U.S. Criminal Court Records for the Western District of Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 2:15-cr-00018-1
  • Case Name: USA v. Cartwright et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 02, 2025: [Order on Motion to Withdraw as Attorney]
  • April 01, 2025: [Withdraw as Attorney]
February, 2022
  • February 10, 2022: [Transfer Out Supervised Releasee/Probationer]
September, 2021
  • September 27, 2021: [Pro Se Certificate of Mailing]
  • September 27, 2021: [Mail Returned]
  • September 04, 2021: [Order on Motion to Compel]
June, 2021
  • June 21, 2021: [Compel]
  • June 07, 2021: [Order on Motion for First Step Act - Compassionate Release]
May, 2021
  • May 03, 2021: [Response]
April, 2021
  • April 22, 2021: [Response]
  • April 20, 2021: [Order to Respond - First Step Act]
March, 2021
  • March 10, 2021: [Order on Motion to Seal]
  • March 10, 2021: [Sealed Document]
  • March 10, 2021: [Seal]
  • March 10, 2021: [Response in Opposition]
  • March 07, 2021: [Notice (Other)]
February, 2021
  • February 18, 2021: [Notice of Attorney Appearance - Defendant]
  • February 16, 2021: [First Step Act - Compassionate Release]
  • February 03, 2021: [Transfer Out Supervised Releasee/Probationer]
December, 2020
  • December 08, 2020: [Order on Motion for First Step Act - Compassionate Release]
November, 2020
  • November 24, 2020: [Reply to Response]
  • November 18, 2020: [Order on Motion to Seal Document]
  • November 18, 2020: [Sealed Document]
  • November 17, 2020: [Seal Document]
  • November 17, 2020: [Response in Opposition]
  • November 06, 2020: [Sealed Document]
  • November 06, 2020: [Order on Motion to Seal]
  • November 06, 2020: [Seal]
  • November 05, 2020: [First Step Act - Compassionate Release]
October, 2020
  • October 31, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • October 31, 2020: [Order on Motion to Dismiss]
  • October 30, 2020: [Dismiss]
  • October 23, 2020: [Notice of Attorney Appearance - Defendant]
  • October 20, 2020: [Notice of Attorney Appearance - USA]
  • October 15, 2020: [Minute Order]
  • October 14, 2020: [First Step Act - Compassionate Release]
  • October 06, 2020: [Order on Motion for Miscellaneous Relief]
  • October 06, 2020: [Miscellaneous Relief]
September, 2020
  • September 21, 2020: [USCA Mandate]
  • September 17, 2020: [Notice of Attorney Appearance - USA]
  • September 15, 2020: [Notice of Attorney Appearance - Defendant]
  • September 15, 2020: [Minute Order]
  • September 14, 2020: [First Step Act - Compassionate Release]
July, 2020
  • July 28, 2020: [USCA Judgment]
  • July 28, 2020: [USCA 4th Circuit Memorandum]
  • July 27, 2020: [Letter]
June, 2020
  • June 18, 2020: [Letter]
  • June 12, 2020: [USCA Mandate]
  • June 08, 2020: [Letter]
May, 2020
  • May 19, 2020: [Letter]
  • May 18, 2020: [Appeal Remark]
  • May 18, 2020: [USCA Notice of Docketing Record on Appeal]
  • May 18, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • May 18, 2020: [Notice of Appeal 2255 to 4CCA]
  • May 11, 2020: [Letter]
  • May 04, 2020: [Pro Se Certificate of Mailing]
  • May 04, 2020: [Letter]
April, 2020
  • April 20, 2020: [USCA Judgment]
  • April 20, 2020: [USCA 4th Circuit Memorandum]
March, 2020
  • March 16, 2020: [Pro Se Certificate of Mailing]
  • March 12, 2020: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • March 12, 2020: [Order on Motion to Appoint Counsel]
  • March 12, 2020: [Order on Motion to Reduce Sentence]
  • March 12, 2020: [Reduce Sentence]
