U.S. Criminal Court Records for the Eastern District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:21-cr-00394-1
  • Case Name: USA v. Dari et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Continue ]
  • January 24, 2023: [Order on Motion to Continue ]
  • January 23, 2023: [Order on Motion to Continue ]
  • January 23, 2023: [Objection to PSI]
  • January 23, 2023: [Continue ]
  • January 19, 2023: [Order on Motion to Continue ]
  • January 19, 2023: [Release Status Report]
  • January 19, 2023: [Order on Motion to Continue Sentencing]
  • January 19, 2023: [Continue ]
  • January 18, 2023: [Order on Motion to Seal ]
  • January 18, 2023: [Order on SEALED Motion]
  • January 18, 2023: [Order on Motion to Seal Document]
  • January 18, 2023: [Release Status Report]
  • January 18, 2023: [Continue Sentencing]
  • January 18, 2023: [Order on Motion to Continue Sentencing]
  • January 17, 2023: [Notice of Hearing ]
  • January 17, 2023: [Seal ]
  • January 17, 2023: [Order on Motion to Continue ]
  • January 17, 2023: [Release Status Report]
  • January 17, 2023: [Seal Document]
  • January 17, 2023: [PROPOSED SEALED Motion]
  • January 16, 2023: [Continue Sentencing]
  • January 13, 2023: [Notice of Hearing ]
  • January 13, 2023: [Continue ]
  • January 11, 2023: [Presentence Investigation Report - Final]
  • January 09, 2023: [Presentence Investigation Report -Draft]
  • January 06, 2023: [Order on Motion for Extension of Time]
  • January 06, 2023: [Order on Motion to Continue ]
  • January 05, 2023: [Extension of Time]
  • January 05, 2023: [Continue ]
  • January 04, 2023: [Extension of Time]
  • January 04, 2023: [Continue ]
  • January 03, 2023: [Notice of Hearing ]
December, 2022
  • December 30, 2022: [Forfeiture of Property ]
  • December 29, 2022: [Order to Continue - Ends of Justice]
  • December 20, 2022: [Order on SEALED Motion]
  • December 20, 2022: [Order on Motion to Seal Document]
  • December 19, 2022: [Order on Motion for Extension of Time]
  • December 19, 2022: [Order on Motion to Continue ]
  • December 19, 2022: [Release Status Report]
  • December 16, 2022: [Extension of Time]
  • December 16, 2022: [Continue ]
  • December 15, 2022: [Order on Motion to Continue ]
  • December 14, 2022: [Order on Motion to Continue ]
  • December 13, 2022: [Seal Document]
  • December 13, 2022: [PROPOSED SEALED Motion]
  • December 13, 2022: [Objection to PSI]
  • December 12, 2022: [Continue ]
  • December 09, 2022: [Objection to PSI]
  • December 09, 2022: [Notice of Filing of Official Transcript]
  • December 09, 2022: [Transcript]
  • December 08, 2022: [Continue ]
  • December 07, 2022: [Arraignment ]
  • December 07, 2022: [~Util - Plea Entered]
  • December 07, 2022: [~Util - Set/Reset Hearings]
  • December 06, 2022: [Criminal Order of Dismissal]
  • December 06, 2022: [Proposed Order]
  • December 01, 2022: [Order on Motion for Extension of Time]
  • December 01, 2022: [Order on Motion to Continue ]
November, 2022
  • November 30, 2022: [Presentence Investigation Report - Final]
  • November 29, 2022: [Presentence Investigation Report -Draft]
  • November 29, 2022: [Release Status Report]
  • November 29, 2022: [Extension of Time]
  • November 29, 2022: [Continue ]
  • November 28, 2022: [Presentence Investigation Report - Final]
  • November 28, 2022: [Forfeiture of Property ]
  • November 28, 2022: [Notice of Hearing ]
  • November 21, 2022: [Sentencing Memorandum (NOT SEALED)]
  • November 21, 2022: [Order on Motion to Continue Sentencing]
  • November 18, 2022: [Continue Sentencing]
  • November 18, 2022: [Plea Agreement ]
  • November 15, 2022: [Objection to PSI]
  • November 10, 2022: [Order on Motion to Continue ]
  • November 09, 2022: [Continue ]
  • November 09, 2022: [Order on Motion to Continue ]
  • November 09, 2022: [Motion Referred]
  • November 08, 2022: [Continue ]
  • November 08, 2022: [Terminate Deadlines and Hearings]
  • November 08, 2022: [Order on Motion to Continue Sentencing]
  • November 08, 2022: [Consent to Magistrate Arraignment]
  • November 08, 2022: [~Util - Plea Entered]
  • November 08, 2022: [Arraignment ]
  • November 08, 2022: [~Util - Set/Reset Hearings]
  • November 07, 2022: [Continue Sentencing]
  • November 07, 2022: [Terminate Deadlines and Hearings]
  • November 07, 2022: [Order on SEALED Motion]
  • November 07, 2022: [Order on Motion to Seal ]
  • November 07, 2022: [Order on Motion for Extension of Time]
