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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:16-cr-00186-3
  • Case Name: USA v. Munoz et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 18, 2025: [Sealed Violation Recommendation]
  • April 14, 2025: [Order on Motion to Seal ]
  • April 14, 2025: [Order on Motion for Early Termination of Probation or Supervised Release]
  • April 09, 2025: [Early Termination of Probation or Supervised Release]
  • April 08, 2025: [Sealed Document]
  • April 08, 2025: [Seal]
  • April 08, 2025: [Early Termination of Probation or Supervised Release]
March, 2025
  • March 28, 2025: [Attorney Appearance - Defendant]
  • March 26, 2025: [Continue ]
  • March 18, 2025: [Order]
January, 2023
  • January 18, 2023: [Judgment]
  • January 18, 2023: [Auto docketing digital audio upload]
  • January 13, 2023: [Dismissal of Counts]
  • January 13, 2023: [Order on Motion for Acceptance of Responsibility]
  • January 13, 2023: [Motion Hearing]
  • January 13, 2023: [Order on Motion to Dismiss]
  • January 13, 2023: [Sentencing]
  • January 13, 2023: [Dismiss ]
  • January 13, 2023: [Acceptance of Responsibility]
December, 2022
  • December 09, 2022: [Order on Sealed Motion]
  • December 08, 2022: [Sealed Document]
  • December 08, 2022: [Sealed Motion]
  • December 07, 2022: [Sentencing Memorandum ]
November, 2022
  • November 30, 2022: [Sentencing Memorandum ]
  • November 16, 2022: [Presentence Investigation Report]
  • November 16, 2022: [Sealed Sentencing Recommendation]
  • November 15, 2022: [Continue ]
  • November 01, 2022: [Preliminary Revocation Hearing]
  • November 01, 2022: [Initial Appearance - Revocation Proceedings]
  • November 01, 2022: [~Util - Add and Terminate Attorneys]
  • November 01, 2022: [~Util - Set/Reset Deadlines/Hearings]
October, 2022
  • October 25, 2022: [Sealed Violation Recommendation]
  • October 25, 2022: [Violation Report]
  • October 21, 2022: [Prob 12C Petition for Warrant / Summons]
  • October 19, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • October 19, 2022: [Preliminary Revocation Hearing]
  • October 19, 2022: [Auto docketing digital audio upload]
  • October 18, 2022: [Continue ]
  • October 17, 2022: [Continue ]
  • October 14, 2022: [Sealed Violation Recommendation]
  • October 12, 2022: [Violation Report]
September, 2022
  • September 16, 2022: [Prob 12C Petition for Warrant / Summons]
June, 2022
  • June 02, 2022: [Travel ]
April, 2022
  • April 26, 2022: [Travel ]
January, 2022
  • January 11, 2022: [Travel ]
  • January 05, 2022: [Transcript]
December, 2021
  • December 22, 2021: [Transcript]
  • December 06, 2021: [Statement of Reasons]
  • December 06, 2021: [Order Revoking Supervised Release]
  • December 06, 2021: [Auto docketing digital audio upload]
  • December 06, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • December 02, 2021: [Sentencing Memorandum ]
  • December 02, 2021: [Prob 12A Report On Offender Under Supervision]
November, 2021
  • November 23, 2021: [Probation Violation Summons Returned Executed]
  • November 15, 2021: [Witness List]
  • November 15, 2021: [Initial Appearance - Revocation Proceedings]
  • November 15, 2021: [Preliminary Revocation Hearing]
  • November 15, 2021: [Auto docketing digital audio upload]
  • November 10, 2021: [Sealed Violation Recommendation]
  • November 10, 2021: [Violation Report]
  • November 05, 2021: [Summons Issued]
  • November 05, 2021: [Prob 12C Petition for Warrant / Summons]
  • November 01, 2021: [Attorney Appearance - Defendant]
September, 2021
  • September 15, 2021: [Auto docketing digital audio upload]
  • September 10, 2021: [Order Referring Case to Magistrate Judge]
  • September 08, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • September 01, 2021: [Continue ]
