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: 1:18-cr-00025-1
  • Case Name: USA v. Farris et al
  • Filing Type: Criminal
Filing History
December, 2024
  • December 29, 2024: [Extension of Time to File Response/Reply]
January, 2023
  • January 18, 2023: [Notice of Attorney Appearance - USA]
  • January 17, 2023: [First Step Act - Compassionate Release]
  • January 12, 2023: [Reduce Sentence - Fair Sentencing Act - Amendment 750 and Sec. 18:3582(c)(2)]
  • January 10, 2023: [Notice of Attorney Appearance - USA]
  • January 06, 2023: [Order Prisoner Service (2255)]
  • January 06, 2023: [~Util - Terminate Motions]
December, 2022
  • December 30, 2022: [Letter/Request]
  • December 15, 2022: [Letter/Request]
  • December 05, 2022: [Order on Motion for Discovery]
  • December 02, 2022: [Letter/Request]
November, 2022
  • November 28, 2022: [Vacate (2255)]
  • November 28, 2022: [Order]
  • November 17, 2022: [Reconsideration]
October, 2022
  • October 24, 2022: [Sealed Document]
  • October 19, 2022: [Sealed Document]
  • October 19, 2022: [Order to Seal Document]
  • October 14, 2022: [Order on Motion for Substantial Assistance]
  • October 13, 2022: [Substantial Assistance]
July, 2022
  • July 29, 2022: [Order on Motion to Vacate (2255)]
  • July 29, 2022: [Order on Motion to Dismiss]
  • July 29, 2022: [Opinion - Jones]
  • July 28, 2022: [Request for Copies]
  • July 25, 2022: [Exhibits Destroyed]
  • July 22, 2022: [Notice (Other)]
  • July 13, 2022: [Letter/Request]
  • July 12, 2022: [Letter/Request]
June, 2022
  • June 15, 2022: [Remove Exhibits Notice]
April, 2022
  • April 12, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • April 12, 2022: [Appeal Transcript Filed]
  • April 11, 2022: [Extension of Time to File Response/Reply]
  • April 05, 2022: [Judgment Returned Executed]
  • April 04, 2022: [Certificate of Service ]
  • April 01, 2022: [Roseboro Notice]
March, 2022
  • March 31, 2022: [Dismiss]
  • March 22, 2022: [USCA Appeal Transcript Order Acknowledgment]
  • March 22, 2022: [USCA Notice]
February, 2022
  • February 17, 2022: [USCA Notice]
  • February 03, 2022: [USCA Order Appointing Counsel in 4CCA]
  • February 01, 2022: [Order Prisoner Service (2255)]
  • February 01, 2022: [~Util - Terminate Motions]
January, 2022
  • January 31, 2022: [Hearing]
  • January 31, 2022: [Vacate (2255)]
  • January 05, 2022: [USCA Order]
December, 2021
  • December 15, 2021: [USCA Mandate]
  • December 06, 2021: [Letter]
  • December 03, 2021: [Letter]
  • December 01, 2021: [USCA Mandate]
November, 2021
  • November 23, 2021: [USCA Judgment]
  • November 23, 2021: [USCA 4th Circuit Memorandum]
  • November 09, 2021: [USCA Judgment]
  • November 09, 2021: [USCA 4th Circuit Memorandum]
October, 2021
  • October 05, 2021: [Order on Motion for First Step Act - Compassionate Release]
August, 2021
  • August 31, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • August 25, 2021: [Notice (Other)]
  • August 24, 2021: [Response in Opposition]
  • August 11, 2021: [Order]
  • August 11, 2021: [Order Terminating Attorney]
  • August 10, 2021: [First Step Act - Compassionate Release]
  • August 04, 2021: [Pro Se Certificate of Mailing]
  • August 04, 2021: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 30, 2021: [Notice of Attorney Appearance - USA]
  • July 29, 2021: [Minute Order]
  • July 27, 2021: [Brief/Memorandum in Support of Motion]
  • July 27, 2021: [First Step Act - Compassionate Release]
June, 2021
  • June 21, 2021: [Pro Se Certificate of Mailing]
  • June 01, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • June 01, 2021: [Order on Motion to Appoint Counsel]
  • June 01, 2021: [Miscellaneous Relief]
May, 2021
  • May 13, 2021: [Response in Opposition]
  • May 13, 2021: [Response to First Step Act]
  • May 04, 2021: [Sealed Document]
  • May 04, 2021: [Order on Motion to Seal Document]
  • May 04, 2021: [Seal Document]
April, 2021
  • April 30, 2021: [Notice (Other)]
  • April 23, 2021: [Appeal Transcript Filed]
  • April 20, 2021: [Order to Respond]
  • April 08, 2021: [Notice of Attorney Appearance - Defendant]
  • April 02, 2021: [Notice of Attorney Appearance - USA]
  • April 02, 2021: [Minute Order]
March, 2021
  • March 29, 2021: [First Step Act - Compassionate Release]
  • March 29, 2021: [Appoint Counsel]
  • March 25, 2021: [USCA Order]
  • March 24, 2021: [USCA Appeal Transcript Order Acknowledgment]
  • March 16, 2021: [Additional Evidence]
  • March 12, 2021: [Order on Motion for Miscellaneous Relief]
  • March 11, 2021: [Miscellaneous Relief]
  • March 10, 2021: [USCA Order Appointing Counsel in 4CCA]
  • March 10, 2021: [USCA Notice of Docketing Record on Appeal]
  • March 09, 2021: [Transmittal of Notice of Appeal to 4CCA]
  • March 09, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • March 08, 2021: [Notice of Appeal - Final Judgment to 4CCA]
  • March 08, 2021: [Appeal In Forma Pauperis]
  • March 03, 2021: [Order on Motion to Vacate (2255)]
  • March 03, 2021: [Order on Motion to Dismiss]
  • March 03, 2021: [Dismiss]
  • March 03, 2021: [Motion Hearing]
  • March 02, 2021: [Exhibit List]
  • March 01, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
February, 2021
  • February 26, 2021: [Order on Motion for Waiver of Attorney Client Privilege]
  • February 23, 2021: [Judgment]
  • February 23, 2021: [Consent to Proceed by Video Conference]
  • February 23, 2021: [Order on Motion to Dismiss Forfeiture Allegation]
  • February 23, 2021: [Order on Motion for Downward Departure]
  • February 23, 2021: [Downward Departure]
  • February 23, 2021: [Dismiss Forfeiture Allegation]
  • February 23, 2021: [Sentencing]
  • February 23, 2021: [Exhibit]
  • February 22, 2021: [Exhibit]
  • February 22, 2021: [Consent to Proceed by Video Conference]
  • February 17, 2021: [Notice (Other)]
  • February 16, 2021: [Order on Motion to Expedite]
  • February 12, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • February 12, 2021: [Additional Evidence]
  • February 04, 2021: [Notice of Attorney Appearance - Defendant]
  • February 04, 2021: [Notice of Hearing on Motion]
  • February 03, 2021: [Waiver of Attorney Client Privilege]
