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: 7:17-cr-00036-4
  • Case Name: USA v. Preston, et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 26, 2022: [Judgment-Revocation of Supervised Release]
  • September 14, 2022: [Revocation of Supervised Release - Final Hearing]
August, 2022
  • August 02, 2022: [Order on Motion to Continue]
July, 2022
  • July 28, 2022: [Continue]
  • July 06, 2022: [SEALED Supervised Release Violation Report]
May, 2022
  • May 26, 2022: [Order of Detention Pending Trial]
  • May 24, 2022: [Order Finding Probable Cause]
  • May 24, 2022: [FTR Log Notes with Certificate]
  • May 24, 2022: [Preliminary Hearing]
  • May 24, 2022: [Bond Hearing]
  • May 19, 2022: [In Person Appearance Rights]
  • May 19, 2022: [FTR Log Notes with Certificate]
  • May 19, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • May 18, 2022: [Arrest]
April, 2022
  • April 27, 2022: [Order on Motion to Dismiss]
  • April 25, 2022: [Dismiss]
February, 2022
  • February 03, 2022: [In Person Appearance Rights]
  • February 03, 2022: [Consent to Proceed by Video Conference]
  • February 03, 2022: [Judgment-Revocation of Supervised Release]
January, 2022
  • January 31, 2022: [Revocation of Supervised Release - Final Hearing]
November, 2021
  • November 04, 2021: [Letter]
  • November 04, 2021: [1 - Applicable Party Document - use with another selection]
October, 2021
  • October 26, 2021: [Transfer Out Supervised Releasee/Probationer]
  • October 20, 2021: [Notice of Attorney Appearance - Defendant]
September, 2021
  • September 15, 2021: [Transfer Out Supervised Releasee/Probationer]
  • September 07, 2021: [SEALED Supervised Release Violation Report]
August, 2021
  • August 05, 2021: [Rule 5(c)(3) Documents Received]
  • August 02, 2021: [Consent to Proceed by Video Conference]
  • August 02, 2021: [In Person Appearance Rights]
July, 2021
  • July 09, 2021: [Judgment-Revocation of Supervised Release]
June, 2021
  • June 24, 2021: [Revocation of Probation - Final Hearing]
  • June 21, 2021: [Sentencing Memorandum]
  • June 10, 2021: [SEALED Supervised Release Violation Report]
April, 2021
  • April 26, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • April 16, 2021: [Miscellaneous Relief]
March, 2021
  • March 04, 2021: [Reply to Response]
  • March 03, 2021: [Response in Opposition]
February, 2021
  • February 25, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • February 25, 2021: [Extension of Time to File Response/Reply]
  • February 23, 2021: [Order to Respond]
  • February 23, 2021: [Reconsideration]
  • February 16, 2021: [Notice of Attorney Appearance - Defendant]
  • February 12, 2021: [Order of Detention Pending Trial]
  • February 10, 2021: [Order Finding Probable Cause]
  • February 10, 2021: [In Person Appearance Rights]
  • February 10, 2021: [Order Appointing Federal Public Defender]
  • February 10, 2021: [FTR Log Notes with Certificate]
  • February 10, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • February 10, 2021: [Bond Hearing]
  • February 08, 2021: [Warrant Returned Executed]
January, 2021
  • January 26, 2021: [Order on Motion to Reduce Sentence]
  • January 26, 2021: [Order on Motion for Writ of Mandamus]
  • January 26, 2021: [Memorandum Opinion]
  • January 19, 2021: [Writ of Mandamus]
  • January 13, 2021: [Order on Motion to Seal Document]
  • January 12, 2021: [Seal Document]
  • January 12, 2021: [Response in Opposition]
  • January 04, 2021: [Order on Motion for Extension of Time to File Response/Reply]
