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: 7:16-cr-30026-1
  • Case Name: USA v. Michael Jones, et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 18, 2025: [Transfer Out Supervised Releasee/Probationer]
  • March 18, 2025: [Mail Returned]
  • March 12, 2025: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • March 12, 2025: [Order to Modify Conditions of Release]
October, 2024
  • October 08, 2024: [Docket Annotation]
  • October 04, 2024: [Notice of Change of Address (2255)]
January, 2023
  • January 23, 2023: [Transcript]
October, 2022
  • October 26, 2022: [Notification of Transcript Fees]
  • October 25, 2022: [Transcript Request]
  • October 04, 2022: [Miscellaneous Relief]
June, 2022
  • June 27, 2022: [Response]
  • June 03, 2022: [Roseboro Notice]
  • June 02, 2022: [Response in Opposition]
April, 2022
  • April 29, 2022: [Extension of Time to File Response/Reply]
  • April 19, 2022: [Pro Se Certificate of Mailing]
March, 2022
  • March 31, 2022: [Extension of Time to File Response/Reply]
February, 2022
  • February 22, 2022: [Response]
  • February 22, 2022: [Letter]
  • February 03, 2022: [Order Prisoner Service (2255)]
January, 2022
  • January 28, 2022: [Sealed Document]
  • January 28, 2022: [Vacate (2255)]
  • January 14, 2022: [USCA Mandate]
  • January 14, 2022: [USCA Order]
November, 2021
  • November 17, 2021: [USCA Notice of Docketing Record on Appeal]
  • November 16, 2021: [Assembled Electronic Record Transmitted to 4CCA]
  • November 15, 2021: [Transmittal of Notice of Appeal to 4CCA]
  • November 15, 2021: [Notice of Appeal - Generic]
  • November 04, 2021: [Order on Motion to Compel]
October, 2021
  • October 29, 2021: [Miscellaneous Relief]
  • October 15, 2021: [Compel]
  • October 13, 2021: [Order]
September, 2021
  • September 28, 2021: [Letter]
  • September 17, 2021: [Exhibits Destroyed]
  • September 07, 2021: [Order on Prisoner Miscellaneous Motion]
August, 2021
  • August 17, 2021: [Return of Exhibits]
  • August 10, 2021: [Remove Exhibits Notice]
July, 2021
  • July 27, 2021: [Prisoner Miscellaneous Motion]
June, 2021
  • June 21, 2021: [Order on Motion to Vacate]
  • June 17, 2021: [Vacate]
  • June 11, 2021: [Order on Motion for Miscellaneous Relief]
May, 2021
  • May 03, 2021: [Prisoner Document - Post Judgment]
March, 2021
  • March 05, 2021: [Order on Motion to Appoint Counsel]
  • March 05, 2021: [Appoint Counsel]
January, 2021
  • January 22, 2021: [Addendum to PSI - First Step Act of 2018]
  • January 22, 2021: [SEALED PSR - Final]
  • January 22, 2021: [Transfer Out Supervised Releasee/Probationer]
  • January 19, 2021: [Order on Motion to Reduce Sentence - Section 404, First Step Act]
  • January 12, 2021: [Notice (Other)]
  • January 12, 2021: [Notice of Attorney Appearance - Defendant]
  • January 07, 2021: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • January 07, 2021: [Reduce Sentence - Section 404, First Step Act]
  • January 07, 2021: [Miscellaneous Relief]
December, 2020
  • December 08, 2020: [Amended Judgment]
  • December 08, 2020: [Order on Motion for Substantial Assistance]
  • December 03, 2020: [Order on Motion to Seal Document]
  • December 02, 2020: [Seal Document]
  • December 02, 2020: [Miscellaneous Relief]
  • December 02, 2020: [Notice of Attorney Appearance - USA]
November, 2020
  • November 19, 2020: [Appeal Remark]
October, 2020
  • October 14, 2020: [Letter]
  • October 09, 2020: [Letter]
August, 2020
  • August 31, 2020: [Mail Returned]
  • August 13, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • August 13, 2020: [Memorandum Opinion]
June, 2020
  • June 23, 2020: [USCA Order]
  • June 22, 2020: [Reply to Response]
  • June 15, 2020: [Response]
  • June 12, 2020: [Substantial Assistance]
  • June 11, 2020: [Order to Respond - First Step Act]
  • June 10, 2020: [SEALED PSR - Final]
  • June 09, 2020: [Order on Motion to Seal]
  • June 09, 2020: [Seal]
  • June 09, 2020: [First Step Act - Compassionate Release]
  • June 08, 2020: [USCA Mandate]
May, 2020
  • May 29, 2020: [USCA Order]
  • May 26, 2020: [USCA Mandate]
  • May 18, 2020: [Notice of Attorney Appearance - Defendant]
  • May 13, 2020: [USCA Notice]
  • May 08, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • May 01, 2020: [USCA Judgment]
  • May 01, 2020: [USCA 4th Circuit Memorandum]
April, 2020
  • April 29, 2020: [Notice of Attorney Appearance - USA]
  • April 28, 2020: [Order Appointing Federal Public Defender]
  • April 28, 2020: [First Step Act - Compassionate Release]
  • April 23, 2020: [Transfer Out Supervised Releasee/Probationer]
February, 2020
  • February 06, 2020: [Transcript Request]
December, 2019
  • December 13, 2019: [Order]
  • December 12, 2019: [Judgment]
