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: 1:17-cr-00020-14
  • Case Name: USA v. Bowman et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 21, 2024: [Response to Amendment 821]
October, 2022
  • October 14, 2022: [Order on Motion to Produce]
  • October 11, 2022: [Produce]
May, 2022
  • May 13, 2022: [Order on Motion for Miscellaneous Relief]
  • May 12, 2022: [Miscellaneous Relief]
April, 2022
  • April 27, 2022: [Amended Judgment]
  • April 25, 2022: [Order on Motion for Downward Departure]
  • April 11, 2022: [Response to Motion]
March, 2022
  • March 31, 2022: [Certificate of Service ]
  • March 31, 2022: [Pro Se Certificate of Mailing]
  • March 30, 2022: [Minute Order]
  • March 28, 2022: [Sealed Document]
  • March 28, 2022: [Order on Motion to Seal Document]
  • March 28, 2022: [Seal Document]
  • March 28, 2022: [Downward Departure]
  • March 25, 2022: [Judgment-Revocation of Supervised Release]
  • March 25, 2022: [Revocation of Supervised Release - Final Hearing]
  • March 22, 2022: [Order Appointing Federal Public Defender]
  • March 22, 2022: [Financial Affidavit - CJA23]
  • March 22, 2022: [Summons Returned Executed]
  • March 18, 2022: [SEALED Supervised Release Violation Report]
  • March 04, 2022: [SEALED PSR - Final]
February, 2022
  • February 28, 2022: [Notice of Attorney Appearance - Defendant]
  • February 10, 2022: [Notice of Attorney Appearance - USA]
  • February 09, 2022: [Order on Petition for Issuance of Summons-Revocation]
December, 2021
  • December 10, 2021: [Letter]
June, 2021
  • June 07, 2021: [Order on Motion for First Step Act - Compassionate Release]
April, 2021
  • April 21, 2021: [Sealed Document]
  • April 21, 2021: [Order on Motion to Seal]
  • April 21, 2021: [Seal]
  • April 21, 2021: [Response]
  • April 21, 2021: [Notice of Attorney Appearance - USA]
  • April 20, 2021: [Order to Respond]
  • April 16, 2021: [Letter]
March, 2021
  • March 02, 2021: [Sealed Document]
  • March 02, 2021: [Order on Motion to Seal]
  • March 02, 2021: [Seal]
  • March 02, 2021: [Response in Opposition]
February, 2021
  • February 22, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • February 04, 2021: [Notice (Other)]
January, 2021
  • January 29, 2021: [Response in Opposition]
  • January 29, 2021: [Order on Motion to Seal]
  • January 28, 2021: [Seal]
  • January 28, 2021: [Response in Opposition]
  • January 19, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • January 06, 2021: [Sealed Document]
  • January 06, 2021: [Order on Motion to Seal]
  • January 06, 2021: [Seal]
  • January 06, 2021: [First Step Act - Compassionate Release]
  • January 04, 2021: [Reply to Response]
December, 2020
  • December 28, 2020: [Response in Opposition]
  • December 15, 2020: [Sealed Document]
  • December 15, 2020: [Order on Motion to Seal]
  • December 15, 2020: [Seal]
  • December 14, 2020: [First Step Act - Compassionate Release]
  • December 08, 2020: [Order on Motion for Extension of Time to File]
  • December 07, 2020: [Extension of Time to File Document]
November, 2020
  • November 17, 2020: [Notice of Attorney Appearance - Defendant]
  • November 17, 2020: [Notice of Attorney Appearance - USA]
  • November 16, 2020: [Minute Order]
  • November 16, 2020: [First Step Act - Compassionate Release]
September, 2020
  • September 01, 2020: [Letter]
August, 2020
  • August 25, 2020: [Miscellaneous Relief]
  • August 21, 2020: [Extension of Time to File Document]
  • August 18, 2020: [Order on Motion for Extension of Time to File]
  • August 17, 2020: [Extension of Time to File Document]
  • August 17, 2020: [Pro Se Certificate of Mailing]
  • August 15, 2020: [Order on Motion for Miscellaneous Relief]
  • August 15, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • August 13, 2020: [First Step Act - Compassionate Release]
  • August 12, 2020: [Miscellaneous Relief]
  • August 05, 2020: [Notice of Attorney Appearance - USA]