December, 2020
  • December 29, 2020: [Extension of Time to File Response/Reply]
  • December 18, 2020: [Response to First Step Act]
  • December 11, 2020: [Notice of Attorney Appearance - Defendant]
  • December 08, 2020: [Order to Vacate]
  • December 07, 2020: [Order to Respond - First Step Act]
  • December 04, 2020: [Order to Respond - First Step Act]
  • December 04, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • December 02, 2020: [First Step Act - Compassionate Release]
September, 2020
  • September 16, 2020: [Transfer Out Supervised Releasee/Probationer]
July, 2020
  • July 01, 2020: [Letter]
June, 2020
  • June 29, 2020: [Letter]
  • June 16, 2020: [Response to Motion]
  • June 01, 2020: [Additional Evidence]
May, 2020
  • May 29, 2020: [Additional Evidence]
  • May 21, 2020: [Order to Respond]
  • May 06, 2020: [Letter]
  • May 01, 2020: [Reduce Sentence]
April, 2020
  • April 20, 2020: [Order on Motion to Reduce Sentence]
  • April 17, 2020: [Transfer Out Supervised Releasee/Probationer]
  • April 06, 2020: [Reduce Sentence]
November, 2019
  • November 22, 2019: [Transfer Out Supervised Releasee/Probationer]
  • November 20, 2019: [Transcript]
September, 2019
  • September 23, 2019: [Letter]
July, 2019
  • July 23, 2019: [Judgment]
  • July 18, 2019: [Order]
  • July 16, 2019: [Letter]
  • July 10, 2019: [Sentencing]
  • July 09, 2019: [Letter]
  • July 07, 2019: [SEALED PSR - Final]
  • July 03, 2019: [Sentencing Memorandum]
  • July 02, 2019: [Sentencing Memorandum]
June, 2019
  • June 17, 2019: [Response]
  • June 10, 2019: [SEALED PSR - Initial]
May, 2019
  • May 15, 2019: [Urbanski Sentencing Scheduling Order]
  • May 15, 2019: [Order to Respond]
  • May 14, 2019: [Response]
  • May 14, 2019: [Letter]
  • May 13, 2019: [Notification of Transcript Fees]
  • May 09, 2019: [Notification of Transcript Fees]
  • May 08, 2019: [Response]
  • May 08, 2019: [Request for Copies]
  • May 08, 2019: [Transcript Request]
  • May 06, 2019: [Reconsideration]
April, 2019
  • April 09, 2019: [Guilty Plea Form]
  • April 09, 2019: [Factual Basis]
  • April 09, 2019: [Plea Agreement]
  • April 09, 2019: [Guilty Plea Hearing & Plea Entered]
March, 2019
  • March 11, 2019: [Notice of Cancellation of Hearing]
February, 2019
  • February 20, 2019: [Transfer Out Supervised Releasee/Probationer]
January, 2019
  • January 24, 2019: [Order on Motion to Modify Conditions of Release]
December, 2018
  • December 18, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 12, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 03, 2018: [Notice of Attorney Appearance - USA]
November, 2018
  • November 15, 2018: [Warrant Returned Executed]
October, 2018
  • October 29, 2018: [Judgment Returned Executed]
  • October 11, 2018: [Judgment]
  • October 01, 2018: [Exhibit List]
  • October 01, 2018: [Sentencing]
September, 2018
  • September 26, 2018: [Transfer Out Supervised Releasee/Probationer]
  • September 25, 2018: [SEALED PSR - Revised Final]
  • September 20, 2018: [Brief /Memorandum]
  • September 20, 2018: [Sentencing Memorandum]
  • September 20, 2018: [Modify Conditions of Release]
  • September 06, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 04, 2018: [SEALED PSR - Initial]
  • September 04, 2018: [Waiver of Speedy Trial]
  • September 04, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 04, 2018: [Judgment]
August, 2018
  • August 30, 2018: [Judgment]
  • August 30, 2018: [Sentencing]
  • August 24, 2018: [Sentencing]