  • March 12, 2020: [Reduce Sentence - First Step Act of 2018]
  • March 12, 2020: [Appoint Counsel]
October, 2019
  • October 03, 2019: [Order on Motion to Vacate (2255)]
  • October 03, 2019: [Order on Motion to Dismiss]
  • October 03, 2019: [Opinion - Jones]
September, 2019
  • September 30, 2019: [Assembled Electronic 2255-Criminal Record Transmitted to 4CCA]
  • September 30, 2019: [Appeal Remark]
  • September 27, 2019: [USCA Notice of Docketing Record on Appeal]
  • September 26, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • September 25, 2019: [Notice of Appeal - Final Judgment to 4CCA]
August, 2019
  • August 19, 2019: [USCA Mandate]
  • August 19, 2019: [Order on Motion to Dismiss]
  • August 19, 2019: [Opinion - Jones]
July, 2019
  • July 22, 2019: [Letter]
  • July 11, 2019: [Transfer Out Supervised Releasee/Probationer]
June, 2019
  • June 28, 2019: [Mail Returned]
  • June 26, 2019: [USCA Judgment]
  • June 26, 2019: [USCA 4th Circuit Memorandum]
  • June 19, 2019: [Letter]
  • June 06, 2019: [Order on Motion to Vacate (2255)]
  • June 06, 2019: [Order on Motion to Dismiss]
  • June 06, 2019: [Opinion - Jones]
March, 2019
  • March 09, 2019: [Dismiss]
  • March 07, 2019: [Order on Motion to Reduce Sentence - First Step Act of 2018]
February, 2019
  • February 27, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • February 27, 2019: [Response to First Step Act]
  • February 27, 2019: [Extension of Time to File Response/Reply]
  • February 19, 2019: [Order on Motion to Modify Sentence]
  • February 12, 2019: [Order to Respond - First Step Act]
  • February 12, 2019: [Modify Sentence]
  • February 11, 2019: [Addendum to PSI - First Step Act of 2018]
  • February 11, 2019: [SEALED PSR - Final]
  • February 11, 2019: [Reduce Sentence - First Step Act of 2018]
January, 2019
  • January 24, 2019: [Transfer Out Supervised Releasee/Probationer]
  • January 24, 2019: [Notice of Correction]
  • January 24, 2019: [USCA Judgment]
  • January 24, 2019: [USCA 4th Circuit Memorandum]
  • January 15, 2019: [Order Prisoner Service (2255)]
  • January 14, 2019: [Vacate (2255)]
  • January 03, 2019: [Assembled Electronic 2255-Criminal Record Transmitted to 4CCA]
  • January 03, 2019: [Appeal Remark]
  • January 03, 2019: [USCA Notice of Docketing Record on Appeal]
  • January 02, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • January 02, 2019: [Notice of Appeal 2255 to 4CCA]
November, 2018
  • November 09, 2018: [Standing Order 2018-9 - Case Referred to Magistrate Judge]
  • November 07, 2018: [Order on Motion to Vacate (2255)]
  • November 07, 2018: [Order on Motion to Dismiss]
  • November 07, 2018: [Opinion - Jones]
  • November 07, 2018: [USCA Notice]
  • November 02, 2018: [Transfer Out Supervised Releasee/Probationer]
September, 2018
  • September 04, 2018: [Letter]
July, 2018
  • July 24, 2018: [Response in Opposition]
  • July 16, 2018: [Roseboro Notice]
  • July 13, 2018: [Dismiss]
May, 2018
  • May 16, 2018: [Order Prisoner Service (2255)]
  • May 07, 2018: [Response]
April, 2018
  • April 26, 2018: [Amended Document (NOT Motion) (2255)]
March, 2018
  • March 28, 2018: [Miscellaneous Relief]
  • March 19, 2018: [Vacate (2255)]
January, 2018
  • January 31, 2018: [Transfer Out Supervised Releasee/Probationer]
  • January 12, 2018: [Letter]
November, 2017
  • November 29, 2017: [Presentence Investigation Report]
  • November 29, 2017: [Judgment]
  • November 28, 2017: [Sentencing]
  • November 13, 2017: [USCA Mandate]
  • November 06, 2017: [USCA Mandate]
  • November 06, 2017: [USCA Order]
