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

connecticut Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:18-cr-00081-4
  • Case Name: USA v. Filyaw et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Attorney Appearance - Defendant]
  • October 11, 2024: [Prob 12B Req to Modify Cond of Supervision]
January, 2023
  • January 14, 2023: [Continue ]
  • January 10, 2023: [Exhibit]
  • January 10, 2023: [Sentencing Memorandum ]
  • January 04, 2023: [Presentence Investigation Report]
  • January 02, 2023: [Continue ]
December, 2022
  • December 29, 2022: [Modify Conditions of Release]
  • December 25, 2022: [Sentencing Memorandum ]
  • December 23, 2022: [Continue ]
  • December 16, 2022: [Sealed Sentencing Recommendation]
  • December 16, 2022: [Presentence Investigation Report]
  • December 11, 2022: [Modify Conditions of Release]
  • December 08, 2022: [Continue ]
  • December 02, 2022: [Continue ]
November, 2022
  • November 29, 2022: [Presentence Investigation Report]
  • November 22, 2022: [Presentence Investigation Report]
  • November 18, 2022: [Presentence Investigation Report]
  • November 18, 2022: [Sealed Sentencing Recommendation]
  • November 18, 2022: [Statement of Reasons]
  • November 17, 2022: [Judgment]
  • November 01, 2022: [Continue ]
October, 2022
  • October 13, 2022: [Dismissal of Counts]
  • October 13, 2022: [Presentence Investigation Report]
  • October 13, 2022: [Order on Motion to Dismiss]
  • October 13, 2022: [Sentencing]
  • October 13, 2022: [Order on Motion for Acceptance of Responsibility]
  • October 13, 2022: [Motion Hearing]
  • October 13, 2022: [Dismiss ]
  • October 13, 2022: [Acceptance of Responsibility]
  • October 13, 2022: [Order on Motion for Forfeiture of Property ]
  • October 12, 2022: [Forfeiture of Property]
  • October 11, 2022: [Sentencing Memorandum ]
  • October 11, 2022: [Continue ]
  • October 07, 2022: [Presentence Investigation Report]
  • October 06, 2022: [Order on Motion to Modify Conditions of Release]
  • October 05, 2022: [Sentencing Memorandum ]
  • October 04, 2022: [Order on Motion for Early Termination of Probation]
September, 2022
  • September 30, 2022: [Continue ]
  • September 19, 2022: [Order for PSI and Report]
  • September 08, 2022: [Statement of Reasons]
  • September 08, 2022: [Judgment]
  • September 01, 2022: [Order for PSI and Report]
August, 2022
  • August 18, 2022: [Dismissal of Counts]
  • August 18, 2022: [Order on Motion to Dismiss]
  • August 18, 2022: [Sentencing]
  • August 18, 2022: [Order on Motion for Acceptance of Responsibility]
  • August 18, 2022: [Motion Hearing]
  • August 18, 2022: [In Camera Hearing]
  • August 18, 2022: [Dismiss ]
  • August 18, 2022: [Acceptance of Responsibility]
  • August 15, 2022: [Attorney Appearance - Defendant]
  • August 09, 2022: [Sealed Sentencing Recommendation]
  • August 08, 2022: [Continue ]
  • August 04, 2022: [Prob 12C Petition for Warrant / Summons]
July, 2022
  • July 19, 2022: [Order on Motion to Seal ]
  • July 14, 2022: [Early Termination of Probation]
  • July 14, 2022: [Attorney Appearance - Defendant]
  • July 11, 2022: [Continue ]
  • July 06, 2022: [Continue ]
  • July 05, 2022: [Sentencing Memorandum ]
June, 2022
  • June 28, 2022: [Sealed Document]
  • June 28, 2022: [Seal]
  • June 24, 2022: [Continue ]
  • June 22, 2022: [Continue ]
  • June 03, 2022: [Attorney Appearance - Defendant]
  • June 03, 2022: [Continue ]
May, 2022
  • May 24, 2022: [Modify Conditions of Release]
  • May 06, 2022: [Sentencing Scheduling Order]
  • May 03, 2022: [Transcript]
  • May 02, 2022: [Continue ]
April, 2022
  • April 28, 2022: [Attorney Appearance - Defendant]
  • April 26, 2022: [Continue ]
  • April 26, 2022: [Prob 12A Report On Offender Under Supervision]
  • April 15, 2022: [Order for PSI and Report]
  • April 13, 2022: [Continue ]
March, 2022
  • March 30, 2022: [Continue ]
  • March 07, 2022: [Probation Violation Summons Returned Executed]
  • March 04, 2022: [1 - Terminate Deadlines and Hearings]
  • March 03, 2022: [2255 Motion Filed]
  • March 03, 2022: [Summons Issued]
  • March 03, 2022: [Prob 12C Petition for Warrant / Summons]
February, 2022
  • February 22, 2022: [Attorney Appearance - Defendant]
  • February 21, 2022: [Continue ]
  • February 20, 2022: [Continue ]
  • February 03, 2022: [Withdraw as Attorney]
  • February 02, 2022: [Modify Conditions of Release]
January, 2022
  • January 31, 2022: [Continue ]
  • January 26, 2022: [Presentence Investigation Report]
  • January 21, 2022: [Modify Conditions of Release]
  • January 10, 2022: [Continue ]
  • January 04, 2022: [PS Violation Report No Action]
  • January 03, 2022: [Continue ]
December, 2021
  • December 30, 2021: [Modify Conditions of Release]
  • December 07, 2021: [Transcript]
  • December 06, 2021: [Continue ]
  • December 03, 2021: [Continue ]
November, 2021
  • November 22, 2021: [Continue ]
  • November 10, 2021: [Order for PSI and Report]
  • November 09, 2021: [Presentence Investigation Report]
  • November 01, 2021: [Continue ]
October, 2021
  • October 27, 2021: [Continue ]
  • October 15, 2021: [Continue ]
  • October 08, 2021: [Order for PSI and Report]
  • October 08, 2021: [~Util - Plea Entered]
  • October 08, 2021: [Change of Plea Hearing]
  • October 08, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 01, 2021: [Plea Agreement]
September, 2021
  • September 29, 2021: [Modify Conditions of Release]
  • September 28, 2021: [Prob 12A Report On Offender Under Supervision]
  • September 24, 2021: [Continue ]
  • September 23, 2021: [Notice Regarding Hearing Via Zoom]
  • September 22, 2021: [Continue ]
  • September 21, 2021: [Miscellaneous Relief]
  • September 17, 2021: [Presentence Investigation Report]
  • September 17, 2021: [Sealed Sentencing Recommendation]
  • September 03, 2021: [Order for PSI and Report]
August, 2021
  • August 30, 2021: [Continue ]
  • August 24, 2021: [Modify Conditions of Release]
  • August 18, 2021: [Continue ]
  • August 10, 2021: [Continue ]
July, 2021
  • July 28, 2021: [Presentence Investigation Report]
  • July 09, 2021: [Prob 12A Report On Offender Under Supervision]
June, 2021
  • June 17, 2021: [Continue ]
  • June 11, 2021: [Modify Conditions of Release]
  • June 11, 2021: [Order on Motion to Modify Conditions of Release]
  • June 10, 2021: [Reply/Response Misc]
  • June 02, 2021: [Presentence Investigation Report]
  • June 02, 2021: [Sealed Sentencing Recommendation]
May, 2021
  • May 13, 2021: [Modify Conditions of Release]
