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: 3:19-cr-00064-5
  • Case Name: USA v. Whyte et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 25, 2025: [Order on Motion to Seal ]
  • March 24, 2025: [Sealed Document]
  • March 24, 2025: [Seal]
  • March 24, 2025: [Miscellaneous Relief]
  • March 24, 2025: [Sentencing Memorandum ]
  • March 20, 2025: [Prob 12A Report On Offender Under Supervision]
February, 2025
  • February 03, 2025: [Modify Conditions of Release]
October, 2024
  • October 16, 2024: [Continue ]
  • October 10, 2024: [Statement of Reasons]
  • October 04, 2024: [Clerk's Certificate Re: Notice of Appeal]
  • October 04, 2024: [Transmission of Notice of Appeal]
  • October 03, 2024: [Notice of Appeal - Conditions of Release]
  • October 03, 2024: [Order on Motion for Early Termination of Probation]
  • October 02, 2024: [Status Report]
September, 2024
  • September 30, 2024: [Status Report]
  • September 30, 2024: [Transcript]
January, 2023
  • January 06, 2023: [Clerk's Certificate Re: Notice of Appeal]
  • January 05, 2023: [Notice of Appeal - Interlocutory]
December, 2022
  • December 09, 2022: [Order on Motion for Reconsideration]
November, 2022
  • November 22, 2022: [Continue ]
  • November 18, 2022: [Transcript]
  • November 04, 2022: [Continue ]
October, 2022
  • October 27, 2022: [Presentence Investigation Report]
  • October 27, 2022: [Sealed Sentencing Recommendation]
  • October 26, 2022: [Reply/Response Misc]
  • October 26, 2022: [Attorney Appearance - Defendant]
  • October 25, 2022: [Reply/Response Misc]
  • October 25, 2022: [2255 Motion Filed]
  • October 21, 2022: [Prob 12A Report On Offender Under Supervision]
  • October 14, 2022: [Reconsideration]
  • October 12, 2022: [Reply/Response Misc]
  • October 12, 2022: [Presentence Investigation Report]
  • October 12, 2022: [PS Violation Report No Action]
September, 2022
  • September 12, 2022: [Extension of Time]
  • September 09, 2022: [Order on Motion for Acquittal]
  • September 09, 2022: [Notice (Other)]
  • September 09, 2022: [Acquittal]
  • September 08, 2022: [Exhibit]
  • September 08, 2022: [Memorandum in Opposition to Motion]
August, 2022
  • August 29, 2022: [Extension of Time to File Response/Reply]
  • August 29, 2022: [Attorney Appearance - USA]
  • August 10, 2022: [New Trial]
  • August 09, 2022: [USCA Mandate]
July, 2022
  • July 29, 2022: [Statement of Reasons]
  • July 28, 2022: [Withdraw as Attorney]
  • July 28, 2022: [Dismissal of Counts]
  • July 28, 2022: [Judgment]
  • July 28, 2022: [Reply/Response Misc]
  • July 27, 2022: [Sentencing]
  • July 27, 2022: [Modify Conditions of Release]
  • July 25, 2022: [Prob 12A Report On Offender Under Supervision]
  • July 25, 2022: [Attorney Appearance - Defendant]
  • July 22, 2022: [Sentencing Memorandum ]
  • July 19, 2022: [Order on Motion to Appoint Counsel]
  • July 19, 2022: [Memorandum in Opposition to Motion]
  • July 18, 2022: [Memorandum in Support of Motion]
  • July 14, 2022: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • July 13, 2022: [Continue ]
June, 2022
  • June 30, 2022: [Travel ]
  • June 28, 2022: [PS Violation Report No Action]
May, 2022
  • May 14, 2022: [Prob 12B Req to Modify Cond of Supervision]
  • May 03, 2022: [Docket Annotation]
April, 2022
  • April 29, 2022: [Continue ]
  • April 20, 2022: [Reply/Response Misc]
  • April 19, 2022: [Modify Conditions of Release]
  • April 18, 2022: [Transcript]
  • April 12, 2022: [Memorandum in Support of Motion]
  • April 11, 2022: [Memorandum in Support of Motion]
  • April 05, 2022: [Prob 12B Req to Modify Cond of Supervision]
March, 2022
  • March 28, 2022: [PS 8 Petition Action on Cond of PT Release]
  • March 25, 2022: [Continue ]
  • March 22, 2022: [Sentencing Memorandum ]
  • March 18, 2022: [Memorandum in Opposition to Motion]
  • March 09, 2022: [Sealed Sentencing Recommendation]
  • March 09, 2022: [Presentence Investigation Report]
  • March 08, 2022: [Memorandum in Support of Motion]
  • March 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 07, 2022: [Continue ]
February, 2022
  • February 22, 2022: [Reply/Response Misc]
  • February 16, 2022: [Presentence Investigation Report]
  • February 15, 2022: [Memorandum in Support of Motion]
  • February 09, 2022: [Dismissal of Counts]
  • February 07, 2022: [Order on Motion to Appoint Counsel]
  • February 02, 2022: [Appoint Counsel]
  • February 01, 2022: [Statement of Reasons]
January, 2022
  • January 31, 2022: [Judgment]
  • January 31, 2022: [Order on Motion for Acceptance of Responsibility]
  • January 31, 2022: [Order on Motion to Dismiss]
  • January 31, 2022: [Sentencing]
  • January 31, 2022: [Motion Hearing]
  • January 31, 2022: [Acceptance of Responsibility]
  • January 31, 2022: [Dismiss ]
  • January 31, 2022: [USCA Mandate]
  • January 26, 2022: [Exhibit]
  • January 21, 2022: [Dismissal of Counts]
  • January 21, 2022: [Judgment]
  • January 20, 2022: [Sentencing Memorandum ]
  • January 18, 2022: [Sentencing Memorandum ]
  • January 13, 2022: [Prob 12B Req to Modify Cond of Supervision]
  • January 12, 2022: [Order for PSI and Report]
  • January 11, 2022: [Statement of Reasons]
  • January 10, 2022: [Continue ]
  • January 10, 2022: [Dismissal of Counts]
  • January 10, 2022: [Judgment]
  • January 10, 2022: [Order on Motion for Acceptance of Responsibility]
  • January 10, 2022: [Order on Motion to Dismiss]
  • January 10, 2022: [Sentencing]
  • January 10, 2022: [Motion Hearing]
  • January 10, 2022: [Acceptance of Responsibility]
  • January 10, 2022: [Dismiss ]
  • January 08, 2022: [Modify Conditions of Release]
  • January 05, 2022: [Transcript]
December, 2021
  • December 24, 2021: [Order on Motion for Forfeiture of Property ]
  • December 23, 2021: [Forfeiture of Property ]
  • December 17, 2021: [Amended Judgment]
  • December 16, 2021: [Bond Hearing]
  • December 16, 2021: [Probation Violation Summons Returned Executed]
  • December 15, 2021: [Add and Terminate Attorneys]
  • December 15, 2021: [Summons Issued]
  • December 15, 2021: [PS 8 Petition Action on Cond of PT Release]
  • December 14, 2021: [Statement of Reasons]
  • December 13, 2021: [Notice Regarding Hearing Via Zoom]
  • December 10, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • December 09, 2021: [Order on Motion for Acceptance of Responsibility]
  • December 09, 2021: [Order on Motion to Dismiss]
  • December 09, 2021: [Motion Hearing]
  • December 09, 2021: [Sentencing]
  • December 09, 2021: [Dismiss ]
  • December 09, 2021: [Acceptance of Responsibility]
  • December 06, 2021: [Order for PSI and Report]
  • December 06, 2021: [Sealed Document]
  • December 02, 2021: [Sentencing Memorandum ]
  • December 02, 2021: [Miscellaneous Relief]
  • December 02, 2021: [Appoint Counsel]
  • December 01, 2021: [Sentencing Memorandum ]
November, 2021
  • November 29, 2021: [Continue ]
  • November 23, 2021: [Sentencing Memorandum ]
  • November 17, 2021: [Sealed Sentencing Recommendation]
  • November 17, 2021: [Presentence Investigation Report]
  • November 16, 2021: [Presentence Investigation Report]
  • November 16, 2021: [Sealed Sentencing Recommendation]
  • November 15, 2021: [Order for PSI and Report]
  • November 11, 2021: [Modify Conditions of Release]
  • November 10, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 10, 2021: [Extension of Time to File Response/Reply]
  • November 09, 2021: [Reply/Response Misc]
  • November 08, 2021: [Reply/Response Misc]
  • November 05, 2021: [Order of Transfer]
  • November 04, 2021: [Order on Sealed Motion]
  • November 04, 2021: [Sealed Motion]
October, 2021
  • October 29, 2021: [Extension of Time]
  • October 29, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 28, 2021: [Extension of Time]
  • October 28, 2021: [Extension of Time to File Response/Reply]
  • October 27, 2021: [Presentence Investigation Report]
  • October 27, 2021: [Continue ]
  • October 26, 2021: [Continue ]
  • October 25, 2021: [Sentencing Memorandum ]
  • October 22, 2021: [Memorandum in Opposition to Motion]
  • October 21, 2021: [Order on Motion for Miscellaneous Relief]
  • October 20, 2021: [Miscellaneous Relief]
  • October 19, 2021: [Order of Transfer]
  • October 19, 2021: [Order on Sealed Motion]
  • October 19, 2021: [Order on Motion to Transfer/Disqualify/Recuse Judge]
  • October 19, 2021: [Transfer/Disqualify/Recuse Judge]
  • October 18, 2021: [Transcript]
  • October 15, 2021: [Memorandum in Support of Motion]
  • October 14, 2021: [Court Exhibits]
  • October 14, 2021: [Exhibit List]
  • October 13, 2021: [Order for PSI and Report]
  • October 12, 2021: [Continue ]
  • October 08, 2021: [Memorandum in Support of Motion]
  • October 07, 2021: [Order on Sealed Motion]
  • October 07, 2021: [Sealed Motion]
  • October 06, 2021: [Witness List]
  • October 06, 2021: [Unredacted Foreperson's Signature]
  • October 06, 2021: [Jury Verdict]
  • October 05, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 05, 2021: [Order on Motion for Bond ]
