U.S. Criminal Court Records for the Northern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 3:19-cr-00017-1
  • Case Name: USA v. Craig et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Letter]
  • January 19, 2023: [Transcript Purchase Order - NON-APPELLATE]
  • January 19, 2023: [Transcript]
  • January 19, 2023: [Order (PUBLIC)]
  • January 19, 2023: [1 - Terminate Deadlines and Hearings]
  • January 19, 2023: [Order on Motion for Miscellaneous Relief]
  • January 19, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 18, 2023: [Order (PUBLIC)]
  • January 18, 2023: [Miscellaneous Relief]
December, 2022
  • December 27, 2022: [Request to Discontinue E-mail Notification]
  • December 27, 2022: [Order on Motion for Miscellaneous Relief]
  • December 27, 2022: [Order (PUBLIC)]
  • December 23, 2022: [Miscellaneous Relief]
  • December 14, 2022: [Return Receipt]
  • December 12, 2022: [Order (PUBLIC)]
  • December 08, 2022: [Oral Order]
  • December 08, 2022: [Revocation of Probation - Final Hearing]
  • December 08, 2022: [Revocation of Supervised Release - Final Hearing]
  • December 07, 2022: [Order on Public Motion]
  • December 07, 2022: [Order (PUBLIC)]
  • December 07, 2022: [Notice of Attorney Appearance - USA]
  • December 06, 2022: [Motion (PUBLIC)]
November, 2022
  • November 22, 2022: [Waiver of Preliminary Hearing]
  • November 22, 2022: [Order on Motion for Detention]
  • November 22, 2022: [Order (PUBLIC)]
  • November 22, 2022: [Waiver of Personal Appearance]
  • November 22, 2022: [Witness List]
  • November 22, 2022: [Detention Hearing]
  • November 22, 2022: [Preliminary Revocation Hearing]
  • November 22, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 18, 2022: [Order Appointing Public Defender]
  • November 17, 2022: [Order on Motion for Detention]
  • November 17, 2022: [Order of Detention]
  • November 17, 2022: [Financial Affidavit - CJA23]
  • November 17, 2022: [Revocation Proceedings - Initial Hearing]
  • November 17, 2022: [1 - Terminate Hearings]
  • November 17, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 17, 2022: [Detain]
July, 2022
  • July 26, 2022: [Order on Petition]
  • July 26, 2022: [PROB 12A Non-Compliance Summary]
June, 2022
  • June 10, 2022: [USCA Mandate]
  • June 08, 2022: [Judgment Returned Executed]
May, 2022
  • May 19, 2022: [USCA Judgment]
  • May 19, 2022: [USCA Order]
  • May 12, 2022: [Statement of Reasons]
  • May 12, 2022: [Judgment]
  • May 11, 2022: [Request to Discontinue E-mail Notification]
  • May 11, 2022: [Presentence Investigation Report]
  • May 10, 2022: [Sentencing Hearing]
  • May 10, 2022: [1 - Terminate Deadlines and Hearings]
  • May 06, 2022: [Court Fee Paid]
March, 2022
  • March 04, 2022: [Transcript]
January, 2022
  • January 19, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 05, 2022: [Order (PUBLIC)]
  • January 05, 2022: [Order on Motion to Continue]
  • January 05, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 04, 2022: [Continue]
December, 2021
  • December 16, 2021: [Transcript - Appeal]
November, 2021
  • November 23, 2021: [Transcript Purchase Order]
  • November 09, 2021: [USCA Order]
October, 2021
  • October 26, 2021: [Judgment Returned Executed]
  • October 06, 2021: [USCA Notice of Appellate Case Opening]
  • October 05, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 05, 2021: [Notice of Appeal - Final Judgment]
September, 2021
  • September 21, 2021: [Statement of Reasons]
  • September 21, 2021: [Judgment]
  • September 14, 2021: [Presentence Investigation Report]