  • August 22, 2018: [Order on Motion for Early Release of Jencks]
  • August 22, 2018: [Order on Motion for Disclosure]
  • August 21, 2018: [Sentencing Memorandum]
  • August 20, 2018: [Sentencing Memorandum]
  • August 17, 2018: [Sentencing Memorandum]
  • August 16, 2018: [SEALED PSR - Revised Final]
July, 2018
  • July 31, 2018: [Order]
  • July 31, 2018: [Judgment Returned Executed]
  • July 23, 2018: [Warrant Returned Executed]
  • July 20, 2018: [Order Setting Conditions of Release]
  • July 20, 2018: [Appearance Bond]
  • July 19, 2018: [Notice of Appearance - Probation Officer]
  • July 19, 2018: [Pretrial Order]
  • July 19, 2018: [Early Release of Jencks]
  • July 19, 2018: [Disclosure]
  • July 18, 2018: [Joint Order Filed]
  • July 18, 2018: [Financial Affidavit - CJA23]
  • July 18, 2018: [FTR Log Notes with Certificate]
  • July 18, 2018: [Initial Appearance]
  • July 18, 2018: [Arraignment]
  • July 18, 2018: [Bond Hearing]
  • July 17, 2018: [CJA 20 - Appointment]
  • July 17, 2018: [Arrest]
  • July 17, 2018: [Judgment]
  • July 12, 2018: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 12, 2018: [Sentencing]
  • July 10, 2018: [Sentencing]
  • July 06, 2018: [Letter]
  • July 06, 2018: [Judgment]
  • July 05, 2018: [Rule 5(c)(3) Documents Received]
  • July 04, 2018: [Sentencing Memorandum]
  • July 03, 2018: [SEALED PSR - Final]
  • July 02, 2018: [Sentencing Memorandum]
June, 2018
  • June 28, 2018: [SEALED PSR - Initial]
  • June 27, 2018: [SEALED PSR - Final]
  • June 26, 2018: [Judgment Returned Executed]
  • June 26, 2018: [Sentencing Memorandum]
  • June 25, 2018: [Substantial Assistance]
  • June 25, 2018: [Sentencing Memorandum]
  • June 22, 2018: [Sentencing]
  • June 21, 2018: [SEALED PSR - Final]
  • June 21, 2018: [Response]
  • June 21, 2018: [Request for Copies]
  • June 21, 2018: [Sentencing Memorandum]
  • June 20, 2018: [Status Conference]
  • June 19, 2018: [Revocation of Supervised Release - Final Hearing]
  • June 19, 2018: [Judgment Returned Executed]
  • June 14, 2018: [Response in Opposition]
  • June 14, 2018: [Continue]
  • June 11, 2018: [SEALED PSR - Final]
  • June 07, 2018: [Plea Agreement]
  • June 07, 2018: [Guilty Plea Form]
  • June 07, 2018: [Factual Basis]
  • June 07, 2018: [Guilty Plea Hearing & Plea Entered]
May, 2018
  • May 31, 2018: [Transfer Out Supervised Releasee/Probationer]
  • May 30, 2018: [Summons Returned Executed]
  • May 25, 2018: [Presentence Investigation Report]
  • May 24, 2018: [CJA 24 Authorization Completed]
  • May 23, 2018: [Transcript Copy Delivered]
  • May 18, 2018: [Notice of Cancellation of Hearing]
  • May 16, 2018: [Summons Returned Executed]
  • May 14, 2018: [Pretrial Conference]
  • May 14, 2018: [~Util - Set/Reset Deadlines]
  • May 10, 2018: [Order Fixing Trial Procedures]
  • May 10, 2018: [Order on Petition for Issuance of Summons-Revocation]
  • May 09, 2018: [Judgment]
  • May 09, 2018: [Transcript]
  • May 08, 2018: [Financial Arrangements Made]
  • May 08, 2018: [Presentence Investigation Report]
  • May 07, 2018: [Warrant Returned Executed]
  • May 07, 2018: [Plea Agreement]
  • May 07, 2018: [Exhibit List]
  • May 07, 2018: [Judgment]
  • May 03, 2018: [Presentence Investigation Report]
  • May 02, 2018: [Sentencing]
  • May 02, 2018: [Judgment]
  • May 02, 2018: [Rule 5(c)(3) Documents Received]
April, 2018
  • April 30, 2018: [Sentencing]
  • April 26, 2018: [Sentencing Memorandum]
  • April 25, 2018: [Sentencing Memorandum]
  • April 25, 2018: [Transcript Request]