  • November 02, 2017: [Notice (Other)]
October, 2017
  • October 19, 2017: [USCA Judgment]
  • October 19, 2017: [USCA Order]
  • October 18, 2017: [Appeal Transcript Filed]
September, 2017
  • September 27, 2017: [Response in Opposition]
  • September 18, 2017: [CJA 24 Authorization Completed]
  • September 18, 2017: [Order for Forfeiture of Property]
  • September 12, 2017: [USCA Appeal Transcript Order Acknowledgment]
  • September 12, 2017: [Roseboro Notice]
  • September 11, 2017: [Dismiss]
  • September 08, 2017: [USCA Mandate]
  • September 07, 2017: [USCA Order]
  • September 07, 2017: [USCA Order Appointing Counsel in 4CCA]
  • September 05, 2017: [USCA Notice of Docketing Record on Appeal]
August, 2017
  • August 31, 2017: [Assembled Electronic Record Transmitted to 4CCA]
  • August 31, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • August 31, 2017: [Notice of Appeal - Final Judgment to 4CCA]
  • August 17, 2017: [Transcript]
  • August 17, 2017: [USCA Judgment]
  • August 17, 2017: [USCA 4th Circuit Memorandum]
  • August 09, 2017: [Prisoner Miscellaneous Motion]
  • August 08, 2017: [Guilty Plea Hearing & Plea Entered]
  • August 07, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • August 04, 2017: [Extension of Time to File Response/Reply]
  • August 04, 2017: [Financial Arrangements Made]
  • August 04, 2017: [Plea Agreement]
  • August 04, 2017: [Transcript Request]
  • August 03, 2017: [Notice (Other)]
June, 2017
  • June 13, 2017: [Order Prisoner Service (2255)]
  • June 12, 2017: [Order Finding Defendant Competent]
  • June 12, 2017: [FTR Log Notes with Certificate]
  • June 12, 2017: [Competency Hearing]
  • June 05, 2017: [Vacate (2255)]
  • June 04, 2017: [Transcript]
May, 2017
  • May 16, 2017: [Psychiatric Report]
  • May 04, 2017: [Transcript Request]
  • May 01, 2017: [Judgment Returned Executed]
April, 2017
  • April 18, 2017: [Judgment Returned Executed]
March, 2017
  • March 31, 2017: [Assembled Electronic Record Transmitted to 4CCA]
  • March 31, 2017: [Appeal Remark]
  • March 31, 2017: [USCA Order]
  • March 24, 2017: [Order Committing Defendant for Psychiatric Evaluation]
  • March 16, 2017: [Notification of Transcript Fees]
  • March 13, 2017: [Judgment Returned Executed]
  • March 13, 2017: [Letter]
  • March 10, 2017: [Transcript Request]
  • March 10, 2017: [Letter]
  • March 09, 2017: [Judgment Returned Executed]
  • March 05, 2017: [Appeal Transcript Filed]
  • March 02, 2017: [Judgment Returned Executed]
February, 2017
  • February 17, 2017: [Judgment Returned Executed]
  • February 15, 2017: [Appeal Transcript Filed]
  • February 14, 2017: [Exhibit List ]
  • February 14, 2017: [FTR Log Notes with Certificate]
  • February 14, 2017: [Competency Hearing]
January, 2017
  • January 31, 2017: [CJA 24 Authorization Completed]
  • January 31, 2017: [Notice of Correction]
  • January 30, 2017: [Financial Arrangements Made]
  • January 30, 2017: [Psychiatric Report]
  • January 27, 2017: [USCA Appeal Transcript Order Acknowledgment]
  • January 26, 2017: [Appeal Transcript - Proposed CJA-24]
  • January 26, 2017: [Appeal Transcript Request]
  • January 19, 2017: [USCA Order Appointing Counsel in 4CCA]
  • January 13, 2017: [USCA Order]
  • January 13, 2017: [USCA Notice of Docketing Record on Appeal]
  • January 12, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • January 12, 2017: [USCA Notice of Docketing Record on Appeal]
  • January 11, 2017: [USCA Order Appointing Counsel in 4CCA]
