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: 1:21-cr-00024-19
  • Case Name: USA v. Tackett et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 12, 2025: [Continue]
November, 2024
  • November 24, 2024: [Standing Order 2023-25 - Appointing Federal Public Defender]
December, 2022
  • December 27, 2022: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • December 27, 2022: [Order on Petition to Modify Conditions or Term of Supervision]
November, 2022
  • November 23, 2022: [Letter/Request]
  • November 21, 2022: [Letter/Request]
  • November 17, 2022: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • November 17, 2022: [Order on Petition to Modify Conditions or Term of Supervision]
  • November 07, 2022: [Judgment]
  • November 07, 2022: [Sentencing]
  • November 04, 2022: [SEALED PSR - Final]
October, 2022
  • October 04, 2022: [SEALED PSR - Initial]
September, 2022
  • September 12, 2022: [Letter/Request]
  • September 06, 2022: [Judgment]
  • September 06, 2022: [Order on Motion for Substantial Assistance]
  • September 06, 2022: [Sentencing]
  • September 01, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • September 01, 2022: [SEALED PSR - Revised Final]
August, 2022
  • August 29, 2022: [Letter/Request]
  • August 29, 2022: [Sentencing Memorandum]
  • August 26, 2022: [Transcript - Redacted]
  • August 26, 2022: [Transcript Redaction Request]
  • August 25, 2022: [Transcript Copy Delivered]
  • August 25, 2022: [Appeal Transcript Filed]
  • August 24, 2022: [Notice of Intent to Request Redaction]
  • August 24, 2022: [Transcript]
  • August 23, 2022: [Substantial Assistance]
  • August 23, 2022: [Notice of Appearance - Probation Officer]
  • August 23, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 16, 2022: [Transcript Request]
  • August 12, 2022: [Jury Verdict]
  • August 12, 2022: [Jury Instructions ]
  • August 12, 2022: [Exhibit List]
  • August 12, 2022: [Jury Trial]
  • August 12, 2022: [Order on Motion for Miscellaneous Relief]
  • August 10, 2022: [Order on Motion to Seal Document]
  • August 09, 2022: [Seal Document]
  • August 09, 2022: [Exhibit List]
  • August 09, 2022: [Order on Motion in Limine]
  • August 09, 2022: [Motion Hearing]
  • August 09, 2022: [Jury Trial]
  • August 05, 2022: [Judgment]
  • August 02, 2022: [Sentencing]
  • August 01, 2022: [Notice (Other)]
  • August 01, 2022: [Order]
July, 2022
  • July 31, 2022: [In Limine]
  • July 25, 2022: [Proposed Voir Dire]
  • July 21, 2022: [SEALED PSR - Final]
  • July 20, 2022: [Order]
  • July 19, 2022: [USCA Appeal Transcript Order Acknowledgment]
  • July 15, 2022: [Marshal's Return]
  • July 15, 2022: [Order]
  • July 15, 2022: [CJA 24 Authorization Completed]
  • July 14, 2022: [Pretrial Conference]
June, 2022
  • June 30, 2022: [USCA Order Appointing Counsel in 4CCA]
  • June 30, 2022: [USCA Notice of Docketing Record on Appeal]
  • June 29, 2022: [Transmittal of Notice of Appeal to 4CCA]
  • June 27, 2022: [SEALED PSR - Initial]
  • June 24, 2022: [Notice of Appeal - Final Judgment to 4CCA]
  • June 17, 2022: [Order]
  • June 17, 2022: [Judgment]
  • June 14, 2022: [Order on Motion for Reconsideration]
  • June 14, 2022: [Reconsideration]
  • June 14, 2022: [Miscellaneous Relief]
  • June 14, 2022: [Sentencing]
  • June 13, 2022: [Sentencing Memorandum]
  • June 13, 2022: [Downward Departure]
  • June 13, 2022: [Order on Motion for Acquittal]
  • June 09, 2022: [SEALED PSR - Final]
  • June 09, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 07, 2022: [Letter/Request]
May, 2022
  • May 31, 2022: [Judgment]
  • May 31, 2022: [Motion Hearing]
  • May 31, 2022: [Sentencing]
  • May 31, 2022: [SEALED PSR - Initial]