  • September 01, 2021: [Travel ]
July, 2021
  • July 23, 2021: [Order on Motion for Early Termination of Probation]
  • July 23, 2021: [Order on Motion to Travel]
  • July 22, 2021: [Travel ]
  • July 19, 2021: [Early Termination of Probation]
  • July 19, 2021: [Attorney Appearance - Defendant]
June, 2021
  • June 10, 2021: [USM Return Executed]
May, 2021
  • May 25, 2021: [Statement of Reasons]
  • May 13, 2021: [Order Revoking Supervised Release]
April, 2021
  • April 15, 2021: [Auto docketing digital audio upload]
  • April 14, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • April 12, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • April 12, 2021: [Auto docketing digital audio upload]
  • April 09, 2021: [Sealed Violation Recommendation]
  • April 09, 2021: [Probation Violation Summons Returned Executed]
  • April 09, 2021: [Summons Issued]
  • April 08, 2021: [Violation Report]
  • April 05, 2021: [Prob 12C Petition for Warrant / Summons]
March, 2021
  • March 31, 2021: [Notice]
  • March 09, 2021: [Continue ]
  • March 09, 2021: [Summons Issued]
  • March 09, 2021: [Prob 12C Petition for Warrant / Summons]
  • March 09, 2021: [Sealed Violation Recommendation]
  • March 09, 2021: [Violation Report]
  • March 04, 2021: [Continue ]
February, 2021
  • February 24, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • February 23, 2021: [Probation Violation Summons Returned Executed]
  • February 19, 2021: [Notice (Other)]
  • February 19, 2021: [Sealed Violation Recommendation]
  • February 19, 2021: [Violation Report]
  • February 19, 2021: [Summons Issued]
  • February 18, 2021: [Prob 12C Petition for Warrant / Summons]
  • February 02, 2021: [Auto docketing digital audio upload]
  • February 02, 2021: [Initial Appearance - Revocation Proceedings]
  • February 02, 2021: [Preliminary Revocation Hearing]
January, 2021
  • January 29, 2021: [Summons Issued]
  • January 28, 2021: [Sealed Violation Recommendation]
  • January 28, 2021: [Violation Report]
  • January 27, 2021: [Notice Regarding Hearing Via Zoom]
  • January 26, 2021: [Initial Appearance - Revocation Proceedings]
  • January 26, 2021: [Preliminary Revocation Hearing]
  • January 25, 2021: [Sealed Violation Recommendation]
  • January 25, 2021: [Violation Report]
  • January 25, 2021: [Notice (Other)]
  • January 25, 2021: [Summons Issued]
  • January 25, 2021: [Prob 12C Petition for Warrant / Summons]
  • January 25, 2021: [Attorney Appearance - Defendant]
  • January 25, 2021: [Notice Regarding Hearing Via Zoom]
  • January 18, 2021: [Notice (Other)]
  • January 08, 2021: [Order on Motion to Travel]
  • January 07, 2021: [Travel ]
December, 2020
  • December 07, 2020: [Modify Conditions of Release]
November, 2020
  • November 25, 2020: [USM Return Unexecuted]
  • November 25, 2020: [USM Return Executed]
  • November 19, 2020: [Modify Conditions of Release]
  • November 17, 2020: [Amended Judgment]
October, 2020
  • October 21, 2020: [Order on Motion for Reduction of Sentence (non-drug)]
  • October 19, 2020: [Reply/Response Misc]
  • October 15, 2020: [Reply/Response Misc]
  • October 12, 2020: [Reply/Response Misc]
September, 2020
  • September 30, 2020: [Memorandum in Opposition to Motion]
  • September 24, 2020: [Order]
  • September 24, 2020: [Sealed Document]
  • September 24, 2020: [Reduce Sentence (non-drug)]
March, 2020
  • March 17, 2020: [Probation Violation Summons Returned Executed]
  • March 13, 2020: [Auto docketing digital audio upload]
  • March 13, 2020: [Bond Hearing]
  • March 11, 2020: [Summons Issued]
  • March 11, 2020: [PS 8 Petition Action on Cond of PT Release]
  • March 10, 2020: [Statement of Reasons]
  • March 06, 2020: [Judgment]
February, 2020
  • February 29, 2020: [Miscellaneous Relief]
