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: 3:18-cr-00140-6
  • Case Name: USA v. Flores et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 26, 2025: [Attorney Appearance - Defendant]
October, 2024
  • October 13, 2024: [Order on Motion to Modify Conditions of Release]
  • October 07, 2024: [Modify Conditions of Release]
  • October 07, 2024: [Electronic Filing Order]
  • October 07, 2024: [Case Assigned/Reassigned]
January, 2023
  • January 23, 2023: [Summons Issued]
  • January 23, 2023: [Prob 12C Petition for Warrant / Summons]
  • January 10, 2023: [Attorney Appearance - Defendant]
November, 2022
  • November 04, 2022: [Statement of Reasons]
October, 2022
  • October 27, 2022: [Order Revoking Supervised Release]
  • October 19, 2022: [Auto docketing digital audio upload]
  • October 19, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • October 19, 2022: [Attorney Appearance - USA]
  • October 18, 2022: [Sentencing Memorandum ]
  • October 07, 2022: [Violation Report]
September, 2022
  • September 30, 2022: [Summons Issued]
  • September 29, 2022: [Prob 12C Petition for Warrant / Summons]
August, 2022
  • August 03, 2022: [Notice (Other)]
June, 2022
  • June 21, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • June 21, 2022: [Auto docketing digital audio upload]
  • June 15, 2022: [Status Conference]
  • June 15, 2022: [Order on Motion for Miscellaneous Relief]
  • June 15, 2022: [Miscellaneous Relief]
  • June 14, 2022: [Sentencing Memorandum ]
May, 2022
  • May 19, 2022: [Auto docketing digital audio upload]
  • May 18, 2022: [Continue ]
  • May 13, 2022: [Continue ]
  • May 02, 2022: [Memorandum in Opposition to Motion]
April, 2022
  • April 26, 2022: [Miscellaneous Relief]
March, 2022
  • March 18, 2022: [Order on Motion to Withdraw Document]
  • March 17, 2022: [Withdraw Document]
  • March 15, 2022: [Sealed Document]
  • March 15, 2022: [Sentencing Memorandum ]
  • March 10, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • March 07, 2022: [Sealed Violation Recommendation]
  • March 07, 2022: [Violation Report]
  • March 04, 2022: [Prob 12C Petition for Warrant / Summons]
  • March 03, 2022: [Order on Motion to Withdraw as Attorney]
  • March 02, 2022: [Withdraw as Attorney]
  • March 01, 2022: [Continue ]
February, 2022
  • February 15, 2022: [USM Return Executed]
  • February 15, 2022: [Order of Detention]
  • February 15, 2022: [Financial Affidavit - CJA23]
  • February 15, 2022: [Preliminary Revocation Hearing]
  • February 15, 2022: [Initial Appearance - Revocation Proceedings]
  • February 15, 2022: [Detention Hearing]
  • February 15, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 15, 2022: [~Util - Add and Terminate Attorneys]
  • February 15, 2022: [Pretrial Detention]
January, 2022
  • January 19, 2022: [Transcript]
  • January 10, 2022: [Order on Motion for Miscellaneous Relief]
  • January 09, 2022: [Miscellaneous Relief]
December, 2021
  • December 10, 2021: [Order Revoking Supervised Release]
  • December 06, 2021: [Statement of Reasons]
  • December 03, 2021: [Auto docketing digital audio upload]
  • December 03, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • December 01, 2021: [Continue ]
  • December 01, 2021: [Order on Miscelleneous Motion re Reduction of Sentence USSC Amendment]
November, 2021
  • November 30, 2021: [Miscellaneous Motion regarding Reduction of Sentence - USSC Amendment]
  • November 10, 2021: [Order on Sealed Motion]
  • November 09, 2021: [Sealed Motion]
October, 2021
  • October 14, 2021: [Transcript]
  • October 08, 2021: [Order on Sealed Motion]
  • October 08, 2021: [Sealed Document]
  • October 08, 2021: [Sealed Motion]
September, 2021
  • September 09, 2021: [Continue ]
  • September 01, 2021: [Attorney Appearance - USA]
August, 2021
  • August 03, 2021: [Release from Custody ]
July, 2021
  • July 23, 2021: [Continue ]
  • July 22, 2021: [Order on Motion for Release from Custody ]
  • July 21, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 21, 2021: [Writ of Habeas Corpus ad prosequendum]
  • July 20, 2021: [USCA Mandate]
  • July 19, 2021: [Auto docketing digital audio upload]
  • July 19, 2021: [Initial Appearance - Revocation Proceedings]
  • July 19, 2021: [Preliminary Revocation Hearing]
  • July 16, 2021: [Order]
  • July 16, 2021: [Release from Custody ]
  • July 15, 2021: [Prob 12A Report On Offender Under Supervision]
  • July 15, 2021: [Order on Motion to Withdraw as Attorney]
  • July 15, 2021: [Add and Terminate Attorneys]
  • July 14, 2021: [Withdraw as Attorney]
  • July 13, 2021: [Sealed Violation Recommendation]
