminate Hearings]
  • March 23, 2021: [Order Setting Motion Deadline/Hearing]
  • March 23, 2021: [Warrant Returned Executed]
  • March 22, 2021: [Response in Opposition]
  • March 22, 2021: [Miscellaneous Relief]
  • March 18, 2021: [Warrant Returned Executed]
  • March 17, 2021: [Order to Produce]
  • March 17, 2021: [~Util - Terminate Motions]
  • March 17, 2021: [Produce ]
  • March 16, 2021: [Document Referred]
  • March 16, 2021: [Continue]
  • March 16, 2021: [Order on Motion for Discovery]
  • March 12, 2021: [Response to Motion]
  • March 11, 2021: [Order]
  • March 11, 2021: [~Util - Terminate Motions]
  • March 11, 2021: [~Util - Set/Reset Deadlines]
  • March 11, 2021: [Extension of Time to File Response/Reply]
  • March 11, 2021: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 11, 2021: [Document Referred]
  • March 11, 2021: [Order to Produce]
  • March 11, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • March 11, 2021: [Plea Agreement]
  • March 11, 2021: [Change of Plea Hearing]
  • March 10, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • March 10, 2021: [Change of Plea Hearing]
  • March 10, 2021: [Plea Agreement]
  • March 10, 2021: [Produce ]
  • March 09, 2021: [Consent to Plea before M/J]
  • March 09, 2021: [1 - Terminate Hearings]
  • March 09, 2021: [Warrant Returned Executed]
  • March 09, 2021: [Plea Agreement]
  • March 08, 2021: [Bond Revocation Hearing]
  • March 08, 2021: [Order on Motion to Continue]
  • March 08, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • March 08, 2021: [Continue]
  • March 08, 2021: [Document Referred]
  • March 08, 2021: [~Util - Terminate Motions]
  • March 08, 2021: [1 - Terminate Hearings]
  • March 08, 2021: [Plea Agreement]
  • March 05, 2021: [Motions Referred]
  • March 05, 2021: [Sever Defendant]
  • March 05, 2021: [Discovery]
  • March 05, 2021: [Order]
  • March 05, 2021: [~Util - Set/Reset Hearings]
  • March 05, 2021: [Sealed Document, Motion for Leave to File]
  • March 05, 2021: [1 - Terminate Hearings]
  • March 05, 2021: [Order on Motion to Withdraw as Attorney ]
  • March 05, 2021: [404(b) evidence]
  • March 05, 2021: [Withdraw as Attorney ]
  • March 05, 2021: [Notice of Intent to Plead Guilty]
  • March 04, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • March 04, 2021: [Plea Agreement]
  • March 04, 2021: [Change of Plea Hearing]
  • March 04, 2021: [Sealed Hearing]
  • March 04, 2021: [Order on Motion for Miscellaneous Relief]
  • March 04, 2021: [1 - Terminate Hearings]
  • March 04, 2021: [Order]
  • March 04, 2021: [~Util - Set/Reset Hearings]
  • March 04, 2021: [Notice of Intent to Plead Guilty]
  • March 03, 2021: [Continue]
  • March 03, 2021: [Order Setting Motion Deadline/Hearing]
  • March 03, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • March 03, 2021: [Change of Plea Hearing]
  • March 03, 2021: [Pretrial]
  • March 03, 2021: [Hearing ]
  • March 03, 2021: [Notice of Intent to Plead Guilty]
  • March 03, 2021: [Order to Produce]
  • March 03, 2021: [Document Referred]
  • March 03, 2021: [Order]
  • March 03, 2021: [~Util - Set/Reset Hearings]
  • March 03, 2021: [Plea Agreement]
  • March 03, 2021: [Notice of Attorney Appearance - Defendant]
  • March 02, 2021: [Produce ]
  • March 02, 2021: [Order]
  • March 02, 2021: [~Util - Set/Reset Hearings]
  • March 02, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • March 02, 2021: [Plea Agreement]
  • March 02, 2021: [Notice of Intent to Plead Guilty]
  • March 02, 2021: [1 - Terminate Hearings]
  • March 01, 2021: [Plea Agreement]
  • March 01, 2021: [Appear Pro Hac Vice]
  • March 01, 2021: [Notice of Intent to Plead Guilty]
  • March 01, 2021: [Order]