  • January 11, 2017: [Notice of Appeal - Final Judgment to 4CCA]
  • January 11, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • January 10, 2017: [Notice of Appeal - Final Judgment to 4CCA]
  • January 09, 2017: [Order for Forfeiture of Property]
  • January 09, 2017: [Forfeiture of Property]
  • January 06, 2017: [Presentence Investigation Report]
  • January 05, 2017: [Judgment]
  • January 05, 2017: [Order for Substantial Assistance]
  • January 05, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
  • January 05, 2017: [Dismiss Forfeiture Allegation]
  • January 05, 2017: [Letter]
  • January 05, 2017: [Sentencing]
  • January 05, 2017: [Presentence Investigation Report]
  • January 04, 2017: [Judgment]
  • January 04, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
  • January 04, 2017: [Dismiss Forfeiture Allegation]
  • January 04, 2017: [Sentencing]
  • January 04, 2017: [Substantial Assistance]
  • January 04, 2017: [Presentence Investigation Report]
  • January 03, 2017: [Judgment]
  • January 03, 2017: [Order for Substantial Assistance]
  • January 03, 2017: [Substantial Assistance]
  • January 03, 2017: [Exhibit List ]
  • January 03, 2017: [Sentencing Memorandum]
  • January 03, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
  • January 03, 2017: [Dismiss Forfeiture Allegation]
  • January 03, 2017: [Order on Motion for Downward Departure]
  • January 03, 2017: [Sentencing]
December, 2016
  • December 29, 2016: [Sentencing Memorandum]
  • December 28, 2016: [Sentencing Memorandum]
  • December 28, 2016: [Return of Evidence]
  • December 27, 2016: [Downward Departure]
  • December 27, 2016: [Sentencing Memorandum]
  • December 27, 2016: [Docket Annotation]
  • December 27, 2016: [Marshal's Return]
  • December 27, 2016: [Subpoena Issued]
  • December 27, 2016: [Order on Motion for Miscellaneous Relief]
  • December 23, 2016: [Order to Respond]
  • December 22, 2016: [Miscellaneous Relief]
  • December 14, 2016: [Sentencing Memorandum]
  • December 09, 2016: [Notice (Other)]
  • December 08, 2016: [Notice (Other)]
  • December 02, 2016: [Presentence Investigation Report]
  • December 01, 2016: [Judgment]
November, 2016
  • November 30, 2016: [Exhibit List ]
  • November 30, 2016: [Order on Motion to Dismiss Forfeiture Allegation]
  • November 30, 2016: [Dismiss Forfeiture Allegation]
  • November 30, 2016: [Sentencing]
  • November 29, 2016: [Order on Motion for Extension of Time to File]
  • November 29, 2016: [Extension of Time to File Document]
  • November 28, 2016: [Letter]
  • November 06, 2016: [Order on Motion for Leave to File Document]
  • November 05, 2016: [Leave to File Document]
  • November 03, 2016: [Presentence Investigation Report]
  • November 03, 2016: [Judgment]
  • November 03, 2016: [Exhibit List ]
  • November 03, 2016: [Order on Motion to Dismiss Forfeiture Allegation]
  • November 03, 2016: [Dismiss Forfeiture Allegation]
  • November 03, 2016: [Sentencing]
  • November 02, 2016: [Notice (Other)]
  • November 02, 2016: [Telephone Conference]
  • November 01, 2016: [Order Committing Defendant for Psychiatric Evaluation]
  • November 01, 2016: [FTR Log Notes with Certificate]
  • November 01, 2016: [Order on Motion to Withdraw as Attorney]
  • November 01, 2016: [Motion Hearing]
October, 2016
  • October 20, 2016: [Withdraw as Attorney]
September, 2016
  • September 30, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 27, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • September 12, 2016: [Presentence Investigation Report]