  • November 07, 2022: [Order on Motion to Continue ]
  • November 07, 2022: [Notice of Hearing ]
  • November 07, 2022: [Amended Penalty Sheet]
  • November 07, 2022: [Release Status Report]
  • November 07, 2022: [Continue ]
  • November 04, 2022: [Seal ]
  • November 04, 2022: [PROPOSED SEALED Motion]
  • November 04, 2022: [Extension of Time]
  • November 04, 2022: [Continue ]
  • November 03, 2022: [Order on Motion for Miscellaneous Relief]
  • November 03, 2022: [Terminate Deadlines and Hearings]
  • November 03, 2022: [Order on SEALED Motion]
  • November 02, 2022: [Order on Motion to Continue Sentencing]
  • November 01, 2022: [Continue Sentencing]
  • November 01, 2022: [Order on Motion to Continue ]
  • November 01, 2022: [Miscellaneous Relief]
  • November 01, 2022: [Order on Motion to Continue Sentencing]
  • November 01, 2022: [Order on Motion to Seal ]
  • November 01, 2022: [Motion Referred]
October, 2022
  • October 31, 2022: [Continue ]
  • October 31, 2022: [Presentence Investigation Report -Draft]
  • October 31, 2022: [Seal ]
  • October 31, 2022: [PROPOSED SEALED Motion]
  • October 31, 2022: [Continue Sentencing]
  • October 27, 2022: [Plea Agreement ]
  • October 26, 2022: [Notice of Hearing ]
  • October 25, 2022: [Notice of Hearing ]
  • October 20, 2022: [Consent to Magistrate Arraignment]
  • October 20, 2022: [Arraignment ]
  • October 20, 2022: [~Util - Plea Entered]
  • October 20, 2022: [~Util - Set/Reset Hearings]
  • October 20, 2022: [Order on Motion to Continue ]
  • October 20, 2022: [Order on Motion for Miscellaneous Relief]
  • October 19, 2022: [Continue ]
  • October 19, 2022: [Miscellaneous Relief]
  • October 18, 2022: [Criminal Order of Dismissal]
  • October 18, 2022: [Order on Motion to Seal ]
  • October 17, 2022: [Presentence Investigation Report - Final]
  • October 17, 2022: [Seal ]
  • October 17, 2022: [Order Setting/Resetting Hearings]
  • October 17, 2022: [PROPOSED SEALED Exhibit]
  • October 17, 2022: [Proposed Order]
  • October 14, 2022: [Order on Motion to Continue Sentencing]
  • October 14, 2022: [Continue Sentencing]
  • October 13, 2022: [Order on Motion to Continue ]
  • October 12, 2022: [Continue ]
  • October 12, 2022: [Order on Motion for Extension of Time]
  • October 12, 2022: [Order on Motion to Continue ]
  • October 12, 2022: [Terminate Deadlines and Hearings]
  • October 12, 2022: [Order on Motion to Continue Sentencing]
  • October 12, 2022: [Release Status Report]
  • October 11, 2022: [Continue ]
  • October 11, 2022: [Continue Sentencing]
  • October 11, 2022: [Order on Motion for Forfeiture of Property ]
  • October 11, 2022: [Order on Motion to Modify Conditions of Release]
  • October 07, 2022: [Extension of Time]
  • October 07, 2022: [Continue ]
  • October 05, 2022: [Notice of Hearing ]
  • October 04, 2022: [Modify Conditions of Release]
  • October 03, 2022: [Forfeiture of Property ]
September, 2022
  • September 30, 2022: [Order on Motion to Modify Conditions of Release]
  • September 30, 2022: [Objection to PSI]
  • September 29, 2022: [Objection to PSI]
  • September 28, 2022: [Modify Conditions of Release]
  • September 23, 2022: [Forfeiture of Property ]
  • September 23, 2022: [Order on SEALED Motion]
  • September 23, 2022: [Order on Motion to Seal Document]
  • September 23, 2022: [Presentence Investigation Report - Final]
  • September 23, 2022: [Notice of Hearing ]
  • September 22, 2022: [Order on Motion to Continue ]
  • September 22, 2022: [Order on Motion to Continue Sentencing]
  • September 22, 2022: [Order on SEALED Motion]
  • September 22, 2022: [Order on Motion to Seal ]
  • September 22, 2022: [Seal Document]
  • September 22, 2022: [PROPOSED SEALED Motion]
  • September 22, 2022: [Continue ]
  • September 21, 2022: [Continue Sentencing]
  • September 21, 2022: [Presentence Investigation Report - Final]
  • September 21, 2022: [Continue ]
  • September 21, 2022: [Request for Discovery]
  • September 21, 2022: [Seal ]
  • September 21, 2022: [PROPOSED SEALED Motion]
  • September 21, 2022: [Release Status Report]
  • September 20, 2022: [Terminate Deadlines and Hearings]
  • September 20, 2022: [Notice of Hearing ]
  • September 19, 2022: [Presentence Investigation Report - Final]
  • September 19, 2022: [Release Status Report]
  • September 19, 2022: [Notice of Attorney Appearance - Defendant]
  • September 15, 2022: [Presentence Investigation Report -Draft]