  • February 27, 2020: [Auto docketing digital audio upload]
  • February 27, 2020: [Presentence Investigation Report]
  • February 26, 2020: [Dismissal of Counts]
  • February 26, 2020: [Order on Motion to Dismiss]
  • February 26, 2020: [Order on Motion for Acceptance of Responsibility]
  • February 26, 2020: [Sentencing]
  • February 26, 2020: [Motion Hearing]
  • February 26, 2020: [Dismiss ]
December, 2019
  • December 13, 2019: [Statement of Reasons]
  • December 13, 2019: [Judgment]
November, 2019
  • November 19, 2019: [Sentencing Scheduling Order]
  • November 19, 2019: [Auto docketing digital audio upload]
  • November 19, 2019: [Presentence Investigation Report]
  • November 19, 2019: [Dismissal of Counts]
  • November 19, 2019: [Order on Motion to Dismiss]
  • November 19, 2019: [Order on Motion for Acceptance of Responsibility]
  • November 19, 2019: [Motion Hearing]
  • November 19, 2019: [Sentencing]
  • November 19, 2019: [Dismiss ]
  • November 19, 2019: [Acceptance of Responsibility]
  • November 08, 2019: [Sentencing Memorandum ]
October, 2019
  • October 30, 2019: [Sentencing Memorandum ]
  • October 17, 2019: [Presentence Investigation Report]
September, 2019
  • September 24, 2019: [Order for PSI and Report]
  • September 23, 2019: [Bond Hearing]
  • September 19, 2019: [Continue ]
  • September 18, 2019: [Dismissal of Counts]
  • September 17, 2019: [Order on Motion to Dismiss]
  • September 12, 2019: [Summons Issued]
  • September 12, 2019: [PS 8 Petition Action on Cond of PT Release]
  • September 03, 2019: [Dismiss ]
July, 2019
  • July 25, 2019: [Order on Motion for Miscellaneous Relief]
  • July 24, 2019: [Miscellaneous Relief]
  • July 11, 2019: [Travel ]
June, 2019
  • June 05, 2019: [Auto docketing digital audio upload]
May, 2019
  • May 29, 2019: [Order on Motion for Acceptance of Responsibility]
  • May 29, 2019: [Motion Hearing]
  • May 29, 2019: [Sentencing]
  • May 29, 2019: [Acceptance of Responsibility]
  • May 22, 2019: [Sentencing Memorandum ]
  • May 17, 2019: [Order on Motion to Seal ]
  • May 16, 2019: [Sealed Document]
  • May 16, 2019: [Seal]
  • May 10, 2019: [Presentence Investigation Report]
  • May 10, 2019: [Sealed Sentencing Recommendation]
  • May 06, 2019: [Order on Motion to Travel]
  • May 03, 2019: [Travel ]
April, 2019
  • April 10, 2019: [Transcript]
January, 2019
  • January 31, 2019: [Continue ]
  • January 25, 2019: [Order on Motion for Miscellaneous Relief]
  • January 23, 2019: [Miscellaneous Relief]
  • January 15, 2019: [Presentence Investigation Report]
  • January 09, 2019: [Sentencing Memorandum ]
December, 2018
  • December 28, 2018: [Presentence Investigation Report]
  • December 27, 2018: [Sealed Sentencing Recommendation]
  • December 27, 2018: [Presentence Investigation Report]
  • December 05, 2018: [Statement of Reasons]
  • December 04, 2018: [Judgment]
  • December 03, 2018: [Auto docketing digital audio upload]
November, 2018
  • November 29, 2018: [Dismissal of Counts]
  • November 29, 2018: [Order on Motion for Acceptance of Responsibility]
  • November 29, 2018: [Motion Hearing]
  • November 29, 2018: [Order on Motion to Dismiss]
  • November 29, 2018: [Sentencing]
  • November 29, 2018: [Dismiss ]
  • November 29, 2018: [Acceptance of Responsibility]
  • November 16, 2018: [Order Returning Submission]
  • November 15, 2018: [Sentencing Memorandum ]
  • November 14, 2018: [Sentencing Memorandum ]
  • November 07, 2018: [USM Return Executed]
October, 2018
  • October 24, 2018: [Order on Motion for Bond ]
  • October 24, 2018: [Bond Hearing]
  • October 24, 2018: [Motion Hearing]
  • October 24, 2018: [Continue ]
  • October 16, 2018: [Continue ]
  • October 09, 2018: [Order]
  • October 09, 2018: [Continue ]
  • October 01, 2018: [Miscellaneous Relief]
September, 2018
