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-00291-3
  • Case Name: USA v. Jones et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 10, 2025: [Sealed Document]
January, 2023
  • January 13, 2023: [Notice (Other)]
  • January 09, 2023: [Initial Appearance]
  • January 09, 2023: [Preliminary Revocation Hearing]
December, 2022
  • December 20, 2022: [Terminate Deadlines and Hearings]
  • December 19, 2022: [Sealed Violation Recommendation]
  • December 19, 2022: [Violation Report]
  • December 14, 2022: [Add and Terminate Attorneys]
  • December 14, 2022: [Judgment]
  • December 13, 2022: [Order on Motion to Appoint Counsel]
  • December 13, 2022: [Attorney Appearance - Defendant]
  • December 12, 2022: [Dismissal of Counts]
  • December 12, 2022: [Order on Motion to Dismiss]
  • December 12, 2022: [Order on Motion for Order]
  • December 12, 2022: [Order on Motion for Acceptance of Responsibility]
  • December 12, 2022: [Sentencing]
  • December 12, 2022: [Motion Hearing]
  • December 12, 2022: [Statement of Reasons]
  • December 12, 2022: [Dismiss ]
  • December 12, 2022: [Acceptance of Responsibility]
  • December 05, 2022: [Appoint Counsel]
  • December 05, 2022: [Summons Issued]
  • December 05, 2022: [Prob 12C Petition for Warrant / Summons]
November, 2022
  • November 22, 2022: [Stipulation]
  • November 13, 2022: [Continue ]
  • November 01, 2022: [Order on Motion for Leave to File Document ]
  • November 01, 2022: [Order on Motion in Limine]
October, 2022
  • October 31, 2022: [Status Conference]
  • October 18, 2022: [Sentencing Memorandum ]
  • October 18, 2022: [Exhibit]
  • October 08, 2022: [Sentencing Memorandum ]
  • October 06, 2022: [Continue ]
August, 2022
  • August 18, 2022: [Continue ]
  • August 15, 2022: [Add and Terminate Attorneys]
  • August 12, 2022: [Status Conference]
  • August 09, 2022: [Continue ]
  • August 08, 2022: [Notice (Other)]
  • August 02, 2022: [Sealed Sentencing Recommendation]
  • August 02, 2022: [Presentence Investigation Report]
July, 2022
  • July 14, 2022: [Statement of Reasons]
  • July 08, 2022: [Continue ]
June, 2022
  • June 28, 2022: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • June 24, 2022: [Sealed Sentencing Recommendation]
  • June 24, 2022: [Presentence Investigation Report]
  • June 20, 2022: [Continue ]
  • June 08, 2022: [Presentence Investigation Report]
  • June 07, 2022: [Judgment]
  • June 02, 2022: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • June 01, 2022: [Dismissal of Counts]
  • June 01, 2022: [Order on Motion for Acceptance of Responsibility]
  • June 01, 2022: [Motion Hearing]
  • June 01, 2022: [Order on Motion to Dismiss]
  • June 01, 2022: [Sentencing]
  • June 01, 2022: [Dismiss ]
  • June 01, 2022: [Acceptance of Responsibility]
  • June 01, 2022: [Modify Conditions of Release]
  • June 01, 2022: [Exhibit]
May, 2022
  • May 31, 2022: [Notice Regarding Hearing Via Zoom]
  • May 27, 2022: [Presentence Investigation Report]
  • May 12, 2022: [Order on Motion to Seal ]
  • May 11, 2022: [Sealed Document]
  • May 11, 2022: [Continue ]
  • May 09, 2022: [Reply/Response Misc]
  • May 09, 2022: [Continue ]
  • May 06, 2022: [Seal]
  • May 06, 2022: [Sealed Document]
April, 2022
  • April 27, 2022: [Status Conference]
  • April 26, 2022: [Sentencing Memorandum ]
  • April 18, 2022: [Sentencing Memorandum ]
  • April 15, 2022: [Continue ]
  • April 15, 2022: [Sealed Sentencing Recommendation]