  • September 13, 2021: [Sentencing Hearing]
  • September 13, 2021: [1 - Terminate Deadlines and Hearings]
  • September 13, 2021: [Stipulation]
  • September 09, 2021: [Sentencing Memorandum]
  • September 08, 2021: [Order on Motion to Continue]
  • September 08, 2021: [Continue]
August, 2021
  • August 23, 2021: [Order (PUBLIC)]
  • August 23, 2021: [Order on Motion to Continue]
  • August 23, 2021: [1 - Terminate Deadlines and Hearings]
  • August 23, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 20, 2021: [Continue]
  • August 16, 2021: [Order (PUBLIC)]
  • August 16, 2021: [1 - Terminate Hearings]
  • August 16, 2021: [Order on Motion to Continue]
  • August 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 16, 2021: [Sentencing Memorandum]
  • August 13, 2021: [Continue]
June, 2021
  • June 29, 2021: [Return Receipt]
  • June 11, 2021: [Notice (Other)]
  • June 10, 2021: [Statement of Reasons]
  • June 10, 2021: [Judgment]
  • June 09, 2021: [CJA 20 - Appointment]
  • June 09, 2021: [Presentence Investigation Report]
  • June 08, 2021: [Order (PUBLIC)]
  • June 08, 2021: [Order on Motion to Withdraw as Attorney]
  • June 08, 2021: [~Util - Add and Terminate Attorneys]
  • June 08, 2021: [1 - Terminate Hearings]
  • June 08, 2021: [Motion Hearing]
  • June 08, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 08, 2021: [Sentencing Hearing]
  • June 08, 2021: [1 - Terminate Deadlines and Hearings]
  • June 02, 2021: [Sentencing Memorandum]
  • June 01, 2021: [Withdraw as Attorney]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 26, 2021: [Continue]
  • May 26, 2021: [Order on Motion to Continue]
  • May 25, 2021: [Continue]
  • May 19, 2021: [Continue]
April, 2021
  • April 27, 2021: [Order to Continue - Ends of Justice]
  • April 27, 2021: [Order on Motion to Continue]
  • April 27, 2021: [1 - Terminate Hearings]
  • April 27, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 26, 2021: [Continue]
March, 2021
  • March 16, 2021: [Order on Motion to Continue]
  • March 16, 2021: [Order (PUBLIC)]
  • March 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 15, 2021: [Continue]
  • March 12, 2021: [Order on Motion to Modify Conditions of Release]
  • March 12, 2021: [Order (PUBLIC)]
  • March 11, 2021: [Motion Hearing]
  • March 09, 2021: [Response in Opposition to Motion]
  • March 04, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 03, 2021: [Order on Petition]
  • March 03, 2021: [PROB 12A Non-Compliance Summary]
  • March 02, 2021: [Modify Conditions of Release]
  • March 01, 2021: [Order on Motion to Continue]
  • March 01, 2021: [Order (PUBLIC)]
  • March 01, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 01, 2021: [1 - Terminate Hearings]
February, 2021
  • February 26, 2021: [Request to Discontinue E-mail Notification]
  • February 26, 2021: [Continue]
January, 2021
  • January 28, 2021: [Court Fee Paid]
  • January 21, 2021: [Judgment Returned Executed]
  • January 06, 2021: [Order (PUBLIC)]
  • January 06, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 06, 2021: [Order on Motion to Continue]
  • January 06, 2021: [1 - Terminate Hearings]
  • January 05, 2021: [Continue]
December, 2020
  • December 02, 2020: [Order (PUBLIC)]
  • December 02, 2020: [1 - Terminate Hearings]
  • December 02, 2020: [Order on Motion to Continue]
  • December 02, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 01, 2020: [Continue]
November, 2020
  • November 24, 2020: [Order (PUBLIC)]
  • November 24, 2020: [Order on Motion to Continue]