  • April 24, 2018: [Sentencing Memorandum]
  • April 24, 2018: [Docket Annotation]
  • April 24, 2018: [Judgment]
  • April 23, 2018: [Transcript Request]
  • April 23, 2018: [Sentencing Memorandum]
  • April 23, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 23, 2018: [Sentencing]
  • April 23, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • April 17, 2018: [Judgment]
  • April 12, 2018: [Letter]
  • April 12, 2018: [Exhibit List]
  • April 12, 2018: [Sentencing]
  • April 10, 2018: [Order to Continue Hearing]
  • April 10, 2018: [Telephone Conference]
  • April 06, 2018: [Sentencing Memorandum]
  • April 06, 2018: [Subpoena Issued]
  • April 06, 2018: [Order on Motion Issuance of Subpoena]
  • April 06, 2018: [Order on Motion for Extension of Time to File]
  • April 06, 2018: [Extension of Time to File Document]
  • April 03, 2018: [Docket Annotation]
March, 2018
  • March 23, 2018: [Urbanski Sentencing Scheduling Order]
  • March 23, 2018: [Guilty Plea Form]
  • March 23, 2018: [Factual Basis]
  • March 23, 2018: [Plea Agreement]
  • March 23, 2018: [Guilty Plea Hearing & Plea Entered]
  • March 23, 2018: [Issuance of Subpoena]
  • March 22, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 21, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 16, 2018: [Sentencing Memorandum]
  • March 15, 2018: [Sentencing Memorandum]
  • March 14, 2018: [Sentencing Memorandum]
  • March 08, 2018: [Order on Motion to Modify Conditions of Release]
  • March 05, 2018: [Order of Detention Pending Trial]
  • March 01, 2018: [FTR Log Notes with Certificate]
  • March 01, 2018: [Bond Revocation Hearing]
  • March 01, 2018: [Warrant Returned Executed]
February, 2018
  • February 23, 2018: [Order on Motion for Discovery]
  • February 23, 2018: [Order on Motion for Early Release of Jencks]
  • February 23, 2018: [Order on Motion for Exculpatory Evidence]
  • February 23, 2018: [Order on Motion for Disclosure]
  • February 20, 2018: [Letter]
  • February 20, 2018: [Modify Conditions of Release]
  • February 14, 2018: [Urbanski Sentencing Scheduling Order]
  • February 12, 2018: [Exhibit List]
  • February 12, 2018: [Guilty Plea Form]
  • February 12, 2018: [Factual Basis]
  • February 12, 2018: [Plea Agreement]
  • February 12, 2018: [Guilty Plea Hearing & Plea Entered]
  • February 09, 2018: [Letter]
  • February 09, 2018: [Exhibit List]
  • February 09, 2018: [Plea Agreement]
  • February 09, 2018: [Guilty Plea Form]
  • February 09, 2018: [Factual Basis]
  • February 09, 2018: [Guilty Plea Hearing & Plea Entered]
  • February 08, 2018: [Court Hearing]
  • February 08, 2018: [Plea Agreement]
  • February 08, 2018: [Urbanski Sentencing Scheduling Order]
  • February 08, 2018: [Notice of Appearance - Probation Officer]
  • February 08, 2018: [Guilty Plea Form]
  • February 08, 2018: [Factual Basis]
  • February 08, 2018: [Guilty Plea Hearing & Plea Entered]
  • February 07, 2018: [Urbanski Sentencing Scheduling Order]
  • February 07, 2018: [Guilty Plea Form]
  • February 07, 2018: [Factual Basis]
  • February 07, 2018: [Plea Agreement]
  • February 07, 2018: [Guilty Plea Hearing & Plea Entered]
  • February 02, 2018: [Waiver of Speedy Trial]
  • February 02, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 01, 2018: [Notice of Cancellation of Hearing]
  • February 01, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 01, 2018: [Joint Order Filed]
January, 2018
  • January 31, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 31, 2018: [Order on Motion to Withdraw as Attorney]
