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: 3:17-cr-00263-9
  • Case Name: USA v. Luciano et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 25, 2025: [Prob 12C Petition for Warrant / Summons]
December, 2022
  • December 21, 2022: [Notice (Other)]
November, 2022
  • November 21, 2022: [Order]
October, 2022
  • October 10, 2022: [Notice (Other)]
  • October 04, 2022: [Miscellaneous Relief]
August, 2022
  • August 29, 2022: [Compliance Review Hearing]
  • August 25, 2022: [Order]
  • August 25, 2022: [Probation Violation Summons Returned Executed]
  • August 23, 2022: [Attorney Appearance - Defendant]
  • August 22, 2022: [Miscellaneous Relief]
  • August 15, 2022: [Probation Violation Summons Returned Executed]
  • August 10, 2022: [Summons Issued]
  • August 09, 2022: [Prob 12N Petition for Action Request for Compliance Review Hearing]
July, 2022
  • July 25, 2022: [Attorney Appearance - Defendant]
  • July 18, 2022: [Transcript]
  • July 15, 2022: [Summons Issued]
  • July 15, 2022: [Prob 12C Petition for Warrant / Summons]
  • July 12, 2022: [Notice (Other)]
  • July 08, 2022: [2255 Motion Filed]
  • July 06, 2022: [Order]
June, 2022
  • June 09, 2022: [Order on Motion for Bond ]
  • June 09, 2022: [Bond Hearing]
  • June 09, 2022: [Motion Hearing]
  • June 09, 2022: [Bond]
  • June 09, 2022: [Violation Report]
  • June 08, 2022: [USM Return Executed]
  • June 08, 2022: [Prob 12C Petition for Warrant / Summons]
  • June 07, 2022: [Order of Detention]
  • June 07, 2022: [Financial Affidavit - CJA23]
  • June 07, 2022: [Initial Appearance - Revocation Proceedings]
  • June 07, 2022: [Preliminary Revocation Hearing]
  • June 07, 2022: [Motion Hearing]
  • June 07, 2022: [~Util - Add and Terminate Attorneys]
  • June 07, 2022: [Order on Motion for Pretrial Detention]
  • June 07, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 07, 2022: [Arrest ]
  • June 07, 2022: [Pretrial Detention]
  • June 03, 2022: [Withdraw as Attorney]
  • June 03, 2022: [Attorney Appearance - Defendant]
May, 2022
  • May 27, 2022: [Notice of Criminal Case Transfer]
  • May 27, 2022: [Transfer Out/Probationer]
  • May 13, 2022: [Notice (Other)]
April, 2022
  • April 29, 2022: [Order on Motion to Seal ]
  • April 27, 2022: [Sealed Document]
  • April 27, 2022: [Seal]
  • April 21, 2022: [Terminate Deadlines and Hearings]
  • April 20, 2022: [Continue ]
  • April 13, 2022: [Writ Issued]
  • April 13, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 12, 2022: [Summons Issued]
March, 2022
  • March 22, 2022: [Attorney Appearance - Defendant]
  • March 21, 2022: [Prob 12C Petition for Warrant / Summons]
  • March 07, 2022: [Notice of Criminal Case Transfer]
  • March 07, 2022: [Transfer Out/Probationer]
January, 2022
  • January 31, 2022: [Order Revoking Supervised Release]
  • January 19, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • January 04, 2022: [Sealed Violation Recommendation]
  • January 04, 2022: [Violation Report]
October, 2021
  • October 25, 2021: [Probation Violation Summons Returned Executed]
  • October 19, 2021: [Summons Issued]
  • October 19, 2021: [Prob 12C Petition for Warrant / Summons]
September, 2021
  • September 29, 2021: [Notice of Criminal Case Transfer]
  • September 29, 2021: [Transfer Out/Probationer]
July, 2021
  • July 07, 2021: [USCA Mandate]
June, 2021
  • June 15, 2021: [Order]
April, 2021
  • April 05, 2021: [Attorney Appearance - Defendant]
March, 2021
  • March 31, 2021: [Order on Motion to proceed IFP]
  • March 29, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • March 24, 2021: [Transmission of Notice of Appeal]
  • March 23, 2021: [Proceed In Forma Pauperis]
  • March 23, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • March 23, 2021: [Notice of Appeal - Final Judgment]
  • March 23, 2021: [Sealed Violation Recommendation]
  • March 23, 2021: [Violation Report]
  • March 19, 2021: [Sentencing Memorandum ]
  • March 15, 2021: [USCA Mandate]
  • March 07, 2021: [Withdraw as Attorney]
  • March 02, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • March 01, 2021: [Attorney Appearance - USA]
February, 2021
  • February 23, 2021: [Reduce Sentence - First Step Act]
  • February 22, 2021: [Initial Appearance - Revocation Proceedings]
  • February 22, 2021: [Preliminary Revocation Hearing]
  • February 04, 2021: [Transcript]
January, 2021
  • January 29, 2021: [Probation Violation Summons Returned Executed]
  • January 27, 2021: [Order Referring Case to Magistrate Judge]
  • January 27, 2021: [Attorney Appearance - USA]
  • January 27, 2021: [Terminate Deadlines and Hearings]
  • January 26, 2021: [Continue ]
  • January 26, 2021: [Notice Regarding Hearing Via Zoom]
  • January 15, 2021: [Summons Issued]
  • January 14, 2021: [Prob 12C Petition for Warrant / Summons]
  • January 13, 2021: [Attorney Appearance - Defendant]
  • January 12, 2021: [Notice (Other)]
  • January 07, 2021: [Travel ]
September, 2020
  • September 16, 2020: [Dismissal of Counts]
  • September 16, 2020: [Judgment]
  • September 15, 2020: [Statement of Reasons]
  • September 14, 2020: [Presentence Investigation Report]
  • September 14, 2020: [Order on Motion for Acceptance of Responsibility]
  • September 14, 2020: [Sentencing]
  • September 14, 2020: [Order on Motion to Dismiss]
  • September 14, 2020: [Motion Hearing]
  • September 14, 2020: [Acceptance of Responsibility]
  • September 14, 2020: [Dismiss ]
  • September 10, 2020: [Notice Regarding Hearing Via Zoom]
  • September 08, 2020: [Status Conference]
  • September 08, 2020: [Sentencing Memorandum ]
  • September 03, 2020: [Sentencing Memorandum ]
August, 2020