  • April 15, 2022: [Presentence Investigation Report]
  • April 14, 2022: [Sealed Sentencing Recommendation]
  • April 14, 2022: [Presentence Investigation Report]
  • April 11, 2022: [Order on Motion for Miscellaneous Relief]
  • April 08, 2022: [Miscellaneous Relief]
March, 2022
  • March 25, 2022: [Continue ]
  • March 24, 2022: [Presentence Investigation Report]
  • March 23, 2022: [Modify Conditions of Release]
  • March 23, 2022: [Presentence Investigation Report]
  • March 22, 2022: [Order for Forfeiture of Property]
  • March 22, 2022: [Order on Motion for Forfeiture of Property ]
  • March 10, 2022: [Transcript]
  • March 10, 2022: [Forfeiture of Property ]
January, 2022
  • January 31, 2022: [Transcript]
December, 2021
  • December 09, 2021: [Order on Motion for Release from Custody ]
  • December 07, 2021: [Continue ]
November, 2021
  • November 22, 2021: [Order on Motion for Extension of Time]
  • November 20, 2021: [Extension of Time]
  • November 02, 2021: [Presentence Investigation Report]
October, 2021
  • October 01, 2021: [Continue ]
August, 2021
  • August 20, 2021: [Transcript]
  • August 03, 2021: [Sentencing Scheduling Order]
July, 2021
  • July 28, 2021: [Continue ]
  • July 22, 2021: [USM Return Executed]
  • July 12, 2021: [Order on Motion for Forfeiture of Property ]
  • July 02, 2021: [Forfeiture of Property ]
June, 2021
  • June 30, 2021: [Order on Motion in Limine]
  • June 30, 2021: [Order on Motion for Miscellaneous Relief]
  • June 30, 2021: [Unredacted Judge's Signature]
  • June 30, 2021: [Judgment]
  • June 29, 2021: [Order]
  • June 25, 2021: [Statement of Reasons]
  • June 24, 2021: [Dismissal of Counts]
  • June 24, 2021: [Order on Motion for Miscellaneous Relief]
  • June 24, 2021: [Order on Motion to Dismiss]
  • June 24, 2021: [Sentencing]
  • June 24, 2021: [Motion Hearing]
  • June 24, 2021: [Presentence Investigation Report]
  • June 24, 2021: [Dismiss ]
  • June 21, 2021: [Surety Information Sheet]
  • June 21, 2021: [Bail Information Sheet]
  • June 21, 2021: [Revocation of Probation Hearing (other than Initial Appearance)]
  • June 18, 2021: [Memorandum in Support of Motion]
  • June 17, 2021: [Findings and Recommendations]
  • June 17, 2021: [Order for PSI and Report]
  • June 17, 2021: [Plea Agreement]
  • June 17, 2021: [Change of Plea Hearing]
  • June 17, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 17, 2021: [~Util - Plea Entered]
  • June 17, 2021: [Consent Form]
  • June 17, 2021: [Sealed Violation Recommendation]
  • June 17, 2021: [Violation Report]
  • June 17, 2021: [Approve Associate Counsel]
  • June 16, 2021: [Prob 12C Petition for Warrant / Summons]
  • June 16, 2021: [Release from Custody ]
  • June 16, 2021: [Order Referring Plea]
  • June 16, 2021: [Sentencing]
  • June 14, 2021: [Notice Regarding Hearing Via Zoom]
  • June 14, 2021: [Notice (Other)]
  • June 09, 2021: [Initial Appearance - Revocation Proceedings]
  • June 09, 2021: [Revocation of Probation Hearing (other than Initial Appearance)]
  • June 08, 2021: [Order on Motion to Continue ]
  • June 07, 2021: [Continue ]
  • June 07, 2021: [Initial Appearance - Revocation Proceedings]
  • June 07, 2021: [Preliminary Revocation Hearing]
  • June 05, 2021: [Violation Report]
  • June 05, 2021: [Sealed Violation Recommendation]
  • June 02, 2021: [Frye Hearing]
  • June 02, 2021: [Arraignment]
  • June 02, 2021: [~Util - Plea Entered]