  • October 05, 2021: [Motion Hearing]
  • October 05, 2021: [Order on Motion for Acquittal]
  • October 05, 2021: [Jury Trial]
  • October 05, 2021: [Bond]
  • October 01, 2021: [Presentence Investigation Report]
September, 2021
  • September 30, 2021: [Sentencing Scheduling Order]
  • September 29, 2021: [Jury Trial]
  • September 28, 2021: [Jury Trial]
  • September 28, 2021: [Continue ]
  • September 26, 2021: [Jury Instructions/Charge]
  • September 26, 2021: [Proposed Verdict Form]
  • September 26, 2021: [Proposed Jury Instructions/Request to Charge]
  • September 26, 2021: [Notice (Other)]
  • September 24, 2021: [Motion Hearing]
  • September 24, 2021: [Order on Motion for Acquittal]
  • September 24, 2021: [Jury Trial]
  • September 24, 2021: [Acquittal]
  • September 24, 2021: [Sealed Sentencing Recommendation]
  • September 24, 2021: [Presentence Investigation Report]
  • September 23, 2021: [Notice (Other)]
  • September 23, 2021: [Jury Trial]
  • September 23, 2021: [Transcript]
  • September 20, 2021: [Jury Trial]
  • September 16, 2021: [Notice (Other)]
  • September 14, 2021: [Jury Trial]
  • September 14, 2021: [Seal]
  • September 14, 2021: [Sealed Document]
  • September 14, 2021: [Reply to Response]
  • September 13, 2021: [Jury Trial]
  • September 13, 2021: [Order on Motion for Miscellaneous Relief]
  • September 13, 2021: [Motion Hearing]
  • September 13, 2021: [Jury Selection]
  • September 13, 2021: [Order on Motion to Dismiss]
  • September 12, 2021: [Order]
  • September 12, 2021: [Memorandum in Opposition to Motion]
  • September 08, 2021: [Motion Hearing]
  • September 08, 2021: [Voir Dire Begun]
  • September 08, 2021: [Order on Motion for Miscellaneous Relief]
  • September 08, 2021: [Jury Selection]
  • September 08, 2021: [Miscellaneous Relief]
  • September 08, 2021: [Dismiss ]
  • September 07, 2021: [Order on Motion to Quash ]
  • September 07, 2021: [Order on Motion for Miscellaneous Relief]
  • September 07, 2021: [Order on Motion for Disclosure]
  • September 07, 2021: [Order on Motion for Giglio Material]
  • September 07, 2021: [Order on Motion to Dismiss]
  • September 07, 2021: [Order on Motion for Leave to File Document ]
  • September 07, 2021: [Order on Motion for Order]
  • September 07, 2021: [Order on Motion to Withdraw Document]
  • September 07, 2021: [Order on Motion to Suppress]
  • September 07, 2021: [Order on Motion for Bill of Particulars]
  • September 07, 2021: [Order on Motion for Hearing ]
  • September 07, 2021: [Pretrial Conference]
  • September 07, 2021: [Motion Hearing]
  • September 07, 2021: [Order on Motion in Limine]
  • September 07, 2021: [Exhibit List]
  • September 07, 2021: [Withdraw Document]
  • September 06, 2021: [Witness List]
  • September 06, 2021: [Order on Sealed Motion]
  • September 06, 2021: [Order]
  • September 03, 2021: [Sealed Motion]
  • September 02, 2021: [Exhibit List]
  • September 01, 2021: [Exhibit List]
August, 2021
  • August 31, 2021: [Order on Motion to Seal ]
  • August 30, 2021: [Trial Memo]
  • August 30, 2021: [Sealed Document]
  • August 30, 2021: [Seal]
  • August 30, 2021: [Memorandum in Support of Motion]
  • August 30, 2021: [Reduce Sentence - First Step Act]
  • August 30, 2021: [Presentence Investigation Report]
  • August 30, 2021: [Memorandum in Opposition to Motion]
  • August 28, 2021: [Witness List]
  • August 27, 2021: [Witness List]
  • August 26, 2021: [In Limine ]
  • August 25, 2021: [Witness List]
  • August 25, 2021: [Exhibit List]
  • August 20, 2021: [Proposed Jury Instructions/Request to Charge]
  • August 18, 2021: [Order on Motion for Order]
  • August 18, 2021: [Status Conference]
  • August 17, 2021: [Continue ]
  • August 17, 2021: [Order]
  • August 16, 2021: [Extension of Time]
  • August 13, 2021: [Order for PSI and Report]
  • August 09, 2021: [Order on Motion to Withdraw Document]
  • August 06, 2021: [Withdraw Document]
  • August 06, 2021: [Proposed Verdict Form]
  • August 06, 2021: [Proposed Jury Instructions/Request to Charge]
  • August 04, 2021: [Sentencing Scheduling Order]
July, 2021
  • July 30, 2021: [Transcript]
  • July 27, 2021: [Continue ]
  • July 22, 2021: [Plea Agreement]
  • July 22, 2021: [Waiver/Plea Hearing]
  • July 22, 2021: [~Util - Plea Entered]
  • July 22, 2021: [Motion Hearing]
  • July 22, 2021: [Order on Motion for Bond ]
  • July 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 22, 2021: [Bond]
  • July 22, 2021: [Information - Felony]
  • July 22, 2021: [Waiver of Indictment]
  • July 20, 2021: [Reply to Response]
  • July 14, 2021: [Extension of Time]
  • July 13, 2021: [USM Return Unexecuted]
  • July 12, 2021: [Order on Motion for Release from Custody ]
  • July 12, 2021: [Status Conference]
  • July 12, 2021: [Notice of Hearing]
  • July 09, 2021: [Travel ]
  • July 09, 2021: [Order for PSI and Report]
  • July 08, 2021: [Memorandum in Opposition to Motion]
  • July 08, 2021: [Reconsideration]
  • July 08, 2021: [Miscellaneous Relief]
  • July 07, 2021: [Reply/Response Misc]
  • July 07, 2021: [Notice (Other)]
  • July 07, 2021: [Hearing ]
  • July 06, 2021: [Transcript]
  • July 05, 2021: [Status Report]
  • July 05, 2021: [Release from Custody ]
June, 2021
  • June 29, 2021: [Continue ]
  • June 28, 2021: [Continue ]
  • June 28, 2021: [Status Report]
  • June 25, 2021: [Status Conference]
  • June 24, 2021: [Memorandum in Opposition to Motion]
  • June 19, 2021: [Transcript]
  • June 15, 2021: [Attorney Appearance - Defendant]
  • June 15, 2021: [Order on ExParte Motion]
  • June 14, 2021: [ExParte Motion]
  • June 10, 2021: [Order]
  • June 10, 2021: [Reduce Sentence - First Step Act]
  • June 08, 2021: [Order for PSI and Report]
  • June 08, 2021: [Plea Agreement]
  • June 08, 2021: [Transcript]
  • June 04, 2021: [Prob 12B Req to Modify Cond of Supervision]
  • June 04, 2021: [Order on Motion for Release from Custody ]
  • June 03, 2021: [Order on Motion to Seal ]
  • June 03, 2021: [Travel ]
  • June 02, 2021: [Order]
  • June 02, 2021: [Sealed Document]
  • June 02, 2021: [Seal]
  • June 02, 2021: [Memorandum in Opposition to Motion]
May, 2021
  • May 27, 2021: [In Limine ]
  • May 26, 2021: [Order on Motion to Seal ]
  • May 24, 2021: [In Limine ]
  • May 24, 2021: [Dismissal of Counts]
  • May 24, 2021: [Judgment]
  • May 19, 2021: [Statement of Reasons]
  • May 19, 2021: [In Limine ]
  • May 17, 2021: [Attorney Appearance - USA]
  • May 17, 2021: [USCA Mandate]
  • May 14, 2021: [Order for PSI and Report]
  • May 14, 2021: [Plea Agreement]
  • May 13, 2021: [Order on Motion for Acceptance of Responsibility]
  • May 13, 2021: [Motion Hearing]
  • May 13, 2021: [Order on Motion to Dismiss]
  • May 13, 2021: [Sentencing]
  • May 13, 2021: [Dismiss ]
  • May 13, 2021: [Acceptance of Responsibility]
  • May 13, 2021: [Bill of Particulars]
  • May 13, 2021: [Suppress]
  • May 12, 2021: [Proposed Voir Dire]
  • May 12, 2021: [Trial Memo]
  • May 12, 2021: [Proposed Jury Instructions/Request to Charge]
  • May 12, 2021: [Release from Custody ]
  • May 12, 2021: [Sealed Document]
  • May 12, 2021: [Seal]
  • May 12, 2021: [In Limine ]
  • May 10, 2021: [Proposed Jury Instructions/Request to Charge]
  • May 10, 2021: [Scheduling Conference]
  • May 10, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 10, 2021: [Change of Plea Hearing]
  • May 10, 2021: [~Util - Plea Entered]
  • May 10, 2021: [In Limine ]
  • May 07, 2021: [Notice (Other)]
  • May 07, 2021: [Withdraw Document]
  • May 06, 2021: [Sentencing Memorandum ]
  • May 06, 2021: [Notice (Other)]
  • May 06, 2021: [Attorney Appearance - USA]
  • May 06, 2021: [Suppress]
  • May 06, 2021: [Order]
  • May 05, 2021: [Leave to File]
  • May 04, 2021: [Order on Motion to Sever Defendant]
  • May 04, 2021: [Sever Defendant]
  • May 03, 2021: [Change of Plea Hearing]
  • May 03, 2021: [~Util - Plea Entered]
  • May 03, 2021: [Notice (Other)]
  • May 03, 2021: [Scheduling Conference]
April, 2021
  • April 29, 2021: [Sentencing Memorandum ]
  • April 23, 2021: [Reply to Response]
  • April 23, 2021: [In Limine ]
  • April 22, 2021: [Proposed Voir Dire]
  • April 22, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • April 22, 2021: [Notice Regarding Hearing Via Zoom]
  • April 21, 2021: [Dismissal of Counts]
  • April 21, 2021: [Judgment]
  • April 21, 2021: [Order Referring Case to Magistrate Judge]
  • April 20, 2021: [Hearing ]
  • April 19, 2021: [Sealed Sentencing Recommendation]
  • April 19, 2021: [Presentence Investigation Report]
  • April 15, 2021: [Hearing ]
  • April 08, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • April 08, 2021: [Transmission of Notice of Appeal]
  • April 07, 2021: [Notice of Appeal - Final Judgment]
  • April 05, 2021: [Memorandum in Opposition to Motion]
  • April 01, 2021: [Presentence Investigation Report]
March, 2021
  • March 31, 2021: [Order on Motion to Dismiss]
  • March 31, 2021: [Order on Motion for Acceptance of Responsibility]