  • November 24, 2020: [1 - Terminate Hearings]
  • November 24, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 24, 2020: [Judgment Returned Executed]
  • November 23, 2020: [Continue]
  • November 06, 2020: [Statement of Reasons]
  • November 06, 2020: [Judgment]
  • November 04, 2020: [Witness List]
  • November 04, 2020: [Presentence Investigation Report]
  • November 04, 2020: [Sentencing Hearing]
  • November 04, 2020: [Waiver of Personal Appearance]
October, 2020
  • October 30, 2020: [Order (PUBLIC)]
  • October 30, 2020: [1 - Terminate Hearings]
  • October 30, 2020: [Order on Motion for Miscellaneous Relief]
  • October 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2020
  • September 22, 2020: [Order on Motion to Withdraw]
  • September 22, 2020: [Order (PUBLIC)]
  • September 18, 2020: [Order on Motion for Forfeiture of Property]
  • September 18, 2020: [Order (PUBLIC)]
  • September 16, 2020: [Statement of Reasons]
  • September 16, 2020: [Judgment]
  • September 14, 2020: [Forfeiture of Property]
  • September 14, 2020: [Other Document]
  • September 14, 2020: [Response to Motion]
  • September 14, 2020: [Withdraw]
  • September 14, 2020: [Sentencing Hearing]
  • September 14, 2020: [1 - Terminate Deadlines and Hearings]
  • September 11, 2020: [Other Document]
  • September 09, 2020: [Sentencing Memorandum]
  • September 01, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
August, 2020
  • August 18, 2020: [Statement of Reasons]
  • August 18, 2020: [Judgment]
  • August 17, 2020: [Presentence Investigation Report]
  • August 17, 2020: [Sentencing Hearing]
  • August 17, 2020: [1 - Terminate Deadlines and Hearings]
  • August 11, 2020: [Sentencing Memorandum]
  • August 11, 2020: [Statement of Reasons]
  • August 11, 2020: [Judgment]
  • August 11, 2020: [Order of Recusal]
  • August 11, 2020: [1 - Terminate Deadlines and Hearings]
  • August 10, 2020: [Presentence Investigation Report]
  • August 10, 2020: [Sentencing Hearing]
  • August 10, 2020: [1 - Terminate Deadlines and Hearings]
  • August 07, 2020: [Sentencing Memorandum]
  • August 06, 2020: [Order on Motion to Continue]
  • August 06, 2020: [Order (PUBLIC)]
  • August 06, 2020: [1 - Terminate Hearings]
  • August 06, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 05, 2020: [Continue]
  • August 05, 2020: [Sentencing Memorandum]
  • August 04, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 04, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 04, 2020: [Other Document]
  • August 04, 2020: [Order (PUBLIC)]
  • August 04, 2020: [1 - Terminate Deadlines and Hearings]
  • August 04, 2020: [Order on Motion to Continue]
  • August 04, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 03, 2020: [Continue]
  • August 03, 2020: [Other Document]
July, 2020
  • July 31, 2020: [Order (PUBLIC)]
  • July 31, 2020: [Order on Motion to Continue]
  • July 31, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 30, 2020: [Continue]
  • July 30, 2020: [Writ of Habeas Corpus ad prosequendum]
  • July 30, 2020: [Order (PUBLIC)]
  • July 30, 2020: [1 - Terminate Hearings]
  • July 30, 2020: [Order on Motion to Continue]
  • July 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 29, 2020: [Continue]
  • July 14, 2020: [Order on Motion for Release from Custody]
  • July 14, 2020: [Order on Motion to Seal]
  • July 14, 2020: [Order (PUBLIC)]
  • July 07, 2020: [Response in Opposition to Motion]
  • July 04, 2020: [Release from Custody]
June, 2020
  • June 25, 2020: [Order on Motion for Forfeiture of Property]
  • June 25, 2020: [Order (PUBLIC)]
