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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:18-cr-00284-1
  • Case Name: USA v. BOYD et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Order on Motion to Withdraw Document]
  • January 10, 2023: [Withdraw Document]
October, 2022
  • October 13, 2022: [Probation Order]
  • October 05, 2022: [Case Assigned/Reassigned]
July, 2022
  • July 07, 2022: [Dismissal of Counts on Government Motion]
  • July 01, 2022: [Probation Order]
June, 2022
  • June 21, 2022: [Case Assigned/Reassigned]
March, 2022
  • March 01, 2022: [Supplement to any document]
  • March 01, 2022: [Reply in Support]
February, 2022
  • February 15, 2022: [Extension of Time to File Response/Reply]
  • February 10, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
January, 2022
  • January 25, 2022: [Notice of Substitution of Counsel]
  • January 18, 2022: [Memorandum in Opposition]
  • January 12, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • January 04, 2022: [Notice (Other)]
  • January 04, 2022: [Extension of Time to File Response/Reply]
November, 2021
  • November 24, 2021: [Proposed Briefing Schedule]
  • November 02, 2021: [Case Assigned/Reassigned]
October, 2021
  • October 27, 2021: [Notice of Attorney Appearance - USA]
  • October 25, 2021: [Notice of Attorney Appearance - Defendant]
September, 2021
  • September 29, 2021: [USCA Mandate]
July, 2021
  • July 16, 2021: [Case Assigned/Reassigned]
  • July 12, 2021: [Letter]
June, 2021
  • June 15, 2021: [Case Assigned/Reassigned]
  • June 10, 2021: [Response to (non-motion) Document]
  • June 04, 2021: [.Order]
  • June 04, 2021: [~Util - Set/Reset Deadlines]
May, 2021
  • May 19, 2021: [Reconsideration ]
  • May 19, 2021: [Reduce Sentence]
  • May 11, 2021: [Notice of Substitution of Counsel]
  • May 10, 2021: [Probation Order]
April, 2021
  • April 07, 2021: [Transcript]
March, 2021
  • March 29, 2021: [Transcript]
  • March 04, 2021: [Probation Order]
February, 2021
  • February 12, 2021: [Transcript]
October, 2020
  • October 13, 2020: [USCA Case Number]
  • October 07, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 07, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • October 07, 2020: [Judgment]
  • October 07, 2020: [Notice of Appeal - Final Judgment]
  • October 01, 2020: [Factual Proffer]
  • October 01, 2020: [Plea Agreement]
  • October 01, 2020: [Waiver of Indictment]
  • October 01, 2020: [Waiver of Trial by Jury]
  • October 01, 2020: [Sentencing]
September, 2020
  • September 24, 2020: [.Order]
  • September 15, 2020: [Notice of Hearing]
  • September 02, 2020: [Sentencing Memorandum ]
  • September 01, 2020: [Sentencing Memorandum ]
  • September 01, 2020: [Response to (non-motion) Document]
August, 2020
  • August 05, 2020: [~Util - Terminate Motions]
  • August 05, 2020: [Continue ]
May, 2020
  • May 22, 2020: [Proposed Briefing Schedule]
April, 2020
  • April 15, 2020: [Bond ]
March, 2020
  • March 13, 2020: [Miscellaneous Relief]
  • March 03, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • March 03, 2020: [Judgment]
February, 2020
  • February 21, 2020: [Referred for PSI Report]
  • February 20, 2020: [Waiver of Indictment]
  • February 20, 2020: [Sentencing]
  • February 19, 2020: [Status Report]
  • February 13, 2020: [Supplement to any document]
  • February 12, 2020: [Order on Motion to Continue ]
  • February 12, 2020: [Continue ]
  • February 11, 2020: [Order on Motion for Extension of Time to File]
  • February 10, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • February 10, 2020: [Judgment]
  • February 07, 2020: [Status Report]
  • February 06, 2020: [Sentencing Memorandum ]
  • February 06, 2020: [Extension of Time to File Document ]
January, 2020
  • January 24, 2020: [Factual Proffer]
  • January 24, 2020: [Waiver of Indictment]