  • May 25, 2022: [SEALED PSR - Revised Final]
  • May 24, 2022: [Order on Motion to Continue]
  • May 24, 2022: [Continue]
  • May 16, 2022: [Order on Motion for Miscellaneous Relief]
  • May 16, 2022: [Order on Motion to Withdraw as Attorney]
  • May 16, 2022: [Order on Motion for Bond]
  • May 16, 2022: [Bond]
  • May 16, 2022: [SEALED PSR - Initial]
  • May 12, 2022: [Motion Hearing]
April, 2022
  • April 25, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • April 22, 2022: [SEALED PSR - Initial]
  • April 21, 2022: [Withdraw as Attorney]
  • April 21, 2022: [Miscellaneous Relief]
  • April 11, 2022: [Guilty Plea Hearing & Plea Entered]
  • April 11, 2022: [Notice of Appearance - Probation Officer]
  • April 11, 2022: [Letter]
  • April 07, 2022: [Plea Agreement]
  • April 05, 2022: [Notice (Other)]
  • April 05, 2022: [Transcript]
  • April 04, 2022: [Guilty Plea Hearing & Plea Entered]
  • April 04, 2022: [Bond Revocation Hearing]
  • April 04, 2022: [Transcript]
  • April 01, 2022: [Financial Arrangements Made]
  • April 01, 2022: [Transcript Request]
March, 2022
  • March 31, 2022: [Notice of Attorney Appearance - USA]
  • March 30, 2022: [Arrest]
  • March 30, 2022: [Warrant Returned Executed]
  • March 30, 2022: [Writ of Habeas Corpus ad Testificandum Executed]
  • March 29, 2022: [Plea Agreement]
  • March 28, 2022: [Judgment]
  • March 28, 2022: [Sentencing]
  • March 23, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 22, 2022: [Order Fixing Trial Procedures]
  • March 22, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
  • March 22, 2022: [Notice (Other)]
  • March 21, 2022: [Notice of Appearance - Probation Officer]
  • March 21, 2022: [Transcript - Redacted]
  • March 18, 2022: [Response in Opposition]
  • March 15, 2022: [Order]
  • March 15, 2022: [Continue]
  • March 15, 2022: [Order on Motion to Continue]
  • March 14, 2022: [Brief/Memorandum in Support of Motion]
  • March 14, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 14, 2022: [Continue]
  • March 13, 2022: [Seal Document]
  • March 11, 2022: [Transcript Redaction Request]
  • March 11, 2022: [Sentencing Memorandum]
  • March 10, 2022: [Judgment]
  • March 10, 2022: [Sentencing]
  • March 10, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 09, 2022: [Notice of Appearance - Probation Officer]
  • March 09, 2022: [SEALED PSR - Final]
  • March 08, 2022: [Writ of Habeas Corpus ad Testificandum Executed]
  • March 03, 2022: [Brief /Memorandum]
  • March 03, 2022: [SEALED PSR - Revised Final]
  • March 02, 2022: [Notice of Intent to Request Redaction]
  • March 01, 2022: [Judgment]
  • March 01, 2022: [Sentencing]
  • March 01, 2022: [Order to Respond]
  • March 01, 2022: [Judgment of Acquittal]
  • March 01, 2022: [Jury Verdict]
  • March 01, 2022: [Jury Trial]
  • March 01, 2022: [Jury Instructions ]
  • March 01, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
February, 2022
  • February 28, 2022: [SEALED PSR - Final]
  • February 25, 2022: [Transcript Copy Delivered]
  • February 25, 2022: [Financial Arrangements Made]
  • February 25, 2022: [Acquittal]
  • February 25, 2022: [Order on Motion for Acquittal]
  • February 25, 2022: [Order on Motion to Compel]
  • February 25, 2022: [Transcript Request]
  • February 25, 2022: [Exhibit List]
  • February 25, 2022: [Jury Trial]
  • February 25, 2022: [Transcript]
  • February 24, 2022: [Acquittal]
  • February 24, 2022: [Transcript]
  • February 24, 2022: [Miscellaneous Relief]
  • February 24, 2022: [Transcript Request]
  • February 23, 2022: [Transcript Request]
  • February 23, 2022: [Exhibit List]
  • February 23, 2022: [Order on Motion to Withdraw Document]
  • February 23, 2022: [Withdraw Document]