  • August 28, 2020: [Transcript]
  • August 25, 2020: [Presentence Investigation Report]
  • August 25, 2020: [Sealed Sentencing Recommendation]
June, 2020
  • June 29, 2020: [Order]
  • June 27, 2020: [Status Report]
  • June 25, 2020: [Notice]
  • June 23, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • June 23, 2020: [Order on Motion to Seal ]
  • June 23, 2020: [Order on Sealed Motion]
  • June 22, 2020: [Sealed Motion]
  • June 22, 2020: [Reply/Response Misc]
  • June 17, 2020: [Memorandum in Opposition to Motion]
  • June 14, 2020: [Memorandum in Opposition to Motion]
  • June 03, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • June 01, 2020: [Seal]
  • June 01, 2020: [Reduce Sentence - First Step Act]
May, 2020
  • May 14, 2020: [Attorney Appearance - Defendant]
April, 2020
  • April 01, 2020: [Transcript]
March, 2020
  • March 31, 2020: [Transcript]
  • March 12, 2020: [Prob 12B Req to Modify Cond of Supervision]
February, 2020
  • February 14, 2020: [Docket Annotation]
  • February 13, 2020: [Notice]
  • February 13, 2020: [Modify Conditions of Release]
January, 2020
  • January 24, 2020: [Status Report]
December, 2019
  • December 02, 2019: [USCA Order]
September, 2019
  • September 11, 2019: [Notice of Criminal Case Transfer]
  • September 11, 2019: [Unredacted Judge's Signature]
  • September 11, 2019: [Transfer Out/Probationer]
August, 2019
  • August 29, 2019: [Status Report]
  • August 13, 2019: [Dismissal of Counts]
  • August 13, 2019: [Judgment]
  • August 13, 2019: [Order on Motion for Acceptance of Responsibility]
  • August 13, 2019: [Order on Motion to Dismiss]
  • August 13, 2019: [Motion Hearing]
  • August 13, 2019: [Sentencing]
  • August 12, 2019: [Acceptance of Responsibility]
  • August 12, 2019: [Dismiss ]
  • August 12, 2019: [Presentence Investigation Report]
  • August 12, 2019: [Statement of Reasons]
  • August 12, 2019: [Clerk's Certificate Re: Notice of Appeal]
  • August 09, 2019: [Notice of Appeal - Final Judgment]
  • August 07, 2019: [Dismissal of Counts]
  • August 07, 2019: [Judgment]
  • August 07, 2019: [Presentence Investigation Report]
  • August 06, 2019: [Sentencing]
  • August 06, 2019: [Order on Motion to Dismiss]
  • August 05, 2019: [Dismiss ]
  • August 05, 2019: [Sentencing Memorandum ]
  • August 05, 2019: [Statement of Reasons]
  • August 05, 2019: [Order on Motion for Extension of Time]
  • August 02, 2019: [Extension of Time]
  • August 01, 2019: [Reply/Response Misc]
July, 2019
  • July 29, 2019: [Continue ]
  • July 29, 2019: [Letter]
  • July 28, 2019: [Sentencing Memorandum ]
  • July 25, 2019: [Exhibit]
  • July 25, 2019: [USM Return Executed]
  • July 23, 2019: [Sentencing Memorandum ]
  • July 23, 2019: [Sealed Document]
  • July 23, 2019: [Seal]
  • July 19, 2019: [Presentence Investigation Report]
  • July 19, 2019: [Sealed Sentencing Recommendation]
  • July 11, 2019: [Statement of Reasons]
  • July 08, 2019: [Continue ]
  • July 05, 2019: [Sentencing Memorandum ]
  • July 02, 2019: [Letter]
  • July 01, 2019: [Statement of Reasons]
June, 2019
  • June 28, 2019: [Presentence Investigation Report]
  • June 27, 2019: [Order on Motion to Travel]
  • June 27, 2019: [Docket Annotation]
  • June 27, 2019: [Dismissal of Counts]
  • June 27, 2019: [Judgment]
  • June 26, 2019: [Travel ]
  • June 24, 2019: [Order on Motion to Dismiss]
  • June 24, 2019: [Order on Motion for Acceptance of Responsibility]
  • June 24, 2019: [Motion Hearing]
  • June 24, 2019: [Sentencing]
  • June 24, 2019: [Acceptance of Responsibility]
  • June 24, 2019: [Dismiss ]
  • June 24, 2019: [Dismissal of Counts]
  • June 24, 2019: [Judgment]
  • June 21, 2019: [Presentence Investigation Report]
  • June 20, 2019: [Statement of Reasons]
  • June 20, 2019: [Order on Motion for Acceptance of Responsibility]
  • June 20, 2019: [Order on Motion to Dismiss]
  • June 20, 2019: [Sentencing]
  • June 20, 2019: [Motion Hearing]
  • June 20, 2019: [Acceptance of Responsibility]
  • June 20, 2019: [Dismiss ]
  • June 19, 2019: [Transcript]
  • June 13, 2019: [Amended Judgment]
  • June 12, 2019: [Exhibit List]
  • June 12, 2019: [Witness List]
  • June 11, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • June 10, 2019: [Sentencing Memorandum ]
  • June 05, 2019: [Seal]
  • June 05, 2019: [Continue ]
  • June 05, 2019: [Sealed Motion]
  • June 05, 2019: [Sealed Sentencing Recommendation]
  • June 05, 2019: [Statement of Reasons]
  • June 03, 2019: [Continue ]
  • June 03, 2019: [Sealed Document]
  • June 03, 2019: [Seal]
  • June 03, 2019: [Order on Motion to Seal ]
  • June 01, 2019: [Continue ]
  • June 01, 2019: [Sealed Document]
  • June 01, 2019: [Seal]
  • June 01, 2019: [Sentencing Memorandum ]
May, 2019
  • May 31, 2019: [Status Conference]
  • May 31, 2019: [Presentence Investigation Report]
  • May 31, 2019: [Sealed Sentencing Recommendation]
  • May 30, 2019: [Amended Judgment]
  • May 30, 2019: [Sentencing Memorandum ]
  • May 29, 2019: [Continue ]
  • May 29, 2019: [Notice]
  • May 29, 2019: [Statement of Reasons]
  • May 29, 2019: [Dismissal of Counts]
  • May 29, 2019: [Judgment]
  • May 28, 2019: [Presentence Investigation Report]
  • May 24, 2019: [Order on Motion to Dismiss]
  • May 24, 2019: [Order on Motion for Acceptance of Responsibility]
  • May 24, 2019: [Motion Hearing]
  • May 24, 2019: [Sentencing]
  • May 24, 2019: [Acceptance of Responsibility]
  • May 24, 2019: [Dismiss ]
  • May 23, 2019: [Sealed Document]
  • May 22, 2019: [Sealed Document]
  • May 20, 2019: [Sentencing Memorandum ]
  • May 17, 2019: [Order on Motion for Extension of Time]
  • May 17, 2019: [Extension of Time]