  • May 06, 2021: [Modify Conditions of Release]
April, 2021
  • April 24, 2021: [Order for PSI and Report]
  • April 20, 2021: [Continue ]
  • April 15, 2021: [USM Return Executed]
  • April 15, 2021: [Order on Motion for Miscellaneous Relief]
  • April 12, 2021: [Miscellaneous Relief]
  • April 06, 2021: [Order on Motion for Release from Custody ]
  • April 06, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
March, 2021
  • March 31, 2021: [Order on Motion to Withdraw as Attorney]
  • March 31, 2021: [Order for PSI and Report]
  • March 30, 2021: [Order on Motion to Seal ]
  • March 30, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • March 29, 2021: [Withdraw as Attorney]
  • March 22, 2021: [Continue ]
  • March 15, 2021: [Reply to Response]
  • March 14, 2021: [Reply/Response Misc]
  • March 09, 2021: [Continue ]
  • March 05, 2021: [Memorandum in Support of Motion]
  • March 04, 2021: [Bond]
February, 2021
  • February 22, 2021: [Order Revoking Supervised Release]
  • February 22, 2021: [Initial Appearance - Revocation Proceedings]
  • February 22, 2021: [Preliminary Revocation Hearing]
  • February 19, 2021: [Probation Violation Summons Returned Executed]
  • February 17, 2021: [Notice Regarding Hearing Via Zoom]
  • February 10, 2021: [Summons Issued]
  • February 10, 2021: [Prob 12C Petition for Warrant / Summons]
  • February 05, 2021: [Order for PSI and Report]
January, 2021
  • January 28, 2021: [Continue ]
  • January 25, 2021: [Memorandum in Opposition to Motion]
  • January 23, 2021: [Seal]
  • January 23, 2021: [Sealed Document]
  • January 23, 2021: [Reduce Sentence - First Step Act]
  • January 21, 2021: [Speedy Trial]
  • January 13, 2021: [Terminate Deadlines and Hearings]
  • January 11, 2021: [Order on Motion to Modify Conditions of Release]
  • January 11, 2021: [Travel ]
  • January 10, 2021: [Continue ]
  • January 08, 2021: [Modify Conditions of Release]
  • January 04, 2021: [Memorandum in Support of Motion]
December, 2020
  • December 29, 2020: [Statement of Reasons]
  • December 28, 2020: [Dismissal of Counts]
  • December 28, 2020: [Unredacted Judge's Signature]
  • December 28, 2020: [Judgment]
  • December 23, 2020: [Order on Motion for Acceptance of Responsibility]
  • December 23, 2020: [Order on Motion to Dismiss]
  • December 23, 2020: [Motion Hearing]
  • December 23, 2020: [Sentencing]
  • December 23, 2020: [Acceptance of Responsibility]
  • December 23, 2020: [Dismiss ]
  • December 23, 2020: [Continue ]
  • December 22, 2020: [Presentence Investigation Report]
  • December 17, 2020: [Notice Regarding Hearing Via Zoom]
  • December 15, 2020: [Memorandum in Support of Motion]
  • December 14, 2020: [Reply/Response Misc]
  • December 08, 2020: [Memorandum in Opposition to Motion]
  • December 07, 2020: [Bond]
  • December 04, 2020: [Continue ]
November, 2020
  • November 30, 2020: [Memorandum in Opposition to Motion]
  • November 30, 2020: [Order on Motion to Seal ]
  • November 25, 2020: [Sealed Document]
  • November 25, 2020: [Seal]
  • November 25, 2020: [Memorandum in Support of Motion]
  • November 25, 2020: [Reduce Sentence - First Step Act]
  • November 23, 2020: [Travel ]
  • November 19, 2020: [Continue ]
  • November 04, 2020: [Presentence Investigation Report]
  • November 02, 2020: [Sentencing Memorandum ]
October, 2020
  • October 16, 2020: [Sealed Motion]
  • October 16, 2020: [Release from Custody ]
  • October 13, 2020: [Continue ]
  • October 13, 2020: [Travel ]
  • October 06, 2020: [Continue ]
  • October 05, 2020: [Miscellaneous Relief]
September, 2020
  • September 14, 2020: [Bond]
  • September 10, 2020: [Miscellaneous Relief]
  • September 03, 2020: [Continue ]
August, 2020
  • August 06, 2020: [Waiver of Sentencing Time]
  • August 05, 2020: [Sentencing Memorandum ]
  • August 03, 2020: [Sentencing Memorandum ]
July, 2020
  • July 30, 2020: [Presentence Investigation Report]
  • July 30, 2020: [Sealed Sentencing Recommendation]
  • July 30, 2020: [Continue ]
  • July 29, 2020: [Continue ]
  • July 22, 2020: [Order on Motion for Bond ]
  • July 10, 2020: [Order on Motion for Release from Custody ]
  • July 07, 2020: [Memorandum in Opposition to Motion]
  • July 07, 2020: [Bond]
June, 2020
  • June 30, 2020: [Statement of Reasons]
  • June 30, 2020: [Dismissal of Counts]
  • June 30, 2020: [Unredacted Judge's Signature]
  • June 30, 2020: [Judgment]
  • June 23, 2020: [Continue ]
  • June 22, 2020: [Statement of Reasons]
  • June 19, 2020: [Order on Motion for Miscellaneous Relief]
  • June 18, 2020: [Dismissal of Counts]
  • June 18, 2020: [Unredacted Judge's Signature]
  • June 18, 2020: [Judgment]
  • June 17, 2020: [Order on Motion for Miscellaneous Relief]
  • June 15, 2020: [Continue ]
  • June 12, 2020: [Reply/Response Misc]
  • June 05, 2020: [Miscellaneous Relief]
  • June 04, 2020: [Memorandum in Opposition to Motion]
  • June 03, 2020: [Order on Motion to Dismiss]
  • June 03, 2020: [Order on Motion for Acceptance of Responsibility]
  • June 03, 2020: [Sentencing]
  • June 03, 2020: [Motion Hearing]
  • June 03, 2020: [Acceptance of Responsibility]
  • June 03, 2020: [Dismiss ]
  • June 02, 2020: [Miscellaneous Relief]
  • June 01, 2020: [Release from Custody ]
  • June 01, 2020: [Sealed Document]
May, 2020
  • May 29, 2020: [Notice (Other)]
  • May 28, 2020: [Reply to Response]
  • May 28, 2020: [Presentence Investigation Report]
  • May 27, 2020: [Bail Information Sheet]
  • May 26, 2020: [Notice Regarding Hearing Via Zoom]
  • May 26, 2020: [Presentence Investigation Report]
  • May 26, 2020: [Order on Motion to Dismiss]
  • May 26, 2020: [Motion Hearing]
  • May 26, 2020: [Sentencing]
  • May 26, 2020: [Dismiss ]
  • May 26, 2020: [Notice (Other)]
  • May 22, 2020: [Memorandum in Opposition to Motion]
  • May 22, 2020: [Sentencing Memorandum ]
  • May 21, 2020: [Notice Regarding Hearing Via Zoom]
  • May 21, 2020: [Waiver of Sentencing Time]
  • May 19, 2020: [Bond]
  • May 19, 2020: [Order Setting Conditions of Release]
  • May 14, 2020: [Continue ]
  • May 13, 2020: [Order on Motion for Bond ]
  • May 12, 2020: [Sentencing Memorandum ]
  • May 12, 2020: [Continue ]
  • May 11, 2020: [Modify Conditions of Release]
  • May 11, 2020: [Presentence Investigation Report]
  • May 11, 2020: [Memorandum in Opposition to Motion]
  • May 08, 2020: [Order on Motion to Seal ]
  • May 07, 2020: [Sealed Document]
  • May 07, 2020: [Seal]
April, 2020
  • April 27, 2020: [Continue ]
  • April 21, 2020: [Transcript]
  • April 15, 2020: [Memorandum in Opposition to Motion]
