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: 4:18-cr-00011-11
  • Case Name: USA v Davis et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Order on Motion for Extension of Time to File]
  • January 18, 2023: [Order on Motion for Extension of Time to File]
  • January 13, 2023: [Extension of Time to File Document]
  • January 10, 2023: [SEALED PSR - Final]
  • January 06, 2023: [Notice of Attorney Appearance - Defendant]
  • January 03, 2023: [Response]
December, 2022
  • December 22, 2022: [Amended Document (NOT Motion) (2255)]
  • December 14, 2022: [Extension of Time to File Response/Reply]
  • December 14, 2022: [Notice of Attorney Appearance - Defendant]
  • December 09, 2022: [Scheduling Order]
  • December 08, 2022: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • December 08, 2022: [First Step Act - Compassionate Release]
  • December 07, 2022: [Order Prisoner Conditionally Filed (2255)]
  • December 07, 2022: [~Util - Set/Reset Deadlines]
  • December 06, 2022: [Vacate (2255)]
November, 2022
  • November 29, 2022: [Pro Se Certificate of Mailing]
  • November 29, 2022: [Scheduling Order]
  • November 29, 2022: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • November 28, 2022: [First Step Act - Compassionate Release]
  • November 28, 2022: [Vacate (2255)]
October, 2022
  • October 04, 2022: [Order on Motion for Miscellaneous Relief]
July, 2022
  • July 26, 2022: [Order on Motion to Seal Document]
  • July 26, 2022: [Seal Document]
  • July 26, 2022: [Miscellaneous Relief]
  • July 26, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 30, 2022: [Response]
  • June 27, 2022: [Roseboro Notice]
  • June 08, 2022: [Response in Opposition]
  • June 08, 2022: [Transcript]
  • June 07, 2022: [Transcript Request]
May, 2022
  • May 30, 2022: [Appeal Transcript Filed]
  • May 03, 2022: [Notification of Transcript Fees]
April, 2022
  • April 28, 2022: [CJA 24 Authorization Completed]
  • April 18, 2022: [Transcript Request]
  • April 18, 2022: [Order Prisoner Service (2255)]
  • April 13, 2022: [Notification of Transcript Fees]
  • April 11, 2022: [Prisoner Miscellaneous Motion]
March, 2022
  • March 31, 2022: [Letter]
  • March 28, 2022: [Transcript Request]
  • March 10, 2022: [Order to Respond]
February, 2022
  • February 28, 2022: [Vacate (2255)]
October, 2021
  • October 05, 2021: [Amended Judgment]
June, 2021
  • June 21, 2021: [Amended Judgment]
  • June 21, 2021: [Notice of Requirement to file AUTH 24]
  • June 21, 2021: [Transcript]
  • June 17, 2021: [Amend/Correct]
  • June 11, 2021: [Amended Judgment]
  • June 07, 2021: [Appeal Transcript Filed]
  • June 04, 2021: [Amended Judgment]
  • June 01, 2021: [Amended Judgment]
May, 2021
  • May 12, 2021: [USCA Appeal Transcript Deadline Extension]
  • May 04, 2021: [Judgment]
April, 2021
  • April 28, 2021: [Sentencing]
  • April 20, 2021: [USCA Appeal Transcript Deadline Extension]
  • April 06, 2021: [Due Process Protections Act Order]
March, 2021
  • March 29, 2021: [SEALED PSR - Revised Final]
  • March 23, 2021: [Sentencing Memorandum]
  • March 23, 2021: [SEALED PSR - Revised Final]
  • March 23, 2021: [Warrant Returned Executed]
  • March 18, 2021: [USCA Appeal Transcript Deadline Extension]
  • March 15, 2021: [Transcript - Redacted]
  • March 05, 2021: [Letter]
  • March 04, 2021: [Transcript Request]
  • March 03, 2021: [Order]
February, 2021
  • February 25, 2021: [Transcript]
  • February 15, 2021: [Appeal Transcript Filed]
  • February 12, 2021: [Order]
  • February 10, 2021: [Transcript]
  • February 10, 2021: [Appeal Transcript Filed]
  • February 03, 2021: [Letter]
  • February 03, 2021: [Request for Copies]
  • February 03, 2021: [Appoint Counsel]
  • February 03, 2021: [Brief/Memorandum in Support of Motion]
  • February 02, 2021: [Judgment]
  • February 01, 2021: [Miscellaneous Relief]
January, 2021
  • January 22, 2021: [Sentencing Memorandum]
  • January 21, 2021: [Sentencing]
  • January 20, 2021: [Sentencing Memorandum]
  • January 07, 2021: [USCA Appeal Transcript Order Acknowledgment]
December, 2020