  • May 17, 2019: [Dismissal of Counts]
  • May 17, 2019: [Judicial Evaluation Program Survey]
  • May 17, 2019: [Judgment]
  • May 17, 2019: [Transcript]
  • May 16, 2019: [Order on Motion for Acceptance of Responsibility]
  • May 16, 2019: [Order on Motion to Dismiss]
  • May 16, 2019: [Sentencing]
  • May 16, 2019: [Motion Hearing]
  • May 16, 2019: [Acceptance of Responsibility]
  • May 16, 2019: [Dismiss ]
  • May 12, 2019: [Sentencing Memorandum ]
  • May 08, 2019: [Sentencing Memorandum ]
  • May 07, 2019: [Presentence Investigation Report]
  • May 07, 2019: [Transcript]
  • May 02, 2019: [Notice (Other)]
  • May 02, 2019: [Sealed Sentencing Recommendation]
  • May 02, 2019: [Presentence Investigation Report]
April, 2019
  • April 29, 2019: [Sentencing Memorandum ]
  • April 29, 2019: [Dismissal of Counts]
  • April 29, 2019: [Judgment]
  • April 26, 2019: [Statement of Reasons]
  • April 25, 2019: [Dismissal of Counts]
  • April 25, 2019: [Judgment]
  • April 24, 2019: [Presentence Investigation Report]
  • April 24, 2019: [Order on Motion for Acceptance of Responsibility]
  • April 24, 2019: [Sentencing]
  • April 24, 2019: [Order on Motion to Dismiss]
  • April 24, 2019: [Motion Hearing]
  • April 24, 2019: [Acceptance of Responsibility]
  • April 24, 2019: [Dismiss ]
  • April 23, 2019: [Sealed Motion]
  • April 22, 2019: [Sentencing Memorandum ]
  • April 18, 2019: [Sentencing Memorandum ]
  • April 18, 2019: [Sealed Motion]
  • April 15, 2019: [Order on Motion for Acquittal]
  • April 15, 2019: [Dismissal of Counts]
  • April 15, 2019: [Judgment]
  • April 15, 2019: [Motion Hearing]
  • April 15, 2019: [Order on Motion to Dismiss]
  • April 15, 2019: [Sentencing]
  • April 12, 2019: [Dismiss ]
  • April 12, 2019: [Dismissal of Counts]
  • April 12, 2019: [Judgment]
  • April 10, 2019: [Sentencing Memorandum ]
  • April 09, 2019: [Statement of Reasons]
  • April 09, 2019: [Order on Motion to Dismiss]
  • April 09, 2019: [Motion Hearing]
  • April 09, 2019: [Order on Motion for Acceptance of Responsibility]
  • April 09, 2019: [Sentencing]
  • April 09, 2019: [Acceptance of Responsibility]
  • April 09, 2019: [Dismiss ]
  • April 04, 2019: [Sentencing Memorandum ]
  • April 03, 2019: [Add and Terminate Attorneys]
  • April 02, 2019: [Order on Motion to Withdraw as Attorney]
  • April 01, 2019: [Withdraw as Attorney]
  • April 01, 2019: [Continue ]
March, 2019
  • March 29, 2019: [Sentencing Memorandum ]
  • March 29, 2019: [Jury Trial]
  • March 29, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • March 28, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • March 28, 2019: [Sealed Motion]
  • March 28, 2019: [Seal]
  • March 27, 2019: [Presentence Investigation Report]
  • March 27, 2019: [Sealed Sentencing Recommendation]
  • March 27, 2019: [Order on Motion for Extension of Time]
  • March 27, 2019: [Continue ]
  • March 26, 2019: [Sentencing Memorandum ]
  • March 26, 2019: [Extension of Time]
  • March 22, 2019: [Sealed Sentencing Recommendation]
  • March 22, 2019: [Presentence Investigation Report]
  • March 21, 2019: [Continue ]
  • March 21, 2019: [Presentence Investigation Report]
  • March 21, 2019: [Sealed Sentencing Recommendation]
  • March 19, 2019: [Modify Conditions of Release]
  • March 15, 2019: [Sealed Motion]
  • March 15, 2019: [Modify Conditions of Release]
  • March 14, 2019: [Sealed Sentencing Recommendation]
  • March 14, 2019: [Presentence Investigation Report]
  • March 13, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • March 11, 2019: [Continue ]
  • March 11, 2019: [Status Conference]
  • March 11, 2019: [Notice]
  • March 01, 2019: [Continue ]
  • March 01, 2019: [Dismissal of Counts]
  • March 01, 2019: [Judgment]
  • March 01, 2019: [Order on Motion to Dismiss]
  • March 01, 2019: [Order on Motion for Acceptance of Responsibility]
  • March 01, 2019: [Motion Hearing]
  • March 01, 2019: [Sentencing]
  • March 01, 2019: [Acceptance of Responsibility]
  • March 01, 2019: [Dismiss ]
February, 2019
  • February 28, 2019: [Dismissal of Counts]
  • February 28, 2019: [Judgment]
  • February 28, 2019: [Miscellaneous Relief]
  • February 28, 2019: [Continue ]
  • February 28, 2019: [Statement of Reasons]
  • February 27, 2019: [Presentence Investigation Report]
  • February 27, 2019: [Order on Motion to Dismiss]
  • February 27, 2019: [Motion Hearing]
  • February 27, 2019: [Order on Motion for Acceptance of Responsibility]
  • February 27, 2019: [Sentencing]
  • February 27, 2019: [Acceptance of Responsibility]
  • February 27, 2019: [Dismiss ]
  • February 26, 2019: [Order on Motion for Order]
  • February 26, 2019: [Statement of Reasons]
  • February 25, 2019: [Order]
  • February 25, 2019: [Statement of Reasons]
  • February 22, 2019: [Sentencing Memorandum ]
  • February 21, 2019: [Sentencing Memorandum ]
  • February 21, 2019: [Miscellaneous Relief]
  • February 21, 2019: [Jury Instructions/Charge]
  • February 21, 2019: [Order for PSI and Report]
  • February 21, 2019: [Unredacted Foreperson's Signature]
  • February 21, 2019: [Jury Verdict]
  • February 21, 2019: [Order]
  • February 21, 2019: [Order on Motion for Acquittal]
  • February 21, 2019: [Jury Trial]
  • February 21, 2019: [Motion Hearing]
  • February 21, 2019: [Acquittal]
  • February 20, 2019: [Jury Trial]
  • February 20, 2019: [Order on Motion for Release from Custody ]
  • February 19, 2019: [Presentence Investigation Report]
  • February 15, 2019: [Sealed Sentencing Recommendation]
  • February 15, 2019: [Presentence Investigation Report]
  • February 13, 2019: [Miscellaneous Relief]
  • February 13, 2019: [Jury Trial]
  • February 12, 2019: [Jury Trial]