  • January 24, 2020: [Plea Agreement]
  • January 24, 2020: [Waiver of Trial by Jury]
  • January 24, 2020: [Continue ]
  • January 24, 2020: [Hearing ]
  • January 23, 2020: [Sentencing]
  • January 17, 2020: [Sentencing Memorandum ]
  • January 16, 2020: [.Order]
  • January 15, 2020: [Notice of Substitution of Counsel]
  • January 13, 2020: [Order Setting Conditions for High Intensity Supervision Program]
  • January 13, 2020: [Bond Revocation Hearing]
  • January 07, 2020: [Sentencing Memorandum ]
December, 2019
  • December 19, 2019: [Information - Felony]
  • December 11, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • December 11, 2019: [Judgment]
  • December 09, 2019: [Sentencing]
  • December 03, 2019: [Terminate Deadlines and Hearings]
  • December 02, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • December 02, 2019: [Judgment]
November, 2019
  • November 26, 2019: [Sentencing Memorandum ]
  • November 23, 2019: [Order]
  • November 22, 2019: [Sentencing Memorandum ]
  • November 22, 2019: [Order on Motion for Extension of Time to File]
  • November 22, 2019: [Extension of Time to File Document ]
  • November 22, 2019: [Sentencing]
  • November 22, 2019: [Statement of Offense]
  • November 22, 2019: [Waiver of Trial by Jury]
  • November 22, 2019: [Plea Agreement]
  • November 19, 2019: [Sentencing Memorandum ]
  • November 14, 2019: [Bond Hearing]
  • November 12, 2019: [Set/Reset Hearings]
  • November 08, 2019: [Miscellaneous Relief]
  • November 07, 2019: [Sentencing Memorandum ]
  • November 05, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • November 05, 2019: [Judgment]
  • November 01, 2019: [Sentencing]
October, 2019
  • October 31, 2019: [Information - Felony]
  • October 30, 2019: [Memorandum in Support of Pretrial Detention]
  • October 30, 2019: [Miscellaneous Relief]
  • October 28, 2019: [Notice of Hearing]
  • October 28, 2019: [Motion Hearing]
  • October 28, 2019: [Order on Motion for Hearing ]
  • October 25, 2019: [Reply to Opposition]
  • October 25, 2019: [Notice (Other)]
  • October 25, 2019: [Memorandum in Opposition]
  • October 21, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • October 21, 2019: [Judgment]
  • October 21, 2019: [Order on Motion for Miscellaneous Relief]
  • October 21, 2019: [Sentencing Memorandum ]
  • October 21, 2019: [Miscellaneous Relief]
  • October 21, 2019: [Memorandum in Opposition]
  • October 21, 2019: [Suppress]
  • October 18, 2019: [Dismiss Case]
  • October 18, 2019: [Order on Motion to Stay]
  • October 18, 2019: [404(b) Evidence]
  • October 18, 2019: [Sentencing Memorandum ]
  • October 18, 2019: [Notice (Other)]
  • October 17, 2019: [Notice (Other)]
  • October 17, 2019: [Stay]
  • October 16, 2019: [Sentencing]
  • October 16, 2019: [Order for Forfeiture of Property]
  • October 16, 2019: [Statement of Facts in Support of Plea Agreement ]
  • October 16, 2019: [Plea Agreement]
  • October 16, 2019: [Waiver of Trial by Jury]
  • October 16, 2019: [Waiver of Indictment]
  • October 10, 2019: [Order on Motion for Miscellaneous Relief]
  • October 10, 2019: [Set/Reset Deadlines]
  • October 10, 2019: [Order on Motion for Extension of Time ]
  • October 07, 2019: [Extension of Time to]
  • October 03, 2019: [Sentencing Memorandum ]
  • October 02, 2019: [Status Report]
  • October 01, 2019: [Hearing ]
  • October 01, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • October 01, 2019: [Judgment]
September, 2019
  • September 30, 2019: [Set/Reset Deadlines]
  • September 30, 2019: [Order on Motion for Extension of Time ]
  • September 29, 2019: [Extension of Time to]
  • September 27, 2019: [Sentencing Memorandum ]
  • September 26, 2019: [Miscellaneous Relief]
  • September 25, 2019: [Miscellaneous Relief]
  • September 25, 2019: [Order Adopting Report and Recommendations]