  • December 06, 2019: [Sentencing]
  • December 05, 2019: [Downward Departure]
  • December 05, 2019: [Sentencing Memorandum]
  • December 02, 2019: [SEALED PSR - Revised Final]
October, 2019
  • October 08, 2019: [Letter]
  • October 04, 2019: [In Person Appearance Rights]
September, 2019
  • September 16, 2019: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • September 16, 2019: [Order on Petition to Modify Conditions or Term of Supervision]
July, 2019
  • July 09, 2019: [Order on Motion to Reduce Sentence - First Step Act of 2018]
June, 2019
  • June 18, 2019: [Addendum to PSI - First Step Act of 2018]
  • June 10, 2019: [SEALED PSR - Final]
  • June 04, 2019: [Reduce Sentence - First Step Act of 2018]
May, 2019
  • May 15, 2019: [Response]
  • May 15, 2019: [Request for Copies]
March, 2019
  • March 25, 2019: [Guilty Plea Form]
  • March 25, 2019: [Plea Agreement]
  • March 25, 2019: [Sealed Document]
  • March 25, 2019: [Order on Motion to Seal Document]
  • March 25, 2019: [Bond Hearing]
  • March 25, 2019: [Guilty Plea Hearing & Plea Entered]
  • March 25, 2019: [Status Conference]
  • March 21, 2019: [Status Conference]
  • March 15, 2019: [Order Setting Conditions of Release]
  • March 15, 2019: [Status Conference]
  • March 15, 2019: [Bond Hearing]
  • March 14, 2019: [SEALED PSR - Final]
February, 2019
  • February 12, 2019: [Order]
  • February 08, 2019: [Exhibit List]
  • February 08, 2019: [Bond Hearing]
  • February 07, 2019: [SEALED PSR - Initial]
January, 2019
  • January 31, 2019: [Exhibit List]
  • January 31, 2019: [Status Conference]
  • January 28, 2019: [Order to Seal Document]
  • January 24, 2019: [Release from Custody]
December, 2018
  • December 18, 2018: [Order on Motion for Attorney Fees]
  • December 18, 2018: [Attorney Fees]
October, 2018
  • October 01, 2018: [Telephone Conference]
  • October 01, 2018: [Order on Motion to Continue]
  • October 01, 2018: [Motion Hearing]
  • October 01, 2018: [Continue]
September, 2018
  • September 06, 2018: [Order for Forfeiture of Property]
  • September 06, 2018: [~Util - Terminate Motions]
August, 2018
  • August 31, 2018: [Judgment Returned Executed]
  • August 21, 2018: [Forfeiture of Property]
  • August 07, 2018: [Amended Judgment]
July, 2018
  • July 17, 2018: [Order on Motion for Return of Property/PostTrial]
  • July 17, 2018: [Judgment]
  • July 12, 2018: [Sentencing]
  • July 11, 2018: [Appeal Transcript Filed]
  • July 09, 2018: [Appeal Transcript Filed]
  • July 06, 2018: [Sentencing Memorandum]
  • July 05, 2018: [SEALED PSR - Final]
  • July 05, 2018: [Sentencing Memorandum]
  • July 05, 2018: [Continue]
  • July 05, 2018: [Order on Motion to Continue]
  • July 03, 2018: [Continue]
  • July 03, 2018: [Order on Motion to Appear Pro Hac Vice]
  • July 02, 2018: [SEALED PSR - Final]
  • July 02, 2018: [Telephone Conference]
June, 2018
  • June 29, 2018: [Appeal Transcript Filed]
  • June 28, 2018: [Transmittal of Notice of Appeal to 4CCA]
  • June 27, 2018: [SEALED PSR - Final]
  • June 27, 2018: [Brief/Memorandum in Support of Motion]
  • June 27, 2018: [Appear Pro Hac Vice]
  • June 27, 2018: [Transmittal of Notice of Appeal to 4CCA]
  • June 27, 2018: [Notice of Appeal - Final Judgment to 4CCA]
  • June 27, 2018: [Letter]
  • June 22, 2018: [Judgment Returned Executed]
  • June 15, 2018: [SEALED PSR - Initial]
  • June 14, 2018: [Order to Respond]
  • June 11, 2018: [USCA Appeal Transcript Order Acknowledgment]
  • June 08, 2018: [Transcript Request]
  • June 07, 2018: [Response]
  • June 06, 2018: [Notice of Requirement to file AUTH 24]
  • June 06, 2018: [Mail Returned]
  • June 06, 2018: [USCA Appeal Transcript Order Acknowledgment]
  • June 04, 2018: [USCA Appeal Transcript Order Acknowledgment]
  • June 04, 2018: [Transcript Request]
May, 2018
  • May 23, 2018: [USCA Appeal Transcript Order Acknowledgment]
  • May 18, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • May 16, 2018: [USCA Order Appointing Counsel in 4CCA]
  • May 14, 2018: [USCA Order]
  • May 14, 2018: [Presentence Investigation Report]
  • May 14, 2018: [USCA Order Appointing Counsel in 4CCA]
  • May 14, 2018: [USCA Notice of Docketing Record on Appeal]
  • May 14, 2018: [Transmittal of Notice of Appeal to 4CCA]
  • May 14, 2018: [Notice of Appeal - Final Judgment to 4CCA]
  • May 11, 2018: [Notice of Appeal - Final Judgment to 4CCA]
  • May 10, 2018: [Judgment]
  • May 10, 2018: [Notice of Appeal - Final Judgment to 4CCA]
  • May 09, 2018: [Judgment]
  • May 09, 2018: [Extension of Time to File Response/Reply]
  • May 08, 2018: [USCA Order Appointing Counsel in 4CCA]
  • May 08, 2018: [USCA Notice of Docketing Record on Appeal]
  • May 08, 2018: [Preparation of Transcript at government expense]