  • January 31, 2018: [Withdraw as Attorney]
  • January 30, 2018: [Motion Hearing]
  • January 30, 2018: [Notice of Hearing on Motion]
  • January 29, 2018: [Notice (Other)]
  • January 29, 2018: [Proposed Jury Instructions ]
  • January 29, 2018: [Continue]
  • January 29, 2018: [Notice of Attorney Appearance - Defendant]
  • January 23, 2018: [Notice of Appearance - Probation Officer]
  • January 22, 2018: [Order Fixing Trial Procedures]
  • January 18, 2018: [Pretrial Conference]
  • January 18, 2018: [CJA 20 - Appointment]
  • January 16, 2018: [Guilty Plea Form]
  • January 16, 2018: [Factual Basis]
  • January 16, 2018: [Plea Agreement]
  • January 16, 2018: [Guilty Plea Hearing & Plea Entered]
  • January 16, 2018: [Order on Motion to Appoint Counsel]
  • January 12, 2018: [Notice of Cancellation of Hearing]
  • January 12, 2018: [Plea Agreement]
  • January 10, 2018: [Notice of Cancellation of Hearing]
  • January 10, 2018: [Notice of Appearance - Probation Officer]
  • January 09, 2018: [Appoint Counsel]
  • January 09, 2018: [Notice of Cancellation of Hearing]
December, 2017
  • December 11, 2017: [Urbanski Sentencing Scheduling Order]
  • December 05, 2017: [Guilty Plea Form]
  • December 05, 2017: [Factual Basis]
  • December 05, 2017: [Plea Agreement]
  • December 05, 2017: [Guilty Plea Hearing & Plea Entered]
  • December 01, 2017: [Notice of Cancellation of Hearing]
November, 2017
  • November 30, 2017: [Order to Modify Conditions of Release]
  • November 22, 2017: [Urbanski Sentencing Scheduling Order]
  • November 17, 2017: [Order on Motion to Appoint Counsel]
  • November 17, 2017: [Plea Agreement]
  • November 17, 2017: [Factual Basis]
  • November 17, 2017: [Guilty Plea Form]
  • November 17, 2017: [Guilty Plea Hearing & Plea Entered]
  • November 14, 2017: [Appoint Counsel]
  • November 14, 2017: [Exhibit List]
  • November 14, 2017: [Order on Motion for Reconsideration]
  • November 14, 2017: [Motion Hearing]
  • November 13, 2017: [Notice of Appearance - Probation Officer]
  • November 08, 2017: [Notice of Hearing on Motion]
  • November 08, 2017: [Guilty Plea Form]
  • November 08, 2017: [Factual Basis]
  • November 08, 2017: [Plea Agreement]
  • November 08, 2017: [Guilty Plea Hearing & Plea Entered]
  • November 06, 2017: [Order on Motion for Disclosure]
  • November 06, 2017: [Order on Motion for Exculpatory Evidence]
  • November 06, 2017: [Order on Motion for Early Release of Jencks]
  • November 03, 2017: [Order of Detention Pending Trial]
  • November 03, 2017: [Reconsideration]
October, 2017
  • October 31, 2017: [FTR Log Notes with Certificate]
  • October 31, 2017: [Bond Revocation Hearing]
  • October 20, 2017: [Rule 5(c)(3) Documents Received]
  • October 18, 2017: [Order of Detention Pending Trial]
  • October 17, 2017: [FTR Log Notes with Certificate]
  • October 17, 2017: [Initial Appearance]
  • October 17, 2017: [Arraignment]
  • October 17, 2017: [Joint Order Filed]
  • October 17, 2017: [Financial Affidavit - CJA23]
  • October 17, 2017: [Warrant Returned Executed]
  • October 12, 2017: [Order Setting Conditions of Release]
  • October 12, 2017: [Appearance Bond]
  • October 12, 2017: [Bond Hearing]
  • October 12, 2017: [FTR Log Notes with Certificate]
  • October 02, 2017: [Order of Detention Pending Trial]
  • October 02, 2017: [CJA 20 - Appointment]
September, 2017
  • September 29, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 28, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • September 21, 2017: [Arrest - Other District]
