U.S. Criminal Court Records for the District of Alaska

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Alaska
Case Information:
  • Case Number: 3:15-cr-00101-1
  • Case Name: USA v. Holloway et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 17, 2022: [Order Setting Conditions of Release]
  • October 17, 2022: [Order]
  • October 17, 2022: [Petition for Action - PS8 (MJ) - Request for Modification]
  • October 14, 2022: [Sealed Personal Identification Attachment - Sealed pdf]
  • October 14, 2022: [Judgment on Revocation]
  • October 12, 2022: [Sentencing on Revocation Petition]
  • October 11, 2022: [Memorandum]
  • October 10, 2022: [Memorandum]
  • October 04, 2022: [Violation Disposition Report]
July, 2022
  • July 27, 2022: [Order on Report and Recommendations]
  • July 07, 2022: [Report and Recommendation (Final with No Initial R&R)]
June, 2022
  • June 28, 2022: [~Util - Terminate Motions]
  • June 27, 2022: [Hearing ]
  • June 27, 2022: [Status Report]
  • June 22, 2022: [Notice of Change of Address]
  • June 21, 2022: [Notice of Change of Address]
April, 2022
  • April 22, 2022: [Status Report]
March, 2022
  • March 25, 2022: [Order of Detention]
  • March 25, 2022: [Memo to the Court (Sealed PDF)]
  • March 21, 2022: [Hearing ]
  • March 01, 2022: [Status Report]
January, 2022
  • January 14, 2022: [Status Report]
December, 2021
  • December 10, 2021: [Warrant Returned Executed]
  • December 01, 2021: [Order of Release]
  • December 01, 2021: [Order Setting Conditions of Release]
  • December 01, 2021: [~Util - Set/Reset Deadlines]
November, 2021
  • November 30, 2021: [Order on Motion for Early Termination of Probation/Supervised Release]
  • November 30, 2021: [Order of Detention]
  • November 30, 2021: [Waiver of Preliminary Examination or Hearing]
  • November 30, 2021: [Financial Affidavit - CJA23 ]
  • November 30, 2021: [Initial Appearance - Revocation Proceedings]
  • November 30, 2021: [Detention Hearing]
  • November 24, 2021: [Notice of Arrest]
  • November 22, 2021: [Clerks Notice - MJ Referral Reassigned - MJ Retired]
  • November 04, 2021: [Notice (Other)]
October, 2021
  • October 19, 2021: [Order of Release]
  • October 19, 2021: [Order Setting Conditions of Release]
  • October 19, 2021: [Motion Hearing]
  • October 19, 2021: [~Util - Terminate Motions]
  • October 18, 2021: [Consolidate Cases]
  • October 18, 2021: [Expedite ]
  • October 18, 2021: [Hearing ]
  • October 15, 2021: [Order on Motion to Expedite ]
  • October 14, 2021: [Clerks Notice - MJ Referral Reassigned to KFM]
  • October 14, 2021: [Expedite ]
  • October 14, 2021: [Hearing ]
  • October 01, 2021: [Sealed Statement of Reasons - Sealed pdf]
  • October 01, 2021: [Amended Judgment]
September, 2021
  • September 30, 2021: [Order of Release]
  • September 30, 2021: [Order on Motion for Compassionate Release]
  • September 30, 2021: [Order on Motion to Reduce Sentence ]
  • September 29, 2021: [Early Termination of Probation/Supervised Release]
  • September 24, 2021: [Response in Opposition]
  • September 24, 2021: [Memo to the Court (Sealed PDF)]
  • September 23, 2021: [Status Report]
  • September 22, 2021: [Errata]
  • September 21, 2021: [Response in Support]
  • September 21, 2021: [Response in Opposition]
  • September 21, 2021: [Notice (Other)]
  • September 21, 2021: [~Util - Set/Reset Deadlines]
  • September 17, 2021: [Clerks Notice - MJ Referral Reassigned -JDR Retired]
  • September 16, 2021: [Declaration]
  • September 15, 2021: [Declaration]
  • September 02, 2021: [Sealed Personal Identification Attachment - Sealed pdf]
  • September 02, 2021: [Judgment on Revocation]
  • September 02, 2021: [Declaration]
  • September 02, 2021: [Reduce Sentence]
August, 2021
  • August 24, 2021: [Sentencing on Revocation Petition]
  • August 23, 2021: [Sentencing Memorandum]
  • August 20, 2021: [Notice (Other)]
  • August 19, 2021: [Memo to the Court (Sealed PDF)]
  • August 10, 2021: [Notice (Other)]
  • August 10, 2021: [Notice of Attorney Appearance - USA]
  • August 04, 2021: [Notice (Other)]
  • August 04, 2021: [Notice of Attorney Appearance - Defendant]
  • August 03, 2021: [Compassionate Release]
  • August 03, 2021: [Order on Motion to Withdraw as Attorney ]
  • August 02, 2021: [Status Report]
July, 2021
  • July 13, 2021: [Notice (Other)]
  • July 13, 2021: [Notice of Attorney Appearance - USA]
  • July 12, 2021: [Order of Release]
  • July 12, 2021: [Order Setting Conditions of Release]
  • July 12, 2021: [Bail Review Hearing]
  • July 01, 2021: [Withdraw as Attorney ]
June, 2021
  • June 30, 2021: [Hearing ]
  • June 24, 2021: [Notice (Other)]
  • June 21, 2021: [Order on Motion for Compassionate Release]
May, 2021
  • May 17, 2021: [Warrant Returned Executed]
  • May 12, 2021: [Notice of Attorney Appearance - USA]