  • July 13, 2021: [Violation Report]
  • July 12, 2021: [Probation Violation Summons Returned Executed]
  • July 06, 2021: [Summons Issued]
June, 2021
  • June 30, 2021: [Attorney Appearance - Defendant]
  • June 29, 2021: [Prob 12C Petition for Warrant / Summons]
  • June 28, 2021: [USCA Order]
May, 2021
  • May 26, 2021: [Transcript]
  • May 25, 2021: [Statement of Reasons]
  • May 19, 2021: [Judgment]
April, 2021
  • April 29, 2021: [Dismissal of Counts]
  • April 29, 2021: [Order on Motion for Acceptance of Responsibility]
  • April 29, 2021: [Order on Motion to Dismiss]
  • April 29, 2021: [Sentencing]
  • April 29, 2021: [Motion Hearing]
  • April 29, 2021: [Dismiss ]
  • April 29, 2021: [Acceptance of Responsibility]
  • April 12, 2021: [Sentencing Memorandum ]
  • April 08, 2021: [Statement of Reasons]
  • April 08, 2021: [Judgment]
  • April 08, 2021: [Dismissal of Counts]
  • April 08, 2021: [Order on Motion to Dismiss]
  • April 08, 2021: [Sentencing]
  • April 08, 2021: [Motion Hearing]
  • April 08, 2021: [Dismiss ]
  • April 02, 2021: [Exhibit]
March, 2021
  • March 31, 2021: [Sentencing Memorandum ]
  • March 25, 2021: [Presentence Investigation Report]
  • March 24, 2021: [Sentencing Memorandum ]
  • March 18, 2021: [Sentencing Scheduling Order]
  • March 04, 2021: [Order on Sealed Motion]
  • March 04, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • March 04, 2021: [Notice (Other)]
  • March 03, 2021: [Memorandum in Opposition to Motion]
  • March 03, 2021: [Amend/Correct]
February, 2021
  • February 28, 2021: [Memorandum in Opposition to Motion]
  • February 25, 2021: [Order on Motion to Seal ]
  • February 22, 2021: [Order]
  • February 22, 2021: [Sealed Motion]
  • February 22, 2021: [Seal]
  • February 22, 2021: [Reduce Sentence - First Step Act]
  • February 09, 2021: [Order on Motion for Reconsideration]
  • February 08, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • February 05, 2021: [Reconsideration]
  • February 05, 2021: [Docket Annotation]
  • February 04, 2021: [Order on Motion for Miscellaneous Relief]
  • February 04, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • February 04, 2021: [Order on Motion for Leave to File Document ]
January, 2021
  • January 29, 2021: [Reply/Response Misc]
  • January 22, 2021: [Seal]
  • January 22, 2021: [Sealed Document]
  • January 21, 2021: [Attorney Appearance - Defendant]
  • January 14, 2021: [Reply to Response]
  • January 12, 2021: [Memorandum in Opposition to Motion]
  • January 07, 2021: [Leave to File]
  • January 07, 2021: [Memorandum in Opposition to Motion]
  • January 05, 2021: [Attorney Appearance - USA]
  • January 05, 2021: [Order on Motion to Seal ]
  • January 04, 2021: [Memorandum in Opposition to Motion]
  • January 04, 2021: [Order]
  • January 04, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • January 04, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 04, 2021: [Seal]
  • January 04, 2021: [Sealed Document]
  • January 04, 2021: [Miscellaneous Relief]
  • January 04, 2021: [Reduce Sentence - First Step Act]
December, 2020
  • December 28, 2020: [Continue ]
  • December 28, 2020: [Extension of Time to File Response/Reply]
  • December 28, 2020: [Order]
  • December 28, 2020: [Order on Motion to Seal ]
  • December 24, 2020: [Reduce Sentence - First Step Act]
  • December 24, 2020: [Seal]
November, 2020
  • November 26, 2020: [Sentencing Memorandum ]
  • November 19, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • November 18, 2020: [Memorandum in Opposition to Motion]
  • November 15, 2020: [Order]
  • November 13, 2020: [Reduce Sentence - First Step Act]
  • November 05, 2020: [Order on Motion for Reconsideration]
  • November 03, 2020: [Reconsideration]
October, 2020
  • October 30, 2020: [Order for PSI and Report]
  • October 21, 2020: [Sealed Sentencing Recommendation]
  • October 21, 2020: [Presentence Investigation Report]
  • October 20, 2020: [Add and Terminate Attorneys]
  • October 07, 2020: [Order on Motion for Exoneration of Bond]
  • October 05, 2020: [Statement of Reasons]
  • October 02, 2020: [Judgment]
September, 2020
  • September 30, 2020: [Order on Motion for Acceptance of Responsibility]
  • September 30, 2020: [Sentencing]
  • September 30, 2020: [Motion Hearing]
  • September 30, 2020: [Acceptance of Responsibility]
  • September 30, 2020: [Statement of Reasons]
  • September 29, 2020: [Exoneration of Bond]
  • September 25, 2020: [Presentence Investigation Report]
  • September 25, 2020: [Notice Regarding Hearing Via Zoom]