  • September 13, 2022: [Notice of Hearing ]
  • September 12, 2022: [Order on Motion for Extension of Time]
  • September 12, 2022: [Order on Motion to Continue ]
  • September 12, 2022: [Motion Referred]
  • September 09, 2022: [Extension of Time]
  • September 09, 2022: [Continue ]
  • September 09, 2022: [Order on Motion to Continue ]
  • September 08, 2022: [Continue ]
August, 2022
  • August 30, 2022: [Terminate Deadlines and Hearings]
  • August 30, 2022: [Order on Motion for Extension of Time]
  • August 30, 2022: [Order on Motion to Continue ]
  • August 30, 2022: [Order on Motion to Seal ]
  • August 30, 2022: [Order on PROPOSED SEALED Motion]
  • August 30, 2022: [Notice of Hearing ]
  • August 29, 2022: [Extension of Time]
  • August 29, 2022: [Continue ]
  • August 26, 2022: [Continue ]
  • August 24, 2022: [Request for Discovery]
  • August 24, 2022: [Notice of Attorney Appearance - Defendant]
  • August 23, 2022: [Order on Motion to Continue Sentencing]
  • August 23, 2022: [Seal ]
  • August 23, 2022: [PROPOSED SEALED Motion]
  • August 22, 2022: [Arraignment ]
  • August 22, 2022: [~Util - Set/Reset Hearings]
  • August 22, 2022: [~Util - Plea Entered]
  • August 22, 2022: [Continue Sentencing]
  • August 21, 2022: [Continue ]
  • August 18, 2022: [Order on Motion to Seal ]
  • August 18, 2022: [Order on PROPOSED SEALED Motion]
  • August 17, 2022: [Order on Motion for Forfeiture of Property ]
  • August 17, 2022: [Seal ]
  • August 17, 2022: [PROPOSED SEALED Motion]
  • August 16, 2022: [Order on Motion for Extension of Time]
  • August 16, 2022: [Order on Motion to Continue ]
  • August 16, 2022: [Order on Motion to Withdraw as Attorney ]
  • August 15, 2022: [Extension of Time]
  • August 15, 2022: [Continue ]
  • August 15, 2022: [Withdrawal of Motion]
  • August 15, 2022: [Release Status Report]
  • August 11, 2022: [Presentence Investigation Report - Final]
  • August 11, 2022: [Order on SEALED Motion]
  • August 11, 2022: [Order on Motion to Seal Document]
  • August 10, 2022: [Order on Motion for Extension of Time]
  • August 10, 2022: [Order on Motion to Continue ]
  • August 10, 2022: [Order on Motion to Continue Sentencing]
  • August 10, 2022: [Seal Document]
  • August 10, 2022: [PROPOSED SEALED Motion]
  • August 09, 2022: [Extension of Time]
  • August 09, 2022: [Continue ]
  • August 09, 2022: [Continue Sentencing]
  • August 09, 2022: [Notice of Hearing ]
  • August 05, 2022: [Presentence Investigation Report - Final]
  • August 04, 2022: [Order on Motion to Continue Sentencing]
  • August 03, 2022: [Continue Sentencing]
  • August 03, 2022: [Objection to PSI]
July, 2022
  • July 28, 2022: [Plea Agreement ]
  • July 28, 2022: [Objection to PSI]
  • July 28, 2022: [Presentence Investigation Report - Final]
  • July 28, 2022: [Withdraw as Attorney ]
  • July 28, 2022: [Modify Conditions of Release]
  • July 26, 2022: [Presentence Investigation Report - Final]
  • July 26, 2022: [Forfeiture of Property ]
  • July 25, 2022: [Arraignment ]
  • July 25, 2022: [~Util - Set/Reset Hearings]
  • July 25, 2022: [~Util - Plea Entered]
  • July 22, 2022: [Order on Motion to Modify Conditions of Release]
  • July 22, 2022: [Order on Motion to Continue ]
  • July 22, 2022: [Notice of Hearing ]
  • July 21, 2022: [Continue ]
  • July 21, 2022: [Modify Conditions of Release]
  • July 20, 2022: [Notice of Hearing ]
  • July 20, 2022: [Order on Motion to Withdraw as Attorney ]
  • July 20, 2022: [Order on Motion to Continue ]
  • July 20, 2022: [Notice of Attorney Appearance - Defendant]
  • July 19, 2022: [Order on Motion to Continue ]
  • July 19, 2022: [Withdraw as Attorney ]
  • July 19, 2022: [Release Status Report]
  • July 18, 2022: [Order on Motion to Continue Sentencing]
  • July 18, 2022: [Release Status Report]
  • July 18, 2022: [Continue ]
  • July 18, 2022: [Presentence Investigation Report -Draft]
  • July 16, 2022: [Continue Sentencing]
  • July 14, 2022: [Order on Motion to Continue Sentencing]
  • July 13, 2022: [Continue Sentencing]
  • July 11, 2022: [Order on Motion to Modify Conditions of Release]
  • July 08, 2022: [Order on Motion for Extension of Time]
  • July 08, 2022: [Order on Motion to Continue ]
  • July 08, 2022: [Extension of Time]
  • July 08, 2022: [Continue ]
  • July 08, 2022: [Modify Conditions of Release]
  • July 07, 2022: [Notice of Hearing ]
  • July 06, 2022: [Order on Motion for Extension of Time]