  • September 19, 2017: [FTR Log Notes with Certificate]
  • September 19, 2017: [Bond Revocation Hearing]
  • September 18, 2017: [Warrant Returned Executed]
August, 2017
  • August 29, 2017: [Order on Motion to Withdraw as Attorney]
  • August 26, 2017: [Withdraw as Attorney]
  • August 22, 2017: [Rule 5(c)(3) Documents Received]
  • August 15, 2017: [Order Setting Conditions of Release]
  • August 15, 2017: [FTR Log Notes with Certificate]
  • August 15, 2017: [Bond Revocation Hearing]
  • August 15, 2017: [Notice Rescheduling Hearing]
  • August 08, 2017: [Order of Detention Pending Trial]
  • August 08, 2017: [Order on Motion for Reconsideration]
  • August 08, 2017: [Bond Hearing]
  • August 08, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 06, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
July, 2017
  • July 31, 2017: [Early Release of Jencks]
  • July 31, 2017: [Exculpatory Evidence]
  • July 31, 2017: [Disclosure]
  • July 27, 2017: [Order on Petition for Issuance of Summons]
  • July 26, 2017: [FTR Log Notes with Certificate]
  • July 26, 2017: [Arraignment]
  • July 26, 2017: [Joint Order Filed]
  • July 26, 2017: [Disclosure]
  • July 26, 2017: [Exculpatory Evidence]
  • July 26, 2017: [Early Release of Jencks]
  • July 26, 2017: [Discovery]
  • July 26, 2017: [Notice of Hearing on Motion]
  • July 24, 2017: [Order of Detention Pending Trial]
  • July 24, 2017: [Reconsideration]
  • July 21, 2017: [Pretrial Order]
  • July 19, 2017: [FTR Log Notes with Certificate]
  • July 19, 2017: [Arraignment]
  • July 19, 2017: [Initial Appearance]
  • July 19, 2017: [Joint Order Filed]
  • July 19, 2017: [Financial Affidavit - CJA23]
  • July 18, 2017: [Order of Detention Pending Trial]
  • July 18, 2017: [Warrant Returned Executed]
  • July 18, 2017: [Order on Motion for Reconsideration]
  • July 18, 2017: [FTR Log Notes with Certificate]
  • July 18, 2017: [Bond Hearing]
  • July 14, 2017: [Order on Motion for Discovery]
  • July 13, 2017: [CJA 20 - Appointment]
  • July 12, 2017: [Order of Detention Pending Trial]
  • July 11, 2017: [Reconsideration]
  • July 10, 2017: [Order on Motion to Produce]
  • July 10, 2017: [Order on Motion for Exculpatory Evidence]
  • July 10, 2017: [Order on Motion for Early Release of Jencks]
  • July 10, 2017: [Rule 5(c)(3) Documents Received]
  • July 10, 2017: [Arrest - Other District]
  • July 06, 2017: [Notice Rescheduling Hearing]
  • July 05, 2017: [Warrant Returned Executed]
  • July 03, 2017: [Order]
June, 2017
  • June 27, 2017: [Docket Annotation]
  • June 27, 2017: [Order Setting Conditions of Release]
  • June 27, 2017: [Appearance Bond]
  • June 27, 2017: [Exhibit List]
  • June 27, 2017: [Joint Order Filed]
  • June 27, 2017: [FTR Log Notes with Certificate]
  • June 27, 2017: [Initial Appearance]
  • June 27, 2017: [Arraignment]
  • June 27, 2017: [Bond Hearing]
  • June 27, 2017: [Financial Affidavit - CJA23]
  • June 27, 2017: [Warrant Returned Executed]
  • June 26, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 26, 2017: [Notice of Hearing]
  • June 26, 2017: [Pretrial Order]
  • June 23, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • June 22, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 22, 2017: [Notice of Hearing]
  • June 21, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • June 21, 2017: [Pretrial Order]
  • June 21, 2017: [Joint Order Filed]
  • June 21, 2017: [FTR Log Notes with Certificate]
  • June 21, 2017: [Arraignment]