  • September 25, 2019: [Order for Forfeiture of Property]
  • September 25, 2019: [Waiver of Indictment]
  • September 24, 2019: [Sentencing]
  • September 23, 2019: [Rule]
  • September 20, 2019: [Hearing ]
  • September 20, 2019: [Miscellaneous Relief]
  • September 17, 2019: [Order for Forfeiture of Property]
  • September 17, 2019: [Waiver of Indictment]
  • September 17, 2019: [Waiver of Trial by Jury]
  • September 17, 2019: [Factual Proffer]
  • September 17, 2019: [Plea Agreement]
  • September 17, 2019: [Referred for PSI Report]
  • September 17, 2019: [Hearing ]
  • September 17, 2019: [.Order]
  • September 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 16, 2019: [Sever Defendant]
  • September 16, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • September 16, 2019: [Judgment]
  • September 13, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • September 13, 2019: [Judgment]
  • September 13, 2019: [Order for Forfeiture of Property]
  • September 13, 2019: [Factual Proffer]
  • September 13, 2019: [Plea Agreement]
  • September 13, 2019: [Waiver of Trial by Jury]
  • September 13, 2019: [Waiver of Indictment]
  • September 13, 2019: [Sentencing]
  • September 11, 2019: [Factual Proffer]
  • September 11, 2019: [Plea Agreement]
  • September 11, 2019: [Waiver of Trial by Jury]
  • September 11, 2019: [Waiver of Indictment]
  • September 10, 2019: [Order for Forfeiture of Property]
  • September 10, 2019: [Factual Proffer]
  • September 10, 2019: [Plea Agreement]
  • September 10, 2019: [Waiver of Trial by Jury]
  • September 10, 2019: [Waiver of Indictment]
  • September 10, 2019: [Sentencing]
  • September 10, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • September 10, 2019: [Judgment]
  • September 06, 2019: [Terminate Deadlines and Hearings]
  • September 06, 2019: [Factual Proffer]
  • September 06, 2019: [Plea Agreement]
  • September 06, 2019: [Waiver of Indictment]
  • September 06, 2019: [Waiver of Trial by Jury]
  • September 06, 2019: [Sentencing]
  • September 05, 2019: [Information - Felony]
  • September 03, 2019: [Sentencing Memorandum ]
August, 2019
  • August 30, 2019: [Joinder]
  • August 30, 2019: [Notice of Attorney Appearance - Defendant]
  • August 30, 2019: [Sentencing Memorandum ]
  • August 28, 2019: [Miscellaneous Relief]
  • August 28, 2019: [Order on Motion for Hearing ]
  • August 28, 2019: [Hearing ]
  • August 23, 2019: [Sentencing Memorandum ]
  • August 23, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • August 23, 2019: [Judgment]
  • August 23, 2019: [Information - Felony]
  • August 22, 2019: [Sentencing Memorandum ]
  • August 21, 2019: [Order on Motion for Extension of Time to File]
  • August 21, 2019: [Set/Reset Deadlines]
  • August 21, 2019: [Order for Forfeiture of Property]
  • August 21, 2019: [Factual Proffer]
  • August 21, 2019: [Waiver of Trial by Jury]
  • August 21, 2019: [Waiver of Indictment]
  • August 21, 2019: [Plea Agreement]
  • August 21, 2019: [Sentencing]
  • August 20, 2019: [Modify]
  • August 20, 2019: [.Order]
  • August 19, 2019: [Extension of Time to File Document ]
  • August 19, 2019: [Set/Reset Deadlines/Hearings]
  • August 16, 2019: [Continue ]
  • August 16, 2019: [Sentencing Memorandum ]
  • August 16, 2019: [Order on Motion to Continue ]
  • August 16, 2019: [Set/Reset Deadlines]
  • August 15, 2019: [Sentencing Memorandum ]
  • August 15, 2019: [Continue ]
  • August 11, 2019: [Sentencing Memorandum ]
  • August 09, 2019: [Report and Recommendations]
  • August 06, 2019: [Sentencing Memorandum ]
July, 2019
  • July 24, 2019: [Withdraw as Attorney ]
  • July 22, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • July 22, 2019: [Judgment]
  • July 18, 2019: [.Order]
  • July 16, 2019: [Order for Forfeiture of Property]
  • July 16, 2019: [Sentencing]