  • July 06, 2022: [Order on Motion to Continue ]
  • July 05, 2022: [Order on Motion for Extension of Time]
  • July 01, 2022: [Extension of Time]
  • July 01, 2022: [Order on Motion to Continue ]
  • July 01, 2022: [Order on Motion for Extension of Time]
June, 2022
  • June 30, 2022: [Oral Order]
  • June 30, 2022: [Continue ]
  • June 30, 2022: [Extension of Time]
  • June 30, 2022: [Docket Call]
  • June 29, 2022: [Extension of Time]
  • June 29, 2022: [Continue ]
  • June 29, 2022: [Order on Motion for Extension of Time]
  • June 29, 2022: [Order on Motion to Continue ]
  • June 28, 2022: [Objection to PSI]
  • June 28, 2022: [Extension of Time]
  • June 28, 2022: [Continue ]
  • June 27, 2022: [Objection to PSI]
  • June 21, 2022: [Order on Motion to Continue ]
  • June 21, 2022: [Order on Motion for Extension of Time]
  • June 21, 2022: [Order Setting Conditions of Release ]
  • June 21, 2022: [Bond Hearing ]
  • June 17, 2022: [Order on Motion to Continue ]
  • June 17, 2022: [Continue ]
  • June 17, 2022: [Order on Motion to Modify Conditions of Release]
  • June 16, 2022: [Modify Conditions of Release]
  • June 16, 2022: [Order on Motion to Continue ]
  • June 16, 2022: [Continue ]
  • June 15, 2022: [Continue ]
  • June 15, 2022: [Extension of Time]
  • June 15, 2022: [Release Status Report]
  • June 14, 2022: [Presentence Investigation Report -Draft]
  • June 14, 2022: [Order]
  • June 13, 2022: [Release Status Report]
  • June 10, 2022: [Order on Motion for Extension of Time]
  • June 10, 2022: [Order on Motion to Continue ]
  • June 10, 2022: [Notice of Hearing ]
  • June 08, 2022: [Extension of Time]
  • June 08, 2022: [Continue ]
  • June 08, 2022: [Order on Motion to Continue ]
  • June 08, 2022: [Order on Motion for Extension of Time]
  • June 06, 2022: [Continue ]
  • June 06, 2022: [Extension of Time]
  • June 02, 2022: [PETITION and ORDER for Action on Pretrial Release]
  • June 02, 2022: [Order on Motion to Seal Document]
  • June 01, 2022: [Order on PROPOSED SEALED Motion]
  • June 01, 2022: [Seal Document]
  • June 01, 2022: [SEALED Motion]
  • June 01, 2022: [PROPOSED SEALED Motion]
  • June 01, 2022: [Order on Motion to Continue Sentencing]
May, 2022
  • May 31, 2022: [Continue Sentencing]
  • May 31, 2022: [Presentence Investigation Report - Final]
  • May 26, 2022: [Objection to PSI]
  • May 24, 2022: [Objection to PSI]
  • May 24, 2022: [Notice of Hearing ]
  • May 23, 2022: [Order on SEALED Motion]
  • May 23, 2022: [Order on Motion to Seal ]
  • May 20, 2022: [Terminate Deadlines and Hearings]
  • May 19, 2022: [Plea Agreement ]
  • May 18, 2022: [Seal ]
  • May 18, 2022: [PROPOSED SEALED Motion]
  • May 18, 2022: [Consent to Magistrate Arraignment]
  • May 18, 2022: [~Util - Plea Entered]
  • May 18, 2022: [Arraignment ]
  • May 18, 2022: [Order on Motion to Continue ]
  • May 18, 2022: [Continue ]
  • May 18, 2022: [Docket Call]
  • May 18, 2022: [~Util - Set/Reset Hearings]
  • May 16, 2022: [Order on Motion for Extension of Time]
  • May 16, 2022: [Order on Motion to Continue ]
  • May 16, 2022: [Presentence Investigation Report -Draft]
  • May 13, 2022: [Objection to PSI]
  • May 13, 2022: [Order on Motion to Continue Sentencing]
  • May 13, 2022: [Order on Motion to Seal Document]
  • May 13, 2022: [Order on PROPOSED SEALED Motion]
  • May 13, 2022: [Order on Motion to Continue ]
  • May 12, 2022: [Continue ]
  • May 12, 2022: [Release Status Report]
  • May 12, 2022: [Order on Ex Parte Motion to Seal]
  • May 12, 2022: [Order on Motion for Extension of Time]
  • May 12, 2022: [Order on Motion to Continue ]
  • May 11, 2022: [Continue Sentencing]
  • May 11, 2022: [Motion Referred]
  • May 11, 2022: [Notice of Attorney Appearance - USA]
  • May 11, 2022: [Order on Motion to Continue ]
  • May 11, 2022: [Extension of Time]
  • May 11, 2022: [Release Status Report]
  • May 11, 2022: [Continue ]
  • May 11, 2022: [Order on Motion to Continue Sentencing]
  • May 10, 2022: [Continue Sentencing]
  • May 09, 2022: [Objection to PSI]
  • May 06, 2022: [Extension of Time]
  • May 06, 2022: [Continue ]
  • May 05, 2022: [Seal Document]
  • May 05, 2022: [PROPOSED SEALED Motion]
  • May 04, 2022: [Order Setting/Resetting Hearings]
  • May 04, 2022: [Order on Motion to Seal Document]
  • May 04, 2022: [Order on Motion to Modify Conditions of Release]
  • May 04, 2022: [Order on Motion for Extension of Time]