  • May 08, 2018: [Exhibit List]
  • May 07, 2018: [Transmittal of Notice of Appeal to 4CCA]
  • May 07, 2018: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • May 07, 2018: [Appeal In Forma Pauperis]
  • May 07, 2018: [Notice of Appeal - Final Judgment to 4CCA]
  • May 07, 2018: [Judgment]
  • May 04, 2018: [Judgment]
  • May 04, 2018: [Notice of Appeal - Final Judgment to 4CCA]
  • May 03, 2018: [Order on Motion for Downward Departure]
  • May 03, 2018: [Transcript Request]
  • May 03, 2018: [Exhibit List]
  • May 01, 2018: [Sentencing]
  • May 01, 2018: [Order]
April, 2018
  • April 30, 2018: [Sentencing]
  • April 27, 2018: [Sentencing Memorandum]
  • April 26, 2018: [Transcript]
  • April 26, 2018: [Sentencing Memorandum]
  • April 25, 2018: [Downward Departure]
  • April 25, 2018: [Sentencing Memorandum]
  • April 24, 2018: [Sentencing Memorandum]
  • April 24, 2018: [Extension of Time to File Document]
  • April 24, 2018: [Transcript]
  • April 23, 2018: [Downward Departure]
  • April 23, 2018: [Sentencing Memorandum]
  • April 17, 2018: [Objections]
  • April 16, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • April 16, 2018: [Miscellaneous Relief]
  • April 13, 2018: [Extension of Time to File Response/Reply]
  • April 10, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • April 09, 2018: [Petition for Writ of Habeas Corpus ad testificandum]
March, 2018
  • March 30, 2018: [Order on Motion for Preparation of Transcript at government expense]
  • March 30, 2018: [Order on Motion to Dismiss]
  • March 30, 2018: [Order on Motion for Acquittal]
  • March 30, 2018: [Order to Respond]
  • March 30, 2018: [Order on Motion for Return of Property/PostTrial]
  • March 29, 2018: [Motion Hearing]
  • March 29, 2018: [Notice Rescheduling Hearing]
  • March 26, 2018: [Transcript Request]
  • March 22, 2018: [Return of Property/PostTrial]
  • March 07, 2018: [Return of Property/PostTrial]
February, 2018
  • February 09, 2018: [Order on Motion to Continue]
  • February 09, 2018: [Urbanski Sentencing Scheduling Order]
  • February 09, 2018: [Notice Rescheduling Hearing]
  • February 09, 2018: [Order for Forfeiture of Property]
  • February 07, 2018: [Letter]
  • February 02, 2018: [Continue]
  • February 02, 2018: [Letter]
January, 2018
  • January 30, 2018: [Judgment]
  • January 30, 2018: [Sentencing]
  • January 29, 2018: [Return of Exhibits]
  • January 26, 2018: [Letter]
  • January 22, 2018: [Notice Rescheduling Hearing]
  • January 16, 2018: [Notice Rescheduling Hearing]
  • January 12, 2018: [Response to Motion]
  • January 03, 2018: [Judgment]
December, 2017
  • December 29, 2017: [Preparation of Transcript at government expense]
  • December 19, 2017: [Exhibit List]
  • December 19, 2017: [Sentencing]
  • December 18, 2017: [~Util - Set/Reset Deadlines]
  • December 12, 2017: [Sentencing Memorandum]
  • December 11, 2017: [Sentencing Memorandum]
  • December 11, 2017: [Transcript]
  • December 08, 2017: [Letter]
  • December 07, 2017: [Acquittal]
  • December 07, 2017: [Letter]
  • December 04, 2017: [Letter]
  • December 01, 2017: [Acquittal]
  • December 01, 2017: [Jury Instructions ]
  • December 01, 2017: [Jury Questions]
  • December 01, 2017: [Jury Verdict]
  • December 01, 2017: [Jury Trial]
  • December 01, 2017: [Exhibit List]
November, 2017
  • November 30, 2017: [Exhibit List]
  • November 30, 2017: [Jury Trial]
  • November 30, 2017: [Order Deliberating Jurors]
  • November 29, 2017: [Exhibit List]
  • November 29, 2017: [Jury Trial]
  • November 28, 2017: [Extension of Time to File Document]
  • November 20, 2017: [Transcript]
  • November 16, 2017: [Exhibit List]
  • November 14, 2017: [Order on Motion for Reconsideration]
  • November 14, 2017: [Order on Motion in Limine]
  • November 07, 2017: [Response]
  • November 06, 2017: [Marshal's Return]
  • November 06, 2017: [Order on Motion to Dismiss]
  • November 03, 2017: [In Limine]
  • November 03, 2017: [Transcript Copy Delivered]
  • November 03, 2017: [Dismiss]
  • November 03, 2017: [Order on Motion for Miscellaneous Relief]
  • November 02, 2017: [Transcript Request]
October, 2017
  • October 30, 2017: [Transcript]
  • October 30, 2017: [Notice Rescheduling Hearing]
  • October 30, 2017: [Order on Motion in Limine]
  • October 30, 2017: [Motion Hearing]
  • October 30, 2017: [CJA 24 Authorization Completed]
  • October 29, 2017: [Response in Opposition]
  • October 29, 2017: [Response to Motion]
  • October 27, 2017: [Order to Show Cause ]
  • October 27, 2017: [Order of Detention Pending Trial]
  • October 27, 2017: [Order on Motion to Suppress]
  • October 27, 2017: [Memorandum Opinion]
  • October 27, 2017: [In Limine]
  • October 26, 2017: [Proposed Jury Instructions ]