  • June 02, 2021: [Order Re: Due Process Protections Act of 2020]
May, 2021
  • May 27, 2021: [Summons Issued]
  • May 26, 2021: [Prob 12C Petition for Warrant / Summons]
  • May 24, 2021: [Sentencing Memorandum ]
  • May 20, 2021: [Order on Motion to Seal ]
  • May 17, 2021: [Sealed Document]
  • May 17, 2021: [Seal]
  • May 17, 2021: [Sentencing Memorandum ]
  • May 17, 2021: [Order Referring Case to Magistrate Judge]
  • May 17, 2021: [Status Conference]
March, 2021
  • March 26, 2021: [Attorney Appearance - Defendant]
  • March 26, 2021: [USM Return Executed]
  • March 25, 2021: [Order on ExParte Motion]
  • March 22, 2021: [ExParte Motion]
  • March 19, 2021: [Status Report]
  • March 05, 2021: [Order for Forfeiture of Property]
  • March 05, 2021: [Order on Motion for Forfeiture of Property ]
  • March 03, 2021: [Transcript]
February, 2021
  • February 24, 2021: [Forfeiture of Property ]
  • February 12, 2021: [Attorney Appearance - Defendant]
  • February 10, 2021: [Order on Motion to Approve Associate Counsel]
  • February 04, 2021: [Approve Associate Counsel]
  • February 04, 2021: [Attorney Appearance - Defendant]
  • February 01, 2021: [Order on Motion to Withdraw as Attorney]
January, 2021
  • January 31, 2021: [Withdraw as Attorney]
  • January 29, 2021: [Unredacted Judge's Signature]
  • January 29, 2021: [Judgment]
  • January 28, 2021: [Statement of Reasons]
  • January 27, 2021: [Dismissal of Counts]
  • January 27, 2021: [Sentencing]
  • January 27, 2021: [Order on Motion for Acceptance of Responsibility]
  • January 27, 2021: [Motion Hearing]
  • January 27, 2021: [Order on Motion to Dismiss]
  • January 26, 2021: [Dismiss ]
  • January 26, 2021: [Acceptance of Responsibility]
  • January 25, 2021: [Reply/Response Misc]
  • January 13, 2021: [Sentencing Memorandum ]
  • January 10, 2021: [Continue ]
  • January 08, 2021: [Presentence Investigation Report]
  • January 08, 2021: [Sealed Sentencing Recommendation]
  • January 07, 2021: [Sentencing]
  • January 07, 2021: [Status Conference]
  • January 07, 2021: [Order on Motion to Continue ]
  • January 07, 2021: [Motion Hearing]
  • January 07, 2021: [Continue ]
  • January 06, 2021: [Order on Motion to Seal ]
  • January 06, 2021: [Sealed Document]
  • January 06, 2021: [Seal]
  • January 06, 2021: [Sentencing Memorandum ]
  • January 06, 2021: [Notice Regarding Hearing Via Zoom]
  • January 02, 2021: [Sentencing Memorandum ]
December, 2020
  • December 23, 2020: [Sealed Sentencing Recommendation]
  • December 23, 2020: [Presentence Investigation Report]
  • December 22, 2020: [Unredacted Judge's Signature]
  • December 22, 2020: [Judgment]
  • December 22, 2020: [Dismissal of Counts]
  • December 22, 2020: [Statement of Reasons]
  • December 18, 2020: [Order on Motion to Dismiss]
  • December 18, 2020: [Sentencing]
  • December 18, 2020: [Motion Hearing]
  • December 16, 2020: [Dismiss ]
  • December 11, 2020: [Reply/Response Misc]
  • December 08, 2020: [Sentencing Memorandum ]
  • December 08, 2020: [Notice Regarding Hearing Via Zoom]
  • December 08, 2020: [Presentence Investigation Report]
November, 2020
  • November 30, 2020: [Sentencing Memorandum ]
  • November 30, 2020: [Order on Motion for Miscellaneous Relief]
  • November 25, 2020: [Order on Motion for Forfeiture of Property ]
  • November 24, 2020: [Miscellaneous Relief]
  • November 13, 2020: [Continue ]