  • August 03, 2020: [Order on Motion for First Step Act - Compassionate Release]
July, 2020
  • July 30, 2020: [SEALED PSR - Final]
  • July 30, 2020: [Notice of Attorney Appearance - Defendant]
  • July 28, 2020: [Pro Se Certificate of Mailing]
  • July 27, 2020: [Minute Order]
  • July 27, 2020: [First Step Act - Compassionate Release]
  • July 27, 2020: [Notice of Attorney Appearance - Defendant]
  • July 23, 2020: [Notice of Attorney Appearance - USA]
  • July 23, 2020: [Pro Se Certificate of Mailing]
  • July 22, 2020: [Minute Order]
  • July 21, 2020: [First Step Act - Compassionate Release]
  • July 13, 2020: [Order on Motion for First Step Act - Compassionate Release]
June, 2020
  • June 18, 2020: [Sealed Document]
  • June 18, 2020: [Order on Motion to Seal]
  • June 18, 2020: [Seal]
  • June 18, 2020: [Response]
  • June 17, 2020: [Letter]
  • June 16, 2020: [Sealed Document]
  • June 10, 2020: [Order on Motion for First Step Act - Compassionate Release]
May, 2020
  • May 29, 2020: [Response in Opposition]
  • May 28, 2020: [Reply to Response]
  • May 27, 2020: [Sealed Document]
  • May 27, 2020: [Order on Motion for Miscellaneous Relief]
  • May 27, 2020: [Miscellaneous Relief]
  • May 21, 2020: [Notice of Attorney Appearance - Defendant]
  • May 21, 2020: [Notice of Attorney Appearance - USA]
  • May 21, 2020: [Response in Opposition]
  • May 20, 2020: [Sealed Document]
  • May 20, 2020: [Order on Motion to Seal]
  • May 19, 2020: [Seal]
  • May 19, 2020: [First Step Act - Compassionate Release]
  • May 14, 2020: [Order on Motion to Vacate (2255)]
  • May 14, 2020: [Order on Motion to Dismiss]
  • May 14, 2020: [Opinion - Jones]
  • May 11, 2020: [Transcript]
  • May 06, 2020: [Notice of Attorney Appearance - Defendant]
  • May 06, 2020: [Pro Se Certificate of Mailing]
  • May 05, 2020: [Minute Order]
  • May 05, 2020: [Notice of Attorney Appearance - USA]
  • May 04, 2020: [First Step Act - Compassionate Release]
  • May 01, 2020: [Order on Motion to Vacate (2255)]
  • May 01, 2020: [Order on Motion to Dismiss]
  • May 01, 2020: [Order on Motion to Withdraw Document]
  • May 01, 2020: [Withdraw Document]
April, 2020
  • April 29, 2020: [Exhibit List]
  • April 29, 2020: [Motion Hearing]
  • April 27, 2020: [Exhibit]
  • April 23, 2020: [Exhibit List]
  • April 13, 2020: [Order]
March, 2020
  • March 25, 2020: [Order on Motion for Waiver of Attorney Client Privilege]
  • March 25, 2020: [Order Appointing Federal Public Defender]
  • March 24, 2020: [Waiver of Attorney Client Privilege]
  • March 24, 2020: [Certificate of Service ]
  • March 24, 2020: [Minute Order]
  • March 23, 2020: [Pro Se Certificate of Mailing]
  • March 23, 2020: [Letter]
  • March 13, 2020: [Order Setting Hearing on Motion]
  • March 12, 2020: [Letter]
  • March 04, 2020: [Roseboro Notice]
  • March 03, 2020: [Dismiss]
February, 2020
  • February 25, 2020: [Order Appointing Federal Public Defender]
  • February 18, 2020: [Order on Motion to Vacate (2255)]
  • February 18, 2020: [Opinion - Jones]
  • February 05, 2020: [Response]
  • February 04, 2020: [Transcript]
  • February 03, 2020: [Letter]
January, 2020
  • January 27, 2020: [Letter]
  • January 27, 2020: [Order on Motion to Vacate (2255)]
  • January 24, 2020: [Letter]
  • January 09, 2020: [Order on Motion to Vacate (2255)]
  • January 09, 2020: [Order on Motion to Dismiss]
  • January 09, 2020: [Opinion - Jones]
  • January 08, 2020: [Order on Motion to Vacate (2255)]
  • January 08, 2020: [Order on Motion to Dismiss]
  • January 08, 2020: [Opinion - Jones]
  • January 06, 2020: [Transcript Request]
  • January 03, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 03, 2020: [Order Prisoner Service (2255)]
  • January 03, 2020: [~Util - Terminate Motions]
  • January 02, 2020: [Vacate (2255)]
  • January 02, 2020: [Amended Document (NOT Motion) (2255)]
December, 2019
  • December 23, 2019: [Letter]
  • December 23, 2019: [Order on Motion to Dismiss]