  • October 26, 2017: [Rule 21 - Transfer Out]
  • October 26, 2017: [Order]
  • October 25, 2017: [In Limine]
  • October 24, 2017: [Miscellaneous Relief]
  • October 23, 2017: [Notice (Other)]
  • October 23, 2017: [Transcript Request]
  • October 20, 2017: [Order]
  • October 20, 2017: [Order on Motion for Acquittal]
  • October 20, 2017: [Order on Motion for Miscellaneous Relief]
  • October 20, 2017: [Court Hearing]
  • October 20, 2017: [Objections]
  • October 20, 2017: [Miscellaneous Relief]
  • October 19, 2017: [Notice of Attorney Appearance - USA]
  • October 18, 2017: [Response in Opposition]
  • October 18, 2017: [Acquittal]
  • October 17, 2017: [Order on Motion to Dismiss]
  • October 17, 2017: [Marshal's Return]
  • October 17, 2017: [Bond Hearing]
  • October 17, 2017: [Exhibit List]
  • October 17, 2017: [Motion Hearing]
  • October 17, 2017: [Order]
  • October 17, 2017: [In Person Appearance Rights]
  • October 16, 2017: [Transcript]
  • October 16, 2017: [Order on Motion for Acquittal]
  • October 16, 2017: [Memorandum Opinion]
  • October 16, 2017: [Order]
  • October 16, 2017: [Brief/Memorandum in Support of Motion]
  • October 16, 2017: [Suppress]
  • October 13, 2017: [Dismiss]
  • October 12, 2017: [Subpoena Issued]
  • October 12, 2017: [Order on Motion Issuance of Subpoena]
  • October 12, 2017: [Issuance of Subpoena]
  • October 11, 2017: [Response in Opposition]
  • October 11, 2017: [Order]
  • October 11, 2017: [Brief/Memorandum in Support of Motion]
  • October 11, 2017: [Reconsideration]
  • October 11, 2017: [Issuance of Subpoena]
  • October 10, 2017: [Order to Show Cause ]
  • October 10, 2017: [Return of Exhibits]
  • October 10, 2017: [Release from Custody]
  • October 09, 2017: [Issuance of Subpoena]
  • October 09, 2017: [Jury Verdict]
  • October 09, 2017: [Jury Trial]
  • October 09, 2017: [Jury Instructions ]
  • October 09, 2017: [Jury Questions]
  • October 06, 2017: [Jury Trial]
  • October 06, 2017: [Response]
  • October 06, 2017: [Jury Instructions ]
  • October 06, 2017: [Jury Questions]
  • October 06, 2017: [Order]
  • October 06, 2017: [Order Deliberating Jurors]
  • October 06, 2017: [Notice (Other)]
  • October 06, 2017: [Order on Motion to Compel]
  • October 05, 2017: [Exhibit List]
  • October 05, 2017: [Jury Trial]
  • October 04, 2017: [Transcript]
  • October 04, 2017: [Jury Trial]
  • October 04, 2017: [Compel]
  • October 03, 2017: [Jury Trial]
  • October 03, 2017: [Exhibit List]
  • October 03, 2017: [Transcript Request]
  • October 02, 2017: [Compel]
  • October 02, 2017: [In Limine]
  • October 02, 2017: [Transcript]
  • October 02, 2017: [Witness List]
  • October 02, 2017: [Exhibit List]
  • October 02, 2017: [Jury Trial]
  • October 02, 2017: [Return of Service]
  • October 02, 2017: [Subpoena Issued]
  • October 02, 2017: [Miscellaneous Relief]
  • October 02, 2017: [Acquittal]
  • October 02, 2017: [Stipulation]
  • October 01, 2017: [Brief /Memorandum]
  • October 01, 2017: [Acquittal]
September, 2017
  • September 29, 2017: [Exhibit List]
  • September 29, 2017: [Jury Trial]
  • September 29, 2017: [Subpoena Issued]
  • September 29, 2017: [Order on Motion Issuance of Subpoena]
  • September 29, 2017: [Issuance of Subpoena]
  • September 28, 2017: [Transcript]
  • September 28, 2017: [Exhibit List]
  • September 28, 2017: [Jury Trial]
  • September 28, 2017: [Transcript Request]
  • September 28, 2017: [Financial Arrangements Made]
  • September 27, 2017: [Exhibit List]
  • September 27, 2017: [Jury Trial]
  • September 27, 2017: [Witness List]
  • September 27, 2017: [Marshal's Return]
  • September 27, 2017: [Transcript Request]
  • September 27, 2017: [Transcript]
  • September 26, 2017: [Exhibit List]
  • September 26, 2017: [Jury Trial]
  • September 26, 2017: [Order]
  • September 26, 2017: [Transcript Request]
  • September 25, 2017: [Witness List]
  • September 25, 2017: [Jury Trial]
  • September 25, 2017: [Exhibit List]
  • September 25, 2017: [Compel]
  • September 24, 2017: [Transcript Copy Delivered]
  • September 23, 2017: [Transcript]
  • September 22, 2017: [Exhibit List]
  • September 22, 2017: [Jury Trial]
  • September 22, 2017: [CJA 24 Authorization Completed]
  • September 22, 2017: [Sealed Document]
  • September 21, 2017: [Exhibit List]
  • September 21, 2017: [Jury Trial]
  • September 21, 2017: [Reply to Response ]
  • September 20, 2017: [Response]
  • September 20, 2017: [Response in Opposition]
  • September 20, 2017: [Exhibit List]
  • September 20, 2017: [Jury Trial]
  • September 20, 2017: [Order on Motion to Strike]
  • September 20, 2017: [Order on Motion for Miscellaneous Relief]
  • September 19, 2017: [Miscellaneous Relief]
  • September 19, 2017: [Exhibit List]
