Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the District of Connecticut

Case Information:

Case Number: 3:19-cr-00180-10
Case Name: USA v. Julius et al.
Filing Type: Criminal

Filing History

October, 2024

October 09, 2024: [Reduce Sentence - USSC Amendment]

January, 2023

January 25, 2023: [Withdraw as Attorney]
January 25, 2023: [Compliance Review Hearing]
January 12, 2023: [Compliance Review Hearing]
January 09, 2023: [Prob 12A Report On Offender Under Supervision]

December, 2022

December 02, 2022: [Probation Violation Summons Returned Executed]

November, 2022

November 29, 2022: [Summons Issued]
November 28, 2022: [Probation Violation Summons Returned Executed]
November 23, 2022: [Summons Issued]
November 22, 2022: [Prob 12N Petition for Action Request for Compliance Review Hearing]
November 21, 2022: [Attorney Appearance - Defendant]
November 18, 2022: [Statement of Reasons]
November 15, 2022: [Judgment]
November 15, 2022: [Order on Motion to Dismiss]
November 15, 2022: [Sentencing]
November 15, 2022: [Motion Hearing]
November 15, 2022: [Dismiss ]
November 15, 2022: [Order on Motion for Acceptance of Responsibility]

October, 2022

October 25, 2022: [Reply/Response Misc]
October 25, 2022: [Notice (Other)]
October 24, 2022: [Presentence Investigation Report]
October 21, 2022: [Order on Motion for Release from Custody ]
October 20, 2022: [Reply/Response Misc]
October 19, 2022: [Reply to Response]
October 19, 2022: [Continue ]
October 18, 2022: [Reply to Response]
October 18, 2022: [Reply/Response Misc]
October 14, 2022: [Seal]
October 14, 2022: [Sealed Document]
October 14, 2022: [Release from Custody ]
October 13, 2022: [Order]
October 12, 2022: [Add and Terminate Attorneys]
October 11, 2022: [Acceptance of Responsibility]
October 11, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
October 06, 2022: [Release from Custody ]
October 04, 2022: [Reply/Response Misc]

September, 2022

September 30, 2022: [Order on Motion to Seal ]
September 29, 2022: [Sealed Document]
September 29, 2022: [Seal]
September 29, 2022: [Sentencing Memorandum ]
September 22, 2022: [Presentence Investigation Report]
September 22, 2022: [Sealed Sentencing Recommendation]
September 15, 2022: [Reply to Response]
September 13, 2022: [Sealed Document]
September 13, 2022: [Miscellaneous Relief]
September 09, 2022: [Sealed Document]
September 08, 2022: [Order on Motion to Continue ]
September 08, 2022: [Continue ]

August, 2022

August 31, 2022: [Extension of Time to File Response/Reply]
August 30, 2022: [Seal]
August 30, 2022: [Sealed Document]
August 30, 2022: [Memorandum in Opposition to Motion]
August 26, 2022: [Transcript]
August 25, 2022: [Notice (Other)]
August 25, 2022: [Seal]
August 25, 2022: [Sealed Document]
August 19, 2022: [Continue ]
August 16, 2022: [Sealed Document]

July, 2022

July 20, 2022: [Statement of Reasons]
July 18, 2022: [Clerk's Certificate Re: Notice of Appeal]
July 18, 2022: [Transmission of Notice of Appeal]
July 18, 2022: [Notice of Appeal - Final Judgment]
July 18, 2022: [Judgment]
July 08, 2022: [Sealed Document]
July 08, 2022: [Sealed Motion]
July 07, 2022: [Sealed Document]
July 07, 2022: [Order on Motion to Suppress]
July 07, 2022: [Dismissal of Counts]
July 06, 2022: [Order on Motion to Dismiss]
July 06, 2022: [Sentencing]
July 06, 2022: [Dismiss ]

June, 2022

June 27, 2022: [Continue ]
June 16, 2022: [Bond Hearing]
June 15, 2022: [Summons Issued]
June 14, 2022: [PS 8 Petition Action on Cond of PT Release]
June 13, 2022: [Sentencing Memorandum ]
June 09, 2022: [Sentencing Memorandum ]
June 09, 2022: [Miscellaneous Relief]
June 07, 2022: [~Util - Set/Reset Sentencing Scheduling Deadlines]
June 06, 2022: [Continue ]

May, 2022

May 31, 2022: [Continue ]
May 27, 2022: [Prob 12C Petition for Warrant / Summons]
May 27, 2022: [Financial Affidavit - CJA23]
May 27, 2022: [Order Re: Due Process Protections Act of 2020]
May 27, 2022: [~Util - Set/Reset Deadlines/Hearings]
May 27, 2022: [Initial Appearance - Revocation Proceedings]
May 27, 2022: [~Util - Add and Terminate Attorneys]
May 27, 2022: [Preliminary Revocation Hearing]
May 27, 2022: [Arrest ]
May 27, 2022: [Order of Detention]
May 26, 2022: [Attorney Appearance - Defendant]
May 24, 2022: [Withdraw as Attorney]
May 20, 2022: [Docket Annotation]
May 20, 2022: [Continue ]
May 19, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
May 19, 2022: [Violation Report]
May 19, 2022: [Writ of Habeas Corpus ad prosequendum]
May 18, 2022: [Extension of Time]
May 17, 2022: [Order Referring Case to Magistrate Judge]
May 04, 2022: [Order for Forfeiture of Property]
May 04, 2022: [Order on Motion for Forfeiture of Property ]

April, 2022

April 20, 2022: [Statement of Reasons]
April 20, 2022: [Judgment]
April 19, 2022: [Sentencing]
April 19, 2022: [Docket Annotation]
April 19, 2022: [Order]
April 18, 2022: [Sentencing Memorandum ]
April 15, 2022: [PS Violation Report No Action]
April 13, 2022: [Forfeiture of Property ]
April 13, 2022: [Sentencing Memorandum ]
April 05, 2022: [Sealed Document]
April 05, 2022: [Seal]

March, 2022

March 29, 2022: [Continue ]
March 18, 2022: [Presentence Investigation Report]
March 18, 2022: [Sealed Sentencing Recommendation]
March 10, 2022: [Reply/Response Misc]
March 09, 2022: [Sealed Document]
March 09, 2022: [Seal]
March 09, 2022: [Memorandum in Opposition to Motion]
March 08, 2022: [Continue ]
March 02, 2022: [Reduce Sentence - First Step Act]
March 01, 2022: [Statement of Reasons]

February, 2022

February 25, 2022: [Judgment]
February 23, 2022: [Transcript]
February 23, 2022: [Dismissal of Counts]
February 22, 2022: [Sentencing]
February 22, 2022: [Motion Hearing]
February 22, 2022: [Dismiss ]
February 22, 2022: [Order on Motion to Dismiss]
February 18, 2022: [Dismiss ]
February 17, 2022: [Sentencing]
February 17, 2022: [Statement of Reasons]
February 17, 2022: [Judgment]
February 16, 2022: [Sentencing Memorandum ]
February 16, 2022: [Sentencing]
February 15, 2022: [Miscellaneous Relief]
February 14, 2022: [Statement of Reasons]
February 11, 2022: [Dismissal of Counts]
February 11, 2022: [Judgment]
February 10, 2022: [Presentence Investigation Report]
February 10, 2022: [Sentencing Memorandum ]
February 08, 2022: [Sentencing Memorandum ]
February 08, 2022: [Notice Regarding Hearing Via Zoom]
February 07, 2022: [PS Violation Report No Action]
February 03, 2022: [Order on Motion to Dismiss]
February 03, 2022: [Sentencing]
February 03, 2022: [Order on Motion for Acceptance of Responsibility]
February 03, 2022: [Motion Hearing]
February 03, 2022: [Dismiss ]
February 02, 2022: [Sentencing Memorandum ]
February 01, 2022: [Sentencing Memorandum ]

January, 2022

January 30, 2022: [Acceptance of Responsibility]
January 30, 2022: [Reply/Response Misc]
January 28, 2022: [Sealed Sentencing Recommendation]
January 28, 2022: [Presentence Investigation Report]
January 28, 2022: [Dismissal of Counts]
January 28, 2022: [Order on Motion for Forfeiture of Property ]
January 28, 2022: [Motion Hearing]
January 28, 2022: [Order on Motion for Acceptance of Responsibility]
January 28, 2022: [Order on Motion to Dismiss]
January 28, 2022: [Sentencing]
January 28, 2022: [Dismiss ]
January 28, 2022: [Order on Motion to Suppress]
January 27, 2022: [Sentencing]
January 27, 2022: [Order on Motion for Extension of Time]
January 27, 2022: [Dismiss ]
January 27, 2022: [Extension of Time]
January 27, 2022: [Presentence Investigation Report]
January 26, 2022: [Sealed Sentencing Recommendation]
January 26, 2022: [Presentence Investigation Report]
January 26, 2022: [Sentencing Memorandum ]
January 26, 2022: [Continue ]
January 26, 2022: [Bond Hearing]
January 24, 2022: [PS 8 Petition Action on Cond of PT Release]
January 24, 2022: [Attorney Appearance - USA]
January 22, 2022: [Continue ]
January 20, 2022: [Acceptance of Responsibility]
January 20, 2022: [Reply/Response Misc]
January 20, 2022: [Sentencing Memorandum ]
January 14, 2022: [Sealed Document]
January 14, 2022: [Order on Motion for Leave to File Document ]
January 14, 2022: [Sealed Sentencing Recommendation]
January 14, 2022: [Presentence Investigation Report]
January 14, 2022: [Leave to File]
January 14, 2022: [Sentencing Memorandum ]
January 13, 2022: [Presentence Investigation Report]
January 13, 2022: [Sealed Sentencing Recommendation]
January 13, 2022: [Sentencing Memorandum ]
January 12, 2022: [Forfeiture of Property ]
January 11, 2022: [Sealed Sentencing Recommendation]
January 11, 2022: [Presentence Investigation Report]
January 11, 2022: [Transcript]
January 10, 2022: [Sealed Document]
January 09, 2022: [Sealed Sentencing Recommendation]
January 09, 2022: [Presentence Investigation Report]
January 06, 2022: [Presentence Investigation Report]
January 06, 2022: [Notice Regarding Hearing Via Zoom]
January 05, 2022: [Continue ]
January 04, 2022: [Presentence Investigation Report]
January 04, 2022: [Order on Motion to Seal ]
January 04, 2022: [Seal]
January 04, 2022: [Statement of Reasons]