  • June 24, 2020: [Forfeiture of Property]
May, 2020
  • May 21, 2020: [PROB 12B Modification of Supervision with Consent]
  • May 21, 2020: [Order on Petition]
  • May 20, 2020: [Judgment Returned Executed]
  • May 12, 2020: [Statement of Reasons]
  • May 12, 2020: [Judgment]
  • May 11, 2020: [Presentence Investigation Report]
  • May 11, 2020: [Sentencing Hearing]
  • May 11, 2020: [1 - Terminate Deadlines and Hearings]
  • May 11, 2020: [Witness List]
  • May 08, 2020: [Sentencing Memorandum]
  • May 05, 2020: [Sentencing Memorandum]
  • May 04, 2020: [Order (PUBLIC)]
  • May 04, 2020: [Order on Motion to Continue]
  • May 04, 2020: [1 - Terminate Hearings]
  • May 04, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 02, 2020: [Continue]
April, 2020
  • April 30, 2020: [Order (PUBLIC)]
  • April 30, 2020: [1 - Terminate Hearings]
  • April 30, 2020: [Order on Motion to Continue]
  • April 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 29, 2020: [Continue]
  • April 29, 2020: [Order (PUBLIC)]
  • April 29, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 29, 2020: [~Util - Terminate Motions]
  • April 29, 2020: [1 - Terminate Hearings]
  • April 28, 2020: [Order (PUBLIC)]
  • April 28, 2020: [Order on Motion to Continue]
  • April 28, 2020: [1 - Terminate Hearings]
  • April 28, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 24, 2020: [Order on Motion to Continue]
  • April 24, 2020: [Order (PUBLIC)]
  • April 24, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 24, 2020: [1 - Terminate Hearings]
  • April 24, 2020: [Waiver of Personal Appearance]
  • April 24, 2020: [Continue]
  • April 24, 2020: [Witness List]
  • April 22, 2020: [Continue]
March, 2020
  • March 25, 2020: [Order on Motion for Bond]
  • March 25, 2020: [Order (PUBLIC)]
  • March 24, 2020: [Response in Opposition to Motion]
  • March 24, 2020: [Order (PUBLIC)]
  • March 18, 2020: [Bond]
  • March 11, 2020: [Order on Motion to Amend/Correct]
  • March 11, 2020: [Order (PUBLIC)]
  • March 10, 2020: [Amend/Correct]
  • March 10, 2020: [Order Filing Plea Agreement]
  • March 10, 2020: [1 - Terminate Deadlines and Hearings]
  • March 10, 2020: [Plea Agreement]
  • March 10, 2020: [Waiver of Article III Judge]
  • March 10, 2020: [Change of Plea Hearing]
  • March 09, 2020: [Court Fee Paid]
  • March 06, 2020: [Order to Continue - Ends of Justice]
  • March 06, 2020: [Order on Motion to Continue]
  • March 06, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 05, 2020: [Continue]
  • March 04, 2020: [Order on Petition]
  • March 04, 2020: [PROB 12A Non-Compliance Summary]
  • March 02, 2020: [Response in Opposition to Motion]
  • March 02, 2020: [Order Filing Plea Agreement]
  • March 02, 2020: [Plea Agreement]
  • March 02, 2020: [Waiver of Article III Judge]
  • March 02, 2020: [Change of Plea Hearing]
February, 2020
  • February 26, 2020: [Order on Motion to Withdraw]
  • February 26, 2020: [Order (PUBLIC)]
  • February 25, 2020: [Memorandum]
  • February 25, 2020: [Order on Motion for Forfeiture of Property]
  • February 25, 2020: [Order for Forfeiture of Property]
  • February 25, 2020: [Order (PUBLIC)]
  • February 25, 2020: [Witness List]
  • February 25, 2020: [Motion Hearing]
  • February 25, 2020: [1 - Terminate Deadlines and Hearings]
  • February 25, 2020: [Forfeiture of Property]
  • February 22, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 21, 2020: [Letter]
  • February 20, 2020: [Order (PUBLIC)]
  • February 20, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 20, 2020: [Proposed Jury Verdict]