  • February 01, 2021: [Notice of Attorney Appearance - USA]
  • February 01, 2021: [Opinion - Jones]
  • February 01, 2021: [Notice (Other)]
January, 2021
  • January 28, 2021: [Order on Motion to Vacate (2255)]
  • January 28, 2021: [Order on Motion to Dismiss]
  • January 28, 2021: [Opinion - Jones]
  • January 27, 2021: [Notice of Attorney Appearance - Defendant]
  • January 26, 2021: [Minute Order]
  • January 25, 2021: [First Step Act - Compassionate Release]
  • January 19, 2021: [Response]
  • January 19, 2021: [Order]
  • January 15, 2021: [SEALED PSR - Revised Final]
  • January 14, 2021: [Order on Motion to Vacate (2255)]
  • January 14, 2021: [Order on Motion to Dismiss]
  • January 14, 2021: [Opinion - Jones]
December, 2020
  • December 30, 2020: [Order on Motion to Expedite]
  • December 23, 2020: [Reply to Response]
  • December 23, 2020: [Expedite]
  • December 16, 2020: [Sealed Document]
  • December 16, 2020: [Order on Motion to Seal]
  • December 15, 2020: [Seal]
  • December 15, 2020: [Response in Opposition]
  • December 03, 2020: [Response]
November, 2020
  • November 30, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • November 30, 2020: [Expedite]
  • November 29, 2020: [Order on Motion for Reconsideration]
  • November 17, 2020: [Return of Exhibits]
  • November 17, 2020: [Notice of Attorney Appearance - Defendant]
  • November 16, 2020: [Response in Opposition]
  • November 12, 2020: [Minute Order]
  • November 12, 2020: [First Step Act - Compassionate Release]
  • November 12, 2020: [USCA Mandate]
  • November 09, 2020: [Extension of Time to File Response/Reply]
  • November 09, 2020: [Reply to Response]
  • November 02, 2020: [Response]
October, 2020
  • October 30, 2020: [Order to Vacate]
  • October 30, 2020: [Order Appointing Federal Public Defender]
  • October 23, 2020: [Notice of Attorney Appearance - Defendant]
  • October 22, 2020: [Roseboro Notice]
  • October 22, 2020: [Dismiss]
  • October 22, 2020: [Response]
  • October 21, 2020: [USCA Judgment]
  • October 21, 2020: [USCA Order]
  • October 14, 2020: [Order on Motion to Dismiss]
  • October 14, 2020: [Order on Motion to Vacate (2255)]
  • October 14, 2020: [Order on Motion to Withdraw Document]
  • October 13, 2020: [Order on Motion to Vacate (2255)]
  • October 13, 2020: [Order on Motion to Withdraw Document]
  • October 13, 2020: [Withdraw Document]
  • October 13, 2020: [Reconsideration]
  • October 13, 2020: [Letter]
  • October 12, 2020: [Minute Order]
  • October 11, 2020: [First Step Act - Compassionate Release]
  • October 09, 2020: [Withdraw Document]
  • October 08, 2020: [Order to Respond]
  • October 05, 2020: [Letter]
  • October 02, 2020: [Order on Motion for Extension of Time to File]
  • October 02, 2020: [Sealed Document]
  • October 02, 2020: [Order on Motion to Seal Document]
  • October 01, 2020: [Seal Document]
  • October 01, 2020: [Additional Evidence]
September, 2020
  • September 30, 2020: [Extension of Time to File Document]
  • September 29, 2020: [Notice (NextGen)]
  • September 28, 2020: [Notification of Transcript Fees]
  • September 28, 2020: [Order on Motion to Compel]
  • September 28, 2020: [Transcript Request]
  • September 28, 2020: [Compel]
  • September 25, 2020: [Roseboro Notice]
  • September 24, 2020: [Dismiss]
  • September 24, 2020: [Sealed Document]
  • September 24, 2020: [Order on Motion to Seal]
  • September 24, 2020: [Seal]
  • September 24, 2020: [Reply to Response]
  • September 22, 2020: [Sealed Document]
  • September 22, 2020: [Order on Motion to Seal]
  • September 22, 2020: [Response]
  • September 21, 2020: [Seal]
  • September 21, 2020: [Response in Opposition]
  • September 21, 2020: [Notification of Transcript Fees]
  • September 21, 2020: [Notice (Other)]
  • September 20, 2020: [Order on Motion to Appoint Counsel]
  • September 18, 2020: [Appoint Counsel]
  • September 18, 2020: [Letter]
  • September 17, 2020: [Transcript Request]
  • September 14, 2020: [Sealed Document]
  • September 14, 2020: [Order on Motion to Seal]
  • September 09, 2020: [Seal]
  • September 09, 2020: [First Step Act - Compassionate Release]
  • September 09, 2020: [Order on Motion to Continue]
  • September 09, 2020: [Motion Hearing]
  • September 09, 2020: [Continue]
August, 2020
  • August 27, 2020: [Transcript]
  • August 24, 2020: [Order on Motion for Miscellaneous Relief]
  • August 24, 2020: [Miscellaneous Relief]
  • August 24, 2020: [Notice of Attorney Appearance - Defendant]
  • August 17, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • August 13, 2020: [Sealed Document]
  • August 13, 2020: [Order on Motion to Seal]
  • August 13, 2020: [Seal]
  • August 12, 2020: [Response]
  • August 07, 2020: [Response]
  • August 05, 2020: [~Util - Set/Reset Deadlines]
  • August 05, 2020: [Order]
  • August 04, 2020: [Financial Arrangements Made]
  • August 03, 2020: [Minute Order]
July, 2020
  • July 31, 2020: [Transcript Request]
  • July 31, 2020: [Response]
  • July 29, 2020: [Order Prisoner Service (2255)]
  • July 28, 2020: [Sealed Document]
  • July 28, 2020: [Vacate (2255)]
  • July 27, 2020: [Notice of Attorney Appearance - Defendant]
  • July 24, 2020: [Letter]
  • July 23, 2020: [Notice of Attorney Appearance - Defendant]
  • July 22, 2020: [Response to First Step Act]
  • July 22, 2020: [Order on Motion to Appoint Counsel]
  • July 15, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 15, 2020: [Transcript]
  • July 14, 2020: [Order Prisoner Service (2255)]
  • July 14, 2020: [Order to Respond]
  • July 14, 2020: [Notice of Attorney Appearance - Defendant]
  • July 14, 2020: [Sealed Document]
  • July 13, 2020: [Letter]
  • July 09, 2020: [Order Appointing Federal Public Defender]
  • July 08, 2020: [Financial Affidavit - CJA23]
  • July 07, 2020: [Sealed Document]
  • July 07, 2020: [Order to Seal Document]
  • July 07, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • July 06, 2020: [Financial Affidavit - CJA23]
  • July 02, 2020: [First Step Act - Compassionate Release]
  • July 02, 2020: [Financial Arrangements Made]
  • July 02, 2020: [Transcript Request]