December, 2021

December 28, 2021: [Judgment]
December 28, 2021: [Continue ]
December 22, 2021: [Travel ]
December 22, 2021: [Presentence Investigation Report]
December 21, 2021: [Presentence Investigation Report]
December 20, 2021: [Order on Motion to Withdraw as Attorney]
December 17, 2021: [Modify Conditions of Release]
December 16, 2021: [PS Violation Report No Action]
December 16, 2021: [Attorney Appearance - Defendant]
December 16, 2021: [Dismissal of Counts]
December 16, 2021: [Order on Motion to Dismiss]
December 16, 2021: [Sentencing]
December 16, 2021: [Motion Hearing]
December 16, 2021: [Dismiss ]
December 15, 2021: [Presentence Investigation Report]
December 15, 2021: [Modify Conditions of Release]
December 14, 2021: [Prob 12B Req to Modify Cond of Supervision]
December 13, 2021: [Withdraw as Attorney]
December 11, 2021: [Sentencing Memorandum ]
December 09, 2021: [Findings and Recommendations]
December 09, 2021: [Initial Appearance - Revocation Proceedings]
December 07, 2021: [Sentencing Memorandum ]
December 06, 2021: [Initial Appearance - Revocation Proceedings]
December 06, 2021: [~Util - Set/Reset Deadlines/Hearings]
December 06, 2021: [Preliminary Revocation Hearing]
December 03, 2021: [Sealed Violation Recommendation]
December 02, 2021: [Violation Report]
December 01, 2021: [Order on Motion to Continue ]

November, 2021

November 30, 2021: [Probation Violation Summons Returned Executed]
November 29, 2021: [Continue ]
November 23, 2021: [Summons Issued]
November 23, 2021: [Prob 12C Petition for Warrant / Summons]
November 23, 2021: [PS Violation Report No Action]
November 22, 2021: [Sentencing Scheduling Order]
November 19, 2021: [Order on Motion to Continue ]
November 19, 2021: [Continue ]
November 19, 2021: [Miscellaneous Relief]
November 18, 2021: [Continue ]
November 18, 2021: [Attorney Appearance - Defendant]
November 18, 2021: [Presentence Investigation Report]
November 18, 2021: [Sealed Sentencing Recommendation]
November 18, 2021: [Status Conference]
November 16, 2021: [Order]
November 12, 2021: [PS Violation Report No Action]
November 09, 2021: [Notice Regarding Hearing Via Zoom]
November 08, 2021: [Findings and Recommendations]
November 08, 2021: [Order for PSI and Report]
November 08, 2021: [Plea Agreement]
November 08, 2021: [Petition to Enter Guilty Plea]
November 08, 2021: [Consent Form]
November 08, 2021: [Change of Plea Hearing]
November 08, 2021: [Order on Motion for Leave to Appear]
November 08, 2021: [Motion Hearing]
November 08, 2021: [~Util - Set/Reset Deadlines/Hearings]
November 08, 2021: [~Util - Plea Entered]
November 08, 2021: [Sentencing Scheduling Order]
November 08, 2021: [Appear]
November 04, 2021: [Presentence Investigation Report]
November 03, 2021: [Compliance Review Hearing]
November 02, 2021: [Order]

October, 2021

October 29, 2021: [Calendar Entry]
October 29, 2021: [Sentencing Scheduling Order]
October 29, 2021: [Findings and Recommendations]
October 29, 2021: [Order for PSI and Report]
October 29, 2021: [Petition to Enter Guilty Plea]
October 29, 2021: [Plea Agreement]
October 29, 2021: [Change of Plea Hearing]
October 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
October 29, 2021: [~Util - Plea Entered]
October 29, 2021: [Bond Hearing]
October 29, 2021: [Consent Form]
October 29, 2021: [PS 8 Petition Action on Cond of PT Release]
October 28, 2021: [Presentence Investigation Report]
October 28, 2021: [Summons Issued]
October 27, 2021: [PS 8 Petition Action on Cond of PT Release]
October 26, 2021: [Order on Motion for Order]
October 26, 2021: [Order]
October 26, 2021: [Continue ]
October 21, 2021: [Order on Motion for Miscellaneous Relief]
October 20, 2021: [Miscellaneous Relief]
October 20, 2021: [Findings and Recommendations]
October 20, 2021: [Order for PSI and Report]
October 20, 2021: [Petition to Enter Guilty Plea]
October 20, 2021: [Plea Agreement]
October 20, 2021: [Change of Plea Hearing]
October 20, 2021: [~Util - Plea Entered]
October 20, 2021: [~Util - Set/Reset Deadlines/Hearings]
October 20, 2021: [Consent Form]
October 20, 2021: [Order on Motion to Suppress]
October 20, 2021: [Order of Detention]
October 19, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
October 19, 2021: [Writ of Habeas Corpus ad prosequendum]
October 14, 2021: [Miscellaneous Relief]
October 14, 2021: [Order Referring Case to Magistrate Judge]
October 14, 2021: [Order on Motion for Miscellaneous Relief]
October 13, 2021: [Miscellaneous Relief]
October 13, 2021: [Order on Motion for Miscellaneous Relief]
October 12, 2021: [Modify Conditions of Release]
October 12, 2021: [Miscellaneous Relief]
October 12, 2021: [PS Violation Report No Action]
October 05, 2021: [USM Return Executed]
October 01, 2021: [Summons Issued]

September, 2021

September 30, 2021: [PS 8 Petition Action on Cond of PT Release]
September 24, 2021: [PS Violation Report No Action]
September 22, 2021: [Order on Motion for Bond ]
September 22, 2021: [Miscellaneous Relief]
September 16, 2021: [Modify Conditions of Release]
September 13, 2021: [Calendar Entry]
September 13, 2021: [Sentencing Scheduling Order]
September 10, 2021: [Order]
September 09, 2021: [Modify Conditions of Release]
September 09, 2021: [Order for PSI and Report]
September 09, 2021: [Order]
September 09, 2021: [Plea Agreement]
September 09, 2021: [Change of Plea Hearing]
September 09, 2021: [Order on Motion for Bond ]
September 09, 2021: [Bond Hearing]
September 09, 2021: [~Util - Set/Reset Deadlines/Hearings]
September 09, 2021: [Motion Hearing]
September 09, 2021: [~Util - Plea Entered]
September 09, 2021: [Petition to Enter Guilty Plea]
September 09, 2021: [Consent Form]
September 08, 2021: [Findings and Recommendations]
September 08, 2021: [Bond]
September 07, 2021: [Order on Motion for Hearing ]
September 03, 2021: [PS Violation Report No Action]
September 03, 2021: [Frye Hearing]
September 03, 2021: [Order]
September 03, 2021: [Order for PSI and Report]
September 03, 2021: [Plea Agreement]
September 03, 2021: [Bond Hearing]
September 03, 2021: [~Util - Set/Reset Deadlines/Hearings]
September 03, 2021: [Change of Plea Hearing]
September 03, 2021: [~Util - Plea Entered]
September 03, 2021: [Petition to Enter Guilty Plea]
September 03, 2021: [Consent Form]
September 03, 2021: [Status Conference]
September 03, 2021: [Motion Hearing]
September 02, 2021: [Findings and Recommendations]
September 02, 2021: [Order on Motion for Hearing ]
September 02, 2021: [Miscellaneous Relief]
September 01, 2021: [Terminate Deadlines and Hearings]
September 01, 2021: [Prob 12A Report On Offender Under Supervision]

August, 2021

August 31, 2021: [Order on Motion to Withdraw as Attorney]
August 31, 2021: [Prob 12A Report On Offender Under Supervision]
August 27, 2021: [Set/Reset Deadlines/Hearings]
August 26, 2021: [Withdraw as Attorney]
August 25, 2021: [Terminate Deadlines and Hearings]
August 25, 2021: [Set/Reset Deadlines/Hearings]
August 24, 2021: [Extension of Time]
August 24, 2021: [Reply/Response Misc]
August 24, 2021: [Order on Motion for Reconsideration]
August 24, 2021: [Order on Motion to Withdraw Plea of Guilty]
August 20, 2021: [Reply/Response Misc]
August 20, 2021: [Bond]
August 19, 2021: [Continue ]
August 19, 2021: [Terminate Deadlines and Hearings]
August 18, 2021: [Order on Motion to Travel]
August 18, 2021: [Hearing ]
August 18, 2021: [Travel ]
August 17, 2021: [Continue ]
August 17, 2021: [USM Return Executed]
August 11, 2021: [Reply/Response Misc]
August 10, 2021: [Release from Custody ]
August 06, 2021: [Order for Forfeiture of Property]
August 06, 2021: [Order on Motion for Forfeiture of Property ]
August 06, 2021: [Forfeiture of Property ]
August 06, 2021: [Dismissal of Counts]
August 04, 2021: [Order on Motion to Dismiss]
August 04, 2021: [Dismiss ]
August 03, 2021: [Statement of Reasons]
August 03, 2021: [Judgment]
August 02, 2021: [Notice (Other)]

July, 2021

July 30, 2021: [Reply/Response Misc]
July 22, 2021: [Order on Motion for Acceptance of Responsibility]
July 22, 2021: [Motion Hearing]
July 22, 2021: [Sentencing]
July 22, 2021: [Sealed Document]
July 15, 2021: [Presentence Investigation Report]
July 14, 2021: [Reply/Response Misc]
July 14, 2021: [Acceptance of Responsibility]
July 14, 2021: [Seal]
July 14, 2021: [Sealed Document]
July 10, 2021: [Sentencing Memorandum ]
July 09, 2021: [Extension of Time to File Response/Reply]
July 08, 2021: [Reply/Response Misc]
July 08, 2021: [Modify Conditions of Release]
July 07, 2021: [Docket Annotation]
July 07, 2021: [Sealed Document]
July 07, 2021: [Seal]
July 05, 2021: [Sealed Document]
July 05, 2021: [Seal]
July 05, 2021: [Sentencing Memorandum ]
July 01, 2021: [Seal]
July 01, 2021: [Sealed Document]
July 01, 2021: [Notice (Other)]

June, 2021

June 22, 2021: [Judgment]
June 22, 2021: [Order on Motion for Conference]
June 21, 2021: [Conference]
June 15, 2021: [Memorandum in Opposition to Motion]
June 10, 2021: [USM Return Executed]
June 04, 2021: [Transcript]
June 03, 2021: [Transcript]
June 02, 2021: [Travel ]
June 02, 2021: [Bond Hearing]
June 02, 2021: [Motion Hearing]
June 02, 2021: [Order on Motion for Reconsideration]
June 02, 2021: [PS 8 Petition Action on Cond of PT Release]

May, 2021

May 28, 2021: [Modify Conditions of Release]
May 27, 2021: [Continue ]
May 27, 2021: [Withdraw Plea of Guilty]
May 27, 2021: [Status Report]
May 26, 2021: [Order on Motion to Travel]
May 26, 2021: [Travel ]
May 26, 2021: [Reply/Response Misc]
May 26, 2021: [Order on Motion to Withdraw as Attorney]
May 25, 2021: [Withdraw as Attorney]
May 25, 2021: [Reply/Response Misc]
May 24, 2021: [Withdraw as Attorney]
May 24, 2021: [Memorandum in Opposition to Motion]
May 24, 2021: [Attorney Appearance - Defendant]
May 21, 2021: [Order Referring Case to Magistrate Judge]
May 20, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
May 20, 2021: [Order on Sealed Motion]
May 19, 2021: [Reply/Response Misc]
May 19, 2021: [Discovery]
May 19, 2021: [PS Violation Report No Action]
May 19, 2021: [Order]
May 19, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
May 19, 2021: [Sealed Document]
May 19, 2021: [Sealed Motion]
May 19, 2021: [Reduce Sentence - First Step Act]
May 18, 2021: [Presentence Investigation Report]
May 18, 2021: [PS Violation Report No Action]
May 18, 2021: [Continue ]
May 17, 2021: [Notice (Other)]
May 17, 2021: [Reconsideration]
May 17, 2021: [Continue ]
May 11, 2021: [Statement of Reasons]
May 10, 2021: [Petition to Enter Guilty Plea]
May 07, 2021: [Dismissal of Counts]
May 07, 2021: [Order on Motion for Acceptance of Responsibility]
May 07, 2021: [Order on Motion for Forfeiture of Property ]
May 07, 2021: [Sentencing]
May 07, 2021: [Order on Motion to Dismiss]
May 07, 2021: [Motion Hearing]
May 07, 2021: [Dismiss ]
May 06, 2021: [Reply/Response Misc]
May 06, 2021: [Presentence Investigation Report]
May 05, 2021: [Miscellaneous Relief]
May 05, 2021: [Scheduling Order]
May 04, 2021: [Sealed Sentencing Recommendation]
May 04, 2021: [Presentence Investigation Report]
May 03, 2021: [Notice (Other)]
May 01, 2021: [Order on Motion to Continue ]