  • September 19, 2017: [Jury Trial]
  • September 18, 2017: [Notice (Other)]
  • September 18, 2017: [Exhibit List]
  • September 18, 2017: [Jury Trial]
  • September 18, 2017: [Letter]
  • September 18, 2017: [Miscellaneous Relief]
  • September 18, 2017: [Strike]
  • September 17, 2017: [Response]
  • September 16, 2017: [Brief /Memorandum]
  • September 15, 2017: [Order]
  • September 15, 2017: [Memorandum Opinion]
  • September 15, 2017: [Exhibit List]
  • September 15, 2017: [Order on Motion to Exclude Witness]
  • September 15, 2017: [Jury Trial]
  • September 14, 2017: [Exclude Witness]
  • September 14, 2017: [Subpoena Issued]
  • September 14, 2017: [Marshal's Return]
  • September 14, 2017: [Order on Motion for Miscellaneous Relief]
  • September 14, 2017: [Jury Trial]
  • September 13, 2017: [Miscellaneous Relief]
  • September 13, 2017: [1 - Exparte Document - use with another selection]
  • September 13, 2017: [Brief /Memorandum]
  • September 13, 2017: [Order on Motion to Renew]
  • September 13, 2017: [Order on Motion to Dismiss]
  • September 13, 2017: [Order on Motion to Strike]
  • September 13, 2017: [Order on Motion for Miscellaneous Relief]
  • September 13, 2017: [Trial Brief ]
  • September 13, 2017: [Jury Trial]
  • September 12, 2017: [Order on Motion for Miscellaneous Relief]
  • September 11, 2017: [Factual Basis]
  • September 11, 2017: [Plea Agreement]
  • September 11, 2017: [Guilty Plea Form]
  • September 11, 2017: [Guilty Plea Hearing & Plea Entered]
  • September 11, 2017: [Renew]
  • September 11, 2017: [Strike]
  • September 11, 2017: [Dismiss]
  • September 11, 2017: [Miscellaneous Relief]
  • September 11, 2017: [Proposed Voir Dire]
  • September 11, 2017: [Letter]
  • September 11, 2017: [Order on Motion to Suppress]
  • September 11, 2017: [Order on Motion to Compel]
  • September 11, 2017: [Order on Motion to Withdraw Document]
  • September 11, 2017: [Order on Motion in Limine]
  • September 11, 2017: [Subpoena Issued]
  • September 11, 2017: [Order on Motion for Miscellaneous Relief]
  • September 11, 2017: [Withdraw Document]
  • September 11, 2017: [Suppress]
  • September 11, 2017: [Compel]
  • September 08, 2017: [Notice (Other)]
  • September 08, 2017: [Proposed Voir Dire]
  • September 08, 2017: [Order on Motion for Extension of Time to File]
  • September 08, 2017: [Sealed Document]
  • September 08, 2017: [Miscellaneous Relief]
  • September 08, 2017: [Extension of Time to File Document]
  • September 08, 2017: [Response]
  • September 08, 2017: [In Limine]
  • September 08, 2017: [Notice of Cancellation of Hearing]
  • September 08, 2017: [Transcript]
  • September 07, 2017: [~Util - Set/Reset Deadlines]
  • September 07, 2017: [Order on Motion to Unseal Document]
  • September 07, 2017: [Unseal Document]
  • September 07, 2017: [Notice (Other)]
  • September 07, 2017: [Order]
  • September 07, 2017: [Order on Motion for Discovery]
  • September 07, 2017: [Order on Motion in Limine]
  • September 07, 2017: [Subpoena Issued]
  • September 07, 2017: [Order on Motion for Miscellaneous Relief]
  • September 07, 2017: [Letter]
  • September 07, 2017: [Financial Arrangements Made]
  • September 07, 2017: [In Limine]
  • September 07, 2017: [Miscellaneous Relief]
  • September 06, 2017: [Proposed Voir Dire]
  • September 06, 2017: [Sealed Motion]
  • September 06, 2017: [Transcript Request]
  • September 06, 2017: [In Limine]
  • September 06, 2017: [Guilty Plea Form]
  • September 06, 2017: [Sealed Document]
  • September 06, 2017: [Order on Motion to Seal Document]
  • September 06, 2017: [Guilty Plea Hearing & Plea Entered]
  • September 06, 2017: [Seal Document]
  • September 05, 2017: [Order on Motion for Bill of Particulars]
  • September 05, 2017: [Order on Motion to Suppress]
  • September 05, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • September 05, 2017: [~Util - Set/Reset Deadlines]
  • September 05, 2017: [Order]
  • September 05, 2017: [Order on Motion to Unseal Document]
  • September 05, 2017: [In Limine]
  • September 05, 2017: [Discovery]
  • September 05, 2017: [Order on Motion to Strike]
  • September 05, 2017: [Order on Motion for Discovery]
  • September 05, 2017: [Order on Motion in Limine]
  • September 05, 2017: [Order on Motion for Leave to File Document]
  • September 05, 2017: [Order on Motion for Miscellaneous Relief]
  • September 05, 2017: [Order on Motion to Transfer Case]
  • September 05, 2017: [Order on Motion Issuance of Subpoena]
  • September 05, 2017: [Memorandum Opinion]
  • September 05, 2017: [Letter]
  • September 05, 2017: [Transfer Case]
  • September 01, 2017: [Exhibit List]
  • September 01, 2017: [Marshal's Return]
  • September 01, 2017: [Response]