  • February 23, 2022: [Jury Trial]
  • February 23, 2022: [Transcript]
  • February 23, 2022: [Financial Arrangements Made]
  • February 22, 2022: [Transcript Request]
  • February 22, 2022: [FTR Log Notes with Certificate]
  • February 22, 2022: [Jones Pretrial Order]
  • February 22, 2022: [Order on Motion for Miscellaneous Relief]
  • February 22, 2022: [Arraignment]
  • February 22, 2022: [Motion Hearing]
  • February 22, 2022: [Letter]
  • February 22, 2022: [Order on Motion to Withdraw Document]
  • February 21, 2022: [Withdraw Document]
  • February 21, 2022: [Joinder]
  • February 21, 2022: [Compel]
  • February 21, 2022: [Response in Opposition]
  • February 21, 2022: [Proposed Jury Instructions ]
  • February 21, 2022: [Brief/Memorandum in Opposition to Motion]
  • February 20, 2022: [Compel]
  • February 20, 2022: [In Limine]
  • February 18, 2022: [Order on Motion for Hearing]
  • February 18, 2022: [Hearing]
  • February 18, 2022: [Order on Motion in Limine]
  • February 17, 2022: [Objections]
  • February 17, 2022: [Order on Motion in Limine]
  • February 17, 2022: [Order on Motion for Bond]
  • February 17, 2022: [Order on Motion to Withdraw Document]
  • February 17, 2022: [Withdraw Document]
  • February 17, 2022: [Pretrial Conference]
  • February 17, 2022: [Motion Hearing]
  • February 17, 2022: [In Limine]
  • February 16, 2022: [Order on Motion for Miscellaneous Relief]
  • February 16, 2022: [Proposed Jury Instructions ]
  • February 15, 2022: [In Limine]
  • February 13, 2022: [Response in Opposition]
  • February 11, 2022: [Order on Motion for Miscellaneous Relief]
  • February 11, 2022: [Miscellaneous Relief]
  • February 09, 2022: [SEALED PSR - Initial]
  • February 03, 2022: [Letter]
  • February 02, 2022: [CJA 20 - Appointment]
  • February 02, 2022: [Notice of Appearance - Probation Officer]
  • February 02, 2022: [Withdraw as Attorney]
  • February 02, 2022: [SEALED PSR - Initial]
  • February 02, 2022: [Miscellaneous Relief]
  • February 02, 2022: [FTR Log Notes with Certificate]
  • February 02, 2022: [Motion Hearing]
January, 2022
  • January 31, 2022: [Joinder]
  • January 28, 2022: [In Limine]
  • January 28, 2022: [Response in Opposition]
  • January 27, 2022: [SEALED PSR - Initial]
  • January 24, 2022: [Order to Continue - Ends of Justice]
  • January 23, 2022: [Notice of Cancellation of Hearing]
  • January 22, 2022: [Response in Opposition]
  • January 21, 2022: [Response in Opposition]
  • January 20, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 19, 2022: [Order on Motion to Seal Document]
  • January 19, 2022: [Notice (Other)]
  • January 18, 2022: [Seal Document]
  • January 18, 2022: [Notice (Other)]
  • January 18, 2022: [Notice of Attorney Appearance - USA]
  • January 18, 2022: [Order Fixing Trial Procedures]
  • January 18, 2022: [Proposed Jury Instructions ]
  • January 17, 2022: [Proposed Voir Dire]
  • January 16, 2022: [Proposed Jury Instructions ]
  • January 15, 2022: [Proposed Jury Instructions ]
  • January 13, 2022: [Return of Service]
  • January 12, 2022: [Order Finding Defendant Competent]
  • January 12, 2022: [FTR Log Notes with Certificate]
  • January 12, 2022: [Order on Motion to Continue]
  • January 12, 2022: [Continue]
  • January 12, 2022: [Motion Hearing]
  • January 12, 2022: [Competency Hearing]
  • January 12, 2022: [Attorney Appointment Hearing]
  • January 10, 2022: [Withdraw as Attorney]
  • January 10, 2022: [Order to Continue - Ends of Justice]
  • January 10, 2022: [SEALED PSR - Final Amended]
  • January 07, 2022: [Order on Motion to Amend/Correct]
  • January 06, 2022: [Judgment]
  • January 06, 2022: [Sentencing]
  • January 06, 2022: [Notice Rescheduling Hearing]