  • July 16, 2019: [Statement of Offense]
  • July 16, 2019: [Plea Agreement]
  • July 16, 2019: [Waiver of Trial by Jury]
  • July 16, 2019: [Waiver of Indictment]
  • July 15, 2019: [~Util - Plea Entered]
  • July 15, 2019: [Recommendation of PSI Report]
  • July 12, 2019: [Sentencing Memorandum ]
  • July 11, 2019: [Sentencing Memorandum ]
  • July 11, 2019: [Factual Proffer]
  • July 11, 2019: [Plea Agreement]
  • July 11, 2019: [Report and Recommendations]
  • July 11, 2019: [Consent to proceed before U.S. Magistrate- Waiver of Jury Trial]
  • July 11, 2019: [Plea Agreement Hearing]
  • July 11, 2019: [Order on Motion to Exclude]
  • July 10, 2019: [Exclude]
  • July 10, 2019: [Factual Proffer]
  • July 10, 2019: [Plea Agreement]
  • July 10, 2019: [Report and Recommendations]
  • July 10, 2019: [Consent to proceed before U.S. Magistrate- Waiver of Jury Trial]
  • July 10, 2019: [Plea Agreement Hearing]
  • July 10, 2019: [Notice of Hearing]
  • July 09, 2019: [Extension of Time to File Document ]
  • July 08, 2019: [Order on Motion to Remand ]
  • July 08, 2019: [Remand ]
  • July 08, 2019: [Arrest Warrant Returned Executed ]
  • July 02, 2019: [Order on Motion to Dismiss Count(s)]
  • July 01, 2019: [Terminate Deadlines and Hearings]
June, 2019
  • June 26, 2019: [Notice of Attorney Appearance - USA]
  • June 26, 2019: [Notice of Hearing]
  • June 26, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 26, 2019: [.Order]
  • June 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 25, 2019: [.Order]
  • June 25, 2019: [Dismiss Count(s)]
  • June 25, 2019: [Order on Motion to Travel ]
  • June 25, 2019: [Order on Motion for Return of Passport]
  • June 25, 2019: [Report and Recommendations]
  • June 25, 2019: [Information - Felony]
  • June 24, 2019: [Return of Passport ]
  • June 24, 2019: [Notice of Hearing]
  • June 23, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • June 23, 2019: [Travel ]
  • June 20, 2019: [Referred for PSI Report]
  • June 20, 2019: [Set/Reset Hearings]
  • June 19, 2019: [Notice of Hearing]
  • June 19, 2019: [Information - Felony]
  • June 14, 2019: [Notice of Hearing]
  • June 04, 2019: [Information - Felony]
May, 2019
  • May 31, 2019: [Notice of Hearing]
  • May 24, 2019: [Transcript]
  • May 23, 2019: [Transcript]
  • May 22, 2019: [Transcript]
  • May 21, 2019: [Notice of Attorney Appearance - USA]
  • May 20, 2019: [In Limine ]
  • May 20, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • May 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 17, 2019: [.Order]
  • May 16, 2019: [Referred for PSI Report]
  • May 15, 2019: [Information - Felony]
  • May 15, 2019: [Referred for PSI Report]
  • May 14, 2019: [Referred for PSI Report]
  • May 14, 2019: [Information - Felony]
  • May 13, 2019: [Order on Motion to Revoke]
  • May 13, 2019: [Motion Hearing]
  • May 13, 2019: [.Order]
  • May 10, 2019: [Memorandum in Opposition]
  • May 10, 2019: [~Util - Plea Entered]
  • May 08, 2019: [Exclude]
  • May 08, 2019: [Order on Motion for Waiver]
  • May 08, 2019: [Waiver]
  • May 06, 2019: [Order on Motion for Waiver]
  • May 06, 2019: [Order on Motion to Exclude]
  • May 06, 2019: [Waiver]
  • May 06, 2019: [Exclude]
  • May 06, 2019: [Indictment]
  • May 02, 2019: [Notice of Hearing]
  • May 01, 2019: [Extension of Time to File Response/Reply]
April, 2019
  • April 30, 2019: [Modify Conditions of Release]
  • April 26, 2019: [Order on Motion for Waiver]
  • April 26, 2019: [Notice (Other)]
  • April 26, 2019: [Order on Motion to Withdraw Document]
  • April 25, 2019: [Notice of Hearing]
  • April 24, 2019: [Memorandum in Opposition]
  • April 24, 2019: [Waiver]
  • April 23, 2019: [Withdraw Document]
  • April 15, 2019: [Suppress]
  • April 12, 2019: [Hearing ]
  • April 12, 2019: [Revoke]
  • April 08, 2019: [Order Setting Conditions of Release]