  • September 01, 2017: [Motion Hearing]
  • September 01, 2017: [Pretrial Conference]
  • September 01, 2017: [Arraignment]
  • September 01, 2017: [Order on Motion for Miscellaneous Relief]
August, 2017
  • August 31, 2017: [Response]
  • August 31, 2017: [Strike]
  • August 31, 2017: [Notice (Other)]
  • August 31, 2017: [Order on Motion for Disclosure]
  • August 31, 2017: [Order on Motion for Miscellaneous Relief]
  • August 31, 2017: [Order]
  • August 31, 2017: [~Util - Set/Reset Deadlines]
  • August 31, 2017: [Transcript Copy Delivered]
  • August 31, 2017: [CJA 24 Authorization Completed]
  • August 31, 2017: [Leave to File Document]
  • August 30, 2017: [Exhibit List]
  • August 30, 2017: [Letter]
  • August 30, 2017: [CJA 24 Authorization Completed]
  • August 30, 2017: [Witness List]
  • August 30, 2017: [Miscellaneous Relief]
  • August 30, 2017: [Discovery]
  • August 30, 2017: [Strike]
  • August 30, 2017: [Response]
  • August 30, 2017: [Brief/Memorandum in Support of Motion]
  • August 30, 2017: [Order on Motion in Limine]
  • August 30, 2017: [Order on Motion to Suppress]
  • August 30, 2017: [Order on Motion for Miscellaneous Relief]
  • August 30, 2017: [Order on Motion to Strike]
  • August 29, 2017: [Memorandum Opinion]
  • August 29, 2017: [Order on Motion to Sever Defendant]
  • August 29, 2017: [Order on Motion to Appoint Counsel]
  • August 29, 2017: [Order on Motion in Limine]
  • August 29, 2017: [Order on Motion for Miscellaneous Relief]
  • August 29, 2017: [Order on Motion to Dismiss]
  • August 29, 2017: [Order on Motion for Leave to File Document]
  • August 29, 2017: [Brief/Memorandum in Support of Motion]
  • August 29, 2017: [Reply to Response ]
  • August 29, 2017: [In Limine]
  • August 28, 2017: [Miscellaneous Relief]
  • August 28, 2017: [Disclosure]
  • August 28, 2017: [Response]
  • August 28, 2017: [Dismiss]
  • August 27, 2017: [Leave to File Document]
  • August 26, 2017: [Response]
  • August 25, 2017: [Leave to File Document]
  • August 25, 2017: [Letter]
  • August 25, 2017: [Issuance of Subpoena]
  • August 25, 2017: [Miscellaneous Relief]
  • August 25, 2017: [In Limine]
  • August 24, 2017: [Sever Defendant]
  • August 24, 2017: [Miscellaneous Relief]
  • August 24, 2017: [In Limine]
  • August 23, 2017: [Response]
  • August 23, 2017: [Transcript]
  • August 23, 2017: [Additional Evidence]
  • August 23, 2017: [Miscellaneous Relief]
  • August 23, 2017: [Strike]
  • August 23, 2017: [Witness List]
  • August 23, 2017: [Exhibit List]
  • August 23, 2017: [In Limine]
  • August 22, 2017: [Extension of Time to File Response/Reply]
  • August 22, 2017: [Response]
  • August 22, 2017: [Witness List]
  • August 22, 2017: [Exhibit List]
  • August 22, 2017: [Bill of Particulars]
  • August 22, 2017: [Notice (Other)]
  • August 22, 2017: [In Limine]
  • August 21, 2017: [In Limine]
  • August 21, 2017: [Witness List]
  • August 21, 2017: [Appoint Counsel]
  • August 18, 2017: [Response]
  • August 18, 2017: [Brief/Memorandum in Support of Motion]
  • August 18, 2017: [Suppress]
  • August 18, 2017: [Strike]
  • August 18, 2017: [Notice of Attorney Appearance - Defendant]
  • August 18, 2017: [Letter]
  • August 17, 2017: [Response]
  • August 17, 2017: [Bill of Particulars]
  • August 17, 2017: [Subpoena Issued]
  • August 17, 2017: [Order on Motion Issuance of Subpoena]
  • August 17, 2017: [Miscellaneous Relief]
  • August 16, 2017: [Financial Arrangements Made]
  • August 16, 2017: [Order on Motion for Preparation of Transcript at government expense]
  • August 16, 2017: [Transcript Request]
  • August 15, 2017: [Transcript]
  • August 15, 2017: [Sealed Transcript]
  • August 14, 2017: [Proposed Jury Instructions ]
  • August 14, 2017: [Response]
  • August 11, 2017: [Response]
  • August 11, 2017: [Suppress]
  • August 10, 2017: [Sealed Document]
  • August 10, 2017: [Superseding Indictment]
  • August 10, 2017: [Letter]
  • August 09, 2017: [Order to Respond]
  • August 09, 2017: [Subpoena Witness]
  • August 09, 2017: [Order Referring Motion]
  • August 09, 2017: [Miscellaneous Relief]
  • August 08, 2017: [Brief/Memorandum in Support of Motion]
  • August 08, 2017: [In Limine]
  • August 08, 2017: [Response]
  • August 08, 2017: [Letter]
  • August 07, 2017: [Transcript]
  • August 07, 2017: [Order on Motion for Miscellaneous Relief]
  • August 07, 2017: [Exhibit List]
  • August 07, 2017: [Witness List]
  • August 07, 2017: [Response]
  • August 07, 2017: [Preparation of Transcript at government expense]
  • August 04, 2017: [Financial Arrangements Made]
  • August 04, 2017: [Miscellaneous Relief]
  • August 03, 2017: [Reply to Response ]
  • August 02, 2017: [Order]
  • August 02, 2017: [Response]
