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: 1:21-cr-00028-1
  • Case Name: USA v. CALDWELL ET AL
  • Filing Type: Criminal
Filing History
August, 2022
  • August 19, 2022: [Reply in Support]
  • August 16, 2022: [Set/Reset Deadlines]
  • August 16, 2022: [Status Report]
  • August 15, 2022: [Extension of Time to]
  • August 15, 2022: [Notice (Other)]
  • August 14, 2022: [Order on Motion to Modify Conditions of Release]
  • August 12, 2022: [Memorandum in Opposition]
  • August 12, 2022: [Modify Conditions of Release]
  • August 12, 2022: [Transcript]
  • August 11, 2022: [HSD Filed]
  • August 01, 2022: [Transcript]
July, 2022
  • July 29, 2022: [In Limine ]
  • July 25, 2022: [Status Report]
  • July 25, 2022: [Notice of Error]
  • July 24, 2022: [Order on Motion to Withdraw as Attorney]
  • July 22, 2022: [Withdraw as Attorney ]
  • July 22, 2022: [Notice of Attorney Appearance - Defendant]
  • July 21, 2022: [Order on Motion for Leave to Appear Pro Hac Vice]
  • July 20, 2022: [Appear Pro Hac Vice]
  • July 14, 2022: [Notice (Other)]
  • July 14, 2022: [Status Conference]
  • July 14, 2022: [Order on Motion to Modify Conditions of Release]
  • July 13, 2022: [Modify Conditions of Release]
  • July 11, 2022: [Status Report]
  • July 08, 2022: [Notice (Other)]
  • July 06, 2022: [Notice (Other)]
  • July 01, 2022: [.Order]
  • July 01, 2022: [Order Setting Conditions of Release]
  • July 01, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2022: [Arraignment]
  • July 01, 2022: [Speedy Trial - Excludable Start]
June, 2022
  • June 30, 2022: [Order on Motion for Change of Venue]
  • June 29, 2022: [Order on Motion to Strike ]
  • June 29, 2022: [Status Report]
  • June 28, 2022: [Strike ]
  • June 28, 2022: [Notice (Other)]
  • June 27, 2022: [Notice of Attorney Appearance - Defendant]
  • June 24, 2022: [Case Unsealed]
  • June 24, 2022: [Arrest ]
  • June 24, 2022: [Arrest Warrant Returned Executed ]
May, 2022
  • May 04, 2022: [Response to motion]
April, 2022
  • April 25, 2022: [Notice of Error]
  • April 22, 2022: [Order on Motion to Modify Conditions of Release]
  • April 22, 2022: [Modify Conditions of Release]
  • April 18, 2022: [Order on Motion to Modify Conditions of Release]
  • April 15, 2022: [Change Venue]
  • April 15, 2022: [Reply in Support]
  • April 14, 2022: [Modify Conditions of Release]
  • April 13, 2022: [Notice of Error]
  • April 12, 2022: [Status Report]
  • April 07, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • April 07, 2022: [Transcript]
  • April 07, 2022: [Extension of Time to File Response/Reply]
  • April 01, 2022: [Response to motion]
March, 2022
  • March 31, 2022: [Order on Motion to Modify Conditions of Release]
  • March 30, 2022: [Modify Conditions of Release]
  • March 24, 2022: [Order on Motion to Modify Conditions of Release]
  • March 23, 2022: [Modify Conditions of Release]
  • March 11, 2022: [Bill of Particulars ]
  • March 11, 2022: [Dismiss Count(s)]
  • March 02, 2022: [Order on Motion for Extension of Time to File]
  • March 02, 2022: [Extension of Time to File Document ]
February, 2022
  • February 20, 2022: [Modify Conditions of Release]
  • February 19, 2022: [Order on Motion to Continue ]
  • February 18, 2022: [Notice (Other)]
  • February 18, 2022: [Order on Motion to Withdraw as Attorney]
  • February 17, 2022: [Withdraw as Attorney ]
  • February 16, 2022: [Transcript]
  • February 15, 2022: [Continue ]
  • February 11, 2022: [Rule 5 (c)(3) Documents Received]
  • February 11, 2022: [Extension of Time to File Document ]
  • February 10, 2022: [Status Report]
  • February 08, 2022: [Order on Motion to Modify Conditions of Release]
  • February 07, 2022: [Modify Conditions of Release]
  • February 07, 2022: [Rule 5 (c)(3) Documents Received]