April, 2021

April 28, 2021: [Order on Motion to Modify Conditions of Release]
April 27, 2021: [Modify Conditions of Release]
April 19, 2021: [Order on Motion to Modify Conditions of Release]
April 19, 2021: [Bond Hearing]
April 19, 2021: [Motion Hearing]
April 14, 2021: [PS Violation Report No Action]
April 12, 2021: [Continue ]
April 11, 2021: [Reply/Response Misc]
April 09, 2021: [Status Conference]
April 09, 2021: [Transcript]
April 08, 2021: [Continue ]
April 08, 2021: [Modify Conditions of Release]

March, 2021

March 26, 2021: [Forfeiture of Property ]
March 26, 2021: [Acceptance of Responsibility]
March 26, 2021: [Sentencing Memorandum ]
March 26, 2021: [Reply/Response Misc]
March 26, 2021: [Sealed Document]
March 26, 2021: [Seal]
March 24, 2021: [Notice Regarding Hearing Via Zoom]
March 23, 2021: [Sealed Sentencing Recommendation]
March 23, 2021: [Presentence Investigation Report]
March 22, 2021: [Notice (Other)]
March 16, 2021: [Order Setting Conditions of Release]
March 16, 2021: [Bond]
March 16, 2021: [Order on Motion for Bond ]
March 16, 2021: [Bond Hearing]
March 16, 2021: [~Util - Bond Set/Reset]
March 16, 2021: [Motion Hearing]
March 10, 2021: [Bond]
March 09, 2021: [Continue ]
March 02, 2021: [Status Conference]
March 01, 2021: [Reply/Response Misc]
March 01, 2021: [Presentence Investigation Report]

February, 2021

February 27, 2021: [Notice (Other)]
February 24, 2021: [Bond]
February 24, 2021: [Order Setting Conditions of Release]
February 22, 2021: [Bond Hearing]
February 22, 2021: [~Util - Bond Set/Reset]
February 22, 2021: [Motion Hearing]
February 19, 2021: [Order on Motion for Bond ]
February 19, 2021: [Order on Motion for Order]
February 19, 2021: [Order on Motion to Withdraw Document]
February 19, 2021: [Withdraw Document]
February 18, 2021: [Reply to Response]
February 18, 2021: [Reply/Response Misc]
February 18, 2021: [Order]
February 17, 2021: [Transcript]
February 17, 2021: [Status Conference]
February 17, 2021: [Proceed In Forma Pauperis]
February 16, 2021: [Memorandum in Support of Motion]
February 16, 2021: [Order on Motion for Extension of Time]
February 15, 2021: [Extension of Time]
February 15, 2021: [Continue ]
February 12, 2021: [Add and Terminate Attorneys]
February 10, 2021: [Release from Custody ]
February 09, 2021: [USM Return Executed]
February 08, 2021: [Order on Motion for Miscellaneous Relief]
February 08, 2021: [Order on Motion to Continue ]
February 08, 2021: [Transcript - Redacted]
February 04, 2021: [Dismissal of Counts]
February 02, 2021: [Order on Motion to Dismiss]
February 02, 2021: [Dismiss ]
February 01, 2021: [Order on Motion for Release from Custody ]

January, 2021

January 29, 2021: [Redaction Request - Transcript]
January 29, 2021: [Transcript]
January 28, 2021: [Statement of Reasons]
January 27, 2021: [Judgment]
January 26, 2021: [Sentencing]
January 25, 2021: [Continue ]
January 22, 2021: [Sentencing Memorandum ]
January 21, 2021: [Miscellaneous Relief]
January 19, 2021: [Reply/Response Misc]
January 18, 2021: [Continue ]
January 15, 2021: [Calendar Entry]
January 15, 2021: [Sentencing Scheduling Order]
January 14, 2021: [Sentencing Memorandum ]
January 14, 2021: [Docket Annotation]
January 14, 2021: [Financial Affidavit - CJA23]
January 14, 2021: [Document Forwarded to the Court of Appeals]
January 14, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
January 13, 2021: [Notice (Other)]
January 12, 2021: [Appoint Counsel]
January 11, 2021: [Presentence Investigation Report]
January 11, 2021: [Order on Motion to Seal ]
January 08, 2021: [Sealed Document]
January 08, 2021: [Seal]
January 08, 2021: [Memorandum in Opposition to Motion]
January 07, 2021: [Memorandum in Support of Motion]
January 07, 2021: [Extension of Time]
January 06, 2021: [Memorandum in Opposition to Motion]

December, 2020

December 31, 2020: [Continue ]
December 29, 2020: [Sealed Sentencing Recommendation]
December 29, 2020: [Presentence Investigation Report]
December 29, 2020: [Transmission of Notice of Appeal]
December 29, 2020: [Clerk's Certificate Re: Notice of Appeal]
December 29, 2020: [Notice of Appeal - Final Judgment]
December 29, 2020: [Notice (Other)]
December 24, 2020: [Continue ]
December 23, 2020: [Extension of Time]
December 22, 2020: [Order for Forfeiture of Property]
December 21, 2020: [PS Violation Report No Action]
December 18, 2020: [Continue ]
December 16, 2020: [Statement of Reasons]
December 15, 2020: [Judgment]
December 15, 2020: [Dismissal of Counts]
December 15, 2020: [Order]
December 15, 2020: [Order on Motion to Dismiss]
December 15, 2020: [Order on Motion to Adopt]
December 15, 2020: [Order on Motion to Suppress]
December 15, 2020: [Order on Motion for Discovery]
December 15, 2020: [Order on Motion for Order]
December 14, 2020: [Order on Motion for Forfeiture of Property ]
December 14, 2020: [Order on Motion to Dismiss]
December 14, 2020: [Sentencing]
December 14, 2020: [Motion Hearing]
December 14, 2020: [Dismiss ]
December 12, 2020: [Leave to File]
December 11, 2020: [Reply/Response Misc]
December 11, 2020: [Forfeiture of Property ]
December 10, 2020: [Sentencing Memorandum ]
December 10, 2020: [Add and Terminate Attorneys]
December 10, 2020: [Status Conference]
December 10, 2020: [Motion Hearing]
December 10, 2020: [Order on Sealed Motion]
December 09, 2020: [Presentence Investigation Report]
December 09, 2020: [Order on Motion for Miscellaneous Relief]
December 08, 2020: [Miscellaneous Relief]
December 08, 2020: [Reply/Response Misc]
December 07, 2020: [Notice (Other)]
December 07, 2020: [Sealed Document]
December 07, 2020: [Sealed Motion]
December 07, 2020: [Modify Conditions of Release]
December 04, 2020: [Presentence Investigation Report]
December 04, 2020: [Sealed Sentencing Recommendation]
December 03, 2020: [Reply to Response]
December 02, 2020: [Sealed Document]
December 02, 2020: [Memorandum in Opposition to Motion]
December 01, 2020: [Sealed Document]
December 01, 2020: [Order on Motion for Extension of Time]
December 01, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
December 01, 2020: [Extension of Time]

November, 2020

November 30, 2020: [Sealed Document]
November 30, 2020: [Reply to Response]
November 30, 2020: [Miscellaneous Relief]
November 30, 2020: [Order to Show Cause]
November 30, 2020: [1 - Terminate Deadlines and Hearings]
November 30, 2020: [Disclosure ]
November 25, 2020: [Order]
November 25, 2020: [Reply/Response Misc]
November 24, 2020: [Presentence Investigation Report]
November 24, 2020: [Sentencing Scheduling Order]
November 23, 2020: [Release from Custody ]
November 23, 2020: [Modify Conditions of Release]
November 20, 2020: [Seal]
November 20, 2020: [Sealed Motion]
November 20, 2020: [Order on Motion to Continue ]
November 19, 2020: [Continue ]
November 19, 2020: [Leave to File]
November 18, 2020: [Sentencing Scheduling Order]
November 18, 2020: [Motion Hearing]
November 17, 2020: [Reply/Response Misc]
November 17, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
November 16, 2020: [Miscellaneous Relief]
November 16, 2020: [Modify Conditions of Release]
November 14, 2020: [Order]
November 12, 2020: [Docket Annotation]
November 10, 2020: [Reduce Sentence - First Step Act]
November 10, 2020: [Continue ]
November 09, 2020: [Reply to Response]
November 06, 2020: [Status Conference]
November 06, 2020: [Order on Motion to Continue ]
November 05, 2020: [Order on Motion to Modify Conditions of Release]
November 05, 2020: [Order on Motion for Bond ]
November 04, 2020: [Continue ]
November 04, 2020: [Reply/Response Misc]
November 03, 2020: [Sentencing Scheduling Order]
November 02, 2020: [Order]
November 02, 2020: [Notice Regarding Hearing Via Zoom]
November 02, 2020: [Calendar Entry]

October, 2020

October 29, 2020: [Bond]
October 26, 2020: [Reduce Sentence - First Step Act]
October 26, 2020: [Notice of Hearing]
October 21, 2020: [Reply/Response Misc]
October 21, 2020: [Continue ]
October 21, 2020: [Modify Conditions of Release]
October 21, 2020: [Statement of Reasons]
October 20, 2020: [Reply/Response Misc]
October 20, 2020: [Order]
October 16, 2020: [Sealed Document]
October 15, 2020: [Judgment]
October 14, 2020: [Sealed Motion]
October 14, 2020: [Seal]
October 14, 2020: [Motion Hearing]
October 14, 2020: [Order on Motion for Acceptance of Responsibility]
October 14, 2020: [Sentencing]
October 13, 2020: [Seal]
October 09, 2020: [Plea Agreement]
October 09, 2020: [Reply/Response Misc]
October 08, 2020: [Reply to Response]
October 08, 2020: [Acceptance of Responsibility]
October 07, 2020: [Memorandum in Opposition to Motion]
October 06, 2020: [Arraignment]
October 06, 2020: [~Util - Plea Entered]
October 06, 2020: [Continue ]
October 06, 2020: [Order]
October 06, 2020: [Order on Motion to Seal ]
October 05, 2020: [Sealed Document]
October 05, 2020: [Seal]
October 05, 2020: [Release from Custody ]
October 05, 2020: [Information to Establish Prior Conviction]
October 02, 2020: [Arraignment]
October 02, 2020: [~Util - Plea Entered]
October 01, 2020: [Arraignment]
October 01, 2020: [~Util - Plea Entered]
October 01, 2020: [Notice Regarding Hearing Via Zoom]