  • July 02, 2020: [Response to First Step Act]
  • July 02, 2020: [Vacate (2255)]
June, 2020
  • June 30, 2020: [USCA Notice]
  • June 29, 2020: [Appoint Counsel]
  • June 23, 2020: [Order on Motion for Waiver of Attorney Client Privilege]
  • June 22, 2020: [Waiver of Attorney Client Privilege]
  • June 22, 2020: [Dismiss]
  • June 22, 2020: [Response to First Step Act]
  • June 18, 2020: [Notice of Attorney Appearance - USA]
  • June 17, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 16, 2020: [Order to Respond - First Step Act]
  • June 16, 2020: [Notice of Attorney Appearance - Defendant]
  • June 16, 2020: [First Step Act - Compassionate Release]
  • June 15, 2020: [Extension of Time to File Response/Reply]
  • June 12, 2020: [Notice of Attorney Appearance - USA]
  • June 12, 2020: [Order to Respond - First Step Act]
  • June 12, 2020: [First Step Act - Compassionate Release]
  • June 12, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • June 11, 2020: [Order to Respond - First Step Act]
  • June 09, 2020: [First Step Act - Compassionate Release]
  • June 08, 2020: [Roseboro Notice]
  • June 05, 2020: [Dismiss]
  • June 05, 2020: [Order on Motion for Miscellaneous Relief]
May, 2020
  • May 26, 2020: [Miscellaneous Relief]
  • May 22, 2020: [Transcript]
  • May 22, 2020: [Minute Order]
  • May 21, 2020: [First Step Act - Compassionate Release]
  • May 13, 2020: [Transcript]
  • May 11, 2020: [Letter]
  • May 11, 2020: [Judgment Returned Executed]
  • May 08, 2020: [Appeal Transcript Filed]
  • May 07, 2020: [Transcript Request]
  • May 06, 2020: [Transcript]
  • May 05, 2020: [Amended Judgment]
  • May 04, 2020: [Order on Motion to Reduce Sentence]
April, 2020
  • April 29, 2020: [Order]
  • April 27, 2020: [Letter]
  • April 24, 2020: [Financial Arrangements Made]
  • April 24, 2020: [Transcript Request]
  • April 24, 2020: [Order Prisoner Service (2255)]
  • April 24, 2020: [Amended Judgment]
  • April 23, 2020: [Order on Motion to Reduce Sentence]
  • April 23, 2020: [Sealed Document]
  • April 23, 2020: [Vacate (2255)]
  • April 23, 2020: [USCA Order Appointing Counsel in 4CCA]
  • April 21, 2020: [Order to Seal Document]
  • April 20, 2020: [Sealed Document]
  • April 20, 2020: [Order on Motion to Seal Document]
  • April 20, 2020: [Seal Document]
  • April 20, 2020: [Response to Motion]
  • April 15, 2020: [Amended Judgment]
  • April 15, 2020: [Response to Motion]
  • April 15, 2020: [Order on Motion to Reduce Sentence]
  • April 15, 2020: [Sealed Document]
  • April 15, 2020: [Order on Motion to Seal]
  • April 15, 2020: [Seal]
  • April 13, 2020: [Order to Seal Document]
  • April 09, 2020: [Letter]
  • April 09, 2020: [Response to Motion]
  • April 09, 2020: [Notification of Transcript Fees]
  • April 09, 2020: [Pro Se Certificate of Mailing]
  • April 08, 2020: [Sealed Document]
  • April 08, 2020: [Order on Motion for Extension of Time to File]
  • April 07, 2020: [Order on Motion to Seal Document]
  • April 07, 2020: [Order Prisoner Service (2255)]
  • April 06, 2020: [Order on Motion to Seal]
  • April 06, 2020: [Seal]
  • April 06, 2020: [Seal Document]
  • April 06, 2020: [Extension of Time to File Document]
  • April 06, 2020: [Appoint Counsel]
  • April 06, 2020: [Response to Motion]
  • April 06, 2020: [Sealed Document]
  • April 03, 2020: [Sealed Document]
  • April 03, 2020: [Order on Motion to Seal Document]
  • April 03, 2020: [USCA Appeal Transcript Order Acknowledgment]
  • April 02, 2020: [Seal Document]
  • April 02, 2020: [Reduce Sentence]
  • April 02, 2020: [USCA Order]
March, 2020
  • March 31, 2020: [Judgment Returned Executed]
  • March 31, 2020: [Seal Document]
  • March 31, 2020: [Reduce Sentence]
  • March 31, 2020: [USCA Order]
  • March 31, 2020: [Sealed Document]
  • March 31, 2020: [Order on Motion to Seal Document]
  • March 30, 2020: [Sealed Document]
  • March 30, 2020: [Order on Motion to Seal Document]
  • March 30, 2020: [Reduce Sentence]
  • March 30, 2020: [Seal Document]
  • March 30, 2020: [Downward Departure]
  • March 30, 2020: [Vacate (2255)]
  • March 23, 2020: [Letter]
  • March 19, 2020: [USCA Order]
  • March 19, 2020: [USCA Order Appointing Counsel in 4CCA]
  • March 19, 2020: [USCA Notice of Docketing Record on Appeal]
  • March 18, 2020: [Letter]
  • March 18, 2020: [Transcript]
  • March 18, 2020: [Appeal Transcript Filed]
  • March 17, 2020: [CJA 24 Authorization Completed]
  • March 16, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • March 16, 2020: [Letter]
  • March 16, 2020: [Response]
  • March 16, 2020: [Transcript Request]
  • March 13, 2020: [Notice of Appeal - Final Judgment to 4CCA]
  • March 10, 2020: [USCA Appeal Transcript Order Acknowledgment]
  • March 09, 2020: [Transcript]
  • March 06, 2020: [Judgment]
  • March 06, 2020: [Order]
  • March 06, 2020: [Order on Motion for Downward Departure]
  • March 06, 2020: [Downward Departure]
  • March 06, 2020: [Exhibit List]
  • March 06, 2020: [Sentencing]
  • March 05, 2020: [Sentencing Memorandum]
  • March 04, 2020: [Transcript]
  • March 04, 2020: [Appeal Transcript Filed]
  • March 04, 2020: [Order on Motion for Miscellaneous Relief]
  • March 03, 2020: [Miscellaneous Relief]
  • March 02, 2020: [Transcript]
February, 2020
  • February 29, 2020: [Order on Motion for Disbursement of Funds]
  • February 28, 2020: [SEALED PSR - Revised Final]
  • February 28, 2020: [Disbursement of Funds]
  • February 28, 2020: [USCA Appeal Transcript Order Acknowledgment]
  • February 25, 2020: [USCA Order Appointing Counsel in 4CCA]
  • February 20, 2020: [Transcript]
  • February 20, 2020: [Appeal Transcript Filed]
  • February 20, 2020: [USCA Notice of Docketing Record on Appeal]
  • February 19, 2020: [CJA 24 Authorization Completed]
  • February 19, 2020: [USCA Appeal Transcript Order Acknowledgment]
  • February 18, 2020: [Transcript Request]
  • February 18, 2020: [Assembled Electronic Record Transmitted to 4CCA]
  • February 18, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • February 18, 2020: [Notice of Appeal - Generic]
  • February 18, 2020: [Order]
  • February 18, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 14, 2020: [USCA Order Appointing Counsel in 4CCA]