  • December 19, 2019: [Order on Motion for Miscellaneous Relief]
  • December 10, 2019: [Order Prisoner Condfil (2255)]
  • December 09, 2019: [Vacate (2255)]
  • December 09, 2019: [Response]
  • December 08, 2019: [Order on Motion to Dismiss]
  • December 02, 2019: [Order on Motion for Extension of Time to File Response/Reply]
November, 2019
  • November 29, 2019: [Extension of Time to File Response/Reply]
  • November 26, 2019: [Letter]
  • November 18, 2019: [Letter]
  • November 13, 2019: [Minute Order]
  • November 08, 2019: [Order Prisoner Condfil (2255)]
  • November 07, 2019: [Prisoner Document - Post Judgment]
  • November 07, 2019: [Vacate (2255)]
October, 2019
  • October 02, 2019: [Order on Motion for Leave to File Document]
September, 2019
  • September 30, 2019: [Letter]
  • September 27, 2019: [Letter]
  • September 27, 2019: [Transcript Request]
  • September 26, 2019: [Response]
  • September 23, 2019: [Miscellaneous Relief]
  • September 13, 2019: [Transcript]
  • September 13, 2019: [Notification of Transcript Fees]
  • September 10, 2019: [Roseboro Notice]
  • September 09, 2019: [Notification of Transcript Fees]
  • September 09, 2019: [Dismiss]
  • September 09, 2019: [Transcript Request]
  • September 09, 2019: [Leave to File Document]
  • September 05, 2019: [Transcript]
August, 2019
  • August 29, 2019: [Transcript Request]
  • August 22, 2019: [Transcript Copy Delivered]
  • August 21, 2019: [Transcript Request]
  • August 21, 2019: [Transcript]
  • August 19, 2019: [Response]
  • August 15, 2019: [Letter]
  • August 13, 2019: [Order Prisoner Service (2255)]
  • August 12, 2019: [Vacate (2255)]
  • August 09, 2019: [Financial Arrangements Made]
  • August 09, 2019: [Transcript Request]
July, 2019
  • July 25, 2019: [Response in Opposition]
  • July 11, 2019: [Roseboro Notice]
  • July 11, 2019: [Order Prisoner Service (2255)]
  • July 09, 2019: [Transcript]
  • July 08, 2019: [Dismiss]
  • July 08, 2019: [Transcript]
  • July 03, 2019: [Roseboro Notice]
  • July 02, 2019: [Dismiss]
  • July 02, 2019: [Order on Motion to Reduce Sentence]
  • July 02, 2019: [Reduce Sentence]
  • July 02, 2019: [Financial Arrangements Made]
  • July 01, 2019: [Letter]
June, 2019
  • June 24, 2019: [Extension of Time to File Response/Reply]
  • June 21, 2019: [Response]
  • June 21, 2019: [Letter]
  • June 10, 2019: [Response]
  • June 04, 2019: [Order]
  • June 03, 2019: [Letter]
May, 2019
  • May 20, 2019: [Notification of Transcript Fees]
  • May 15, 2019: [Order Prisoner Condfil (2255)]
  • May 15, 2019: [Vacate (2255)]
  • May 01, 2019: [Order on Motion for Extension of Time to File Response/Reply]
April, 2019
  • April 30, 2019: [Extension of Time to File Response/Reply]
  • April 18, 2019: [Transcript]
  • April 09, 2019: [Transcript]
  • April 04, 2019: [Notice (Other)]
March, 2019
  • March 27, 2019: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • March 23, 2019: [Order on Motion for Stay]
  • March 22, 2019: [New Trial]
  • March 18, 2019: [Financial Arrangements Made]
  • March 15, 2019: [Stay]
  • March 15, 2019: [Transcript Request]
  • March 12, 2019: [Addendum to PSI - First Step Act of 2018]
  • March 12, 2019: [Financial Arrangements Made]
  • March 12, 2019: [Transcript Request]
  • March 08, 2019: [Dismiss]
  • March 08, 2019: [Order to Respond - First Step Act]
  • March 08, 2019: [Order Prisoner Service (2255)]
  • March 07, 2019: [Vacate (2255)]
  • March 06, 2019: [SEALED PSR - Final]
  • March 06, 2019: [Response to First Step Act]
  • March 06, 2019: [Reduce Sentence - First Step Act of 2018]
  • March 04, 2019: [Order Prisoner Service (2255)]
  • March 04, 2019: [Prisoner Document - Post Judgment]
February, 2019
  • February 28, 2019: [Response]
  • February 27, 2019: [Response]
  • February 25, 2019: [Vacate (2255)]
  • February 13, 2019: [Notification of Transcript Fees]
  • February 12, 2019: [Transcript Request]
  • February 11, 2019: [Transcript Request]
January, 2019