September, 2020

September 28, 2020: [Reply/Response Misc]
September 26, 2020: [Reply/Response Misc]
September 25, 2020: [Modify Conditions of Release]
September 24, 2020: [Notice (Other)]
September 24, 2020: [Unredacted Foreperson's Signature]
September 24, 2020: [Indictment]
September 24, 2020: [Letter]
September 22, 2020: [Order]
September 22, 2020: [PS Violation Report No Action]
September 22, 2020: [Findings and Recommendations]
September 22, 2020: [Order for PSI and Report]
September 22, 2020: [Plea Agreement]
September 22, 2020: [Consent Form]
September 22, 2020: [Change of Plea Hearing]
September 22, 2020: [~Util - Plea Entered]
September 22, 2020: [Modify Conditions of Release]
September 21, 2020: [Findings and Recommendations]
September 21, 2020: [Consent Form]
September 21, 2020: [Order for PSI and Report]
September 21, 2020: [~Util - Set/Reset Deadlines/Hearings]
September 21, 2020: [Change of Plea Hearing]
September 21, 2020: [~Util - Plea Entered]
September 21, 2020: [Petition to Enter Guilty Plea]
September 21, 2020: [Notice (Other)]
September 18, 2020: [Motion Hearing]
September 18, 2020: [Order on Motion to Suppress]
September 18, 2020: [Reply/Response Misc]
September 17, 2020: [Miscellaneous Relief]
September 17, 2020: [Seal]
September 16, 2020: [Continue ]
September 15, 2020: [Docket Annotation]
September 11, 2020: [~Util - Plea Entered]
September 11, 2020: [Order on Motion for Leave to File Document ]
September 11, 2020: [Notice (Other)]
September 11, 2020: [Notice Regarding Hearing Via Zoom]
September 11, 2020: [Order on Motion to Seal ]
September 11, 2020: [Seal]
September 11, 2020: [Sealed Document]
September 11, 2020: [Continue ]
September 11, 2020: [Dismissal of Counts]
September 10, 2020: [Statement of Reasons]
September 10, 2020: [Reply to Response]
September 09, 2020: [Order on Sealed Motion]
September 09, 2020: [Order on Motion to Dismiss]
September 09, 2020: [Dismiss ]
September 08, 2020: [Judgment]
September 08, 2020: [USM Return Executed]
September 08, 2020: [Order on Motion to Seal ]
September 06, 2020: [Order on Motion for Handwriting Exemplars]
September 05, 2020: [Sealed Document]
September 05, 2020: [Seal]
September 04, 2020: [Order]
September 04, 2020: [Reply/Response Misc]
September 04, 2020: [Detention Hearing]
September 04, 2020: [Arrest ]
September 04, 2020: [Motion Hearing]
September 04, 2020: [Order on Motion to Dismiss]
September 04, 2020: [Sentencing]
September 04, 2020: [Dismiss ]
September 04, 2020: [Sealed Motion]
September 04, 2020: [Miscellaneous Relief]
September 04, 2020: [Order on Motion for Miscellaneous Relief]
September 04, 2020: [Order on Motion for Speedy Trial ]
September 03, 2020: [Statement of Reasons]
September 03, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
September 03, 2020: [Writ of Habeas Corpus ad prosequendum]
September 03, 2020: [Extension of Time to File Response/Reply]
September 02, 2020: [Motion Hearing]
September 02, 2020: [Judgment]

August, 2020

August 31, 2020: [Waiver of Hearings]
August 31, 2020: [Plea Agreement]
August 31, 2020: [Order on Motion for Order]
August 31, 2020: [Order on Motion for Miscellaneous Relief]
August 30, 2020: [Order on Motion for Miscellaneous Relief]
August 30, 2020: [Reply to Response]
August 29, 2020: [Reply/Response Misc]
August 28, 2020: [Discovery]
August 28, 2020: [Reply/Response Misc]
August 28, 2020: [Warrant Lodged as Detainer]
August 26, 2020: [Sentencing Memorandum ]
August 26, 2020: [Handwriting Exemplars]
August 25, 2020: [Calendar Entry]
August 25, 2020: [Modify Conditions of Release]
August 24, 2020: [Modify Conditions of Release]
August 23, 2020: [Sentencing Memorandum ]
August 21, 2020: [Extension of Time to File Response/Reply]
August 21, 2020: [Order on Motion for Bill of Particulars]
August 19, 2020: [Sentencing Scheduling Order]
August 19, 2020: [USM Return Executed]
August 19, 2020: [Sentencing Memorandum ]
August 18, 2020: [Order on Motion to Continue ]
August 18, 2020: [Continue ]
August 18, 2020: [Order]
August 18, 2020: [Dismissal of Counts]
August 17, 2020: [Order on Motion for Acceptance of Responsibility]
August 17, 2020: [Order on Motion for Forfeiture of Property ]
August 17, 2020: [Sentencing]
August 17, 2020: [Order on Motion to Dismiss]
August 17, 2020: [Motion Hearing]
August 17, 2020: [Dismiss ]
August 14, 2020: [PS Violation Report No Action]
August 13, 2020: [Sealed Sentencing Recommendation]
August 13, 2020: [Presentence Investigation Report]
August 13, 2020: [Bond Hearing]
August 13, 2020: [Motion Hearing]
August 13, 2020: [Statement of Reasons]
August 12, 2020: [Forfeiture of Property ]
August 12, 2020: [Statement of Reasons]
August 12, 2020: [Reply/Response Misc]
August 12, 2020: [Acceptance of Responsibility]
August 12, 2020: [Notice Regarding Hearing Via Zoom]
August 11, 2020: [Modify Conditions of Release]
August 11, 2020: [Statement of Reasons]
August 10, 2020: [Order on Motion to Modify Conditions of Release]
August 10, 2020: [Presentence Investigation Report]
August 08, 2020: [Modify Conditions of Release]
August 07, 2020: [Modify Conditions of Release]
August 07, 2020: [Sealed Document]
August 07, 2020: [Sentencing Memorandum ]
August 05, 2020: [Order on Motion for Acceptance of Responsibility]
August 05, 2020: [Order on Motion to Modify Conditions of Release]
August 05, 2020: [Motion Hearing]
August 05, 2020: [Modify Conditions of Release]
August 05, 2020: [Judgment]
August 05, 2020: [Sentencing]
August 05, 2020: [Order on Motion for Miscellaneous Relief]
August 04, 2020: [Order Referring Case to Magistrate Judge]
August 04, 2020: [Miscellaneous Relief]
August 04, 2020: [~Util - Set/Reset Sentencing Scheduling Deadlines]
August 03, 2020: [Order on Motion in Limine]
August 03, 2020: [Motion Hearing]
August 03, 2020: [Conflict Hearing]
August 03, 2020: [Order on Motion for Discovery]
August 03, 2020: [Order on Motion to Amend/Correct ]

July, 2020

July 31, 2020: [Acceptance of Responsibility]
July 31, 2020: [Amend/Correct]
July 29, 2020: [Extension of Time to File Response/Reply]
July 29, 2020: [Reply to Response]
July 28, 2020: [Memorandum in Opposition to Motion]
July 28, 2020: [Miscellaneous Relief]
July 28, 2020: [Speedy Trial]
July 27, 2020: [Sentencing Memorandum ]
July 27, 2020: [Order]
July 27, 2020: [Set/Reset Deadlines/Hearings]
July 27, 2020: [Notice Regarding Hearing Via Zoom]
July 27, 2020: [Sealed Document]
July 27, 2020: [Sealed Motion]
July 27, 2020: [Suppress]
July 27, 2020: [Leave to File]
July 27, 2020: [Docket Annotation]
July 23, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
July 23, 2020: [Order on Motion for Disclosure]
July 22, 2020: [Attorney Appearance - USA]
July 22, 2020: [Sealed Document]
July 22, 2020: [Disclosure ]
July 22, 2020: [Order]
July 21, 2020: [Miscellaneous Relief]
July 21, 2020: [Presentence Investigation Report]
July 20, 2020: [Findings and Recommendations]
July 20, 2020: [Order for PSI and Report]
July 20, 2020: [Plea Agreement]
July 20, 2020: [Petition to Enter Guilty Plea]
July 20, 2020: [Change of Plea Hearing]
July 20, 2020: [~Util - Plea Entered]
July 20, 2020: [Terminate Deadlines and Hearings]
July 17, 2020: [Sentencing Memorandum ]
July 17, 2020: [Modify Conditions of Release]
July 17, 2020: [Suppress]
July 16, 2020: [Notice Regarding Hearing Via Zoom]
July 16, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
July 16, 2020: [Notice (Other)]
July 16, 2020: [PS 8 Petition Action on Cond of PT Release]
July 15, 2020: [Order on Motion to Modify Conditions of Release]
July 15, 2020: [Order Referring Case to Magistrate Judge]
July 15, 2020: [Extension of Time to File Response/Reply]
July 14, 2020: [Memorandum in Opposition to Motion]
July 14, 2020: [Reply/Response Misc]
July 14, 2020: [Terminate Deadlines and Hearings]
July 13, 2020: [Judgment]
July 13, 2020: [Order on Motion for Order]
July 13, 2020: [Compliance Review Hearing]
July 13, 2020: [Motion Hearing]
July 13, 2020: [Order on Motion for Bond ]
July 13, 2020: [Order on Motion for Speedy Trial ]
July 13, 2020: [Modify Conditions of Release]
July 10, 2020: [Continue ]
July 09, 2020: [Speedy Trial]
July 08, 2020: [Order]
July 07, 2020: [Proposed Jury Instructions/Request to Charge]
July 07, 2020: [Order on Motion to Continue ]
July 07, 2020: [Continue ]
July 02, 2020: [Add and Terminate Attorneys]
July 02, 2020: [Order on Motion for Acceptance of Responsibility]
July 02, 2020: [Sentencing]
July 02, 2020: [Motion Hearing]
July 02, 2020: [Acceptance of Responsibility]
July 01, 2020: [Reply/Response Misc]
July 01, 2020: [Modify Conditions of Release]
July 01, 2020: [Order on Motion for Reconsideration]