  • April 14, 2020: [Bond]
  • April 14, 2020: [USCA Mandate]
  • April 08, 2020: [Sentencing Memorandum ]
  • April 07, 2020: [Continue ]
  • April 06, 2020: [Order]
  • April 06, 2020: [Order on Motion for Release from Custody ]
  • April 05, 2020: [Reply to Response]
  • April 03, 2020: [Reply to Response]
  • April 02, 2020: [Reply/Response Misc]
  • April 01, 2020: [Reply/Response Misc]
  • April 01, 2020: [~Util - Set/Reset Sentencing Scheduling Deadlines]
March, 2020
  • March 31, 2020: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • March 31, 2020: [Release from Custody ]
  • March 30, 2020: [Sealed Sentencing Recommendation]
  • March 30, 2020: [Presentence Investigation Report]
  • March 25, 2020: [Acknowledgment of Receipt]
  • March 20, 2020: [Travel ]
  • March 20, 2020: [Sealed Sentencing Recommendation]
  • March 20, 2020: [Presentence Investigation Report]
  • March 19, 2020: [Continue ]
  • March 18, 2020: [Continue ]
  • March 13, 2020: [Sentencing Memorandum ]
  • March 12, 2020: [Statement of Reasons]
  • March 10, 2020: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • March 09, 2020: [Dismissal of Counts]
  • March 09, 2020: [Unredacted Judge's Signature]
  • March 09, 2020: [Judgment]
  • March 06, 2020: [Presentence Investigation Report]
  • March 05, 2020: [Court Exhibits]
  • March 05, 2020: [Exhibit List]
  • March 05, 2020: [Witness List]
  • March 04, 2020: [Jury Trial]
  • March 02, 2020: [Waiver of Sentencing Time]
  • March 02, 2020: [Continue ]
February, 2020
  • February 28, 2020: [Sealed Sentencing Recommendation]
  • February 28, 2020: [Presentence Investigation Report]
  • February 28, 2020: [Order on Motion for Acquittal]
  • February 28, 2020: [Motion Hearing]
  • February 28, 2020: [Order on Motion for Miscellaneous Relief]
  • February 28, 2020: [Jury Trial]
  • February 28, 2020: [Acquittal]
  • February 28, 2020: [Miscellaneous Relief]
  • February 27, 2020: [Presentence Investigation Report]
  • February 27, 2020: [Transcript]
  • February 26, 2020: [Order on Motion for Disclosure]
  • February 26, 2020: [Voir Dire Begun]
  • February 26, 2020: [Order on Motion in Limine]
  • February 26, 2020: [Motion Hearing]
  • February 26, 2020: [Jury Trial]
  • February 25, 2020: [Notice (Other)]
  • February 23, 2020: [In Limine ]
  • February 23, 2020: [Reply/Response Misc]
  • February 22, 2020: [Disclosure ]
  • February 22, 2020: [In Limine ]
  • February 21, 2020: [Sealed Motion]
  • February 21, 2020: [Order on Sealed Motion]
  • February 21, 2020: [Attorney Appearance - USA]
  • February 20, 2020: [Jury Selection]
  • February 19, 2020: [Notice (Other)]
  • February 17, 2020: [Proposed Jury Instructions/Request to Charge]
  • February 16, 2020: [In Limine ]
  • February 13, 2020: [Plea Agreement]
  • February 13, 2020: [Order for PSI and Report]
  • February 13, 2020: [Order on Motion to Suppress]
  • February 13, 2020: [Order on Motion to Continue ]
  • February 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 13, 2020: [Change of Plea Hearing]
  • February 13, 2020: [~Util - Plea Entered]
  • February 13, 2020: [Motion Hearing]
  • February 13, 2020: [Bond Hearing]
  • February 13, 2020: [Notice]
  • February 13, 2020: [Order on Sealed Motion]
  • February 13, 2020: [Sealed Motion]
  • February 13, 2020: [Continue ]
  • February 12, 2020: [Order on Motion for Acceptance of Responsibility]
  • February 12, 2020: [Motion Hearing]
  • February 12, 2020: [Order on Motion to Dismiss]
  • February 12, 2020: [Sentencing]
  • February 12, 2020: [Acceptance of Responsibility]
  • February 12, 2020: [Dismiss ]
  • February 12, 2020: [Transcript]
  • February 11, 2020: [Notice of Hearing]
  • February 11, 2020: [Presentence Investigation Report]
  • February 11, 2020: [Set/Reset Deadlines/Hearings]
  • February 11, 2020: [Order on Sealed Motion]
  • February 11, 2020: [Sealed Motion]
  • February 11, 2020: [Continue ]
  • February 07, 2020: [Jury Selection]
  • February 07, 2020: [Order for PSI and Report]
  • February 07, 2020: [Plea Agreement]
  • February 07, 2020: [Change of Plea Hearing]
  • February 07, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 07, 2020: [~Util - Plea Entered]
  • February 07, 2020: [Sentencing Memorandum ]
  • February 06, 2020: [Memorandum in Opposition to Motion]
  • February 06, 2020: [Order on Motion for Miscellaneous Relief]
  • February 06, 2020: [Order on Motion in Limine]
  • February 06, 2020: [Motion Hearing]
  • February 06, 2020: [Order on Motion to Suppress]
  • February 06, 2020: [Order on Motion to Sever Defendant]
  • February 06, 2020: [Sever Defendant]
  • February 05, 2020: [Trial Memo]
  • February 05, 2020: [In Limine ]
  • February 05, 2020: [Sever Defendant]
  • February 05, 2020: [Reply to Response]
  • February 04, 2020: [Transcript]
  • February 03, 2020: [Travel ]
  • February 03, 2020: [Change of Plea Hearing]
  • February 03, 2020: [~Util - Plea Entered]
January, 2020
  • January 30, 2020: [Memorandum in Opposition to Motion]
  • January 29, 2020: [Sentencing Memorandum ]
  • January 28, 2020: [Order for PSI and Report]
  • January 28, 2020: [Plea Agreement]
  • January 28, 2020: [Change of Plea Hearing]
  • January 28, 2020: [~Util - Plea Entered]
  • January 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 28, 2020: [Miscellaneous Relief]
  • January 27, 2020: [Suppress]
  • January 27, 2020: [Notice of Hearing]
  • January 27, 2020: [Miscellaneous Relief]
  • January 24, 2020: [Order on Motion for Miscellaneous Relief]
  • January 24, 2020: [Status Conference]
  • January 24, 2020: [Motion Hearing]
  • January 24, 2020: [Miscellaneous Relief]
  • January 24, 2020: [Letter]
  • January 22, 2020: [Notice of Hearing]
  • January 21, 2020: [Transcript]
  • January 17, 2020: [Order for PSI and Report]
  • January 17, 2020: [Plea Agreement]
  • January 17, 2020: [~Util - Plea Entered]
  • January 17, 2020: [Change of Plea Hearing]
  • January 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 17, 2020: [Travel ]
  • January 13, 2020: [Modify Conditions of Release]
  • January 09, 2020: [Proposed Voir Dire]
  • January 08, 2020: [Notice of Hearing]
December, 2019
  • December 13, 2019: [Travel ]
  • December 04, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • December 04, 2019: [Transcript]
  • December 03, 2019: [Clerk's Certificate Re: Notice of Appeal]
  • December 03, 2019: [Notice of Appeal - Final Judgment]
  • December 02, 2019: [Notice (Other)]
  • December 02, 2019: [Memorandum in Opposition to Motion]