  • January 31, 2019: [Letter]
  • January 15, 2019: [Notification of Transcript Fees]
  • January 14, 2019: [Transcript Request]
  • January 14, 2019: [Request for Copies]
December, 2018
  • December 04, 2018: [Request for Copies]
November, 2018
  • November 01, 2018: [Judgment]
  • November 01, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
  • November 01, 2018: [Order on Motion for Downward Departure]
  • November 01, 2018: [Dismiss Forfeiture Allegation]
  • November 01, 2018: [Sentencing]
October, 2018
  • October 26, 2018: [SEALED PSR - Revised Final]
  • October 25, 2018: [Downward Departure]
  • October 25, 2018: [Sentencing Memorandum]
  • October 10, 2018: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • October 02, 2018: [Letter]
September, 2018
  • September 28, 2018: [SEALED PSR - Initial]
  • September 25, 2018: [Order on Motion for Miscellaneous Relief]
  • September 21, 2018: [Miscellaneous Relief]
  • September 17, 2018: [Order on Motion for Miscellaneous Relief]
  • September 14, 2018: [Miscellaneous Relief]
August, 2018
  • August 23, 2018: [Letter]
  • August 20, 2018: [Order on Motion for Miscellaneous Relief]
  • August 14, 2018: [Miscellaneous Relief]
  • August 10, 2018: [Letter]
  • August 08, 2018: [Judgment]
  • August 08, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
  • August 08, 2018: [Dismiss Forfeiture Allegation]
  • August 08, 2018: [Sentencing]
  • August 08, 2018: [Guilty Plea Hearing & Plea Entered]
  • August 02, 2018: [SEALED PSR - Final]
  • August 01, 2018: [Plea Agreement]
  • August 01, 2018: [Sentencing Memorandum]
July, 2018
  • July 16, 2018: [Response]
  • July 13, 2018: [Transcript Request]
  • July 12, 2018: [Order on Motion to Continue]
  • July 11, 2018: [Waiver of Speedy Trial]
  • July 11, 2018: [Pretrial Conference]
  • July 10, 2018: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 09, 2018: [Continue]
  • July 06, 2018: [Judgment Returned Executed]
June, 2018
  • June 26, 2018: [SEALED PSR - Initial]
  • June 15, 2018: [Order]
  • June 14, 2018: [Waiver of Counsel]
  • June 14, 2018: [FTR Log Notes with Certificate]
  • June 14, 2018: [Attorney Appointment Hearing]
  • June 14, 2018: [Judgment]
  • June 14, 2018: [Sentencing]
  • June 14, 2018: [Notice Rescheduling Hearing]
  • June 12, 2018: [FTR Log Notes with Certificate]
  • June 12, 2018: [Court Hearing]
  • June 11, 2018: [SEALED PSR - Final]
  • June 08, 2018: [Sealed Document]
  • June 08, 2018: [Order on Motion to Seal Document]
  • June 08, 2018: [Notice of Correction]
  • June 08, 2018: [Seal Document]
  • June 07, 2018: [Seal]
  • June 05, 2018: [Order on Motion to Disqualify Counsel]
  • June 05, 2018: [Order on Motion to Suppress]
May, 2018
  • May 24, 2018: [Judgment Returned Executed]
  • May 14, 2018: [Judgment Returned Executed]
  • May 07, 2018: [Judgment Returned Executed]
  • May 02, 2018: [Notice of Attorney Appearance - Defendant]
April, 2018
  • April 27, 2018: [Judgment Returned Executed]
  • April 26, 2018: [Presentence Investigation Report]
  • April 24, 2018: [Presentence Investigation Report]
  • April 24, 2018: [Exhibit List]
  • April 24, 2018: [Judgment]
  • April 24, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
  • April 24, 2018: [Dismiss Forfeiture Allegation]
  • April 24, 2018: [Sentencing]
  • April 10, 2018: [Order to Continue - Ends of Justice]
  • April 09, 2018: [FTR Log Notes with Certificate]
  • April 09, 2018: [Waiver of Speedy Trial]
  • April 09, 2018: [Jones Pretrial Order]
  • April 09, 2018: [Financial Affidavit - CJA23]
  • April 09, 2018: [Order of Temporary Detention]
  • April 09, 2018: [Order on Motion to Continue]
  • April 09, 2018: [Detention]
  • April 09, 2018: [Continue]
  • April 09, 2018: [Initial Appearance]
  • April 09, 2018: [Arraignment]
  • April 09, 2018: [Notice of Appearance - Probation Officer]
  • April 09, 2018: [Guilty Plea Hearing & Plea Entered]
  • April 09, 2018: [CJA 20 - Appointment]