  • May 12, 2021: [Order on Motion for Hearing]
  • May 12, 2021: [Bail Review Hearing]
  • May 11, 2021: [Violation Disposition Report]
  • May 10, 2021: [Hearing ]
  • May 06, 2021: [Order on Motion for Hearing]
  • May 04, 2021: [Notice of Attorney Appearance - USA]
April, 2021
  • April 29, 2021: [Hearing ]
  • April 29, 2021: [Notice (Other)]
  • April 27, 2021: [Order of Release]
  • April 27, 2021: [Order Setting Conditions of Release]
  • April 27, 2021: [Notice (Other)]
  • April 27, 2021: [Financial Affidavit - CJA23 ]
  • April 27, 2021: [Detention Hearing]
  • April 27, 2021: [Initial Appearance - Revocation Proceedings]
  • April 27, 2021: [1 - Terminate Hearings]
  • April 27, 2021: [Notice of Attorney Appearance - Defendant]
  • April 26, 2021: [Order on Petition for Warrant for Offender - 12C]
  • April 23, 2021: [Order of Detention]
  • April 23, 2021: [Detention Hearing]
  • April 23, 2021: [Initial Appearance - Revocation Proceedings]
  • April 23, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 23, 2021: [Financial Affidavit - CJA23 ]
  • April 21, 2021: [Order on Petition for Warrant for Offender - 12C]
  • April 20, 2021: [Petition for Warrant of Arrest for Offender - 12C]
  • April 12, 2021: [Response in Opposition]
  • April 12, 2021: [Notice of Attorney Appearance - USA]
  • April 07, 2021: [Memo to the Court (Sealed PDF)]
  • April 06, 2021: [Memo to the Court (Sealed PDF)]
March, 2021
  • March 31, 2021: [Order on Motion for Leave to File Document ]
  • March 30, 2021: [Notice (Other) - SEALED pdf]
  • March 30, 2021: [Leave to File Document ]
  • March 29, 2021: [Compassionate Release]
  • March 16, 2021: [Continue]
  • March 15, 2021: [Order - Sealed pdf]
  • March 15, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 26, 2021: [Response to Motion (Non-Opposition)]
  • February 25, 2021: [Miscellaneous Relief]
  • February 05, 2021: [Notice of Attorney Appearance - Defendant]
January, 2021
  • January 27, 2021: [Notice of Attorney Appearance - Defendant]
  • January 25, 2021: [Appoint Counsel]
  • January 25, 2021: [Compassionate Release]
  • January 25, 2021: [Order on Motion to Withdraw as Attorney ]
  • January 22, 2021: [Withdraw as Attorney ]
  • January 22, 2021: [Deferral of Prosecution]
  • January 04, 2021: [Withdraw as Attorney ]
December, 2020
  • December 04, 2020: [Order on Motion for Compassionate Release]
October, 2020
  • October 26, 2020: [Memo to the Court (Sealed PDF)]
  • October 23, 2020: [Response in Opposition]
  • October 15, 2020: [Compassionate Release]
September, 2020
  • September 30, 2020: [Order on Motion for Extension of Time to File]
  • September 28, 2020: [Affidavit]
  • September 28, 2020: [Extension of Time to File Document ]
  • September 27, 2020: [Notice of Attorney Appearance - Defendant]
  • September 15, 2020: [Continue]
  • September 14, 2020: [Notice (Other)]
August, 2020
  • August 12, 2020: [Compassionate Release]
July, 2020
  • July 30, 2020: [Order on Motion for Compassionate Release]
  • July 29, 2020: [Order]
  • July 27, 2020: [Memo to the Court (Sealed PDF)]
  • July 24, 2020: [USPO Request for Modification - 12B]
  • July 23, 2020: [Response in Opposition]
  • July 16, 2020: [Supplement]
  • July 13, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 09, 2020: [Order - Sealed pdf]
  • July 06, 2020: [Unopposed Motion]
  • July 02, 2020: [Order - Sealed pdf]
June, 2020
  • June 17, 2020: [Order on Motion for Miscellaneous Relief]
  • June 16, 2020: [Compassionate Release]
  • June 16, 2020: [Notice (Other)]
  • June 01, 2020: [Response in Opposition]
May, 2020
  • May 20, 2020: [Miscellaneous Relief]
  • May 20, 2020: [Order on Motion to Withdraw as Attorney ]
  • May 12, 2020: [Response to Motion (Non-Opposition)]
  • May 11, 2020: [Declaration]
  • May 11, 2020: [Withdraw as Attorney ]
April, 2020
  • April 20, 2020: [Warrant Returned Executed]
March, 2020
  • March 31, 2020: [Miscellaneous Relief]
  • March 12, 2020: [Order on Motion to Continue]
  • March 12, 2020: [Continue]
  • March 12, 2020: [Notice of Attorney Appearance - Defendant]
February, 2020
  • February 13, 2020: [Order of Detention]
  • February 13, 2020: [Notice (Other)]
  • February 13, 2020: [Financial Affidavit - CJA23 ]
  • February 13, 2020: [Detention Hearing]
  • February 13, 2020: [Initial Appearance - Revocation Proceedings]
  • February 12, 2020: [Notice of Arrest]
  • February 10, 2020: [Transfer Out/Probationer/Supervised Releasee]
  • February 03, 2020: [USPO Report re: Revocation Petition]
  • February 03, 2020: [Notice of Defendant in State Custody]
  • February 03, 2020: [Notice of Attorney Appearance - USA]
  • February 03, 2020: [Order on Petition for Warrant for Offender - 12C]
December, 2019
  • December 27, 2019: [USCA Order]