June, 2020

June 29, 2020: [Reply/Response Misc]
June 26, 2020: [Reply/Response Misc]
June 26, 2020: [Notice Regarding Hearing Via Zoom]
June 25, 2020: [Sentencing Memorandum ]
June 25, 2020: [Order on Motion for Reconsideration]
June 25, 2020: [Order on Motion for Hearing ]
June 25, 2020: [Motion Hearing]
June 24, 2020: [Reply/Response Misc]
June 24, 2020: [Order]
June 24, 2020: [Sentencing Memorandum ]
June 23, 2020: [Bill of Particulars]
June 23, 2020: [Suppress]
June 23, 2020: [Notice (Other)]
June 23, 2020: [Discovery]
June 23, 2020: [Adopt]
June 23, 2020: [Continue ]
June 22, 2020: [Bond Hearing]
June 22, 2020: [Order on Motion for Psychiatric Exam ]
June 22, 2020: [Notice Regarding Hearing Via Zoom]
June 22, 2020: [Psychiatric Exam]
June 22, 2020: [Continue ]
June 21, 2020: [Sentencing Memorandum ]
June 21, 2020: [Modify Conditions of Release]
June 19, 2020: [Order on Motion for Bond ]
June 19, 2020: [Probation Violation Summons Returned Executed]
June 18, 2020: [Reply/Response Misc]
June 18, 2020: [Notice Regarding Hearing Via Zoom]
June 18, 2020: [Calendar Entry]
June 18, 2020: [Order]
June 18, 2020: [Hearing ]
June 18, 2020: [Summons Issued]
June 17, 2020: [Notice Regarding Hearing Via Zoom]
June 17, 2020: [Reply/Response Misc]
June 17, 2020: [Order on Motion for Extension of Time]
June 16, 2020: [Extension of Time]
June 16, 2020: [Violation Report]
June 16, 2020: [PS 8 Petition Action on Cond of PT Release]
June 15, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
June 15, 2020: [Sealed Sentencing Recommendation]
June 15, 2020: [Presentence Investigation Report]
June 15, 2020: [Continue ]
June 12, 2020: [Reconsideration]
June 12, 2020: [Presentence Investigation Report]
June 12, 2020: [Sealed Sentencing Recommendation]
June 12, 2020: [Order on Motion to Modify Conditions of Release]
June 12, 2020: [Motion Hearing]
June 12, 2020: [Bond Hearing]
June 11, 2020: [Order on Sealed Motion]
June 11, 2020: [Scheduling Conference]
June 11, 2020: [Sealed Document]
June 11, 2020: [Sealed Motion]
June 11, 2020: [Bond Hearing]
June 10, 2020: [Order on Motion for Miscellaneous Relief]
June 10, 2020: [Findings and Recommendations]
June 10, 2020: [Order for PSI and Report]
June 10, 2020: [Change of Plea Hearing]
June 10, 2020: [Motion Hearing]
June 10, 2020: [Detention Hearing]
June 10, 2020: [Miscellaneous Relief]
June 10, 2020: [Continue ]
June 10, 2020: [Memorandum in Opposition to Motion]
June 10, 2020: [Order on Motion to Seal ]
June 09, 2020: [Continue ]
June 09, 2020: [Order on Motion to Seal ]
June 09, 2020: [Order on Motion for Miscellaneous Relief]
June 09, 2020: [Sealed Document]
June 09, 2020: [Document re Reduction of Sentence - USSC Amendment]
June 09, 2020: [Notice]
June 09, 2020: [Notice Regarding Hearing Via Zoom]
June 09, 2020: [Reply/Response Misc]
June 09, 2020: [Seal]
June 09, 2020: [Sealed Motion]
June 09, 2020: [Miscellaneous Relief]
June 08, 2020: [Status Report]
June 08, 2020: [Modify Conditions of Release]
June 08, 2020: [Sealed Document]
June 05, 2020: [Sealed Sentencing Recommendation]
June 05, 2020: [Presentence Investigation Report]
June 05, 2020: [Transcript]
June 05, 2020: [Reply/Response Misc]
June 05, 2020: [Order]
June 04, 2020: [Notice Regarding Hearing Via Zoom]
June 04, 2020: [Reconsideration]
June 04, 2020: [Bond]
June 02, 2020: [Miscellaneous Relief]
June 01, 2020: [Order on Motion to Continue ]

May, 2020

May 29, 2020: [Continue ]
May 29, 2020: [Bond Hearing]
May 29, 2020: [Order of Detention]
May 29, 2020: [Sealed Sentencing Recommendation]
May 29, 2020: [Presentence Investigation Report]
May 27, 2020: [Order on Motion to Modify Conditions of Release]
May 27, 2020: [Summons Issued]
May 27, 2020: [PS 8 Petition Action on Cond of PT Release]
May 26, 2020: [Modify Conditions of Release]
May 22, 2020: [Reply/Response Misc]
May 22, 2020: [Presentence Investigation Report]
May 22, 2020: [Notice Regarding Hearing Via Zoom]
May 22, 2020: [Order on Motion for Reconsideration]
May 22, 2020: [Order on Motion for Release from Custody ]
May 21, 2020: [Reply/Response Misc]
May 21, 2020: [Modify Conditions of Release]
May 20, 2020: [Order]
May 20, 2020: [Reply to Response]
May 20, 2020: [Bond Hearing]
May 20, 2020: [PS 8 Petition Action on Cond of PT Release]
May 20, 2020: [Notice Regarding Hearing Via Zoom]
May 20, 2020: [Calendar Entry]
May 19, 2020: [PS 8 Petition Action on Cond of PT Release]
May 18, 2020: [Reply/Response Misc]
May 18, 2020: [Modify Conditions of Release]
May 17, 2020: [Reply/Response Misc]
May 16, 2020: [Reply to Response]
May 15, 2020: [Order on Motion to Modify Conditions of Release]
May 15, 2020: [Bond]
May 15, 2020: [Terminate Deadlines and Hearings]
May 15, 2020: [Order on Motion to Continue ]
May 15, 2020: [Modify Conditions of Release]
May 14, 2020: [Continue ]
May 13, 2020: [Modify Conditions of Release]
May 13, 2020: [Bond]
May 11, 2020: [Scheduling Order]
May 11, 2020: [Order]
May 08, 2020: [Reply/Response Misc]
May 08, 2020: [Order on Motion to Seal ]
May 08, 2020: [Reply to Response]
May 08, 2020: [Seal]
May 07, 2020: [Sealed Document]
May 07, 2020: [Release from Custody ]
May 06, 2020: [Memorandum in Opposition to Motion]
May 06, 2020: [Order on Sealed Motion]
May 06, 2020: [Reply/Response Misc]
May 06, 2020: [Sealed Motion]
May 05, 2020: [Proposed Jury Instructions/Request to Charge]
May 05, 2020: [Reply/Response Misc]
May 05, 2020: [Order on Motion to Modify Conditions of Release]
May 05, 2020: [Calendar Entry]
May 05, 2020: [Sentencing Scheduling Order]
May 04, 2020: [Modify Conditions of Release]
May 04, 2020: [Terminate Deadlines and Hearings]
May 04, 2020: [Memorandum in Opposition to Motion]
May 04, 2020: [Sealed Document]
May 04, 2020: [Order on Motion to Seal ]
May 01, 2020: [Extension of Time]
May 01, 2020: [Seal]
May 01, 2020: [Pretrial Detention]
May 01, 2020: [Sealed Motion]
May 01, 2020: [Status Report]
May 01, 2020: [Bond]
May 01, 2020: [Surety Information Sheet]
May 01, 2020: [Order Setting Conditions of Release]
May 01, 2020: [Sentencing Scheduling Order]
May 01, 2020: [Order]
May 01, 2020: [Bond Hearing]

April, 2020

April 30, 2020: [Sealed Sentencing Recommendation]
April 30, 2020: [Presentence Investigation Report]
April 30, 2020: [Proposed Voir Dire]
April 29, 2020: [Calendar Entry]
April 29, 2020: [Sentencing Scheduling Order]
April 28, 2020: [Status Report]
April 28, 2020: [Order on Motion for Bond ]
April 28, 2020: [Reply/Response Misc]
April 28, 2020: [Order on Motion to Continue ]
April 27, 2020: [Continue ]
April 27, 2020: [Reconsideration]
April 27, 2020: [Release from Custody ]
April 27, 2020: [Memorandum in Opposition to Motion]
April 27, 2020: [Reply/Response Misc]
April 27, 2020: [Order on Sealed Motion]
April 27, 2020: [Sealed Motion]
April 27, 2020: [Calendar Entry]
April 27, 2020: [Set/Reset Deadlines/Hearings]
April 27, 2020: [Order on Motion to Continue ]
April 27, 2020: [Order]
April 24, 2020: [Bond]
April 24, 2020: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
April 24, 2020: [Order on Motion to Revoke]
April 24, 2020: [Terminate Deadlines and Hearings]
April 24, 2020: [Presentence Investigation Report]
April 23, 2020: [Continue ]
April 22, 2020: [Order on Sealed Motion]
April 22, 2020: [Order on Motion for Bond ]
April 22, 2020: [Revocation of Probation/Supervised Release]
April 22, 2020: [Bond]
April 22, 2020: [Order Setting Conditions of Release]
April 22, 2020: [Reply/Response Misc]
April 22, 2020: [Order Referring Case to Magistrate Judge]
April 21, 2020: [Sealed Document]
April 21, 2020: [Sealed Motion]
April 21, 2020: [PS 8 Petition Action on Cond of PT Release]
April 21, 2020: [Bond]
April 20, 2020: [Bond]
April 20, 2020: [Order Setting Conditions of Release]
April 20, 2020: [Bond Hearing]
April 20, 2020: [Docket Annotation]
April 17, 2020: [Docket Annotation]
April 17, 2020: [Bond Hearing]
April 17, 2020: [Order on Motion for Release from Custody ]
April 16, 2020: [Motion Hearing]
April 15, 2020: [Order]
April 15, 2020: [Reply/Response Misc]
April 15, 2020: [Order on Motion for Miscellaneous Relief]
April 14, 2020: [Reply/Response Misc]
April 14, 2020: [Status Report]
April 14, 2020: [Miscellaneous Relief]
April 13, 2020: [Sealed Document]
April 13, 2020: [Sealed Motion]
April 13, 2020: [Release from Custody ]
April 10, 2020: [Status Report]
April 09, 2020: [Order on Motion to Continue ]
April 09, 2020: [Sealed Sentencing Recommendation]
April 09, 2020: [Presentence Investigation Report]
April 09, 2020: [Extension of Time to File Response/Reply]
April 09, 2020: [Continue ]
April 09, 2020: [Release from Custody ]
April 07, 2020: [Arraignment]
April 03, 2020: [Compliance Review Hearing]
April 03, 2020: [Sentencing Scheduling Order]
April 03, 2020: [Order on Motion to Continue ]
April 03, 2020: [Continue ]
April 01, 2020: [Summons Issued]
April 01, 2020: [Order on Motion to Continue ]