  • March 31, 2021: [Sentencing]
  • March 31, 2021: [Motion Hearing]
  • March 31, 2021: [Acceptance of Responsibility]
  • March 31, 2021: [Dismiss ]
  • March 30, 2021: [Statement of Reasons]
  • March 30, 2021: [Presentence Investigation Report]
  • March 23, 2021: [Statement of Reasons]
  • March 22, 2021: [Sentencing Memorandum ]
  • March 20, 2021: [Order on Motion to Modify Conditions of Release]
  • March 19, 2021: [Modify Conditions of Release]
  • March 19, 2021: [Frye Hearing]
  • March 18, 2021: [Presentence Investigation Report]
  • March 18, 2021: [Memorandum in Support of Motion]
  • March 18, 2021: [Dismiss ]
  • March 18, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • March 18, 2021: [Judgment]
  • March 17, 2021: [Notice of Appeal - Final Judgment]
  • March 15, 2021: [Sentencing Memorandum ]
  • March 15, 2021: [Docket Annotation]
  • March 11, 2021: [Dismissal of Counts]
  • March 11, 2021: [Order on Motion to Dismiss]
  • March 11, 2021: [Motion Hearing]
  • March 11, 2021: [Sentencing]
  • March 11, 2021: [Dismiss ]
  • March 10, 2021: [Order on Motion for Miscellaneous Relief]
  • March 08, 2021: [Reply/Response Misc]
  • March 05, 2021: [Sentencing Memorandum ]
  • March 04, 2021: [Dismissal of Counts]
  • March 04, 2021: [Judgment]
  • March 02, 2021: [Order Referring Case to Magistrate Judge]
  • March 01, 2021: [Hearing ]
  • March 01, 2021: [Statement of Reasons]
  • March 01, 2021: [Judgment]
February, 2021
  • February 26, 2021: [Order Re: Due Process Protections Act of 2020]
  • February 25, 2021: [Continue ]
  • February 25, 2021: [Frye Hearing]
  • February 25, 2021: [Notice Regarding Hearing Via Zoom]
  • February 24, 2021: [Memorandum in Opposition to Motion]
  • February 24, 2021: [Order on Motion for Acceptance of Responsibility]
  • February 24, 2021: [Notice (Other)]
  • February 24, 2021: [Acceptance of Responsibility]
  • February 24, 2021: [Dismissal of Counts]
  • February 24, 2021: [Order on Motion to Dismiss]
  • February 24, 2021: [Sentencing]
  • February 24, 2021: [Motion Hearing]
  • February 24, 2021: [Dismiss ]
  • February 19, 2021: [Presentence Investigation Report]
  • February 19, 2021: [In Limine ]
  • February 19, 2021: [Giglio Material]
  • February 19, 2021: [Disclosure ]
  • February 19, 2021: [Reply to Response]
  • February 18, 2021: [Sentencing Memorandum ]
  • February 15, 2021: [Sentencing Memorandum ]
  • February 11, 2021: [Giglio Material]
  • February 11, 2021: [In Limine ]
  • February 11, 2021: [Disclosure ]
  • February 11, 2021: [Notice Regarding Hearing Via Zoom]
  • February 10, 2021: [Notice (Other)]
  • February 10, 2021: [Giglio Material]
  • February 10, 2021: [Disclosure ]
  • February 10, 2021: [In Limine ]
  • February 09, 2021: [Sentencing Memorandum ]
  • February 08, 2021: [Seal]
  • February 08, 2021: [Sealed Document]
  • February 08, 2021: [Memorandum in Opposition to Motion]
  • February 08, 2021: [Presentence Investigation Report]
  • February 05, 2021: [Sentencing Memorandum ]
  • February 04, 2021: [Sealed Sentencing Recommendation]
  • February 04, 2021: [Presentence Investigation Report]
  • February 03, 2021: [Hearing ]
  • February 03, 2021: [Miscellaneous Relief]
  • February 02, 2021: [Order on Sealed Motion]
  • February 02, 2021: [Order on Motion to Seal ]
  • February 02, 2021: [Order on Motion to Continue ]
  • February 01, 2021: [Continue ]
  • February 01, 2021: [Sealed Motion]
  • February 01, 2021: [Seal]
January, 2021
  • January 29, 2021: [USM Return Executed]
  • January 29, 2021: [USCA Mandate]
  • January 27, 2021: [Transcript]
  • January 22, 2021: [Continue ]
  • January 13, 2021: [Sentencing Scheduling Order]
  • January 11, 2021: [Presentence Investigation Report]
  • January 11, 2021: [Continue ]
  • January 07, 2021: [Sealed Sentencing Recommendation]
  • January 07, 2021: [Presentence Investigation Report]
  • January 04, 2021: [Transcript]
December, 2020
  • December 23, 2020: [Continue ]
  • December 23, 2020: [Clerk's Certificate Re: Notice of Appeal]
  • December 23, 2020: [Transmission of Notice of Appeal]
  • December 22, 2020: [Notice of Appeal - Final Judgment]
  • December 17, 2020: [Order on Motion for Miscellaneous Relief]
  • December 17, 2020: [Memorandum in Opposition to Motion]
  • December 15, 2020: [Miscellaneous Relief]
  • December 14, 2020: [Order on Motion in Limine]
  • December 14, 2020: [Presentence Investigation Report]
  • December 11, 2020: [Statement of Reasons]
  • December 10, 2020: [Statement of Reasons]
  • December 10, 2020: [Judgment]
  • December 09, 2020: [Dismissal of Counts]
  • December 09, 2020: [Order on Motion to Dismiss]
  • December 09, 2020: [Sentencing]
  • December 09, 2020: [Order on Motion for Acceptance of Responsibility]
  • December 09, 2020: [Motion Hearing]
  • December 09, 2020: [Auto docketing digital audio upload]
  • December 09, 2020: [Dismiss ]
  • December 09, 2020: [Acceptance of Responsibility]
  • December 09, 2020: [Reply to Response]
  • December 08, 2020: [Statement of Reasons]
  • December 08, 2020: [Exhibit]
  • December 07, 2020: [Sealed Document]
  • December 07, 2020: [Statement of Reasons]
  • December 04, 2020: [Memorandum in Opposition to Motion]
  • December 04, 2020: [Order for PSI and Report]
  • December 04, 2020: [Plea Agreement]
  • December 04, 2020: [Judgment]
  • December 03, 2020: [Memorandum in Support of Motion]
  • December 03, 2020: [Miscellaneous Relief]
  • December 03, 2020: [Change of Plea Hearing]
  • December 03, 2020: [~Util - Plea Entered]
  • December 03, 2020: [Order on Motion for Bond ]
  • December 03, 2020: [Motion Hearing]
  • December 03, 2020: [Bond]
November, 2020
  • November 25, 2020: [Notice Regarding Hearing Via Zoom]
  • November 23, 2020: [Presentence Investigation Report]
  • November 19, 2020: [Memorandum in Opposition to Motion]
  • November 19, 2020: [PS Violation Report No Action]
  • November 19, 2020: [Reconsideration]
  • November 17, 2020: [Notice of Hearing]
  • November 16, 2020: [Order on Motion for Bond ]
  • November 13, 2020: [Presentence Investigation Report]
  • November 12, 2020: [Bond Hearing]
  • November 12, 2020: [Order on Motion to Modify Conditions of Release]
  • November 12, 2020: [Dismissal of Counts]
  • November 12, 2020: [Order on Motion to Dismiss]
  • November 12, 2020: [Sentencing]
  • November 12, 2020: [Motion Hearing]
  • November 12, 2020: [Dismiss ]
  • November 10, 2020: [Modify Conditions of Release]
  • November 10, 2020: [Continue ]
  • November 10, 2020: [Transcript]
  • November 09, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • November 07, 2020: [Exhibit]
  • November 07, 2020: [Sentencing Memorandum ]
  • November 04, 2020: [Plea Agreement]
  • November 04, 2020: [Bond]
  • November 03, 2020: [Order for PSI and Report]
  • November 03, 2020: [Dismissal of Counts]
  • November 03, 2020: [Judgment]
October, 2020
  • October 26, 2020: [Continue ]
  • October 26, 2020: [Waiver of Sentencing Time]
  • October 23, 2020: [Order on Motion for Disclosure]
  • October 23, 2020: [Exhibit]
  • October 22, 2020: [Transcript]
  • October 22, 2020: [Continue ]
  • October 21, 2020: [Plea Agreement]
  • October 21, 2020: [Order on Motion for Bond ]
  • October 21, 2020: [Change of Plea Hearing]
  • October 21, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 21, 2020: [~Util - Plea Entered]
  • October 21, 2020: [Motion Hearing]
  • October 21, 2020: [Bond]
  • October 21, 2020: [Disclosure ]
  • October 19, 2020: [Sentencing Memorandum ]
  • October 19, 2020: [Order on Motion for Miscellaneous Relief]
  • October 19, 2020: [Order on Motion in Limine]
  • October 17, 2020: [Miscellaneous Relief]
  • October 16, 2020: [Continue ]
  • October 16, 2020: [Order for PSI and Report]
  • October 16, 2020: [Change of Plea Hearing]
  • October 16, 2020: [~Util - Plea Entered]
  • October 13, 2020: [Notice (Other)]
  • October 08, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 08, 2020: [Scheduling Conference]
  • October 08, 2020: [Sealed Sentencing Recommendation]
  • October 08, 2020: [Presentence Investigation Report]
  • October 07, 2020: [Auto docketing digital audio upload]
  • October 07, 2020: [Sentencing]
  • October 06, 2020: [Sealed Document]
  • October 03, 2020: [Exhibit]
  • October 02, 2020: [Continue ]
  • October 02, 2020: [Notice Regarding Hearing Via Zoom]
  • October 02, 2020: [Order on Motion for Miscellaneous Relief]
September, 2020
  • September 30, 2020: [Miscellaneous Relief]
  • September 29, 2020: [Sentencing Memorandum ]
  • September 29, 2020: [Withdraw as Attorney]
  • September 29, 2020: [Order on Motion for Leave to File Document ]
  • September 28, 2020: [Statement of Reasons]
  • September 28, 2020: [Frye Hearing]
  • September 28, 2020: [Motion Hearing]
  • September 28, 2020: [Order on Motion for Hearing ]
  • September 28, 2020: [Arraignment]
  • September 28, 2020: [~Util - Plea Entered]
  • September 28, 2020: [Leave to File]