  • December 16, 2020: [USCA Order Appointing Counsel in 4CCA]
October, 2020
  • October 07, 2020: [Amended Judgment]
  • October 05, 2020: [USCA Notice of Docketing Record on Appeal]
  • October 02, 2020: [Transmittal of Notice of Appeal to 4CCA]
September, 2020
  • September 30, 2020: [Notice of Appeal - Final Judgment to 4CCA]
  • September 30, 2020: [Judgment]
  • September 29, 2020: [Notice (NextGen)]
  • September 23, 2020: [SEALED PSR - Final Amended]
  • September 22, 2020: [Notice (Other)]
  • September 18, 2020: [Exhibit List]
  • September 18, 2020: [Sentencing]
  • September 17, 2020: [Order on Motion to Amend/Correct]
  • September 16, 2020: [Amend/Correct]
  • September 11, 2020: [Sentencing Memorandum]
  • September 09, 2020: [Judgment]
  • September 04, 2020: [SEALED PSR - Revised Final]
August, 2020
  • August 31, 2020: [SEALED PSR - Final Amended]
  • August 28, 2020: [Additional Evidence]
  • August 28, 2020: [Sentencing]
  • August 28, 2020: [SEALED PSR - Final Amended]
  • August 27, 2020: [SEALED PSR - Final Amended]
  • August 27, 2020: [Additional Evidence]
  • August 27, 2020: [Letter]
  • August 27, 2020: [Sentencing]
  • August 25, 2020: [SEALED PSR - Revised Final]
  • August 25, 2020: [Letter]
  • August 24, 2020: [SEALED PSR - Revised Final]
  • August 24, 2020: [Sentencing Memorandum]
  • August 23, 2020: [Letter]
  • August 20, 2020: [SEALED PSR - Revised Final]
  • August 20, 2020: [Sentencing Memorandum]
  • August 20, 2020: [Letter]
  • August 19, 2020: [Sentencing Memorandum]
  • August 14, 2020: [Judgment]
  • August 12, 2020: [SEALED PSR - Final Amended]
  • August 11, 2020: [Sentencing]
  • August 11, 2020: [Exhibit List]
  • August 11, 2020: [Objections]
  • August 11, 2020: [Sentencing Memorandum]
  • August 10, 2020: [SEALED PSR - Revised Final]
  • August 10, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • August 10, 2020: [Sentencing]
  • August 07, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • August 06, 2020: [Continue]
  • August 06, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • August 05, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • August 05, 2020: [SEALED PSR - Revised Final]
  • August 04, 2020: [Sentencing Memorandum]
  • August 04, 2020: [SEALED PSR - Revised Final]
  • August 03, 2020: [Objections]
  • August 03, 2020: [Sealed Document]
  • August 03, 2020: [Order on Motion to Seal]
  • August 03, 2020: [Sentencing]
July, 2020
  • July 31, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 30, 2020: [SEALED PSR - Revised Final]
  • July 30, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 28, 2020: [SEALED PSR - Revised Final]
  • July 28, 2020: [Order on Motion for Extension of Time to File]
  • July 28, 2020: [Seal]
  • July 27, 2020: [Extension of Time to File Document]
  • July 27, 2020: [Sentencing Memorandum]
  • July 27, 2020: [SEALED PSR - Initial]
  • July 24, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 24, 2020: [SEALED PSR - Initial]
  • July 23, 2020: [SEALED PSR - Initial]
  • July 23, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 22, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 21, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 17, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 16, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 14, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 13, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 10, 2020: [SEALED PSR - Initial]
  • July 07, 2020: [Docket Annotation]
  • July 07, 2020: [SEALED PSR - Initial]
  • July 06, 2020: [Transcript]
  • July 01, 2020: [SEALED PSR - Initial]
April, 2020
  • April 16, 2020: [Notice of Appearance - Probation Officer]
March, 2020
  • March 18, 2020: [Urbanski Sentencing Scheduling Order]
  • March 18, 2020: [~Util - Set/Reset Hearings]
February, 2020
  • February 26, 2020: [Order on Motion for New trial]
  • February 26, 2020: [Memorandum Opinion]
  • February 06, 2020: [Judgment]
  • February 04, 2020: [Notice of Appearance - Probation Officer]
January, 2020
  • January 31, 2020: [Memorandum Opinion]
  • January 30, 2020: [Sentencing]