March, 2020

March 31, 2020: [Continue ]
March 31, 2020: [Set/Reset Deadlines/Hearings]
March 31, 2020: [Motion Hearing]
March 31, 2020: [PS 8 Petition Action on Cond of PT Release]
March 31, 2020: [Order on Motion for Release from Custody ]
March 30, 2020: [Order]
March 27, 2020: [Reply/Response Misc]
March 27, 2020: [Statement of Reasons]
March 27, 2020: [Order Referring Case to Magistrate Judge]
March 27, 2020: [Release from Custody ]
March 27, 2020: [Order on Motion for Extension of Time]
March 26, 2020: [Extension of Time]
March 26, 2020: [Transcript]
March 26, 2020: [Sealed Motion]
March 26, 2020: [Memorandum in Opposition to Motion]
March 26, 2020: [Seal]
March 25, 2020: [Order on Sealed Motion]
March 25, 2020: [Sealed Motion]
March 25, 2020: [Presentence Investigation Report]
March 24, 2020: [Letter]
March 24, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
March 24, 2020: [Order on Motion for Extension of Time to File Response/Reply]
March 24, 2020: [Extension of Time to File Response/Reply]
March 24, 2020: [Order on Motion to Seal ]
March 23, 2020: [Bill of Particulars]
March 23, 2020: [Seal]
March 23, 2020: [Sealed Document]
March 23, 2020: [Suppress]
March 23, 2020: [Dismiss ]
March 23, 2020: [Order]
March 23, 2020: [Miscellaneous Relief]
March 19, 2020: [Dismissal of Counts]
March 18, 2020: [Unredacted Judge's Signature]
March 18, 2020: [Judgment]
March 17, 2020: [Arraignment]
March 17, 2020: [~Util - Plea Entered]
March 16, 2020: [Presentence Investigation Report]
March 16, 2020: [Terminate Deadlines and Hearings]
March 16, 2020: [Order]
March 13, 2020: [Unredacted Judge's Signature]
March 13, 2020: [Judgment]
March 13, 2020: [Order on Motion for Leave to File Document ]
March 13, 2020: [Order on Motion to Disqualify / Recuse Counsel]
March 13, 2020: [Order on Motion for Departure]
March 13, 2020: [Motion Hearing]
March 13, 2020: [Order on Motion to Dismiss]
March 13, 2020: [Sentencing]
March 13, 2020: [Dismiss ]
March 13, 2020: [Calendar Entry]
March 13, 2020: [Sentencing Scheduling Order]
March 12, 2020: [Sentencing Memorandum ]
March 12, 2020: [Order on Motion for Speedy Trial ]
March 12, 2020: [Presentence Investigation Report]
March 11, 2020: [Departure]
March 11, 2020: [Order]
March 11, 2020: [Stipulation]
March 11, 2020: [Order on Motion for Miscellaneous Relief]
March 10, 2020: [Miscellaneous Relief]
March 10, 2020: [Terminate Deadlines and Hearings]
March 10, 2020: [Sentencing Memorandum ]
March 09, 2020: [Order on Sealed Motion]
March 09, 2020: [Order on Motion for Miscellaneous Relief]
March 09, 2020: [Miscellaneous Relief]
March 06, 2020: [Sealed Motion]
March 05, 2020: [Leave to File]
March 05, 2020: [Disqualify / Recuse Counsel]
March 04, 2020: [Order]
March 04, 2020: [Sealed Document]
March 03, 2020: [Motion Hearing]
March 03, 2020: [Status Conference]
March 02, 2020: [Notice (Other)]
March 02, 2020: [Sentencing Memorandum ]
March 02, 2020: [Dismissal of Counts]
March 02, 2020: [Order on Motion to Dismiss]
March 02, 2020: [Order Referring Case to Magistrate Judge]
March 02, 2020: [Order on Motion to Continue ]

February, 2020

February 29, 2020: [Continue ]
February 28, 2020: [Dismiss ]
February 27, 2020: [Unredacted Foreperson's Signature]
February 27, 2020: [Indictment]
February 27, 2020: [Order on Motion for Acceptance of Responsibility]
February 27, 2020: [Sentencing]
February 27, 2020: [Motion Hearing]
February 26, 2020: [Presentence Investigation Report]
February 26, 2020: [Sealed Sentencing Recommendation]
February 26, 2020: [Acceptance of Responsibility]
February 25, 2020: [Presentence Investigation Report]
February 25, 2020: [Transcript]
February 25, 2020: [Calendar Entry]
February 25, 2020: [Order on Motion to Continue ]
February 24, 2020: [Continue ]
February 24, 2020: [Order]
February 21, 2020: [Findings and Recommendations]
February 21, 2020: [Order for PSI and Report]
February 21, 2020: [Plea Agreement]
February 21, 2020: [Petition to Enter Guilty Plea]
February 21, 2020: [Consent Form]
February 21, 2020: [Change of Plea Hearing]
February 21, 2020: [~Util - Plea Entered]
February 21, 2020: [Calendar Entry]
February 20, 2020: [Sentencing Memorandum ]
February 20, 2020: [Order]
February 20, 2020: [Order on Motion for Miscellaneous Relief]
February 19, 2020: [Sentencing Memorandum ]
February 19, 2020: [Miscellaneous Relief]
February 18, 2020: [Order]
February 18, 2020: [Order Referring Case to Magistrate Judge]
February 18, 2020: [Calendar Entry]
February 17, 2020: [Sentencing Memorandum ]
February 17, 2020: [Reply/Response Misc]
February 14, 2020: [Sealed Document]
February 14, 2020: [Bond]
February 14, 2020: [Order Setting Conditions of Release]
February 14, 2020: [Sentencing Memorandum ]
February 14, 2020: [Statement of Reasons]
February 13, 2020: [Findings and Recommendations]
February 13, 2020: [Order for PSI and Report]
February 13, 2020: [Plea Agreement]
February 13, 2020: [Change of Plea Hearing]
February 13, 2020: [Bond Hearing]
February 13, 2020: [Motion Hearing]
February 13, 2020: [Order on Motion for Release from Custody ]
February 13, 2020: [~Util - Plea Entered]
February 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
February 13, 2020: [Release from Custody ]
February 13, 2020: [Petition to Enter Guilty Plea]
February 13, 2020: [Consent Form]
February 12, 2020: [Order]
February 11, 2020: [Order of Detention]
February 11, 2020: [PS 8 Petition Action on Cond of PT Release]
February 10, 2020: [Notice of Hearing on Motion]
February 10, 2020: [Order]
February 10, 2020: [Bond Hearing]
February 10, 2020: [PS 8 Petition Action on Cond of PT Release]
February 10, 2020: [1 - Terminate Deadlines and Hearings]
February 10, 2020: [Order Referring Case to Magistrate Judge]
February 07, 2020: [Release from Custody ]
February 07, 2020: [Motion Hearing]
February 07, 2020: [Order on Motion to Withdraw as Attorney]
February 07, 2020: [~Util - Add and Terminate Attorneys]
February 07, 2020: [Waiver of Speedy Trial]
February 07, 2020: [Reply/Response Misc]
February 07, 2020: [Order Referring Case to Magistrate Judge]
February 06, 2020: [Sealed Sentencing Recommendation]
February 06, 2020: [Findings and Recommendations]
February 06, 2020: [Presentence Investigation Report]
February 06, 2020: [Waiver of Speedy Trial]
February 05, 2020: [Waiver of Speedy Trial]
February 05, 2020: [Unredacted Judge's Signature]
February 05, 2020: [Judgment]
February 05, 2020: [Status Conference]
February 04, 2020: [Calendar Entry]
February 04, 2020: [Sentencing Scheduling Order]
February 04, 2020: [Waiver of Speedy Trial]
February 03, 2020: [Order on Motion to Continue ]
February 03, 2020: [Continue ]
February 03, 2020: [Sealed Document]
February 02, 2020: [Discovery]

January, 2020

January 31, 2020: [Calendar Entry]
January 31, 2020: [Sentencing Scheduling Order]
January 31, 2020: [Status Conference]
January 31, 2020: [~Util - Set/Reset Deadlines/Hearings]
January 30, 2020: [Order on Motion to Continue ]
January 30, 2020: [Notice of Hearing on Motion]
January 30, 2020: [Continue ]
January 30, 2020: [Order on Motion for Acceptance of Responsibility]
January 30, 2020: [Sentencing]
January 30, 2020: [Motion Hearing]
January 30, 2020: [Discovery]
January 30, 2020: [Order]
January 29, 2020: [Sealed Document]
January 28, 2020: [Findings and Recommendations]
January 28, 2020: [Order for PSI and Report]
January 28, 2020: [Plea Agreement]
January 28, 2020: [Change of Plea Hearing]
January 28, 2020: [~Util - Plea Entered]
January 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
January 28, 2020: [Petition to Enter Guilty Plea]
January 28, 2020: [Reply/Response Misc]
January 27, 2020: [Sentencing Memorandum ]
January 27, 2020: [Consent Form]
January 27, 2020: [Statement of Reasons]
January 27, 2020: [Acceptance of Responsibility]
January 27, 2020: [Order]
January 27, 2020: [Sealed Document]
January 26, 2020: [Presentence Investigation Report]
January 23, 2020: [Order Referring Case to Magistrate Judge]
January 22, 2020: [Continue ]
January 22, 2020: [Withdraw as Attorney]
January 22, 2020: [Sentencing Memorandum ]
January 22, 2020: [Order Referring Plea]
January 21, 2020: [Order on Sealed Motion]
January 21, 2020: [ExParte Motion]
January 21, 2020: [Sealed Motion]
January 21, 2020: [Unredacted Judge's Signature]
January 21, 2020: [Judgment]
January 17, 2020: [Unredacted Judge's Signature]
January 17, 2020: [Judgment]
January 16, 2020: [Sealed Motion]
January 14, 2020: [Order on Motion for Acceptance of Responsibility]
January 14, 2020: [Sentencing]
January 14, 2020: [Motion Hearing]
January 10, 2020: [Presentence Investigation Report]
January 10, 2020: [Sealed Sentencing Recommendation]
January 09, 2020: [Presentence Investigation Report]
January 09, 2020: [Reply/Response Misc]
January 08, 2020: [Sealed Sentencing Recommendation]
January 08, 2020: [Presentence Investigation Report]
January 07, 2020: [Acceptance of Responsibility]
January 07, 2020: [Order Referring Case to Magistrate Judge]
January 07, 2020: [Order on Motion for Miscellaneous Relief]
January 06, 2020: [Miscellaneous Relief]
January 06, 2020: [Speedy Trial]
January 06, 2020: [Reply/Response Misc]
January 02, 2020: [Waiver of Speedy Trial]
January 02, 2020: [Calendar Entry]
January 02, 2020: [Sentencing Scheduling Order]