  • September 25, 2020: [Notice Regarding Hearing Via Zoom]
  • September 24, 2020: [Judgment]
  • September 24, 2020: [Dismissal of Counts]
  • September 24, 2020: [Order on Motion for Acceptance of Responsibility]
  • September 24, 2020: [Motion Hearing]
  • September 24, 2020: [Order on Motion to Dismiss]
  • September 24, 2020: [Sentencing]
  • September 24, 2020: [Dismiss ]
  • September 24, 2020: [Acceptance of Responsibility]
  • September 23, 2020: [Notice Regarding Hearing Via Zoom]
  • September 22, 2020: [Exhibit]
  • September 21, 2020: [Exhibit]
  • September 21, 2020: [Frye Hearing]
  • September 21, 2020: [1 - Terminate Deadlines and Hearings]
  • September 17, 2020: [Clerk's Certificate Re: Notice of Appeal]
  • September 17, 2020: [Transmission of Notice of Appeal]
  • September 17, 2020: [Statement of Reasons]
  • September 16, 2020: [Judgment]
  • September 16, 2020: [Sentencing Memorandum ]
  • September 15, 2020: [Notice of Appeal - Final Judgment]
  • September 14, 2020: [Presentence Investigation Report]
  • September 14, 2020: [Order Referring Case to Magistrate Judge]
  • September 14, 2020: [Attorney Appearance - Defendant]
  • September 11, 2020: [Notice Regarding Hearing Via Zoom]
  • September 10, 2020: [Statement of Reasons]
  • September 10, 2020: [Amended Judgment]
  • September 10, 2020: [Judgment]
  • September 10, 2020: [Notice (Other)]
  • September 09, 2020: [Withdraw as Attorney]
  • September 09, 2020: [Sentencing Memorandum ]
  • September 09, 2020: [Order Referring Case to Magistrate Judge]
  • September 08, 2020: [Statement of Reasons]
  • September 08, 2020: [Judgment]
  • September 03, 2020: [Clerk's Certificate Re: Notice of Appeal]
  • September 03, 2020: [Notice of Appeal - Final Judgment]
  • September 03, 2020: [Statement of Reasons]
  • September 02, 2020: [Judgment]
  • September 02, 2020: [Dismissal of Counts]
  • September 02, 2020: [Order on Motion to Dismiss]
  • September 02, 2020: [Sentencing]
  • September 02, 2020: [Order on Motion for Acceptance of Responsibility]
  • September 02, 2020: [Motion Hearing]
  • September 02, 2020: [Dismiss ]
  • September 02, 2020: [Acceptance of Responsibility]
  • September 02, 2020: [Sentencing Memorandum ]
  • September 01, 2020: [Notice Regarding Hearing Via Zoom]
August, 2020
  • August 31, 2020: [Continue ]
  • August 31, 2020: [Sentencing Memorandum ]
  • August 28, 2020: [Presentence Investigation Report]
  • August 28, 2020: [Notice (Other)]
  • August 27, 2020: [Hearing ]
  • August 26, 2020: [Dismissal of Counts]
  • August 26, 2020: [Order on Motion for Acceptance of Responsibility]
  • August 26, 2020: [Order on Motion to Dismiss]
  • August 26, 2020: [Motion Hearing]
  • August 26, 2020: [Sentencing]
  • August 26, 2020: [Dismiss ]
  • August 26, 2020: [Acceptance of Responsibility]
  • August 26, 2020: [Notice Regarding Hearing Via Zoom]
  • August 26, 2020: [Presentence Investigation Report]
  • August 26, 2020: [Plea Agreement]
  • August 25, 2020: [Modify Conditions of Release]
  • August 25, 2020: [Dismissal of Counts]
  • August 25, 2020: [Order on Motion to Dismiss]
  • August 25, 2020: [Sentencing]
  • August 25, 2020: [Order on Motion for Acceptance of Responsibility]
  • August 25, 2020: [Motion Hearing]
  • August 25, 2020: [Dismiss ]
  • August 25, 2020: [Acceptance of Responsibility]
  • August 24, 2020: [Modify Conditions of Release]
  • August 24, 2020: [Notice (Other)]
  • August 24, 2020: [Statement of Reasons]
  • August 23, 2020: [Judgment]
  • August 19, 2020: [Dismissal of Counts]
  • August 19, 2020: [Order on Motion for Acceptance of Responsibility]
  • August 19, 2020: [Motion Hearing]
  • August 19, 2020: [Order on Motion to Dismiss]
  • August 19, 2020: [Sentencing]
  • August 19, 2020: [Dismiss ]
  • August 19, 2020: [Acceptance of Responsibility]
  • August 13, 2020: [Order on Motion for Miscellaneous Relief]
  • August 12, 2020: [Sentencing Memorandum ]
  • August 11, 2020: [Notice Regarding Hearing Via Zoom]
  • August 11, 2020: [Reply/Response Misc]
  • August 10, 2020: [Order on Motion for Leave to File Document ]
  • August 10, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • August 07, 2020: [Extension of Time]
  • August 07, 2020: [Sealed Document]
  • August 07, 2020: [Leave to File]
  • August 07, 2020: [Sentencing Memorandum ]
  • August 07, 2020: [Order for PSI and Report]
  • August 07, 2020: [Statement of Reasons]
  • August 07, 2020: [Notice]
  • August 05, 2020: [Order on Motion for Reconsideration]
  • August 03, 2020: [Notice (Other)]
  • August 03, 2020: [Presentence Investigation Report]
July, 2020
  • July 31, 2020: [Notice Regarding Hearing Via Zoom]
  • July 31, 2020: [Continue ]
  • July 31, 2020: [Notice (Other)]
  • July 29, 2020: [Continue ]
  • July 29, 2020: [Sentencing Memorandum ]
  • July 29, 2020: [Judgment]
  • July 28, 2020: [Waiver of Sentencing Time]
  • July 28, 2020: [Continue ]
  • July 20, 2020: [Notice Regarding Hearing Via Zoom]
  • July 17, 2020: [Sealed Document]
  • July 16, 2020: [Plea Agreement]
  • July 16, 2020: [Modify Conditions of Release]
  • July 16, 2020: [Sentencing Memorandum ]
  • July 15, 2020: [Sentencing Memorandum ]
  • July 15, 2020: [Seal]
  • July 13, 2020: [Transcript]
  • July 10, 2020: [Extension of Time]
  • July 09, 2020: [Reconsideration]
  • July 08, 2020: [Order on Motion for Bond ]
  • July 08, 2020: [Order on Motion for Miscellaneous Relief]
  • July 08, 2020: [Bond]
  • July 08, 2020: [Miscellaneous Relief]
  • July 08, 2020: [Presentence Investigation Report]
  • July 07, 2020: [Motion Hearing]
  • July 07, 2020: [Reply/Response Misc]
  • July 01, 2020: [Order on Motion for Release from Custody ]
  • July 01, 2020: [Presentence Investigation Report]
  • July 01, 2020: [Sealed Sentencing Recommendation]
June, 2020
  • June 30, 2020: [Reply/Response Misc]
  • June 25, 2020: [Reply/Response Misc]
  • June 24, 2020: [Memorandum in Support of Motion]
  • June 24, 2020: [Order on Motion to Seal ]
  • June 24, 2020: [Auto docketing digital audio upload]
  • June 24, 2020: [Memorandum in Opposition to Motion]
  • June 24, 2020: [Dismissal of Counts]
  • June 24, 2020: [Order on Motion to Dismiss]
  • June 24, 2020: [Sentencing]
  • June 24, 2020: [Motion Hearing]
  • June 24, 2020: [Dismiss ]
  • June 24, 2020: [Seal]
  • June 24, 2020: [Order on Motion for Bond ]
  • June 24, 2020: [Order]
  • June 23, 2020: [Miscellaneous Relief]
  • June 23, 2020: [Sealed Document]
  • June 22, 2020: [Order on Motion to Seal ]
  • June 22, 2020: [Sentencing Memorandum ]
  • June 22, 2020: [Seal]
  • June 22, 2020: [Notice Regarding Hearing Via Zoom]
  • June 19, 2020: [Exhibit]
  • June 18, 2020: [Extension of Time]
  • June 18, 2020: [Order for PSI and Report]
  • June 18, 2020: [Change of Plea Hearing]
  • June 18, 2020: [~Util - Plea Entered]
  • June 16, 2020: [Order on Motion for Reconsideration]
  • June 15, 2020: [Notice Regarding Hearing Via Zoom]
  • June 12, 2020: [Sentencing Memorandum ]
  • June 11, 2020: [Memorandum in Opposition to Motion]
  • June 10, 2020: [Sealed Motion]
  • June 10, 2020: [Reconsideration]
  • June 10, 2020: [Sentencing Memorandum ]
  • June 09, 2020: [Motion Hearing]
  • June 08, 2020: [Sealed Sentencing Recommendation]
  • June 08, 2020: [Presentence Investigation Report]
  • June 04, 2020: [Presentence Investigation Report]
  • June 04, 2020: [Memorandum in Opposition to Motion]
  • June 02, 2020: [Notice Regarding Hearing Via Zoom]
  • June 01, 2020: [Order on Motion to Seal ]
  • June 01, 2020: [Order]
May, 2020
  • May 29, 2020: [Sealed Document]
  • May 29, 2020: [Seal]
  • May 29, 2020: [Reduce Sentence - First Step Act]
  • May 29, 2020: [Sentencing Scheduling Order]
  • May 26, 2020: [Release from Custody ]
  • May 26, 2020: [Continue ]
  • May 19, 2020: [Memorandum in Support of Motion]
  • May 19, 2020: [Continue ]
  • May 14, 2020: [Continue ]
  • May 14, 2020: [Sentencing Memorandum ]
  • May 11, 2020: [Exhibit]
  • May 11, 2020: [Continue ]
  • May 11, 2020: [USCA Mandate]
  • May 08, 2020: [Reply/Response Misc]
  • May 07, 2020: [Notice Regarding Hearing Via Zoom]
  • May 06, 2020: [Order on Motion to Modify Conditions of Release]
  • May 06, 2020: [Exhibit]
  • May 05, 2020: [Sealed Sentencing Recommendation]
  • May 05, 2020: [Presentence Investigation Report]
  • May 04, 2020: [Memorandum in Opposition to Motion]
  • May 04, 2020: [Modify Conditions of Release]
  • May 01, 2020: [Order on Sealed Motion]
  • May 01, 2020: [Sentencing Memorandum ]
April, 2020
  • April 30, 2020: [Exhibit]
  • April 30, 2020: [Reconsideration]
  • April 30, 2020: [Attorney Appearance - Defendant]
  • April 29, 2020: [Sealed Motion]
  • April 29, 2020: [Order on Motion to Appoint Counsel]
  • April 27, 2020: [Withdraw as Attorney]
  • April 27, 2020: [Appoint Counsel]
  • April 24, 2020: [Sentencing Memorandum ]
  • April 23, 2020: [Order on Motion in Limine]
  • April 22, 2020: [Miscellaneous Relief]
  • April 22, 2020: [Order of Transfer]