  • January 29, 2020: [Brief/Memorandum in Opposition to Motion]
  • January 23, 2020: [Sentencing Memorandum]
December, 2019
  • December 30, 2019: [Transcript]
  • December 29, 2019: [Transcript]
  • December 27, 2019: [Transcript]
  • December 20, 2019: [Transcript Request]
  • December 20, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 19, 2019: [Extension of Time to File Response/Reply]
  • December 19, 2019: [Urbanski Sentencing Scheduling Order]
  • December 18, 2019: [Order on Motion for Extension of Time to File]
  • December 17, 2019: [New Trial]
  • December 17, 2019: [Extension of Time to File Document]
  • December 16, 2019: [Transcript]
  • December 10, 2019: [Transcript Request]
  • December 10, 2019: [Order on Motion to Exclude]
November, 2019
  • November 25, 2019: [Transcript Request]
  • November 25, 2019: [Order on Motion for Extension of Time to File]
  • November 25, 2019: [Extension of Time to File Document]
  • November 22, 2019: [Transcript Copy Delivered]
  • November 20, 2019: [Financial Arrangements Made]
  • November 19, 2019: [Transcript Request]
  • November 17, 2019: [Transcript]
  • November 14, 2019: [Amended Judgment]
  • November 12, 2019: [Letter]
  • November 12, 2019: [Jury Trial]
  • November 12, 2019: [Jury Verdict]
  • November 12, 2019: [Jury Instructions ]
  • November 12, 2019: [Proposed Jury Instructions ]
  • November 12, 2019: [Jury Questions]
  • November 11, 2019: [Transcript Request]
  • November 11, 2019: [Order Deliberating Jurors - Directing Clerk to Provide Meals to Jurors]
  • November 11, 2019: [Jury Questions]
  • November 11, 2019: [Jury Trial]
  • November 11, 2019: [Jury Instructions ]
  • November 11, 2019: [Additional Evidence]
  • November 10, 2019: [Brief /Memorandum]
  • November 10, 2019: [Transcript]
  • November 09, 2019: [Exclude]
  • November 09, 2019: [Transcript Request]
  • November 09, 2019: [Notice (Other)]
  • November 08, 2019: [Order on Motion to Dismiss]
  • November 08, 2019: [Memorandum Opinion]
  • November 08, 2019: [Jury Trial]
  • November 08, 2019: [Exhibit List]
  • November 08, 2019: [Sealed Transcript]
  • November 08, 2019: [Transcript]
  • November 07, 2019: [Exhibit List]
  • November 07, 2019: [Jury Trial]
  • November 07, 2019: [Transcript Request]
  • November 06, 2019: [Exhibit List]
  • November 06, 2019: [Jury Trial]
  • November 06, 2019: [Order Transport]
  • November 05, 2019: [Exhibit List]
  • November 05, 2019: [Jury Trial]
  • November 05, 2019: [Proposed Jury Instructions ]
  • November 04, 2019: [Transcript Request]
  • November 04, 2019: [Response in Opposition]
  • November 04, 2019: [Transcript]
  • November 04, 2019: [Order on Motion to Seal]
  • November 04, 2019: [Seal]
  • November 03, 2019: [Transcript]
  • November 03, 2019: [Dismiss]
October, 2019
  • October 31, 2019: [Exhibit List]
  • October 31, 2019: [Jury Trial]
  • October 31, 2019: [Order on Motion to Quash]
  • October 31, 2019: [1 - Exparte Document - use with another selection]
  • October 31, 2019: [Issuance of Subpoena]
  • October 30, 2019: [Quash]
  • October 30, 2019: [Exhibit List]
  • October 30, 2019: [Jury Trial]
  • October 29, 2019: [Jury Trial]
  • October 29, 2019: [Exhibit List]
  • October 28, 2019: [Jury Trial]
  • October 28, 2019: [Transcript Copy Delivered]
  • October 28, 2019: [Judgment]
  • October 28, 2019: [1 - Exparte Document - use with another selection]
  • October 28, 2019: [Issuance of Subpoena]
  • October 28, 2019: [Notice of Appearance - Probation Officer]
  • October 26, 2019: [Judgment]
  • October 25, 2019: [Order on Motion for Miscellaneous Relief]
  • October 25, 2019: [Transcript]
  • October 25, 2019: [Waiver of Presentence Investigation Report]
  • October 24, 2019: [Memorandum Opinion]
  • October 24, 2019: [Exhibit List]
  • October 24, 2019: [Sentencing]
  • October 24, 2019: [Guilty Plea Hearing & Plea Entered]
  • October 24, 2019: [Order on Motion for Miscellaneous Relief]
  • October 24, 2019: [Motion Hearing]
  • October 24, 2019: [Miscellaneous Relief]
  • October 24, 2019: [Factual Basis]