  • December 03, 2019: [Sealed Statement of Reasons - Sealed pdf]
  • December 03, 2019: [Amended Judgment]
September, 2019
  • September 23, 2019: [Order on Motion to Alter Judgment ]
  • September 16, 2019: [USCA Order]
August, 2019
  • August 02, 2019: [Order on Motion for Early Termination of Probation/Supervised Release]
July, 2019
  • July 23, 2019: [Order]
  • July 22, 2019: [USPO Expiration of Supervision - 34]
  • July 16, 2019: [Response in Opposition]
  • July 09, 2019: [Early Termination of Probation/Supervised Release]
June, 2019
  • June 24, 2019: [Response in Opposition]
  • June 17, 2019: [Alter Judgment ]
May, 2019
  • May 15, 2019: [USCA Case Number ]
  • May 10, 2019: [Order on Motion to Withdraw as Attorney ]
  • May 10, 2019: [Notice of Appeal - Final Judgment]
  • May 10, 2019: [Notice of Change of Address]
  • May 10, 2019: [Notice of Attorney Appearance - Defendant]
  • May 01, 2019: [Withdraw as Attorney ]
April, 2019
  • April 30, 2019: [Order on Motion to Vacate (2255) ]
  • April 19, 2019: [USCA Case Number ]
  • April 18, 2019: [Order on Motion to Withdraw as Attorney ]
  • April 18, 2019: [Notice of Appeal - Final Judgment]
  • April 01, 2019: [Withdraw as Attorney ]
March, 2019
  • March 26, 2019: [Order on Motion to Vacate (2255) ]
December, 2018
  • December 31, 2018: [USCA Mandate]
  • December 10, 2018: [USCA Order]
September, 2018
  • September 06, 2018: [USCA Order]
May, 2018
  • May 08, 2018: [Notice (Other)]
  • May 02, 2018: [Memorandum]
  • May 02, 2018: [Supplement]
April, 2018
  • April 25, 2018: [Declaration]
  • April 25, 2018: [Extension of Time to File Document ]
March, 2018
  • March 06, 2018: [Certificate of Service ]
  • March 05, 2018: [Declaration]
  • March 05, 2018: [Extension of Time to File Document ]
  • March 02, 2018: [Transcript]
February, 2018
  • February 26, 2018: [Order on Motion to Amend/Correct ]
  • February 24, 2018: [Transcript Request (USDCA 435) (Non-Appeal)]
  • February 12, 2018: [Order on Motion to Unseal Document ]
  • February 06, 2018: [Amend/Correct ]
January, 2018
  • January 25, 2018: [Appeal Transcript (USDCA 435) Request]
  • January 23, 2018: [Declaration]
  • January 23, 2018: [Extension of Time to File Document ]
  • January 10, 2018: [Notice of Attorney Appearance - Defendant]
  • January 10, 2018: [Telephonic Notice of Appointed Counsel (For Appeal)]
  • January 09, 2018: [Order on Motion to Withdraw as Attorney ]
  • January 08, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • January 08, 2018: [Amended Judgment]
  • January 08, 2018: [USCA Time Schedule Order]
  • January 08, 2018: [USCA Case Number ]
  • January 05, 2018: [Notice of Appeal - Final Judgment]
  • January 05, 2018: [Withdraw as Attorney ]
  • January 02, 2018: [Revised Final Presentence Investigation Report]
  • January 02, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • January 02, 2018: [Judgment]
December, 2017
  • December 29, 2017: [Reply to Response ]
  • December 28, 2017: [Response in Opposition]
  • December 27, 2017: [Declaration]
  • December 27, 2017: [Extension of Time to File Document ]
  • December 27, 2017: [Unseal Document]
  • December 19, 2017: [Witness List Public Doc]
  • December 19, 2017: [Sentencing]
  • December 14, 2017: [Order on Motion for Leave to Appear]
  • December 13, 2017: [Appear]
  • December 13, 2017: [Memorandum]
  • December 13, 2017: [Vacate (2255)]
  • December 01, 2017: [Supplement]
  • December 01, 2017: [Notice (Other)]
November, 2017
  • November 29, 2017: [Supplement]
  • November 29, 2017: [Notice (Other)]
  • November 20, 2017: [Order on Motion for Forfeiture of Property ]
October, 2017
  • October 31, 2017: [Affidavit]
  • October 31, 2017: [Forfeiture of Property ]
  • October 25, 2017: [Transcript Request (USDCA 435) (Non-Appeal)]
  • October 25, 2017: [Order on Motion for Miscellaneous Relief]
  • October 25, 2017: [Notice (Other)]
  • October 24, 2017: [Order on Motion for Extension of Time to File]
  • October 23, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • October 23, 2017: [Sentencing Memorandum]
  • October 20, 2017: [Declaration]
  • October 20, 2017: [Extension of Time to File Document ]
  • October 19, 2017: [Notice (Other) - SEALED pdf]
  • October 19, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • October 19, 2017: [Sentencing Memorandum]
  • October 19, 2017: [Extension of Time to File Document ]
  • October 11, 2017: [Extension of Time to File Document ]
  • October 10, 2017: [Final Presentence Investigation Report]
  • October 03, 2017: [Miscellaneous Relief]
September, 2017
  • September 26, 2017: [Transcript]
  • September 21, 2017: [Draft Presentence Investigation Report]
  • September 06, 2017: [Transcript Request (USDCA 435) (Non-Appeal)]
  • September 05, 2017: [Transcript Request (USDCA 435) (Non-Appeal)]