  • April 22, 2020: [Bond]
  • April 21, 2020: [Order on Motion for Release from Custody ]
  • April 15, 2020: [Continue ]
  • April 15, 2020: [Sealed Document]
  • April 15, 2020: [Memorandum in Opposition to Motion]
  • April 14, 2020: [Seal]
  • April 14, 2020: [Order on Motion to Suppress]
  • April 14, 2020: [Bond]
  • April 13, 2020: [Presentence Investigation Report]
  • April 13, 2020: [Sealed Sentencing Recommendation]
  • April 13, 2020: [Continue ]
  • April 09, 2020: [Memorandum in Opposition to Motion]
  • April 08, 2020: [Presentence Investigation Report]
  • April 08, 2020: [Surety Information Sheet]
  • April 08, 2020: [Bail Information Sheet]
  • April 08, 2020: [Bond]
  • April 08, 2020: [Order on Motion for Bond ]
  • April 07, 2020: [Bond]
  • April 06, 2020: [Order on Motion for Bond ]
  • April 05, 2020: [Exhibit]
  • April 01, 2020: [Sealed Document]
  • April 01, 2020: [Sealed Motion]
  • April 01, 2020: [Memorandum in Opposition to Motion]
March, 2020
  • March 30, 2020: [Order on Motion to Seal ]
  • March 30, 2020: [Motion Hearing]
  • March 30, 2020: [Exhibit]
  • March 29, 2020: [Release from Custody ]
  • March 27, 2020: [Seal]
  • March 27, 2020: [Bond]
  • March 26, 2020: [Order on Motion to Seal ]
  • March 26, 2020: [Order]
  • March 26, 2020: [1 - Terminate Deadlines and Hearings]
  • March 25, 2020: [Sentencing Memorandum ]
  • March 25, 2020: [Notice]
  • March 25, 2020: [Extension of Time]
  • March 25, 2020: [Sealed Document]
  • March 25, 2020: [Memorandum in Opposition to Motion]
  • March 25, 2020: [Seal]
  • March 24, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • March 23, 2020: [Sentencing Memorandum ]
  • March 23, 2020: [Transcript]
  • March 23, 2020: [Continue ]
  • March 21, 2020: [Bond]
  • March 20, 2020: [Continue ]
  • March 20, 2020: [Sealed Sentencing Recommendation]
  • March 20, 2020: [Presentence Investigation Report]
  • March 18, 2020: [Presentence Investigation Report]
  • March 18, 2020: [Attorney Appearance - Defendant]
  • March 17, 2020: [USCA Order]
  • March 17, 2020: [Order Referring Case to Magistrate Judge]
  • March 16, 2020: [Suppress]
  • March 16, 2020: [Notice (Other)]
  • March 16, 2020: [Calendar Entry]
  • March 13, 2020: [Sentencing Scheduling Order]
  • March 13, 2020: [Notice (Other)]
  • March 12, 2020: [Order on Motion for Reconsideration]
  • March 12, 2020: [Miscellaneous Relief]
  • March 10, 2020: [Statement of Reasons]
  • March 09, 2020: [Continue ]
  • March 09, 2020: [Order for PSI and Report]
  • March 06, 2020: [Order for PSI and Report]
  • March 06, 2020: [Findings and Recommendations]
  • March 06, 2020: [Plea Agreement]
  • March 06, 2020: [Petition to Enter Guilty Plea]
  • March 06, 2020: [Consent Form]
  • March 06, 2020: [Change of Plea Hearing]
  • March 06, 2020: [Arraignment]
  • March 06, 2020: [~Util - Plea Entered]
  • March 06, 2020: [Reply/Response Misc]
  • March 06, 2020: [Judgment]
  • March 05, 2020: [Sentencing]
  • March 04, 2020: [Dismissal of Counts]
  • March 04, 2020: [Order on Motion for Acceptance of Responsibility]
  • March 04, 2020: [Motion Hearing]
  • March 04, 2020: [Order on Motion to Dismiss]
  • March 04, 2020: [Sentencing]
  • March 04, 2020: [Dismiss ]
  • March 04, 2020: [Acceptance of Responsibility]
  • March 04, 2020: [Presentence Investigation Report]
  • March 02, 2020: [Sentencing Memorandum ]
  • March 02, 2020: [Reply/Response Misc]
  • March 02, 2020: [Order on Motion to Withdraw Document]
  • March 01, 2020: [Withdraw Document]
February, 2020
  • February 28, 2020: [Transcript]
  • February 28, 2020: [Order on Motion for Miscellaneous Relief]
  • February 28, 2020: [Reply/Response Misc]
  • February 27, 2020: [Sentencing Memorandum ]
  • February 27, 2020: [Reconsideration]
  • February 26, 2020: [Order on Motion for Discovery]
  • February 24, 2020: [Notice (Other)]
  • February 24, 2020: [Sentencing Memorandum ]
  • February 24, 2020: [Memorandum in Opposition to Motion]
  • February 24, 2020: [Discovery]
  • February 20, 2020: [Statement of Reasons]
  • February 20, 2020: [Auto docketing digital audio upload]
  • February 20, 2020: [Judgment]
  • February 19, 2020: [Extension of Time]
  • February 19, 2020: [Presentence Investigation Report]
  • February 19, 2020: [Notice (Other)]
  • February 17, 2020: [Sentencing Memorandum ]
  • February 14, 2020: [Sealed Document]
  • February 13, 2020: [Order on Motion in Limine]
  • February 13, 2020: [Order on Motion for Release from Custody ]
  • February 13, 2020: [Sealed Sentencing Recommendation]
  • February 13, 2020: [Presentence Investigation Report]
  • 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 13, 2020: [Scheduling Conference]
  • February 12, 2020: [Order on Motion for Miscellaneous Relief]
  • February 12, 2020: [Miscellaneous Relief]
  • February 11, 2020: [Order on ExParte Motion]
  • February 11, 2020: [Order on Motion to Withdraw Document]
  • February 11, 2020: [Motion Hearing]
  • February 11, 2020: [Withdraw Document]
  • February 11, 2020: [Memorandum in Opposition to Motion]
  • February 07, 2020: [Sentencing Memorandum ]
  • February 07, 2020: [Order on Motion for Bond ]
  • February 07, 2020: [Order on Motion to Withdraw Document]
  • February 07, 2020: [Order on Motion to Vacate]
  • February 07, 2020: [Order on Motion to Seal ]
  • February 06, 2020: [Seal]
  • February 06, 2020: [Continue ]
  • February 05, 2020: [Withdraw Document]
  • February 05, 2020: [Vacate ]
  • February 04, 2020: [Sentencing Scheduling Order]
  • February 03, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
January, 2020
  • January 31, 2020: [Order on ExParte Motion]
  • January 31, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 31, 2020: [Modify Conditions of Release]
  • January 30, 2020: [Statement of Reasons]
  • January 30, 2020: [Continue ]
  • January 30, 2020: [ExParte Motion]
  • January 29, 2020: [Order Returning Submission]
  • January 29, 2020: [ExParte Motion]
  • January 28, 2020: [Sentencing Memorandum ]
  • January 28, 2020: [Judgment]
  • January 28, 2020: [Presentence Investigation Report]
  • January 26, 2020: [Presentence Investigation Report]
  • January 24, 2020: [Extension of Time to File Response/Reply]
  • January 24, 2020: [Objection to Presentence Investigation Report]
  • January 24, 2020: [Sentencing Memorandum ]
  • January 24, 2020: [Clerk's Certificate Re: Notice of Appeal]
  • January 24, 2020: [Transmission of Notice of Appeal]
  • January 24, 2020: [Transcript]
  • January 24, 2020: [Sentencing Scheduling Order]
  • January 23, 2020: [Notice of Appeal - Interlocutory]
  • January 22, 2020: [Status Report]
  • January 22, 2020: [Sealed Sentencing Recommendation]
  • January 22, 2020: [Presentence Investigation Report]
  • January 22, 2020: [Bond Hearing]
  • January 22, 2020: [Transcript]
  • January 21, 2020: [Sealed Motion]
  • January 21, 2020: [Reply/Response Misc]
  • January 17, 2020: [Stipulation]
  • January 17, 2020: [Withdraw as Attorney]
  • January 16, 2020: [Order on Motion for Bond ]
  • January 16, 2020: [Miscellaneous Hearing]
  • January 16, 2020: [Bond]
  • January 16, 2020: [Auto docketing digital audio upload]
  • January 16, 2020: [Sentencing Scheduling Order]
  • January 15, 2020: [Status Conference]
  • January 14, 2020: [Bond]
  • January 14, 2020: [Continue ]
  • January 09, 2020: [Presentence Investigation Report]
  • January 09, 2020: [Sentencing Scheduling Order]
  • January 08, 2020: [Sentencing Scheduling Order]
  • January 08, 2020: [Continue ]
  • January 08, 2020: [Extension of Time]
  • January 07, 2020: [Order on Motion for Miscellaneous Relief]
  • January 07, 2020: [Continue ]
  • January 07, 2020: [Order on Motion to Appoint Counsel]
  • January 07, 2020: [Motion Hearing]
  • January 07, 2020: [~Util - Add and Terminate Attorneys]
  • January 07, 2020: [Hearing ]
  • January 07, 2020: [Auto docketing digital audio upload]
  • January 05, 2020: [Extension of Time]
  • January 03, 2020: [Dismissal of Counts]
  • January 03, 2020: [Order on Motion to Dismiss]
  • January 03, 2020: [Order on Motion for Acceptance of Responsibility]
  • January 03, 2020: [Sentencing]
  • January 03, 2020: [Motion Hearing]
  • January 03, 2020: [Dismiss ]
  • January 03, 2020: [Acceptance of Responsibility]
  • January 02, 2020: [Miscellaneous Relief]
December, 2019
  • December 31, 2019: [Continue ]
  • December 31, 2019: [Sentencing Scheduling Order]
  • December 31, 2019: [Order on Motion to Amend/Correct ]
  • December 31, 2019: [Waiver of Sentencing Time]
  • December 30, 2019: [Docket Annotation]
  • December 30, 2019: [Sealed Sentencing Recommendation]
  • December 30, 2019: [Presentence Investigation Report]
  • December 27, 2019: [Amend/Correct]
  • December 27, 2019: [Continue ]
  • December 23, 2019: [Continue ]
  • December 23, 2019: [Presentence Investigation Report]
  • December 19, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 19, 2019: [Order on Motion for Bond ]