  • February 12, 2019: [Continue ]
  • February 10, 2019: [Notice (Other)]
  • February 10, 2019: [Proposed Jury Instructions/Request to Charge]
  • February 09, 2019: [Continue ]
  • February 08, 2019: [Sentencing Memorandum ]
  • February 08, 2019: [Modify Conditions of Release]
  • February 07, 2019: [Proposed Jury Instructions/Request to Charge]
  • February 07, 2019: [Presentence Investigation Report]
  • February 06, 2019: [Jury Selection]
  • February 05, 2019: [Order on Sealed Motion]
  • February 05, 2019: [Order on Motion for Order]
  • February 05, 2019: [Pretrial Conference]
  • February 05, 2019: [Change of Plea Hearing]
  • February 05, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 05, 2019: [~Util - Plea Entered]
  • February 05, 2019: [Presentence Investigation Report]
  • February 04, 2019: [Notice (Other)]
  • February 04, 2019: [Sealed Motion]
  • February 04, 2019: [Presentence Investigation Report]
  • February 03, 2019: [Order]
  • February 01, 2019: [Sealed Sentencing Recommendation]
  • February 01, 2019: [Presentence Investigation Report]
  • February 01, 2019: [Notice of Hearing]
January, 2019
  • January 31, 2019: [Dismissal of Counts]
  • January 31, 2019: [Judgment]
  • January 31, 2019: [Presentence Investigation Report]
  • January 30, 2019: [Judicial Evaluation Program Survey]
  • January 30, 2019: [Dismissal of Counts]
  • January 30, 2019: [Judgment]
  • January 30, 2019: [Order on Motion for Acceptance of Responsibility]
  • January 30, 2019: [Order on Motion to Dismiss]
  • January 30, 2019: [Sentencing]
  • January 30, 2019: [Motion Hearing]
  • January 30, 2019: [Presentence Investigation Report]
  • January 29, 2019: [Order on Motion to Dismiss]
  • January 29, 2019: [Order on Motion for Acceptance of Responsibility]
  • January 29, 2019: [Motion Hearing]
  • January 29, 2019: [Sentencing]
  • January 29, 2019: [Acceptance of Responsibility]
  • January 29, 2019: [Dismiss ]
  • January 29, 2019: [Sentencing Memorandum ]
  • January 29, 2019: [Presentence Investigation Report]
  • January 28, 2019: [Presentence Investigation Report]
  • January 28, 2019: [Notice (Other)]
  • January 25, 2019: [Sentencing Memorandum ]
  • January 24, 2019: [Attorney Appearance - USA]
  • January 23, 2019: [Proposed Voir Dire]
  • January 22, 2019: [Presentence Investigation Report]
  • January 22, 2019: [Transcript]
  • January 18, 2019: [Notice (Other)]
  • January 18, 2019: [Findings and Recommendations]
  • January 18, 2019: [Consent Form]
  • January 18, 2019: [Waiver/Plea Hearing]
  • January 18, 2019: [~Util - Plea Entered]
  • January 18, 2019: [Order for PSI and Report]
  • January 18, 2019: [Plea Agreement]
  • January 18, 2019: [Waiver of Indictment]
  • January 18, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • January 17, 2019: [Information - Felony]
  • January 17, 2019: [Continue ]
  • January 15, 2019: [Notice of Hearing]
  • January 15, 2019: [Continue ]
  • January 15, 2019: [Frye Hearing]
  • January 15, 2019: [Arraignment]
  • January 15, 2019: [~Util - Plea Entered]
  • January 14, 2019: [Notice of Hearing]
  • January 14, 2019: [Dismissal of Counts]
  • January 14, 2019: [Judgment]
  • January 14, 2019: [Status Conference]
  • January 11, 2019: [Sentencing Memorandum ]
  • January 09, 2019: [Witness List]
  • January 09, 2019: [Order on Motion to Dismiss]
  • January 09, 2019: [Order on Motion for Acceptance of Responsibility]
  • January 09, 2019: [Motion Hearing]
  • January 09, 2019: [Sentencing]
  • January 09, 2019: [Acceptance of Responsibility]
  • January 09, 2019: [Dismiss ]
  • January 09, 2019: [Order for PSI and Report]
  • January 09, 2019: [Plea Agreement]
  • January 09, 2019: [Change of Plea Hearing]
  • January 09, 2019: [~Util - Plea Entered]
  • January 09, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • January 09, 2019: [Sealed Sentencing Recommendation]
  • January 09, 2019: [Presentence Investigation Report]
  • January 07, 2019: [Exhibit]
  • January 07, 2019: [Sealed Sentencing Recommendation]
  • January 07, 2019: [Order on Motion to Seal ]
  • January 07, 2019: [Order on Sealed Motion]
  • January 07, 2019: [Presentence Investigation Report]
  • January 06, 2019: [Sealed Motion]
  • January 06, 2019: [Seal]
  • January 04, 2019: [Notice of Hearing]
  • January 04, 2019: [Sentencing Memorandum ]
  • January 03, 2019: [Sealed Document]
  • January 02, 2019: [Continue ]
December, 2018
  • December 27, 2018: [Presentence Investigation Report]
  • December 27, 2018: [Sealed Sentencing Recommendation]
  • December 26, 2018: [Sentencing Memorandum ]
  • December 21, 2018: [Sealed Sentencing Recommendation]
  • December 21, 2018: [Presentence Investigation Report]
  • December 20, 2018: [Continue ]
  • December 19, 2018: [Presentence Investigation Report]
  • December 17, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • December 15, 2018: [Continue ]
  • December 14, 2018: [Continue ]
  • December 14, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • December 12, 2018: [Presentence Investigation Report]
  • December 12, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • December 11, 2018: [Presentence Investigation Report]
  • December 11, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • December 10, 2018: [Continue ]
  • December 10, 2018: [Miscellaneous Relief]
  • December 10, 2018: [Sealed Document]
  • December 08, 2018: [Continue ]
  • December 07, 2018: [Order]
  • December 07, 2018: [Seal]
  • December 07, 2018: [Order on Sealed Motion]
  • December 05, 2018: [Order]
  • December 03, 2018: [Miscellaneous Relief]