  • February 04, 2022: [Transcript]
  • February 03, 2022: [.Order]
  • February 02, 2022: [~Util - Set/Reset Deadlines]
January, 2022
  • January 26, 2022: [Redacted Document]
  • January 26, 2022: [Notice of Corrected Docket Entry]
  • January 26, 2022: [.Order]
  • January 24, 2022: [Notice of Hearing]
  • January 24, 2022: [Notice of Attorney Appearance - Defendant]
  • January 24, 2022: [.Order]
  • January 24, 2022: [Memorandum Opinion ]
  • January 23, 2022: [Order on Motion to Modify Conditions of Release]
  • January 23, 2022: [.Order]
  • January 21, 2022: [Modify Conditions of Release]
  • January 21, 2022: [Status Report]
  • January 21, 2022: [Order on Motion for Miscellaneous Relief]
  • January 21, 2022: [Miscellaneous Relief]
  • January 21, 2022: [Indictment]
  • January 20, 2022: [Notice (Other)]
  • January 19, 2022: [.Order]
  • January 19, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
  • January 18, 2022: [Response to motion]
  • January 17, 2022: [Notice (Other)]
  • January 11, 2022: [Order on Motion to Modify Conditions of Release]
  • January 10, 2022: [Reply to Opposition]
  • January 10, 2022: [Modify Conditions of Release]
  • January 07, 2022: [Response to motion]
  • January 05, 2022: [Notice (Other)]
  • January 05, 2022: [Extension of Time to]
  • January 05, 2022: [Miscellaneous Relief]
  • January 04, 2022: [Modify Conditions of Release]
  • January 03, 2022: [Miscellaneous Relief]
December, 2021
  • December 29, 2021: [Notice (Other)]
  • December 24, 2021: [Reconsideration ]
  • December 23, 2021: [Order on Motion for Release from Custody ]
  • December 23, 2021: [Order on Motion for Hearing ]
  • December 23, 2021: [Order on Motion for Exculpatory Evidence ]
  • December 23, 2021: [Order on Motion for Leave to File Document ]
  • December 23, 2021: [Order on Motion to Modify Conditions of Release]
  • December 23, 2021: [Order on Motion for Reconsideration ]
  • December 23, 2021: [Status Conference]
  • December 23, 2021: [~Util - Set/Reset Deadlines]
  • December 23, 2021: [Speedy Trial - Excludable Start]
  • December 23, 2021: [Order on Motion to Suppress]
  • December 21, 2021: [Order on Motion to Dismiss Count(s)]
  • December 21, 2021: [Order on Motion to Dismiss Case]
  • December 21, 2021: [Order on Motion to Modify]
  • December 21, 2021: [Modify]
  • December 20, 2021: [Order on Motion to Modify Conditions of Release]
  • December 20, 2021: [.Order]
  • December 20, 2021: [Order on Motion to Dismiss Case]
  • December 20, 2021: [Order on Motion to Dismiss Count(s)]
  • December 20, 2021: [Modify Conditions of Release]
  • December 20, 2021: [Set/Reset Deadlines]
  • December 17, 2021: [Supplement to any document]
  • December 17, 2021: [Notice (Other)]
  • December 17, 2021: [Modify Conditions of Release]
  • December 17, 2021: [Order on Motion to Modify Conditions of Release]
  • December 17, 2021: [Order on Motion for Leave to File Document ]
  • December 16, 2021: [Modify Conditions of Release]
  • December 16, 2021: [Leave to File Document ]
  • December 14, 2021: [Notice of Attorney Appearance - Defendant]
  • December 14, 2021: [Leave to File Document ]
  • December 14, 2021: [Reply to Opposition]
  • December 14, 2021: [.Order]
  • December 13, 2021: [Extension of Time to File Document ]
  • December 13, 2021: [Extension of Time to]
  • December 13, 2021: [Reply to Opposition]
  • December 13, 2021: [Notice (Other)]
  • December 10, 2021: [Miscellaneous Relief]
  • December 10, 2021: [Order on Motion for Leave to File Document ]
  • December 10, 2021: [Memorandum in Opposition]
  • December 10, 2021: [Leave to File Document ]
  • December 09, 2021: [Notice (Other)]
  • December 08, 2021: [Supplement to any document]
  • December 08, 2021: [Memorandum in Opposition]