  • January 05, 2022: [Psychiatric Report]
  • January 05, 2022: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • January 05, 2022: [Transcript]
  • January 04, 2022: [Amend/Correct]
  • January 04, 2022: [SEALED PSR - Revised Final]
  • January 04, 2022: [Petition for Writ of Habeas Corpus ad testificandum]
December, 2021
  • December 29, 2021: [Notice of Cancellation of Hearing]
  • December 29, 2021: [Order]
  • December 28, 2021: [Order on Motion in Limine]
  • December 22, 2021: [Sentencing Memorandum]
  • December 21, 2021: [Transcript Copy Delivered]
  • December 21, 2021: [CJA 24 Authorization Completed]
  • December 20, 2021: [Judgment]
  • December 20, 2021: [Order on Motion in Limine]
  • December 20, 2021: [Motion Hearing]
  • December 20, 2021: [Pretrial Conference]
  • December 20, 2021: [Notice of Requirement to file AUTH 24]
  • December 20, 2021: [Plea Agreement Hearing]
  • December 20, 2021: [Sentencing]
  • December 20, 2021: [Order on Motion for Miscellaneous Relief]
  • December 20, 2021: [Plea Agreement]
  • December 17, 2021: [Notice of Appearance - Probation Officer]
  • December 17, 2021: [Order on Motion to Suppress]
  • December 17, 2021: [Guilty Plea Hearing & Plea Entered]
  • December 16, 2021: [Motion Hearing]
  • December 16, 2021: [Pretrial Conference]
  • December 15, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 15, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • December 15, 2021: [Plea Agreement]
  • December 14, 2021: [Response in Opposition]
  • December 14, 2021: [Produce]
  • December 14, 2021: [Response]
  • December 14, 2021: [In Limine]
  • December 14, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 14, 2021: [Notice (Other)]
  • December 14, 2021: [Appoint Expert]
  • December 11, 2021: [Transcript Request]
  • December 10, 2021: [Judgment]
  • December 10, 2021: [Sentencing]
  • December 09, 2021: [Brief/Memorandum in Opposition to Motion]
  • December 09, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 08, 2021: [Brief/Memorandum in Opposition to Motion]
  • December 07, 2021: [Response in Opposition]
  • December 07, 2021: [Sentencing Memorandum]
  • December 07, 2021: [Notice Rescheduling Hearing on Motion]
  • December 06, 2021: [Transcript - Redacted]
  • December 06, 2021: [Judgment]
  • December 06, 2021: [Sentencing]
  • December 06, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 06, 2021: [SEALED PSR - Final]
  • December 06, 2021: [Joinder]
  • December 06, 2021: [Brief/Memorandum in Opposition to Motion]
  • December 06, 2021: [Notice Rescheduling Hearing]
  • December 05, 2021: [Response in Opposition]
  • December 03, 2021: [In Limine]
  • December 03, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • December 03, 2021: [SEALED PSR - Final]
  • December 01, 2021: [Judgment]
  • December 01, 2021: [Sentencing]
  • December 01, 2021: [SEALED PSR - Initial]
November, 2021
  • November 30, 2021: [Plea Agreement]
  • November 29, 2021: [Order of Detention]
  • November 29, 2021: [Court Hearing]
  • November 29, 2021: [FTR Log Notes with Certificate]
  • November 29, 2021: [Order on Motion for Bond]
  • November 29, 2021: [Bond Hearing]
  • November 29, 2021: [Sentencing Memorandum]
  • November 24, 2021: [Suppress]
  • November 23, 2021: [Notice of Appearance - Probation Officer]
  • November 23, 2021: [Transcript Request]
  • November 23, 2021: [SEALED PSR - Final]
  • November 23, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 23, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • November 23, 2021: [Judgment]
  • November 23, 2021: [Sentencing]
  • November 22, 2021: [Exhibit List]
  • November 22, 2021: [Judgment]