November, 2019
  • November 29, 2019: [Continue ]
  • November 26, 2019: [Order on Motion to Modify Conditions of Release]
  • November 22, 2019: [Order on Motion to Suppress]
  • November 21, 2019: [Presentence Investigation Report]
  • November 21, 2019: [Sealed Sentencing Recommendation]
  • November 15, 2019: [Modify Conditions of Release]
  • November 14, 2019: [Transcript]
  • November 08, 2019: [Statement of Reasons]
  • November 06, 2019: [Presentence Investigation Report]
  • November 01, 2019: [Dismissal of Counts]
  • November 01, 2019: [Unredacted Judge's Signature]
  • November 01, 2019: [Judgment]
October, 2019
  • October 30, 2019: [Exhibit]
  • October 30, 2019: [Order on Motion to Suppress]
  • October 30, 2019: [Evidentiary Hearing]
  • October 30, 2019: [Motion Hearing]
  • October 29, 2019: [Order on Motion to Dismiss]
  • October 29, 2019: [Sentencing]
  • October 29, 2019: [Order on Motion for Acceptance of Responsibility]
  • October 29, 2019: [Motion Hearing]
  • October 29, 2019: [Acceptance of Responsibility]
  • October 29, 2019: [Dismiss ]
  • October 24, 2019: [Order on Motion for Miscellaneous Relief]
  • October 24, 2019: [Unredacted Judge's Signature]
  • October 23, 2019: [Amended Judgment]
  • October 18, 2019: [Order on Motion to Modify Conditions of Release]
  • October 18, 2019: [Transcript]
  • October 18, 2019: [Travel ]
  • October 17, 2019: [Travel ]
  • October 17, 2019: [Order on Sealed Motion]
  • October 15, 2019: [Notice (Other)]
  • October 13, 2019: [Sealed Motion]
  • October 10, 2019: [Sentencing Memorandum ]
  • October 10, 2019: [Continue ]
  • October 02, 2019: [Dismissal of Counts]
  • October 01, 2019: [Statement of Reasons]
September, 2019
  • September 30, 2019: [Dismissal of Counts]
  • September 30, 2019: [Unredacted Judge's Signature]
  • September 30, 2019: [Judgment]
  • September 27, 2019: [Miscellaneous Relief]
  • September 26, 2019: [Modify Conditions of Release]
  • September 18, 2019: [Order on Motion for Acceptance of Responsibility]
  • September 18, 2019: [Sentencing]
  • September 18, 2019: [Order on Motion to Dismiss]
  • September 18, 2019: [Motion Hearing]
  • September 13, 2019: [Order on Motion to Dismiss]
  • September 13, 2019: [Order on Motion for Acceptance of Responsibility]
  • September 13, 2019: [Sentencing]
  • September 13, 2019: [Motion Hearing]
  • September 13, 2019: [Acceptance of Responsibility]
  • September 13, 2019: [Dismiss ]
  • September 10, 2019: [Travel ]
  • September 10, 2019: [Acceptance of Responsibility]
  • September 10, 2019: [Dismiss ]
  • September 09, 2019: [Sentencing Memorandum ]
  • September 06, 2019: [Continue ]
  • September 06, 2019: [Sentencing Memorandum ]
  • September 03, 2019: [Sentencing Memorandum ]
  • September 03, 2019: [Presentence Investigation Report]
August, 2019
  • August 30, 2019: [Sentencing Memorandum ]
  • August 30, 2019: [Objection to Presentence Investigation Report]
  • August 27, 2019: [Financial Affidavit - CJA23]
  • August 26, 2019: [Order on Motion for Extension of Time]
  • August 26, 2019: [Continue ]
  • August 26, 2019: [Add and Terminate Attorneys]
  • August 26, 2019: [Motion Hearing]
  • August 26, 2019: [Order on Motion to Withdraw as Attorney]
  • August 23, 2019: [Extension of Time]
  • August 23, 2019: [Presentence Investigation Report]
  • August 23, 2019: [Sealed Sentencing Recommendation]
  • August 23, 2019: [Continue ]
  • August 22, 2019: [Withdraw as Attorney]
  • August 20, 2019: [Status Conference]
  • August 20, 2019: [Add and Terminate Attorneys]
  • August 20, 2019: [Order on Motion to Withdraw as Attorney]
  • August 20, 2019: [Motion Hearing]
  • August 20, 2019: [Continue ]
  • August 16, 2019: [Sealed Sentencing Recommendation]
  • August 16, 2019: [Presentence Investigation Report]
  • August 15, 2019: [Terminate Deadlines and Hearings]
  • August 09, 2019: [Plea Agreement]
  • August 09, 2019: [Order for PSI and Report]
  • August 09, 2019: [Change of Plea Hearing]
  • August 09, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 09, 2019: [~Util - Plea Entered]
  • August 09, 2019: [Continue ]
  • August 06, 2019: [Continue ]
  • August 05, 2019: [Notice of Hearing]
July, 2019
  • July 26, 2019: [Statement of Reasons]
  • July 24, 2019: [Order on Sealed Motion]
  • July 24, 2019: [Sealed Motion]
  • July 22, 2019: [Order on Motion for Miscellaneous Relief]
  • July 22, 2019: [Detention Hearing]
  • July 22, 2019: [Motion Hearing]
  • July 22, 2019: [Order on Motion to Dismiss]
  • July 22, 2019: [Continue ]
  • July 22, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 22, 2019: [Dismiss ]
  • July 18, 2019: [Unredacted Judge's Signature]
  • July 18, 2019: [Dismissal of Counts]
  • July 18, 2019: [Judgment]
  • July 16, 2019: [Statement of Reasons]
  • July 15, 2019: [Statement of Reasons]
  • July 12, 2019: [Dismissal of Counts]
  • July 12, 2019: [Docket Annotation]
  • July 11, 2019: [Unredacted Judge's Signature]
  • July 11, 2019: [Judgment]
  • July 11, 2019: [Dismissal of Counts]
  • July 10, 2019: [Withdraw as Attorney]
  • July 10, 2019: [Unredacted Judge's Signature]
  • July 10, 2019: [Judgment]
  • July 10, 2019: [Continue ]
  • July 10, 2019: [Order on Motion to Dismiss]
  • July 09, 2019: [Dismiss ]
  • July 09, 2019: [Order on Motion for Acceptance of Responsibility]
  • July 09, 2019: [Motion Hearing]
  • July 09, 2019: [Sentencing]
  • July 09, 2019: [Acceptance of Responsibility]
  • July 08, 2019: [Withdraw as Attorney]
  • July 05, 2019: [Sentencing Memorandum ]
  • July 05, 2019: [Notice (Other)]
  • July 03, 2019: [Statement of Reasons]
  • July 03, 2019: [Presentence Investigation Report]
  • July 03, 2019: [Order on Motion to Continue ]
  • July 03, 2019: [Continue ]
  • July 02, 2019: [Dismissal of Counts]
  • July 02, 2019: [Unredacted Judge's Signature]
  • July 02, 2019: [Judgment]
  • July 02, 2019: [Sentencing Memorandum ]
  • July 02, 2019: [Sealed Sentencing Recommendation]
  • July 02, 2019: [Presentence Investigation Report]
  • July 02, 2019: [Memorandum in Opposition to Motion]
  • July 02, 2019: [Order on Motion to Dismiss]
  • July 02, 2019: [Order on Motion for Acceptance of Responsibility]
  • July 02, 2019: [Sentencing]
  • July 02, 2019: [Motion Hearing]
  • July 02, 2019: [Acceptance of Responsibility]
  • July 02, 2019: [Dismiss ]
  • July 01, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 01, 2019: [Continue ]
  • July 01, 2019: [Attorney Appearance - USA]
June, 2019