  • December 07, 2021: [Reply to Opposition]
  • December 07, 2021: [Notice (Other)]
  • December 06, 2021: [Reply to Opposition]
  • December 06, 2021: [Order on Motion for Speedy Trial ]
  • December 06, 2021: [Initial Appearance]
  • December 06, 2021: [~Util - Set/Reset Hearings]
  • December 06, 2021: [Speedy Trial ]
  • December 06, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 06, 2021: [Arraignment]
  • December 06, 2021: [~Util - Plea Entered]
  • December 05, 2021: [Notice (Other)]
  • December 05, 2021: [Extension of Time to File Response/Reply]
  • December 04, 2021: [Notice of Attorney Appearance - Defendant]
  • December 03, 2021: [Extension of Time to File Document ]
  • December 03, 2021: [Indictment]
  • December 02, 2021: [Extension of Time to]
November, 2021
  • November 30, 2021: [Vacate]
  • November 29, 2021: [Modify Conditions of Release]
  • November 29, 2021: [Response to motion]
  • November 27, 2021: [Hearing ]
  • November 27, 2021: [Exculpatory Evidence]
  • November 26, 2021: [Exculpatory Evidence]
  • November 26, 2021: [Response to motion]
  • November 25, 2021: [Reconsideration ]
  • November 24, 2021: [Order on Motion for Protective Order ]
  • November 24, 2021: [Order on Motion for Hearing ]
  • November 23, 2021: [Hearing ]
  • November 23, 2021: [Protective Order ]
  • November 18, 2021: [Order on Motion to Modify Conditions of Release]
  • November 17, 2021: [Modify Conditions of Release]
  • November 17, 2021: [Order on Motion to Modify Conditions of Release]
  • November 16, 2021: [Modify Conditions of Release]
  • November 16, 2021: [Release from Custody ]
  • November 12, 2021: [Notice (Other)]
  • November 11, 2021: [Notice of Attorney Appearance - Defendant]
  • November 11, 2021: [Withdraw Document]
  • November 11, 2021: [Extension of Time to]
  • November 11, 2021: [Release from Custody ]
  • November 08, 2021: [Transcript]
  • November 05, 2021: [Status Report]
  • November 05, 2021: [Rule 5 (c)(3) Documents Received]
  • November 02, 2021: [Extension of Time to]
  • November 02, 2021: [Withdraw as Attorney ]
  • November 01, 2021: [Order on Motion for Leave to File Excess Pages ]
  • November 01, 2021: [Substitute Attorney ]
October, 2021
  • October 30, 2021: [File Excess Pages]
  • October 29, 2021: [Order on Motion to Modify Conditions of Release]
  • October 29, 2021: [Order on Motion to Withdraw as Attorney]
  • October 29, 2021: [Modify Conditions of Release]
  • October 29, 2021: [Notice of Attorney Appearance - Defendant]
  • October 26, 2021: [Withdraw as Attorney ]
  • October 24, 2021: [.Order]
  • October 22, 2021: [Status Report]
  • October 21, 2021: [Rule 5 (c)(3) Documents Received]
  • October 20, 2021: [Order on Motion to Modify Conditions of Release]
  • October 20, 2021: [Order on Motion for Disclosure ]
  • October 20, 2021: [Modify Conditions of Release]
  • October 19, 2021: [Notice (Other)]
  • October 18, 2021: [Reply in Support]
  • October 18, 2021: [Disclosure ]
  • October 18, 2021: [Miscellaneous Relief]
  • October 18, 2021: [Transcript]
  • October 14, 2021: [Reply in Support]
  • October 14, 2021: [Extension of Time to File Response/Reply]
  • October 12, 2021: [Reply to (non-motion) Document]
  • October 12, 2021: [Reply in Support]
  • October 12, 2021: [Supplement to any document]
  • October 08, 2021: [Order on Motion to Withdraw as Attorney]
  • October 08, 2021: [Withdraw as Attorney ]
  • October 07, 2021: [Withdraw as Attorney ]
  • October 05, 2021: [Notice (Other)]
  • October 04, 2021: [Order on Motion for Extension of Time to File]
  • October 04, 2021: [Extension of Time to File Document ]
  • October 01, 2021: [Order on Motion for Miscellaneous Relief]
September, 2021
  • September 30, 2021: [Miscellaneous Relief]