  • April 05, 2018: [Transcript]
  • April 05, 2018: [Notice (Other)]
  • April 04, 2018: [Plea Agreement]
  • April 03, 2018: [Order on Motion for Miscellaneous Relief]
  • April 03, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 03, 2018: [Order on Motion for Bond]
  • April 02, 2018: [Miscellaneous Relief]
  • April 02, 2018: [Presentence Investigation Report]
  • April 02, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • April 02, 2018: [Notice of Cancellation of Hearing]
  • April 02, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
March, 2018
  • March 29, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • March 29, 2018: [Judgment]
  • March 29, 2018: [Exhibit List]
  • March 29, 2018: [Order on Motion for Downward Departure]
  • March 29, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
  • March 29, 2018: [Dismiss Forfeiture Allegation]
  • March 29, 2018: [Sentencing]
  • March 29, 2018: [Sentencing Memorandum]
  • March 29, 2018: [Downward Departure]
  • March 28, 2018: [Exhibit List]
  • March 28, 2018: [Motion Hearing]
  • March 28, 2018: [Pretrial Conference]
  • March 28, 2018: [Sentencing Memorandum]
  • March 27, 2018: [Presentence Investigation Report]
  • March 26, 2018: [Judgment]
  • March 26, 2018: [Sentencing]
  • March 24, 2018: [Order on Motion for Leave to File Document]
  • March 23, 2018: [Letter]
  • March 23, 2018: [Leave to File Document]
  • March 22, 2018: [Judgment]
  • March 22, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
  • March 22, 2018: [Dismiss Forfeiture Allegation]
  • March 22, 2018: [Sentencing]
  • March 22, 2018: [Presentence Investigation Report]
  • March 21, 2018: [Bond]
  • March 21, 2018: [Judgment]
  • March 21, 2018: [Exhibit List]
  • March 21, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
  • March 21, 2018: [Dismiss Forfeiture Allegation]
  • March 21, 2018: [Order on Motion for Miscellaneous Relief]
  • March 21, 2018: [Sentencing]
  • March 20, 2018: [Order on Motion to Seal Document]
  • March 20, 2018: [Seal Document]
  • March 20, 2018: [Sentencing Memorandum]
  • March 20, 2018: [Order on Motion for Downward Departure]
  • March 20, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
  • March 20, 2018: [Judgment]
  • March 20, 2018: [Dismiss Forfeiture Allegation]
  • March 20, 2018: [Sentencing]
  • March 20, 2018: [Presentence Investigation Report]
  • March 19, 2018: [Judgment]
  • March 19, 2018: [Sentencing Memorandum]
  • March 19, 2018: [Downward Departure]
  • March 19, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
  • March 19, 2018: [Dismiss Forfeiture Allegation]
  • March 19, 2018: [Sentencing]
  • March 19, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 19, 2018: [Amended Judgment]
  • March 16, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • March 16, 2018: [Notice of Hearing]
  • March 16, 2018: [Additional Evidence]
  • March 16, 2018: [Sentencing Memorandum]
  • March 16, 2018: [Downward Departure]
  • March 16, 2018: [Arrest - Other District]
  • March 15, 2018: [Judgment]
  • March 15, 2018: [Exhibit List]
  • March 15, 2018: [Order on Motion for Downward Departure]
  • March 15, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
  • March 15, 2018: [Dismiss Forfeiture Allegation]
  • March 15, 2018: [Sentencing]
  • March 14, 2018: [Disqualify Counsel]
  • March 13, 2018: [Downward Departure]
  • March 13, 2018: [Sentencing Memorandum]
  • March 12, 2018: [Miscellaneous Relief]
  • March 12, 2018: [Sentencing Memorandum]
  • March 12, 2018: [Notice Rescheduling Hearing on Motion]
  • March 10, 2018: [Suppress]
  • March 08, 2018: [Notice of Correction]
  • March 07, 2018: [Downward Departure]
  • March 07, 2018: [Order on Motion to Continue]
  • March 06, 2018: [Presentence Investigation Report]
  • March 06, 2018: [Continue]
  • March 06, 2018: [Order on Motion for Miscellaneous Relief]
  • March 06, 2018: [Order on Motion for Downward Departure]