  • November 22, 2021: [Sentencing]
  • November 22, 2021: [Sentencing Memorandum]
  • November 22, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 22, 2021: [Guilty Plea Hearing & Plea Entered]
  • November 22, 2021: [Notice Rescheduling Hearing]
  • November 22, 2021: [Transcript Redaction Request]
  • November 22, 2021: [Notice of Intent to Request Redaction]
  • November 19, 2021: [Transcript]
  • November 19, 2021: [Sentencing Memorandum]
  • November 19, 2021: [SEALED PSR - Final]
  • November 18, 2021: [Sentencing Memorandum]
  • November 18, 2021: [SEALED PSR - Final]
  • November 17, 2021: [SEALED PSR - Final]
  • November 10, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • November 09, 2021: [Sentencing Memorandum]
  • November 09, 2021: [SEALED PSR - Initial]
  • November 08, 2021: [Bond]
  • November 01, 2021: [SEALED PSR - Initial]
  • November 01, 2021: [Plea Agreement]
  • November 01, 2021: [Notice Rescheduling Hearing]
October, 2021
  • October 28, 2021: [SEALED PSR - Initial]
  • October 27, 2021: [Transcript Request]
  • October 22, 2021: [Order on Motion for Joinder]
  • October 21, 2021: [Judgment]
  • October 21, 2021: [Sentencing]
  • October 21, 2021: [Transcript]
  • October 21, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 20, 2021: [SEALED PSR - Initial]
  • October 19, 2021: [Judgment]
  • October 19, 2021: [Bond]
  • October 19, 2021: [SEALED PSR - Initial]
  • October 18, 2021: [SEALED PSR - Final]
  • October 18, 2021: [SEALED PSR - Initial]
  • October 15, 2021: [Sentencing]
  • October 15, 2021: [SEALED PSR - Initial]
  • October 13, 2021: [SEALED PSR - Final]
  • October 13, 2021: [Notice (Other)]
  • October 12, 2021: [Sentencing Memorandum]
  • October 12, 2021: [Order on Motion for Miscellaneous Relief]
  • October 12, 2021: [Notice of Appearance - Probation Officer]
  • October 12, 2021: [Notice (Other)]
  • October 11, 2021: [Notice (Other)]
  • October 08, 2021: [Response in Support]
  • October 08, 2021: [Sentencing Memorandum]
  • October 08, 2021: [Response to Motion]
  • October 08, 2021: [Miscellaneous Relief]
  • October 07, 2021: [Order to Respond]
  • October 07, 2021: [Order]
  • October 06, 2021: [SEALED PSR - Initial]
  • October 06, 2021: [Joinder]
September, 2021
  • September 27, 2021: [Sentencing Memorandum]
  • September 27, 2021: [Financial Arrangements Made]
  • September 27, 2021: [Transcript Request]
  • September 27, 2021: [Guilty Plea Hearing & Plea Entered]
  • September 21, 2021: [Order on Motion to Amend/Correct]
  • September 21, 2021: [Amend/Correct]
  • September 15, 2021: [Order on Motion to Withdraw as Attorney]
  • September 15, 2021: [Order on Motion to Appoint Counsel]
  • September 15, 2021: [Withdraw as Attorney]
  • September 15, 2021: [Appoint Counsel]
  • September 15, 2021: [Court Hearing]
  • September 15, 2021: [Judgment]
  • September 15, 2021: [Order on Motion for Downward Departure]
  • September 15, 2021: [Sentencing]
  • September 15, 2021: [Notice of Appearance - Probation Officer]
  • September 15, 2021: [Downward Departure]
  • September 10, 2021: [SEALED PSR - Final]
  • September 10, 2021: [Notice of Appearance - Probation Officer]
  • September 10, 2021: [Amended Judgment]
  • September 07, 2021: [Judgment]
  • September 07, 2021: [Sentencing]
  • September 07, 2021: [Notice (Other)]
  • September 07, 2021: [Miscellaneous Relief]
  • September 07, 2021: [Order on Motion to Seal Document]
  • September 03, 2021: [SEALED PSR - Initial]
  • September 02, 2021: [SEALED PSR - Final]
  • September 02, 2021: [Seal Document]
  • September 02, 2021: [FTR Log Notes with Certificate]
  • September 02, 2021: [Order to Modify Conditions of Release]