  • September 07, 2016: [Judgment]
  • September 06, 2016: [Order on Motion to Dismiss Forfeiture Allegation]
  • September 06, 2016: [Dismiss Forfeiture Allegation]
  • September 06, 2016: [Sentencing]
  • September 03, 2016: [Sentencing Memorandum]
August, 2016
  • August 25, 2016: [Order on Motion for Miscellaneous Relief]
  • August 24, 2016: [Response]
  • August 17, 2016: [Notice of Appearance - Probation Officer]
  • August 16, 2016: [FTR Log Notes with Certificate]
  • August 16, 2016: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • August 16, 2016: [Guilty Plea Hearing & Plea Entered]
  • August 16, 2016: [Order on Motion to Continue]
  • August 16, 2016: [Order to Respond]
  • August 16, 2016: [Order]
  • August 15, 2016: [Plea Agreement]
  • August 15, 2016: [Miscellaneous Relief]
  • August 12, 2016: [Continue]
  • August 03, 2016: [Order to Continue - Ends of Justice]
  • August 03, 2016: [Order Severing Defendant from Codefendant(s)]
  • August 03, 2016: [FTR Log Notes with Certificate]
  • August 03, 2016: [Competency Hearing]
July, 2016
  • July 20, 2016: [Psychiatric Report]
June, 2016
  • June 27, 2016: [Order on Motion for Discovery]
  • June 23, 2016: [Order of Detention Pending Trial]
  • June 23, 2016: [FTR Log Notes with Certificate]
  • June 23, 2016: [Jones Pretrial Order]
  • June 23, 2016: [Arraignment]
  • June 23, 2016: [Initial Appearance]
  • June 23, 2016: [Bond Hearing]
  • June 23, 2016: [Discovery]
  • June 22, 2016: [CJA 20 - Appointment]
  • June 21, 2016: [Warrant Returned Executed]
  • June 21, 2016: [Financial Affidavit - CJA23]
  • June 20, 2016: [FTR Log Notes with Certificate]
  • June 20, 2016: [Exhibit List ]
  • June 20, 2016: [Order Setting Conditions of Release]
  • June 20, 2016: [Order on Motion for Reconsideration]
  • June 20, 2016: [Appearance Bond]
  • June 20, 2016: [Bond Hearing]
  • June 10, 2016: [Order on Motion for Leave to File Document]
  • June 09, 2016: [Leave to File Document]
  • June 02, 2016: [Reconsideration]
May, 2016
  • May 24, 2016: [Order on Motion for Miscellaneous Relief]
  • May 23, 2016: [Miscellaneous Relief]
  • May 17, 2016: [Guilty Plea Hearing & Plea Entered]
  • May 16, 2016: [Letter]
  • May 16, 2016: [Notice of Appearance - Probation Officer]
  • May 16, 2016: [Plea Agreement]
  • May 16, 2016: [Order of Detention Pending Sentencing]
  • May 13, 2016: [Guilty Plea Hearing & Plea Entered]
  • May 03, 2016: [Notice of Appearance - Probation Officer]
  • May 03, 2016: [Order to Continue - Ends of Justice]
  • May 02, 2016: [Guilty Plea Hearing & Plea Entered]
  • May 02, 2016: [Notice of Cancellation of Hearing]
  • May 02, 2016: [Plea Agreement]
April, 2016
  • April 29, 2016: [Notice (Other)]
  • April 29, 2016: [Notice of Cancellation of Hearing]
  • April 29, 2016: [Plea Agreement]
  • April 28, 2016: [Notice (Other)]
  • April 28, 2016: [Order for Forfeiture of Property]
  • April 28, 2016: [Notice of Cancellation of Hearing]
  • April 27, 2016: [Letter]
  • April 27, 2016: [Marshal's Return]
  • April 27, 2016: [Plea Agreement]
  • April 26, 2016: [Letter]
  • April 26, 2016: [Order on Motion for Extension of Time to File]
  • April 25, 2016: [Guilty Plea Hearing & Plea Entered]
  • April 25, 2016: [Notice of Cancellation of Hearing]
  • April 21, 2016: [Extension of Time to File Document]
  • April 19, 2016: [Guilty Plea Hearing & Plea Entered]
  • April 08, 2016: [Notice of Cancellation of Hearing]
  • April 06, 2016: [Plea Agreement]
  • April 01, 2016: [Plea Agreement]