  • September 24, 2020: [Judgment]
  • September 24, 2020: [Order on Motion for Acceptance of Responsibility]
  • September 24, 2020: [Motion Hearing]
  • September 24, 2020: [Sentencing]
  • September 24, 2020: [Acceptance of Responsibility]
  • September 14, 2020: [Sentencing Memorandum ]
August, 2020
  • August 28, 2020: [Order on Motion for Forfeiture of Property ]
  • August 27, 2020: [Sentencing Scheduling Order]
  • August 14, 2020: [Order on Motion for Forfeiture of Property ]
  • August 07, 2020: [Transcript]
July, 2020
  • July 27, 2020: [Forfeiture of Property ]
  • July 24, 2020: [Statement of Reasons]
  • July 23, 2020: [Judgment]
  • July 22, 2020: [Dismissal of Counts]
  • July 22, 2020: [Order on Motion for Acceptance of Responsibility]
  • July 22, 2020: [Motion Hearing]
  • July 22, 2020: [Order on Motion to Dismiss]
  • July 22, 2020: [Sentencing]
  • July 22, 2020: [Dismiss ]
  • July 22, 2020: [Acceptance of Responsibility]
  • July 21, 2020: [Reply/Response Misc]
  • July 16, 2020: [Transcript]
  • July 06, 2020: [Reply/Response Misc]
  • July 03, 2020: [Sentencing Scheduling Order]
  • July 02, 2020: [Continue ]
  • July 01, 2020: [Notice (Other)]
  • July 01, 2020: [Order on Motion for Miscellaneous Relief]
  • July 01, 2020: [Notice]
June, 2020
  • June 30, 2020: [Miscellaneous Relief]
  • June 24, 2020: [Order]
  • June 15, 2020: [Order on Motion to Seal ]
  • June 03, 2020: [Seal]
  • June 03, 2020: [Sealed Document]
May, 2020
  • May 27, 2020: [Order on Motion to Unseal Document ]
  • May 22, 2020: [Attorney Appearance - Defendant]
  • May 21, 2020: [Sealed Transcript]
  • May 20, 2020: [Unseal Document]
  • May 20, 2020: [Appear]
  • May 19, 2020: [Sealed Document]
  • May 18, 2020: [Transcript]
  • May 18, 2020: [Sealed Order]
  • May 18, 2020: [Status Conference]
  • May 13, 2020: [Transcript]
  • May 11, 2020: [Sealed Motion]
  • May 11, 2020: [Seal]
  • May 11, 2020: [Exhibit]
  • May 05, 2020: [Order on Motion for Forfeiture of Property ]
  • May 04, 2020: [Forfeiture of Property ]
  • May 04, 2020: [Bond Hearing]
  • May 01, 2020: [Affidavit]
April, 2020
  • April 29, 2020: [Order on Motion for Bond ]
  • April 29, 2020: [Sentencing Memorandum ]
  • April 28, 2020: [Order on Motion for Forfeiture of Property ]
  • April 27, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 23, 2020: [Bond]
  • April 23, 2020: [Order on Motion for Miscellaneous Relief]
  • April 23, 2020: [Sentencing Memorandum ]
  • April 23, 2020: [Amended Judgment]
  • April 23, 2020: [Presentence Investigation Report]
  • April 22, 2020: [Sentencing Memorandum ]
  • April 22, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • April 21, 2020: [Presentence Investigation Report]
  • April 21, 2020: [Reply/Response Misc]
  • April 20, 2020: [Order on Motion to Continue ]
  • April 17, 2020: [Status Conference]
  • April 16, 2020: [Memorandum in Opposition to Motion]
  • April 16, 2020: [Sealed Document]
  • April 16, 2020: [Seal]
  • April 16, 2020: [Reply/Response Misc]
  • April 15, 2020: [Continue ]
  • April 15, 2020: [Reply/Response Misc]
  • April 15, 2020: [Notice Regarding Hearing Via Zoom]
  • April 14, 2020: [Reply/Response Misc]
  • April 14, 2020: [Order on Motion for Hearing ]
  • April 13, 2020: [Miscellaneous Relief]
  • April 13, 2020: [Order on Motion to Seal ]
  • April 13, 2020: [Sealed Document]
  • April 13, 2020: [Seal]
  • April 13, 2020: [Reply/Response Misc]
  • April 13, 2020: [Sealed Sentencing Recommendation]
  • April 13, 2020: [Presentence Investigation Report]
  • April 13, 2020: [Statement of Reasons]
  • April 10, 2020: [Memorandum in Opposition to Motion]
  • April 09, 2020: [Order on Motion to Seal ]
  • April 09, 2020: [Hearing ]
  • April 09, 2020: [Sealed Document]
  • April 09, 2020: [Seal]
  • April 09, 2020: [Sentencing Memorandum ]
  • April 08, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 07, 2020: [Reduce Sentence - First Step Act]
  • April 02, 2020: [Reply/Response Misc]
  • April 02, 2020: [Judgment]
  • April 01, 2020: [Sealed Sentencing Recommendation]
  • April 01, 2020: [Presentence Investigation Report]
March, 2020
  • March 31, 2020: [Transcript]
  • March 26, 2020: [Order]
  • March 26, 2020: [1 - Terminate Deadlines and Hearings]
  • March 25, 2020: [Presentence Investigation Report]
  • March 16, 2020: [Extension of Time]
  • March 16, 2020: [Calendar Entry]
  • March 13, 2020: [Order for PSI and Report]
  • March 13, 2020: [Findings and Recommendations]
  • March 13, 2020: [Plea Agreement]
  • March 13, 2020: [Change of Plea Hearing]