August, 2017
  • August 31, 2017: [Notice of Attorney Appearance - Defendant]
  • August 25, 2017: [Order on Motion for Leave to Appear]
  • August 23, 2017: [Notice of Attorney Appearance - Defendant]
  • August 23, 2017: [Telephonic Notice of Appointed Counsel]
  • August 21, 2017: [Appear]
  • August 21, 2017: [Order on Motion to Substitute Attorney ]
  • August 20, 2017: [Substitute Attorney ]
  • August 17, 2017: [Telephonic Notice of Appointed Counsel]
  • August 16, 2017: [Order on Motion to Appoint Counsel]
  • August 08, 2017: [Financial Affidavit - CJA23 ]
  • August 08, 2017: [Appoint Counsel]
  • August 04, 2017: [Jury Verdict ]
  • August 04, 2017: [Jury Instructions ]
  • August 04, 2017: [Exhibit List ]
  • August 04, 2017: [Witness List Public Doc]
  • August 04, 2017: [Jury Trial]
  • August 04, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • August 03, 2017: [Jury Trial]
  • August 03, 2017: [~Util - Set/Reset Hearings]
  • August 02, 2017: [Order]
  • August 02, 2017: [Jury Trial]
  • August 02, 2017: [~Util - Set/Reset Hearings]
July, 2017
  • July 31, 2017: [Jury Trial]
  • July 31, 2017: [~Util - Set/Reset Hearings]
  • July 28, 2017: [Pretrial Conference ]
  • July 28, 2017: [Voir Dire Begun ]
  • July 28, 2017: [~Util - Set/Reset Hearings]
  • July 27, 2017: [Order]
  • July 27, 2017: [~Util - Terminate Motions]
  • July 27, 2017: [Notice (Other)]
  • July 26, 2017: [Response to Motion (Non-Opposition)]
  • July 25, 2017: [Notice of Attorney Appearance - USA]
  • July 25, 2017: [Motion Hearing]
  • July 25, 2017: [Order on Motion for Miscellaneous Relief]
  • July 24, 2017: [Proposed Jury Instructions]
  • July 21, 2017: [Proposed Jury Instructions]
  • July 21, 2017: [Proposed Voir Dire]
  • July 21, 2017: [Trial Brief ]
  • July 21, 2017: [Order on Motion for Extension of Time to File]
  • July 19, 2017: [DEPS Notice]
  • July 19, 2017: [Response in Opposition]
  • July 18, 2017: [Miscellaneous Relief]
  • July 18, 2017: [Notice of Attorney Appearance - USA]
  • July 17, 2017: [Extension of Time to File Document ]
  • July 17, 2017: [Order]
  • July 13, 2017: [Order on Motion in Limine ]
  • July 05, 2017: [Docket Annotation]
  • July 03, 2017: [Notice (Other)]
  • July 03, 2017: [Order on Motion for Extension of Time to File]
June, 2017
  • June 26, 2017: [Notice (Other)]
  • June 26, 2017: [Miscellaneous Relief]
  • June 19, 2017: [Notice (Other)]
  • June 16, 2017: [Extension of Time to File Document ]
  • June 09, 2017: [Reply to Response ]
  • June 02, 2017: [1 - Terminate Deadlines and Hearings]
  • June 02, 2017: [Pretrial Conference ]
  • June 02, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 02, 2017: [DEPS Notice]
May, 2017
  • May 31, 2017: [Response in Opposition]
  • May 31, 2017: [Vacate (2255)]
  • May 26, 2017: [In Limine ]
  • May 25, 2017: [Vacate (2255)]
  • May 23, 2017: [Status Conference]
  • May 23, 2017: [1 - Terminate Hearings]
  • May 23, 2017: [~Util - Set/Reset Deadlines]
  • May 17, 2017: [Notice (Other)]
April, 2017
  • April 27, 2017: [Order on Motion to Continue]
  • April 21, 2017: [Continue]
  • April 07, 2017: [Order For The Progression of a Criminal Case]
  • April 07, 2017: [Order of Detention]
  • April 07, 2017: [Financial Affidavit - CJA23 ]
  • April 07, 2017: [Arraignment]
  • April 07, 2017: [Detention Hearing]
  • April 06, 2017: [Warrant Returned Executed ]
  • April 05, 2017: [Notice of Attorney Appearance - Defendant]
  • April 05, 2017: [Notice of Attorney Appearance - USA]
  • April 04, 2017: [Order Setting Hearing]
  • April 04, 2017: [Notice of Arrest]
March, 2017
  • March 29, 2017: [Rule 5(c)(3) Documents Received]
  • March 29, 2017: [Notice of Arrest - Other District]
  • March 08, 2017: [Order on Motion to Reduce Sentence - USSC Amendment]
  • March 02, 2017: [Notice (Other)]
January, 2017
  • January 26, 2017: [Order Re Pro Se Motion to Reduce Sentence - USSC]
  • January 24, 2017: [Response in Opposition]
  • January 23, 2017: [Reduce Sentence - USSC Amendment]
  • January 11, 2017: [Sealed Statement of Reasons - Sealed pdf]
  • January 11, 2017: [Judgment]
  • January 04, 2017: [Revised Final Presentence Investigation Report]
December, 2016
  • December 31, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • December 31, 2016: [Judgment]
  • December 30, 2016: [Order on Unopposed Motion]
  • December 30, 2016: [Order on Motion to Seal Document]
  • December 30, 2016: [Sentencing]
  • December 29, 2016: [Revised Final Presentence Investigation Report]
  • December 28, 2016: [Revised Final Presentence Investigation Report]
  • December 27, 2016: [Notice (Other) - SEALED pdf]
  • December 27, 2016: [DQA Entry - Sealed]
  • December 27, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • December 27, 2016: [Judgment]