  • December 18, 2019: [Withdraw as Attorney]
  • December 18, 2019: [Hearing ]
  • December 17, 2019: [Miscellaneous Relief]
  • December 17, 2019: [Transcript]
  • December 13, 2019: [Appoint Counsel]
  • December 10, 2019: [Set/Reset Deadlines/Hearings]
  • December 10, 2019: [Order for PSI and Report]
  • December 10, 2019: [Findings and Recommendations]
  • December 10, 2019: [Petition to Enter Guilty Plea]
  • December 10, 2019: [Plea Agreement]
  • December 10, 2019: [Consent Form]
  • December 10, 2019: [Change of Plea Hearing]
  • December 10, 2019: [~Util - Plea Entered]
  • December 10, 2019: [Motion Hearing]
  • December 09, 2019: [Notice of Hearing on Motion]
  • December 06, 2019: [Presentence Investigation Report]
  • December 05, 2019: [Withdraw as Attorney]
  • December 04, 2019: [Sentencing Scheduling Order]
  • December 03, 2019: [Sentencing Scheduling Order]
  • December 02, 2019: [Continue ]
  • December 02, 2019: [Transcript]
  • December 01, 2019: [Reply/Response Misc]
November, 2019
  • November 26, 2019: [Bond]
  • November 25, 2019: [Bond Hearing]
  • November 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 25, 2019: [Motion Hearing]
  • November 25, 2019: [Order on Motion in Limine]
  • November 25, 2019: [Modify Conditions of Release]
  • November 22, 2019: [Order on ExParte Motion]
  • November 21, 2019: [Presentence Investigation Report]
  • November 21, 2019: [Sealed Sentencing Recommendation]
  • November 21, 2019: [Order]
  • November 15, 2019: [Statement of Reasons]
  • November 14, 2019: [Continue ]
  • November 12, 2019: [Order for PSI and Report]
  • November 12, 2019: [Findings and Recommendations]
  • November 12, 2019: [Petition to Enter Guilty Plea]
  • November 12, 2019: [Plea Agreement]
  • November 12, 2019: [Consent Form]
  • November 12, 2019: [Change of Plea Hearing]
  • November 12, 2019: [~Util - Plea Entered]
  • November 12, 2019: [Judgment]
  • November 09, 2019: [Modify Conditions of Release]
  • November 08, 2019: [Status Conference]
  • November 08, 2019: [Order for PSI and Report]
  • November 08, 2019: [Findings and Recommendations]
  • November 08, 2019: [Plea Agreement]
  • November 08, 2019: [Petition to Enter Guilty Plea]
  • November 08, 2019: [Consent Form]
  • November 08, 2019: [Change of Plea Hearing]
  • November 08, 2019: [~Util - Plea Entered]
  • November 06, 2019: [Order on Motion for Acceptance of Responsibility]
  • November 06, 2019: [Acceptance of Responsibility]
  • November 06, 2019: [Sentencing]
  • November 06, 2019: [Order on Motion to Continue ]
  • November 06, 2019: [Motion Hearing]
  • November 06, 2019: [Continue ]
  • November 06, 2019: [Presentence Investigation Report]
  • November 05, 2019: [Waiver of Hearings]
  • November 05, 2019: [Attorney Appearance - Defendant]
  • November 04, 2019: [Order Referring Case to Magistrate Judge]
  • November 04, 2019: [Order on Motion for Order]
October, 2019
  • October 31, 2019: [Continue ]
  • October 30, 2019: [ExParte Motion]
  • October 30, 2019: [Order on Motion for Miscellaneous Relief]
  • October 30, 2019: [Miscellaneous Relief]
  • October 30, 2019: [Order on Motion to Modify Conditions of Release]
  • October 29, 2019: [Reply/Response Misc]
  • October 29, 2019: [Presentence Investigation Report]
  • October 29, 2019: [Notice (Other)]
  • October 29, 2019: [Bail Information Sheet]
  • October 29, 2019: [Bond]
  • October 29, 2019: [Order Setting Conditions of Release]
  • October 29, 2019: [Modify Conditions of Release]
  • October 29, 2019: [Transcript]
  • October 25, 2019: [Sentencing Memorandum ]
  • October 25, 2019: [Order on Motion for Release from Custody ]
  • October 25, 2019: [Motion Hearing]
  • October 25, 2019: [Bond Hearing]
  • October 25, 2019: [Transcript]
  • October 24, 2019: [Sentencing Scheduling Order]
  • October 24, 2019: [Order Referring Case to Magistrate Judge]
  • October 24, 2019: [Release from Custody ]
  • October 24, 2019: [Order on Motion to Travel]
  • October 23, 2019: [Sentencing Memorandum ]
  • October 23, 2019: [Unredacted Foreperson's Signature]
  • October 23, 2019: [Indictment]
  • October 23, 2019: [Travel ]
  • October 22, 2019: [Travel ]
  • October 22, 2019: [Miscellaneous Relief]
  • October 21, 2019: [Sentencing Memorandum ]
  • October 21, 2019: [Bond]
  • October 18, 2019: [Sealed Sentencing Recommendation]
  • October 18, 2019: [Presentence Investigation Report]
  • October 17, 2019: [Order on Motion for Order]
  • October 17, 2019: [Scheduling Order]
  • October 17, 2019: [Order for PSI and Report]
  • October 17, 2019: [Presentence Investigation Report]
  • October 17, 2019: [Findings and Recommendations]
  • October 17, 2019: [Sealed Sentencing Recommendation]
  • October 17, 2019: [Plea Agreement]
  • October 17, 2019: [Consent Form]
  • October 17, 2019: [Petition to Enter Guilty Plea]
  • October 17, 2019: [Change of Plea Hearing]
  • October 17, 2019: [~Util - Plea Entered]
  • October 17, 2019: [Hearing ]
  • October 17, 2019: [Order on Motion for Miscellaneous Relief]
  • October 15, 2019: [Memorandum in Opposition to Motion]
  • October 11, 2019: [Order on Motion for Miscellaneous Relief]
  • October 10, 2019: [Status Conference]
  • October 10, 2019: [Order on Motion for Miscellaneous Relief]
  • October 09, 2019: [Miscellaneous Relief]
  • October 09, 2019: [Quash ]
  • October 09, 2019: [Arraignment]
  • October 09, 2019: [~Util - Plea Entered]
  • October 07, 2019: [Order for PSI and Report]
  • October 07, 2019: [Findings and Recommendations]
  • October 07, 2019: [Consent Form]
  • October 07, 2019: [Petition to Enter Guilty Plea]
  • October 07, 2019: [Change of Plea Hearing]
  • October 07, 2019: [Arraignment]
  • October 07, 2019: [~Util - Plea Entered]
  • October 07, 2019: [Order on Motion for Hearing ]
  • October 07, 2019: [Order Referring Case to Magistrate Judge]
  • October 07, 2019: [Hearing ]
  • October 04, 2019: [Notice of Hearing]
  • October 04, 2019: [Arraignment]
  • October 04, 2019: [~Util - Plea Entered]
  • October 03, 2019: [Release from Custody ]
  • October 01, 2019: [Order on Motion to Modify Conditions of Release]
  • October 01, 2019: [Order Referring Case to Magistrate Judge]
  • October 01, 2019: [Order on Motion to Withdraw as Attorney]
  • October 01, 2019: [Motion Hearing]
  • October 01, 2019: [Order on Motion for Miscellaneous Relief]
  • October 01, 2019: [Order on Motion to Withdraw Document]
  • October 01, 2019: [Withdraw Document]
September, 2019
  • September 30, 2019: [Order for PSI and Report]
  • September 30, 2019: [Findings and Recommendations]
  • September 30, 2019: [Plea Agreement]
  • September 30, 2019: [Consent Form]
  • September 30, 2019: [Petition to Enter Guilty Plea]
  • September 30, 2019: [Change of Plea Hearing]
  • September 30, 2019: [~Util - Plea Entered]
  • September 30, 2019: [ExParte Document]
  • September 30, 2019: [Notice (Other)]
  • September 26, 2019: [In Limine ]
  • September 26, 2019: [Miscellaneous Relief]
  • September 26, 2019: [Reply to Response]
  • September 26, 2019: [Order]
  • September 26, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 26, 2019: [Reply/Response Misc]
  • September 26, 2019: [Presentence Investigation Report]
  • September 25, 2019: [Order]
  • September 25, 2019: [Notice (Other)]
  • September 25, 2019: [Reply/Response Misc]
  • September 25, 2019: [ExParte Document]
  • September 25, 2019: [Withdraw as Attorney]
  • September 24, 2019: [In Limine ]
  • September 24, 2019: [Presentence Investigation Report]
  • September 24, 2019: [Continue ]
  • September 24, 2019: [Order]
  • September 24, 2019: [Order on Motion to Continue ]
  • September 24, 2019: [Order on Motion to Suppress]
  • September 23, 2019: [Continue ]
  • September 23, 2019: [Extension of Time]
  • September 23, 2019: [Notice (Other)]
  • September 23, 2019: [In Limine ]
  • September 23, 2019: [Modify Conditions of Release]
  • September 19, 2019: [Bond Hearing]
  • September 19, 2019: [Motion Hearing]
  • September 18, 2019: [Order on Motion for Bond ]
  • September 18, 2019: [Reply/Response Misc]
  • September 17, 2019: [Notice (Other)]
  • September 17, 2019: [Order on Motion to Withdraw Document]
  • September 17, 2019: [Order]
  • September 16, 2019: [Order Returning Submission]
  • September 16, 2019: [Order Setting Conditions of Release]
  • September 16, 2019: [Arraignment]
  • September 16, 2019: [Bond Hearing]
  • September 16, 2019: [Order on Motion to Modify Conditions of Release]
  • September 16, 2019: [Motion Hearing]
  • September 16, 2019: [~Util - Plea Entered]
  • September 13, 2019: [Memorandum in Opposition to Motion]
  • September 13, 2019: [Order for PSI and Report]
  • September 13, 2019: [In Limine ]
  • September 13, 2019: [Findings and Recommendations]
  • September 13, 2019: [Plea Agreement]
  • September 13, 2019: [Petition to Enter Guilty Plea]
  • September 13, 2019: [Consent Form]
  • September 13, 2019: [Change of Plea Hearing]