  • September 02, 2021: [Order]
  • September 02, 2021: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • September 02, 2021: [Guilty Plea Hearing & Plea Entered]
August, 2021
  • August 31, 2021: [Transcript]
  • August 31, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 31, 2021: [Letter]
  • August 31, 2021: [Status Report]
  • August 30, 2021: [Miscellaneous Relief]
  • August 30, 2021: [Notice of Appearance - Probation Officer]
  • August 30, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • August 27, 2021: [Order]
  • August 27, 2021: [FTR Log Notes with Certificate]
  • August 27, 2021: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • August 27, 2021: [Guilty Plea Hearing & Plea Entered]
  • August 25, 2021: [Order on Motion for Joinder]
  • August 24, 2021: [Response in Opposition]
  • August 24, 2021: [Transcript]
  • August 24, 2021: [Notice of Appearance - Probation Officer]
  • August 24, 2021: [Joinder]
  • August 23, 2021: [Guilty Plea Hearing & Plea Entered]
  • August 23, 2021: [Transcript]
  • August 23, 2021: [FTR Log Notes with Certificate]
  • August 23, 2021: [Order Setting Conditions of Release]
  • August 23, 2021: [Appearance Bond]
  • August 23, 2021: [Exhibit List]
  • August 23, 2021: [Bond Hearing]
  • August 20, 2021: [Notice (Other)]
  • August 20, 2021: [Order]
  • August 20, 2021: [Joinder]
  • August 19, 2021: [Notice (Other)]
  • August 18, 2021: [Financial Arrangements Made]
  • August 18, 2021: [Transcript Request]
  • August 18, 2021: [FTR Log Notes with Certificate]
  • August 18, 2021: [Order]
  • August 18, 2021: [Plea Agreement]
  • August 18, 2021: [Consent to Allow United States Magistrate Judge to Accept Plea]
  • August 18, 2021: [Guilty Plea Hearing & Plea Entered]
  • August 17, 2021: [Jones Pretrial Order]
  • August 17, 2021: [Notice of Cancellation of Hearing]
  • August 17, 2021: [Minute Order]
  • August 16, 2021: [SEALED PSR - Initial]
  • August 16, 2021: [Notice of Appearance - Probation Officer]
  • August 16, 2021: [Order of Detention]
  • August 16, 2021: [FTR Log Notes with Certificate]
  • August 16, 2021: [Pretrial Conference]
  • August 16, 2021: [Bond Hearing]
  • August 16, 2021: [Notice (Other)]
  • August 16, 2021: [Financial Arrangements Made]
  • August 16, 2021: [Transcript Request]
  • August 16, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 16, 2021: [Plea Agreement]
  • August 13, 2021: [Minute Order]
  • August 13, 2021: [Order on Motion for Joinder]
  • August 13, 2021: [Order on Motion to Produce]
  • August 13, 2021: [Guilty Plea Hearing & Plea Entered]
  • August 13, 2021: [Notice Rescheduling Hearing]
  • August 13, 2021: [Notice of Cancellation of Hearing]
  • August 13, 2021: [Notice (Other)]
  • August 12, 2021: [FTR Log Notes with Certificate]
  • August 12, 2021: [Order on Motion to Produce]
  • August 12, 2021: [Order on Motion for Joinder]
  • August 12, 2021: [Produce]
  • August 12, 2021: [Motion Hearing]
  • August 12, 2021: [Plea Agreement]
  • August 11, 2021: [Guilty Plea Hearing & Plea Entered]
  • August 11, 2021: [Plea Agreement]
  • August 10, 2021: [Plea Agreement]
  • August 09, 2021: [Notice of Hearing on Motion]
  • August 05, 2021: [Response]
  • August 05, 2021: [Response to Motion]
  • August 05, 2021: [Acknowledgment Letter]
  • August 05, 2021: [Brief/Memorandum in Opposition to Motion]
  • August 05, 2021: [Order on Motion Issuance of Subpoena]
  • August 05, 2021: [Notice Rescheduling Hearing]
  • August 05, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 04, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 04, 2021: [Waiver of Speedy Trial]
  • August 03, 2021: [SEALED PSR - Initial]
  • August 03, 2021: [Joinder]