  • December 03, 2018: [Presentence Investigation Report]
  • December 03, 2018: [Sentencing Memorandum ]
November, 2018
  • November 30, 2018: [Amended Judgment]
  • November 27, 2018: [Statement of Reasons]
  • November 26, 2018: [Dismissal of Counts]
  • November 26, 2018: [Judgment]
  • November 21, 2018: [Order on Motion for Order]
  • November 20, 2018: [Order]
  • November 19, 2018: [Order on Motion for Acceptance of Responsibility]
  • November 19, 2018: [Order on Motion to Dismiss]
  • November 19, 2018: [Sentencing]
  • November 19, 2018: [Motion Hearing]
  • November 19, 2018: [Acceptance of Responsibility]
  • November 19, 2018: [Dismiss ]
  • November 19, 2018: [Transcript]
  • November 16, 2018: [Transcript]
  • November 16, 2018: [Sentencing Memorandum ]
  • November 15, 2018: [Sealed Sentencing Recommendation]
  • November 15, 2018: [Presentence Investigation Report]
  • November 15, 2018: [Transcript]
  • November 14, 2018: [Sealed Motion]
  • November 13, 2018: [Order on Motion for Order]
  • November 13, 2018: [Motion Hearing]
  • November 13, 2018: [Continue ]
  • November 13, 2018: [Findings and Recommendations]
  • November 13, 2018: [Consent Form]
  • November 13, 2018: [~Util - Plea Entered]
  • November 13, 2018: [Arraignment]
  • November 13, 2018: [Change of Plea Hearing]
  • November 13, 2018: [Order for PSI and Report]
  • November 13, 2018: [Plea Agreement]
  • November 11, 2018: [Transcript]
  • November 09, 2018: [Order]
  • November 08, 2018: [Findings and Recommendations]
  • November 08, 2018: [Consent Form]
  • November 08, 2018: [Change of Plea Hearing]
  • November 08, 2018: [Arraignment]
  • November 08, 2018: [~Util - Plea Entered]
  • November 08, 2018: [Order for PSI and Report]
  • November 08, 2018: [Plea Agreement]
  • November 07, 2018: [Docket Annotation]
  • November 07, 2018: [Order]
  • November 06, 2018: [Sentencing Memorandum ]
  • November 06, 2018: [Transcript]
  • November 06, 2018: [Order]
  • November 06, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • November 05, 2018: [Sentencing Memorandum ]
  • November 05, 2018: [Notice of Hearing]
  • November 05, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • November 05, 2018: [Docket Annotation]
  • November 04, 2018: [Transcript]
  • November 03, 2018: [Transcript]
  • November 02, 2018: [Notice of Hearing]
  • November 01, 2018: [Sealed Sentencing Recommendation]
  • November 01, 2018: [Presentence Investigation Report]
  • November 01, 2018: [Order on Motion for Order]
  • November 01, 2018: [Motion Hearing]
  • November 01, 2018: [Order Referring Case to Magistrate Judge]
  • November 01, 2018: [Consent Form]
  • November 01, 2018: [Findings and Recommendations]
  • November 01, 2018: [Change of Plea Hearing]
  • November 01, 2018: [Arraignment]
  • November 01, 2018: [~Util - Plea Entered]
  • November 01, 2018: [Order for PSI and Report]
  • November 01, 2018: [Plea Agreement]
  • November 01, 2018: [Continue ]
  • November 01, 2018: [Order]
October, 2018
  • October 31, 2018: [Findings and Recommendations]
  • October 31, 2018: [Consent Form]
  • October 31, 2018: [Order on Motion for Order]
  • October 31, 2018: [Arraignment]
  • October 31, 2018: [~Util - Plea Entered]
  • October 31, 2018: [Change of Plea Hearing]
  • October 31, 2018: [Motion Hearing]
  • October 31, 2018: [Order for PSI and Report]
  • October 31, 2018: [Plea Agreement]
  • October 31, 2018: [Continue ]
  • October 31, 2018: [Modify Conditions of Release]
  • October 30, 2018: [Notice of Hearing]
  • October 29, 2018: [Presentence Investigation Report]
  • October 26, 2018: [Notice of Hearing]
  • October 26, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • October 26, 2018: [Findings and Recommendations]
  • October 26, 2018: [Consent Form]
  • October 26, 2018: [Order on Motion for Order]
  • October 26, 2018: [~Util - Plea Entered]
  • October 26, 2018: [Arraignment]
  • October 26, 2018: [Change of Plea Hearing]
  • October 26, 2018: [Motion Hearing]
  • October 26, 2018: [Order for PSI and Report]
  • October 26, 2018: [Plea Agreement]
  • October 25, 2018: [Arraignment]
  • October 25, 2018: [~Util - Plea Entered]
  • October 25, 2018: [Notice of Hearing]
  • October 24, 2018: [Continue ]
  • October 22, 2018: [Continue ]
  • October 22, 2018: [Notice of Hearing]
  • October 22, 2018: [Dismissal of Counts]
  • October 22, 2018: [Judgment]
  • October 18, 2018: [Statement of Reasons]
  • October 18, 2018: [Order on Motion to Dismiss]
  • October 18, 2018: [Order on Motion for Acceptance of Responsibility]
  • October 18, 2018: [Motion Hearing]
  • October 18, 2018: [Sentencing]
  • October 18, 2018: [Acceptance of Responsibility]
  • October 18, 2018: [Dismiss ]
  • October 17, 2018: [Dismissal of Counts]
  • October 17, 2018: [Judgment]
  • October 17, 2018: [Order on Motion to Dismiss]
  • October 17, 2018: [Docket Annotation]
  • October 17, 2018: [Dismiss ]
  • October 17, 2018: [Statement of Reasons]
  • October 16, 2018: [Sentencing]
  • October 16, 2018: [Order on Motion for Acceptance of Responsibility]
  • October 16, 2018: [Motion Hearing]
  • October 15, 2018: [Presentence Investigation Report]
  • October 15, 2018: [Acceptance of Responsibility]
  • October 15, 2018: [Notice of Hearing]
  • October 12, 2018: [Status Conference]
  • October 12, 2018: [Motion Hearing]
  • October 12, 2018: [Order on Motion to Continue ]
  • October 11, 2018: [Sentencing Memorandum ]
  • October 11, 2018: [Notice of Hearing]
  • October 10, 2018: [Order]
  • October 10, 2018: [Presentence Investigation Report]
  • October 10, 2018: [Order on Motion for Order]
  • October 09, 2018: [Order]