  • February 20, 2020: [Withdraw]
  • February 20, 2020: [Proposed Voir Dire]
  • February 20, 2020: [Proposed Jury Instructions]
  • February 19, 2020: [Proposed Voir Dire]
  • February 19, 2020: [Proposed Jury Instructions]
  • February 19, 2020: [1 - Terminate Deadlines and Hearings]
  • February 19, 2020: [Change of Plea Hearing]
  • February 18, 2020: [Miscellaneous Relief]
  • February 18, 2020: [Witness List]
  • February 18, 2020: [Exhibit List]
  • February 14, 2020: [Subpoena Returned Executed]
  • February 11, 2020: [Notice (Other)]
January, 2020
  • January 29, 2020: [Memorandum]
  • January 29, 2020: [Objections]
  • January 29, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 24, 2020: [Order Withdrawing Warrant]
  • January 24, 2020: [Judgment Returned Executed]
  • January 24, 2020: [1 - Terminate Deadlines and Hearings]
  • January 24, 2020: [Scheduling Order]
  • January 24, 2020: [Initial Appearance]
  • January 24, 2020: [Arraignment]
  • January 24, 2020: [Plea Agreement]
  • January 24, 2020: [Status Conference]
  • January 23, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 23, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 23, 2020: [Order (PUBLIC)]
  • January 23, 2020: [Writ of Habeas Corpus ad prosequendum]
  • January 22, 2020: [Order on Motion for Miscellaneous Relief]
  • January 22, 2020: [Order (PUBLIC)]
  • January 22, 2020: [Indictment - Unredacted (SEALED)]
  • January 22, 2020: [Indictment - Superseding]
  • January 21, 2020: [Statement of Reasons]
  • January 21, 2020: [Judgment]
  • January 17, 2020: [Court Fee Paid]
  • January 16, 2020: [Set/Reset Deadlines]
  • January 16, 2020: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • January 16, 2020: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 15, 2020: [Miscellaneous Relief]
  • January 14, 2020: [Presentence Investigation Report]
  • January 13, 2020: [Sentencing Hearing]
  • January 13, 2020: [1 - Terminate Deadlines and Hearings]
  • January 08, 2020: [Order Filing Plea Agreement]
  • January 08, 2020: [Waiver of Article III Judge]
  • January 08, 2020: [Plea Agreement]
  • January 08, 2020: [Notice (Other)]
  • January 08, 2020: [1 - Terminate Deadlines and Hearings]
  • January 08, 2020: [Change of Plea Hearing]
  • January 07, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • January 07, 2020: [Order to Continue - Ends of Justice]
  • January 07, 2020: [Order on Motion to Continue]
  • January 07, 2020: [Order (PUBLIC)]
  • January 07, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 07, 2020: [1 - Terminate Deadlines and Hearings]
  • January 07, 2020: [Continue]
  • January 06, 2020: [Continue]
December, 2019
  • December 17, 2019: [Other Document]
  • December 17, 2019: [Order on Motion to Withdraw as Attorney]
  • December 16, 2019: [CJA 20 - Appointment]
  • December 16, 2019: [~Util - Add and Terminate Attorneys]
  • December 16, 2019: [Financial Affidavit - CJA23]
  • December 11, 2019: [Letter]
  • December 10, 2019: [Withdraw as Attorney]
  • December 09, 2019: [Order on Motion for Detention]
  • December 09, 2019: [Order of Detention]
  • December 09, 2019: [Scheduling Order]
  • December 09, 2019: [Waiver of Detention Hearing]
  • December 09, 2019: [1 - Terminate Deadlines and Hearings]
  • December 09, 2019: [Arraignment]
  • December 09, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 09, 2019: [Detention Hearing]
  • December 06, 2019: [Arrest ]
  • December 06, 2019: [CJA 20 - Appointment]
  • December 04, 2019: [Court Fee Paid]