  • September 30, 2021: [Response to motion]
  • September 29, 2021: [Order on Motion to Withdraw Document]
  • September 28, 2021: [Withdraw Document]
  • September 28, 2021: [Transcript]
  • September 23, 2021: [Notice of Attorney Appearance - Defendant]
  • September 22, 2021: [Supplement to any document]
  • September 22, 2021: [Order on Motion for Extension of Time ]
  • September 22, 2021: [Extension of Time to]
  • September 21, 2021: [Supplement to any document]
  • September 21, 2021: [Order on Motion to Modify Conditions of Release]
  • September 21, 2021: [Modify Conditions of Release]
  • September 20, 2021: [Order on Motion for Extension of Time ]
  • September 20, 2021: [Extension of Time to]
  • September 17, 2021: [Speedy Trial - Excludable Start]
  • September 17, 2021: [Status Conference]
  • September 17, 2021: [~Util - Set/Reset Hearings]
  • September 17, 2021: [Exclude]
  • September 17, 2021: [Order on Motion to Revoke]
  • September 16, 2021: [Waiver of Trial by Jury]
  • September 16, 2021: [Statement of Offense]
  • September 16, 2021: [Plea Agreement]
  • September 16, 2021: [Deferred of PSI Report]
  • September 16, 2021: [Plea Agreement Hearing]
  • September 16, 2021: [~Util - Set/Reset Deadlines]
  • September 16, 2021: [Order on Motion for Extension of Time ]
  • September 16, 2021: [Extension of Time to]
  • September 15, 2021: [Order on Motion for Extension of Time ]
  • September 15, 2021: [Modify Conditions of Release]
  • September 15, 2021: [Extension of Time to]
  • September 15, 2021: [Notice (Other)]
  • September 15, 2021: [Order on Motion for Extension of Time to File]
  • September 15, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • September 14, 2021: [Order on Motion for Bond ]
  • September 14, 2021: [Order on Motion to Sever Defendant]
  • September 14, 2021: [Order on Motion for Bill of Particulars]
  • September 14, 2021: [Order on Motion for Change of Venue]
  • September 14, 2021: [Order on Motion to Dismiss Count(s)]
  • September 13, 2021: [Transcript]
  • September 12, 2021: [.Order]
  • September 10, 2021: [Notice (Other)]
  • September 09, 2021: [Notice of Corrected Docket Entry]
  • September 09, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2021: [Motion Hearing]
  • September 08, 2021: [Notice (Other)]
  • September 08, 2021: [Notice of Hearing]
  • September 08, 2021: [Order on Motion to Strike ]
  • September 07, 2021: [Appear Pro Hac Vice]
  • September 07, 2021: [Strike ]
  • September 07, 2021: [Redacted Document]
  • September 07, 2021: [Notice of Attorney Appearance - Defendant]
  • September 07, 2021: [Extension of Time to File Response/Reply]
  • September 07, 2021: [Reply in Support]
  • September 06, 2021: [Notice (Other)]
  • September 06, 2021: [Dismiss Case]
  • September 06, 2021: [Miscellaneous Relief]
  • September 03, 2021: [Memorandum in Opposition]
  • September 03, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
  • September 02, 2021: [Extension of Time to]
  • September 02, 2021: [Extension of Time to File Document ]
  • September 02, 2021: [Dismiss Count(s)]
  • September 02, 2021: [Notice (Other)]
  • September 01, 2021: [Notice (Other)]
August, 2021
  • August 31, 2021: [Modify Conditions of Release]
  • August 31, 2021: [Notice (Other)]
  • August 30, 2021: [Order on Motion to Modify Conditions of Release]
  • August 30, 2021: [Order on Motion for Writ ]
  • August 30, 2021: [Transcript]
  • August 30, 2021: [Notice (Other)]
  • August 27, 2021: [Reply to Opposition]
  • August 26, 2021: [Modify Conditions of Release]
  • August 25, 2021: [Writ ]
  • August 25, 2021: [Modify Conditions of Release]
  • August 24, 2021: [Response to motion]
  • August 24, 2021: [Letter]