  • October 04, 2018: [Order on Motion to Withdraw as Attorney]
  • October 04, 2018: [Motion Hearing]
  • October 04, 2018: [Order Referring Case to Magistrate Judge]
  • October 03, 2018: [Sealed Sentencing Recommendation]
  • October 03, 2018: [Presentence Investigation Report]
  • October 03, 2018: [Continue ]
  • October 03, 2018: [Sentencing Memorandum ]
  • October 02, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 02, 2018: [Withdraw as Attorney]
  • October 02, 2018: [Transcript]
  • October 01, 2018: [Transcript]
September, 2018
  • September 28, 2018: [Unredacted Foreperson's Signature]
  • September 28, 2018: [Indictment]
  • September 27, 2018: [Consent Form]
  • September 27, 2018: [Findings and Recommendations]
  • September 27, 2018: [Change of Plea Hearing]
  • September 27, 2018: [Order on Motion for Order]
  • September 27, 2018: [Motion Hearing]
  • September 27, 2018: [~Util - Plea Entered]
  • September 27, 2018: [Order for PSI and Report]
  • September 27, 2018: [Plea Agreement]
  • September 27, 2018: [Notice of Hearing]
  • September 26, 2018: [Presentence Investigation Report]
  • September 26, 2018: [Sealed Sentencing Recommendation]
  • September 20, 2018: [Transcript]
  • September 19, 2018: [Findings and Recommendations]
  • September 19, 2018: [Consent Form]
  • September 19, 2018: [Change of Plea Hearing]
  • September 19, 2018: [~Util - Plea Entered]
  • September 19, 2018: [Order for PSI and Report]
  • September 19, 2018: [Plea Agreement]
  • September 17, 2018: [Notice of Hearing]
  • September 14, 2018: [Change of Plea Hearing]
  • September 13, 2018: [Notice of Hearing]
  • September 05, 2018: [Presentence Investigation Report]
  • September 03, 2018: [Transcript]
August, 2018
  • August 31, 2018: [Order on Motion to Modify Conditions of Release]
  • August 30, 2018: [Findings and Recommendations]
  • August 30, 2018: [Consent Form]
  • August 30, 2018: [Order on Motion for Order]
  • August 30, 2018: [~Util - Plea Entered]
  • August 30, 2018: [Change of Plea Hearing]
  • August 30, 2018: [Motion Hearing]
  • August 30, 2018: [Order for PSI and Report]
  • August 30, 2018: [Plea Agreement]
  • August 30, 2018: [Modify Conditions of Release]
  • August 28, 2018: [Notice of Hearing]
  • August 23, 2018: [Presentence Investigation Report]
  • August 23, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • August 17, 2018: [Order on Motion to Modify Conditions of Release]
  • August 09, 2018: [Docket Annotation]
  • August 09, 2018: [Bail Information Sheet]
  • August 08, 2018: [Modify Conditions of Release]
  • August 08, 2018: [Presentence Investigation Report]
  • August 08, 2018: [Surety Information Sheet]
  • August 08, 2018: [Order Setting Conditions of Release]
  • August 08, 2018: [Bond]
  • August 07, 2018: [Dismissal of Counts]
  • August 07, 2018: [Judgment]
  • August 03, 2018: [Statement of Reasons]
  • August 03, 2018: [Order on Motion to Dismiss]
  • August 03, 2018: [Order on Motion for Acceptance of Responsibility]
  • August 03, 2018: [Sentencing]
  • August 03, 2018: [Motion Hearing]
  • August 03, 2018: [Acceptance of Responsibility]
  • August 03, 2018: [Dismiss ]
  • August 02, 2018: [Dismissal of Counts]
  • August 02, 2018: [Judgment]
July, 2018
  • July 31, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • July 31, 2018: [Order on Motion to Dismiss]
  • July 31, 2018: [Order on Motion for Acceptance of Responsibility]
  • July 31, 2018: [Sentencing]
  • July 31, 2018: [Motion Hearing]
  • July 30, 2018: [Sentencing Memorandum ]
  • July 30, 2018: [Acceptance of Responsibility]
  • July 30, 2018: [Dismiss ]
  • July 27, 2018: [Continue ]
  • July 26, 2018: [Presentence Investigation Report]
  • July 26, 2018: [Order on Motion to Appoint Counsel]
  • July 26, 2018: [Appoint Counsel]
  • July 24, 2018: [Sentencing Memorandum ]
  • July 20, 2018: [Sentencing Memorandum ]
  • July 20, 2018: [Detention Hearing]
  • July 20, 2018: [Bond Hearing]
  • July 19, 2018: [Presentence Investigation Report]
  • July 19, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • July 11, 2018: [Sentencing Memorandum ]
  • July 11, 2018: [Order on Motion to Suppress]
  • July 10, 2018: [Reply/Response Misc]
  • July 06, 2018: [Exhibit]
  • July 06, 2018: [Exhibit List]
  • July 06, 2018: [Bond]
  • July 05, 2018: [Order]
  • July 03, 2018: [Continue ]
  • July 03, 2018: [Transcript]
June, 2018
  • June 29, 2018: [Memorandum in Opposition to Motion]
  • June 28, 2018: [Sentencing Memorandum ]
  • June 27, 2018: [Findings and Recommendations]
  • June 27, 2018: [Consent Form]
  • June 27, 2018: [Change of Plea Hearing]
  • June 27, 2018: [~Util - Plea Entered]
  • June 27, 2018: [Order for PSI and Report]
  • June 27, 2018: [Plea Agreement]
  • June 27, 2018: [Presentence Investigation Report]
  • June 27, 2018: [Sealed Sentencing Recommendation]
  • June 26, 2018: [Order]
  • June 26, 2018: [Sealed Sentencing Recommendation]
  • June 26, 2018: [Presentence Investigation Report]
  • June 26, 2018: [Bail Information Sheet]
  • June 26, 2018: [Bond]
  • June 26, 2018: [Order Setting Conditions of Release]
  • June 26, 2018: [Bond Hearing]
  • June 24, 2018: [Sentencing Memorandum ]
  • June 24, 2018: [Transcript]
  • June 22, 2018: [Notice of Hearing]
  • June 20, 2018: [Findings and Recommendations]
  • June 20, 2018: [Consent Form]
  • June 20, 2018: [Change of Plea Hearing]
  • June 20, 2018: [~Util - Plea Entered]
  • June 20, 2018: [Order for PSI and Report]
  • June 20, 2018: [Plea Agreement]
  • June 19, 2018: [Notice of Hearing]
  • June 14, 2018: [Sealed Sentencing Recommendation]