  • December 04, 2019: [Order on Motion for Detention]
  • December 04, 2019: [Order (PUBLIC)]
  • December 04, 2019: [Financial Affidavit - CJA23]
  • December 04, 2019: [1 - Terminate Deadlines and Hearings]
  • December 04, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 04, 2019: [Initial Appearance]
  • December 03, 2019: [Court Fee Paid]
  • December 03, 2019: [Detain]
  • December 03, 2019: [1 - Terminate Hearings]
November, 2019
  • November 13, 2019: [Corporate Disclosure Statement]
  • November 13, 2019: [Scheduling Order]
  • November 13, 2019: [1 - Terminate Deadlines and Hearings]
  • November 12, 2019: [Order (PUBLIC)]
  • November 12, 2019: [1 - Terminate Deadlines and Hearings]
  • November 12, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • November 12, 2019: [Order to Continue - Ends of Justice]
  • November 12, 2019: [Order on Motion to Continue]
  • November 12, 2019: [Continue]
  • November 07, 2019: [1 - Terminate Deadlines and Hearings]
  • November 07, 2019: [Status Conference]
  • November 06, 2019: [Order on Motion for Detention]
  • November 06, 2019: [Order (PUBLIC)]
  • November 06, 2019: [Scheduling Order]
  • November 06, 2019: [Waiver of Detention Hearing]
  • November 06, 2019: [Arraignment]
  • November 06, 2019: [Detention Hearing]
  • November 04, 2019: [Order on Motion to Continue]
  • November 04, 2019: [Order to Continue - Ends of Justice]
  • November 04, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 04, 2019: [1 - Terminate Deadlines and Hearings]
  • November 01, 2019: [Order on Motion to Continue]
  • November 01, 2019: [~Util - Terminate Motions]
  • November 01, 2019: [Arrest ]
  • November 01, 2019: [Continue]
  • November 01, 2019: [CJA 20 - Appointment]
October, 2019
  • October 31, 2019: [Order on Motion for Detention]
  • October 31, 2019: [Order (PUBLIC)]
  • October 31, 2019: [Financial Affidavit - CJA23]
  • October 31, 2019: [1 - Terminate Deadlines and Hearings]
  • October 31, 2019: [Initial Appearance]
  • October 31, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 31, 2019: [Continue]
  • October 30, 2019: [Order Filing Plea Agreement]
  • October 30, 2019: [1 - Terminate Deadlines and Hearings]
  • October 30, 2019: [Waiver of Article III Judge]
  • October 30, 2019: [Plea Agreement]
  • October 30, 2019: [Change of Plea Hearing]
  • October 29, 2019: [Detain]
  • October 29, 2019: [1 - Terminate Hearings]
  • October 24, 2019: [Proposed Jury Verdict]
  • October 24, 2019: [Proposed Voir Dire]
  • October 24, 2019: [Proposed Jury Instructions]
  • October 24, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 24, 2019: [Order (PUBLIC)]
  • October 24, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 24, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 24, 2019: [Writ of Habeas Corpus ad prosequendum]
  • October 23, 2019: [Writ of Habeas Corpus ad prosequendum]
  • October 23, 2019: [Order Filing Plea Agreement]
  • October 23, 2019: [Waiver of Article III Judge]
  • October 23, 2019: [Plea Agreement]
  • October 23, 2019: [1 - Terminate Deadlines and Hearings]
  • October 23, 2019: [Change of Plea Hearing]
  • October 23, 2019: [Response in Opposition to Motion]
  • October 22, 2019: [Exhibit List]
  • October 22, 2019: [Witness List]
  • October 18, 2019: [Order Filing Plea Agreement]
  • October 18, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 18, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 18, 2019: [Order (PUBLIC)]
  • October 18, 2019: [Waiver of Article III Judge]