  • March 13, 2020: [~Util - Plea Entered]
  • March 13, 2020: [Petition to Enter Guilty Plea]
  • March 13, 2020: [Consent Form]
  • March 11, 2020: [Presentence Investigation Report]
  • March 10, 2020: [Forfeiture of Property ]
  • March 10, 2020: [Transcript]
February, 2020
  • February 27, 2020: [Presentence Investigation Report]
  • February 27, 2020: [Dismissal of Counts]
  • February 27, 2020: [Order on Motion to Dismiss]
  • February 27, 2020: [Sentencing]
  • February 27, 2020: [Order on Motion for Acceptance of Responsibility]
  • February 27, 2020: [Motion Hearing]
  • February 27, 2020: [Auto docketing digital audio upload]
  • February 27, 2020: [Dismiss ]
  • February 27, 2020: [Acceptance of Responsibility]
  • February 25, 2020: [Sentencing Memorandum ]
  • February 24, 2020: [Clerk's Certificate Re: Notice of Appeal]
  • February 24, 2020: [Transmission of Notice of Appeal]
  • February 21, 2020: [Notice of Appeal - Final Judgment]
  • February 20, 2020: [Statement of Reasons]
  • February 20, 2020: [Notice (Other)]
  • February 20, 2020: [Order Referring Case to Magistrate Judge]
  • February 20, 2020: [Judgment]
  • February 13, 2020: [Dismissal of Counts]
  • February 13, 2020: [Order on Motion to Dismiss]
  • February 13, 2020: [Order on Motion for Acceptance of Responsibility]
  • February 13, 2020: [Sentencing]
  • February 13, 2020: [Motion Hearing]
  • February 13, 2020: [Dismiss ]
  • February 13, 2020: [Acceptance of Responsibility]
  • February 11, 2020: [Sealed Document]
  • February 11, 2020: [Order on Sealed Motion]
  • February 11, 2020: [Sentencing Memorandum ]
  • February 10, 2020: [Sealed Document]
  • February 10, 2020: [Sealed Motion]
  • February 10, 2020: [Order on Motion to Transfer/Disqualify/Recuse Judge]
  • February 10, 2020: [Waiver of Speedy Trial]
  • February 06, 2020: [Statement of Reasons]
  • February 06, 2020: [Transfer/Disqualify/Recuse Judge]
  • February 06, 2020: [Judgment]
  • February 05, 2020: [Presentence Investigation Report]
  • February 05, 2020: [Sentencing Memorandum ]
  • February 05, 2020: [Dismissal of Counts]
  • February 05, 2020: [Order on Motion for Acceptance of Responsibility]
  • February 05, 2020: [Motion Hearing]
  • February 05, 2020: [Order on Motion to Dismiss]
  • February 05, 2020: [Sentencing]
  • February 05, 2020: [Dismiss ]
  • February 05, 2020: [Acceptance of Responsibility]
  • February 05, 2020: [Auto docketing digital audio upload]
January, 2020
  • January 30, 2020: [Statement of Reasons]
  • January 28, 2020: [Judgment]
  • January 27, 2020: [Sentencing Memorandum ]
  • January 23, 2020: [Sentencing Memorandum ]
  • January 23, 2020: [Auto docketing digital audio upload]
  • January 23, 2020: [Dismissal of Counts]
  • January 23, 2020: [Order on Motion to Dismiss]
  • January 23, 2020: [Order on Motion for Acceptance of Responsibility]
  • January 23, 2020: [Sentencing]
  • January 23, 2020: [Motion Hearing]
  • January 23, 2020: [Dismiss ]
  • January 23, 2020: [Acceptance of Responsibility]
  • January 22, 2020: [Presentence Investigation Report]
  • January 18, 2020: [Sealed Sentencing Recommendation]
  • January 18, 2020: [Presentence Investigation Report]
  • January 15, 2020: [Sentencing Memorandum ]
  • January 09, 2020: [Sentencing Memorandum ]
  • January 09, 2020: [Order on Sealed Motion]
  • January 09, 2020: [Continue ]
  • January 06, 2020: [Order for PSI and Report]
  • January 06, 2020: [Findings and Recommendations]
  • January 06, 2020: [Plea Agreement]
  • January 06, 2020: [Consent Form]
  • January 06, 2020: [Petition to Enter Guilty Plea]
  • January 06, 2020: [Change of Plea Hearing]
  • January 06, 2020: [~Util - Plea Entered]
  • January 05, 2020: [Transcript]
  • January 03, 2020: [Sentencing Scheduling Order]
  • January 03, 2020: [Sealed Document]
  • January 03, 2020: [Sealed Sentencing Recommendation]
  • January 03, 2020: [Presentence Investigation Report]
December, 2019
  • December 30, 2019: [Sealed Document]
  • December 27, 2019: [Presentence Investigation Report]
  • December 24, 2019: [Sentencing Memorandum ]
  • December 24, 2019: [Sealed Document]
  • December 24, 2019: [Sealed Motion]
  • December 20, 2019: [Order on Motion for Forfeiture of Property ]
  • December 20, 2019: [Sentencing Scheduling Order]
  • December 20, 2019: [Presentence Investigation Report]
  • December 20, 2019: [Sealed Sentencing Recommendation]
  • December 19, 2019: [Sealed Sentencing Recommendation]
  • December 19, 2019: [Presentence Investigation Report]
  • December 16, 2019: [Forfeiture of Property ]