  • May 04, 2022: [Order on Motion for Extension of Time to File]
  • May 04, 2022: [Order on Motion to Continue ]
  • May 03, 2022: [Seal Document]
  • May 03, 2022: [PROPOSED SEALED Motion]
  • May 03, 2022: [Release Status Report]
  • May 03, 2022: [Modify Conditions of Release]
  • May 03, 2022: [Notice of Hearing ]
  • May 03, 2022: [Order on Motion to Modify Conditions of Release]
  • May 02, 2022: [Extension of Time]
  • May 02, 2022: [Objection to PSI]
  • May 02, 2022: [Extension of Time to File Document ]
  • May 02, 2022: [Continue ]
  • May 02, 2022: [Order on Motion to Continue ]
  • May 02, 2022: [Notice of Hearing ]
April, 2022
  • April 29, 2022: [Order on Motion to Modify Conditions of Release]
  • April 29, 2022: [Objection to PSI]
  • April 29, 2022: [Extension of Time]
  • April 29, 2022: [Continue ]
  • April 29, 2022: [Order on Motion to Continue ]
  • April 29, 2022: [Order on Motion for Extension of Time]
  • April 29, 2022: [Presentence Investigation Report -Draft]
  • April 28, 2022: [Extension of Time]
  • April 28, 2022: [Continue ]
  • April 27, 2022: [Modify Conditions of Release]
  • April 27, 2022: [Order on Motion to Continue ]
  • April 27, 2022: [Order on Motion for Extension of Time]
  • April 25, 2022: [Continue ]
  • April 25, 2022: [Extension of Time]
  • April 25, 2022: [Order on Motion for Extension of Time]
  • April 25, 2022: [Objection to PSI]
  • April 22, 2022: [Notice Regarding US Passport]
  • April 22, 2022: [Objection to PSI]
  • April 20, 2022: [Extension of Time]
  • April 15, 2022: [Plea Agreement ]
  • April 15, 2022: [Arraignment ]
  • April 15, 2022: [~Util - Plea Entered]
  • April 15, 2022: [~Util - Set/Reset Hearings]
  • April 15, 2022: [Notice of Hearing ]
  • April 14, 2022: [Order on Motion for Extension of Time]
  • April 14, 2022: [Order on Motion to Continue ]
  • April 13, 2022: [Order on Motion for Miscellaneous Relief]
  • April 13, 2022: [Continue ]
  • April 13, 2022: [Notice of Hearing ]
  • April 13, 2022: [Extension of Time]
  • April 12, 2022: [Miscellaneous Relief]
  • April 12, 2022: [Order on Motion to Continue ]
  • April 11, 2022: [Presentence Investigation Report -Draft]
  • April 08, 2022: [Continue ]
  • April 08, 2022: [Presentence Investigation Report -Draft]
  • April 08, 2022: [Response in Opposition]
  • April 07, 2022: [Release Status Report]
  • April 06, 2022: [Plea Agreement ]
  • April 05, 2022: [Order on Motion for Extension of Time]
  • April 05, 2022: [Order on Motion to Continue ]
  • April 05, 2022: [Continue ]
  • April 04, 2022: [Extension of Time]
  • April 04, 2022: [Continue ]
March, 2022
  • March 31, 2022: [Release Status Report]
  • March 30, 2022: [Notice of Hearing ]
  • March 28, 2022: [Order on Motion to Continue ]
  • March 28, 2022: [Order on Motion for Extension of Time]
  • March 25, 2022: [Suppress ]
  • March 24, 2022: [Order on Motion to Continue ]
  • March 24, 2022: [Motion Referred]
  • March 23, 2022: [Extension of Time]
  • March 23, 2022: [Continue ]
  • March 23, 2022: [Consent to Magistrate Arraignment]
  • March 23, 2022: [~Util - Plea Entered]
  • March 23, 2022: [Arraignment ]
  • March 23, 2022: [~Util - Set/Reset Hearings]
  • March 22, 2022: [Continue ]
  • March 22, 2022: [Order on Motion to Continue ]
  • March 22, 2022: [Motion Referred]
  • March 21, 2022: [Modify Conditions of Release]
  • March 21, 2022: [Continue ]
  • March 21, 2022: [Order on Motion to Modify Conditions of Release]
  • March 21, 2022: [Notice of Hearing ]
  • March 18, 2022: [Continue ]
  • March 18, 2022: [Extension of Time]
  • March 18, 2022: [Modify Conditions of Release]
  • March 16, 2022: [Order on Motion for Protective Order ]
  • March 16, 2022: [Modify Conditions of Release]
  • March 16, 2022: [Release Status Report]
  • March 16, 2022: [Motion Submitted]
  • March 15, 2022: [Protective Order ]
  • March 14, 2022: [Order on Motion to Continue ]
  • March 14, 2022: [Motion Referred]
  • March 11, 2022: [Order on Motion for Extension of Time]
  • March 11, 2022: [Order on Motion to Continue ]
  • March 10, 2022: [Continue ]
  • March 10, 2022: [Plea Agreement ]
  • March 09, 2022: [Extension of Time]
  • March 09, 2022: [Continue ]
  • March 09, 2022: [Notice of Correction]
  • March 09, 2022: [Order on Motion to Continue ]
  • March 09, 2022: [Order on Motion for Extension of Time]
  • March 09, 2022: [Consent to Magistrate Arraignment]
  • March 09, 2022: [~Util - Set/Reset Hearings]