  • August 01, 2017: [Motion Hearing]
July, 2017
  • July 31, 2017: [~Util - Set/Reset Deadlines]
  • July 31, 2017: [Order]
  • July 31, 2017: [Pretrial Conference]
  • July 31, 2017: [Bond Hearing]
  • July 31, 2017: [Transcript Request]
  • July 28, 2017: [Order on Motion for Recusal]
  • July 28, 2017: [Order on Motion to Change Venue]
  • July 28, 2017: [Order on Motion for Miscellaneous Relief]
  • July 28, 2017: [Memorandum Opinion]
  • July 28, 2017: [Brief/Memorandum in Support of Motion]
  • July 28, 2017: [Bill of Particulars]
  • July 28, 2017: [Letter]
  • July 28, 2017: [Pretrial Order]
  • July 27, 2017: [Order]
  • July 26, 2017: [Notice (Other)]
  • July 25, 2017: [Letter]
  • July 24, 2017: [Extension of Time to File Response/Reply]
  • July 24, 2017: [Information to Establish Prior Conviction]
  • July 24, 2017: [Order on Motion for Bond]
  • July 24, 2017: [Unseal Document]
  • July 21, 2017: [Order on Motion for Joinder]
  • July 21, 2017: [Order on Motion in Limine]
  • July 21, 2017: [Memorandum Opinion]
  • July 21, 2017: [Order on Motion for Miscellaneous Relief]
  • July 21, 2017: [Response in Opposition]
  • July 20, 2017: [Miscellaneous Relief]
  • July 20, 2017: [Guilty Plea Form]
  • July 20, 2017: [Factual Basis]
  • July 20, 2017: [Plea Agreement]
  • July 20, 2017: [Guilty Plea Hearing & Plea Entered]
  • July 20, 2017: [Exhibit List]
  • July 20, 2017: [Bond Hearing]
  • July 20, 2017: [Docket Annotation]
  • July 19, 2017: [Order on Motion to Dismiss]
  • July 19, 2017: [Dismiss]
  • July 19, 2017: [Order on Motion to Sever Defendant]
  • July 19, 2017: [~Util - Set/Reset Hearings]
  • July 19, 2017: [Motion Hearing]
  • July 19, 2017: [Recusal]
  • July 17, 2017: [Response in Opposition]
  • July 17, 2017: [Dismiss]
  • July 17, 2017: [In Limine]
  • July 17, 2017: [Docket Annotation]
  • July 13, 2017: [Letter]
  • July 13, 2017: [Change Venue]
  • July 13, 2017: [Miscellaneous Relief]
  • July 13, 2017: [Joinder]
  • July 10, 2017: [Guilty Plea Form]
  • July 10, 2017: [Factual Basis]
  • July 10, 2017: [Guilty Plea Hearing & Plea Entered]
  • July 10, 2017: [Plea Agreement]
  • July 07, 2017: [Response]
  • July 07, 2017: [Response in Opposition]
  • July 06, 2017: [Notice of Cancellation of Hearing]
  • July 06, 2017: [In Limine]
  • July 05, 2017: [Response in Opposition]
  • July 05, 2017: [Notice Rescheduling Hearing]
June, 2017
  • June 30, 2017: [Notice of Cancellation of Hearing]
  • June 29, 2017: [Brief/Memorandum in Support of Motion]
  • June 29, 2017: [Sever Defendant]
  • June 29, 2017: [Letter]
  • June 28, 2017: [Bond]
  • June 27, 2017: [Marshal's Return]
  • June 26, 2017: [Order]
  • June 22, 2017: [Miscellaneous Relief]
  • June 20, 2017: [Order on Motion for Separate Trial on Counts]
  • June 20, 2017: [Order on Motion to Withdraw Document]
  • June 20, 2017: [Order on Motion to Transfer Case]
  • June 20, 2017: [Memorandum Opinion]
  • June 20, 2017: [Order on Motion to Dismiss]
  • June 20, 2017: [Order on Motion for Disclosure]
  • June 20, 2017: [Order on Motion for Leave to File Document]
  • June 20, 2017: [Order on Motion to Amend/Correct]
  • June 20, 2017: [Order on Motion to Sever Defendant]
  • June 20, 2017: [Order on Motion for Joinder]
  • June 20, 2017: [Order on Motion in Limine]
  • June 20, 2017: [Order on Motion for Extension of Time to File]
  • June 20, 2017: [Order on Motion to Strike]
  • June 20, 2017: [Order on Motion to Suppress]
  • June 20, 2017: [Order on Motion for Return of Property/PreTrial]
  • June 20, 2017: [Order on Motion for Bill of Particulars]
  • June 20, 2017: [Order on Motion for Discovery]
  • June 19, 2017: [Exhibit List]
  • June 19, 2017: [Withdraw Document]
  • June 19, 2017: [Bond Hearing]
  • June 19, 2017: [Motion Hearing]
  • June 16, 2017: [Discovery]
  • June 16, 2017: [In Limine]
  • June 15, 2017: [Response in Opposition]
  • June 15, 2017: [Subpoena Issued]
  • June 15, 2017: [Response]
  • June 15, 2017: [Order to Subpoena Witness]
  • June 15, 2017: [Sealed Document]
  • June 14, 2017: [Subpoena Witness]
  • June 14, 2017: [Response]
  • June 14, 2017: [Order on Motion to Seal]
  • June 13, 2017: [Seal]
  • June 13, 2017: [Reply to Response ]
  • June 13, 2017: [Response]
  • June 13, 2017: [Response in Opposition]
  • June 12, 2017: [Disclosure]
  • June 12, 2017: [Discovery]
  • June 12, 2017: [Transfer Case]
  • June 11, 2017: [Joinder]
  • June 11, 2017: [Bill of Particulars]
  • June 09, 2017: [Response]
  • June 08, 2017: [Bill of Particulars]
  • June 08, 2017: [Notice of Correction]
  • June 08, 2017: [Response]
  • June 06, 2017: [Order to Respond]
  • June 05, 2017: [In Limine]
  • June 02, 2017: [Bond]
  • June 02, 2017: [Suppress]