  • March 06, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
  • March 06, 2018: [Dismiss Forfeiture Allegation]
  • March 06, 2018: [Judgment]
  • March 06, 2018: [Sentencing]
  • March 06, 2018: [Marshal's Return]
  • March 05, 2018: [Sentencing Memorandum]
  • March 05, 2018: [Hearing]
  • March 05, 2018: [Presentence Investigation Report]
  • March 05, 2018: [Issuance of Subpoena]
  • March 05, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 05, 2018: [Continue]
  • March 04, 2018: [Sentencing Memorandum]
  • March 02, 2018: [Order on Motion to Continue]
  • March 02, 2018: [Judgment]
  • March 02, 2018: [Order on Motion for Downward Departure]
  • March 02, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
  • March 02, 2018: [Dismiss Forfeiture Allegation]
  • March 02, 2018: [Sentencing]
  • March 02, 2018: [Continue]
  • March 02, 2018: [Subpoena Issued]
  • March 02, 2018: [Order on Motion Issuance of Subpoena]
  • March 02, 2018: [Sentencing Memorandum]
  • March 01, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
  • March 01, 2018: [Dismiss Forfeiture Allegation]
  • March 01, 2018: [Judgment]
  • March 01, 2018: [Sentencing]
  • March 01, 2018: [Issuance of Subpoena]
  • March 01, 2018: [Order on Motion Issuance of Subpoena]
  • March 01, 2018: [Order on Motion to Seal]
February, 2018
  • February 28, 2018: [Seal]
  • February 28, 2018: [Issuance of Subpoena]
  • February 28, 2018: [Sentencing Memorandum]
  • February 28, 2018: [Notice Rescheduling Hearing]
  • February 28, 2018: [Miscellaneous Relief]
  • February 27, 2018: [Notice Rescheduling Hearing]
  • February 27, 2018: [Presentence Investigation Report]
  • February 26, 2018: [Miscellaneous Relief]
  • February 26, 2018: [Judgment]
  • February 26, 2018: [Order on Motion to Dismiss Forfeiture Allegation]
  • February 26, 2018: [Dismiss Forfeiture Allegation]
  • February 26, 2018: [Sentencing]
  • February 26, 2018: [Notice Rescheduling Hearing]
  • February 23, 2018: [Letter]
  • February 22, 2018: [Order on Motion to Seal Document]
  • February 22, 2018: [Seal Document]
  • February 22, 2018: [Sentencing Memorandum]
  • February 21, 2018: [Order on Motion to Continue]
  • February 21, 2018: [Order on Motion to Seal Document]
  • February 21, 2018: [Seal Document]
  • February 21, 2018: [Continue]
  • February 19, 2018: [Notice (Other)]
  • February 15, 2018: [Judgment Returned Executed]
  • February 12, 2018: [Notice Rescheduling Hearing]
  • February 02, 2018: [Notice Rescheduling Hearing]
  • February 01, 2018: [Notice Rescheduling Hearing]
December, 2017
  • December 14, 2017: [Notice of Hearing]
  • December 14, 2017: [Order to Continue - Ends of Justice]
  • December 11, 2017: [Notice of Appearance - Probation Officer]
  • December 11, 2017: [Guilty Plea Hearing & Plea Entered]
  • December 06, 2017: [Notice of Appearance - Probation Officer]
  • December 06, 2017: [Discovery]
  • December 06, 2017: [FTR Log Notes with Certificate]
  • December 06, 2017: [Plea Agreement]
  • December 06, 2017: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • December 06, 2017: [Guilty Plea Hearing & Plea Entered]
  • December 05, 2017: [Order]
  • December 05, 2017: [Notice of Cancellation of Hearing]
  • December 05, 2017: [CJA 24 Authorization Completed]
  • December 05, 2017: [Notice of Appearance - Probation Officer]
  • December 04, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 04, 2017: [Order on Motion for Miscellaneous Relief]
  • December 04, 2017: [Guilty Plea Hearing & Plea Entered]
  • December 04, 2017: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • December 04, 2017: [Plea Agreement]
  • December 03, 2017: [Transcript]
  • December 01, 2017: [Notice of Cancellation of Hearing]
  • December 01, 2017: [Order]
  • December 01, 2017: [Plea Agreement]
  • December 01, 2017: [Notice Rescheduling Hearing]
  • December 01, 2017: [Exhibit List]
  • December 01, 2017: [Order on Motion for Miscellaneous Relief]