  • March 09, 2022: [Arraignment ]
  • March 09, 2022: [~Util - Plea Entered]
  • March 08, 2022: [Continue ]
  • March 08, 2022: [Extension of Time]
  • March 08, 2022: [Order on Motion to Continue ]
  • March 07, 2022: [SEALED Order]
  • March 07, 2022: [~Util - Terminate Motions]
  • March 07, 2022: [Release Status Report]
  • March 07, 2022: [Order on Motion to Continue ]
  • March 07, 2022: [Motion Referred]
  • March 07, 2022: [Continue ]
  • March 05, 2022: [Continue ]
  • March 04, 2022: [Order on Motion to Continue ]
  • March 03, 2022: [Continue ]
  • March 03, 2022: [Notice of Hearing ]
  • March 03, 2022: [PROPOSED SEALED Motion]
  • March 01, 2022: [Release Status Report]
February, 2022
  • February 28, 2022: [Order on Motion to Continue ]
  • February 28, 2022: [Order on Motion for Extension of Time]
  • February 23, 2022: [Extension of Time]
  • February 22, 2022: [Continue ]
  • February 22, 2022: [Extension of Time]
  • February 22, 2022: [Plea Agreement ]
  • February 18, 2022: [Notice of Hearing ]
  • February 17, 2022: [Order on Motion for Extension of Time]
  • February 17, 2022: [Order on Motion to Continue ]
  • February 16, 2022: [Notice of Filing of Official Transcript]
  • February 16, 2022: [Transcript]
  • February 16, 2022: [Consent to Magistrate Arraignment]
  • February 16, 2022: [Arraignment ]
  • February 16, 2022: [~Util - Set/Reset Hearings]
  • February 16, 2022: [~Util - Plea Entered]
  • February 15, 2022: [Plea Agreement ]
  • February 11, 2022: [Order on Motion for Extension of Time]
  • February 11, 2022: [Order on Motion to Continue ]
  • February 11, 2022: [Continue ]
  • February 10, 2022: [Consent to Magistrate Arraignment]
  • February 10, 2022: [Release Status Report]
  • February 10, 2022: [Order on Motion to Modify Conditions of Release]
  • February 10, 2022: [Order on Motion for Extension of Time]
  • February 10, 2022: [Text Order]
  • February 10, 2022: [~Util - Plea Entered]
  • February 10, 2022: [Arraignment ]
  • February 10, 2022: [~Util - Set/Reset Hearings]
  • February 10, 2022: [Order on Motion to Continue ]
  • February 10, 2022: [Motion Referred]
  • February 09, 2022: [Extension of Time]
  • February 09, 2022: [Continue ]
  • February 08, 2022: [Order on Motion to Continue ]
  • February 07, 2022: [Extension of Time]
  • February 07, 2022: [Continue ]
  • February 07, 2022: [Release Status Report]
  • February 04, 2022: [Release Status Report]
  • February 04, 2022: [Extension of Time]
  • February 04, 2022: [Docket Call]
  • February 04, 2022: [Continue ]
  • February 04, 2022: [Order on Motion to Continue ]
  • February 03, 2022: [Modify Conditions of Release]
  • February 03, 2022: [Continue ]
  • February 01, 2022: [Notice of Hearing ]
  • February 01, 2022: [Bond Hearing ]
January, 2022
  • January 31, 2022: [Release Status Report]
  • January 28, 2022: [Order on Motion to Continue ]
  • January 28, 2022: [Continue ]
  • January 26, 2022: [Notice-other]
  • January 26, 2022: [Notice of Attorney Appearance - USA]
  • January 26, 2022: [Order on PROPOSED SEALED Motion]
  • January 26, 2022: [Release Status Report]
  • January 26, 2022: [PROPOSED SEALED Motion]
  • January 25, 2022: [Notice of Hearing ]
  • January 24, 2022: [PETITION and ORDER for Action on Pretrial Release]
  • January 20, 2022: [Order on Motion to Continue ]
  • January 20, 2022: [Order on Motion for Extension of Time]
  • January 18, 2022: [Continue ]
  • January 18, 2022: [Extension of Time]
  • January 13, 2022: [Set/Reset Hearings]
  • January 13, 2022: [Order on Motion to Continue ]
  • January 13, 2022: [Order on Motion for Extension of Time]
  • January 12, 2022: [Order on Motion to Modify Conditions of Release]
  • January 12, 2022: [Continue ]
  • January 12, 2022: [Extension of Time]
  • January 11, 2022: [Modify Conditions of Release]
  • January 11, 2022: [Release Status Report]
  • January 10, 2022: [Order on Motion for Extension of Time]
  • January 10, 2022: [Order on Motion to Continue ]
  • January 10, 2022: [Notice of Attorney Appearance - Defendant]
  • January 10, 2022: [Request for Discovery]
  • January 07, 2022: [Order Appointing Public Defender]
  • January 07, 2022: [Order on Motion for Extension of Time]
  • January 07, 2022: [Order on Motion to Continue ]
  • January 07, 2022: [Extension of Time]
  • January 07, 2022: [Continue ]
  • January 06, 2022: [Extension of Time]
  • January 06, 2022: [Continue ]