  • June 21, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 21, 2017: [CJA 7 - Order Terminating Counsel AND-OR Distribution of Funds]
  • June 21, 2017: [Notice Rescheduling Hearing]
  • June 20, 2017: [FTR Log Notes with Certificate]
  • June 20, 2017: [Exhibit List]
  • June 19, 2017: [Petition for Writ of Habeas Corpus ad prosequendum]
  • June 19, 2017: [Order Setting Conditions of Release]
  • June 19, 2017: [Bond Hearing]
  • June 16, 2017: [Notice of Cancellation of Hearing]
  • June 15, 2017: [Notice of Appearance - Probation Officer]
  • June 13, 2017: [CJA 20 - Appointment]
  • June 13, 2017: [Rule 5(c)(3) Documents Received]
  • June 13, 2017: [Notice of Appearance - Probation Officer]
  • June 12, 2017: [Arrest - Other District]
  • June 12, 2017: [Order of Detention Pending Trial]
  • June 12, 2017: [Notice of Hearing]
  • June 12, 2017: [CJA 20 - Appointment]
  • June 09, 2017: [Modify Conditions of Release]
  • June 09, 2017: [Pretrial Order]
  • June 09, 2017: [Rule 5(c)(3) Documents Received]
  • June 09, 2017: [Discovery]
  • June 08, 2017: [Rule 5(c)(3) Documents Received]
  • June 08, 2017: [Sealed Document]
  • June 08, 2017: [Financial Affidavit - CJA23]
  • June 08, 2017: [FTR Log Notes with Certificate]
  • June 08, 2017: [Initial Appearance]
  • June 08, 2017: [Arraignment]
  • June 08, 2017: [Warrant Returned Executed]
  • June 08, 2017: [Notice of Hearing]
  • June 08, 2017: [CJA 20 - Appointment]
  • June 07, 2017: [Order Appointing Federal Public Defender]
  • June 07, 2017: [Pretrial Order]
  • June 06, 2017: [Early Release of Jencks]
  • June 06, 2017: [Exculpatory Evidence]
  • June 06, 2017: [Produce]
  • June 05, 2017: [Order of Detention Pending Trial]
  • June 05, 2017: [Notice of Hearing]
  • June 05, 2017: [CJA 20 - Appointment]
  • June 02, 2017: [FTR Log Notes with Certificate]
  • June 02, 2017: [Arraignment]
  • June 02, 2017: [Joint Order Filed]
  • June 01, 2017: [Notice of Hearing]
May, 2017
  • May 26, 2017: [Pretrial Order]
  • May 26, 2017: [Joint Order Filed]
  • May 26, 2017: [Order Setting Conditions of Release]
  • May 26, 2017: [FTR Log Notes with Certificate]
  • May 26, 2017: [Arraignment]
  • May 25, 2017: [Joint Order Filed]
  • May 25, 2017: [FTR Log Notes with Certificate]
  • May 25, 2017: [Arraignment]
  • May 25, 2017: [Notice of Appearance - Probation Officer]
  • May 24, 2017: [Sealed Document]
  • May 24, 2017: [Rule 5(c)(3) Documents Received]
  • May 23, 2017: [Pretrial Order]
  • May 23, 2017: [Joint Order Filed]
  • May 23, 2017: [Arraignment]
  • May 23, 2017: [FTR Log Notes with Certificate]
  • May 22, 2017: [Warrant Returned Executed]
  • May 22, 2017: [Arrest - Other District]
  • May 22, 2017: [CJA 20 - Appointment]
  • May 22, 2017: [Sealed Document]
  • May 22, 2017: [Rule 5(c)(3) Documents Received]
  • May 17, 2017: [Order on Motion for Disclosure]
  • May 17, 2017: [Notice of Hearing]
  • May 16, 2017: [Notice of Correction]
  • May 16, 2017: [Warrant Returned Executed]
  • May 15, 2017: [Disclosure]
  • May 15, 2017: [Notice of Appearance - Probation Officer]
  • May 11, 2017: [Notice of Attorney Appearance - USA]
  • May 11, 2017: [Disclosure]
  • May 10, 2017: [Warrant Returned Executed]
  • May 10, 2017: [Order on Motion to Unseal Case]
  • May 10, 2017: [Notice of Hearing]
  • May 10, 2017: [Unseal Case]
  • May 10, 2017: [Arrest - Other District]
  • May 10, 2017: [Notice of Appearance - Probation Officer]
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