  • April 01, 2016: [Notice of Cancellation of Hearing]
March, 2016
  • March 31, 2016: [Plea Agreement]
  • March 31, 2016: [Order on Motion for Discovery]
  • March 30, 2016: [Discovery]
  • March 29, 2016: [Order on Motion for Psychiatric Exam]
  • March 29, 2016: [FTR Log Notes with Certificate]
  • March 29, 2016: [Motion Hearing]
  • March 28, 2016: [Order on Motion for Miscellaneous Relief]
  • March 28, 2016: [Miscellaneous Relief]
  • March 18, 2016: [Notice of Hearing on Motion]
  • March 17, 2016: [Order for Bond Forfeiture]
  • March 17, 2016: [Psychiatric Exam]
  • March 17, 2016: [FTR Log Notes with Certificate]
  • March 17, 2016: [Exhibit List ]
  • March 17, 2016: [Miscellaneous Relief]
  • March 17, 2016: [Order on Motion for Miscellaneous Relief]
  • March 17, 2016: [Bond Revocation Hearing]
  • March 15, 2016: [Plea Agreement]
  • March 15, 2016: [Letter]
  • March 15, 2016: [Order on Motion to Continue]
  • March 14, 2016: [Continue]
  • March 11, 2016: [FTR Log Notes with Certificate]
  • March 11, 2016: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • March 11, 2016: [Guilty Plea Hearing & Plea Entered]
  • March 11, 2016: [Plea Agreement]
  • March 09, 2016: [Order]
  • March 09, 2016: [Notice of Cancellation of Hearing]
  • March 09, 2016: [Notice (Other)]
  • March 08, 2016: [Plea Agreement]
  • March 08, 2016: [Notice of Appearance - Probation Officer]
  • March 07, 2016: [Guilty Plea Hearing & Plea Entered]
  • March 07, 2016: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • March 07, 2016: [Order]
  • March 07, 2016: [Pretrial Conference]
  • March 07, 2016: [FTR Log Notes with Certificate]
  • March 07, 2016: [Notice of Cancellation of Hearing]
  • March 07, 2016: [Plea Agreement]
  • March 07, 2016: [Order to Continue - Ends of Justice]
  • March 01, 2016: [Waiver of Speedy Trial]
February, 2016
  • February 22, 2016: [Warrant Returned Executed]
  • February 21, 2016: [Waiver of Speedy Trial]
  • February 19, 2016: [Order on Motion for Discovery]
  • February 19, 2016: [Rule 5(c)(3) Documents Received]
  • February 19, 2016: [Arrest - Other District]
  • February 16, 2016: [Discovery]
  • February 16, 2016: [Order to Continue - Ends of Justice]
  • February 12, 2016: [Order of Detention Pending Trial]
  • February 12, 2016: [Jones Pretrial Order]
  • February 12, 2016: [FTR Log Notes with Certificate]
  • February 12, 2016: [Financial Affidavit - CJA23]
  • February 12, 2016: [Waiver of Speedy Trial]
  • February 12, 2016: [Arraignment]
  • February 12, 2016: [Initial Appearance]
  • February 08, 2016: [CJA 20 - Appointment]
  • February 04, 2016: [Waiver of Speedy Trial]
  • February 04, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 02, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
January, 2016
  • January 29, 2016: [Rule 5(c)(3) Documents Received]
  • January 28, 2016: [Warrant Returned Executed]
  • January 28, 2016: [Order on Motion for Detention]
  • January 28, 2016: [FTR Log Notes with Certificate]
  • January 28, 2016: [Detention]
  • January 28, 2016: [Arraignment]
  • January 28, 2016: [Initial Appearance]
  • January 28, 2016: [Financial Affidavit - CJA23]
  • January 27, 2016: [FTR Log Notes with Certificate]
  • January 27, 2016: [Notice Rescheduling Hearing]
  • January 27, 2016: [Waiver of Speedy Trial]
  • January 27, 2016: [Arraignment]
  • January 26, 2016: [Arrest - Other District]
  • January 15, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 15, 2016: [FTR Log Notes with Certificate]