  • September 10, 2018: [Order Referring Case to Magistrate Judge]
  • September 06, 2018: [Bond]
August, 2018
  • August 03, 2018: [Statement of Reasons]
  • August 02, 2018: [Judgment]
July, 2018
  • July 26, 2018: [Auto docketing digital audio upload]
  • July 25, 2018: [Dismissal of Counts]
  • July 25, 2018: [Order on Motion to Dismiss]
  • July 25, 2018: [Sentencing]
  • July 25, 2018: [Order on Motion for Acceptance of Responsibility]
  • July 25, 2018: [Motion Hearing]
  • July 25, 2018: [Dismiss ]
  • July 25, 2018: [Acceptance of Responsibility]
  • July 23, 2018: [Sentencing Memorandum ]
  • July 14, 2018: [Sentencing Memorandum ]
  • July 06, 2018: [Continue ]
June, 2018
  • June 28, 2018: [Continue ]
  • June 25, 2018: [Sealed Sentencing Recommendation]
  • June 25, 2018: [Presentence Investigation Report]
  • June 13, 2018: [Transcript]
May, 2018
  • May 30, 2018: [Presentence Investigation Report]
  • May 22, 2018: [Transcript]
  • May 11, 2018: [Auto docketing digital audio upload]
  • May 11, 2018: [Attorney Appearance - Defendant]
  • May 11, 2018: [Initial Appearance - Revocation Proceedings]
  • May 11, 2018: [Preliminary Revocation Hearing]
  • May 11, 2018: [Bond]
  • May 09, 2018: [Probation Violation Summons Returned Executed]
  • May 07, 2018: [Sealed Violation Recommendation]
  • May 07, 2018: [Violation Report]
  • May 02, 2018: [Summons Issued]
  • May 02, 2018: [Prob 12C Petition for Warrant / Summons]
  • May 02, 2018: [Order on Motion to Modify Conditions of Release]
  • May 01, 2018: [Modify Conditions of Release]
April, 2018
  • April 27, 2018: [Order on Motion to Amend/Correct ]
  • April 26, 2018: [Statement of Reasons]
  • April 26, 2018: [Amend/Correct]
  • April 20, 2018: [Order for PSI and Report]
  • April 19, 2018: [Continue ]
  • April 18, 2018: [Continue ]
  • April 17, 2018: [Presentence Investigation Report]
  • April 17, 2018: [Continue ]
  • April 16, 2018: [Continue ]
  • April 13, 2018: [Judgment]
  • April 12, 2018: [Order on Motion for Order]
  • April 05, 2018: [Presentence Investigation Report]
  • April 05, 2018: [Sealed Sentencing Recommendation]
  • April 04, 2018: [Continue ]
  • April 03, 2018: [Order]
  • April 03, 2018: [Order for PSI and Report]
  • April 03, 2018: [Findings and Recommendations]
  • April 03, 2018: [Petition to Enter Guilty Plea]
  • April 03, 2018: [Plea Agreement]
  • April 03, 2018: [Consent Form]
  • April 03, 2018: [Change of Plea Hearing]
  • April 03, 2018: [~Util - Plea Entered]
March, 2018
  • March 27, 2018: [Order]
  • March 26, 2018: [Presentence Investigation Report]
  • March 26, 2018: [Sealed Sentencing Recommendation]
  • March 22, 2018: [Auto docketing digital audio upload]
  • March 22, 2018: [Dismissal of Counts]
  • March 22, 2018: [Order on Motion to Dismiss]
  • March 22, 2018: [Order on Motion for Acceptance of Responsibility]
  • March 22, 2018: [Sentencing]
  • March 22, 2018: [Motion Hearing]
  • March 22, 2018: [Acceptance of Responsibility]
  • March 22, 2018: [Dismiss ]
  • March 16, 2018: [Auto docketing digital audio upload]
  • March 09, 2018: [Presentence Investigation Report]
  • March 06, 2018: [Presentence Investigation Report]
  • March 05, 2018: [Sealed Sentencing Recommendation]
  • March 05, 2018: [Presentence Investigation Report]
  • March 05, 2018: [Pretrial Conference]
  • March 02, 2018: [Sentencing Memorandum ]
February, 2018
  • February 25, 2018: [Sentencing Memorandum ]
  • February 16, 2018: [Order on Motion for Miscellaneous Relief]
  • February 15, 2018: [Miscellaneous Relief]
  • February 14, 2018: [Statement of Reasons]
  • February 08, 2018: [Presentence Investigation Report]
  • February 07, 2018: [Judgment]
  • February 01, 2018: [Auto docketing digital audio upload]
  • February 01, 2018: [Dismissal of Counts]