December, 2019

December 30, 2019: [Sentencing Memorandum ]
December 30, 2019: [Scheduling Order]
December 30, 2019: [Order on Motion to Continue ]
December 26, 2019: [Continue ]
December 26, 2019: [Sealed Sentencing Recommendation]
December 26, 2019: [Presentence Investigation Report]
December 26, 2019: [Order on Motion to Continue ]
December 20, 2019: [Arraignment]
December 20, 2019: [~Util - Plea Entered]
December 20, 2019: [~Util - Set/Reset Deadlines/Hearings]
December 20, 2019: [Sentencing]
December 19, 2019: [Sealed Sentencing Recommendation]
December 19, 2019: [Presentence Investigation Report]
December 18, 2019: [Presentence Investigation Report]
December 18, 2019: [Calendar Entry]
December 18, 2019: [Sentencing Scheduling Order]
December 18, 2019: [Arraignment]
December 18, 2019: [~Util - Plea Entered]
December 17, 2019: [Calendar Entry]
December 16, 2019: [Terminate Deadlines and Hearings]
December 16, 2019: [Continue ]
December 16, 2019: [Order on Motion to Continue ]
December 13, 2019: [Order on Motion to Withdraw as Attorney]
December 13, 2019: [~Util - Add and Terminate Attorneys]
December 13, 2019: [Motion Hearing]
December 13, 2019: [Arraignment]
December 13, 2019: [~Util - Plea Entered]
December 12, 2019: [Continue ]
December 12, 2019: [Arraignment]
December 12, 2019: [~Util - Plea Entered]
December 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
December 11, 2019: [Calendar Entry]
December 11, 2019: [Sentencing Scheduling Order]
December 10, 2019: [Sentencing Memorandum ]
December 10, 2019: [Order on Motion for Extension of Time]
December 10, 2019: [Order on Motion to Continue ]
December 09, 2019: [Calendar Entry]
December 09, 2019: [Sentencing Scheduling Order]
December 09, 2019: [Order]
December 09, 2019: [Extension of Time]
December 09, 2019: [Status Conference]
December 09, 2019: [Motion Hearing]
December 09, 2019: [Continue ]
December 06, 2019: [Continue ]
December 06, 2019: [Order]
December 06, 2019: [Order Referring Plea]
December 06, 2019: [Order on Motion to Continue ]
December 05, 2019: [Continue ]
December 05, 2019: [Order on Motion for Extension of Time]
December 04, 2019: [USM Return Executed]
December 04, 2019: [Findings and Recommendations]
December 04, 2019: [Order for PSI and Report]
December 04, 2019: [Plea Agreement]
December 04, 2019: [Bond Hearing]
December 04, 2019: [Change of Plea Hearing]
December 04, 2019: [Arraignment]
December 04, 2019: [~Util - Plea Entered]
December 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
December 04, 2019: [Petition to Enter Guilty Plea]
December 04, 2019: [Consent Form]
December 04, 2019: [Order on Motion for Miscellaneous Relief]
December 04, 2019: [Sentencing Memorandum ]
December 03, 2019: [Extension of Time]
December 03, 2019: [Calendar Entry]
December 03, 2019: [Order on Motion to Travel]
December 03, 2019: [Order Referring Case to Magistrate Judge]
December 02, 2019: [Travel ]
December 02, 2019: [Miscellaneous Relief]
December 02, 2019: [Electronic Filing Order]
December 02, 2019: [Case Unsealed]
December 02, 2019: [Indictment Unsealed]
December 02, 2019: [Order on Motion to Unseal Case ]
December 02, 2019: [Order on Motion for Pretrial Detention]
December 02, 2019: [Initial Appearance]
December 02, 2019: [~Util - Plea Entered]
December 02, 2019: [Arraignment]
December 02, 2019: [Detention Hearing]
December 02, 2019: [Motion Hearing]
December 02, 2019: [Terminate Deadlines and Hearings]
December 02, 2019: [Calendar Entry]
December 02, 2019: [Order]

November, 2019

November 25, 2019: [Findings and Recommendations]
November 25, 2019: [Order for PSI and Report]
November 25, 2019: [Plea Agreement]
November 25, 2019: [~Util - Plea Entered]
November 25, 2019: [Change of Plea Hearing]
November 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
November 25, 2019: [Petition to Enter Guilty Plea]
November 25, 2019: [Consent Form]
November 25, 2019: [Sentencing Scheduling Order]
November 23, 2019: [Order on Motion for Reconsideration]
November 23, 2019: [Reconsideration]
November 22, 2019: [Consent Form]
November 22, 2019: [Change of Plea Hearing]
November 22, 2019: [~Util - Plea Entered]
November 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
November 22, 2019: [Order]
November 21, 2019: [Order Referring Plea]
November 20, 2019: [Modify Conditions of Release]
November 20, 2019: [Presentence Investigation Report]
November 20, 2019: [Sealed Sentencing Recommendation]
November 20, 2019: [Findings and Recommendations]
November 20, 2019: [Order for PSI and Report]
November 20, 2019: [Plea Agreement]
November 20, 2019: [Change of Plea Hearing]
November 20, 2019: [~Util - Plea Entered]
November 20, 2019: [Petition to Enter Guilty Plea]
November 20, 2019: [Consent Form]
November 19, 2019: [Sentencing Scheduling Order]
November 19, 2019: [Order Referring Plea]
November 19, 2019: [Order on Motion for Extension of Time]
November 18, 2019: [Extension of Time]
November 17, 2019: [Extension of Time]
November 15, 2019: [Order on Motion to Continue ]
November 14, 2019: [Continue ]
November 14, 2019: [Order Referring Plea]
November 14, 2019: [Findings and Recommendations]
November 14, 2019: [Order for PSI and Report]
November 14, 2019: [Plea Agreement]
November 14, 2019: [Change of Plea Hearing]
November 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
November 14, 2019: [~Util - Plea Entered]
November 14, 2019: [Petition to Enter Guilty Plea]
November 13, 2019: [Withdraw as Attorney]
November 13, 2019: [Order Referring Plea]
November 12, 2019: [Consent Form]
November 08, 2019: [Sentencing Scheduling Order]
November 07, 2019: [Continue ]
November 07, 2019: [Order on Motion to Continue ]
November 06, 2019: [Presentence Investigation Report]
November 06, 2019: [Order Referring Plea]
November 06, 2019: [Continue ]
November 05, 2019: [Presentence Investigation Report]
November 04, 2019: [Modify Conditions of Release]

October, 2019

October 30, 2019: [Order on Motion for Extension of Time]
October 29, 2019: [Extension of Time]
October 29, 2019: [Order for PSI and Report]
October 29, 2019: [Waiver of Indictment]
October 29, 2019: [Terminate Deadlines and Hearings]
October 29, 2019: [Information - Felony]
October 29, 2019: [Plea Agreement]
October 29, 2019: [Change of Plea Hearing]
October 29, 2019: [~Util - Plea Entered]
October 29, 2019: [~Util - Set/Reset Deadlines/Hearings]
October 29, 2019: [Petition to Enter Guilty Plea]
October 29, 2019: [Consent Form]
October 29, 2019: [Order Referring Plea]
October 28, 2019: [Findings and Recommendations]
October 28, 2019: [Sealed Motion]
October 25, 2019: [Order on Motion for Extension of Time]
October 24, 2019: [Extension of Time]
October 16, 2019: [Order Referring Case to Magistrate Judge]
October 16, 2019: [Modify Conditions of Release]
October 16, 2019: [Order Referring Plea]
October 10, 2019: [Petition to Enter Guilty Plea]
October 10, 2019: [Findings and Recommendations]
October 10, 2019: [Order for PSI and Report]
October 10, 2019: [Plea Agreement]
October 10, 2019: [Motion Hearing]
October 10, 2019: [Change of Plea Hearing]
October 10, 2019: [~Util - Plea Entered]
October 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
October 10, 2019: [Consent Form]
October 08, 2019: [Order on Motion to Modify Conditions of Release]
October 08, 2019: [Order Referring Plea]
October 08, 2019: [Bond Hearing]
October 07, 2019: [Order of Detention]
October 07, 2019: [Modify Conditions of Release]
October 07, 2019: [Notice of Hearing]
October 04, 2019: [Sealed Document]
October 04, 2019: [Bond]
October 04, 2019: [Bail Information Sheet]
October 04, 2019: [Surety Information Sheet]
October 04, 2019: [Order Setting Conditions of Release]
October 04, 2019: [Order on Motion for Bond ]
October 04, 2019: [Motion Hearing]
October 04, 2019: [Bond Hearing]
October 02, 2019: [Sentencing Scheduling Order]
October 02, 2019: [Findings and Recommendations]
October 02, 2019: [Consent Form]
October 02, 2019: [Change of Plea Hearing]
October 02, 2019: [~Util - Plea Entered]
October 02, 2019: [Petition to Enter Guilty Plea]
October 02, 2019: [Order for PSI and Report]
October 02, 2019: [Plea Agreement]
October 01, 2019: [Sentencing Scheduling Order]
October 01, 2019: [Findings and Recommendations]
October 01, 2019: [Consent Form]
October 01, 2019: [Order on Motion for Order]
October 01, 2019: [~Util - Plea Entered]
October 01, 2019: [Change of Plea Hearing]
October 01, 2019: [Motion Hearing]
October 01, 2019: [Order]
October 01, 2019: [Petition to Enter Guilty Plea]
October 01, 2019: [Order for PSI and Report]
October 01, 2019: [Plea Agreement]

September, 2019

September 30, 2019: [Sentencing Scheduling Order]
September 30, 2019: [Findings and Recommendations]
September 30, 2019: [Consent Form]
September 30, 2019: [Change of Plea Hearing]
September 30, 2019: [~Util - Plea Entered]
September 30, 2019: [Petition to Enter Guilty Plea]
September 30, 2019: [Order for PSI and Report]
September 30, 2019: [Plea Agreement]
September 27, 2019: [Order Setting Conditions of Release]
September 27, 2019: [Motion Hearing]
September 27, 2019: [Order on Sealed Motion]
September 27, 2019: [Bond Hearing]
September 27, 2019: [Order Referring Plea]
September 26, 2019: [Notice of Hearing]
September 26, 2019: [Order on Motion to Withdraw as Attorney]
September 26, 2019: [Withdraw as Attorney]
September 26, 2019: [Order Referring Case to Magistrate Judge]
September 25, 2019: [Sentencing Scheduling Order]
September 25, 2019: [Findings and Recommendations]
September 25, 2019: [Consent Form]
September 25, 2019: [Order on Motion for Order]
September 25, 2019: [Change of Plea Hearing]
September 25, 2019: [~Util - Plea Entered]
September 25, 2019: [Motion Hearing]
September 25, 2019: [Order]
September 25, 2019: [Petition to Enter Guilty Plea]
September 25, 2019: [Order for PSI and Report]
September 25, 2019: [Order on Sealed Motion]
September 25, 2019: [Sealed Motion]
September 25, 2019: [Plea Agreement]
September 25, 2019: [Modify Conditions of Release]
September 25, 2019: [Bond]
September 24, 2019: [Order Referring Plea]
September 24, 2019: [Notice of Hearing]
September 23, 2019: [Order on Sealed Motion]
September 23, 2019: [Order Referring Plea]
September 23, 2019: [Order Referring Case to Magistrate Judge]
September 20, 2019: [Notice of Hearing]
September 20, 2019: [Order on Motion for Miscellaneous Relief]
September 20, 2019: [Sealed Motion]
September 20, 2019: [Modify Conditions of Release]
September 19, 2019: [Sentencing Scheduling Order]
September 19, 2019: [Findings and Recommendations]
September 19, 2019: [Consent Form]
September 19, 2019: [Change of Plea Hearing]
September 19, 2019: [Order on Motion for Order]
September 19, 2019: [Motion Hearing]
September 19, 2019: [~Util - Plea Entered]
September 19, 2019: [Order]
September 19, 2019: [Petition to Enter Guilty Plea]
September 19, 2019: [Order for PSI and Report]
September 19, 2019: [Plea Agreement]
September 18, 2019: [Order on Motion for Speedy Trial ]
September 18, 2019: [Order on Motion for Bond ]
September 18, 2019: [Order on Motion for Discovery]
September 18, 2019: [Order on Motion to Sever Defendant]
September 18, 2019: [Miscellaneous Relief]
September 17, 2019: [Sealed Motion]
September 17, 2019: [Financial Affidavit - CJA23]
September 16, 2019: [Notice of Hearing]
September 16, 2019: [Modify Conditions of Release]
September 13, 2019: [Order Referring Plea]
September 12, 2019: [Financial Affidavit - CJA23]
September 12, 2019: [Waiver of Speedy Trial]
September 11, 2019: [Surety Information Sheet]
September 11, 2019: [Bond]
September 11, 2019: [Bail Information Sheet]
September 11, 2019: [Order Setting Conditions of Release]
September 11, 2019: [Bond Hearing]
September 11, 2019: [Order on Motion for Hearing ]
September 11, 2019: [Motion Hearing]
September 11, 2019: [~Util - Bond Set/Reset]
September 06, 2019: [Order]
September 05, 2019: [Sealed Document]
September 03, 2019: [Sentencing Scheduling Order]
September 03, 2019: [Findings and Recommendations]
September 03, 2019: [Consent Form]
September 03, 2019: [Order on Motion for Order]
September 03, 2019: [~Util - Plea Entered]
September 03, 2019: [Change of Plea Hearing]
September 03, 2019: [Motion Hearing]
September 03, 2019: [Order]
September 03, 2019: [Petition to Enter Guilty Plea]
September 03, 2019: [Order for PSI and Report]
September 03, 2019: [Plea Agreement]