  • June 28, 2019: [Sentencing Memorandum ]
  • June 28, 2019: [Continue ]
  • June 25, 2019: [Order Referring Case to Magistrate Judge]
  • June 19, 2019: [Order on Motion to Dismiss]
  • June 19, 2019: [Order on Motion for Acceptance of Responsibility]
  • June 19, 2019: [Sentencing]
  • June 19, 2019: [Motion Hearing]
  • June 19, 2019: [Acceptance of Responsibility]
  • June 19, 2019: [Dismiss ]
  • June 19, 2019: [Miscellaneous Relief]
  • June 14, 2019: [Suppress]
  • June 14, 2019: [Presentence Investigation Report]
  • June 13, 2019: [Presentence Investigation Report]
  • June 10, 2019: [Sentencing Memorandum ]
  • June 07, 2019: [Sentencing Memorandum ]
  • June 06, 2019: [Sentencing Memorandum ]
  • June 03, 2019: [Presentence Investigation Report]
  • June 03, 2019: [Miscellaneous Relief]
  • June 03, 2019: [Continue ]
May, 2019
  • May 30, 2019: [Order on Motion to Modify Conditions of Release]
  • May 30, 2019: [Motion Hearing]
  • May 30, 2019: [Sealed Sentencing Recommendation]
  • May 30, 2019: [Presentence Investigation Report]
  • May 30, 2019: [Financial Affidavit - CJA23]
  • May 29, 2019: [Sentencing Memorandum ]
  • May 23, 2019: [Reply/Response Misc]
  • May 22, 2019: [Order on Motion to Travel]
  • May 17, 2019: [Travel ]
  • May 15, 2019: [Memorandum in Opposition to Motion]
  • May 14, 2019: [Bail Information Sheet]
  • May 13, 2019: [Bond]
  • May 10, 2019: [Presentence Investigation Report]
  • May 10, 2019: [Sealed Sentencing Recommendation]
  • May 09, 2019: [Sealed Sentencing Recommendation]
  • May 09, 2019: [Presentence Investigation Report]
  • May 09, 2019: [Continue ]
  • May 08, 2019: [Order on Motion to Modify Conditions of Release]
  • May 08, 2019: [Modify Conditions of Release]
  • May 07, 2019: [Modify Conditions of Release]
  • May 03, 2019: [Presentence Investigation Report]
April, 2019
  • April 25, 2019: [Continue ]
  • April 24, 2019: [Presentence Investigation Report]
  • April 24, 2019: [Continue ]
  • April 19, 2019: [Order on Motion to Approve Associate Counsel]
  • April 14, 2019: [Approve Associate Counsel]
  • April 11, 2019: [Order on Motion for Speedy Trial ]
  • April 10, 2019: [Order on Motion for Speedy Trial ]
  • April 08, 2019: [Order on Motion to Withdraw as Attorney]
  • April 05, 2019: [Scheduling Conference]
  • April 04, 2019: [Speedy Trial]
  • April 03, 2019: [Presentence Investigation Report]
  • April 02, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • April 02, 2019: [Order on Motion to Amend/Correct ]
  • April 01, 2019: [Order on Motion to Continue ]
  • April 01, 2019: [Order on Motion for Miscellaneous Relief]
  • April 01, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • April 01, 2019: [Order on Motion for Extension of Time]
March, 2019
  • March 29, 2019: [Extension of Time]
  • March 26, 2019: [Presentence Investigation Report]
  • March 26, 2019: [Withdraw as Attorney]
  • March 26, 2019: [Appoint Counsel]
  • March 25, 2019: [Continue ]
  • March 25, 2019: [Miscellaneous Relief]
  • March 21, 2019: [Docket Annotation]
  • March 21, 2019: [Continue ]
  • March 21, 2019: [Travel ]
  • March 20, 2019: [Order for PSI and Report]
  • March 20, 2019: [Plea Agreement]
  • March 20, 2019: [~Util - Plea Entered]
  • March 20, 2019: [Change of Plea Hearing]
  • March 20, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 19, 2019: [Order on Motion for Miscellaneous Relief]
  • March 19, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • March 19, 2019: [Order on Motion to Continue ]
  • March 18, 2019: [Presentence Investigation Report]
  • March 18, 2019: [Sealed Sentencing Recommendation]
  • March 18, 2019: [Continue ]
  • March 13, 2019: [Order for PSI and Report]
  • March 13, 2019: [Plea Agreement]
  • March 13, 2019: [Notice of Hearing]
  • March 13, 2019: [~Util - Plea Entered]
  • March 13, 2019: [Change of Plea Hearing]
  • March 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 12, 2019: [Continue ]
  • March 11, 2019: [Notice of Hearing]
  • March 11, 2019: [Continue ]
  • March 07, 2019: [Miscellaneous Relief]
  • March 07, 2019: [Order on Motion to Continue ]
  • March 07, 2019: [Order on Motion to Sever Defendant]
  • March 07, 2019: [Docket Annotation]
  • March 06, 2019: [Order on Motion to Travel]
  • March 06, 2019: [Travel ]
  • March 06, 2019: [Reply/Response Misc]
  • March 05, 2019: [Sever Defendant]
  • March 05, 2019: [Continue ]
  • March 05, 2019: [Order on Motion for Miscellaneous Relief]
  • March 05, 2019: [Order on Motion to Appoint Counsel]
  • March 05, 2019: [Notice of Hearing]
  • March 04, 2019: [Attorney Appearance - Defendant]
  • March 01, 2019: [Withdraw as Attorney]
February, 2019
  • February 28, 2019: [Presentence Investigation Report]
  • February 26, 2019: [Miscellaneous Relief]
  • February 26, 2019: [Appoint Counsel]
  • February 25, 2019: [Add and Terminate Attorneys]
  • February 25, 2019: [Change of Plea Hearing]
  • February 22, 2019: [Order on Motion to Continue ]
  • February 22, 2019: [Order on Motion for Order]
  • February 22, 2019: [Order on Motion for Extension of Time]
  • February 22, 2019: [Pretrial Conference]
  • February 21, 2019: [Add and Terminate Attorneys]
  • February 20, 2019: [Surety Information Sheet]
  • February 20, 2019: [Bail Information Sheet]
  • February 20, 2019: [Order Setting Conditions of Release]
  • February 20, 2019: [Bond]
  • February 20, 2019: [Order on Motion for Release from Custody ]
  • February 20, 2019: [Motion Hearing]
  • February 20, 2019: [Bond Hearing]
  • February 20, 2019: [~Util - Bond Set/Reset]
  • February 19, 2019: [Amend/Correct]
  • February 14, 2019: [Order on Motion to Withdraw as Attorney]
  • February 14, 2019: [Continue ]
  • February 12, 2019: [Docket Annotation]
  • February 12, 2019: [Continue ]
  • February 08, 2019: [Notice of Hearing]
  • February 06, 2019: [Continue ]
  • February 05, 2019: [Order on Motion for Release from Custody ]
  • February 05, 2019: [Continue ]
  • February 04, 2019: [Order to Show Cause]
  • February 02, 2019: [Plea Agreement]
  • February 01, 2019: [Withdraw as Attorney]
January, 2019
  • January 30, 2019: [Order Referring Case to Magistrate Judge]
  • January 29, 2019: [Order]
  • January 29, 2019: [Order for PSI and Report]
  • January 29, 2019: [Plea Agreement]
  • January 29, 2019: [Order on Motion to Continue ]
  • January 29, 2019: [Change of Plea Hearing]
  • January 29, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 29, 2019: [Motion Hearing]
  • January 29, 2019: [Bond Hearing]