  • January 06, 2022: [Order - Written Order Following Oral Order on Motion]
  • January 06, 2022: [Order on Motion for Detention]
  • January 06, 2022: [Detention Hearing ]
  • January 06, 2022: [Order on Motion to Continue ]
  • January 06, 2022: [Order on Motion for Extension of Time]
  • January 05, 2022: [Continue ]
  • January 05, 2022: [Extension of Time]
  • January 04, 2022: [Set/Reset Hearings]
  • January 04, 2022: [Order on Motion to Continue ]
  • January 04, 2022: [Motion Referred]
  • January 04, 2022: [Continue ]
  • January 03, 2022: [Order on Motion to Continue ]
  • January 03, 2022: [Set/Reset Hearings]
  • January 03, 2022: [Motion Referred]
December, 2021
  • December 29, 2021: [Continue ]
  • December 29, 2021: [Order on Motion to Modify Conditions of Release]
  • December 29, 2021: [Motion Referred]
  • December 29, 2021: [Order on Motion to Continue ]
  • December 28, 2021: [Modify Conditions of Release]
  • December 28, 2021: [Set/Reset Hearings]
  • December 28, 2021: [Order on Motion to Continue ]
  • December 28, 2021: [Motion Referred]
  • December 28, 2021: [Continue ]
  • December 27, 2021: [Release Status Report]
  • December 27, 2021: [Continue ]
  • December 27, 2021: [Set/Reset Hearings]
  • December 27, 2021: [Order on Motion for Extension of Time]
  • December 27, 2021: [Order on Motion to Continue ]
  • December 23, 2021: [Continue ]
  • December 23, 2021: [Extension of Time]
  • December 22, 2021: [Notice of Hearing ]
  • December 22, 2021: [Extension of Time]
  • December 22, 2021: [Continue ]
  • December 22, 2021: [Order on Motion for Extension of Time]
  • December 22, 2021: [Set/Reset Hearings]
  • December 22, 2021: [Order on Motion to Continue ]
  • December 21, 2021: [Extension of Time]
  • December 21, 2021: [Continue ]
  • December 21, 2021: [Release Status Report]
  • December 21, 2021: [Warrant Returned Executed ]
  • December 21, 2021: [Order on Motion for Extension of Time]
  • December 21, 2021: [Order on Motion to Continue ]
  • December 21, 2021: [Order on Motion to Withdraw as Attorney ]
  • December 21, 2021: [Motion Referred]
  • December 20, 2021: [Motion Referred]
  • December 20, 2021: [Notice of Hearing ]
  • December 20, 2021: [Extension of Time]
  • December 20, 2021: [Continue ]
  • December 20, 2021: [Withdraw as Attorney ]
  • December 20, 2021: [Order on Motion for Protective Order ]
  • December 20, 2021: [Order on Motion for Extension of Time]
  • December 20, 2021: [Motion Submitted]
  • December 19, 2021: [Protective Order ]
  • December 17, 2021: [Oral Order]
  • December 17, 2021: [Initial Appearance ]
  • December 17, 2021: [Show Cause Hearing ]
  • December 17, 2021: [Extension of Time]
  • December 17, 2021: [Warrant Issued ]
  • December 17, 2021: [Docket Call]
  • December 17, 2021: [1 - Terminate Hearings]
  • December 17, 2021: [Terminate Deadlines and Hearings]
  • December 17, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • December 15, 2021: [Set/Reset Hearings]
  • December 15, 2021: [Order on Motion to Continue ]
  • December 15, 2021: [Motion Referred]
  • December 14, 2021: [Terminate Deadlines and Hearings]
  • December 14, 2021: [Set/Reset Hearings]
  • December 14, 2021: [Order on Motion for Detention]
  • December 14, 2021: [Detention Hearing ]
  • December 14, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • December 14, 2021: [Continue ]
  • December 13, 2021: [Notice of Attorney Appearance - Defendant]
  • December 13, 2021: [Order on Motion for Extension of Time]
  • December 13, 2021: [Set/Reset Hearings]
  • December 13, 2021: [Order on Motion to Continue ]
  • December 12, 2021: [Extension of Time]
  • December 12, 2021: [Continue ]
  • December 10, 2021: [Terminate Deadlines and Hearings]
  • December 10, 2021: [Set/Reset Hearings]
  • December 10, 2021: [Order on Motion for Extension of Time]
  • December 10, 2021: [Order on Motion to Continue ]
  • December 10, 2021: [Extension of Time]
  • December 10, 2021: [Continue ]
  • December 10, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • December 09, 2021: [Extension of Time]
  • December 09, 2021: [Continue ]
  • December 09, 2021: [Docket Call]
  • December 09, 2021: [~Util - Set/Reset Hearings]
  • December 09, 2021: [Order on Motion to Modify Conditions of Release]
  • December 08, 2021: [Pretrial Services Report]
  • December 08, 2021: [Scheduling Order ]