  • June 14, 2018: [Presentence Investigation Report]
  • June 13, 2018: [Order on Motion to Modify Conditions of Release]
  • June 12, 2018: [Order]
  • June 10, 2018: [Transcript]
  • June 08, 2018: [Presentence Investigation Report]
  • June 08, 2018: [Order Referring Plea]
  • June 07, 2018: [Attorney Appearance - Defendant]
  • June 06, 2018: [Presentence Investigation Report]
  • June 05, 2018: [Findings and Recommendations]
  • June 05, 2018: [Consent Form]
  • June 05, 2018: [Change of Plea Hearing]
  • June 05, 2018: [~Util - Plea Entered]
  • June 05, 2018: [Order for PSI and Report]
  • June 05, 2018: [Plea Agreement]
  • June 04, 2018: [Notice of Hearing]
  • June 04, 2018: [Order]
  • June 04, 2018: [Order on Motion to Continue ]
May, 2018
  • May 31, 2018: [Suppress]
  • May 31, 2018: [Continue ]
  • May 30, 2018: [Continue ]
  • May 30, 2018: [Order on Motion to Withdraw as Attorney]
  • May 29, 2018: [Add and Terminate Attorneys]
  • May 29, 2018: [Withdraw as Attorney]
  • May 27, 2018: [Presentence Investigation Report]
  • May 21, 2018: [Order on Motion to Modify Conditions of Release]
  • May 21, 2018: [Transcript]
  • May 18, 2018: [Add and Terminate Attorneys]
  • May 17, 2018: [Order Referring Case to Magistrate Judge]
  • May 17, 2018: [Order on Motion to Withdraw as Attorney]
  • May 17, 2018: [Motion Hearing]
  • May 16, 2018: [Modify Conditions of Release]
  • May 15, 2018: [Release from Custody ]
  • May 09, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • May 07, 2018: [Withdraw as Attorney]
  • May 04, 2018: [Findings and Recommendations]
  • May 04, 2018: [Consent Form]
  • May 04, 2018: [Change of Plea Hearing]
  • May 04, 2018: [~Util - Plea Entered]
  • May 04, 2018: [Order for PSI and Report]
  • May 04, 2018: [Plea Agreement]
  • May 02, 2018: [Order]
April, 2018
  • April 30, 2018: [Transcript]
  • April 30, 2018: [Notice of Hearing]
  • April 30, 2018: [Order]
  • April 27, 2018: [Findings and Recommendations]
  • April 27, 2018: [Consent Form]
  • April 27, 2018: [Change of Plea Hearing]
  • April 27, 2018: [~Util - Plea Entered]
  • April 27, 2018: [Order for PSI and Report]
  • April 27, 2018: [Plea Agreement]
  • April 25, 2018: [Seal]
  • April 25, 2018: [Sealed Motion]
  • April 24, 2018: [Notice of Hearing]
  • April 19, 2018: [Order Referring Case to Magistrate Judge]
  • April 19, 2018: [Transcript]
  • April 17, 2018: [Findings and Recommendations]
  • April 17, 2018: [Consent Form]
  • April 17, 2018: [Change of Plea Hearing]
  • April 17, 2018: [~Util - Plea Entered]
  • April 17, 2018: [Order for PSI and Report]
  • April 17, 2018: [Plea Agreement]
  • April 16, 2018: [Notice of Hearing]
  • April 12, 2018: [Order Referring Plea]
  • April 05, 2018: [Order Referring Plea]
  • April 03, 2018: [Order on Motion to Seal ]
  • April 02, 2018: [Bond Hearing]
March, 2018
  • March 28, 2018: [Sealed Motion]
  • March 28, 2018: [Seal]
  • March 27, 2018: [Order on Motion for Pretrial Detention]
  • March 27, 2018: [Detention Hearing]
  • March 27, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 27, 2018: [Motion Hearing]
  • March 23, 2018: [Detention Hearing]
  • March 23, 2018: [Motion Hearing]
  • March 23, 2018: [Order on Motion for Pretrial Detention]
  • March 23, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 22, 2018: [Sealed Motion]
  • March 22, 2018: [Seal]
  • March 16, 2018: [Status Conference]
  • March 15, 2018: [Status Conference]
  • March 15, 2018: [Order on Motion for Order]
  • March 14, 2018: [Order on Motion for Miscellaneous Relief]
  • March 14, 2018: [Order]
  • March 14, 2018: [Miscellaneous Relief]
  • March 09, 2018: [Status Conference]
  • March 08, 2018: [Attorney Appearance - Defendant]
  • March 08, 2018: [Order on ExParte Motion]
  • March 06, 2018: [Status Conference]
  • March 06, 2018: [ExParte Motion]
  • March 06, 2018: [Order on Motion to Modify Conditions of Release]
  • March 04, 2018: [Sealed Motion]
  • March 04, 2018: [Modify Conditions of Release]
February, 2018
  • February 27, 2018: [Surety Information Sheet]
  • February 27, 2018: [Bail Information Sheet]
  • February 27, 2018: [Order Setting Conditions of Release]
  • February 27, 2018: [Bond]
  • February 23, 2018: [Order Referring Case to Magistrate Judge]
  • February 20, 2018: [Miscellaneous Relief]
  • February 20, 2018: [Modify Conditions of Release]
  • February 12, 2018: [Waiver of Speedy Trial]
  • February 09, 2018: [Order of Detention]
  • February 09, 2018: [Order on Motion for Release from Custody ]
  • February 09, 2018: [Order on Motion for Pretrial Detention]
  • February 09, 2018: [Detention Hearing]
  • February 09, 2018: [Bond Hearing]
  • February 09, 2018: [Order on Motion for Bond ]
  • February 09, 2018: [Motion Hearing]
  • February 05, 2018: [Order Referring Case to Magistrate Judge]
  • February 02, 2018: [Release from Custody ]
January, 2018
  • January 31, 2018: [USM Return Executed]
  • January 31, 2018: [Bond]
  • January 25, 2018: [Arraignment]
  • January 25, 2018: [~Util - Plea Entered]
  • January 23, 2018: [Set/Reset Deadlines/Hearings]
  • January 22, 2018: [Memorandum in Opposition to Motion]
  • January 22, 2018: [Order of Detention]
  • January 22, 2018: [Notice of Hearing]
  • January 19, 2018: [Status Conference]
  • January 18, 2018: [Financial Affidavit - CJA23]
  • January 18, 2018: [Initial Appearance]
  • January 18, 2018: [Order on Motion for Pretrial Detention]
  • January 18, 2018: [Arraignment]
  • January 18, 2018: [~Util - Plea Entered]
  • January 18, 2018: [Detention Hearing]
  • January 18, 2018: [Motion Hearing]
  • January 18, 2018: [Add and Terminate Attorneys]