  • December 01, 2017: [Motion Hearing]
November, 2017
  • November 29, 2017: [Miscellaneous Relief]
  • November 29, 2017: [FTR Log Notes with Certificate]
  • November 29, 2017: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • November 29, 2017: [Continue]
  • November 29, 2017: [Order on Motion to Continue]
  • November 29, 2017: [Court Hearing]
  • November 28, 2017: [Notice of Correction]
  • November 27, 2017: [CJA 20 - Appointment]
  • November 27, 2017: [Order]
  • November 27, 2017: [Plea Agreement]
  • November 27, 2017: [Order on Motion to Continue]
  • November 27, 2017: [Withdraw as Attorney]
  • November 27, 2017: [Pretrial Conference]
  • November 27, 2017: [Order on Motion to Withdraw as Attorney]
  • November 27, 2017: [Motion Hearing]
  • November 27, 2017: [Guilty Plea Hearing & Plea Entered]
  • November 27, 2017: [Notice of Appearance - Probation Officer]
  • November 27, 2017: [Notice of Cancellation of Hearing]
  • November 27, 2017: [Notice of Hearing on Motion]
  • November 22, 2017: [Continue]
  • November 22, 2017: [Order]
  • November 22, 2017: [Plea Agreement]
  • November 22, 2017: [Notice of Cancellation of Hearing]
  • November 21, 2017: [Notice of Cancellation of Hearing]
  • November 21, 2017: [Plea Agreement]
  • November 21, 2017: [Notice of Hearing on Motion]
  • November 20, 2017: [Withdraw as Attorney]
  • November 20, 2017: [Notice (Other)]
  • November 20, 2017: [FTR Log Notes with Certificate]
  • November 20, 2017: [Pretrial Conference]
  • November 16, 2017: [Plea Agreement]
  • November 15, 2017: [Notice of Cancellation of Hearing]
  • November 15, 2017: [Plea Agreement]
  • November 13, 2017: [Notice of Cancellation of Hearing]
  • November 08, 2017: [Plea Agreement]
  • November 08, 2017: [Notice of Cancellation of Hearing]
  • November 03, 2017: [Plea Agreement]
  • November 02, 2017: [Plea Agreement]
  • November 01, 2017: [Presentence Investigation Report]
  • November 01, 2017: [Judgment]
October, 2017
  • October 31, 2017: [Dismiss Forfeiture Allegation]
  • October 31, 2017: [Order on Motion to Dismiss Forfeiture Allegation]
  • October 31, 2017: [Order on Motion for Miscellaneous Relief]
  • October 31, 2017: [Sentencing]
  • October 29, 2017: [Notice of Enhanced Punishment]
  • October 27, 2017: [Order on Motion for Discovery]
  • October 27, 2017: [Miscellaneous Relief]
  • October 26, 2017: [Discovery]
  • October 17, 2017: [Order of Detention]
  • October 17, 2017: [FTR Log Notes with Certificate]
  • October 17, 2017: [Jones Pretrial Order]
  • October 17, 2017: [Initial Appearance]
  • October 17, 2017: [Arraignment]
  • October 17, 2017: [Detention Hearing]
  • October 12, 2017: [Notice of Hearing]
  • October 02, 2017: [Appearance Bond]
  • October 02, 2017: [Order Setting Conditions of Release]
  • October 02, 2017: [FTR Log Notes with Certificate]
  • October 02, 2017: [Bond Hearing]
September, 2017
  • September 28, 2017: [FTR Log Notes with Certificate]
  • September 28, 2017: [Order to Modify Conditions of Release]
  • September 28, 2017: [Exhibit List]
  • September 28, 2017: [Bond Revocation Hearing]
  • September 26, 2017: [Order on Motion to Substitute Attorney]
  • September 26, 2017: [Substitute Attorney]
  • September 19, 2017: [Summons Returned Executed]
  • September 11, 2017: [Notice of Hearing on Motion]
  • September 08, 2017: [Notice of Attorney Appearance - Defendant]
  • September 07, 2017: [CJA 20 - Appointment]
  • September 07, 2017: [Order]
  • September 07, 2017: [~Util - Add and Terminate Attorneys]
  • September 07, 2017: [Bond]
  • September 07, 2017: [FTR Log Notes with Certificate]
  • September 07, 2017: [Motion Hearing]
August, 2017
  • August 30, 2017: [Order on Petition for Issuance of Summons]
  • August 25, 2017: [Notice of Hearing on Motion]
  • August 22, 2017: [Withdraw as Attorney]
  • August 16, 2017: [Notice of Appearance - Probation Officer]