  • December 16, 2019: [Continue ]
  • December 16, 2019: [Order on Motion for Miscellaneous Relief]
  • December 16, 2019: [Order on Motion in Limine]
  • December 13, 2019: [Statement of Reasons]
  • December 13, 2019: [Judgment]
  • December 11, 2019: [Forfeiture of Property ]
  • December 10, 2019: [Presentence Investigation Report]
  • December 09, 2019: [Continue ]
  • December 04, 2019: [Sentencing Memorandum ]
  • December 02, 2019: [Presentence Investigation Report]
November, 2019
  • November 25, 2019: [Presentence Investigation Report]
  • November 22, 2019: [Auto docketing digital audio upload]
  • November 22, 2019: [Sentencing]
  • November 22, 2019: [Order on Motion for Acceptance of Responsibility]
  • November 22, 2019: [Motion Hearing]
  • November 22, 2019: [Acceptance of Responsibility]
  • November 21, 2019: [Docket Annotation]
  • November 21, 2019: [Statement of Reasons]
  • November 20, 2019: [Judgment]
  • November 19, 2019: [Auto docketing digital audio upload]
  • November 19, 2019: [Order on Motion for Acceptance of Responsibility]
  • November 19, 2019: [Sentencing]
  • November 19, 2019: [Motion Hearing]
  • November 19, 2019: [Acceptance of Responsibility]
  • November 18, 2019: [Sentencing Memorandum ]
  • November 18, 2019: [Presentence Investigation Report]
  • November 18, 2019: [Sealed Sentencing Recommendation]
  • November 13, 2019: [Sentencing Memorandum ]
  • November 13, 2019: [Continue ]
  • November 07, 2019: [Order for PSI and Report]
  • November 07, 2019: [Findings and Recommendations]
  • November 07, 2019: [Plea Agreement]
  • November 07, 2019: [Consent Form]
  • November 07, 2019: [Petition to Enter Guilty Plea]
  • November 07, 2019: [Change of Plea Hearing]
  • November 07, 2019: [~Util - Plea Entered]
  • November 07, 2019: [Sentencing Memorandum ]
  • November 06, 2019: [Presentence Investigation Report]
  • November 01, 2019: [Order on Motion for Leave to File Document ]
  • November 01, 2019: [Sentencing Memorandum ]
October, 2019
  • October 31, 2019: [Presentence Investigation Report]
  • October 31, 2019: [Sealed Sentencing Recommendation]
  • October 31, 2019: [Objection to Presentence Investigation Report]
  • October 31, 2019: [Leave to File]
  • October 28, 2019: [Sealed Sentencing Recommendation]
  • October 28, 2019: [Presentence Investigation Report]
  • October 24, 2019: [Surety Information Sheet]
  • October 24, 2019: [Bail Information Sheet]
  • October 24, 2019: [Order Setting Conditions of Release]
  • October 24, 2019: [Bond]
  • October 24, 2019: [Order on Motion to Modify Conditions of Release]
  • October 24, 2019: [Bond Hearing]
  • October 24, 2019: [Motion Hearing]
  • October 24, 2019: [Modify Conditions of Release]
  • October 22, 2019: [Order Referring Case to Magistrate Judge]
  • October 21, 2019: [Modify Conditions of Release]
  • October 10, 2019: [Presentence Investigation Report]
  • October 10, 2019: [Waiver of Speedy Trial]
  • October 08, 2019: [Continue ]
  • October 07, 2019: [Sealed Sentencing Recommendation]
  • October 07, 2019: [Presentence Investigation Report]
  • October 04, 2019: [Presentence Investigation Report]
  • October 02, 2019: [Continue ]
  • October 01, 2019: [Statement of Reasons]
  • October 01, 2019: [Sentencing Memorandum ]
September, 2019
  • September 26, 2019: [Unredacted Judge's Signature]
  • September 26, 2019: [Judgment]
  • September 26, 2019: [Auto docketing digital audio upload]
  • September 25, 2019: [Dismissal of Counts]
  • September 25, 2019: [Order on Motion to Dismiss]
  • September 25, 2019: [Sentencing]
  • September 25, 2019: [Motion Hearing]
  • September 25, 2019: [Dismiss ]
  • September 24, 2019: [Order for PSI and Report]
  • September 24, 2019: [Findings and Recommendations]
  • September 24, 2019: [Plea Agreement]
  • September 24, 2019: [Consent Form]
  • September 24, 2019: [Petition to Enter Guilty Plea]
  • September 24, 2019: [Change of Plea Hearing]
  • September 24, 2019: [~Util - Plea Entered]
  • September 23, 2019: [Order on Motion for Forfeiture of Property ]
  • September 19, 2019: [Forfeiture of Property ]
  • September 16, 2019: [Order on Motion for Extension of Time]
  • September 13, 2019: [Statement of Reasons]
  • September 13, 2019: [Judgment]
  • September 09, 2019: [Order for PSI and Report]
  • September 09, 2019: [Findings and Recommendations]
  • September 09, 2019: [Plea Agreement]
  • September 09, 2019: [Petition to Enter Guilty Plea]
  • September 09, 2019: [Consent Form]
  • September 09, 2019: [Change of Plea Hearing]