  • December 23, 2016: [Sentencing Memorandum]
  • December 23, 2016: [Seal Document]
  • December 22, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • December 22, 2016: [Judgment]
  • December 22, 2016: [Sentencing]
  • December 21, 2016: [Notice (Other)]
  • December 21, 2016: [Final Presentence Investigation Report - Supplement]
  • December 21, 2016: [Revised Final Presentence Investigation Report]
  • December 20, 2016: [Revised Final Presentence Investigation Report]
  • December 20, 2016: [Order on Motion for Forfeiture of Property ]
  • December 20, 2016: [Sentencing]
  • December 19, 2016: [Docket Annotation]
  • December 19, 2016: [Sentencing]
  • December 19, 2016: [Notice (Other)]
  • December 19, 2016: [Supplement]
  • December 16, 2016: [Miscellaneous Relief]
  • December 16, 2016: [Declaration]
  • December 16, 2016: [Unopposed Motion]
  • December 16, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • December 16, 2016: [Sentencing Memorandum]
  • December 16, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • December 16, 2016: [Judgment]
  • December 16, 2016: [Final Presentence Investigation Report - Supplement]
  • December 15, 2016: [Docket Annotation]
  • December 15, 2016: [Order on Motion for Extension of Time to File]
  • December 15, 2016: [Extension of Time to File Document ]
  • December 15, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • December 15, 2016: [Amended Judgment]
  • December 15, 2016: [Status Conference]
  • December 15, 2016: [~Util - Set/Reset Hearings]
  • December 15, 2016: [1 - Terminate Hearings]
  • December 15, 2016: [Supplement]
  • December 15, 2016: [Notice (Other)]
  • December 15, 2016: [Sentencing]
  • December 14, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • December 14, 2016: [Sentencing Memorandum]
  • December 14, 2016: [Declaration]
  • December 14, 2016: [Leave to File Document ]
  • December 14, 2016: [Final Presentence Investigation Report - Supplement]
  • December 13, 2016: [Sentencing]
  • December 13, 2016: [Status Conference]
  • December 13, 2016: [~Util - Set/Reset Hearings]
  • December 12, 2016: [Notice (Other)]
  • December 12, 2016: [Supplement]
  • December 12, 2016: [Miscellaneous Relief]
  • December 12, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • December 12, 2016: [Sentencing Memorandum]
  • December 09, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • December 09, 2016: [Sentencing Memorandum]
  • December 09, 2016: [Unopposed Motion]
  • December 09, 2016: [Order on Motion for Extension of Time to File]
  • December 08, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • December 08, 2016: [Sentencing Memorandum]
  • December 08, 2016: [Extension of Time to File Document ]
  • December 08, 2016: [Final Presentence Investigation Report]
  • December 05, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • December 05, 2016: [Sentencing Memorandum]
  • December 05, 2016: [Final Presentence Investigation Report]
  • December 01, 2016: [Final Presentence Investigation Report]
November, 2016
  • November 22, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • November 22, 2016: [Judgment]
  • November 22, 2016: [Final Presentence Investigation Report]
  • November 18, 2016: [Draft Presentence Investigation Report]
  • November 18, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • November 18, 2016: [Judgment]
  • November 18, 2016: [Revised Final Presentence Investigation Report]
  • November 17, 2016: [Sentencing]
  • November 17, 2016: [Draft Presentence Investigation Report]
  • November 16, 2016: [Draft Presentence Investigation Report]
  • November 16, 2016: [Revised Final Presentence Investigation Report]
  • November 16, 2016: [Forfeiture of Property ]
  • November 16, 2016: [Witness List]
  • November 15, 2016: [Sentencing]
  • November 15, 2016: [~Util - Terminate Motions]
  • November 14, 2016: [DEPS Notice]
  • November 14, 2016: [Docket Annotation]
  • November 14, 2016: [Notice (Other)]
  • November 08, 2016: [Draft Presentence Investigation Report]
  • November 07, 2016: [Miscellaneous Relief]
  • November 07, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • November 07, 2016: [Sentencing Memorandum]
  • November 04, 2016: [Draft Presentence Investigation Report]
  • November 03, 2016: [Miscellaneous Relief]
  • November 02, 2016: [Order on Motion for Extension of Time to File]
  • November 02, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • November 02, 2016: [Sentencing Memorandum]
  • November 01, 2016: [Extension of Time to File Document ]
  • November 01, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • November 01, 2016: [Sentencing Memorandum]
October, 2016
  • October 31, 2016: [Final Presentence Investigation Report]