  • February 14, 2020: [Exhibit List]
  • February 14, 2020: [Sentencing]
  • February 12, 2020: [Sentencing Memorandum]
  • February 12, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 11, 2020: [SEALED PSR - Revised Final]
  • February 11, 2020: [USCA Notice of Docketing Record on Appeal]
  • February 11, 2020: [USCA Order Appointing Counsel in 4CCA]
  • February 11, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • February 10, 2020: [Financial Arrangements Made]
  • February 10, 2020: [CJA 24 Authorization Completed]
  • February 10, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • February 10, 2020: [Transcript]
  • February 07, 2020: [1 - Applicable Party Docket Entry & Document - use with another selection]
  • February 07, 2020: [Order]
  • February 07, 2020: [1 - Exparte Document - use with another selection]
  • February 07, 2020: [Miscellaneous Relief]
  • February 07, 2020: [Notice of Appeal - Final Judgment to 4CCA]
  • February 07, 2020: [Notice of Requirement to file AUTH 24]
  • February 07, 2020: [Transcript Request]
  • February 06, 2020: [Transcript Request]
  • February 04, 2020: [USCA Order Appointing Counsel in 4CCA]
  • February 04, 2020: [USCA Notice of Docketing Record on Appeal]
  • February 03, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • February 03, 2020: [CJA 24 Authorization Completed]
  • February 03, 2020: [Transcript]
  • February 03, 2020: [USCA Notice of Docketing Record on Appeal]
  • February 03, 2020: [Transmittal of Notice of Appeal to 4CCA]
January, 2020
  • January 31, 2020: [Notice of Appeal - Final Judgment to 4CCA]
  • January 31, 2020: [Financial Arrangements Made]
  • January 31, 2020: [Transcript Request]
  • January 31, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • January 30, 2020: [Additional Evidence]
  • January 30, 2020: [Judgment]
  • January 30, 2020: [Exhibit List]
  • January 30, 2020: [Order on Motion to Dismiss Forfeiture Allegation]
  • January 30, 2020: [Sentencing]
  • January 30, 2020: [Dismiss Forfeiture Allegation]
  • January 30, 2020: [Notice of Appeal - Final Judgment to 4CCA]
  • January 30, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 29, 2020: [Order on Motion for Downward Departure]
  • January 29, 2020: [Downward Departure]
  • January 29, 2020: [Sentencing]
  • January 29, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 29, 2020: [Order on Motion to Dismiss Forfeiture Allegation]
  • January 29, 2020: [Dismiss Forfeiture Allegation]
  • January 29, 2020: [Judgment]
  • January 28, 2020: [Sentencing Memorandum]
  • January 28, 2020: [Judgment]
  • January 28, 2020: [Sentencing]
  • January 27, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • January 25, 2020: [Sentencing Memorandum]
  • January 24, 2020: [SEALED PSR - Final Amended]
  • January 17, 2020: [Additional Evidence]
  • January 17, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 16, 2020: [Appeal Transcript Filed]
  • January 16, 2020: [Judgment]
  • January 16, 2020: [Exhibit List]
  • January 16, 2020: [Dismiss Forfeiture Allegation]
  • January 16, 2020: [Order on Motion to Dismiss Forfeiture Allegation]
  • January 16, 2020: [Sentencing]
  • January 15, 2020: [Judgment]
  • January 15, 2020: [Exhibit List]
  • January 15, 2020: [Order on Motion to Dismiss Forfeiture Allegation]
  • January 15, 2020: [Order on Motion to Dismiss]
  • January 15, 2020: [Dismiss Forfeiture Allegation]
  • January 15, 2020: [Dismiss]
  • January 15, 2020: [Sentencing]
  • January 14, 2020: [Sentencing Memorandum]
  • January 14, 2020: [Letter]
  • January 14, 2020: [Judgment]
  • January 13, 2020: [Order on Motion to Dismiss Forfeiture Allegation]
  • January 13, 2020: [Dismiss Forfeiture Allegation]
  • January 13, 2020: [Sentencing]
  • January 10, 2020: [CJA 24 Authorization Completed]
  • January 10, 2020: [SEALED PSR - Revised Final]
  • January 09, 2020: [Sealed Document]
  • January 08, 2020: [Order on Motion to Seal]
  • January 08, 2020: [Seal]
  • January 08, 2020: [SEALED PSR - Revised Final]
  • January 08, 2020: [USCA Appeal Transcript Order Acknowledgment]
  • January 08, 2020: [Appeal Transcript - Proposed CJA-24]
  • January 08, 2020: [Order on Motion for Appointment of Expert]
  • January 07, 2020: [Appoint Expert]
  • January 03, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • January 03, 2020: [USCA Notice of Docketing Record on Appeal]
  • January 02, 2020: [USCA Order Appointing Counsel in 4CCA]
  • January 02, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
December, 2019
  • December 30, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 24, 2019: [Order on Motion for Extension of Time to File]
  • December 23, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • December 23, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 23, 2019: [Order]
  • December 23, 2019: [Extension of Time to File Document]
  • December 23, 2019: [Notice of Correction]
  • December 22, 2019: [Notice of Appeal - Final Judgment to 4CCA]
  • December 20, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 20, 2019: [Judgment]
  • December 20, 2019: [SEALED PSR - Initial]
  • December 20, 2019: [Sentencing]
  • December 18, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 16, 2019: [Order on Motion for Extension of Time to File]
  • December 16, 2019: [Extension of Time to File Document]
  • December 16, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 16, 2019: [Extension of Time to File Response/Reply]
  • December 16, 2019: [Order on Motion to Continue]
  • December 13, 2019: [Continue]
  • December 13, 2019: [SEALED PSR - Initial]
  • December 13, 2019: [SEALED PSR - Revised Final]
  • December 12, 2019: [SEALED PSR - Initial]
  • December 09, 2019: [Letter]
  • December 05, 2019: [SEALED PSR - Initial]
  • December 04, 2019: [FTR Log Notes with Certificate]
  • December 04, 2019: [SEALED PSR - Initial]
  • December 04, 2019: [Order on Motion to Withdraw Document]
  • December 04, 2019: [Withdraw Document]
  • December 04, 2019: [Motion Hearing]
November, 2019
  • November 22, 2019: [Appoint Counsel]
  • November 15, 2019: [Judgment]