  • September 09, 2019: [~Util - Plea Entered]
  • September 06, 2019: [Transcript]
  • September 05, 2019: [Dismissal of Counts]
  • September 05, 2019: [Order on Motion for Acceptance of Responsibility]
  • September 05, 2019: [Motion Hearing]
  • September 05, 2019: [Order on Motion to Dismiss]
  • September 05, 2019: [Sentencing]
  • September 05, 2019: [Dismiss ]
  • September 05, 2019: [Acceptance of Responsibility]
  • September 03, 2019: [Transcript]
August, 2019
  • August 28, 2019: [Sentencing Memorandum ]
  • August 28, 2019: [Order on Motion to Substitute Attorney ]
  • August 27, 2019: [Terminate Deadlines and Hearings]
  • August 26, 2019: [Substitute Attorney ]
  • August 21, 2019: [Order for PSI and Report]
  • August 21, 2019: [Findings and Recommendations]
  • August 21, 2019: [Plea Agreement]
  • August 21, 2019: [Petition to Enter Guilty Plea]
  • August 21, 2019: [Consent Form]
  • August 21, 2019: [Change of Plea Hearing]
  • August 21, 2019: [~Util - Plea Entered]
  • August 21, 2019: [Sealed Order]
  • August 20, 2019: [Continue ]
  • August 20, 2019: [Sentencing Memorandum ]
  • August 20, 2019: [Attorney Appearance - Defendant]
  • August 20, 2019: [Order on ExParte Motion]
  • August 19, 2019: [ExParte Motion]
  • August 19, 2019: [Order for PSI and Report]
  • August 19, 2019: [Findings and Recommendations]
  • August 19, 2019: [Plea Agreement]
  • August 19, 2019: [Petition to Enter Guilty Plea]
  • August 19, 2019: [Consent Form]
  • August 19, 2019: [Change of Plea Hearing]
  • August 19, 2019: [~Util - Plea Entered]
  • August 14, 2019: [Transcript]
  • August 13, 2019: [Presentence Investigation Report]
  • August 13, 2019: [Waiver of Speedy Trial]
  • August 13, 2019: [Continue ]
  • August 12, 2019: [Order for PSI and Report]
  • August 12, 2019: [Findings and Recommendations]
  • August 12, 2019: [Plea Agreement]
  • August 12, 2019: [Sealed Sentencing Recommendation]
  • August 12, 2019: [Petition to Enter Guilty Plea]
  • August 12, 2019: [Presentence Investigation Report]
  • August 12, 2019: [Consent Form]
  • August 12, 2019: [Change of Plea Hearing]
  • August 12, 2019: [~Util - Plea Entered]
  • August 12, 2019: [Continue ]
  • August 02, 2019: [Continue ]
  • August 01, 2019: [Order for PSI and Report]
  • August 01, 2019: [Findings and Recommendations]
  • August 01, 2019: [Plea Agreement]
  • August 01, 2019: [Petition to Enter Guilty Plea]
  • August 01, 2019: [Consent Form]
  • August 01, 2019: [Change of Plea Hearing]
  • August 01, 2019: [~Util - Plea Entered]
July, 2019
  • July 31, 2019: [Extension of Time]
  • July 24, 2019: [Sentencing Memorandum ]
  • July 24, 2019: [Presentence Investigation Report]
  • July 15, 2019: [Sentencing Memorandum ]
  • July 11, 2019: [Sealed Sentencing Recommendation]
  • July 11, 2019: [Presentence Investigation Report]
  • July 08, 2019: [Waiver of Sentencing Time]
  • July 08, 2019: [Sentencing Scheduling Order]
  • July 02, 2019: [Presentence Investigation Report]
June, 2019
  • June 19, 2019: [Continue ]
  • June 18, 2019: [Presentence Investigation Report]
  • June 10, 2019: [Order for PSI and Report]
  • June 10, 2019: [Findings and Recommendations]
  • June 10, 2019: [Plea Agreement]
  • June 10, 2019: [Consent Form]
  • June 10, 2019: [Petition to Enter Guilty Plea]
  • June 10, 2019: [Change of Plea Hearing]
  • June 10, 2019: [~Util - Plea Entered]
  • June 10, 2019: [Continue ]
  • June 04, 2019: [Statement of Reasons]
  • June 04, 2019: [Unredacted Judge's Signature]
  • June 04, 2019: [Judgment]
May, 2019
  • May 30, 2019: [Auto docketing digital audio upload]
  • May 28, 2019: [Add and Terminate Attorneys]
  • May 24, 2019: [Order on Motion to Appoint Counsel]
  • May 24, 2019: [Motion Hearing]
  • May 17, 2019: [Order for PSI and Report]
  • May 17, 2019: [Findings and Recommendations]
  • May 17, 2019: [Plea Agreement]
  • May 17, 2019: [Change of Plea Hearing]
  • May 17, 2019: [~Util - Plea Entered]
  • May 17, 2019: [Petition to Enter Guilty Plea]
  • May 17, 2019: [Consent Form]
  • May 17, 2019: [Waiver of Indictment]
  • May 17, 2019: [Information - Felony]
  • May 17, 2019: [Auto docketing digital audio upload]
  • May 16, 2019: [Dismissal of Counts]
  • May 16, 2019: [Order on Motion to Dismiss]
  • May 16, 2019: [Order on Motion for Acceptance of Responsibility]
  • May 16, 2019: [Sentencing]
  • May 16, 2019: [Motion Hearing]
  • May 16, 2019: [Dismiss ]
  • May 16, 2019: [Acceptance of Responsibility]
  • May 13, 2019: [Presentence Investigation Report]
  • May 13, 2019: [Sentencing Memorandum ]