  • November 12, 2020: [Forfeiture of Property ]
  • November 05, 2020: [Bond Hearing]
October, 2020
  • October 26, 2020: [USM Return Executed]
  • October 26, 2020: [Continue ]
  • October 23, 2020: [Summons Issued]
  • October 23, 2020: [Prob 12C Petition for Warrant / Summons]
  • October 02, 2020: [Status Report]
September, 2020
  • September 21, 2020: [Continue ]
  • September 17, 2020: [Attorney Appearance - Defendant]
  • September 16, 2020: [Continue ]
August, 2020
  • August 31, 2020: [Unredacted Judge's Signature]
  • August 31, 2020: [Judgment]
  • August 26, 2020: [Dismissal of Counts]
  • August 26, 2020: [Order on Motion to Dismiss]
  • August 26, 2020: [Motion Hearing]
  • August 26, 2020: [Order on Motion for Miscellaneous Relief]
  • August 26, 2020: [Sentencing]
  • August 26, 2020: [Miscellaneous Relief]
  • August 26, 2020: [Dismiss ]
  • August 24, 2020: [Statement of Reasons]
  • August 24, 2020: [Presentence Investigation Report]
  • August 20, 2020: [Sentencing Memorandum ]
  • August 18, 2020: [Notice Regarding Hearing Via Zoom]
  • August 14, 2020: [Sealed Document]
  • August 13, 2020: [Presentence Investigation Report]
July, 2020
  • July 20, 2020: [Continue ]
  • July 09, 2020: [Continue ]
June, 2020
  • June 29, 2020: [Financial Affidavit - CJA23]
  • June 29, 2020: [Presentence Investigation Report]
  • June 18, 2020: [Order on Motion to Withdraw as Attorney]
  • June 18, 2020: [Motion Hearing]
  • June 08, 2020: [Withdraw as Attorney]
  • June 08, 2020: [Continue ]
  • June 05, 2020: [Terminate Deadlines and Hearings]
  • June 05, 2020: [Order on Motion for Speedy Trial ]
May, 2020
  • May 29, 2020: [Order on Motion for Release from Custody ]
  • May 29, 2020: [Motion Hearing]
  • May 27, 2020: [Notice Regarding Hearing Via Zoom]
  • May 21, 2020: [Reply to Response]
  • May 18, 2020: [Continue ]
  • May 18, 2020: [Speedy Trial]
  • May 15, 2020: [Release from Custody ]
  • May 13, 2020: [Transcript]
April, 2020
  • April 30, 2020: [Continue ]
  • April 22, 2020: [Continue ]
  • April 21, 2020: [Order on Motion for Speedy Trial ]
  • April 15, 2020: [Sealed Sentencing Recommendation]
  • April 15, 2020: [Presentence Investigation Report]
  • April 07, 2020: [Speedy Trial]
  • April 03, 2020: [Sentencing Scheduling Order]
  • April 03, 2020: [Order on Motion to Continue ]
  • April 02, 2020: [Sentencing Scheduling Order]
  • April 02, 2020: [Order on Motion to Continue ]
  • April 02, 2020: [Continue ]
March, 2020
  • March 30, 2020: [Continue ]
  • March 24, 2020: [Presentence Investigation Report]
  • March 23, 2020: [Continue ]
  • March 17, 2020: [Presentence Investigation Report]
  • March 12, 2020: [Order to Continue - Ends of Justice]
  • March 10, 2020: [~Util - Plea Entered]
  • March 10, 2020: [Change of Plea Hearing]
  • March 10, 2020: [Pretrial Conference]
  • March 09, 2020: [In Limine ]
  • March 09, 2020: [Trial Memo]
  • March 08, 2020: [Continue ]
  • March 07, 2020: [Proposed Voir Dire]
  • March 06, 2020: [Proposed Voir Dire]
  • March 04, 2020: [Status Conference]
  • March 04, 2020: [Plea Agreement]
  • March 04, 2020: [~Util - Plea Entered]
  • March 04, 2020: [Order for PSI and Report]
  • March 04, 2020: [Change of Plea Hearing]
  • March 04, 2020: [Order on Motion for Miscellaneous Relief]
  • March 04, 2020: [Motion Hearing]
  • March 04, 2020: [Miscellaneous Relief]
  • March 03, 2020: [Order on Sealed Motion]