  • November 15, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • November 15, 2019: [Dismiss Forfeiture Allegation]
  • November 15, 2019: [Sentencing]
  • November 15, 2019: [Sentencing Memorandum]
  • November 12, 2019: [SEALED PSR - Revised Final]
  • November 07, 2019: [SEALED PSR - Initial]
October, 2019
  • October 18, 2019: [Appoint Counsel]
  • October 10, 2019: [Notice of Appearance - Probation Officer]
  • October 09, 2019: [Judgment]
  • October 09, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • October 09, 2019: [Dismiss Forfeiture Allegation]
  • October 09, 2019: [Sentencing]
  • October 09, 2019: [Opinion - Jones]
  • October 09, 2019: [Sealed Document]
  • October 09, 2019: [Order on Motion to Seal Document]
  • October 08, 2019: [Letter]
  • October 08, 2019: [Seal Document]
  • October 07, 2019: [Order on Motion to Continue]
  • October 06, 2019: [Continue]
  • October 03, 2019: [Notice of Appearance - Probation Officer]
  • October 03, 2019: [Return of Exhibits]
  • October 03, 2019: [Jury Verdict]
  • October 03, 2019: [Jury Instructions ]
  • October 03, 2019: [Jury Trial]
  • October 03, 2019: [SEALED PSR - Revised Final]
  • October 03, 2019: [Writ of Habeas Corpus ad Testificandum Executed]
  • October 02, 2019: [Exhibit List]
  • October 02, 2019: [Order on Motion for Acquittal]
  • October 02, 2019: [Acquittal]
  • October 02, 2019: [Order on Motion to Strike]
  • October 02, 2019: [Strike]
  • October 02, 2019: [Jury Trial]
  • October 02, 2019: [Sentencing Memorandum]
September, 2019
  • September 30, 2019: [Jury Selection]
  • September 29, 2019: [Order on Motion in Limine]
  • September 29, 2019: [Order on Motion for Miscellaneous Relief]
  • September 27, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • September 27, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • September 27, 2019: [FTR Log Notes with Certificate]
  • September 27, 2019: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • September 27, 2019: [Plea Agreement]
  • September 27, 2019: [Guilty Plea Hearing & Plea Entered]
  • September 26, 2019: [Notice of Appearance - Probation Officer]
  • September 26, 2019: [Letter]
  • September 25, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • September 25, 2019: [Notice of Cancellation of Hearing]
  • September 25, 2019: [Order]
  • September 24, 2019: [Notice (Other)]
  • September 24, 2019: [FTR Log Notes with Certificate]
  • September 24, 2019: [Plea Agreement]
  • September 24, 2019: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • September 24, 2019: [Guilty Plea Hearing & Plea Entered]
  • September 24, 2019: [Order]
  • September 24, 2019: [Miscellaneous Relief]
  • September 23, 2019: [Order]
  • September 23, 2019: [Plea Agreement]
  • September 18, 2019: [Minute Order]
  • September 17, 2019: [In Limine]
  • September 17, 2019: [Guilty Plea Hearing & Plea Entered]
  • September 16, 2019: [FTR Log Notes with Certificate]
  • September 16, 2019: [Pretrial Conference]
  • September 13, 2019: [Guilty Plea Hearing & Plea Entered]
  • September 12, 2019: [Notice (Other)]
  • September 12, 2019: [Letter]
  • September 12, 2019: [Order Fixing Trial Procedures]
  • September 11, 2019: [SEALED PSR - Final]
  • September 11, 2019: [FTR Log Notes with Certificate]
  • September 11, 2019: [Pretrial Conference]
  • September 11, 2019: [Order on Motion to Continue]
  • September 10, 2019: [Continue]
  • September 09, 2019: [Notice Rescheduling Hearing]
  • September 04, 2019: [Notice (Other)]
August, 2019
  • August 28, 2019: [Letter]
  • August 27, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 27, 2019: [Order on Motion to Dismiss]
  • August 27, 2019: [Dismiss]
  • August 22, 2019: [Judgment]
  • August 22, 2019: [Sentencing]
  • August 20, 2019: [Judgment Returned Executed]
  • August 05, 2019: [Continue]
July, 2019
  • July 31, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • July 31, 2019: [Dismiss Forfeiture Allegation]
  • July 31, 2019: [Order on Motion for Downward Departure]
  • July 31, 2019: [Judgment]
  • July 31, 2019: [Sentencing]
  • July 31, 2019: [Order on Motion for Miscellaneous Relief]
  • July 31, 2019: [Notice (Other)]
  • July 31, 2019: [Downward Departure]
  • July 30, 2019: [Sealed Document]
  • July 30, 2019: [Order on Motion to Seal]
  • July 30, 2019: [Seal]
  • July 30, 2019: [Sentencing Memorandum]
  • July 26, 2019: [SEALED PSR - Final]
  • July 24, 2019: [SEALED PSR - Initial]
  • July 23, 2019: [Judgment]
  • July 23, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 23, 2019: [Exhibit List]
  • July 23, 2019: [Sentencing]
  • July 23, 2019: [Letter]
  • July 22, 2019: [Letter]
  • July 19, 2019: [SEALED PSR - Revised Final]
  • July 19, 2019: [Downward Departure]
  • July 19, 2019: [Sentencing Memorandum]
  • July 19, 2019: [Letter]
  • July 18, 2019: [Letter]
  • July 16, 2019: [SEALED PSR - Revised Final]
  • July 16, 2019: [CJA 20 - Appointment]
  • July 15, 2019: [SEALED PSR - Final]
  • July 15, 2019: [Order on Motion to Appoint Counsel]
  • July 15, 2019: [FTR Log Notes with Certificate]
  • July 15, 2019: [Motion Hearing]
  • July 15, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 12, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 11, 2019: [Exhibit List]
  • July 11, 2019: [Sentencing]
  • July 10, 2019: [Judgment]
  • July 10, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 10, 2019: [Sentencing]
  • July 10, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 09, 2019: [Sentencing]
  • July 09, 2019: [Judgment]
  • July 09, 2019: [Exhibit List]
  • July 09, 2019: [Notice of Hearing on Motion]
  • July 08, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 08, 2019: [Appoint Counsel]
  • July 08, 2019: [Sentencing]
  • July 08, 2019: [SEALED PSR - Final]
  • July 03, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 03, 2019: [Exhibit List]
  • July 03, 2019: [Objections]
  • July 03, 2019: [Judgment]
  • July 03, 2019: [Sentencing]
  • July 03, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • July 03, 2019: [Dismiss Forfeiture Allegation]
  • July 03, 2019: [SEALED PSR - Final]