  • October 28, 2016: [Revised Final Presentence Investigation Report]
  • October 25, 2016: [Final Presentence Investigation Report]
  • October 19, 2016: [Order on Unopposed Motion]
  • October 18, 2016: [Unopposed Motion]
  • October 13, 2016: [Draft Presentence Investigation Report]
  • October 12, 2016: [1 - Terminate Hearings]
  • October 06, 2016: [Draft Presentence Investigation Report]
September, 2016
  • September 26, 2016: [Change of Plea Hearing]
  • September 26, 2016: [1 - Terminate Deadlines and Hearings]
  • September 26, 2016: [~Util - Plea Entered]
  • September 26, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 21, 2016: [Change of Plea Hearing]
  • September 21, 2016: [~Util - Plea Entered]
  • September 21, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 21, 2016: [1 - Terminate Deadlines and Hearings]
  • September 21, 2016: [~Util - Terminate Motions]
  • September 20, 2016: [Errata]
  • September 15, 2016: [Objection to Report and Recommendations]
  • September 15, 2016: [~Util - Plea Entered]
  • September 15, 2016: [Change of Plea Hearing]
  • September 15, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 15, 2016: [1 - Terminate Deadlines and Hearings]
  • September 14, 2016: [Change of Plea Hearing]
  • September 14, 2016: [1 - Terminate Deadlines and Hearings]
  • September 14, 2016: [~Util - Plea Entered]
  • September 14, 2016: [~Util - Terminate Motions]
  • September 14, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 13, 2016: [Plea Agreement]
  • September 13, 2016: [Plea Agreement Addendum - SEALED PDF]
  • September 12, 2016: [Change of Plea Hearing]
  • September 12, 2016: [~Util - Plea Entered]
  • September 12, 2016: [1 - Terminate Deadlines and Hearings]
  • September 12, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 12, 2016: [Plea Agreement Addendum - SEALED PDF]
  • September 12, 2016: [Plea Agreement]
  • September 12, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • September 12, 2016: [Judgment]
  • September 11, 2016: [Notice of Intent to Change Plea]
  • September 09, 2016: [Sentencing]
  • September 08, 2016: [Notice of Intent to Change Plea]
  • September 07, 2016: [Plea Agreement Addendum - SEALED PDF]
  • September 07, 2016: [Plea Agreement]
  • September 07, 2016: [Notice of Intent to Change Plea]
  • September 02, 2016: [Order]
  • September 02, 2016: [Notice of Intent to Change Plea]
  • September 02, 2016: [Notice (Other)]
  • September 01, 2016: [Report and Recommendation - Initial (Final R&R to follow)]
  • September 01, 2016: [Change of Plea Hearing]
  • September 01, 2016: [~Util - Plea Entered]
  • September 01, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 01, 2016: [1 - Terminate Deadlines and Hearings]
August, 2016
  • August 31, 2016: [Plea Agreement]
  • August 31, 2016: [Plea Agreement Addendum - SEALED PDF]
  • August 31, 2016: [Status Conference]
  • August 30, 2016: [Report and Recommendation - Initial (Final R&R to follow)]
  • August 30, 2016: [Plea Agreement Addendum - SEALED PDF]
  • August 30, 2016: [Plea Agreement]
  • August 29, 2016: [Report and Recommendation - Initial (Final R&R to follow)]
  • August 29, 2016: [Notice of Intent to Change Plea]
  • August 25, 2016: [CJA 24 - Authorization to Pay]
  • August 24, 2016: [~Util - Plea Entered]
  • August 24, 2016: [Change of Plea Hearing]
  • August 24, 2016: [1 - Terminate Deadlines and Hearings]
  • August 24, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 23, 2016: [Notice (Other)]
  • August 22, 2016: [Notice of Intent to Change Plea]
  • August 22, 2016: [Plea Agreement Addendum - SEALED PDF]
  • August 22, 2016: [Plea Agreement]
  • August 19, 2016: [~Util - Terminate Motions]
  • August 18, 2016: [Unopposed Motion]
  • August 16, 2016: [~Util - Terminate Motions]
  • August 12, 2016: [Continue]
  • August 11, 2016: [1 - Terminate Hearings]
  • August 10, 2016: [Notice of Intent to Change Plea]
  • August 09, 2016: [Plea Agreement]
  • August 09, 2016: [Plea Agreement Addendum - SEALED PDF]
  • August 09, 2016: [Order Adopting Report and Recommendations]
  • August 09, 2016: [~Util - Terminate Motions]
  • August 04, 2016: [Notice of Intent to Change Plea]
  • August 03, 2016: [Report and Recommendation - Final]
  • August 02, 2016: [Transcript Request (USDCA 435) (Non-Appeal)]
  • August 01, 2016: [Order on Motion for Miscellaneous Relief]
July, 2016
  • July 29, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • July 29, 2016: [Judgment]
  • July 27, 2016: [Status Conference]
  • July 25, 2016: [Sentencing]
  • July 21, 2016: [Notice (Other) - SEALED pdf]
  • July 20, 2016: [Order of Release]
  • July 19, 2016: [Order on Motion to Continue]
  • July 19, 2016: [Affidavit]
  • July 19, 2016: [Continue]
  • July 13, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • July 13, 2016: [Sentencing Memorandum]