  • March 01, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 28, 2021: [Plea Agreement]
  • February 28, 2021: [Notice of Intent to Plead Guilty]
  • February 26, 2021: [Notice of Intent to Plead Guilty]
  • February 26, 2021: [Document Referred]
  • February 26, 2021: [Memorandum in Support]
  • February 26, 2021: [Plea Agreement]
  • February 26, 2021: [Order]
  • February 26, 2021: [~Util - Set/Reset Hearings]
  • February 26, 2021: [Order to Produce]
  • February 25, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • February 25, 2021: [Plea Agreement]
  • February 25, 2021: [Order to Produce]
  • February 25, 2021: [Sever Defendant]
  • February 25, 2021: [Notice of Intent to Plead Guilty]
  • February 25, 2021: [Produce ]
  • February 24, 2021: [Notice of Intent to Plead Guilty]
  • February 24, 2021: [Order to Produce]
  • February 24, 2021: [Produce ]
  • February 23, 2021: [Order]
  • February 23, 2021: [~Util - Set/Reset Hearings]
  • February 23, 2021: [Notice of Intent to Plead Guilty]
  • February 23, 2021: [Modify Conditions of Release]
  • February 23, 2021: [Order on Motion to Produce ]
  • February 22, 2021: [Order on Motion to Produce ]
  • February 22, 2021: [Motions Referred]
  • February 22, 2021: [Produce ]
  • February 19, 2021: [Produce ]
  • February 19, 2021: [Order]
  • February 19, 2021: [~Util - Set/Reset Hearings]
  • February 19, 2021: [Notice of Intent to Plead Guilty]
  • February 18, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • February 18, 2021: [Plea Agreement]
  • February 18, 2021: [Change of Plea Hearing]
  • February 17, 2021: [Order to Produce]
  • February 16, 2021: [Plea Agreement]
  • February 13, 2021: [Produce ]
  • February 12, 2021: [Plea Agreement]
  • February 12, 2021: [Order to Produce]
  • February 11, 2021: [Produce ]
  • February 09, 2021: [Order to Produce]
  • February 08, 2021: [Produce ]
  • February 08, 2021: [Plea Agreement]
  • February 08, 2021: [Order]
  • February 08, 2021: [~Util - Set/Reset Hearings]
  • February 08, 2021: [Notice of Intent to Plead Guilty]
  • February 08, 2021: [Order to Produce]
  • February 05, 2021: [Motions Referred]
  • February 05, 2021: [Order on Motion to Produce ]
  • February 05, 2021: [Produce ]
  • February 04, 2021: [Order to Produce]
  • February 04, 2021: [~Util - Terminate Motions]
  • February 03, 2021: [Motions Referred]
  • February 03, 2021: [Travel ]
  • February 03, 2021: [Miscellaneous Relief]
  • February 01, 2021: [Order]
  • February 01, 2021: [~Util - Set/Reset Hearings]
  • February 01, 2021: [Notice of Intent to Plead Guilty]
  • February 01, 2021: [~Util - Terminate Motions]
  • February 01, 2021: [Order to Produce]
  • February 01, 2021: [Order on Motion to Withdraw as Attorney ]
January, 2021
  • January 29, 2021: [Travel ]
  • January 29, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • January 29, 2021: [Miscellaneous Relief]
  • January 29, 2021: [Change of Plea Hearing]
  • January 29, 2021: [Withdraw as Attorney ]
  • January 28, 2021: [Status Conference re: Guidelines]
  • January 28, 2021: [Document Referred]
  • January 27, 2021: [Motions Referred]
  • January 27, 2021: [Miscellaneous Relief]
  • January 27, 2021: [Order of Detention]
  • January 27, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • January 27, 2021: [Change of Plea Hearing]
  • January 25, 2021: [Order to Produce]
  • January 25, 2021: [~Util - Terminate Motions]
  • January 25, 2021: [Order]
  • January 25, 2021: [~Util - Set/Reset Hearings]
  • January 25, 2021: [Motions Referred]
  • January 25, 2021: [Produce ]
  • January 25, 2021: [Reconsideration ]
  • January 22, 2021: [Plea Agreement]