  • July 02, 2019: [Letter]
  • July 02, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 02, 2019: [Judgment]
  • July 02, 2019: [Sentencing]
  • July 02, 2019: [Downward Departure]
  • July 02, 2019: [Sentencing Memorandum]
  • July 01, 2019: [Letter]
  • July 01, 2019: [SEALED PSR - Final]
  • July 01, 2019: [Sentencing Memorandum]
  • July 01, 2019: [SEALED PSR - Final Amended]
  • July 01, 2019: [Objections]
June, 2019
  • June 28, 2019: [SEALED PSR - Final]
  • June 28, 2019: [SEALED PSR - Initial]
  • June 27, 2019: [Exhibit List]
  • June 27, 2019: [Sentencing]
  • June 27, 2019: [Sentencing Memorandum]
  • June 26, 2019: [Judgment]
  • June 26, 2019: [Order on Motion for Downward Departure]
  • June 26, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • June 26, 2019: [Dismiss Forfeiture Allegation]
  • June 26, 2019: [Sentencing]
  • June 25, 2019: [SEALED PSR - Final]
  • June 24, 2019: [Sentencing Memorandum]
  • June 23, 2019: [Sentencing Memorandum]
  • June 22, 2019: [Sentencing Memorandum]
  • June 21, 2019: [SEALED PSR - Initial]
  • June 20, 2019: [SEALED PSR - Final]
  • June 19, 2019: [SEALED PSR - Initial]
  • June 19, 2019: [Brief/Memorandum in Support of Motion]
  • June 19, 2019: [Downward Departure]
  • June 19, 2019: [Notice (Other)]
  • June 19, 2019: [Sentencing Memorandum]
  • June 18, 2019: [SEALED PSR - Initial]
  • June 18, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • June 14, 2019: [Order on Motion for Preparation of Transcript at government expense]
  • June 14, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • June 13, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • June 12, 2019: [Preparation of Transcript at government expense]
  • June 11, 2019: [Judgment]
  • June 11, 2019: [Dismiss Forfeiture Allegation]
  • June 11, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • June 11, 2019: [Sentencing]
  • June 10, 2019: [SEALED PSR - Initial]
  • June 10, 2019: [Sentencing]
  • June 10, 2019: [Sentencing Memorandum]
  • June 10, 2019: [Extension of Time to File Response/Reply]
  • June 10, 2019: [SEALED PSR - Revised Final]
  • June 10, 2019: [Notice (Other)]
  • June 07, 2019: [SEALED PSR - Final]
  • June 07, 2019: [SEALED PSR - Initial]
  • June 06, 2019: [Order on Motion for Extension of Time to File]
  • June 06, 2019: [Extension of Time to File Document]
  • June 06, 2019: [Sentencing Memorandum]
  • June 05, 2019: [Objections]
  • June 05, 2019: [Notice (Other)]
  • June 04, 2019: [Notice of Appearance - Probation Officer]
  • June 04, 2019: [Sentencing Memorandum]
  • June 04, 2019: [Order to Continue - Ends of Justice]
  • June 03, 2019: [SEALED PSR - Final]
  • June 03, 2019: [Order of Detention Pending Trial]
  • June 03, 2019: [Waiver of Speedy Trial]
  • June 03, 2019: [FTR Log Notes with Certificate]
  • June 03, 2019: [Initial Appearance]
  • June 03, 2019: [Detention Hearing]
  • June 03, 2019: [Arraignment]
  • June 03, 2019: [Financial Affidavit - CJA23]
  • June 03, 2019: [Notice (Other)]
  • June 01, 2019: [Sentencing Memorandum]
May, 2019
  • May 31, 2019: [Miscellaneous Relief]
  • May 30, 2019: [Response]
  • May 29, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • May 29, 2019: [SEALED PSR - Initial]
  • May 24, 2019: [SEALED PSR - Initial]
  • May 24, 2019: [Order on Motion for Extension of Time to File]
  • May 23, 2019: [SEALED PSR - Initial]
  • May 23, 2019: [Extension of Time to File Document]
  • May 23, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 20, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 17, 2019: [Order on Motion to Continue]
  • May 17, 2019: [Continue]
  • May 17, 2019: [Sentencing]
  • May 17, 2019: [Notice of Hearing on Motion]
  • May 16, 2019: [Continue]
  • May 15, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • May 15, 2019: [Dismiss Forfeiture Allegation]
  • May 15, 2019: [Judgment]
  • May 15, 2019: [Sentencing]
  • May 15, 2019: [Notice (Other)]
  • May 15, 2019: [Sentencing Memorandum]
  • May 14, 2019: [SEALED PSR - Revised Final]
  • May 14, 2019: [Dismiss Forfeiture Allegation]
  • May 14, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • May 14, 2019: [Judgment]
  • May 14, 2019: [Sentencing]
  • May 13, 2019: [SEALED PSR - Initial]
  • May 13, 2019: [Order on Motion for Extension of Time to File]
  • May 13, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • May 10, 2019: [SEALED PSR - Final]
  • May 09, 2019: [Extension of Time to File Document]
  • May 09, 2019: [Order on Motion for Extension of Time to File]
  • May 09, 2019: [SEALED PSR - Initial]
  • May 08, 2019: [SEALED PSR - Initial]
  • May 08, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • May 08, 2019: [Extension of Time to File Document]
  • May 07, 2019: [Response]
  • May 07, 2019: [Letter]
  • May 06, 2019: [Order on Motion for Miscellaneous Relief]
  • May 06, 2019: [Miscellaneous Relief]
  • May 03, 2019: [Response]
  • May 02, 2019: [SEALED PSR - Initial]
  • May 01, 2019: [SEALED PSR - Initial]
April, 2019
  • April 29, 2019: [SEALED PSR - Initial]
  • April 25, 2019: [SEALED PSR - Initial]
  • April 25, 2019: [Notice of Appearance - Probation Officer]
  • April 24, 2019: [SEALED PSR - Initial]
  • April 24, 2019: [Response]
  • April 24, 2019: [Order on Motion for Reconsideration]
  • April 23, 2019: [Letter]
  • April 23, 2019: [Reconsideration]
  • April 22, 2019: [Letter]
  • April 22, 2019: [Jones Pretrial Order]
  • April 18, 2019: [Letter]
  • April 18, 2019: [Notice of Hearing]
  • April 17, 2019: [Order on Motion for Exculpatory Evidence]
  • April 17, 2019: [Order on Motion for Early Release of Jencks]
  • April 17, 2019: [Order on Motion for Disclosure]
  • April 17, 2019: [Notice of Appearance - Probation Officer]
  • April 16, 2019: [Disclosure]
  • April 16, 2019: [Early Release of Jencks]
  • April 16, 2019: [Exculpatory Evidence]
  • April 16, 2019: [Order to Continue - Ends of Justice]
  • April 16, 2019: [Waiver of Speedy Trial]
  • April 16, 2019: [Order of Detention]
  • April 16, 2019: [FTR Log Notes with Certificate]
  • April 16, 2019: [Arraignment]
  • April 16, 2019: [Initial Appearance]