  • August 24, 2021: [Order Setting Conditions for High Intensity Supervision Program]
  • August 23, 2021: [Notice (Other)]
  • August 23, 2021: [Order on Motion to Access]
  • August 23, 2021: [Bond Hearing]
  • August 23, 2021: [~Util - Bond Set/Reset]
  • August 20, 2021: [Rule 5 (c)(3) Documents Received]
  • August 20, 2021: [Bond ]
  • August 20, 2021: [Joinder]
  • August 20, 2021: [Reply to Opposition]
  • August 20, 2021: [Notice (Other)]
  • August 20, 2021: [Order on Motion for Extension of Time ]
  • August 19, 2021: [Extension of Time to]
  • August 19, 2021: [Joinder]
  • August 19, 2021: [Reply in Support]
  • August 18, 2021: [Notice (Other)]
  • August 18, 2021: [Reply to Opposition]
  • August 18, 2021: [Modify Conditions of Release]
  • August 17, 2021: [Memorandum in Opposition]
  • August 17, 2021: [Letter]
  • August 17, 2021: [Sever Defendant]
  • August 16, 2021: [Bond ]
  • August 12, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • August 12, 2021: [Order on Motion for Release from Custody ]
  • August 12, 2021: [Appear Pro Hac Vice]
  • August 12, 2021: [Notice of Hearing]
  • August 12, 2021: [Order on Motion to Modify Conditions of Release]
  • August 11, 2021: [Release from Custody ]
  • August 11, 2021: [Modify Conditions of Release]
  • August 10, 2021: [Speedy Trial - Excludable Start]
  • August 10, 2021: [Arraignment]
  • August 10, 2021: [Notice of Attorney Appearance - Defendant]
  • August 10, 2021: [Arrest - Other District ]
  • August 10, 2021: [Arrest Warrant Returned Executed ]
  • August 10, 2021: [Case Unsealed]
  • August 10, 2021: [Order on Motion to Seal Case]
  • August 10, 2021: [Seal Case]
  • August 10, 2021: [Indictment]
  • August 10, 2021: [Order on Motion to Substitute Attorney ]
  • August 09, 2021: [Substitute Attorney ]
  • August 09, 2021: [Notice of Attorney Appearance - Defendant]
  • August 09, 2021: [Revoke]
  • August 09, 2021: [Release from Custody ]
  • August 05, 2021: [Suppress]
  • August 04, 2021: [Sever Defendant]
July, 2021
  • July 29, 2021: [Notice (Other)]
  • July 29, 2021: [Memorandum in Opposition]
  • July 27, 2021: [Arrest - Other District ]
  • July 27, 2021: [Rule 5 (c)(3) Documents Received]
  • July 23, 2021: [Notice (Other)]
  • July 19, 2021: [Notice (Other)]
  • July 16, 2021: [Reply in Support]
  • July 13, 2021: [Order on Motion to Access]
  • July 12, 2021: [Notice (Other)]
  • July 10, 2021: [Notice (Other)]
  • July 09, 2021: [Notice (Other)]
  • July 09, 2021: [Memorandum in Opposition]
  • July 09, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • July 09, 2021: [Extension of Time to File Response/Reply]
  • July 08, 2021: [Response to (non-motion) Document]
  • July 08, 2021: [Notice (Other)]
  • July 08, 2021: [Access]
  • July 07, 2021: [.Order]
  • July 07, 2021: [Order on Motion to Substitute Attorney ]
  • July 06, 2021: [Substitute Attorney ]
  • July 06, 2021: [Notice (Other)]
  • July 06, 2021: [Order on Motion for Extension of Time ]
  • July 05, 2021: [Dismiss Count(s)]
  • July 03, 2021: [Notice (Other)]
  • July 02, 2021: [Status Conference]
  • July 02, 2021: [Speedy Trial - Excludable Start]
  • July 02, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 02, 2021: [~Util - Terminate Motions]
  • July 02, 2021: [Miscellaneous Relief]
  • July 01, 2021: [Notice of Attorney Appearance - Defendant]
  • July 01, 2021: [Miscellaneous Relief]
  • July 01, 2021: [~Util - Set/Reset Hearings]
  • July 01, 2021: [Arraignment]
  • July 01, 2021: [Speedy Trial - Excludable Start]
  • July 01, 2021: [Change Venue]
  • July 01, 2021: [Extension of Time to]
  • July 01, 2021: [Order on Motion to Modify Conditions of Release]
  • July 01, 2021: [Bill of Particulars ]
  • July 01, 2021: [Dismiss Count(s)]
  • July 01, 2021: [Leave to Join]