  • March 03, 2020: [Motion Hearing]
  • March 03, 2020: [Conflict Hearing]
February, 2020
  • February 28, 2020: [Order for PSI and Report]
  • February 28, 2020: [Notice (Other)]
  • February 28, 2020: [Order on Motion for Miscellaneous Relief]
  • February 28, 2020: [Change of Plea Hearing]
  • February 28, 2020: [~Util - Plea Entered]
  • February 28, 2020: [Motion Hearing]
  • February 28, 2020: [Miscellaneous Relief]
  • February 28, 2020: [Continue ]
  • February 27, 2020: [Terminate Deadlines and Hearings]
  • February 25, 2020: [Notice (Other)]
  • February 24, 2020: [Terminate Deadlines and Hearings]
  • February 24, 2020: [Continue ]
  • February 14, 2020: [Bond Hearing]
  • February 14, 2020: [Order on Motion to Travel]
  • February 14, 2020: [Motion Hearing]
  • February 14, 2020: [Order Referring Case to Magistrate Judge]
  • February 13, 2020: [Order on Sealed Motion]
  • February 12, 2020: [Order on Motion for Waiver of Ten-Day Notice]
  • February 12, 2020: [Sealed Motion]
  • February 10, 2020: [Order Setting Conditions of Release]
  • February 10, 2020: [Surety Information Sheet]
  • February 10, 2020: [Bond]
  • February 10, 2020: [Waiver of Speedy Trial]
  • February 07, 2020: [Travel ]
  • February 05, 2020: [Order Referring Plea]
  • February 05, 2020: [Order Referring Case to Magistrate Judge]
  • February 05, 2020: [Leave to File]
January, 2020
  • January 30, 2020: [Order on Motion to Continue ]
  • January 30, 2020: [Terminate Deadlines and Hearings]
  • January 29, 2020: [Status Report]
  • January 28, 2020: [Continue ]
  • January 27, 2020: [Status Conference]
  • January 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 27, 2020: [Modify Conditions of Release]
  • January 27, 2020: [Order on Motion for Acceptance of Responsibility]
  • January 27, 2020: [Sentencing]
  • January 27, 2020: [Motion Hearing]
  • January 27, 2020: [Acceptance of Responsibility]
  • January 25, 2020: [Continue ]
  • January 24, 2020: [Sealed Sentencing Recommendation]
  • January 24, 2020: [Presentence Investigation Report]
  • January 24, 2020: [Sentencing Memorandum ]
  • January 21, 2020: [Continue ]
  • January 17, 2020: [Bond Hearing]
  • January 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 14, 2020: [Sentencing Memorandum ]
  • January 09, 2020: [Presentence Investigation Report]
December, 2019
  • December 09, 2019: [Sentencing Scheduling Order]
  • December 09, 2019: [Order on Motion to Continue ]
  • December 06, 2019: [Continue ]
  • December 04, 2019: [Probation Violation Summons Returned Executed]
  • December 02, 2019: [Sentencing Scheduling Order]
November, 2019
  • November 27, 2019: [Summons Issued]
  • November 26, 2019: [PS 8 Petition Action on Cond of PT Release]
  • November 25, 2019: [Waiver of Speedy Trial]
  • November 21, 2019: [Sentencing Scheduling Order]
  • November 21, 2019: [Order on Motion to Continue ]
  • November 19, 2019: [Continue ]
  • November 18, 2019: [Sealed Sentencing Recommendation]
  • November 18, 2019: [Presentence Investigation Report]
  • November 12, 2019: [Surety Information Sheet]
  • November 12, 2019: [Order Setting Conditions of Release]
  • November 12, 2019: [Bond Hearing]
  • November 06, 2019: [Modify Conditions of Release]
  • November 05, 2019: [Order]
  • November 04, 2019: [Sentencing Scheduling Order]
October, 2019
  • October 31, 2019: [Scheduling Order]
  • October 31, 2019: [Order on Motion to Continue ]