  • January 21, 2021: [Order of Detention]
  • January 21, 2021: [Order on Motion for Reconsideration ]
  • January 19, 2021: [Financial Affidavit - CJA23]
  • January 19, 2021: [Add and Terminate Attorneys]
  • January 19, 2021: [Rule 44c Hearing]
  • January 19, 2021: [Plea Agreement]
  • January 15, 2021: [Notice of Intent to Plead Guilty]
  • January 15, 2021: [Order of Detention]
  • January 15, 2021: [Due Process Protections Act Order]
  • January 15, 2021: [Order on Arraignment]
  • January 15, 2021: [Order on Initial Appearance]
  • January 15, 2021: [CJA 20 - Appointment]
  • January 15, 2021: [Initial Appearance]
  • January 15, 2021: [Arraignment ]
  • January 14, 2021: [Order of Detention]
  • January 14, 2021: [Due Process Protections Act Order]
  • January 14, 2021: [Order on Arraignment]
  • January 14, 2021: [Order on Initial Appearance]
  • January 14, 2021: [CJA 20 - Appointment]
  • January 14, 2021: [Initial Appearance]
  • January 14, 2021: [Arraignment ]
  • January 14, 2021: [Motion Hearing]
  • January 13, 2021: [~Util - Terminate Motions]
  • January 13, 2021: [Warrant Returned Executed]
  • January 13, 2021: [Order]
  • January 13, 2021: [~Util - Set/Reset Hearings]
  • January 13, 2021: [Notice of Intent to Plead Guilty]
  • January 13, 2021: [Order to Produce]
  • January 13, 2021: [Motions Referred]
  • January 12, 2021: [Continue]
  • January 12, 2021: [Motions Referred]
  • January 12, 2021: [Produce ]
  • January 11, 2021: [Order]
  • January 11, 2021: [~Util - Set/Reset Hearings]
  • January 11, 2021: [Status Conference]
  • January 11, 2021: [Set/Reset Hearings]
  • January 11, 2021: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • January 11, 2021: [Motions Referred]
  • January 08, 2021: [Reconsideration ]
  • January 08, 2021: [~Util - Set/Reset Hearings]
  • January 08, 2021: [Order]
  • January 08, 2021: [Status Conference]
  • January 07, 2021: [Set/Reset Hearings]
  • January 07, 2021: [Notice of Attorney Appearance - Defendant]
  • January 07, 2021: [Order of Detention]
  • January 07, 2021: [Detention Hearing ]
  • January 06, 2021: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 05, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 05, 2021: [Miscellaneous Relief]
  • January 05, 2021: [Order to Produce]
  • January 04, 2021: [Motions Referred]
  • January 04, 2021: [Produce ]
December, 2020
  • December 30, 2020: [Order]
  • December 30, 2020: [~Util - Set/Reset Hearings]
  • December 29, 2020: [Warrant Returned Executed]
  • December 28, 2020: [Reconsideration ]
  • December 28, 2020: [Motions Referred]
  • December 28, 2020: [Miscellaneous Relief]
  • December 22, 2020: [Document Referred]
  • December 21, 2020: [Waiver of Speedy Trial]
  • December 18, 2020: [Response to Motion]
  • December 17, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • December 17, 2020: [Status Conference re: Guidelines]
  • December 17, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 17, 2020: [Order - Document NOTED]
  • December 17, 2020: [Document Referred]
  • December 16, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • December 16, 2020: [Response to Order to Show Cause]
  • December 16, 2020: [Set/Reset Deadlines]
  • December 16, 2020: [Status Conference re: Guidelines]
  • December 15, 2020: [Response to Order to Show Cause]
  • December 15, 2020: [~Util - Set/Reset Deadlines]
  • December 15, 2020: [Order]
  • December 15, 2020: [Document Referred]
  • December 15, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • December 15, 2020: [Reconsideration ]
  • December 14, 2020: [Document Referred]
  • December 14, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • December 14, 2020: [Order to Produce]