  • June 02, 2017: [Return of Property/PreTrial]
  • June 01, 2017: [Transfer Case]
  • June 01, 2017: [Transcript]
  • June 01, 2017: [Transcript Request]
May, 2017
  • May 26, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • May 25, 2017: [Sever Defendant]
  • May 23, 2017: [Extension of Time to File Response/Reply]
  • May 19, 2017: [Financial Arrangements Made]
  • May 19, 2017: [Transcript Request]
  • May 17, 2017: [Order of Detention Pending Trial]
  • May 17, 2017: [Bond]
  • May 16, 2017: [~Util - Set/Reset Hearings]
  • May 16, 2017: [Order]
  • May 16, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • May 15, 2017: [Response]
  • May 15, 2017: [Extension of Time to File Response/Reply]
  • May 12, 2017: [Motion Hearing]
  • May 12, 2017: [Plea Agreement]
  • May 12, 2017: [Guilty Plea Form]
  • May 12, 2017: [Guilty Plea Hearing & Plea Entered]
  • May 11, 2017: [FTR Log Notes with Certificate]
  • May 11, 2017: [Bond Hearing]
  • May 11, 2017: [Strike]
  • May 10, 2017: [Brief/Memorandum in Support of Motion]
  • May 10, 2017: [Sealed Document]
  • May 10, 2017: [Order on Motion to Seal Document]
  • May 10, 2017: [Seal Document]
  • May 10, 2017: [Plea Agreement]
  • May 10, 2017: [In Person Appearance Rights]
  • May 10, 2017: [Joint Order Filed]
  • May 09, 2017: [Response]
  • May 09, 2017: [Strike]
  • May 09, 2017: [Amend/Correct]
  • May 08, 2017: [Response]
  • May 06, 2017: [Sever Defendant]
  • May 06, 2017: [Leave to File Document]
  • May 04, 2017: [Extension of Time to File Document]
  • May 04, 2017: [Response in Opposition]
  • May 04, 2017: [Order of Detention Pending Trial]
  • May 04, 2017: [1 - Exparte Document - use with another selection]
  • May 04, 2017: [Appoint Expert]
  • May 03, 2017: [Response]
  • May 02, 2017: [Notice of Cancellation of Hearing]
April, 2017
  • April 28, 2017: [Notice of Correction]
  • April 28, 2017: [Bond]
  • April 28, 2017: [Factual Basis]
  • April 28, 2017: [Plea Agreement]
  • April 27, 2017: [Separate Trial on Counts]
  • April 27, 2017: [Sever Defendant]
  • April 26, 2017: [Dismiss]
  • April 20, 2017: [Warrant Returned Executed]
  • April 14, 2017: [Response]
  • April 12, 2017: [Order to Modify Conditions of Release]
  • April 12, 2017: [~Util - Terminate Motions]
  • April 11, 2017: [Pretrial Order]
  • April 11, 2017: [FTR Log Notes with Certificate]
  • April 11, 2017: [Arraignment]
  • April 07, 2017: [Modify Conditions of Release]
March, 2017
  • March 31, 2017: [Notice of Appearance - Probation Officer]
  • March 28, 2017: [Order on Motion for Bill of Particulars]
  • March 28, 2017: [Order on Motion to Withdraw as Attorney]
  • March 28, 2017: [Order on Motion to Sever Defendant]
  • March 28, 2017: [Order on Motion to Withdraw Document]
  • March 28, 2017: [Memorandum Opinion]
  • March 27, 2017: [Appoint Counsel]
  • March 27, 2017: [FTR Log Notes with Certificate]
  • March 27, 2017: [Status Conference]
  • March 27, 2017: [Joint Order Filed]
  • March 27, 2017: [Sealed Document]
  • March 27, 2017: [Order on Motion for Bill of Particulars]
  • March 24, 2017: [Motion Hearing]
  • March 24, 2017: [Bill of Particulars]
  • March 24, 2017: [CJA 20 - Appointment]
  • March 22, 2017: [Order on Motion to Waive Appearance of Local Counsel]
  • March 22, 2017: [Waive Appearance of Local Counsel]
  • March 21, 2017: [Order on Motion for Miscellaneous Relief]
  • March 21, 2017: [Motion Hearing]
  • March 20, 2017: [Order on Motion for Miscellaneous Relief]
  • March 20, 2017: [Miscellaneous Relief]
  • March 20, 2017: [In Person Appearance Rights]
  • March 16, 2017: [Notice Rescheduling Hearing on Motion]
  • March 15, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 15, 2017: [~Util - Set/Reset Deadlines]
  • March 15, 2017: [~Util - Set/Reset Hearings]
  • March 15, 2017: [Scheduling Order]
  • March 15, 2017: [Notice of Hearing]
  • March 15, 2017: [~Util - Terminate Motions]
  • March 15, 2017: [Order to Continue - Ends of Justice]
  • March 15, 2017: [Order on Motion for Leave to Appear]
  • March 15, 2017: [Appear]
  • March 15, 2017: [Order on Motion for Miscellaneous Relief]
  • March 15, 2017: [Response]
  • March 14, 2017: [Notice of Cancellation of Hearing]
  • March 13, 2017: [Notice of Hearing on Motion]
  • March 10, 2017: [Notice of Hearing]
  • March 10, 2017: [Order on Motion to Change Venue]
  • March 10, 2017: [Rule 5(c)(3) Documents Received]
  • March 10, 2017: [CJA 20 - Appointment]
  • March 10, 2017: [Arrest - Other District]
  • March 10, 2017: [Arrest]
  • March 08, 2017: [Withdraw as Attorney]
  • March 07, 2017: [Docket Annotation]
  • March 07, 2017: [Order Transferring Case to Another Judge]
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