  • October 24, 2019: [Plea Agreement]
  • October 24, 2019: [Guilty Plea Form]
  • October 24, 2019: [Additional Evidence]
  • October 24, 2019: [Transcript]
  • October 23, 2019: [Sentencing]
  • October 23, 2019: [Waiver of Presentence Investigation Report]
  • October 23, 2019: [Factual Basis]
  • October 23, 2019: [Guilty Plea Form]
  • October 23, 2019: [Guilty Plea Hearing & Plea Entered]
  • October 23, 2019: [Plea Agreement]
  • October 23, 2019: [Waiver of Indictment]
  • October 23, 2019: [Initial Appearance]
  • October 23, 2019: [Information - Felony]
  • October 23, 2019: [Miscellaneous Relief]
  • October 22, 2019: [Status Conference]
  • October 22, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 22, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 22, 2019: [CJA 24 Authorization Completed]
  • October 22, 2019: [Order on Motion to Dismiss]
  • October 22, 2019: [Factual Basis]
  • October 22, 2019: [Plea Agreement]
  • October 22, 2019: [Guilty Plea Form]
  • October 22, 2019: [Guilty Plea Hearing & Plea Entered]
  • October 22, 2019: [Issuance of Subpoena]
  • October 21, 2019: [Transcript]
  • October 21, 2019: [Dismiss]
  • October 20, 2019: [Response]
  • October 20, 2019: [Notice (Other)]
  • October 20, 2019: [Brief /Memorandum]
  • October 20, 2019: [Dismiss]
  • October 18, 2019: [Transcript]
  • October 18, 2019: [Notice of Attorney Appearance - USA]
  • October 18, 2019: [Brief /Memorandum]
  • October 18, 2019: [In Limine]
  • October 18, 2019: [Notice (Other)]
  • October 18, 2019: [Miscellaneous Relief]
  • October 18, 2019: [Issuance of Subpoena]
  • October 17, 2019: [Status Conference]
  • October 17, 2019: [Compel]
  • October 17, 2019: [Transcript Request]
  • October 17, 2019: [Marshal's Return]
  • October 16, 2019: [Jury Trial]
  • October 16, 2019: [Order on Motion in Limine]
  • October 16, 2019: [Response in Opposition]
  • October 15, 2019: [Joinder]
  • October 15, 2019: [Issuance of Subpoena]
  • October 15, 2019: [In Limine]
  • October 15, 2019: [Notice (Other)]
  • October 15, 2019: [Produce]
  • October 15, 2019: [Jury Trial]
  • October 15, 2019: [Order on Motion in Limine]
  • October 14, 2019: [Jury Trial]
  • October 14, 2019: [Order]
  • October 13, 2019: [In Limine]
  • October 13, 2019: [Notice (Other)]
  • October 11, 2019: [Jury Trial]
  • October 11, 2019: [Order on Motion to Continue]
  • October 11, 2019: [Order]
  • October 11, 2019: [Factual Basis]
  • October 11, 2019: [Plea Agreement]
  • October 11, 2019: [Guilty Plea Form]
  • October 11, 2019: [Guilty Plea Hearing & Plea Entered]
  • October 11, 2019: [Memorandum Opinion]
  • October 11, 2019: [In Limine]
  • October 10, 2019: [Jury Trial]
  • October 10, 2019: [Notice (Other)]
  • October 09, 2019: [Response]
  • October 09, 2019: [Response in Support]
  • October 09, 2019: [Jury Trial]
  • October 09, 2019: [Order on Motion in Limine]
  • October 08, 2019: [Jury Trial]
  • October 08, 2019: [Response in Opposition]
  • October 07, 2019: [Jury Trial]
  • October 07, 2019: [Transcript Request]
  • October 06, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 06, 2019: [Stay]
  • October 06, 2019: [Miscellaneous Relief]
  • October 06, 2019: [Joinder]
  • October 06, 2019: [Continue]
  • October 05, 2019: [Response in Opposition]
  • October 04, 2019: [Objections]
  • October 04, 2019: [In Limine]
  • October 04, 2019: [Response]
  • October 03, 2019: [Brief /Memorandum]
  • October 03, 2019: [Notice (Other)]
  • October 02, 2019: [Order]
  • October 02, 2019: [Notice (Other)]
  • October 01, 2019: [Response]
  • October 01, 2019: [Brief /Memorandum]
  • October 01, 2019: [Notice of Hearing (RKE Pilot Use ONLY)]
  • October 01, 2019: [Issuance of Subpoena]
September, 2019
  • September 30, 2019: [Issuance of Subpoena]
  • September 27, 2019: [Pretrial Conference]
  • September 27, 2019: [Order on Motion for Disclosure]
  • September 27, 2019: [Order on Motion for Joinder]
  • September 26, 2019: [In Limine]
  • September 26, 2019: [Notice (Other)]
  • September 25, 2019: [Brief /Memorandum]