  • January 29, 2019: [~Util - Plea Entered]
  • January 29, 2019: [Continue ]
  • January 29, 2019: [PS 8 Petition Action on Cond of PT Release]
  • January 28, 2019: [Memorandum in Opposition to Motion]
  • January 28, 2019: [Withdraw as Attorney]
  • January 27, 2019: [Release from Custody ]
  • January 22, 2019: [Attorney Appearance - Defendant]
  • January 21, 2019: [Continue ]
  • January 18, 2019: [Plea Agreement]
  • January 18, 2019: [Order for PSI and Report]
  • January 18, 2019: [Change of Plea Hearing]
  • January 18, 2019: [Order on Motion for Release from Custody ]
  • January 18, 2019: [Motion Hearing]
  • January 18, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 18, 2019: [Bond Hearing]
  • January 18, 2019: [~Util - Plea Entered]
  • January 18, 2019: [Release from Custody ]
  • January 17, 2019: [Order for PSI and Report]
  • January 17, 2019: [Plea Agreement]
  • January 17, 2019: [~Util - Plea Entered]
  • January 17, 2019: [Change of Plea Hearing]
  • January 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 15, 2019: [Order for PSI and Report]
  • January 15, 2019: [Plea Agreement]
  • January 15, 2019: [Order on Motion to Continue ]
  • January 15, 2019: [Change of Plea Hearing]
  • January 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 15, 2019: [Motion Hearing]
  • January 15, 2019: [Bond Hearing]
  • January 15, 2019: [~Util - Plea Entered]
  • January 15, 2019: [Continue ]
  • January 14, 2019: [Notice of Hearing]
  • January 10, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • January 10, 2019: [Order on Motion to Continue ]
  • January 09, 2019: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • January 09, 2019: [Order on Motion to Continue ]
  • January 07, 2019: [Extension of Time]
  • January 04, 2019: [Add and Terminate Attorneys]
  • January 04, 2019: [Continue ]
  • January 03, 2019: [USM Return Executed]
  • January 02, 2019: [Continue ]
  • January 02, 2019: [Order on Motion to Withdraw as Attorney]
  • January 02, 2019: [Order on Motion to Modify Conditions of Release]
December, 2018
  • December 21, 2018: [Modify Conditions of Release]
  • December 20, 2018: [Reply/Response Misc]
  • December 19, 2018: [Travel ]
  • December 13, 2018: [Transcript]
  • December 11, 2018: [Continue ]
  • December 07, 2018: [Order for PSI and Report]
  • December 07, 2018: [Plea Agreement]
  • December 07, 2018: [~Util - Plea Entered]
  • December 07, 2018: [Change of Plea Hearing]
  • December 07, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 06, 2018: [Order on Motion for Bond ]
  • December 06, 2018: [Bond Hearing]
  • December 06, 2018: [Motion Hearing]
  • December 05, 2018: [Order on Motion to Appoint Counsel]
  • December 04, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • December 04, 2018: [Withdraw as Attorney]
  • December 03, 2018: [Attorney Appearance - Defendant]
  • December 03, 2018: [Appoint Counsel]
November, 2018
  • November 29, 2018: [Modify Conditions of Release]
  • November 29, 2018: [Order on Motion to Continue ]
  • November 29, 2018: [Order Referring Case to Magistrate Judge]
  • November 28, 2018: [Notice of Hearing]
  • November 28, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • November 28, 2018: [Order on Motion to Continue ]
  • November 27, 2018: [Continue ]
  • November 27, 2018: [Order]
  • November 26, 2018: [Sealed Sentencing Recommendation]
  • November 26, 2018: [Presentence Investigation Report]
  • November 26, 2018: [Continue ]
  • November 21, 2018: [Travel ]
  • November 21, 2018: [Continue ]
  • November 20, 2018: [Bond]
  • November 20, 2018: [Modify Conditions of Release]
  • November 20, 2018: [Order on Motion for Conference]
  • November 16, 2018: [Conference]
  • November 16, 2018: [Modify Conditions of Release]
  • November 13, 2018: [Order on Motion to Continue ]
  • November 08, 2018: [Order on Sealed Motion]
  • November 08, 2018: [Sealed Motion]
  • November 08, 2018: [Order on Motion to Withdraw as Attorney]
  • November 07, 2018: [Continue ]
  • November 07, 2018: [Modify Conditions of Release]
  • November 05, 2018: [Sealed Document]
  • November 05, 2018: [Withdraw as Attorney]
  • November 02, 2018: [Travel ]
  • November 01, 2018: [Order for PSI and Report]
  • November 01, 2018: [Findings and Recommendations]
  • November 01, 2018: [Plea Agreement]
  • November 01, 2018: [Consent Form]
  • November 01, 2018: [Change of Plea Hearing]
  • November 01, 2018: [~Util - Plea Entered]
  • November 01, 2018: [~Util - Set/Reset Deadlines/Hearings]
October, 2018
  • October 30, 2018: [Travel ]
  • October 29, 2018: [PS 8 Petition Action on Cond of PT Release]
  • October 25, 2018: [Order on Motion for Bill of Particulars]
  • October 25, 2018: [Order on Motion for Discovery]
  • October 24, 2018: [Presentence Investigation Report]
  • October 24, 2018: [Notice of Hearing]
  • October 22, 2018: [Attorney Appearance - Defendant]
  • October 16, 2018: [Modify Conditions of Release]
  • October 15, 2018: [Docket Annotation]
  • October 11, 2018: [Order for PSI and Report]
  • October 11, 2018: [Findings and Recommendations]
  • October 11, 2018: [Plea Agreement]
  • October 11, 2018: [Consent Form]
  • October 11, 2018: [Change of Plea Hearing]
  • October 11, 2018: [~Util - Plea Entered]
  • October 10, 2018: [Order on Motion for Release from Custody ]
  • October 10, 2018: [Bond Hearing]
  • October 10, 2018: [Motion Hearing]
  • October 04, 2018: [USM Return Executed]
  • October 04, 2018: [Order of Detention]
  • October 04, 2018: [Financial Affidavit - CJA23]
  • October 04, 2018: [Order on Motion for Waiver of Ten-Day Notice]
  • October 04, 2018: [Initial Appearance]
  • October 04, 2018: [Arraignment]
  • October 04, 2018: [Order on Motion for Pretrial Detention]
  • October 04, 2018: [Detention Hearing]
  • October 04, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 04, 2018: [Motion Hearing]
  • October 04, 2018: [~Util - Plea Entered]
  • October 04, 2018: [Arrest ]
  • October 04, 2018: [Sealed Order]
  • October 04, 2018: [Waiver of Ten-Day Notice]
  • October 04, 2018: [Pretrial Detention]
  • October 04, 2018: [Sealed Motion]
  • October 03, 2018: [Reply/Response Misc]
  • October 02, 2018: [Release from Custody ]
September, 2018
  • September 24, 2018: [Compliance Review Hearing]
  • September 21, 2018: [Order on Motion to Modify Conditions of Release]
  • September 21, 2018: [Order for PSI and Report]
  • September 21, 2018: [Waiver of Speedy Trial]
  • September 21, 2018: [Order on Motion for Bond ]