  • February 01, 2018: [Order on Motion for Acceptance of Responsibility]
  • February 01, 2018: [Motion Hearing]
  • February 01, 2018: [Order on Motion to Dismiss]
  • February 01, 2018: [Sentencing]
  • February 01, 2018: [Dismiss ]
  • February 01, 2018: [Acceptance of Responsibility]
January, 2018
  • January 31, 2018: [Order for PSI and Report]
  • January 31, 2018: [Findings and Recommendations]
  • January 31, 2018: [Plea Agreement]
  • January 31, 2018: [Petition to Enter Guilty Plea]
  • January 31, 2018: [Consent Form]
  • January 31, 2018: [Change of Plea Hearing]
  • January 31, 2018: [~Util - Plea Entered]
  • January 30, 2018: [Order on Motion for Miscellaneous Relief]
  • January 30, 2018: [Presentence Investigation Report]
  • January 29, 2018: [Order on Motion to Modify Conditions of Release]
  • January 29, 2018: [Order on Motion to Sever Defendant]
  • January 29, 2018: [Exhibit]
  • January 26, 2018: [Order]
  • January 26, 2018: [Order for PSI and Report]
  • January 26, 2018: [Findings and Recommendations]
  • January 26, 2018: [Plea Agreement]
  • January 26, 2018: [Petition to Enter Guilty Plea]
  • January 26, 2018: [Consent Form]
  • January 26, 2018: [Change of Plea Hearing]
  • January 26, 2018: [~Util - Plea Entered]
  • January 17, 2018: [Modify Conditions of Release]
  • January 17, 2018: [Continue ]
  • January 15, 2018: [Sentencing Memorandum ]
  • January 11, 2018: [Miscellaneous Relief]
  • January 11, 2018: [Order for PSI and Report]
  • January 11, 2018: [Findings and Recommendations]
  • January 11, 2018: [Plea Agreement]
  • January 11, 2018: [Petition to Enter Guilty Plea]
  • January 11, 2018: [Consent Form]
  • January 11, 2018: [Change of Plea Hearing]
  • January 11, 2018: [~Util - Plea Entered]
  • January 11, 2018: [Sentencing Memorandum ]
  • January 10, 2018: [Continue ]
December, 2017
  • December 13, 2017: [Continue ]
  • December 06, 2017: [Continue ]
  • December 04, 2017: [Order for PSI and Report]
  • December 04, 2017: [Findings and Recommendations]
  • December 04, 2017: [Plea Agreement]
  • December 04, 2017: [Petition to Enter Guilty Plea]
  • December 04, 2017: [Consent Form]
  • December 04, 2017: [Change of Plea Hearing]
  • December 04, 2017: [~Util - Plea Entered]
October, 2017
  • October 30, 2017: [Order on Motion for Miscellaneous Relief]
  • October 27, 2017: [Sealed Sentencing Recommendation]
  • October 27, 2017: [Presentence Investigation Report]
  • October 27, 2017: [Auto docketing digital audio upload]
  • October 27, 2017: [Order for PSI and Report]
  • October 27, 2017: [Plea Agreement]
  • October 27, 2017: [~Util - Plea Entered]
  • October 27, 2017: [Change of Plea Hearing]
  • October 27, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • October 25, 2017: [Miscellaneous Relief]
  • October 18, 2017: [Continue ]
  • October 17, 2017: [Presentence Investigation Report]
  • October 12, 2017: [Order on Motion for Reconsideration]
  • October 12, 2017: [Motion Hearing]
September, 2017
  • September 13, 2017: [Notice of Hearing on Motion]
August, 2017
  • August 24, 2017: [Statement of Reasons]
  • August 24, 2017: [Presentence Investigation Report]
  • August 24, 2017: [Judgment]
  • August 24, 2017: [Auto docketing digital audio upload]
  • August 23, 2017: [Dismissal of Counts]
  • August 23, 2017: [Order on Motion to Dismiss]
  • August 23, 2017: [Order on Motion for Acceptance of Responsibility]
  • August 23, 2017: [Sentencing]
  • August 23, 2017: [Motion Hearing]
  • August 23, 2017: [Dismiss ]
  • August 23, 2017: [Acceptance of Responsibility]
  • August 11, 2017: [Continue ]
  • August 07, 2017: [Affidavit]
  • August 05, 2017: [Memorandum in Opposition to Motion]
  • August 04, 2017: [Statement of Reasons]