  • September 25, 2019: [Order on Motion to Continue]
  • September 25, 2019: [Continue]
  • September 25, 2019: [Response]
  • September 25, 2019: [In Limine]
  • September 25, 2019: [Disclosure]
  • September 25, 2019: [Marshal's Return]
  • September 25, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • September 24, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • September 24, 2019: [Marshal's Return]
  • September 24, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • September 24, 2019: [Response]
  • September 23, 2019: [Response]
  • September 23, 2019: [USCA Mandate]
  • September 20, 2019: [Order on Motion for Miscellaneous Relief]
  • September 19, 2019: [Notice (Other)]
  • September 19, 2019: [Miscellaneous Relief]
  • September 19, 2019: [~Util - Set/Reset Deadlines]
  • September 19, 2019: [Order]
  • September 19, 2019: [Order on Motion to Exclude Witness]
  • September 19, 2019: [Order on Motion to Compel]
  • September 19, 2019: [Letter]
  • September 18, 2019: [Order on Motion for Miscellaneous Relief]
  • September 18, 2019: [Order on Motion for Bill of Particulars]
  • September 18, 2019: [Order on Motion in Limine]
  • September 18, 2019: [Order Appointing Federal Public Defender]
  • September 18, 2019: [Transcript]
  • September 18, 2019: [Order on Motion to Withdraw as Attorney]
  • September 17, 2019: [Issuance of Subpoena]
  • September 17, 2019: [Transcript]
  • September 17, 2019: [Financial Arrangements Made]
  • September 17, 2019: [Order on Motion for Miscellaneous Relief]
  • September 17, 2019: [Notice (Other)]
  • September 16, 2019: [Order on Motion Issuance of Subpoena]
  • September 16, 2019: [Issuance of Subpoena]
  • September 16, 2019: [Notice (Other)]
  • September 16, 2019: [Withdraw as Attorney]
  • September 15, 2019: [Transcript]
  • September 13, 2019: [Pretrial Conference]
  • September 12, 2019: [Response in Opposition]
  • September 12, 2019: [Response in Support]
  • September 12, 2019: [Transcript]
  • September 12, 2019: [CJA 24 Authorization Completed]
  • September 12, 2019: [Notice Rescheduling Hearing]
  • September 12, 2019: [In Person Appearance Rights]
  • September 11, 2019: [Response]
  • September 11, 2019: [Order on Motion in Limine]
  • September 11, 2019: [Order on Motion to Exclude]
  • September 11, 2019: [Memorandum Opinion]
  • September 11, 2019: [Compel]
  • September 11, 2019: [Notice (Other)]
  • September 10, 2019: [Bill of Particulars]
  • September 10, 2019: [Notice (Other)]
  • September 10, 2019: [Brief/Memorandum in Opposition to Motion]
  • September 10, 2019: [Response]
  • September 10, 2019: [Transcript Request]
  • September 09, 2019: [Reply to Response]
  • September 09, 2019: [Response in Support]
  • September 09, 2019: [Bill of Particulars]
  • September 09, 2019: [Joinder]
  • September 09, 2019: [Notice (Other)]
  • September 08, 2019: [Response]
  • September 08, 2019: [Brief/Memorandum in Opposition to Motion]
  • September 08, 2019: [Response in Opposition]
  • September 07, 2019: [Response in Opposition]
  • September 06, 2019: [Bill of Particulars]
  • September 06, 2019: [Exclude Witness]
  • September 06, 2019: [In Limine]
  • September 06, 2019: [Response]
  • September 04, 2019: [Exhibit List]
  • September 04, 2019: [Daubert Hearing]
  • September 04, 2019: [Issuance of Subpoena]
  • September 04, 2019: [Order]
  • September 03, 2019: [Exhibit List]
  • September 03, 2019: [Daubert Hearing]
  • September 03, 2019: [USCA Judgment]
  • September 03, 2019: [USCA Order]
August, 2019
  • August 31, 2019: [In Person Appearance Rights]
  • August 30, 2019: [In Person Appearance Rights]
  • August 30, 2019: [Modify Conditions of Release]
  • August 30, 2019: [USCA Mandate]
  • August 30, 2019: [USCA Order]
  • August 28, 2019: [Order]
  • August 28, 2019: [~Util - Set/Reset Deadlines]
  • August 28, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • August 28, 2019: [Order on Motion Issuance of Subpoena]
  • August 28, 2019: [Subpoena Issued]
  • August 28, 2019: [Order on Motion in Limine]