  • October 29, 2019: [Order]
  • October 26, 2019: [Continue ]
  • October 25, 2019: [Order for PSI and Report]
  • October 25, 2019: [Findings and Recommendations]
  • October 25, 2019: [Plea Agreement]
  • October 25, 2019: [Consent Form]
  • October 25, 2019: [Change of Plea Hearing]
  • October 25, 2019: [~Util - Plea Entered]
  • October 25, 2019: [Presentence Investigation Report]
  • October 24, 2019: [Presentence Investigation Report]
  • October 23, 2019: [Modify Conditions of Release]
  • October 16, 2019: [Notice of Hearing]
  • October 16, 2019: [Modify Conditions of Release]
  • October 16, 2019: [Order on Motion to Continue ]
  • October 15, 2019: [Continue ]
  • October 15, 2019: [Summons Issued]
  • October 11, 2019: [PS 8 Petition Action on Cond of PT Release]
  • October 11, 2019: [Continue ]
  • October 08, 2019: [Order]
  • October 07, 2019: [Status Report]
September, 2019
  • September 26, 2019: [Surety Information Sheet]
  • September 26, 2019: [Bond]
  • September 26, 2019: [Order Setting Conditions of Release]
  • September 26, 2019: [Bond Hearing]
  • September 18, 2019: [Order]
  • September 16, 2019: [Modify Conditions of Release]
  • September 13, 2019: [Order for PSI and Report]
  • September 13, 2019: [Findings and Recommendations]
  • September 13, 2019: [Plea Agreement]
  • September 13, 2019: [Change of Plea Hearing]
  • September 13, 2019: [Consent Form]
  • September 13, 2019: [Information - ALL Misdemeanor]
  • September 13, 2019: [Order Setting Conditions of Release]
  • September 13, 2019: [Arraignment]
  • September 13, 2019: [Bond Hearing]
  • September 13, 2019: [~Util - Plea Entered]
  • September 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 12, 2019: [Order on Motion to Continue ]
  • September 11, 2019: [Continue ]
  • September 11, 2019: [Docket Annotation]
  • September 11, 2019: [Order for PSI and Report]
  • September 11, 2019: [Findings and Recommendations]
  • September 11, 2019: [Plea Agreement]
  • September 11, 2019: [Consent Form]
  • September 11, 2019: [Change of Plea Hearing]
  • September 11, 2019: [~Util - Plea Entered]
  • September 06, 2019: [Order Referring Plea]
  • September 05, 2019: [Waiver of Speedy Trial]
  • September 03, 2019: [Docket Annotation]
  • September 03, 2019: [Proposed Jury Instructions/Request to Charge]
  • September 03, 2019: [Continue ]
August, 2019
  • August 15, 2019: [Unredacted Foreperson's Signature]
  • August 15, 2019: [Indictment]
  • August 08, 2019: [Modify Conditions of Release]
  • August 07, 2019: [Sentencing Scheduling Order]
July, 2019
  • July 24, 2019: [Order on Motion to Continue ]
  • July 23, 2019: [Continue ]
  • July 19, 2019: [Waiver of Speedy Trial]
  • July 03, 2019: [Detention Hearing]
June, 2019
  • June 25, 2019: [Detention Hearing]
  • June 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 24, 2019: [Miscellaneous Relief]
  • June 24, 2019: [In Limine ]
  • June 24, 2019: [Proposed Jury Instructions/Request to Charge]
  • June 24, 2019: [Proposed Voir Dire]
  • June 19, 2019: [PS 8 Petition Action on Cond of PT Release]
  • June 11, 2019: [Waiver of Speedy Trial]
  • June 10, 2019: [Attorney Appearance - Defendant]
  • June 04, 2019: [Order on Motion to Modify Conditions of Release]
  • June 04, 2019: [Modify Conditions of Release]
May, 2019
  • May 31, 2019: [Order on Motion to Modify Conditions of Release]
  • May 31, 2019: [Modify Conditions of Release]