  • April 08, 2019: [Speedy Trial - Excludable Start]
  • April 05, 2019: [.Order]
March, 2019
  • March 29, 2019: [Scheduling Order]
  • March 28, 2019: [Order on Motion for Extension of Time to File]
  • March 27, 2019: [Extension of Time to File Document ]
  • March 13, 2019: [Order Setting Conditions of Release]
  • March 12, 2019: [Order on Motion to Consolidate Cases]
  • March 12, 2019: [Order on Motion to Dismiss Count(s)]
  • March 12, 2019: [Order on Motion for Speedy Trial ]
  • March 12, 2019: [Order on Motion to Sever Defendant]
  • March 12, 2019: [Order on Motion to Sever Count(s)]
  • March 11, 2019: [Order on Motion for Order]
  • March 11, 2019: [Criminal History Report]
  • March 11, 2019: [Order]
  • March 07, 2019: [Order Setting Conditions of Release]
  • March 07, 2019: [Bond Hearing]
February, 2019
  • February 28, 2019: [Notice (Other)]
  • February 28, 2019: [Response to motion]
  • February 28, 2019: [Dismiss Count(s)]
  • February 27, 2019: [Response to motion]
  • February 25, 2019: [Notice of Attorney Appearance - Defendant]
  • February 19, 2019: [Memorandum in Opposition]
  • February 19, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • February 19, 2019: [Set/Reset Deadlines]
  • February 19, 2019: [Modify Conditions of Release]
  • February 19, 2019: [Notice of Hearing]
  • February 14, 2019: [Extension of Time to File Response/Reply]
  • February 14, 2019: [Bond ]
  • February 11, 2019: [Dismiss Count(s)]
  • February 11, 2019: [Sever Count(s)]
  • February 11, 2019: [Modify Conditions of Release]
January, 2019
  • January 31, 2019: [.Order]
  • January 31, 2019: [Order on Motion for Bond ]
  • January 31, 2019: [Order on Motion to Revoke]
  • January 30, 2019: [Order Setting Conditions of Release]
  • January 30, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • January 30, 2019: [Set/Reset Deadlines]
  • January 30, 2019: [Status Conference]
  • January 30, 2019: [Order on Motion to Withdraw as Attorney]
  • January 30, 2019: [Extension of Time to File Response/Reply]
  • January 30, 2019: [Notice of Corrected Docket Entry]
  • January 29, 2019: [Extension of Time to File Response/Reply]
  • January 29, 2019: [Bond ]
  • January 27, 2019: [Consolidate Cases]
  • January 25, 2019: [Order on Motion for Leave to Appear by Telephone]
  • January 25, 2019: [Order on Motion for Criminal History Report]
  • January 24, 2019: [Appear by Telephone]
  • January 23, 2019: [Status Report]
  • January 23, 2019: [Criminal History Report]
  • January 22, 2019: [.Order]
  • January 22, 2019: [~Util - Set/Reset Hearings]
  • January 18, 2019: [Memorandum in Opposition]
  • January 18, 2019: [CJA23 - Financial Affidavit]
  • January 17, 2019: [Order Setting Conditions for High Intensity Supervision Program]
  • January 17, 2019: [Initial Appearance]
  • January 17, 2019: [Order on Motion to Appoint Counsel]
  • January 17, 2019: [Arraignment]
  • January 17, 2019: [Appoint Counsel]
  • January 17, 2019: [Arrest Warrant Returned Executed ]
  • January 17, 2019: [Arrest ]
  • January 17, 2019: [Notice of Attorney Appearance - Defendant]
  • January 14, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • January 14, 2019: [Set/Reset Deadlines]
  • January 14, 2019: [Interim Payment]
  • January 11, 2019: [Extension of Time to File Response/Reply]
  • January 09, 2019: [Heightened Supervision Program]
  • January 09, 2019: [Miscellaneous Relief]
  • January 09, 2019: [Revoke]
  • January 09, 2019: [Modify Conditions of Release]
  • January 09, 2019: [Order on Motion for Criminal History Report]
  • January 08, 2019: [Criminal History Report]
  • January 02, 2019: [Order on Motion for Criminal History Report]
  • January 02, 2019: [Criminal History Report]
  • January 02, 2019: [Speedy Trial ]
  • January 01, 2019: [Sever Count(s)]
  • January 01, 2019: [Sever Defendant]