  • May 09, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • May 07, 2019: [Appoint Counsel]
  • May 06, 2019: [Sentencing Memorandum ]
  • May 04, 2019: [Sentencing Memorandum ]
  • May 02, 2019: [Order on Motion for Forfeiture of Property ]
  • May 01, 2019: [Forfeiture of Property ]
April, 2019
  • April 26, 2019: [Sealed Sentencing Recommendation]
  • April 26, 2019: [Presentence Investigation Report]
  • April 24, 2019: [Order for PSI and Report]
  • April 24, 2019: [Findings and Recommendations]
  • April 24, 2019: [Plea Agreement]
  • April 24, 2019: [Petition to Enter Guilty Plea]
  • April 24, 2019: [Consent Form]
  • April 24, 2019: [Change of Plea Hearing]
  • April 24, 2019: [~Util - Plea Entered]
  • April 23, 2019: [Travel ]
  • April 18, 2019: [Order for PSI and Report]
  • April 18, 2019: [Findings and Recommendations]
  • April 18, 2019: [Petition to Enter Guilty Plea]
  • April 18, 2019: [Plea Agreement]
  • April 18, 2019: [Consent Form]
  • April 18, 2019: [Change of Plea Hearing]
  • April 18, 2019: [~Util - Plea Entered]
  • April 09, 2019: [Order of Detention]
  • April 09, 2019: [Order on Motion for Release from Custody ]
  • April 09, 2019: [Order on Motion for Bond ]
  • April 09, 2019: [Motion Hearing]
  • April 09, 2019: [Bond Hearing]
  • April 03, 2019: [Presentence Investigation Report]
March, 2019
  • March 19, 2019: [Bond]
  • March 19, 2019: [Statement of Reasons]
  • March 15, 2019: [Auto docketing digital audio upload]
  • March 15, 2019: [Judgment]
  • March 14, 2019: [Dismissal of Counts]
  • March 14, 2019: [Order on Motion to Dismiss]
  • March 14, 2019: [Sentencing]
  • March 14, 2019: [Motion Hearing]
  • March 14, 2019: [Dismiss ]
  • March 05, 2019: [Sentencing Memorandum ]
February, 2019
  • February 25, 2019: [Sentencing Memorandum ]
  • February 21, 2019: [Sealed Sentencing Recommendation]
  • February 21, 2019: [Presentence Investigation Report]
  • February 20, 2019: [Order for PSI and Report]
  • February 20, 2019: [Findings and Recommendations]
  • February 20, 2019: [Petition to Enter Guilty Plea]
  • February 20, 2019: [Plea Agreement]
  • February 20, 2019: [Consent Form]
  • February 20, 2019: [Change of Plea Hearing]
  • February 20, 2019: [~Util - Plea Entered]
  • February 11, 2019: [Order on Motion for Release from Custody ]
  • February 08, 2019: [Release from Custody ]
  • February 05, 2019: [Continue ]
  • February 04, 2019: [Waiver of Speedy Trial]
January, 2019
  • January 30, 2019: [Order Referring Case to Magistrate Judge]
  • January 29, 2019: [Modify Conditions of Release]
  • January 29, 2019: [Presentence Investigation Report]
  • January 16, 2019: [Order Referring Case to Magistrate Judge]
  • January 15, 2019: [Release from Custody ]
  • January 15, 2019: [Continue ]
  • January 15, 2019: [Notice (Other)]
  • January 14, 2019: [Waiver of Speedy Trial]
  • January 14, 2019: [Continue ]
December, 2018
  • December 31, 2018: [Continue ]
  • December 21, 2018: [Order on Motion for Release from Custody ]
  • December 21, 2018: [Bond Hearing]
  • December 21, 2018: [Motion Hearing]
  • December 17, 2018: [Order Referring Case to Magistrate Judge]
  • December 07, 2018: [Notice (Other)]
  • December 04, 2018: [Order for PSI and Report]
  • December 04, 2018: [Findings and Recommendations]
  • December 04, 2018: [Change of Plea Hearing]
  • December 04, 2018: [~Util - Plea Entered]
  • December 04, 2018: [Consent Form]
  • December 04, 2018: [Plea Agreement]
  • December 04, 2018: [Petition to Enter Guilty Plea]
  • December 04, 2018: [Waiver of Indictment]
  • December 04, 2018: [Information - Felony]
November, 2018
  • November 20, 2018: [Order on Motion to Appoint Counsel]
  • November 20, 2018: [Order on Motion to Disqualify / Recuse Counsel]
  • November 14, 2018: [Reply/Response Misc]
  • November 09, 2018: [Add and Terminate Attorneys]
  • November 08, 2018: [Appoint Counsel]
  • November 08, 2018: [Disqualify / Recuse Counsel]
October, 2018
  • October 31, 2018: [Scheduling Order]
  • October 30, 2018: [Order on Motion to Withdraw as Attorney]
  • October 30, 2018: [Motion Hearing]
  • October 23, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 18, 2018: [Order on Motion for Bond ]
  • October 17, 2018: [Memorandum in Opposition to Motion]
  • October 11, 2018: [Order on Motion to Modify Conditions of Release]
  • October 09, 2018: [Order on Motion to Amend/Correct ]
  • October 03, 2018: [Amend/Correct]
  • October 03, 2018: [Modify Conditions of Release]
  • October 02, 2018: [Bond]
September, 2018
  • September 26, 2018: [Order of Detention]