  • July 12, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • July 12, 2016: [Sentencing Memorandum]
  • July 06, 2016: [Final Presentence Investigation Report]
  • July 01, 2016: [Transcript Request (USDCA 435) (Non-Appeal)]
  • July 01, 2016: [Order on Motion for Leave to File Document ]
June, 2016
  • June 30, 2016: [Notice (Other)]
  • June 30, 2016: [Declaration]
  • June 30, 2016: [Leave to File Document ]
  • June 29, 2016: [Transcript]
  • June 27, 2016: [Report and Recommendation - Initial (Final R&R to follow)]
  • June 24, 2016: [Exhibit List ]
  • June 24, 2016: [Witness List]
  • June 24, 2016: [Motion Hearing]
  • June 24, 2016: [~Util - Terminate Motions]
  • June 20, 2016: [Miscellaneous Relief]
  • June 20, 2016: [Response in Opposition]
  • June 16, 2016: [Exhibit List ]
  • June 16, 2016: [Motion Hearing]
  • June 16, 2016: [Draft Presentence Investigation Report]
  • June 15, 2016: [Draft Presentence Investigation Report]
  • June 10, 2016: [Reply to Response ]
  • June 09, 2016: [Motion Hearing]
  • June 09, 2016: [~Util - Terminate Motions]
  • June 09, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 09, 2016: [Detention Hearing]
  • June 08, 2016: [Leave to File Document ]
  • June 08, 2016: [Order on Motion for Leave to File Document ]
  • June 07, 2016: [Declaration]
  • June 07, 2016: [Extension of Time to File Document ]
  • June 07, 2016: [Response in Opposition]
  • June 07, 2016: [Memorandum]
  • June 07, 2016: [Suppress ]
  • June 07, 2016: [Leave to File Document ]
  • June 06, 2016: [Order on Motion for Hearing]
  • June 06, 2016: [Order on Motion to Strike ]
  • June 06, 2016: [Order Setting Hearing on Motion]
  • June 03, 2016: [Order on Motion for Hearing]
  • June 02, 2016: [Strike ]
  • June 02, 2016: [Hearing ]
  • June 01, 2016: [Hearing ]
May, 2016
  • May 31, 2016: [Response in Opposition]
  • May 27, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • May 27, 2016: [Extension of Time to File Response/Reply]
  • May 27, 2016: [Docket Annotation re Wrong Event Selected]
  • May 27, 2016: [Suppress ]
  • May 27, 2016: [Response in Opposition]
  • May 25, 2016: [Response in Opposition]
  • May 24, 2016: [Order on Motion for Forfeiture of Property ]
  • May 20, 2016: [Forfeiture of Property ]
  • May 19, 2016: [Joinder to Motion]
  • May 18, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 18, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 18, 2016: [Status Conference]
  • May 17, 2016: [Miscellaneous Relief]
  • May 17, 2016: [Sever Defendant]
  • May 17, 2016: [Suppress ]
  • May 16, 2016: [Response in Opposition]
  • May 16, 2016: [Memorandum]
  • May 16, 2016: [Dismiss ]
  • May 12, 2016: [Affidavit]
  • May 12, 2016: [Memorandum]
  • May 12, 2016: [Suppress ]
  • May 11, 2016: [Order on Motion for Extension of Time to File]
  • May 10, 2016: [Affidavit]
  • May 10, 2016: [Extension of Time to File Document ]
April, 2016
  • April 28, 2016: [Passport Surrendered]
  • April 19, 2016: [Order]
  • April 18, 2016: [Scheduling Conference ]
  • April 14, 2016: [Change of Plea Hearing]
  • April 14, 2016: [~Util - Plea Entered]
  • April 14, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • April 14, 2016: [1 - Terminate Deadlines and Hearings]
  • April 14, 2016: [Errata]
  • April 13, 2016: [1 - Terminate Hearings]
  • April 13, 2016: [Notice of Intent to Change Plea]
  • April 13, 2016: [Plea Agreement Addendum - SEALED PDF]
  • April 13, 2016: [Plea Agreement]
  • April 08, 2016: [Notice (Other)]
  • April 08, 2016: [Order Setting Hearing]
  • April 07, 2016: [Notice (Other)]
  • April 06, 2016: [1 - Terminate Hearings]
  • April 06, 2016: [Notice of Intent to Change Plea]
  • April 06, 2016: [Plea Agreement Addendum - SEALED PDF]
  • April 06, 2016: [Plea Agreement]
  • April 01, 2016: [Order]
March, 2016
  • March 31, 2016: [Notice (Other)]
  • March 30, 2016: [Response in Opposition]
  • March 28, 2016: [Order Setting Hearing on Motion]
  • March 25, 2016: [Declaration]
  • March 25, 2016: [Withdraw as Attorney ]
  • March 23, 2016: [Appeal To The District Judge of Mag. Judge-Non-Dispositive Ruling]
  • March 14, 2016: [Order on Motion for Miscellaneous Relief]
  • March 14, 2016: [Miscellaneous Relief]
  • March 09, 2016: [Order]
February, 2016
  • February 26, 2016: [Amended Minute Entry]
  • February 25, 2016: [Arraignment]
  • February 24, 2016: [Arraignment]
  • February 23, 2016: [Arraignment]
  • February 19, 2016: [Warrant Returned Unexecuted]
  • February 19, 2016: [Warrant Returned Executed ]
  • February 19, 2016: [Unopposed Motion]
  • February 18, 2016: [Indictment - For Public]
  • February 18, 2016: [Indictment (Unredacted-Not for Public)]
  • February 18, 2016: [Exhibit List ]