  • September 21, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 21, 2018: [Bond Hearing]
  • September 21, 2018: [Bond]
  • September 21, 2018: [Docket Annotation]
  • September 21, 2018: [Plea Agreement]
  • September 21, 2018: [Findings and Recommendations]
  • September 21, 2018: [Change of Plea Hearing]
  • September 21, 2018: [Order on Motion for Release from Custody ]
  • September 21, 2018: [Motion Hearing]
  • September 21, 2018: [~Util - Plea Entered]
  • September 21, 2018: [Consent Form]
  • September 21, 2018: [Summons Issued]
  • September 21, 2018: [PS 8 Petition Action on Cond of PT Release]
  • September 19, 2018: [Order for PSI and Report]
  • September 19, 2018: [Plea Agreement]
  • September 19, 2018: [Waiver of Speedy Trial]
  • September 19, 2018: [Findings and Recommendations]
  • September 19, 2018: [~Util - Plea Entered]
  • September 19, 2018: [Change of Plea Hearing]
  • September 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 19, 2018: [Consent Form]
  • September 19, 2018: [Release from Custody ]
  • September 19, 2018: [Modify Conditions of Release]
  • September 18, 2018: [Order on Motion for Release from Custody ]
  • September 18, 2018: [Bond Hearing]
  • September 18, 2018: [Motion Hearing]
  • September 18, 2018: [Waiver of Speedy Trial]
  • September 17, 2018: [~Util - Plea Entered]
  • September 17, 2018: [Order on Motion for Release from Custody ]
  • September 17, 2018: [Bond Hearing]
  • September 17, 2018: [Arraignment]
  • September 17, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 17, 2018: [Motion Hearing]
  • September 17, 2018: [Order on Motion to Appoint Counsel]
  • September 14, 2018: [Order on Motion for Miscellaneous Relief]
  • September 14, 2018: [Order on Motion to Appoint Counsel]
  • September 14, 2018: [Discovery]
  • September 14, 2018: [Appoint Counsel]
  • September 14, 2018: [Notice of Hearing]
  • September 12, 2018: [Order on Motion to Modify Conditions of Release]
  • September 11, 2018: [Memorandum in Opposition to Motion]
  • September 11, 2018: [Order to Continue - Ends of Justice]
  • September 11, 2018: [Waiver of Speedy Trial]
  • September 10, 2018: [Waiver of Speedy Trial]
  • September 07, 2018: [Notice of Hearing]
  • September 07, 2018: [Waiver of Speedy Trial]
  • September 06, 2018: [Modify Conditions of Release]
  • September 06, 2018: [Waiver of Speedy Trial]
  • September 05, 2018: [Notice of Hearing]
  • September 05, 2018: [Docket Annotation]
  • September 05, 2018: [Attorney Appearance - Defendant]
  • September 04, 2018: [Waiver of Speedy Trial]
  • September 04, 2018: [Notice (Other)]
August, 2018
  • August 31, 2018: [Status Conference]
  • August 30, 2018: [Financial Affidavit - CJA23]
  • August 29, 2018: [Order Setting Conditions of Release]
  • August 29, 2018: [Bond]
  • August 29, 2018: [Bail Information Sheet]
  • August 29, 2018: [Bond Hearing]
  • August 29, 2018: [Order on Motion for Bond ]
  • August 29, 2018: [~Util - Bond Set/Reset]
  • August 29, 2018: [Motion Hearing]
  • August 28, 2018: [Release from Custody ]
  • August 22, 2018: [Appoint Counsel]
  • August 21, 2018: [Order on Motion for Release from Custody ]
  • August 21, 2018: [Bond Hearing]
  • August 21, 2018: [Motion Hearing]
  • August 21, 2018: [Bill of Particulars]
  • August 18, 2018: [Order on Motion to Withdraw as Attorney]
  • August 16, 2018: [Travel ]
  • August 14, 2018: [Order Referring Case to Magistrate Judge]
  • August 13, 2018: [Withdraw as Attorney]
  • August 13, 2018: [Order on Motion for Admission Pro Hac Vice]
  • August 13, 2018: [Order on Motion to Unseal Document ]
  • August 13, 2018: [Miscellaneous Relief]
  • August 13, 2018: [Appoint Counsel]
  • August 08, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 08, 2018: [~Util - Plea Entered]
  • August 08, 2018: [Arraignment]
  • August 03, 2018: [Sealed Order]
  • August 02, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • August 02, 2018: [Order on Motion to Continue ]
  • August 02, 2018: [ExParte Motion]
  • August 01, 2018: [Affidavit]
July, 2018
  • July 30, 2018: [Notice of Hearing]
  • July 30, 2018: [Bond]
  • July 30, 2018: [Receipt for Instrument]
  • July 27, 2018: [Continue ]
  • July 24, 2018: [Order on Motion to Travel]
  • July 23, 2018: [Travel ]
  • July 20, 2018: [Sealed Document]
  • July 20, 2018: [Sealed Motion]
  • July 17, 2018: [Order on Motion to Travel]
  • July 17, 2018: [Modify Conditions of Release]
  • July 16, 2018: [Reply/Response Misc]
  • July 16, 2018: [Order Referring Case to Magistrate Judge]
  • July 16, 2018: [Travel ]
  • July 16, 2018: [Modify Conditions of Release]
  • July 13, 2018: [Bond]
  • July 13, 2018: [Surety Information Sheet]
  • July 13, 2018: [Order Setting Conditions of Release]
  • July 13, 2018: [Bail Information Sheet]
  • July 13, 2018: [Bond Hearing]
  • July 13, 2018: [~Util - Bond Set/Reset]
  • July 11, 2018: [Release from Custody ]
  • July 03, 2018: [Consent Form]
  • July 03, 2018: [Order for PSI and Report]
  • July 03, 2018: [Findings and Recommendations]
  • July 03, 2018: [Plea Agreement]
  • July 03, 2018: [~Util - Plea Entered]
  • July 03, 2018: [Change of Plea Hearing]
  • July 03, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 02, 2018: [Surety Information Sheet]
  • July 02, 2018: [Bail Information Sheet]
  • July 02, 2018: [Order Setting Conditions of Release]
  • July 02, 2018: [Bond]
June, 2018
  • June 28, 2018: [Admission Pro Hac Vice]
  • June 26, 2018: [Surety Information Sheet]
  • June 26, 2018: [Bond]
  • June 26, 2018: [Unseal Document]
  • June 26, 2018: [Notice (Other)]
  • June 22, 2018: [Waiver of Hearings]
  • June 22, 2018: [Waiver of Speedy Trial]
  • June 22, 2018: [Sealed Document]
  • June 22, 2018: [Sealed Motion]
  • June 21, 2018: [Order on Motion to Travel]
  • June 21, 2018: [Attorney Appearance - Defendant]
  • June 20, 2018: [Sealed Document]
  • June 20, 2018: [Order on Sealed Motion]
  • June 20, 2018: [Sealed Motion]
  • June 19, 2018: [USM Return Executed]
  • June 18, 2018: [Order on Motion to Withdraw as Attorney]
  • June 18, 2018: [Order on Motion for Order]
  • June 18, 2018: [Travel ]
  • June 18, 2018: [Surety Information Sheet]
  • June 15, 2018: [Bail Information Sheet]
  • June 15, 2018: [Order Setting Conditions of Release]
  • June 15, 2018: [Order on Motion for Bond ]
  • June 15, 2018: [Motion Hearing]
  • June 15, 2018: [Bond Hearing]
  • June 15, 2018: [Arraignment]
  • June 15, 2018: [~Util - Plea Entered]