  • January 18, 2018: [Pretrial Detention]
  • January 16, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 16, 2018: [Writ of Habeas Corpus ad prosequendum]
  • January 12, 2018: [Notice of Hearing]
  • January 11, 2018: [Calendar Entry]
  • January 10, 2018: [Order on Motion to Modify Conditions of Release]
  • January 10, 2018: [Order]
  • January 10, 2018: [Order of Transfer]
  • January 09, 2018: [Scheduling Order]
  • January 09, 2018: [Arraignment]
  • January 09, 2018: [~Util - Plea Entered]
  • January 05, 2018: [Modify Conditions of Release]
December, 2017
  • December 22, 2017: [USM Return Executed]
  • December 22, 2017: [Scheduling Order]
  • December 22, 2017: [Order on Motion for Miscellaneous Relief]
  • December 22, 2017: [Detention Hearing]
  • December 22, 2017: [Arraignment]
  • December 22, 2017: [Order on Motion for Pretrial Detention]
  • December 22, 2017: [Motion Hearing]
  • December 22, 2017: [~Util - Plea Entered]
  • December 21, 2017: [Scheduling Order]
  • December 21, 2017: [Arrest ]
  • December 21, 2017: [Bail Information Sheet]
  • December 21, 2017: [Order Setting Conditions of Release]
  • December 21, 2017: [Bond]
  • December 21, 2017: [USM Return Executed]
  • December 21, 2017: [Order of Detention]
  • December 21, 2017: [Financial Affidavit - CJA23]
  • December 21, 2017: [Order on Motion for Waiver of Ten-Day Notice]
  • December 21, 2017: [Initial Appearance]
  • December 21, 2017: [Arraignment]
  • December 21, 2017: [Order on Motion for Pretrial Detention]
  • December 21, 2017: [Detention Hearing]
  • December 21, 2017: [~Util - Add and Terminate Attorneys]
  • December 21, 2017: [Motion Hearing]
  • December 21, 2017: [~Util - Plea Entered]
  • December 21, 2017: [Add and Terminate Attorneys]
  • December 21, 2017: [Waiver of Ten-Day Notice]
  • December 21, 2017: [Pretrial Detention]
  • December 20, 2017: [USM Return Executed]
  • December 20, 2017: [Financial Affidavit - CJA23]
  • December 20, 2017: [Initial Appearance]
  • December 20, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 20, 2017: [~Util - Add and Terminate Attorneys]
  • December 20, 2017: [Pretrial Detention]
  • December 20, 2017: [Bail Information Sheet]
  • December 20, 2017: [Surety Information Sheet]
  • December 20, 2017: [Order Setting Conditions of Release]
  • December 20, 2017: [Bond]
  • December 20, 2017: [Order of Detention]
  • December 20, 2017: [Scheduling Order]
  • December 20, 2017: [Order on Motion for Pretrial Detention]
  • December 20, 2017: [Order on Motion for Release from Custody ]
  • December 20, 2017: [Detention Hearing]
  • December 20, 2017: [Arraignment]
  • December 20, 2017: [Motion Hearing]
  • December 20, 2017: [Order on Motion for Waiver of Ten-Day Notice]
  • December 20, 2017: [~Util - Plea Entered]
  • December 20, 2017: [Waiver of Ten-Day Notice]
  • December 19, 2017: [Scheduling Order]
  • December 19, 2017: [Order on Motion for Pretrial Detention]
  • December 19, 2017: [Detention Hearing]
  • December 19, 2017: [~Util - Plea Entered]
  • December 19, 2017: [Bond Hearing]
  • December 19, 2017: [Arraignment]
  • December 19, 2017: [Motion Hearing]
  • December 19, 2017: [Attorney Appearance - Defendant]
  • December 18, 2017: [ExParte Motion]
  • December 18, 2017: [Incur Expenses (Sealed)]
  • December 18, 2017: [Attorney Appearance - Defendant]
  • December 18, 2017: [USM Return Executed]
  • December 18, 2017: [Initial Appearance]
  • December 18, 2017: [Arraignment]
  • December 18, 2017: [Motion Hearing]
  • December 18, 2017: [~Util - Plea Entered]
  • December 18, 2017: [Order on Motion for Waiver of Ten-Day Notice]
  • December 18, 2017: [~Util - Add and Terminate Attorneys]
  • December 18, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 18, 2017: [Financial Affidavit - CJA23]
  • December 18, 2017: [Search Warrant Returned Executed ]
  • December 18, 2017: [Waiver of Ten-Day Notice]
  • December 18, 2017: [Pretrial Detention]
  • December 16, 2017: [Attorney Appearance - Defendant]
  • December 15, 2017: [Electronic Filing Order]
  • December 14, 2017: [Indictment Unsealed]
  • December 14, 2017: [Case Unsealed]
  • December 14, 2017: [Arrest ]
  • December 14, 2017: [Scheduling Order]
  • December 14, 2017: [Arraignment]
  • December 14, 2017: [~Util - Plea Entered]
  • December 11, 2017: [Miscellaneous Relief]
  • December 07, 2017: [Order on Motion to Withdraw as Attorney]
  • December 06, 2017: [Withdraw as Attorney]
  • December 06, 2017: [Attorney Appearance - Defendant]
  • December 04, 2017: [Calendar Entry]
  • December 04, 2017: [Search Warrant Issued ]
  • December 04, 2017: [Application for Search Warrant]
  • December 04, 2017: [Order on Motion to Continue ]
  • December 04, 2017: [Release from Custody ]
  • December 04, 2017: [Continue ]
  • December 01, 2017: [Order on Motion to Continue ]
  • December 01, 2017: [USM Return Executed]
  • December 01, 2017: [Scheduling Order]
  • December 01, 2017: [Financial Affidavit - CJA23]
  • December 01, 2017: [Initial Appearance]
  • December 01, 2017: [Arraignment]
  • December 01, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 01, 2017: [Motion Hearing]
  • December 01, 2017: [~Util - Plea Entered]
  • December 01, 2017: [Pretrial Detention]
  • December 01, 2017: [Arrest ]
  • December 01, 2017: [Continue ]
  • December 01, 2017: [Calendar Entry]
November, 2017
  • November 29, 2017: [Electronic Filing Order]
  • November 29, 2017: [Unredacted Foreperson's Signature]
  • November 29, 2017: [Indictment]
  • November 29, 2017: [Calendar Entry]
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