  • December 14, 2020: [~Util - Terminate Motions]
  • December 14, 2020: [Status Conference re: Guidelines]
  • December 11, 2020: [Motions Referred]
  • December 11, 2020: [Travel ]
  • December 11, 2020: [Order to Produce]
  • December 11, 2020: [Status Conference re: Guidelines]
  • December 11, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • December 10, 2020: [Status Conference re: Guidelines]
  • December 10, 2020: [Waiver of Speedy Trial]
  • December 10, 2020: [Document Referred]
  • December 10, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • December 09, 2020: [Order to Produce]
  • December 09, 2020: [Waiver of Speedy Trial]
  • December 09, 2020: [Document Referred]
  • December 09, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • December 08, 2020: [Document Referred]
  • December 08, 2020: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • December 07, 2020: [Document Referred]
  • December 07, 2020: [Waiver of Speedy Trial]
  • December 04, 2020: [Set/Reset Hearings]
  • December 03, 2020: [Set/Reset Hearings]
  • December 02, 2020: [Order on Arraignment]
  • December 01, 2020: [Order on Motion for Reconsideration ]
November, 2020
  • November 30, 2020: [Response to Motion]
  • November 25, 2020: [Order to Produce]
  • November 25, 2020: [~Util - Terminate Motions]
  • November 24, 2020: [Set/Reset Deadlines]
  • November 24, 2020: [Order Setting Motion Deadline/Hearing]
  • November 23, 2020: [Motions Referred]
  • November 20, 2020: [Motions Referred]
  • November 20, 2020: [Order on Motion for Reconsideration ]
  • November 20, 2020: [Order on Motion for Release from Custody ]
  • November 20, 2020: [Reconsideration ]
  • November 20, 2020: [Release from Custody ]
  • November 20, 2020: [Document Referred]
  • November 19, 2020: [Sealed Document, Motion for Leave to File]
  • November 18, 2020: [Detention Hearing ]
  • November 18, 2020: [Order on Motion for Leave to Seal Document]
  • November 18, 2020: [Order on Motion for Reconsideration ]
  • November 18, 2020: [Motions Referred]
  • November 18, 2020: [Modify Conditions of Release]
  • November 18, 2020: [Reconsideration ]
  • November 18, 2020: [Sealed Document, Motion for Leave to File]
  • November 17, 2020: [Order of Detention]
  • November 17, 2020: [Add and Terminate Attorneys]
  • November 17, 2020: [Order on Motion to Withdraw]
  • November 16, 2020: [Set/Reset Deadlines]
  • November 16, 2020: [Document Referred]
  • November 16, 2020: [Withdraw]
  • November 16, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 16, 2020: [Set/Reset Hearings]
  • November 16, 2020: [Extension of Time to File Response/Reply]
  • November 16, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • November 16, 2020: [Order on Motion to Detain]
  • November 13, 2020: [Order on Motion to Sever Defendant]
  • November 13, 2020: [Order to Produce]
  • November 13, 2020: [Notice of Filing Exhibits]
  • November 13, 2020: [Scheduling Conference]
  • November 13, 2020: [Notice of Attorney Appearance - Defendant]
  • November 13, 2020: [Telephone Conference]
  • November 13, 2020: [Document Referred]
  • November 13, 2020: [Order of Detention]
  • November 13, 2020: [Sever Defendant]
  • November 13, 2020: [Withdraw as Attorney ]
  • November 13, 2020: [CJA 20 - Appointment]
  • November 13, 2020: [Financial Affidavit - CJA23]
  • November 13, 2020: [Order]
  • November 13, 2020: [~Util - Set/Reset Hearings]
  • November 13, 2020: [Warrant Returned Executed]
  • November 12, 2020: [Appear]
  • November 12, 2020: [Arraignment ]
  • November 12, 2020: [Initial Appearance]
  • November 12, 2020: [Detention Hearing ]
  • November 12, 2020: [Sever Defendant]