June, 2021
  • June 30, 2021: [Extension of Time to File Document ]
  • June 30, 2021: [Extension of Time to]
  • June 30, 2021: [Leave to Join]
  • June 30, 2021: [Miscellaneous Relief]
  • June 29, 2021: [Extension of Time to File Document ]
  • June 29, 2021: [Modify Conditions of Release]
  • June 29, 2021: [Dismiss Case]
  • June 29, 2021: [Extension of Time to]
  • June 29, 2021: [Miscellaneous Relief]
  • June 29, 2021: [Transcript]
  • June 28, 2021: [Extension of Time to File Document ]
  • June 28, 2021: [Miscellaneous Relief]
  • June 24, 2021: [Arraignment]
  • June 24, 2021: [Speedy Trial - Excludable Start]
  • June 24, 2021: [~Util - Set/Reset Hearings]
  • June 23, 2021: [Notice of Hearing]
  • June 23, 2021: [Waiver of Trial by Jury]
  • June 23, 2021: [Statement of Offense]
  • June 23, 2021: [Plea Agreement]
  • June 23, 2021: [~Util - Set/Reset Deadlines]
  • June 23, 2021: [Plea Agreement Hearing]
  • June 23, 2021: [Deferred of PSI Report]
  • June 21, 2021: [Notice (Other)]
  • June 21, 2021: [Notice of Attorney Appearance - Defendant]
  • June 17, 2021: [Appear Pro Hac Vice]
  • June 17, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • June 16, 2021: [Notice of Hearing]
  • June 16, 2021: [Appear Pro Hac Vice]
  • June 16, 2021: [Transcript]
  • June 16, 2021: [Notice of Attorney Appearance - Defendant]
  • June 15, 2021: [Notice of Attorney Appearance - Defendant]
  • June 15, 2021: [Dismiss Case]
  • June 14, 2021: [Extension of Time to]
  • June 11, 2021: [Order Setting Conditions of Release with Global Positioning System Monitoring]
  • June 11, 2021: [Arraignment]
  • June 11, 2021: [Speedy Trial - Excludable Start]
  • June 11, 2021: [Detention Hearing]
  • June 11, 2021: [~Util - Plea Entered]
  • June 11, 2021: [~Util - Set/Reset Hearings]
  • June 11, 2021: [Order on Motion for Leave to File Document ]
  • June 11, 2021: [Notice (Other)]
  • June 11, 2021: [Leave to File Document ]
  • June 11, 2021: [Notice of Attorney Appearance - Defendant]
  • June 10, 2021: [Appear Pro Hac Vice]
  • June 10, 2021: [Memorandum in Opposition]
  • June 10, 2021: [Notice of Attorney Appearance - Defendant]
  • June 10, 2021: [Notice of Hearing]
  • June 09, 2021: [Notice of Attorney Appearance - Defendant]
  • June 09, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • June 09, 2021: [Appear Pro Hac Vice]
  • June 08, 2021: [Revoke]
  • June 08, 2021: [Order on Motion to Modify Conditions of Release]
  • June 08, 2021: [Notice (Other)]
  • June 08, 2021: [Modify Conditions of Release]
  • June 08, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • June 07, 2021: [Appear Pro Hac Vice]
  • June 07, 2021: [Notice of Attorney Appearance - Defendant]
  • June 07, 2021: [Order on Motion to Exclude]
  • June 07, 2021: [Case Unsealed]
  • June 07, 2021: [Arrest - Other District ]
  • June 07, 2021: [Rule 5 (c)(3) Documents Received]
May, 2021
  • May 26, 2021: [Modify Conditions of Release]
  • May 20, 2021: [Notice (Other)]
  • May 19, 2021: [Order on Motion to Modify Conditions of Release]
  • May 18, 2021: [Response to motion]
  • May 17, 2021: [Modify Conditions of Release]
  • May 13, 2021: [Notice of Attorney Appearance - Defendant]
  • May 10, 2021: [Order on Motion for Writ ]
  • May 10, 2021: [Order on Motion to Appoint Counsel]
  • May 10, 2021: [Order on Motion to Withdraw as Attorney]
  • May 10, 2021: [Writ ]
  • May 10, 2021: [Appoint Counsel]
  • May 10, 2021: [Withdraw as Attorney ]
  • May 06, 2021: [Order on Motion to Modify Conditions of Release]
  • May 06, 2021: [Modify Conditions of Release]
April, 2021
  • April 28, 2021: [Terminate Deadlines and Hearings]
  • April 27, 2021: [.Order]
  • April 27, 2021: [Order on Motion for Bill of Particulars]