  • August 28, 2019: [Extension of Time to File Response/Reply]
  • August 27, 2019: [Order on Motion to Continue]
  • August 27, 2019: [Order on Motion for Miscellaneous Relief]
  • August 27, 2019: [Order on Motion for Stay]
  • August 27, 2019: [Issuance of Subpoena]
  • August 27, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • August 27, 2019: [Response in Opposition]
  • August 26, 2019: [Response in Opposition]
  • August 26, 2019: [Response in Support]
  • August 25, 2019: [Response in Opposition]
  • August 24, 2019: [Notice (Other)]
  • August 24, 2019: [Response to Motion]
  • August 23, 2019: [Continue]
  • August 23, 2019: [Miscellaneous Relief]
  • August 23, 2019: [Proposed Jury Instructions ]
  • August 23, 2019: [In Limine]
  • August 23, 2019: [Notice (Other)]
  • August 23, 2019: [USCA Order Appointing Counsel in 4CCA]
  • August 23, 2019: [USCA Notice of Docketing Record on Appeal]
  • August 22, 2019: [Response]
  • August 22, 2019: [Issuance of Subpoena]
  • August 22, 2019: [Notice of Attorney Appearance - USA]
  • August 22, 2019: [Notice (Other)]
  • August 22, 2019: [USCA Order Appointing Counsel in 4CCA]
  • August 22, 2019: [USCA Notice of Docketing Record on Appeal]
  • August 22, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • August 22, 2019: [Notice of Appeal - Interlocutory to 4CCA]
  • August 21, 2019: [Stay]
  • August 21, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • August 21, 2019: [Notice of Appeal - Interlocutory to 4CCA]
  • August 14, 2019: [Appoint Expert]
  • August 12, 2019: [Order]
  • August 12, 2019: [Order on Motion to Modify Conditions of Release]
  • August 10, 2019: [Brief/Memorandum in Support of Motion]
  • August 09, 2019: [Order Fixing Trial Procedures]
  • August 09, 2019: [Notice (Other)]
  • August 09, 2019: [Order]
  • August 07, 2019: [Exclude]
  • August 06, 2019: [Order]
  • August 05, 2019: [Notice of Hearing on Motion]
  • August 05, 2019: [Order on Motion to Exclude]
  • August 05, 2019: [Order on Motion in Limine]
  • August 05, 2019: [Objections]
  • August 03, 2019: [In Limine]
  • August 02, 2019: [Response]
  • August 02, 2019: [Miscellaneous Relief]
  • August 02, 2019: [In Limine]
  • August 02, 2019: [Joinder]
  • August 02, 2019: [Notice (Other)]
  • August 02, 2019: [Exhibit List]
  • August 02, 2019: [FTR Log Notes with Certificate]
  • August 02, 2019: [Motion Hearing]
  • August 01, 2019: [In Limine]
  • August 01, 2019: [Response]
  • August 01, 2019: [Suppress]
  • August 01, 2019: [Notice (Other)]
July, 2019
  • July 31, 2019: [Notice (Other)]
  • July 31, 2019: [Brief/Memorandum in Support of Motion]
  • July 31, 2019: [Exclude]
  • July 31, 2019: [Response]
  • July 31, 2019: [Notice of Hearing on Motion]
  • July 31, 2019: [Modify Conditions of Release]
  • July 30, 2019: [In Limine]
  • July 30, 2019: [Response]
  • July 30, 2019: [Notice (Other)]
  • July 29, 2019: [In Limine]
  • July 29, 2019: [Response in Opposition]
  • July 29, 2019: [Order on Motion for Miscellaneous Relief]
  • July 29, 2019: [Order on Motion for Extension of Time to File]
  • July 29, 2019: [Response]
  • July 28, 2019: [In Limine]
  • July 25, 2019: [Response]
  • July 24, 2019: [Reply to Response]
  • July 24, 2019: [Response]
  • July 23, 2019: [~Util - Set/Reset Deadlines]
  • July 23, 2019: [Order]
  • July 23, 2019: [Order on Motion to Amend/Correct]
  • July 23, 2019: [Order on Motion to Dismiss]
  • July 23, 2019: [Memorandum Opinion]
  • July 23, 2019: [Attorney Fees]
  • July 19, 2019: [In Limine]
  • July 17, 2019: [Notice of Cancellation of Hearing]
  • July 17, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 09, 2019: [Objections]
  • July 08, 2019: [Brief/Memorandum in Support of Motion]
  • July 08, 2019: [Miscellaneous Relief]
  • July 03, 2019: [In Limine]
  • July 02, 2019: [Extension of Time to File Document]
  • July 01, 2019: [Extension of Time to File Response/Reply]
June, 2019
  • June 28, 2019: [Notice (Other)]
  • June 21, 2019: [Notice (Other)]
  • June 18, 2019: [Notice (Other)]
  • June 11, 2019: [Notice (Other)]