August, 2019

August 29, 2019: [Notice of Hearing]
August 29, 2019: [Order Referring Plea]
August 29, 2019: [Bond Hearing]
August 29, 2019: [Order on Motion to Substitute Attorney ]
August 29, 2019: [Compliance Review Hearing]
August 29, 2019: [Motion Hearing]
August 28, 2019: [Waiver of Speedy Trial]
August 27, 2019: [Order on Motion for Bond ]
August 27, 2019: [Order Referring Case to Magistrate Judge]
August 27, 2019: [Leave to File]
August 27, 2019: [Hearing ]
August 27, 2019: [Waiver of Speedy Trial]
August 26, 2019: [Memorandum in Opposition to Motion]
August 26, 2019: [Waiver of Speedy Trial]
August 22, 2019: [Waiver of Speedy Trial]
August 22, 2019: [Substitute Attorney ]
August 21, 2019: [Miscellaneous Relief]
August 21, 2019: [Dismissal of Counts]
August 21, 2019: [Scheduling Order]
August 20, 2019: [Order on Motion to Continue ]
August 20, 2019: [Dismissal of Counts]
August 20, 2019: [Order on Motion to Dismiss]
August 19, 2019: [Dismiss ]
August 19, 2019: [In Limine ]
August 19, 2019: [Proposed Jury Instructions/Request to Charge]
August 19, 2019: [Proposed Voir Dire]
August 19, 2019: [Continue ]
August 19, 2019: [Waiver of Speedy Trial]
August 16, 2019: [Waiver of Speedy Trial]
August 15, 2019: [Add and Terminate Attorneys]
August 15, 2019: [Waiver of Speedy Trial]
August 14, 2019: [Order]
August 14, 2019: [Discovery]
August 14, 2019: [Sever Defendant]
August 14, 2019: [Speedy Trial]
August 14, 2019: [Bond]
August 14, 2019: [Waiver of Speedy Trial]
August 14, 2019: [Order on Motion to Approve Associate Counsel]
August 14, 2019: [Scheduling Order]
August 14, 2019: [Order on Motion for Order]
August 14, 2019: [Order on Motion to Continue ]
August 12, 2019: [Approve Associate Counsel]
August 09, 2019: [Order of Detention]
August 09, 2019: [Bond Hearing]
August 09, 2019: [Add and Terminate Attorneys]
August 07, 2019: [Order on Motion to Approve Associate Counsel]
August 06, 2019: [Bond]
August 06, 2019: [Attorney Appearance - Defendant]
August 06, 2019: [Memorandum in Opposition to Motion]
August 05, 2019: [Order on Motion for Leave to File Document ]
August 03, 2019: [Leave to File]
August 02, 2019: [Order]
August 02, 2019: [Continue ]

July, 2019

July 31, 2019: [USM Return Executed]
July 30, 2019: [Order on Motion to Withdraw as Attorney]
July 30, 2019: [Attorney Appearance - Defendant]
July 30, 2019: [Arraignment]
July 30, 2019: [~Util - Plea Entered]
July 30, 2019: [Withdraw as Attorney]
July 29, 2019: [Sealed Document]
July 29, 2019: [Surety Information Sheet]
July 29, 2019: [Bond]
July 29, 2019: [Application for Search Warrant]
July 26, 2019: [Order of Detention]
July 25, 2019: [Order on Motion for Release from Custody ]
July 25, 2019: [Motion Hearing]
July 25, 2019: [Detention Hearing]
July 25, 2019: [Surety Information Sheet]
July 25, 2019: [Bond]
July 25, 2019: [USM Return Executed]
July 25, 2019: [Set/Reset Deadlines/Hearings]
July 25, 2019: [Order on Sealed Motion]
July 25, 2019: [Sealed Motion]
July 25, 2019: [Sealed Search Warrant Issued]
July 25, 2019: [Application for Sealed Search Warrant]
July 24, 2019: [Approve Associate Counsel]
July 23, 2019: [Release from Custody ]
July 23, 2019: [Detention Hearing]
July 23, 2019: [Motion Hearing]
July 23, 2019: [Order Setting Conditions of Release]
July 23, 2019: [USM Return Executed]
July 23, 2019: [Bond]
July 23, 2019: [Bail Information Sheet]
July 23, 2019: [Surety Information Sheet]
July 22, 2019: [Order on Sealed Motion]
July 22, 2019: [Bond]
July 22, 2019: [Order on Motion for Pretrial Detention]
July 22, 2019: [Detention Hearing]
July 22, 2019: [Order on Motion for Bond ]
July 22, 2019: [Bond Hearing]
July 22, 2019: [Motion Hearing]
July 22, 2019: [Bail Information Sheet]
July 22, 2019: [Surety Information Sheet]
July 22, 2019: [Order Setting Conditions of Release]
July 19, 2019: [Calendar Entry]
July 19, 2019: [Order on Motion for Release from Custody ]
July 19, 2019: [Motion Hearing]
July 19, 2019: [Bail Information Sheet]
July 19, 2019: [Bond]
July 19, 2019: [Surety Information Sheet]
July 19, 2019: [Order Setting Conditions of Release]
July 19, 2019: [Bond Hearing]
July 19, 2019: [Terminate Deadlines and Hearings]
July 18, 2019: [Calendar Entry]
July 18, 2019: [Scheduling Order]
July 18, 2019: [Order of Detention]
July 18, 2019: [Financial Affidavit - CJA23]
July 18, 2019: [Initial Appearance]
July 18, 2019: [Arraignment]
July 18, 2019: [Order on Motion for Pretrial Detention]
July 18, 2019: [Detention Hearing]
July 18, 2019: [~Util - Plea Entered]
July 18, 2019: [Motion Hearing]
July 18, 2019: [Surety Information Sheet]
July 18, 2019: [Bail Information Sheet]
July 18, 2019: [Sealed Document]
July 18, 2019: [Order Setting Conditions of Release]
July 18, 2019: [Order on Motion to Continue ]
July 18, 2019: [Bond Hearing]
July 18, 2019: [Continue ]
July 18, 2019: [Release from Custody ]
July 18, 2019: [Attorney Appearance - Defendant]
July 17, 2019: [Sealed Motion]
July 17, 2019: [Notice of Hearing]
July 17, 2019: [Calendar Entry]
July 17, 2019: [Financial Affidavit - CJA23]
July 17, 2019: [Order on Motion for Pretrial Detention]
July 17, 2019: [Order on Motion for Waiver of Ten-Day Notice]
July 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
July 17, 2019: [Initial Appearance]
July 17, 2019: [Arraignment]
July 17, 2019: [Detention Hearing]
July 17, 2019: [Motion Hearing]
July 17, 2019: [~Util - Plea Entered]
July 17, 2019: [~Util - Add and Terminate Attorneys]
July 17, 2019: [Waiver of Ten-Day Notice]
July 17, 2019: [Pretrial Detention]
July 16, 2019: [Calendar Entry]
July 16, 2019: [Attorney Appearance - Defendant]
July 16, 2019: [Order on Motion to Continue ]
July 16, 2019: [Add and Terminate Attorneys]
July 16, 2019: [Order on Motion for Leave to File Document ]
July 16, 2019: [Order on Motion to Withdraw as Attorney]
July 16, 2019: [Financial Affidavit - CJA23]
July 16, 2019: [Order on Motion for Waiver of Ten-Day Notice]
July 16, 2019: [Initial Appearance]
July 16, 2019: [Arraignment]
July 16, 2019: [Detention Hearing]
July 16, 2019: [Motion Hearing]
July 16, 2019: [Order on Motion for Pretrial Detention]
July 16, 2019: [~Util - Plea Entered]
July 16, 2019: [~Util - Add and Terminate Attorneys]
July 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
July 16, 2019: [Pretrial Detention]
July 16, 2019: [Waiver of Ten-Day Notice]
July 16, 2019: [Arrest ]
July 15, 2019: [Attorney Appearance - Defendant]
July 15, 2019: [Writ of Habeas Corpus ad prosequendum]
July 15, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
July 15, 2019: [Leave to File]
July 15, 2019: [Order on Motion for Waiver of Ten-Day Notice]
July 15, 2019: [Initial Appearance]
July 15, 2019: [Arraignment]
July 15, 2019: [Order on Motion for Pretrial Detention]
July 15, 2019: [~Util - Plea Entered]
July 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
July 15, 2019: [Detention Hearing]
July 15, 2019: [Motion Hearing]
July 15, 2019: [~Util - Add and Terminate Attorneys]
July 15, 2019: [Docket Annotation]
July 15, 2019: [Calendar Entry]
July 14, 2019: [Withdraw as Attorney]
July 12, 2019: [Bond]
July 12, 2019: [Continue ]
July 12, 2019: [Writ of Habeas Corpus ad prosequendum]
July 12, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
July 12, 2019: [~Util - Bond Set/Reset]
July 12, 2019: [Order on Motion to Modify Conditions of Release]
July 12, 2019: [Bond Hearing]
July 12, 2019: [Order Referring Case to Magistrate Judge]
July 12, 2019: [Modify Conditions of Release]
July 12, 2019: [~Util - Add and Terminate Attorneys]
July 12, 2019: [Attorney Appearance - Defendant]
July 12, 2019: [Order of Detention]
July 12, 2019: [Financial Affidavit - CJA23]
July 12, 2019: [Electronic Filing Order]
July 12, 2019: [USM Return Executed]
July 12, 2019: [Order on Motion for Pretrial Detention]
July 12, 2019: [Order on Motion for Waiver of Ten-Day Notice]
July 12, 2019: [Initial Appearance]
July 12, 2019: [Detention Hearing]
July 12, 2019: [Arraignment]
July 12, 2019: [Motion Hearing]
July 12, 2019: [Order on Motion to Unseal Case ]
July 12, 2019: [~Util - Plea Entered]
July 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
July 12, 2019: [Indictment Unsealed]
July 12, 2019: [Case Unsealed]
July 12, 2019: [Pretrial Detention]
July 12, 2019: [Waiver of Ten-Day Notice]
July 12, 2019: [Arrest ]

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

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