  • January 15, 2016: [Waiver of Speedy Trial]
  • January 15, 2016: [Arraignment]
  • January 12, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 11, 2016: [Notice Rescheduling Hearing]
  • January 11, 2016: [CJA 20 - Appointment]
  • January 11, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 11, 2016: [Notice of Cancellation of Hearing]
  • January 08, 2016: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 08, 2016: [Notice Rescheduling Hearing]
  • January 08, 2016: [Notice of Hearing]
  • January 06, 2016: [Bill of Particulars]
  • January 04, 2016: [Order on Motion for Reconsideration]
December, 2015
  • December 30, 2015: [Reconsideration]
  • December 28, 2015: [Warrant Returned Executed]
  • December 28, 2015: [Order on Motion for Reconsideration]
  • December 28, 2015: [Arraignment]
  • December 28, 2015: [Motion Hearing]
  • December 28, 2015: [Notice of Cancellation of Hearing]
  • December 23, 2015: [Arrest]
  • December 22, 2015: [Notice Rescheduling Hearing]
  • December 18, 2015: [Notice of Hearing on Motion]
  • December 18, 2015: [Order on Motion for Discovery]
  • December 17, 2015: [Notice of Hearing]
  • December 16, 2015: [Reconsideration]
  • December 16, 2015: [Miscellaneous Relief]
  • December 16, 2015: [Discovery]
  • December 16, 2015: [Order on Motion for Reconsideration]
  • December 16, 2015: [Arraignment]
  • December 16, 2015: [Motion Hearing]
  • December 15, 2015: [Order on Motion for Discovery]
  • December 14, 2015: [Discovery]
  • December 14, 2015: [Waiver of Speedy Trial]
  • December 14, 2015: [Order of Detention Pending Trial]
  • December 14, 2015: [FTR Log Notes with Certificate]
  • December 14, 2015: [Arraignment]
  • December 14, 2015: [Detention Hearing]
  • December 14, 2015: [Initial Appearance]
  • December 14, 2015: [Order on Motion for Disclosure]
  • December 14, 2015: [Disclosure]
  • December 14, 2015: [Sealed Document]
  • December 14, 2015: [Superseding Indictment]
  • December 14, 2015: [Financial Affidavit - CJA23]
  • December 11, 2015: [Order on Motion for Discovery]
  • December 11, 2015: [CJA 20 - Appointment]
  • December 11, 2015: [Financial Affidavit - CJA23]
  • December 10, 2015: [Discovery]
  • December 09, 2015: [Discovery]
  • December 09, 2015: [Warrant Returned Executed]
  • December 08, 2015: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 08, 2015: [Appearance Bond]
  • December 08, 2015: [Order Setting Conditions of Release]
  • December 08, 2015: [FTR Log Notes with Certificate]
  • December 08, 2015: [Arraignment]
  • December 08, 2015: [Bond Hearing]
  • December 08, 2015: [Initial Appearance]
  • December 08, 2015: [Financial Affidavit - CJA23]
  • December 08, 2015: [CJA 20 - Appointment]
  • December 08, 2015: [Notice of Hearing]
  • December 08, 2015: [Arrest]
  • December 08, 2015: [Order on Motion for Discovery]
  • December 08, 2015: [Notice of Hearing on Motion]
  • December 07, 2015: [Reconsideration]
  • December 07, 2015: [CJA 20 - Appointment]
  • December 07, 2015: [Order of Detention Pending Trial]
  • December 07, 2015: [FTR Log Notes with Certificate]
  • December 07, 2015: [Order on Motion for Detention]
  • December 07, 2015: [Detention Hearing]
  • December 07, 2015: [Discovery]
  • December 04, 2015: [Detention]
  • December 04, 2015: [Initial Appearance]
  • December 04, 2015: [Arraignment]
  • December 04, 2015: [Order of Detention Pending Trial]
  • December 04, 2015: [FTR Log Notes with Certificate]
  • December 04, 2015: [Notice of Cancellation of Hearing]