  • September 13, 2019: [~Util - Plea Entered]
  • September 13, 2019: [Extension of Time]
  • September 13, 2019: [Order Referring Case to Magistrate Judge]
  • September 12, 2019: [Memorandum in Opposition to Motion]
  • September 12, 2019: [Bond]
  • September 12, 2019: [Extension of Time]
  • September 12, 2019: [Withdraw Document]
  • September 12, 2019: [Terminate Deadlines and Hearings]
  • September 11, 2019: [Sentencing Memorandum ]
  • September 11, 2019: [Memorandum in Opposition to Motion]
  • September 10, 2019: [Order on Motion to Dismiss]
  • September 10, 2019: [Order on Motion to Withdraw as Attorney]
  • September 10, 2019: [Sentencing Memorandum ]
  • September 10, 2019: [Order on Motion for Miscellaneous Relief]
  • September 09, 2019: [Order for PSI and Report]
  • September 09, 2019: [Findings and Recommendations]
  • September 09, 2019: [Change of Plea Hearing]
  • September 09, 2019: [Plea Agreement]
  • September 09, 2019: [Petition to Enter Guilty Plea]
  • September 09, 2019: [Consent Form]
  • September 09, 2019: [Waiver of Indictment]
  • September 09, 2019: [Information - Felony]
  • September 09, 2019: [Arraignment]
  • September 09, 2019: [~Util - Plea Entered]
  • September 09, 2019: [Dismiss ]
  • September 09, 2019: [Order on Motion for Hearing ]
  • September 09, 2019: [Suppress]
  • September 09, 2019: [Notice (Other)]
  • September 09, 2019: [Hearing ]
  • September 06, 2019: [In Limine ]
  • September 06, 2019: [Order for PSI and Report]
  • September 06, 2019: [Findings and Recommendations]
  • September 06, 2019: [Plea Agreement]
  • September 06, 2019: [Consent Form]
  • September 06, 2019: [Petition to Enter Guilty Plea]
  • September 06, 2019: [Change of Plea Hearing]
  • September 06, 2019: [~Util - Plea Entered]
  • September 06, 2019: [Withdraw as Attorney]
  • September 05, 2019: [Waiver of Speedy Trial]
  • September 05, 2019: [Sentencing Scheduling Order]
  • September 05, 2019: [Extension of Time]
  • September 05, 2019: [Miscellaneous Relief]
  • September 04, 2019: [Attorney Appearance - Defendant]
  • September 04, 2019: [Order on Motion for Bond ]
  • September 04, 2019: [Bond Hearing]
  • September 04, 2019: [Motion Hearing]
  • September 04, 2019: [Continue ]
  • September 04, 2019: [Order of Detention]
  • September 03, 2019: [Presentence Investigation Report]
  • September 03, 2019: [Sealed Sentencing Recommendation]
  • September 02, 2019: [Bond]
August, 2019
  • August 30, 2019: [Continue ]
  • August 30, 2019: [USM Return Executed]
  • August 30, 2019: [Order on Motion for Waiver of Ten-Day Notice]
  • August 30, 2019: [Order on Motion for Pretrial Detention]
  • August 30, 2019: [Initial Appearance]
  • August 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 30, 2019: [Detention Hearing]
  • August 30, 2019: [Arraignment]
  • August 30, 2019: [Motion Hearing]
  • August 30, 2019: [~Util - Plea Entered]
  • August 30, 2019: [Financial Affidavit - CJA23]
  • August 30, 2019: [Waiver of Ten-Day Notice]
  • August 30, 2019: [Pretrial Detention]
  • August 30, 2019: [Arrest ]
  • August 29, 2019: [Status Conference]
  • August 29, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 28, 2019: [Extension of Time]
  • August 28, 2019: [Order on Motion for Extension of Time]
  • August 28, 2019: [Order on Sealed Motion]
  • August 28, 2019: [Continue ]
  • August 28, 2019: [Waiver of Sentencing Time]
  • August 27, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 27, 2019: [Writ of Habeas Corpus ad prosequendum]
  • August 27, 2019: [Continue ]
  • August 27, 2019: [Order on Sealed Motion]
  • August 27, 2019: [Terminate Deadlines and Hearings]
  • August 26, 2019: [Seal]
  • August 26, 2019: [Sealed Motion]
  • August 26, 2019: [Calendar Entry]
  • August 22, 2019: [Electronic Filing Order]
  • August 22, 2019: [Case Unsealed]
  • August 22, 2019: [Financial Affidavit - CJA23]
  • August 22, 2019: [Order on Motion for Pretrial Detention]
  • August 22, 2019: [Order on Motion to Unseal Case ]
  • August 22, 2019: [Bond Hearing]
  • August 22, 2019: [Unseal Case]
  • August 22, 2019: [Order of Detention]
  • August 22, 2019: [USM Return Executed]
  • August 22, 2019: [Order on Motion for Waiver of Ten-Day Notice]
  • August 22, 2019: [Waiver of Ten-Day Notice]
  • August 22, 2019: [Initial Appearance]
  • August 22, 2019: [Arraignment]
  • August 22, 2019: [~Util - Add and Terminate Attorneys]
  • August 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 22, 2019: [Order on Motion to Seal ]
  • August 22, 2019: [~Util - Plea Entered]
  • August 22, 2019: [Motion Hearing]
  • August 22, 2019: [Pretrial Detention]
  • August 22, 2019: [Seal]
  • August 22, 2019: [Arrest ]
  • August 06, 2019: [Bond Hearing]
  • August 02, 2019: [Miscellaneous Relief]
  • August 01, 2019: [Suppress]
  • August 01, 2019: [Extension of Time]
July, 2019
  • July 30, 2019: [Travel ]
  • July 26, 2019: [Bond]
  • July 26, 2019: [Order on Motion to Modify Conditions of Release]
  • July 25, 2019: [Sentencing Scheduling Order]
  • July 25, 2019: [Modify Conditions of Release]
  • July 22, 2019: [Order Referring Case to Magistrate Judge]
  • July 22, 2019: [PS 8 Petition Action on Cond of PT Release]
  • July 22, 2019: [Continue ]
  • July 19, 2019: [Waiver of Speedy Trial]
  • July 19, 2019: [Exhibit List]
  • July 16, 2019: [Bond Hearing]
  • July 16, 2019: [Motion Hearing]
  • July 15, 2019: [Order on Motion for Hearing ]
  • July 15, 2019: [Motion Hearing]
  • July 15, 2019: [Bond Hearing]
  • July 11, 2019: [Order Referring Case to Magistrate Judge]
  • July 11, 2019: [Order of Detention]
  • July 10, 2019: [Order for PSI and Report]
  • July 10, 2019: [Findings and Recommendations]
  • July 10, 2019: [Petition to Enter Guilty Plea]
  • July 10, 2019: [Plea Agreement]
  • July 10, 2019: [Consent Form]
  • July 10, 2019: [Change of Plea Hearing]
  • July 10, 2019: [~Util - Plea Entered]
  • July 09, 2019: [Order for PSI and Report]
  • July 09, 2019: [Findings and Recommendations]
  • July 09, 2019: [Plea Agreement]
  • July 09, 2019: [Petition to Enter Guilty Plea]
  • July 09, 2019: [Consent Form]
  • July 09, 2019: [Change of Plea Hearing]
  • July 09, 2019: [~Util - Plea Entered]
  • July 09, 2019: [Hearing ]
  • July 08, 2019: [Order for PSI and Report]
  • July 08, 2019: [Findings and Recommendations]
  • July 08, 2019: [Plea Agreement]
  • July 08, 2019: [Consent Form]
  • July 08, 2019: [Petition to Enter Guilty Plea]
  • July 08, 2019: [Change of Plea Hearing]
  • July 08, 2019: [~Util - Plea Entered]
  • July 08, 2019: [Transcript]
  • July 05, 2019: [Order on Motion for Reconsideration]
  • July 01, 2019: [Bond Hearing]
  • July 01, 2019: [Motion Hearing]
  • July 01, 2019: [Order on Motion to Modify Conditions of Release]
  • July 01, 2019: [Order Referring Case to Magistrate Judge]
June, 2019
  • June 28, 2019: [Modify Conditions of Release]
  • June 28, 2019: [Transcript]
  • June 27, 2019: [Modify Conditions of Release]
  • June 25, 2019: [Order on Motion to Modify Conditions of Release]
  • June 24, 2019: [Order Referring Case to Magistrate Judge]
  • June 19, 2019: [Modify Conditions of Release]
  • June 18, 2019: [Order Referring Case to Magistrate Judge]
  • June 17, 2019: [Reconsideration]
  • June 14, 2019: [Docket Annotation]
  • June 13, 2019: [Order for PSI and Report]
  • June 13, 2019: [Findings and Recommendations]
  • June 13, 2019: [Petition to Enter Guilty Plea]
  • June 13, 2019: [Plea Agreement]
  • June 13, 2019: [Consent Form]
  • June 13, 2019: [Change of Plea Hearing]
  • June 13, 2019: [~Util - Plea Entered]
  • June 13, 2019: [Order on Motion to Modify Conditions of Release]
  • June 10, 2019: [Order of Detention]
  • June 10, 2019: [Detention Hearing]
  • June 10, 2019: [Order on Motion for Pretrial Detention]
  • June 10, 2019: [Motion Hearing]
  • June 10, 2019: [Order on Motion for Bill of Particulars]
  • June 07, 2019: [Order on Motion to Travel]
  • June 07, 2019: [Bill of Particulars]
  • June 07, 2019: [Modify Conditions of Release]
  • June 05, 2019: [Order for PSI and Report]
  • June 05, 2019: [Findings and Recommendations]
  • June 05, 2019: [Plea Agreement]
  • June 05, 2019: [Petition to Enter Guilty Plea]
  • June 05, 2019: [Consent Form]
  • June 05, 2019: [Change of Plea Hearing]
  • June 05, 2019: [~Util - Plea Entered]
  • June 05, 2019: [USM Return Executed]
  • June 05, 2019: [Bond Hearing]
  • June 04, 2019: [Order on Motion for Bill of Particulars]
  • June 04, 2019: [Financial Affidavit - CJA23]
  • June 04, 2019: [USM Return Executed]
  • June 04, 2019: [Arraignment]
  • June 04, 2019: [Initial Appearance]
  • June 04, 2019: [~Util - Plea Entered]
  • June 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 04, 2019: [Motion Hearing]
  • June 04, 2019: [~Util - Add and Terminate Attorneys]
  • June 04, 2019: [Pretrial Detention]
  • June 04, 2019: [Arrest ]
  • June 04, 2019: [Auto docketing digital audio upload]