  • February 18, 2016: [Witness List]
  • February 18, 2016: [Bail Review Hearing]
  • February 10, 2016: [Order on Motion for Hearing ]
  • February 09, 2016: [Affidavit]
  • February 09, 2016: [Hearing ]
  • February 09, 2016: [Miscellaneous Relief]
  • February 03, 2016: [Order on Motion for Miscellaneous Relief]
  • February 02, 2016: [Miscellaneous Relief]
  • February 01, 2016: [Notice of Attorney Appearance - USA]
January, 2016
  • January 26, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 26, 2016: [Notice (Other)]
  • January 21, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • January 21, 2016: [1 - Terminate Deadlines and Hearings]
  • January 21, 2016: [Status Conference]
  • January 21, 2016: [~Util - Terminate Motions]
  • January 21, 2016: [Motion Hearing]
  • January 12, 2016: [~Util - Set/Reset Hearings]
  • January 06, 2016: [Order on Motion for Protective Order ]
  • January 06, 2016: [Notice (Other)]
  • January 04, 2016: [Protective Order ]
December, 2015
  • December 31, 2015: [Order For The Progression of a Criminal Case]
  • December 31, 2015: [Arraignment]
  • December 31, 2015: [1 - Terminate Deadlines and Hearings]
  • December 30, 2015: [Notice (Other)]
  • December 24, 2015: [Order on Motion to Vacate ]
  • December 24, 2015: [Vacate ]
  • December 23, 2015: [Warrant Returned Executed ]
  • December 22, 2015: [Notice of Attorney Appearance - Defendant]
  • December 22, 2015: [Order]
  • December 22, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • December 22, 2015: [Rule 5(c)(3) Documents Received]
  • December 21, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • December 21, 2015: [Exhibit List ]
  • December 21, 2015: [Detention Hearing]
  • December 21, 2015: [Witness List]
  • December 21, 2015: [Status Conference]
  • December 21, 2015: [1 - Terminate Hearings]
  • December 17, 2015: [Warrant Returned Executed ]
  • December 17, 2015: [Order of Detention]
  • December 17, 2015: [Witness List]
  • December 17, 2015: [Bail Review Hearing]
  • December 17, 2015: [1 - Terminate Deadlines and Hearings]
  • December 17, 2015: [Continue ]
  • December 17, 2015: [Order Setting Hearing]
  • December 17, 2015: [Notice of Attorney Appearance - Defendant]
  • December 17, 2015: [Telephonic Notice of Appointed Counsel]
  • December 16, 2015: [Attorney Appointment Hearing]
  • December 16, 2015: [Bail Review Hearing]
  • December 16, 2015: [1 - Terminate Deadlines and Hearings]
  • December 16, 2015: [Notice of Attorney Appearance - Defendant]
  • December 16, 2015: [~Util - Set/Reset Hearings]
  • December 16, 2015: [Status Conference]
  • December 16, 2015: [1 - Terminate Hearings]
  • December 16, 2015: [Order For The Progression of a Criminal Case]
  • December 16, 2015: [Order of Detention]
  • December 16, 2015: [Financial Affidavit - CJA23 ]
  • December 16, 2015: [Arraignment]
  • December 16, 2015: [Detention Hearing]
  • December 15, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • December 15, 2015: [Notice of Attorney Appearance - Defendant]
  • December 15, 2015: [Affidavit]
  • December 15, 2015: [Order on Motion to Continue ]
  • December 15, 2015: [Clerks Notice of Non-Compliance With Order of Progression]
  • December 15, 2015: [Continue ]
  • December 15, 2015: [Notice (Other)]
  • December 14, 2015: [Order]
  • December 14, 2015: [Rule 5(c)(3) Documents Received]
  • December 14, 2015: [~Util - Set/Reset Hearings]
  • December 14, 2015: [Order For The Progression of a Criminal Case]
  • December 14, 2015: [Order of Detention]
  • December 14, 2015: [Order on Motion to Vacate ]
  • December 14, 2015: [Financial Affidavit - CJA23 ]
  • December 14, 2015: [Arraignment]
  • December 14, 2015: [Detention Hearing]
  • December 14, 2015: [Warrant Returned Executed ]
  • December 14, 2015: [Vacate ]
  • December 14, 2015: [Order Setting Hearing]
  • December 14, 2015: [Notice of Attorney Appearance - Defendant]
  • December 11, 2015: [Notice of Arrest - Other District]
  • December 11, 2015: [Telephonic Notice of Appointed Counsel]
  • December 11, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • December 11, 2015: [Order For The Progression of a Criminal Case]
  • December 11, 2015: [Order of Detention]
  • December 11, 2015: [Financial Affidavit - CJA23 ]
  • December 11, 2015: [Detention Hearing]
  • December 11, 2015: [Arraignment]
  • December 11, 2015: [~Util - Set/Reset Hearings]
  • December 11, 2015: [Notice of Attorney Appearance - Defendant]
  • December 10, 2015: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 10, 2015: [Order on Motion for Writ ]
  • December 10, 2015: [Writ ]
  • December 10, 2015: [Order]
  • December 10, 2015: [~Util - Set/Reset Hearings]
  • December 10, 2015: [Notice of Arrest]
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