December, 2018
  • December 18, 2018: [Order on Motion for Miscellaneous Relief]
  • December 17, 2018: [Supplement to any document]
  • December 17, 2018: [Miscellaneous Relief]
  • December 16, 2018: [Miscellaneous Relief]
  • December 14, 2018: [Notice of Change of Address for Attorney]
  • December 13, 2018: [Order on Motion for Bond ]
  • December 13, 2018: [Withdraw as Attorney ]
  • December 12, 2018: [Bond ]
  • December 10, 2018: [Miscellaneous Relief]
November, 2018
  • November 30, 2018: [Status Report]
  • November 26, 2018: [Order on Motion to Modify Conditions of Release]
  • November 21, 2018: [Order on Motion to Modify Conditions of Release]
  • November 21, 2018: [Detention Memorandum ]
  • November 20, 2018: [Status Report]
  • November 20, 2018: [Modify Conditions of Release]
  • November 20, 2018: [Notice of Corrected Docket Entry]
  • November 20, 2018: [Order on Motion for Miscellaneous Relief]
  • November 16, 2018: [Status Report]
  • November 13, 2018: [Bond ]
  • November 13, 2018: [.Order]
October, 2018
  • October 31, 2018: [Miscellaneous Relief]
  • October 29, 2018: [Order on Motion to Travel ]
  • October 26, 2018: [Travel ]
  • October 22, 2018: [Exhibit List ]
  • October 22, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 22, 2018: [Detention Hearing]
  • October 22, 2018: [Order on Motion for Release from Custody ]
  • October 22, 2018: [Release from Custody ]
  • October 22, 2018: [Commit Defendant to Custody of Attorney General]
  • October 19, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 19, 2018: [Order on Motion for Release from Custody ]
  • October 17, 2018: [Order Setting Conditions of Release]
  • October 17, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 17, 2018: [Order on Motion for Release from Custody ]
  • October 16, 2018: [Detention Hearing]
  • October 15, 2018: [Exhibit List ]
  • October 15, 2018: [Detention Hearing]
  • October 15, 2018: [Release from Custody ]
  • October 15, 2018: [Commit Defendant to Custody of Attorney General]
  • October 12, 2018: [Warrant Quashed]
  • October 11, 2018: [~Util - Set/Reset Deadlines]
  • October 11, 2018: [.Order]
  • October 11, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 11, 2018: [Speedy Trial - Excludable Start]
  • October 11, 2018: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • October 11, 2018: [Order Setting Conditions of Release]
  • October 11, 2018: [Order on Motion for Release from Custody ]
  • October 11, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 11, 2018: [Status Conference]
  • October 11, 2018: [Order on Motion to Continue ]
  • October 11, 2018: [Arraignment]
  • October 11, 2018: [~Util - Set/Reset Hearings]
  • October 11, 2018: [Continue ]
  • October 10, 2018: [Detention Memorandum ]
  • October 10, 2018: [Exclude]
  • October 10, 2018: [CJA23 - Financial Affidavit]
  • October 10, 2018: [Notice (Other)]
  • October 09, 2018: [Rule 5 (c)(3) Documents Received]
  • October 09, 2018: [Notice of Corrected Docket Entry]
  • October 08, 2018: [Notice of Attorney Appearance - Defendant]
  • October 05, 2018: [Order on Motion for Release from Custody ]
  • October 05, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 05, 2018: [Detention Hearing]
  • October 05, 2018: [Commit Defendant to Custody of Attorney General]
  • October 05, 2018: [Release from Custody ]
  • October 05, 2018: [Status Conference]
  • October 05, 2018: [Order on Motion to Continue ]
  • October 05, 2018: [Continue ]
  • October 05, 2018: [Notice of Attorney Appearance - Defendant]
  • October 05, 2018: [Bond ]
  • October 04, 2018: [Add and Terminate Attorneys]
  • October 04, 2018: [Detention Hearing]
  • October 04, 2018: [Commit Defendant to Custody of Attorney General]
  • October 04, 2018: [Release from Custody ]