July, 2021
  • July 29, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 29, 2021: [Order on Motion to Dismiss]
  • July 28, 2021: [Response in Opposition]
  • July 28, 2021: [Notice of Appearance - Probation Officer]
  • July 28, 2021: [Notice Rescheduling Hearing]
  • July 28, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 28, 2021: [Dismiss]
  • July 27, 2021: [Waiver of Speedy Trial]
  • July 27, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 27, 2021: [Guilty Plea Hearing & Plea Entered]
  • July 25, 2021: [Plea Agreement]
  • July 23, 2021: [Notice Rescheduling Hearing]
  • July 23, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 22, 2021: [Notice Rescheduling Hearing]
  • July 22, 2021: [Order on Motion to Continue]
  • July 22, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 22, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 22, 2021: [Waiver of Speedy Trial]
  • July 21, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 21, 2021: [Waiver of Speedy Trial]
  • July 19, 2021: [Continue]
  • July 19, 2021: [Waiver of Speedy Trial]
  • July 19, 2021: [Notice of Cancellation of Hearing]
  • July 16, 2021: [Docket Annotation]
  • July 16, 2021: [Plea Agreement]
  • July 15, 2021: [Order on Motion Issuance of Subpoena]
  • July 15, 2021: [Notice of Cancellation of Hearing]
  • July 14, 2021: [Plea Agreement]
  • July 12, 2021: [Order on Motion Issuance of Subpoena]
  • July 12, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 12, 2021: [Waiver of Speedy Trial]
  • July 12, 2021: [Order on Motion for Appointment of Expert]
  • July 12, 2021: [Order Committing Defendant for Psychiatric Evaluation]
  • July 10, 2021: [Appoint Expert]
  • July 09, 2021: [FTR Log Notes with Certificate]
  • July 09, 2021: [Order on Motion to Withdraw as Attorney]
  • July 09, 2021: [Competency Hearing]
  • July 08, 2021: [FTR Log Notes with Certificate]
  • July 08, 2021: [Scheduling Conference]
  • July 08, 2021: [Order on Motion for Exculpatory Evidence]
  • July 08, 2021: [Order on Motion for Early Release of Jencks]
  • July 08, 2021: [Order on Motion for Discovery]
  • July 08, 2021: [Order on Motion to Produce]
  • July 08, 2021: [Order on Motion Issuance of Subpoena]
  • July 07, 2021: [Plea Agreement]
  • July 07, 2021: [Issuance of Subpoena]
  • July 06, 2021: [Notice of Cancellation of Hearing]
  • July 06, 2021: [Withdraw as Attorney]
  • July 01, 2021: [Order on Report and Recommendations]
  • July 01, 2021: [Notice of Hearing]
June, 2021
  • June 28, 2021: [Order to Vacate]
  • June 25, 2021: [Waiver of Speedy Trial]
  • June 24, 2021: [Letter]
  • June 24, 2021: [Guilty Plea Hearing & Plea Entered]
  • June 22, 2021: [Notice of Appearance - Probation Officer]
  • June 17, 2021: [Order to Modify Conditions of Release]
  • June 17, 2021: [Due Process Protections Act Order]
  • June 17, 2021: [FTR Log Notes with Certificate]
  • June 17, 2021: [Arraignment]
  • June 17, 2021: [Plea Agreement]
  • June 14, 2021: [Due Process Protections Act Order]
  • June 14, 2021: [In Person Appearance Rights]
  • June 14, 2021: [FTR Log Notes with Certificate]
  • June 14, 2021: [Arraignment]
  • June 14, 2021: [Report and Recommendations]
  • June 11, 2021: [Order Setting Conditions of Release]
  • June 11, 2021: [Appearance Bond]
  • June 11, 2021: [Due Process Protections Act Order]
  • June 09, 2021: [Plea Agreement]
  • June 08, 2021: [CJA 20 - Appointment]
  • June 04, 2021: [Guilty Plea Form]
  • June 04, 2021: [Waiver of Rule 11 Hearing]
  • June 04, 2021: [Guilty Plea Hearing & Plea Entered]
  • June 04, 2021: [FTR Log Notes with Certificate]
  • June 04, 2021: [In Person Appearance Rights]