  • June 07, 2019: [Order to Respond]
  • June 07, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • June 07, 2019: [Pretrial Conference]
  • June 06, 2019: [Response]
  • June 06, 2019: [Notice (Other)]
  • June 05, 2019: [Notice (Other)]
  • June 04, 2019: [Notice (Other)]
  • June 03, 2019: [Notice (Other)]
  • June 03, 2019: [Notice Rescheduling Hearing]
May, 2019
  • May 31, 2019: [Response in Opposition]
  • May 31, 2019: [Dismiss]
  • May 28, 2019: [Notice (Other)]
  • May 22, 2019: [Response]
  • May 21, 2019: [Reply to Response ]
  • May 21, 2019: [Notice (Other)]
  • May 20, 2019: [Response in Opposition]
  • May 17, 2019: [Response in Opposition]
  • May 17, 2019: [Miscellaneous Relief]
  • May 17, 2019: [Notice of Alibi ]
  • May 16, 2019: [Brief/Memorandum in Support of Motion]
  • May 16, 2019: [Extension of Time to File Response/Reply]
  • May 16, 2019: [Dismiss]
  • May 15, 2019: [Dismiss]
  • May 14, 2019: [Brief/Memorandum in Support of Motion]
  • May 14, 2019: [Dismiss]
  • May 14, 2019: [Order on Motion to Sever Defendant]
  • May 09, 2019: [Response]
  • May 08, 2019: [Response]
  • May 07, 2019: [Response]
  • May 07, 2019: [CJA 20 - Appointment]
  • May 07, 2019: [Order on Motion for Miscellaneous Relief]
  • May 06, 2019: [Miscellaneous Relief]
  • May 03, 2019: [Response]
  • May 02, 2019: [Order on Motion for Miscellaneous Relief]
April, 2019
  • April 26, 2019: [Response]
  • April 26, 2019: [Order to Respond]
  • April 25, 2019: [Order on Motion to Withdraw as Attorney]
  • April 25, 2019: [Transcript]
  • April 19, 2019: [Plea Agreement]
  • April 19, 2019: [Guilty Plea Form]
  • April 19, 2019: [Factual Basis]
  • April 19, 2019: [Guilty Plea Hearing & Plea Entered]
  • April 19, 2019: [Exhibit List]
  • April 19, 2019: [Status Conference]
  • April 19, 2019: [Motion Hearing]
  • April 19, 2019: [Notice of Cancellation of Hearing]
  • April 18, 2019: [Notice (Other)]
  • April 18, 2019: [Response in Opposition]
  • April 18, 2019: [Withdraw as Attorney]
  • April 17, 2019: [Miscellaneous Relief]
  • April 17, 2019: [Response in Opposition]
  • April 16, 2019: [Response in Opposition]
  • April 15, 2019: [Notice (Other)]
  • April 15, 2019: [Response to Motion]
  • April 12, 2019: [Miscellaneous Relief]
  • April 12, 2019: [Notice (Other)]
  • April 12, 2019: [Brief/Memorandum in Opposition to Motion]
  • April 12, 2019: [Response in Opposition]
  • April 12, 2019: [Response to Motion]
  • April 11, 2019: [Brief/Memorandum in Opposition to Motion]
  • April 11, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • April 11, 2019: [Response to Motion]
  • April 11, 2019: [Response in Opposition]
  • April 10, 2019: [Brief/Memorandum in Opposition to Motion]
  • April 10, 2019: [Notice (Other)]
  • April 10, 2019: [Response in Support]
  • April 09, 2019: [Response to Motion]
  • April 09, 2019: [Extension of Time to File Response/Reply]
  • April 04, 2019: [Notice (Other)]
  • April 01, 2019: [Sever Defendant]
  • April 01, 2019: [Miscellaneous Relief]
March, 2019
  • March 29, 2019: [Miscellaneous Relief]
  • March 27, 2019: [Financial Arrangements Made]
  • March 27, 2019: [Transcript Request]
  • March 26, 2019: [Factual Basis]
  • March 26, 2019: [Guilty Plea Form]
  • March 26, 2019: [Plea Agreement]
  • March 26, 2019: [Guilty Plea Hearing & Plea Entered]
  • March 26, 2019: [Notice of Cancellation of Hearing]
  • March 11, 2019: [Guilty Plea Form]
  • March 11, 2019: [Factual Basis]
  • March 11, 2019: [Guilty Plea Hearing & Plea Entered]
  • March 11, 2019: [Plea Agreement]
  • March 11, 2019: [Notice of Cancellation of Hearing]
  • March 05, 2019: [Scheduling Order]
February, 2019
  • February 26, 2019: [Miscellaneous Relief]
  • February 24, 2019: [Dismiss]
  • February 22, 2019: [Brief/Memorandum in Support of Motion]
  • February 22, 2019: [Dismiss]
  • February 20, 2019: [Brief/Memorandum in Support of Motion]
  • February 20, 2019: [Dismiss]
  • February 20, 2019: [Order on Motion to Withdraw as Attorney]
  • February 19, 2019: [Pretrial Memorandum ]
  • February 19, 2019: [Brief/Memorandum in Support of Motion]