  • August 04, 2017: [Waiver of Speedy Trial]
  • August 04, 2017: [Continue ]
  • August 03, 2017: [Auto docketing digital audio upload]
  • August 03, 2017: [Judgment]
  • August 02, 2017: [Dismissal of Counts]
  • August 02, 2017: [Order on Motion to Dismiss]
  • August 02, 2017: [Sentencing]
  • August 02, 2017: [Motion Hearing]
  • August 02, 2017: [Dismiss ]
  • August 02, 2017: [Continue ]
  • August 01, 2017: [PS 8 Petition Action on Cond of PT Release]
  • August 01, 2017: [Sentencing Memorandum ]
July, 2017
  • July 26, 2017: [Sentencing Memorandum ]
  • July 17, 2017: [Docket Annotation]
  • July 17, 2017: [Sentencing Scheduling Order]
  • July 17, 2017: [Sealed Sentencing Recommendation]
  • July 17, 2017: [Presentence Investigation Report]
  • July 14, 2017: [Continue ]
  • July 12, 2017: [Sealed Sentencing Recommendation]
  • July 12, 2017: [Presentence Investigation Report]
  • July 11, 2017: [Sentencing Memorandum ]
  • July 10, 2017: [Order on Motion for Miscellaneous Relief]
  • July 06, 2017: [Miscellaneous Relief]
June, 2017
  • June 30, 2017: [Detention Hearing]
  • June 30, 2017: [Bond Hearing]
  • June 30, 2017: [Modify Conditions of Release]
  • June 22, 2017: [Presentence Investigation Report]
  • June 19, 2017: [Presentence Investigation Report]
May, 2017
  • May 22, 2017: [PS 8 Petition Action on Cond of PT Release]
  • May 16, 2017: [Order]
  • May 15, 2017: [Order for PSI and Report]
  • May 15, 2017: [Findings and Recommendations]
  • May 15, 2017: [Petition to Enter Guilty Plea]
  • May 15, 2017: [Plea Agreement]
  • May 15, 2017: [Consent Form]
  • May 15, 2017: [Order on Motion for Pretrial Detention]
  • May 15, 2017: [~Util - Plea Entered]
  • May 15, 2017: [Change of Plea Hearing]
  • May 15, 2017: [Motion Hearing]
  • May 09, 2017: [Order]
  • May 08, 2017: [Findings and Recommendations]
  • May 08, 2017: [Order for PSI and Report]
  • May 08, 2017: [Petition to Enter Guilty Plea]
  • May 08, 2017: [Plea Agreement]
  • May 08, 2017: [Consent Form]
  • May 08, 2017: [Change of Plea Hearing]
  • May 08, 2017: [~Util - Plea Entered]
April, 2017
  • April 21, 2017: [Terminate Deadlines and Hearings]
  • April 20, 2017: [Order on Motion to Continue ]
  • April 19, 2017: [Continue ]
  • April 17, 2017: [Attorney Appearance - Defendant]
  • April 12, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • April 07, 2017: [Extension of Time to File Response/Reply]
March, 2017
  • March 29, 2017: [Order on Motion to Modify Conditions of Release]
  • March 28, 2017: [Order Setting Conditions of Release]
  • March 27, 2017: [Memorandum in Support of Motion]
  • March 27, 2017: [Sever Defendant]
  • March 24, 2017: [Order Referring Case to Magistrate Judge]
  • March 24, 2017: [Modify Conditions of Release]
February, 2017
  • February 08, 2017: [Order of Detention]
  • February 08, 2017: [Order on Motion for Pretrial Detention]
  • February 08, 2017: [Motion Hearing]
  • February 08, 2017: [Bond Hearing]
  • February 07, 2017: [Attorney Appearance - Defendant]
  • February 07, 2017: [Order on Motion to Approve Associate Counsel]
  • February 06, 2017: [Approve Associate Counsel]
January, 2017
  • January 31, 2017: [Bail Information Sheet]
  • January 31, 2017: [Order Setting Conditions of Release]
  • January 31, 2017: [Bond]
  • January 31, 2017: [Detention Hearing]
  • January 31, 2017: [Order on Motion to Vacate]
  • January 31, 2017: [Motion Hearing]
  • January 25, 2017: [Order on Motion to Vacate]
  • January 25, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 25, 2017: [Detention Hearing]
  • January 25, 2017: [Motion Hearing]
  • January 20, 2017: [USM Return Executed]
  • January 20, 2017: [Order on Motion to Continue ]
  • January 12, 2017: [Order Referring Case to Magistrate Judge]
  • January 11, 2017: [Order on Motion to Continue ]