  • December 08, 2021: [Terminate Deadlines and Hearings]
  • December 08, 2021: [Modify Conditions of Release]
  • December 08, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • December 08, 2021: [Order on Motion to Continue ]
  • December 08, 2021: [Motion Referred]
  • December 07, 2021: [Continue ]
  • December 07, 2021: [Request for Discovery]
  • December 07, 2021: [Notice of Attorney Appearance - Defendant]
  • December 07, 2021: [Warrant Returned Executed ]
  • December 07, 2021: [Set/Reset Hearings]
  • December 06, 2021: [Order]
  • December 06, 2021: [Oral Order]
  • December 06, 2021: [Order of Detention - Temporary]
  • December 06, 2021: [Detention]
  • December 06, 2021: [Initial Appearance ]
  • December 06, 2021: [Financial Affidavit - CJA23 ]
  • December 06, 2021: [Order on Motion for Protective Order ]
  • December 06, 2021: [Order Appointing Public Defender]
  • December 06, 2021: [Set/Reset Hearings]
  • December 06, 2021: [Arrest ]
  • December 03, 2021: [Motion Submitted]
  • December 03, 2021: [Protective Order ]
November, 2021
  • November 30, 2021: [Notice of Attorney Appearance - Defendant]
  • November 30, 2021: [Order on Motion to Withdraw as Attorney ]
  • November 30, 2021: [Withdraw as Attorney ]
  • November 29, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • November 29, 2021: [Order on Motion to Modify Conditions of Release]
  • November 29, 2021: [Request for Discovery]
  • November 29, 2021: [Notice of Attorney Appearance - Defendant]
  • November 27, 2021: [Request for Discovery]
  • November 27, 2021: [Notice of Attorney Appearance - Defendant]
  • November 24, 2021: [Request for Discovery]
  • November 24, 2021: [Notice of Attorney Appearance - Defendant]
  • November 24, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • November 24, 2021: [Modify Conditions of Release]
  • November 24, 2021: [Order on Motion to Continue ]
  • November 24, 2021: [Continue ]
  • November 24, 2021: [Detention Hearing ]
  • November 24, 2021: [~Util - Set/Reset Hearings]
  • November 24, 2021: [Financial Affidavit - CJA23 ]
  • November 23, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • November 23, 2021: [Request for Discovery]
  • November 23, 2021: [Notice of Attorney Appearance - Defendant]
  • November 23, 2021: [Order on Motion for Protective Order ]
  • November 23, 2021: [Order on Motion to Modify Conditions of Release]
  • November 23, 2021: [Scheduling Order ]
  • November 23, 2021: [Warrant Returned Executed ]
  • November 22, 2021: [Motion Submitted]
  • November 22, 2021: [Modify Conditions of Release]
  • November 22, 2021: [Protective Order ]
  • November 22, 2021: [Order]
  • November 22, 2021: [Request for Discovery]
  • November 22, 2021: [Discovery ]
  • November 22, 2021: [Text Order]
  • November 22, 2021: [Order Setting Conditions of Release ]
  • November 22, 2021: [Initial Appearance ]
  • November 22, 2021: [Oral Order]
  • November 22, 2021: [Notice of Attorney Appearance - Defendant]
  • November 22, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • November 22, 2021: [Set/Reset Hearings]
  • November 22, 2021: [Arrest ]
  • November 19, 2021: [Scheduling Order ]
  • November 19, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • November 19, 2021: [Order]
  • November 19, 2021: [~Util - Set/Reset Hearings]
  • November 19, 2021: [Initial Appearance ]
  • November 19, 2021: [Set/Reset Hearings]
  • November 19, 2021: [Text Order]
  • November 19, 2021: [Order Appointing Public Defender]
  • November 19, 2021: [Financial Affidavit - CJA23 ]
  • November 19, 2021: [Arrest - Other District ]
  • November 19, 2021: [Rule 5(c)(3) Documents Received ]
  • November 18, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • November 17, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • November 16, 2021: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • November 16, 2021: [Notice of Attorney Appearance - Defendant]
  • November 16, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • November 16, 2021: [Penalty Sheet]
  • November 16, 2021: [Warrant Requested]
  • November 16, 2021: [Warrant Issued ]
  • November 16, 2021: [Unredacted Document]
  • November 16, 2021: [Indictment ]
  • November 16, 2021: [Terminate Deadlines and Hearings]
  • November 16, 2021: [Notice Regarding US Passport]
  • November 16, 2021: [Letter]
  • November 15, 2021: [Set/Reset Hearings]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.