  • October 18, 2019: [Plea Agreement]
  • October 18, 2019: [1 - Terminate Deadlines and Hearings]
  • October 18, 2019: [Change of Plea Hearing]
  • October 18, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 18, 2019: [Paperless Order]
  • October 18, 2019: [Writ of Habeas Corpus ad prosequendum]
  • October 16, 2019: [Suppress]
  • October 02, 2019: [1 - Terminate Hearings]
  • October 02, 2019: [~Util - Terminate Motions]
  • October 02, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 02, 2019: [Order on Motion for Extension of Time to File]
  • October 02, 2019: [Extension of Time to File Document]
September, 2019
  • September 23, 2019: [1 - Terminate Deadlines and Hearings]
  • September 23, 2019: [Order Filing Plea Agreement]
  • September 23, 2019: [Plea Agreement]
  • September 23, 2019: [Waiver of Article III Judge]
  • September 23, 2019: [Change of Plea Hearing]
  • September 23, 2019: [Witness List]
  • September 17, 2019: [Notice (Other)]
  • September 04, 2019: [Order Filing Plea Agreement]
  • September 04, 2019: [Plea Agreement]
  • September 04, 2019: [1 - Terminate Deadlines and Hearings]
  • September 04, 2019: [Change of Plea Hearing]
  • September 04, 2019: [Waiver of Article III Judge]
August, 2019
  • August 14, 2019: [Notice (Other)]
  • August 12, 2019: [Order (PUBLIC)]
  • August 12, 2019: [Bond Revocation Hearing]
  • August 12, 2019: [Revocation Proceedings - Initial Hearing]
  • August 09, 2019: [Notice (Other)]
  • August 08, 2019: [Order (PUBLIC)]
  • August 08, 2019: [1 - Terminate Hearings]
  • August 08, 2019: [Bond Revocation Hearing]
  • August 08, 2019: [Witness List]
  • August 08, 2019: [Notice (Other)]
  • August 07, 2019: [Notice of Attorney Appearance - Defendant]
  • August 07, 2019: [Continue]
  • August 07, 2019: [Summons Returned Executed]
  • August 05, 2019: [Revocation Proceedings - Initial Hearing]
  • August 05, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 05, 2019: [Order on Motion to Continue]
  • August 05, 2019: [~Util - Terminate Motions]
  • August 02, 2019: [Continue]
July, 2019
  • July 29, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • July 29, 2019: [Order on Petition]
  • July 29, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • July 24, 2019: [Notice (Other)]
  • July 24, 2019: [Order on Motion to Withdraw]
  • July 24, 2019: [Order on Motion for Release from Custody]
  • July 24, 2019: [1 - Terminate Hearings]
  • July 23, 2019: [Withdraw]
  • July 18, 2019: [Notice (Other)]
  • July 18, 2019: [Receipt for Passport]
  • July 15, 2019: [Notice (Other)]
  • July 11, 2019: [Exhibit List]
  • July 11, 2019: [1 - Terminate Deadlines and Hearings]
  • July 11, 2019: [Evidentiary Hearing]
  • July 11, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 08, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 08, 2019: [Release from Custody]
May, 2019
  • May 29, 2019: [Order on Motion to Expedite]
  • May 29, 2019: [~Util - Terminate Motions]
  • May 29, 2019: [Expedite]
  • May 14, 2019: [Order on Motion to Substitute Attorney]
  • May 14, 2019: [Order (PUBLIC)]
  • May 14, 2019: [~Util - Add and Terminate Attorneys]
  • May 13, 2019: [Substitute Attorney]
  • May 08, 2019: [Notice of Attorney Appearance - Defendant]
  • May 03, 2019: [Order on Petition]
  • May 03, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • May 02, 2019: [PS 42 Consent to Modify Conditions of Release]
April, 2019
  • April 29, 2019: [Order (PUBLIC)]
  • April 29, 2019: [Waiver of Hearing on Revocation of Pretrial Release]