  • May 30, 2019: [Order]
  • May 30, 2019: [Order on Motion to Continue ]
  • May 30, 2019: [Modify Conditions of Release]
  • May 29, 2019: [Continue ]
  • May 28, 2019: [Waiver of Speedy Trial]
  • May 28, 2019: [Motion Hearing]
  • May 28, 2019: [Status Conference]
  • May 22, 2019: [Modify Conditions of Release]
  • May 21, 2019: [Calendar Entry]
  • May 20, 2019: [Order]
  • May 16, 2019: [Order for PSI and Report]
  • May 16, 2019: [Findings and Recommendations]
  • May 16, 2019: [Consent Form]
  • May 16, 2019: [Plea Agreement]
  • May 16, 2019: [Change of Plea Hearing]
  • May 16, 2019: [~Util - Plea Entered]
  • May 15, 2019: [Surety Information Sheet]
  • May 15, 2019: [Bail Information Sheet]
  • May 15, 2019: [Order Setting Conditions of Release]
  • May 15, 2019: [Bond]
  • May 15, 2019: [Order on Motion for Pretrial Detention]
  • May 15, 2019: [Motion Hearing]
  • May 15, 2019: [Order on Motion for Release from Custody ]
  • May 15, 2019: [Detention Hearing]
  • May 14, 2019: [Waiver of Speedy Trial]
  • May 13, 2019: [USM Return Executed]
  • May 13, 2019: [Release from Custody ]
  • May 10, 2019: [Financial Affidavit - CJA23]
  • May 10, 2019: [Indictment Unsealed]
  • May 10, 2019: [Case Unsealed]
  • May 10, 2019: [USM Return Executed]
  • May 10, 2019: [Order on Motion for Waiver of Ten-Day Notice]
  • May 10, 2019: [Initial Appearance]
  • May 10, 2019: [Arraignment]
  • May 10, 2019: [Detention Hearing]
  • May 10, 2019: [Motion Hearing]
  • May 10, 2019: [~Util - Plea Entered]
  • May 10, 2019: [Order on Motion to Unseal Case ]
  • May 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 10, 2019: [Electronic Filing Order]
  • May 10, 2019: [Waiver of Ten-Day Notice]
  • May 10, 2019: [Pretrial Detention]
  • May 10, 2019: [Unseal Case]
  • May 10, 2019: [Arrest ]
  • May 10, 2019: [Indictment (Sealed)]
  • May 09, 2019: [Order on Motion to Continue ]
April, 2019
  • April 25, 2019: [Waiver of Hearings]
  • April 23, 2019: [Waiver of Hearings]
  • April 21, 2019: [Waiver of Hearings]
  • April 17, 2019: [Waiver of Speedy Trial]
  • April 17, 2019: [Waiver of Hearings]
  • April 12, 2019: [Unredacted Foreperson's Signature]
  • April 12, 2019: [Indictment]
March, 2019
  • March 27, 2019: [Order on Motion to Continue ]
  • March 22, 2019: [Modify Conditions of Release]
  • March 14, 2019: [Order on Motion to Travel]
  • March 14, 2019: [Order Setting Conditions of Release]
  • March 12, 2019: [Travel ]
February, 2019
  • February 12, 2019: [~Util - Plea Entered]
  • February 12, 2019: [Arraignment]
  • February 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 08, 2019: [Waiver of Speedy Trial]
  • February 07, 2019: [Arraignment]
  • February 07, 2019: [~Util - Plea Entered]
  • February 07, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 04, 2019: [Order on Motion to Modify Conditions of Release]
  • February 04, 2019: [Waiver of Hearings]
January, 2019
  • January 31, 2019: [Modify Conditions of Release]
  • January 28, 2019: [Order on Motion to Modify Conditions of Release]
  • January 28, 2019: [Order Referring Case to Magistrate Judge]
  • January 28, 2019: [Waiver of Hearings]
  • January 24, 2019: [Waiver of Hearings]
  • January 24, 2019: [Waiver of Speedy Trial]
  • January 24, 2019: [Order]
  • January 23, 2019: [Waiver of Speedy Trial]
  • January 18, 2019: [Modify Conditions of Release]