  • September 26, 2018: [Order on Motion for Bond ]
  • September 26, 2018: [Motion Hearing]
  • September 26, 2018: [Bond Hearing]
  • September 25, 2018: [Order Referring Case to Magistrate Judge]
  • September 19, 2018: [Withdraw as Attorney]
  • September 18, 2018: [Terminate Deadlines and Hearings]
August, 2018
  • August 27, 2018: [Order Referring Case to Magistrate Judge]
  • August 24, 2018: [Order on Motion to Travel]
  • August 15, 2018: [Bond]
  • August 14, 2018: [Docket Annotation]
  • August 13, 2018: [Travel ]
  • August 13, 2018: [Waiver of Speedy Trial]
  • August 13, 2018: [In Limine ]
  • August 13, 2018: [Miscellaneous Relief]
  • August 13, 2018: [Proposed Jury Instructions/Request to Charge]
  • August 13, 2018: [Proposed Voir Dire]
  • August 08, 2018: [Waiver of Speedy Trial]
  • August 08, 2018: [Set/Reset Deadlines/Hearings]
  • August 08, 2018: [Arraignment]
  • August 08, 2018: [~Util - Plea Entered]
  • August 01, 2018: [Continue ]
July, 2018
  • July 31, 2018: [Waiver of Speedy Trial]
  • July 31, 2018: [Order on Motion for Miscellaneous Relief]
  • July 30, 2018: [Order of Detention]
  • July 30, 2018: [Order on Motion for Pretrial Detention]
  • July 30, 2018: [Waiver of Speedy Trial]
  • July 27, 2018: [Waiver of Speedy Trial]
  • July 24, 2018: [Waiver of Speedy Trial]
  • July 24, 2018: [Electronic Filing Order]
  • July 24, 2018: [Miscellaneous Relief]
  • July 24, 2018: [USM Return Executed]
  • July 24, 2018: [Order of Detention]
  • July 24, 2018: [Financial Affidavit - CJA23]
  • July 24, 2018: [Order on Motion for Waiver of Ten-Day Notice]
  • July 24, 2018: [Initial Appearance]
  • July 24, 2018: [Arraignment]
  • July 24, 2018: [Motion Hearing]
  • July 24, 2018: [Order on Motion for Pretrial Detention]
  • July 24, 2018: [~Util - Plea Entered]
  • July 24, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 24, 2018: [Waiver of Ten-Day Notice]
  • July 24, 2018: [Pretrial Detention]
  • July 24, 2018: [Arrest ]
  • July 24, 2018: [Order on Sealed Motion]
  • July 24, 2018: [Sealed Motion]
  • July 24, 2018: [Complaint (Sealed)]
  • July 23, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 23, 2018: [Writ of Habeas Corpus ad prosequendum]
  • July 23, 2018: [Arraignment]
  • July 23, 2018: [~Util - Plea Entered]
  • July 20, 2018: [Order on Motion to Withdraw as Attorney]
  • July 20, 2018: [Calendar Entry]
  • July 20, 2018: [Order]
  • July 20, 2018: [Order on Motion to Continue ]
  • July 19, 2018: [USM Return Executed]
  • July 19, 2018: [Waiver of Speedy Trial]
  • July 19, 2018: [Continue ]
  • July 19, 2018: [Calendar Entry]
  • July 19, 2018: [CJA 20 - Appointment]
  • July 18, 2018: [Scheduling Order]
  • July 18, 2018: [Arraignment]
  • July 18, 2018: [~Util - Plea Entered]
  • July 17, 2018: [Withdraw as Attorney]
  • July 17, 2018: [Surety Information Sheet]
  • July 17, 2018: [Bail Information Sheet]
  • July 17, 2018: [Order Setting Conditions of Release]
  • July 17, 2018: [Bond]
  • July 13, 2018: [Order on Motion for Pretrial Detention]
  • July 13, 2018: [Motion Hearing]
  • July 13, 2018: [Detention Hearing]
  • July 12, 2018: [Add and Terminate Attorneys]
  • July 12, 2018: [Order of Detention]
  • July 11, 2018: [Add Counts]
  • July 11, 2018: [Order on Motion to Continue ]
  • July 11, 2018: [Order on Motion for Pretrial Detention]
  • July 11, 2018: [Calendar Entry]
  • July 10, 2018: [Continue ]
  • July 10, 2018: [Order on Motion to Withdraw as Attorney]
  • July 10, 2018: [Order on Motion to Appoint Counsel]
  • July 10, 2018: [Withdraw as Attorney]
  • July 10, 2018: [Appoint Counsel]
  • July 09, 2018: [Withdraw as Attorney]
  • July 09, 2018: [Calendar Entry]
  • July 09, 2018: [Electronic Filing Order]
  • July 09, 2018: [Case Unsealed]
  • July 09, 2018: [Indictment Unsealed]
  • July 09, 2018: [Add and Terminate Attorneys]
  • July 09, 2018: [USM Return Executed]
  • July 09, 2018: [Scheduling Order]
  • July 09, 2018: [Financial Affidavit - CJA23]
  • July 09, 2018: [Order on Motion for Waiver of Ten-Day Notice]
  • July 09, 2018: [Initial Appearance]
  • July 09, 2018: [Order on Motion for Pretrial Detention]
  • July 09, 2018: [Arraignment]
  • July 09, 2018: [~Util - Plea Entered]
  • July 09, 2018: [Motion Hearing]
  • July 09, 2018: [Waiver of Ten-Day Notice]
  • July 09, 2018: [Pretrial Detention]
  • July 09, 2018: [Arrest ]
  • July 09, 2018: [Order on Sealed Motion]
  • July 09, 2018: [Sealed Motion]
  • July 09, 2018: [Complaint (Sealed)]
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