  • November 12, 2020: [Order Setting Motion Deadline/Hearing]
  • November 12, 2020: [Summons Returned Executed ]
  • November 12, 2020: [Warrant Returned Executed]
  • November 12, 2020: [Motions Referred]
  • November 11, 2020: [Release from Custody ]
  • November 10, 2020: [Order]
  • November 10, 2020: [~Util - Set/Reset Hearings]
  • November 10, 2020: [CJA 20 - Appointment]
  • November 10, 2020: [Financial Affidavit - CJA23]
  • November 10, 2020: [Initial Appearance]
  • November 10, 2020: [Arraignment ]
  • November 10, 2020: [Set/Reset Hearings]
  • November 09, 2020: [CJA 20 - Appointment]
  • November 09, 2020: [Order on Motion to Withdraw as Attorney ]
  • November 09, 2020: [Motion Hearing]
  • November 09, 2020: [Set/Reset Hearings]
  • November 09, 2020: [Order to Produce]
  • November 09, 2020: [Detention Hearing ]
  • November 06, 2020: [Order of Detention]
  • November 05, 2020: [Detention Hearing ]
  • November 05, 2020: [Financial Affidavit - CJA23]
  • November 05, 2020: [Order]
  • November 05, 2020: [~Util - Set/Reset Hearings]
  • November 05, 2020: [CJA 20 - Appointment]
  • November 04, 2020: [Order Setting Motion Deadline/Hearing]
  • November 04, 2020: [Order on Arraignment]
  • November 04, 2020: [Order of Temporary Detention]
  • November 04, 2020: [Modify Conditions of Release]
  • November 04, 2020: [Order on Initial Appearance]
  • November 04, 2020: [CJA 20 - Appointment]
  • November 04, 2020: [Initial Appearance]
  • November 04, 2020: [Arraignment ]
  • November 04, 2020: [Document Referred]
  • November 04, 2020: [Motions Referred]
  • November 04, 2020: [Withdraw as Attorney ]
  • November 04, 2020: [Notice of Attorney Appearance - Defendant]
  • November 04, 2020: [Order on Motion to Withdraw as Attorney ]
  • November 04, 2020: [Order of Detention]
  • November 04, 2020: [Order on Motion to Continue]
  • November 03, 2020: [Continue]
  • November 03, 2020: [Warrant Returned Executed]
  • November 03, 2020: [Set/Reset Hearings]
  • November 03, 2020: [Withdraw as Attorney ]
  • November 03, 2020: [Order to Produce]
  • November 03, 2020: [Motions Referred]
  • November 02, 2020: [Arrest - Other District]
  • November 02, 2020: [Rule 5(c)(3) Documents Received]
  • November 02, 2020: [Set/Reset Hearings]
  • November 02, 2020: [Motions Referred]
  • November 02, 2020: [Withdraw as Attorney ]
  • November 01, 2020: [Order of Detention]
  • November 01, 2020: [Order on Arraignment]
  • November 01, 2020: [Order on Initial Appearance]
  • November 01, 2020: [CJA 20 - Appointment]
  • November 01, 2020: [Initial Appearance]
  • November 01, 2020: [Arraignment ]
  • November 01, 2020: [Financial Affidavit - CJA23]
  • November 01, 2020: [Notice of Filing Exhibits]
October, 2020
  • October 30, 2020: [Notice of Filing Exhibits]
  • October 30, 2020: [Order to Produce]
  • October 30, 2020: [Order on Arraignment]
  • October 30, 2020: [Order on Initial Appearance]
  • October 30, 2020: [CJA 20 - Appointment]
  • October 30, 2020: [Initial Appearance]
  • October 30, 2020: [Arraignment ]
  • October 30, 2020: [Financial Affidavit - CJA23]
  • October 30, 2020: [Order of Detention]
  • October 30, 2020: [Detention Hearing ]
  • October 29, 2020: [Motions Referred]
  • October 26, 2020: [Receipt for Passport]
  • October 26, 2020: [Order of Temporary Detention]
  • October 26, 2020: [Motions Referred]
  • October 26, 2020: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 26, 2020: [Detain]
  • October 26, 2020: [Set/Reset Hearings]
  • October 26, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • October 26, 2020: [Case Unsealed]
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