  • April 26, 2021: [Order on Motion to Appoint Counsel]
  • April 26, 2021: [Order on Motion for Speedy Trial ]
  • April 26, 2021: [Initial Appearance]
  • April 26, 2021: [Speedy Trial ]
  • April 26, 2021: [Appoint Counsel]
  • April 26, 2021: [Arrest ]
  • April 26, 2021: [Order on Motion to Modify Conditions of Release]
  • April 26, 2021: [Modify Conditions of Release]
  • April 26, 2021: [Order Setting Conditions of Release]
  • April 23, 2021: [Order on Motion to Modify Conditions of Release]
  • April 23, 2021: [Order on Motion for Reconsideration ]
  • April 23, 2021: [Modify Conditions of Release]
  • April 23, 2021: [Transcript]
  • April 23, 2021: [Notice (Other)]
  • April 20, 2021: [Reply to (non-motion) Document]
  • April 20, 2021: [Transcript]
  • April 19, 2021: [Order on Motion for Interim Payment]
  • April 19, 2021: [Order on Motion to Modify Conditions of Release]
  • April 19, 2021: [Modify Conditions of Release]
  • April 16, 2021: [Memorandum in Support of Pretrial Detention]
  • April 16, 2021: [Response to motion]
  • April 15, 2021: [.Order]
  • April 15, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
  • April 15, 2021: [Order on Motion to Modify Conditions of Release]
  • April 14, 2021: [Modify Conditions of Release]
  • April 14, 2021: [Order Setting Conditions of Release with Global Positioning System Monitoring]
  • April 14, 2021: [Detention Hearing]
  • April 14, 2021: [~Util - Bond Set/Reset]
  • April 13, 2021: [Reply to Opposition]
  • April 13, 2021: [Bill of Particulars ]
  • April 13, 2021: [Notice of Attorney Appearance - Defendant]
  • April 12, 2021: [Response to motion]
  • April 12, 2021: [Order on Motion for Medical Treatment ]
  • April 12, 2021: [Transcript]
  • April 11, 2021: [Medical Treatment ]
  • April 09, 2021: [Notice (Other)]
  • April 09, 2021: [Supplement to any document]
  • April 08, 2021: [Response to motion]
  • April 07, 2021: [Order on Motion to Continue ]
  • April 07, 2021: [.Order]
  • April 06, 2021: [Arraignment]
  • April 06, 2021: [~Util - Plea Entered]
  • April 06, 2021: [~Util - Set/Reset Hearings]
  • April 06, 2021: [Bond ]
  • April 06, 2021: [Order on Motion to Amend/Correct ]
  • April 06, 2021: [Notice of Attorney Appearance - Defendant]
  • April 06, 2021: [Amend/Correct]
  • April 06, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • April 06, 2021: [Order on Motion to Modify Conditions of Release]
  • April 05, 2021: [.Order]
  • April 05, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 05, 2021: [Reconsideration ]
  • April 05, 2021: [Indictment]
  • April 02, 2021: [Order on Motion to Modify Conditions of Release]
  • April 01, 2021: [Notice of Hearing]
  • April 01, 2021: [Modify Conditions of Release]
  • April 01, 2021: [Order on Motion for Order]
  • April 01, 2021: [Order on Motion for Protective Order ]
  • April 01, 2021: [Rule 5 (c)(3) Documents Received]
March, 2021
  • March 31, 2021: [Order]
  • March 31, 2021: [Protective Order ]
  • March 30, 2021: [Order on Motion to Modify Conditions of Release]
  • March 30, 2021: [Order Setting Conditions of Release with Global Positioning System Monitoring]
  • March 30, 2021: [Order on Motion to Withdraw Document]
  • March 30, 2021: [Modify Conditions of Release]
  • March 30, 2021: [Transcript]
  • March 30, 2021: [Vacate]
  • March 29, 2021: [Order Setting Conditions of Release with Global Positioning System Monitoring]
  • March 29, 2021: [Detention Hearing]
  • March 29, 2021: [Withdraw Document]
  • March 29, 2021: [Order on Motion to Modify Conditions of Release]
  • March 29, 2021: [Modify Conditions of Release]
  • March 29, 2021: [Notice of Attorney Appearance - Defendant]
  • March 27, 2021: [Order on Motion for Miscellaneous Relief]
  • March 26, 2021: [Miscellaneous Relief]