  • June 04, 2021: [Initial Appearance]
  • June 04, 2021: [Bond Hearing]
  • June 04, 2021: [Notice of Hearing]
  • June 04, 2021: [SEALED Pretrial Bail Report]
  • June 03, 2021: [Financial Affidavit - CJA23]
  • June 03, 2021: [Factual Basis]
  • June 03, 2021: [Order Setting Conditions of Release]
  • June 03, 2021: [Appearance Bond]
  • June 03, 2021: [Warrant Returned Executed]
  • June 01, 2021: [Order of Detention Pending Trial]
May, 2021
  • May 27, 2021: [Due Process Protections Act Order]
  • May 27, 2021: [In Person Appearance Rights]
  • May 27, 2021: [FTR Log Notes with Certificate]
  • May 27, 2021: [Arraignment]
  • May 26, 2021: [Due Process Protections Act Order]
  • May 26, 2021: [In Person Appearance Rights]
  • May 26, 2021: [Arraignment]
  • May 26, 2021: [Initial Appearance]
  • May 26, 2021: [Order on Motion for Medical Exam]
  • May 26, 2021: [Order Committing Defendant for Psychiatric Evaluation]
  • May 26, 2021: [FTR Log Notes with Certificate]
  • May 26, 2021: [Competency Hearing]
  • May 26, 2021: [Notice of Appearance - Probation Officer]
  • May 26, 2021: [Notice of Cancellation of Hearing]
  • May 25, 2021: [Order]
  • May 25, 2021: [Discovery]
  • May 25, 2021: [Due Process Protections Act Order]
  • May 24, 2021: [Due Process Protections Act Order]
  • May 24, 2021: [In Person Appearance Rights]
  • May 24, 2021: [FTR Log Notes with Certificate]
  • May 24, 2021: [Initial Appearance]
  • May 24, 2021: [Arraignment]
  • May 24, 2021: [Financial Affidavit - CJA23]
  • May 21, 2021: [Notice Rescheduling Hearing]
  • May 21, 2021: [SEALED Pretrial Bail Report]
  • May 21, 2021: [Financial Affidavit - CJA23]
  • May 20, 2021: [Plea Agreement]
  • May 20, 2021: [Medical Exam]
  • May 18, 2021: [Early Release of Jencks]
  • May 18, 2021: [Produce]
  • May 18, 2021: [Bond Hearing]
  • May 18, 2021: [Warrant Returned Executed]
  • May 18, 2021: [SEALED Pretrial Bail Report]
  • May 18, 2021: [Due Process Protections Act Order]
  • May 18, 2021: [In Person Appearance Rights]
  • May 18, 2021: [FTR Log Notes with Certificate]
  • May 18, 2021: [Initial Appearance]
  • May 18, 2021: [Arraignment]
  • May 14, 2021: [CJA 20 - Appointment]
  • May 13, 2021: [CJA 20 - Appointment]
  • May 13, 2021: [Financial Affidavit - CJA23]
  • May 11, 2021: [Financial Affidavit - CJA23]
  • May 11, 2021: [SEALED Pretrial Bail Report]
  • May 10, 2021: [Order on Motion to Withdraw as Attorney]
  • May 10, 2021: [Motion Hearing]
  • May 07, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 07, 2021: [Notice of Hearing]
  • May 06, 2021: [Early Release of Jencks]
  • May 05, 2021: [CJA 20 - Appointment]
  • May 05, 2021: [Order of Recusal]
  • May 05, 2021: [Notice Rescheduling Hearing on Motion]
  • May 05, 2021: [Notice of Cancellation of Hearing]
  • May 05, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 04, 2021: [Warrant Returned Executed]
  • May 04, 2021: [Notice of Hearing]
  • May 03, 2021: [Exculpatory Evidence]
  • May 03, 2021: [Early Release of Jencks]
  • May 03, 2021: [Produce]
  • May 03, 2021: [Notice of Hearing]
  • May 03, 2021: [Order on Motion for Disclosure]
  • May 03, 2021: [Disclosure]
April, 2021
  • April 30, 2021: [Consent to Trial Before US Magistrate Judge]
  • April 29, 2021: [Sealed Document - Unredacted Indictment]
  • April 29, 2021: [Indictment]
  • April 29, 2021: [Notice of Cancellation of Hearing]
  • April 29, 2021: [Notice of Appearance - Probation Officer]
  • April 29, 2021: [SEALED Pretrial Bail Report]
  • April 29, 2021: [Notice (Other)]
  • April 28, 2021: [SEALED Pretrial Bail Report]
  • April 28, 2021: [Notice of Appearance - Probation Officer]
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