  • January 18, 2019: [Waiver of Speedy Trial]
  • January 17, 2019: [Waiver of Speedy Trial]
  • January 16, 2019: [Order on Motion to Modify Conditions of Release]
  • January 15, 2019: [Transcript]
  • January 14, 2019: [Continue ]
  • January 14, 2019: [Waiver of Speedy Trial]
  • January 11, 2019: [Order on Motion to Continue ]
  • January 11, 2019: [Unredacted Foreperson's Signature]
  • January 11, 2019: [Indictment]
  • January 11, 2019: [Motion Hearing]
  • January 11, 2019: [Status Conference]
  • January 11, 2019: [Continue ]
  • January 11, 2019: [Order Referring Case to Magistrate Judge]
  • January 09, 2019: [Order on Motion for Order]
  • January 09, 2019: [Order]
  • January 09, 2019: [Modify Conditions of Release]
  • January 07, 2019: [Attorney Appearance - Defendant]
  • January 04, 2019: [Arraignment]
  • January 04, 2019: [~Util - Plea Entered]
  • January 03, 2019: [1 - Terminate Deadlines and Hearings]
  • January 03, 2019: [Receipt for Instrument]
  • January 02, 2019: [Order on Motion for Admission Pro Hac Vice]
December, 2018
  • December 26, 2018: [Affidavit]
  • December 18, 2018: [Bail Information Sheet]
  • December 18, 2018: [Order Setting Conditions of Release]
  • December 18, 2018: [Bond]
  • December 18, 2018: [Order on Motion for Bond ]
  • December 18, 2018: [~Util - Plea Entered]
  • December 18, 2018: [Arraignment]
  • December 18, 2018: [Bond Hearing]
  • December 18, 2018: [Motion Hearing]
  • December 17, 2018: [Bond]
  • December 12, 2018: [Certificate of Good Standing]
  • December 11, 2018: [Admission Pro Hac Vice]
  • December 11, 2018: [Attorney Appearance - Defendant]
  • December 07, 2018: [Order of Detention]
  • December 07, 2018: [Arraignment]
  • December 07, 2018: [~Util - Plea Entered]
  • December 06, 2018: [Arraignment]
  • December 06, 2018: [Detention Hearing]
  • December 06, 2018: [Motion Hearing]
  • December 06, 2018: [Order on Motion for Pretrial Detention]
  • December 06, 2018: [~Util - Plea Entered]
  • December 06, 2018: [Attorney Appearance - USA]
  • December 04, 2018: [Order of Transfer]
  • December 04, 2018: [Continue ]
  • December 03, 2018: [Order]
November, 2018
  • November 28, 2018: [Withdraw as Attorney]
  • November 28, 2018: [Order of Detention]
  • November 28, 2018: [Arraignment]
  • November 28, 2018: [Order on Motion for Pretrial Detention]
  • November 28, 2018: [Detention Hearing]
  • November 28, 2018: [~Util - Plea Entered]
  • November 28, 2018: [Motion Hearing]
  • November 27, 2018: [Order on Motion to Withdraw as Attorney]
  • November 26, 2018: [Notice]
  • November 26, 2018: [Calendar Entry]
  • November 23, 2018: [Withdraw as Attorney]
  • November 21, 2018: [Calendar Entry]
  • November 20, 2018: [Calendar Entry]
  • November 20, 2018: [Notice]
  • November 16, 2018: [Unredacted Foreperson's Signature]
  • November 16, 2018: [Indictment]
  • November 16, 2018: [Electronic Filing Order]
  • November 16, 2018: [Case Unsealed]
  • November 16, 2018: [Order Setting Conditions of Release]
  • November 16, 2018: [Surety Information Sheet]
  • November 16, 2018: [Bail Information Sheet]
  • November 16, 2018: [Bond]
  • November 16, 2018: [Financial Affidavit - CJA23]
  • November 16, 2018: [~Util - Add and Terminate Attorneys]
  • November 16, 2018: [Detention Hearing]
  • November 16, 2018: [Initial Appearance]
  • November 16, 2018: [Arrest ]
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