  • April 16, 2019: [Bond Hearing]
  • April 16, 2019: [CJA 20 - Appointment]
  • April 16, 2019: [Financial Affidavit - CJA23]
  • April 16, 2019: [Warrant Returned Executed]
  • April 16, 2019: [Arrest]
  • April 15, 2019: [Letter]
  • April 08, 2019: [Opinion - Jones]
March, 2019
  • March 29, 2019: [Order to Continue - Ends of Justice]
  • March 28, 2019: [Plea Agreement]
  • March 28, 2019: [Guilty Plea Hearing & Plea Entered]
  • March 27, 2019: [Notice of Appearance - Probation Officer]
  • March 27, 2019: [Plea Agreement]
  • March 27, 2019: [Guilty Plea Hearing & Plea Entered]
  • March 27, 2019: [Arraignment]
  • March 27, 2019: [Order on Motion for Miscellaneous Relief]
  • March 26, 2019: [Plea Agreement]
  • March 26, 2019: [Miscellaneous Relief]
  • March 25, 2019: [Exhibit List]
  • March 25, 2019: [Motion Hearing]
  • March 21, 2019: [CJA 20 - Appointment]
  • March 21, 2019: [Order]
  • March 21, 2019: [~Util - Add and Terminate Attorneys]
  • March 21, 2019: [Order on Motion for Leave to File Document]
  • March 20, 2019: [Leave to File Document]
  • March 20, 2019: [Notice of Cancellation of Hearing]
  • March 20, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 19, 2019: [Notice of Hearing on Motion]
  • March 18, 2019: [FTR Log Notes with Certificate]
  • March 18, 2019: [Pretrial Conference]
  • March 18, 2019: [Motion Hearing]
  • March 18, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 18, 2019: [Notice of Hearing on Motion]
  • March 18, 2019: [Notice of Cancellation of Hearing]
  • March 15, 2019: [Plea Agreement]
  • March 15, 2019: [Notice of Appearance - Probation Officer]
  • March 15, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • March 15, 2019: [Dismiss Forfeiture Allegation]
  • March 15, 2019: [Guilty Plea Hearing & Plea Entered]
  • March 15, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 15, 2019: [Notice (Other)]
  • March 15, 2019: [Notice of Cancellation of Hearing]
  • March 14, 2019: [Notice (Other)]
  • March 14, 2019: [Notice of Hearing on Motion]
  • March 13, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 13, 2019: [Order]
  • March 13, 2019: [Brief/Memorandum in Opposition to Motion]
  • March 13, 2019: [Notice of Appearance - Probation Officer]
  • March 13, 2019: [FTR Log Notes with Certificate]
  • March 13, 2019: [Initial Appearance - Rule 32.1 - Revocation]
  • March 12, 2019: [Guilty Plea Hearing & Plea Entered]
  • March 12, 2019: [Plea Agreement]
  • March 12, 2019: [Notice (Other)]
  • March 12, 2019: [Notice of Cancellation of Hearing]
  • March 12, 2019: [Notice Rescheduling Hearing]
  • March 12, 2019: [Warrant Returned Executed]
  • March 12, 2019: [Arrest]
  • March 11, 2019: [Warrant Issued]
  • March 11, 2019: [Order on Petition for Issuance of Warrant-Revocation]
  • March 11, 2019: [Notice of Cancellation of Hearing]
  • March 11, 2019: [Plea Agreement]
  • March 08, 2019: [Plea Agreement]
  • March 08, 2019: [Notice of Attorney Appearance - USA]
  • March 06, 2019: [Notice of Appearance - Probation Officer]
  • March 06, 2019: [Notice of Cancellation of Hearing]
  • March 06, 2019: [Notice of Correction]
  • March 06, 2019: [Letter]
  • March 06, 2019: [Guilty Plea Hearing & Plea Entered]
  • March 04, 2019: [Notice of Attorney Appearance - Defendant]
  • March 01, 2019: [Notice of Cancellation of Hearing]
  • March 01, 2019: [Plea Agreement]
February, 2019
  • February 28, 2019: [Notice of Cancellation of Hearing]
  • February 27, 2019: [Suppress]
  • February 27, 2019: [Notice of Enhanced Punishment]
  • February 26, 2019: [Notice (Other)]
  • February 25, 2019: [Plea Agreement]
  • February 25, 2019: [Notice (Other)]
  • February 20, 2019: [Guilty Plea Hearing & Plea Entered]
  • February 16, 2019: [Order on Motion to Dismiss]
  • February 15, 2019: [Dismiss]
  • February 15, 2019: [Notice of Appearance - Probation Officer]
  • February 15, 2019: [Arraignment]
  • February 15, 2019: [Guilty Plea Hearing & Plea Entered]
  • February 15, 2019: [Plea Agreement]
  • February 15, 2019: [Waiver of Indictment]
  • February 15, 2019: [Information - Felony]
  • February 12, 2019: [Notice of Cancellation of Hearing]
  • February 08, 2019: [Plea Agreement]
  • February 06, 2019: [Plea Agreement]
  • February 05, 2019: [Guilty Plea Hearing & Plea Entered]
  • February 04, 2019: [Dismiss]
  • February 03, 2019: [Notice (Other)]
January, 2019
  • January 28, 2019: [Jones Pretrial Order]
  • January 24, 2019: [Notice of Cancellation of Hearing]
  • January 23, 2019: [Order on Motion for Reconsideration]
  • January 23, 2019: [Motion Hearing]
  • January 23, 2019: [Plea Agreement]
  • January 18, 2019: [Order on Petition to Modify Conditions or Term of Supervision]
  • January 18, 2019: [FTR Log Notes with Certificate]
  • January 18, 2019: [Waiver of Speedy Trial]
  • January 18, 2019: [Order on Motion for Detention]
  • January 18, 2019: [Detention]
  • January 18, 2019: [Arraignment]
  • January 18, 2019: [Initial Appearance]
  • January 18, 2019: [Detention Hearing]
  • January 17, 2019: [Notice of Cancellation of Hearing]
  • January 15, 2019: [Notice (Other)]
  • January 11, 2019: [Order to Continue - Ends of Justice]
  • January 11, 2019: [Reconsideration]
  • January 10, 2019: [Order on Motion to Dismiss]
  • January 09, 2019: [Dismiss]
  • January 08, 2019: [Notice of Cancellation of Hearing]
  • January 04, 2019: [Order of Detention Pending Trial]
  • January 04, 2019: [FTR Log Notes with Certificate]
  • January 04, 2019: [Waiver of Speedy Trial]
  • January 04, 2019: [Arraignment]
  • January 04, 2019: [Initial Appearance]
  • January 04, 2019: [Detention Hearing]
  • January 04, 2019: [Financial Affidavit - CJA23]
  • January 02, 2019: [Order]
  • January 02, 2019: [~Util - Add and Terminate Attorneys]
December, 2018
  • December 26, 2018: [Notice of Appearance - Probation Officer]
  • December 26, 2018: [Notice of Attorney Appearance - Defendant]
  • December 21, 2018: [Guilty Plea Hearing & Plea Entered]
  • December 21, 2018: [Rule 5(c)(3) Documents Received]
  • December 20, 2018: [Warrant Returned Executed]
  • December 20, 2018: [Arrest - Other District]