  • March 26, 2021: [Reply to Opposition]
  • March 25, 2021: [Supplement to any document]
  • March 24, 2021: [Arrest - Other District ]
  • March 24, 2021: [Rule 5 (c)(3) Documents Received]
  • March 24, 2021: [Response to motion]
  • March 24, 2021: [Order Setting Conditions of Release with Global Positioning System Monitoring]
  • March 24, 2021: [Detention Hearing]
  • March 24, 2021: [Notice (Other)]
  • March 24, 2021: [Transcript]
  • March 23, 2021: [Response to motion]
  • March 23, 2021: [Status Conference]
  • March 23, 2021: [Set/Reset Hearings]
  • March 23, 2021: [Exclude]
  • March 23, 2021: [.Order]
  • March 22, 2021: [Response to motion]
  • March 22, 2021: [Bond ]
  • March 19, 2021: [Reply in Support]
  • March 19, 2021: [Notice of Hearing]
  • March 18, 2021: [Arrest - Other District ]
  • March 18, 2021: [Rule 5 (c)(3) Documents Received]
  • March 18, 2021: [Bond ]
  • March 18, 2021: [Reply to Opposition]
  • March 17, 2021: [Appear]
  • March 17, 2021: [Miscellaneous Relief]
  • March 17, 2021: [Bond ]
  • March 17, 2021: [Notice of Corrected Docket Entry]
  • March 17, 2021: [Response to motion]
  • March 17, 2021: [Transcript]
  • March 16, 2021: [Arraignment]
  • March 16, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 16, 2021: [~Util - Plea Entered]
  • March 16, 2021: [Speedy Trial - Excludable Start]
  • March 16, 2021: [Notice of Hearing]
  • March 15, 2021: [Transcript]
  • March 15, 2021: [Status Conference]
  • March 15, 2021: [~Util - Set/Reset Hearings]
  • March 15, 2021: [~Util - Plea Entered]
  • March 15, 2021: [Speedy Trial - Excludable Start]
  • March 15, 2021: [Arraignment]
  • March 15, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 15, 2021: [Indictment]
  • March 15, 2021: [Case Unsealed]
  • March 15, 2021: [Arrest Warrant Returned Executed ]
  • March 15, 2021: [Add Counts]
  • March 12, 2021: [Order Setting Conditions of Release with Global Positioning System Monitoring]
  • March 12, 2021: [.Order]
  • March 11, 2021: [Extension of Time to]
  • March 11, 2021: [Notice of Hearing]
  • March 10, 2021: [Reply in Support]
  • March 10, 2021: [Notice of Hearing]
  • March 09, 2021: [Transcript]
  • March 09, 2021: [Bond ]
  • March 09, 2021: [~Util - Set/Reset Hearings]
  • March 09, 2021: [Speedy Trial - Excludable Start]
  • March 09, 2021: [~Util - Plea Entered]
  • March 09, 2021: [Arraignment]
  • March 09, 2021: [Add Counts]
  • March 08, 2021: [Memorandum in Opposition]
  • March 08, 2021: [Notice of Attorney Appearance - Defendant]
  • March 05, 2021: [Supplemental Record Sent USCA]
  • March 05, 2021: [Notice of Corrected Docket Entry]
  • March 04, 2021: [Order Setting Conditions of Release]
  • March 04, 2021: [Notice of Attorney Appearance - Defendant]
  • March 04, 2021: [Appoint Counsel]
  • March 02, 2021: [Reconsideration ]
  • March 02, 2021: [Order on Motion to Withdraw Document]
  • March 02, 2021: [Withdraw Document]
  • March 02, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 01, 2021: [Arraignment]
  • March 01, 2021: [~Util - Set/Reset Deadlines]
  • March 01, 2021: [~Util - Plea Entered]
  • March 01, 2021: [Notice of Hearing]
February, 2021
  • February 28, 2021: [Notice of Attorney Appearance - Defendant]
  • February 26, 2021: [Notice of Hearing]
  • February 26, 2021: [Detention Hearing]
  • February 26, 2021: [Speedy Trial - Excludable Start]
  • February 25, 2021: [Memorandum in Support of Pretrial Detention]
  • February 25, 2021: [Bond ]
  • February 24, 2021: [Order on Motion to Withdraw as Attorney]
  • February 24, 2021: [Order on Motion for Order]
  • February 24, 2021: [Case Unsealed]
  • February 24, 2021: [Order]
  • February 24, 2021: [Withdraw as Attorney ]
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