  • June 03, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 03, 2019: [Writ of Habeas Corpus ad prosequendum]
May, 2019
  • May 31, 2019: [Order on Motion to Continue ]
  • May 30, 2019: [Add and Terminate Attorneys]
  • May 30, 2019: [Travel ]
  • May 30, 2019: [Bill of Particulars]
  • May 29, 2019: [Continue ]
  • May 29, 2019: [Modify Conditions of Release]
  • May 29, 2019: [Order on Motion to Withdraw as Attorney]
  • May 28, 2019: [Withdraw as Attorney]
  • May 28, 2019: [Order]
  • May 22, 2019: [Order on Motion for Bond ]
  • May 22, 2019: [Bond Hearing]
  • May 22, 2019: [Motion Hearing]
  • May 10, 2019: [Order on Motion to Withdraw as Attorney]
  • May 10, 2019: [Order on Motion for Miscellaneous Relief]
  • May 09, 2019: [Miscellaneous Relief]
  • May 08, 2019: [Exhibit]
  • May 08, 2019: [Withdraw as Attorney]
  • May 08, 2019: [Order Referring Case to Magistrate Judge]
  • May 07, 2019: [Bond]
  • May 06, 2019: [Attorney Appearance - Defendant]
April, 2019
  • April 25, 2019: [Bond Hearing]
  • April 24, 2019: [Order on Motion to Modify Conditions of Release]
  • April 24, 2019: [Order on Motion for Reconsideration]
  • April 23, 2019: [Travel ]
  • April 23, 2019: [Order Referring Case to Magistrate Judge]
  • April 22, 2019: [Scheduling Order]
  • April 22, 2019: [Modify Conditions of Release]
  • April 16, 2019: [Order Setting Conditions of Release]
  • April 15, 2019: [Order on Motion to Approve Associate Counsel]
  • April 15, 2019: [Order on Motion to Modify Conditions of Release]
  • April 15, 2019: [Bond Hearing]
  • April 15, 2019: [Motion Hearing]
  • April 15, 2019: [Instrument Returned]
  • April 12, 2019: [Modify Conditions of Release]
  • April 12, 2019: [Reconsideration]
  • April 11, 2019: [Order Referring Case to Magistrate Judge]
  • April 10, 2019: [Modify Conditions of Release]
  • April 10, 2019: [Order on Motion to Modify Conditions of Release]
  • April 09, 2019: [Order Referring Case to Magistrate Judge]
  • April 04, 2019: [Approve Associate Counsel]
  • April 04, 2019: [Notice (Other)]
  • April 02, 2019: [Order on Motion to Travel]
March, 2019
  • March 28, 2019: [Arraignment]
  • March 28, 2019: [~Util - Plea Entered]
  • March 28, 2019: [USM Return Executed]
  • March 28, 2019: [Notice (Other)]
  • March 27, 2019: [Travel ]
  • March 27, 2019: [Modify Conditions of Release]
  • March 26, 2019: [Attorney Appearance - Defendant]
  • March 26, 2019: [Bond]
  • March 25, 2019: [Surety Information Sheet]
  • March 25, 2019: [Bail Information Sheet]
  • March 25, 2019: [Order Setting Conditions of Release]
  • March 25, 2019: [Bond]
  • March 25, 2019: [Order on Motion for Hearing ]
  • March 25, 2019: [Order on Motion for Bond ]
  • March 25, 2019: [Initial Appearance]
  • March 25, 2019: [Bond Hearing]
  • March 25, 2019: [Attorney Appearance - Defendant]
  • March 25, 2019: [USM Return Executed]
  • March 25, 2019: [Order of Detention]
  • March 25, 2019: [Financial Affidavit - CJA23]
  • March 25, 2019: [Order on Motion for Pretrial Detention]
  • March 25, 2019: [Detention Hearing]
  • March 25, 2019: [~Util - Add and Terminate Attorneys]
  • March 25, 2019: [Motion Hearing]
  • March 25, 2019: [Pretrial Detention]
  • March 25, 2019: [Arrest ]
  • March 25, 2019: [Arraignment]
  • March 25, 2019: [~Util - Plea Entered]
  • March 25, 2019: [Order Referring Case to Magistrate Judge]
  • March 23, 2019: [~Util - Plea Entered]
  • March 23, 2019: [Arraignment]
  • March 23, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 23, 2019: [Order Setting Conditions of Release]
  • March 23, 2019: [Bail Information Sheet]
  • March 23, 2019: [Exhibit List]
  • March 23, 2019: [Order on Motion for Waiver of Ten-Day Notice]
  • March 23, 2019: [Bond Hearing]
  • March 23, 2019: [Evidentiary Hearing]
  • March 23, 2019: [Motion Hearing]
  • March 23, 2019: [Waiver of Ten-Day Notice]
  • March 22, 2019: [Attorney Appearance - Defendant]
  • March 21, 2019: [Miscellaneous Relief]
  • March 20, 2019: [Proposed Jury Instructions/Request to Charge]
  • March 20, 2019: [Proposed Voir Dire]
  • March 20, 2019: [In Limine ]
  • March 20, 2019: [Order on Motion for Bond ]
  • March 19, 2019: [Hearing ]
  • March 19, 2019: [Surety Information Sheet]
  • March 19, 2019: [Bail Information Sheet]
  • March 19, 2019: [Bond]
  • March 19, 2019: [Order Setting Conditions of Release]
  • March 19, 2019: [Motion Hearing]
  • March 19, 2019: [Bond Hearing]
  • March 19, 2019: [~Util - Bond Set/Reset]
  • March 18, 2019: [Attorney Appearance - Defendant]
  • March 18, 2019: [Exhibit List]
  • March 18, 2019: [Order of Detention]
  • March 18, 2019: [Bond Hearing]
  • March 18, 2019: [Order on Motion for Waiver of Ten-Day Notice]
  • March 18, 2019: [Motion Hearing]
  • March 18, 2019: [Waiver of Ten-Day Notice]
  • March 18, 2019: [Order on Motion to Continue ]
  • March 18, 2019: [USM Return Executed]
  • March 18, 2019: [Continue ]
  • March 15, 2019: [Arrest ]
  • March 15, 2019: [Order Referring Case to Magistrate Judge]
  • March 14, 2019: [Affidavit]
  • March 14, 2019: [Order on Motion for Order]
  • March 14, 2019: [Order]
  • March 14, 2019: [Order on Motion to Continue ]
  • March 14, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 14, 2019: [Writ of Habeas Corpus ad prosequendum]
  • March 14, 2019: [Calendar Entry]
  • March 14, 2019: [Bond]
  • March 14, 2019: [Bond Hearing]
  • March 13, 2019: [Order]
  • March 13, 2019: [Order on Motion for Release from Custody ]
  • March 13, 2019: [Order on Motion for Bond ]
  • March 13, 2019: [Bond Hearing]
  • March 13, 2019: [Order of Detention]
  • March 13, 2019: [Bond]
  • March 13, 2019: [Scheduling Order]
  • March 13, 2019: [USM Return Executed]
  • March 13, 2019: [Initial Appearance]
  • March 13, 2019: [Arraignment]
  • March 13, 2019: [Order on Motion for Pretrial Detention]
  • March 13, 2019: [Detention Hearing]
  • March 13, 2019: [~Util - Plea Entered]
  • March 13, 2019: [Motion Hearing]
  • March 13, 2019: [~Util - Add and Terminate Attorneys]
  • March 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 13, 2019: [Pretrial Detention]
  • March 13, 2019: [Continue ]
  • March 12, 2019: [Order]
  • March 12, 2019: [Order on Motion for Extension of Time]
  • March 12, 2019: [Surety Information Sheet]
  • March 12, 2019: [Bail Information Sheet]
  • March 12, 2019: [Order Setting Conditions of Release]
  • March 12, 2019: [Bond]
  • March 12, 2019: [Calendar Entry]
  • March 12, 2019: [Continue ]
  • March 12, 2019: [Waiver of Speedy Trial]
  • March 12, 2019: [Order on Motion for Pretrial Detention]
  • March 12, 2019: [Initial Appearance]
  • March 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 12, 2019: [Arraignment]
  • March 12, 2019: [Detention Hearing]
  • March 12, 2019: [Motion Hearing]
  • March 12, 2019: [~Util - Add and Terminate Attorneys]
  • March 12, 2019: [~Util - Plea Entered]
  • March 12, 2019: [Pretrial Detention]
  • March 12, 2019: [Bond Hearing]
  • March 12, 2019: [Order of Detention]
  • March 12, 2019: [Scheduling Order]
  • March 12, 2019: [USM Return Executed]
  • March 12, 2019: [Financial Affidavit - CJA23]
  • March 11, 2019: [Continue ]
  • March 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 11, 2019: [Order on Motion for Pretrial Detention]
  • March 11, 2019: [Bond Hearing]
  • March 11, 2019: [Motion Hearing]
  • March 11, 2019: [Docket Annotation]
  • March 11, 2019: [Reply/Response Misc]
  • March 11, 2019: [Order of Detention]
  • March 11, 2019: [Scheduling Order]
  • March 11, 2019: [Financial Affidavit - CJA23]
  • March 11, 2019: [USM Return Executed]
  • March 11, 2019: [Extension of Time]
  • March 09, 2019: [Surety Information Sheet]
  • March 09, 2019: [Bail Information Sheet]
  • March 09, 2019: [Order Setting Conditions of Release]
  • March 09, 2019: [Bond]
  • March 09, 2019: [Detention Hearing]
  • March 09, 2019: [Order on Motion for Pretrial Detention]
  • March 09, 2019: [Motion Hearing]
  • March 09, 2019: [Scheduling Order]
  • March 08, 2019: [Calendar Entry]
  • March 08, 2019: [Electronic Filing Order]
  • March 08, 2019: [Indictment Unsealed]
  • March 08, 2019: [Case Unsealed]
  • March 08, 2019: [Arrest ]
  • March 08, 2019: [Order on Motion to Unseal Case ]
  • March 08, 2019: [Initial Appearance]
  • March 08, 2019: [Arraignment]
  • March 08, 2019: [Detention Hearing]
  • March 08, 2019: [Motion Hearing]
  • March 08, 2019: [~Util - Plea Entered]
  • March 08, 2019: [~Util - Add and Terminate Attorneys]
  • March 08, 2019: [Order on Motion for Pretrial Detention]
  • March 08, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 08, 2019: [Unseal Case]
  • March 08, 2019: [Scheduling Order]
  • March 08, 2019: [Order Setting Conditions of Release]
  • March 08, 2019: [Bail Information Sheet]
  • March 08, 2019: [Financial Affidavit - CJA23]
  • March 08, 2019: [USM Return Executed]
  • March 08, 2019: [Pretrial Detention]
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.