  • August 16, 2017: [CJA 20 - Appointment]
  • August 16, 2017: [FTR Log Notes with Certificate]
  • August 16, 2017: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • August 16, 2017: [Plea Agreement]
  • August 16, 2017: [Guilty Plea Hearing & Plea Entered]
  • August 15, 2017: [Order to Continue - Ends of Justice]
  • August 14, 2017: [Order on Motion to Dismiss]
  • August 14, 2017: [Dismiss]
  • August 14, 2017: [Notice Rescheduling Hearing]
  • August 14, 2017: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 14, 2017: [FTR Log Notes with Certificate]
  • August 14, 2017: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 14, 2017: [Waiver of Speedy Trial]
  • August 14, 2017: [Pretrial Conference]
  • August 14, 2017: [Notice of Cancellation of Hearing]
  • August 14, 2017: [Financial Affidavit - CJA23]
  • August 11, 2017: [Order on Motion for Discovery]
  • August 11, 2017: [Notice of Cancellation of Hearing]
  • August 11, 2017: [Order]
  • August 11, 2017: [Rule 5(c)(3) Documents Received]
  • August 10, 2017: [Discovery]
  • August 10, 2017: [Order on Motion for Discovery]
  • August 10, 2017: [Plea Agreement]
  • August 10, 2017: [Notice (Other)]
  • August 09, 2017: [Discovery]
  • August 09, 2017: [Warrant Returned Executed]
  • August 08, 2017: [Order on Motion for Reconsideration]
  • August 08, 2017: [Motion Hearing]
  • August 08, 2017: [Order to Continue - Ends of Justice]
  • August 08, 2017: [Order Severing Defendant from Codefendant(s)]
  • August 08, 2017: [Order of Detention Pending Trial]
  • August 08, 2017: [Jones Pretrial Order]
  • August 08, 2017: [Notice of Hearing]
  • August 08, 2017: [FTR Log Notes with Certificate]
  • August 08, 2017: [Waiver of Speedy Trial]
  • August 08, 2017: [Initial Appearance]
  • August 08, 2017: [Detention Hearing]
  • August 08, 2017: [Arraignment]
  • August 08, 2017: [Financial Affidavit - CJA23]
  • August 08, 2017: [Arrest - Other District]
  • August 03, 2017: [Notice of Hearing on Motion]
  • August 03, 2017: [Order on Motion for Miscellaneous Relief]
  • August 02, 2017: [Reconsideration]
  • August 02, 2017: [Miscellaneous Relief]
  • August 01, 2017: [Order on Motion for Discovery]
  • August 01, 2017: [Order on Motion for Miscellaneous Relief]
  • August 01, 2017: [CJA 20 - Appointment]
  • August 01, 2017: [Financial Affidavit - CJA23]
  • August 01, 2017: [Notice of Hearing]
July, 2017
  • July 31, 2017: [Miscellaneous Relief]
  • July 31, 2017: [Discovery]
  • July 31, 2017: [Rule 5(c)(3) Documents Received]
  • July 21, 2017: [Order to Continue - Ends of Justice]
  • July 20, 2017: [FTR Log Notes with Certificate]
  • July 20, 2017: [Waiver of Speedy Trial]
  • July 20, 2017: [Jones Pretrial Order]
  • July 20, 2017: [Arraignment]
  • July 18, 2017: [Order on Motion for Discovery]
  • July 18, 2017: [Warrant Returned Executed]
  • July 18, 2017: [Arrest - Other District]
  • July 18, 2017: [Jones Pretrial Order]
  • July 17, 2017: [Order of Detention Pending Trial]
  • July 17, 2017: [FTR Log Notes with Certificate]
  • July 17, 2017: [Notice of Hearing]
  • July 17, 2017: [Waiver of Speedy Trial]
  • July 17, 2017: [Arraignment]
  • July 17, 2017: [Order on Motion to Amend/Correct]
  • July 17, 2017: [Amend/Correct]
  • July 17, 2017: [Initial Appearance]
  • July 17, 2017: [Bond Hearing]
  • July 17, 2017: [Notice Rescheduling Hearing]
  • July 17, 2017: [Financial Affidavit - CJA23]
  • July 14, 2017: [Discovery]
  • July 13, 2017: [Financial Affidavit - CJA23]
  • July 13, 2017: [Notice Rescheduling Hearing]
  • July 12, 2017: [Order on Motion for Discovery]
  • July 12, 2017: [Notice of Hearing]
  • July 12, 2017: [Discovery]
  • July 11, 2017: [Order on Motion for Disclosure]
  • July 11, 2017: [Notice of Hearing]
  • July 10, 2017: [Disclosure]
  • July 10, 2017: [Sealed Document]
  • July 10, 2017: [Indictment]
  • July 10, 2017: [Financial Affidavit - CJA23]
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