  • February 19, 2019: [Dismiss]
  • February 18, 2019: [Amend/Correct]
  • February 18, 2019: [Withdraw as Attorney]
  • February 14, 2019: [Order on Sealed Motion]
  • February 14, 2019: [Sealed Motion]
  • February 12, 2019: [Dismiss]
  • February 11, 2019: [Order of Detention Pending Trial]
January, 2019
  • January 31, 2019: [Order on Motion for Miscellaneous Relief]
  • January 31, 2019: [Memorandum Opinion]
  • January 29, 2019: [1 - Exparte Document - use with another selection]
  • January 29, 2019: [Miscellaneous Relief]
  • January 28, 2019: [1 - Exparte Document - use with another selection]
  • January 28, 2019: [Miscellaneous Relief]
  • January 28, 2019: [Scheduling Order]
  • January 25, 2019: [1 - Exparte Document - use with another selection]
  • January 25, 2019: [Miscellaneous Relief]
  • January 25, 2019: [Exhibit List]
  • January 25, 2019: [Motion Hearing]
  • January 22, 2019: [Response in Opposition]
  • January 18, 2019: [Brief/Memorandum in Opposition to Motion]
  • January 18, 2019: [Response]
  • January 18, 2019: [Response in Opposition]
  • January 17, 2019: [Notice of Hearing]
  • January 17, 2019: [Response to Motion]
  • January 17, 2019: [Response in Opposition]
  • January 16, 2019: [Response to Motion]
  • January 11, 2019: [Miscellaneous Relief]
  • January 04, 2019: [Extension of Time to File Document]
  • January 04, 2019: [Scheduling Order]
December, 2018
  • December 28, 2018: [Sever Defendant]
  • December 28, 2018: [Reply to Response ]
  • December 21, 2018: [Response]
  • December 21, 2018: [Exhibit List]
  • December 21, 2018: [FTR Log Notes with Certificate]
  • December 21, 2018: [Bond Hearing]
  • December 20, 2018: [Extension of Time to File Document]
  • December 20, 2018: [Notice of Attorney Appearance - USA]
  • December 19, 2018: [Notice of Attorney Appearance - Defendant]
  • December 19, 2018: [Order of Detention Pending Trial]
  • December 18, 2018: [Attorney Fees]
  • December 17, 2018: [CJA 20 - Appointment]
  • December 14, 2018: [Order on Motion to Substitute Attorney]
  • December 14, 2018: [Notice of Correction]
  • December 14, 2018: [Order to Vacate]
  • December 14, 2018: [Substitute Attorney]
  • December 12, 2018: [Order]
  • December 11, 2018: [Order]
  • December 11, 2018: [Notice Rescheduling Hearing]
  • December 11, 2018: [Order on Motion for Discovery]
  • December 07, 2018: [Response in Opposition]
  • December 07, 2018: [Brief/Memorandum in Opposition to Motion]
  • December 06, 2018: [Response in Opposition]
  • December 04, 2018: [Scheduling Order]
  • December 04, 2018: [Brief/Memorandum in Opposition to Motion]
  • December 03, 2018: [Discovery]
November, 2018
  • November 30, 2018: [Order]
  • November 29, 2018: [Arraignment]
  • November 29, 2018: [Order on Motion for Miscellaneous Relief]
  • November 29, 2018: [Status Conference]
  • November 29, 2018: [Order on Motion to Sever Defendant]
  • November 29, 2018: [Order on Motion Issuance of Subpoena]
  • November 29, 2018: [Order on Motion for Bill of Particulars]
  • November 28, 2018: [Joint Order Filed]
  • November 28, 2018: [Notice of Hearing]
  • November 28, 2018: [Bond]
  • November 20, 2018: [Notice of Appearance - Probation Officer]
  • November 19, 2018: [Notice of Appearance - Probation Officer]
  • November 16, 2018: [FTR Log Notes with Certificate]
  • November 16, 2018: [Arraignment]
  • November 15, 2018: [Order of Detention]
  • November 15, 2018: [Arraignment]
  • November 15, 2018: [Detention Hearing]
  • November 15, 2018: [Order of Temporary Detention]
  • November 15, 2018: [FTR Log Notes with Certificate]
  • November 15, 2018: [Financial Affidavit - CJA23]
  • November 15, 2018: [Order on Motion to Unseal Case]
  • November 15, 2018: [Unseal Case]
  • November 15, 2018: [Initial Appearance]
  • November 14, 2018: [Notice of Cancellation of Hearing]
  • November 14, 2018: [Notice of Hearing]
  • November 14, 2018: [CJA 20 - Appointment]
  • November 14, 2018: [Letter]
  • November 14, 2018: [Arrest]
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