  • December 20, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 20, 2018: [Notice of Cancellation of Hearing]
  • December 20, 2018: [Plea Agreement]
  • December 19, 2018: [Waiver of Speedy Trial]
  • December 19, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 19, 2018: [Notice of Cancellation of Hearing]
  • December 19, 2018: [Order of Detention Pending Trial]
  • December 19, 2018: [FTR Log Notes with Certificate]
  • December 19, 2018: [Motion Hearing]
  • December 18, 2018: [Waiver of Speedy Trial]
  • December 18, 2018: [Plea Agreement]
  • December 18, 2018: [Notice (Other)]
  • December 18, 2018: [Notice Rescheduling Hearing on Motion]
  • December 17, 2018: [Letter]
  • December 17, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 17, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • December 17, 2018: [Notice of Hearing on Motion]
  • December 17, 2018: [Notice Rescheduling Hearing]
  • December 16, 2018: [Information to Establish Prior Conviction]
  • December 16, 2018: [Notice of Enhanced Punishment]
  • December 14, 2018: [Brief /Memorandum]
  • December 14, 2018: [Objections]
  • December 14, 2018: [Transcript]
  • December 12, 2018: [Objections]
  • December 12, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 11, 2018: [Notice Rescheduling Hearing]
  • December 11, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 11, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 11, 2018: [Waiver of Speedy Trial]
  • December 06, 2018: [Bond]
  • December 06, 2018: [Financial Arrangements Made]
  • December 06, 2018: [Transcript Request]
  • December 06, 2018: [Order on Motion for Discovery]
  • December 05, 2018: [FTR Log Notes with Certificate]
  • December 05, 2018: [Waiver of Speedy Trial]
  • December 05, 2018: [Discovery]
  • December 05, 2018: [Arraignment]
  • December 05, 2018: [Order on Motion to Substitute Attorney]
  • December 04, 2018: [Warrant Returned Executed]
  • December 04, 2018: [Substitute Attorney]
November, 2018
  • November 30, 2018: [FTR Log Notes with Certificate]
  • November 30, 2018: [Order on Motion to Withdraw as Attorney]
  • November 30, 2018: [Motion Hearing]
  • November 28, 2018: [Notice of Enhanced Punishment]
  • November 27, 2018: [Notice Rescheduling Hearing]
  • November 26, 2018: [FTR Log Notes with Certificate]
  • November 26, 2018: [Initial Appearance]
  • November 26, 2018: [Arraignment]
  • November 26, 2018: [Notice Rescheduling Hearing]
  • November 16, 2018: [Withdraw as Attorney]
  • November 16, 2018: [Notice Rescheduling Hearing]
  • November 15, 2018: [Notice of Hearing]
  • November 14, 2018: [Notice Rescheduling Hearing]
  • November 13, 2018: [Order of Detention Pending Trial]
  • November 13, 2018: [Bond Hearing]
  • November 13, 2018: [FTR Log Notes with Certificate]
  • November 13, 2018: [Waiver of Speedy Trial]
  • November 13, 2018: [Arraignment]
  • November 08, 2018: [Order to Continue - Ends of Justice]
  • November 08, 2018: [Waiver of Speedy Trial]
  • November 08, 2018: [Order on Motion for Reconsideration]
  • November 08, 2018: [Arraignment]
  • November 08, 2018: [Motion Hearing]
  • November 08, 2018: [Order on Motion for Discovery]
  • November 08, 2018: [FTR Log Notes with Certificate]
  • November 08, 2018: [Sealed Document]
  • November 08, 2018: [Bond Hearing]
  • November 06, 2018: [Rule 5(c)(3) Documents Received]
  • November 06, 2018: [Arrest - Other District]
  • November 06, 2018: [FTR Log Notes with Certificate]
  • November 06, 2018: [Waiver of Speedy Trial]
  • November 06, 2018: [Notice of Appearance - Probation Officer]
  • November 06, 2018: [Arraignment]
  • November 06, 2018: [Guilty Plea Hearing & Plea Entered]
  • November 06, 2018: [Discovery]
  • November 05, 2018: [Notice of Appearance - Probation Officer]
  • November 05, 2018: [FTR Log Notes with Certificate]
  • November 05, 2018: [Waiver of Speedy Trial]
  • November 05, 2018: [Arraignment]
  • November 05, 2018: [Order on Motion for Discovery]
  • November 04, 2018: [Discovery]
  • November 02, 2018: [Order on Motion for Discovery]
  • November 01, 2018: [Notice of Appearance - Probation Officer]
  • November 01, 2018: [Order on Petition to Modify Conditions or Term of Supervision]
  • November 01, 2018: [Financial Affidavit - CJA23]
  • November 01, 2018: [Order of Detention Pending Trial]
  • November 01, 2018: [Discovery]
  • November 01, 2018: [FTR Log Notes with Certificate]
  • November 01, 2018: [Notice of Hearing]
  • November 01, 2018: [Waiver of Speedy Trial]
  • November 01, 2018: [Detention Hearing]
  • November 01, 2018: [Initial Appearance]
  • November 01, 2018: [Arraignment]
  • November 01, 2018: [Order on Motion for Discovery]
October, 2018
  • October 31, 2018: [Continue]
  • October 31, 2018: [Order on Motion to Continue]
  • October 31, 2018: [Bond Hearing]
  • October 31, 2018: [Order of Detention Pending Trial]
  • October 31, 2018: [FTR Log Notes with Certificate]
  • October 31, 2018: [Waiver of Speedy Trial]
  • October 31, 2018: [Order on Motion for Detention]
  • October 31, 2018: [Detention]
  • October 31, 2018: [Detention Hearing]
  • October 31, 2018: [Initial Appearance]
  • October 31, 2018: [Arraignment]
  • October 31, 2018: [Financial Affidavit - CJA23]
  • October 31, 2018: [Discovery]
  • October 30, 2018: [Notice Rescheduling Hearing]
  • October 30, 2018: [Notice of Hearing]
  • October 29, 2018: [Financial Affidavit - CJA23]
  • October 29, 2018: [Notice of Cancellation of Hearing]
  • October 29, 2018: [Order]
  • October 29, 2018: [Notice of Hearing]
  • October 29, 2018: [Order on Motion for Discovery]
  • October 26, 2018: [Notice of Hearing on Motion]
  • October 26, 2018: [Notice of Hearing]
  • October 26, 2018: [Discovery]
  • October 26, 2018: [Order on Motion for Discovery]
  • October 26, 2018: [Notice Rescheduling Hearing]
  • October 26, 2018: [Financial Affidavit - CJA23]
  • October 25, 2018: [Order on Motion for Disclosure]
  • October 25, 2018: [Disclosure]
  • October 25, 2018: [Plea Agreement]
  • October 25, 2018: [Sealed Document]
  • October 25, 2018: [Indictment]
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