  • January 10, 2017: [Continue ]
  • January 05, 2017: [Terminate Deadlines and Hearings]
  • January 05, 2017: [Continue ]
December, 2016
  • December 28, 2016: [Scheduling Order]
  • December 28, 2016: [Arraignment]
  • December 28, 2016: [Initial Appearance]
  • December 28, 2016: [Motion Hearing]
  • December 28, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 28, 2016: [~Util - Plea Entered]
  • December 28, 2016: [Pretrial Detention]
  • December 28, 2016: [Order Referring Case to Magistrate Judge]
  • December 23, 2016: [Vacate ]
  • December 09, 2016: [Set/Reset Deadlines/Hearings]
  • December 08, 2016: [Scheduling Conference]
  • December 08, 2016: [Scheduling Order]
  • December 07, 2016: [Financial Affidavit - CJA23]
  • December 07, 2016: [Order of Detention]
  • December 07, 2016: [USM Return Executed]
  • December 07, 2016: [Initial Appearance]
  • December 07, 2016: [Arraignment]
  • December 07, 2016: [~Util - Plea Entered]
  • December 07, 2016: [Motion Hearing]
  • December 07, 2016: [~Util - Add and Terminate Attorneys]
  • December 07, 2016: [Pretrial Detention]
  • December 06, 2016: [Order on Motion for Pretrial Detention]
  • December 06, 2016: [Motion Hearing]
  • December 06, 2016: [Detention Hearing]
  • December 02, 2016: [Calendar Entry]
  • December 02, 2016: [Order on Motion for Hearing ]
  • December 01, 2016: [Hearing ]
  • December 01, 2016: [Attorney Appearance - Defendant]
  • December 01, 2016: [Calendar Entry]
November, 2016
  • November 30, 2016: [USM Return Executed]
  • November 30, 2016: [Scheduling Order]
  • November 30, 2016: [Financial Affidavit - CJA23]
  • November 30, 2016: [Initial Appearance]
  • November 30, 2016: [Arraignment]
  • November 30, 2016: [Order on Motion for Pretrial Detention]
  • November 30, 2016: [Detention Hearing]
  • November 30, 2016: [~Util - Plea Entered]
  • November 30, 2016: [Motion Hearing]
  • November 30, 2016: [Pretrial Detention]
  • November 30, 2016: [Arrest ]
  • November 30, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 30, 2016: [Add and Terminate Attorneys]
  • November 30, 2016: [Calendar Entry]
  • November 29, 2016: [Order]
  • November 28, 2016: [Order on Motion to Continue ]
  • November 28, 2016: [Order on Motion for Extension of Time]
  • November 28, 2016: [Calendar Entry]
  • November 23, 2016: [Attorney Appearance - Defendant]
  • November 23, 2016: [Extension of Time]
  • November 23, 2016: [Continue ]
  • November 17, 2016: [USM Return Executed]
  • November 15, 2016: [Order on Motion to Withdraw as Attorney]
  • November 14, 2016: [Withdraw as Attorney]
  • November 10, 2016: [Surety Information Sheet]
  • November 10, 2016: [Bail Information Sheet]
  • November 10, 2016: [Order Setting Conditions of Release]
  • November 10, 2016: [Bond]
  • November 09, 2016: [Financial Affidavit - CJA23]
  • November 09, 2016: [Calendar Entry]
  • November 08, 2016: [Electronic Filing Order]
  • November 08, 2016: [Indictment Unsealed]
  • November 08, 2016: [Case Unsealed]
  • November 08, 2016: [Add and Terminate Attorneys]
  • November 08, 2016: [USM Return Executed]
  • November 08, 2016: [Order of Detention]
  • November 08, 2016: [Scheduling Order]
  • November 08, 2016: [Order on Motion for Pretrial Detention]
  • November 08, 2016: [Order on Motion for Waiver of Ten-Day Notice]
  • November 08, 2016: [~Util - Plea Entered]
  • November 08, 2016: [Initial Appearance]
  • November 08, 2016: [Arraignment]
  • November 08, 2016: [Motion Hearing]
  • November 08, 2016: [Waiver of Ten-Day Notice]
  • November 08, 2016: [Pretrial Detention]
  • November 08, 2016: [Arrest ]
  • November 08, 2016: [Detention Hearing]
  • November 08, 2016: [Bond Hearing]
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