  • April 29, 2019: [1 - Terminate Deadlines and Hearings]
  • April 29, 2019: [Bond Revocation Hearing]
  • April 25, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • April 25, 2019: [Revocation Proceedings - Initial Hearing]
  • April 25, 2019: [Detain]
  • April 24, 2019: [Order (PUBLIC)]
  • April 24, 2019: [Order on Motion for Protective Order]
  • April 24, 2019: [Protective Order]
  • April 22, 2019: [Order (PUBLIC)]
  • April 22, 2019: [~Util - Add and Terminate Attorneys]
  • April 22, 2019: [Order to Continue - Ends of Justice]
  • April 22, 2019: [Scheduling Order]
  • April 22, 2019: [Notice of Attorney Appearance - Defendant]
  • April 19, 2019: [Notice of Attorney Appearance - Defendant]
  • April 19, 2019: [Other Document]
  • April 15, 2019: [Order on Petition]
  • April 15, 2019: [PS 42 Consent to Modify Conditions of Release]
  • April 15, 2019: [Other Document]
  • April 11, 2019: [Order (PUBLIC)]
  • April 11, 2019: [Order on Motion to Modify Conditions of Release]
  • April 11, 2019: [Evidentiary Hearing]
  • April 11, 2019: [Witness List]
  • April 09, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 08, 2019: [Modify Conditions of Release]
  • April 02, 2019: [Terminate Deadlines and Hearings]
  • April 01, 2019: [Order (PUBLIC)]
  • April 01, 2019: [~Util - Terminate Motions]
  • April 01, 2019: [1 - Terminate Deadlines and Hearings]
  • April 01, 2019: [Order on Motion for Miscellaneous Relief]
March, 2019
  • March 29, 2019: [PS 42 Consent to Modify Conditions of Release]
  • March 29, 2019: [Order on Petition]
  • March 29, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • March 29, 2019: [Miscellaneous Relief]
  • March 28, 2019: [Order Setting Conditions of Release]
  • March 28, 2019: [Order on Motion to Withdraw]
  • March 28, 2019: [1 - Terminate Deadlines and Hearings]
  • March 28, 2019: [Order (PUBLIC)]
  • March 28, 2019: [Withdraw]
  • March 26, 2019: [Scheduling Order]
  • March 26, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • March 26, 2019: [Detention Hearing]
  • March 26, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 26, 2019: [Arraignment]
  • March 26, 2019: [Order on Motion to Withdraw as Attorney]
  • March 26, 2019: [~Util - Add and Terminate Attorneys]
  • March 26, 2019: [Order (PUBLIC)]
  • March 26, 2019: [1 - Terminate Hearings]
  • March 26, 2019: [Withdraw as Attorney]
  • March 25, 2019: [Notice of Attorney Appearance - Defendant]
  • March 25, 2019: [Order on Motion for Detention]
  • March 25, 2019: [Order (PUBLIC)]
  • March 25, 2019: [Scheduling Order]
  • March 25, 2019: [Waiver of Detention Hearing]
  • March 25, 2019: [Arraignment]
  • March 25, 2019: [Detention Hearing]
  • March 22, 2019: [1 - Terminate Hearings]
  • March 22, 2019: [Notice of Attorney Appearance - Defendant]
  • March 22, 2019: [Order Appointing Public Defender]
  • March 22, 2019: [CJA 20 - Appointment]
  • March 21, 2019: [Order on Motion for Detention]
  • March 21, 2019: [Order (PUBLIC)]
  • March 21, 2019: [Order Setting Conditions of Release]
  • March 21, 2019: [Financial Affidavit - CJA23]
  • March 21, 2019: [Initial Appearance]
  • March 21, 2019: [Paperless Order]
  • March 21, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 21, 2019: [Detain]
  • March 21, 2019: [Case Unsealed]
  • March 21, 2019: [Arrest ]
  • March 20, 2019: [Order to Seal Case]
  • March 20, 2019: [Order on Motion to Seal]
  • March 20, 2019: [Indictment - Unredacted (SEALED)]
  • March 20, 2019: [Indictment]
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