  • October 04, 2018: [Set/Reset Hearings]
  • October 04, 2018: [Order Setting Conditions of Release]
  • October 04, 2018: [Memorandum in Support of Pretrial Detention]
  • October 04, 2018: [Bond ]
  • October 04, 2018: [Order on Motion for Temporary Detention]
  • October 04, 2018: [Order on Motion to Remand ]
  • October 04, 2018: [~Util - Set/Reset Hearings]
  • October 04, 2018: [Initial Appearance]
  • October 04, 2018: [Arraignment]
  • October 04, 2018: [Temporary Detention ]
  • October 04, 2018: [Remand ]
  • October 04, 2018: [Arrest Warrant Returned Executed ]
  • October 04, 2018: [Arrest ]
  • October 04, 2018: [Notice of Attorney Appearance - Defendant]
  • October 03, 2018: [Order on Motion to Remand ]
  • October 03, 2018: [Remand ]
  • October 03, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 03, 2018: [Order on Motion for Release from Custody ]
  • October 03, 2018: [Release from Custody ]
  • October 03, 2018: [Commit Defendant to Custody of Attorney General]
  • October 03, 2018: [Notice (Other)]
  • October 03, 2018: [Notice of Attorney Appearance - Defendant]
  • October 03, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • October 03, 2018: [Order on Motion for Placement in High Intensity Supervision Program]
  • October 03, 2018: [Detention Hearing]
  • October 03, 2018: [Placement in High Intensity Supervision Program]
  • October 03, 2018: [Order Setting Conditions of Release]
  • October 03, 2018: [Memorandum in Support of Pretrial Detention]
  • October 03, 2018: [~Util - Set/Reset Hearings]
  • October 03, 2018: [Initial Appearance]
  • October 03, 2018: [~Util - Add and Terminate Attorneys]
  • October 03, 2018: [Arraignment]
  • October 03, 2018: [Order on Motion for Temporary Detention]
  • October 03, 2018: [~Util - Plea Entered]
  • October 03, 2018: [Order on Motion for Miscellaneous Relief]
  • October 03, 2018: [Order on Motion to Appoint Counsel]
  • October 03, 2018: [Temporary Detention ]
  • October 03, 2018: [Appoint Counsel]
  • October 03, 2018: [Miscellaneous Relief]
  • October 03, 2018: [Arrest Warrant Returned Executed ]
  • October 03, 2018: [Arrest ]
  • October 02, 2018: [Memorandum in Support of Pretrial Detention]
  • October 02, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • October 02, 2018: [Exhibit List ]
  • October 02, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 02, 2018: [Order on Motion for Release from Custody ]
  • October 02, 2018: [Detention Hearing]
  • October 02, 2018: [Release from Custody ]
  • October 02, 2018: [Commit Defendant to Custody of Attorney General]
  • October 02, 2018: [Case Unsealed]
  • October 02, 2018: [~Util - Add and Terminate Attorneys]
  • October 02, 2018: [~Util - Medical/Mental Health Alert]
  • October 02, 2018: [~Util - Plea Entered]
  • October 02, 2018: [Order on Motion for Temporary Detention]
  • October 02, 2018: [Order on Motion to Unseal Case]
  • October 02, 2018: [Temporary Detention ]
  • October 02, 2018: [Order Setting Conditions of Release]
  • October 02, 2018: [Order on Motion to Appoint Counsel]
  • October 02, 2018: [Initial Appearance]
  • October 02, 2018: [Arraignment]
  • October 02, 2018: [~Util - Set/Reset Hearings]
  • October 02, 2018: [Appoint Counsel]
  • October 02, 2018: [Unseal Case]
  • October 02, 2018: [Arrest Warrant Returned Executed ]
  • October 02, 2018: [Arrest ]
  • October 02, 2018: [Set/Reset Hearings]
  • October 02, 2018: [Order on Motion for Miscellaneous Relief]
  • October 02, 2018: [Status Conference]
  • October 02, 2018: [Miscellaneous Relief]
  • October 01, 2018: [Status Conference]
  • October 01, 2018: [~Util - Set/Reset Hearings]
  • October 01, 2018: [Arrest Warrant Returned Executed ]
  • October 01, 2018: [Arrest ]
  • October 01, 2018: [Set/Reset Hearings]
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