  • December 04, 2015: [Order to Vacate]
  • December 04, 2015: [Order on Motion for Detention]
  • December 04, 2015: [Order on Motion for Miscellaneous Relief]
  • December 04, 2015: [Miscellaneous Relief]
  • December 04, 2015: [Detention Hearing]
  • December 04, 2015: [Financial Affidavit - CJA23]
  • December 04, 2015: [Notice of Hearing]
  • December 04, 2015: [Arrest]
  • December 03, 2015: [Petition for Writ of Habeas Corpus ad prosequendum]
  • December 03, 2015: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 03, 2015: [FTR Log Notes with Certificate]
  • December 03, 2015: [Order]
  • December 03, 2015: [Detention Hearing]
  • December 03, 2015: [Order of Temporary Detention]
  • December 03, 2015: [Order on Motion to Amend/Correct]
  • December 03, 2015: [Amend/Correct]
  • December 03, 2015: [Notice of Hearing]
  • December 03, 2015: [Continue]
  • December 03, 2015: [Order on Motion to Continue]
  • December 03, 2015: [Detention]
  • December 03, 2015: [Arraignment]
  • December 03, 2015: [Initial Appearance]
  • December 02, 2015: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 02, 2015: [Notice of Hearing]
  • December 02, 2015: [Notice Rescheduling Hearing]
  • December 02, 2015: [CJA 20 - Appointment]
  • December 02, 2015: [Financial Affidavit - CJA23]
  • December 02, 2015: [Arrest]
  • December 02, 2015: [Petition for Writ of Habeas Corpus ad prosequendum]
  • December 01, 2015: [FTR Log Notes with Certificate]
  • December 01, 2015: [Order on Motion for Detention]
  • December 01, 2015: [Detention]
  • December 01, 2015: [Arraignment]
  • December 01, 2015: [Initial Appearance]
  • December 01, 2015: [Detention Hearing]
  • December 01, 2015: [Notice of Hearing]
November, 2015
  • November 30, 2015: [FTR Log Notes with Certificate]
  • November 30, 2015: [Order Setting Conditions of Release]
  • November 30, 2015: [Appearance Bond]
  • November 30, 2015: [Exhibit List ]
  • November 30, 2015: [Detention Hearing]
  • November 30, 2015: [Order on Motion to Unseal Case]
  • November 30, 2015: [Unseal Case]
  • November 19, 2015: [Order on Motion to Appear Pro Hac Vice]
  • November 18, 2015: [Order on Motion for Discovery]
  • November 18, 2015: [Discovery]
  • November 18, 2015: [Order of Detention Pending Trial]
  • November 17, 2015: [Appear Pro Hac Vice]
  • November 17, 2015: [Discovery]
  • November 17, 2015: [Initial Appearance]
  • November 17, 2015: [Arraignment]
  • November 17, 2015: [Financial Affidavit - CJA23]
  • November 17, 2015: [Order Appointing Federal Public Defender]
  • November 17, 2015: [Order]
  • November 17, 2015: [~Util - Add and Terminate Attorneys]
  • November 17, 2015: [CJA 20 - Appointment]
  • November 16, 2015: [Notice Rescheduling Hearing]
  • November 13, 2015: [Protective Order]
  • November 13, 2015: [Order of Detention Pending Trial]
  • November 13, 2015: [Detention]
  • November 13, 2015: [FTR Log Notes with Certificate]
  • November 13, 2015: [Arraignment]
  • November 13, 2015: [Detention Hearing]
  • November 13, 2015: [Initial Appearance]
  • November 13, 2015: [Court Hearing]
  • November 12, 2015: [Notice of Attorney Appearance - Defendant]
  • November 12, 2015: [Order on Motion for Discovery]
  • November 10, 2015: [Discovery]
  • November 10, 2015: [Notice of Hearing]
  • November 10, 2015: [Order on Motion for Disclosure]
  • November 10, 2015: [Sealed Document]
  • November 10, 2015: [Disclosure]
  • November 10, 2015: [Indictment]
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