  • June 14, 2018: [Status Conference]
  • June 14, 2018: [Surety Information Sheet]
  • June 14, 2018: [USM Return Executed]
  • June 14, 2018: [Bail Information Sheet]
  • June 14, 2018: [Waiver of Speedy Trial]
  • June 14, 2018: [Bond]
  • June 14, 2018: [Order Setting Conditions of Release]
  • June 14, 2018: [Order on Motion for Bond ]
  • June 13, 2018: [Order]
  • June 12, 2018: [Arraignment]
  • June 12, 2018: [~Util - Bond Set/Reset]
  • June 12, 2018: [~Util - Plea Entered]
  • June 12, 2018: [Attorney Appearance - Defendant]
  • June 12, 2018: [Order on Motion for Bond ]
  • June 12, 2018: [Bond Hearing]
  • June 12, 2018: [Motion Hearing]
  • June 12, 2018: [USM Return Executed]
  • June 12, 2018: [Withdraw as Attorney]
  • June 11, 2018: [Attorney Appearance - USA]
  • June 08, 2018: [Waiver of Hearings]
  • June 08, 2018: [Bond]
  • June 07, 2018: [Attorney Appearance - Defendant]
  • June 07, 2018: [Order Referring Case to Magistrate Judge]
  • June 07, 2018: [Order on Motion for Order]
  • June 07, 2018: [Order on Motion to Withdraw as Attorney]
  • June 06, 2018: [Order]
  • June 06, 2018: [Payment]
  • June 06, 2018: [Withdraw as Attorney]
  • June 05, 2018: [~Util - Plea Entered]
  • June 05, 2018: [Arraignment]
  • June 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 05, 2018: [Order on Motion for Order]
  • June 05, 2018: [Order]
  • June 04, 2018: [Order on Motion for Order]
  • June 04, 2018: [Attorney Appearance - Defendant]
  • June 04, 2018: [Order]
  • June 02, 2018: [Financial Affidavit - CJA23]
  • June 01, 2018: [Bond]
  • June 01, 2018: [Order]
May, 2018
  • May 31, 2018: [Order]
  • May 25, 2018: [Modify Conditions of Release]
  • May 25, 2018: [Order of Detention]
  • May 25, 2018: [Order on Motion for Waiver of Ten-Day Notice]
  • May 25, 2018: [Initial Appearance]
  • May 25, 2018: [Order on Motion for Pretrial Detention]
  • May 25, 2018: [Arraignment]
  • May 25, 2018: [~Util - Plea Entered]
  • May 25, 2018: [Motion Hearing]
  • May 25, 2018: [Bond Hearing]
  • May 25, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 25, 2018: [Waiver of Ten-Day Notice]
  • May 25, 2018: [Pretrial Detention]
  • May 25, 2018: [Financial Affidavit - CJA23]
  • May 25, 2018: [USM Return Executed]
  • May 25, 2018: [Arrest ]
  • May 24, 2018: [Order on Motion to Modify Conditions of Release]
  • May 23, 2018: [USM Return Executed]
  • May 23, 2018: [Arraignment]
  • May 23, 2018: [~Util - Plea Entered]
  • May 23, 2018: [Order on Motion for Bond ]
  • May 23, 2018: [Bond Hearing]
  • May 23, 2018: [Motion Hearing]
  • May 23, 2018: [Bond]
  • May 23, 2018: [Financial Affidavit - CJA23]
  • May 23, 2018: [Arrest ]
  • May 22, 2018: [Modify Conditions of Release]
  • May 21, 2018: [PS 8 Petition Action on Cond of PT Release]
  • May 21, 2018: [Attorney Appearance - Defendant]
  • May 18, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 18, 2018: [Writ of Habeas Corpus ad prosequendum]
  • May 18, 2018: [Electronic Filing Order]
  • May 18, 2018: [Indictment]
  • May 18, 2018: [Add and Terminate Attorneys]
  • May 16, 2018: [Order on Motion to Modify Conditions of Release]
  • May 16, 2018: [Modify Conditions of Release]
  • May 16, 2018: [Surety Information Sheet]
  • May 16, 2018: [Order Setting Conditions of Release]
  • May 16, 2018: [Bail Information Sheet]
  • May 16, 2018: [Bond]
  • May 15, 2018: [Order Referring Case to Magistrate Judge]
  • May 15, 2018: [Bond Hearing]
  • May 15, 2018: [Order of Transfer]
  • May 15, 2018: [Order of Detention]
  • May 15, 2018: [Detention Hearing]
  • May 15, 2018: [Order on Motion for Pretrial Detention]
  • May 15, 2018: [Motion Hearing]
  • May 14, 2018: [Order on Motion for Release from Custody ]
  • May 14, 2018: [Order on Motion to Withdraw Document]
  • May 11, 2018: [Bond]
  • May 10, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 10, 2018: [Writ of Habeas Corpus ad prosequendum]
  • May 09, 2018: [Rule 5 Documents Received]
  • May 09, 2018: [Arrest - Other District]
  • May 08, 2018: [Rule 5 Documents Received]
  • May 08, 2018: [Arrest - Other District]
  • May 08, 2018: [Surety Information Sheet]
  • May 08, 2018: [Bail Information Sheet]
  • May 08, 2018: [Detention Hearing]
  • May 08, 2018: [Bond Hearing]
  • May 07, 2018: [Withdraw Document]
  • May 04, 2018: [Detention Hearing]
  • May 04, 2018: [Order on Motion for Release from Custody ]
  • May 04, 2018: [Bond Hearing]
  • May 04, 2018: [Motion Hearing]
  • May 04, 2018: [Calendar Entry]
  • May 03, 2018: [Release from Custody ]
  • May 03, 2018: [Order Setting Conditions of Release]
  • May 03, 2018: [Bond]
  • May 03, 2018: [Order]
  • May 03, 2018: [Calendar Entry]
  • May 03, 2018: [Bond Hearing]
  • May 03, 2018: [Order on Motion for Pretrial Detention]
  • May 03, 2018: [Order on Motion for Bond ]
  • May 03, 2018: [Detention Hearing]
  • May 03, 2018: [Motion Hearing]
  • May 02, 2018: [Order Setting Conditions of Release]
  • May 02, 2018: [Bond]
  • May 01, 2018: [Order on Motion for Pretrial Detention]
  • May 01, 2018: [Order on Motion for Release from Custody ]
  • May 01, 2018: [Motion Hearing]
  • May 01, 2018: [Detention Hearing]
  • May 01, 2018: [Bond Hearing]
April, 2018
  • April 30, 2018: [Calendar Entry]
  • April 30, 2018: [Bond]
  • April 30, 2018: [Release from Custody ]
  • April 27, 2018: [Pretrial Detention]
  • April 27, 2018: [Bond]
  • April 26, 2018: [Calendar Entry]
  • April 26, 2018: [Order of Detention]
  • April 25, 2018: [Attorney Appearance - Defendant]
  • April 25, 2018: [Order on Motion to Continue ]
  • April 25, 2018: [Continue ]
  • April 25, 2018: [Order of Detention]
  • April 25, 2018: [Financial Affidavit - CJA23]
  • April 25, 2018: [USM Return Executed]
  • April 25, 2018: [Indictment Unsealed]
  • April 25, 2018: [Case Unsealed]
  • April 25, 2018: [Electronic Filing Order]
  • April 25, 2018: [Order on Motion for Pretrial Detention]
  • April 25, 2018: [Order on Motion for Waiver of Ten-Day Notice]
  • April 25, 2018: [Arraignment]
  • April 25, 2018: [Order on Motion to Unseal Case ]
  • April 25, 2018: [Detention Hearing]
  • April 25, 2018: [~Util - Indictment Unsealed]
  • April 25, 2018: [Initial Appearance]
  • April 25, 2018: [Motion Hearing]
  • April 25, 2018: [~Util - Case Unsealed]
  • April 25, 2018: [~Util - Plea Entered]
  • April 25, 2018: [Arrest ]
  • April 25, 2018: [Pretrial Detention]
  • April 25, 2018: [Waiver of Ten-Day Notice]
  • April 25, 2018: [Unseal Case]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.