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: 3:20-cr-00024-2
  • Case Name: USA v. Aquilino Javier Lorenzo-Rivera, et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 02, 2025: [Return Receipt]
March, 2025
  • March 26, 2025: [Order on Public Motion]
  • March 26, 2025: [Order (SEALED)]
  • March 19, 2025: [Motion (PUBLIC)]
  • March 18, 2025: [Letter]
December, 2022
  • December 28, 2022: [Order on Petition]
  • December 28, 2022: [PROB 12A Non-Compliance Summary]
  • December 16, 2022: [Court Fee Paid]
November, 2022
  • November 07, 2022: [Sentencing Hearing]
  • November 07, 2022: [1 - Terminate Hearings]
  • November 07, 2022: [Oral Order]
  • November 07, 2022: [Order on Oral Motion]
  • November 07, 2022: [Oral Motion]
October, 2022
  • October 27, 2022: [Response to Sentencing Memorandum]
  • October 24, 2022: [Return Receipt]
  • October 12, 2022: [Order on Motion for Reconsideration]
  • October 12, 2022: [Order (PUBLIC)]
  • October 06, 2022: [Letter]
  • October 06, 2022: [Reconsideration]
  • October 03, 2022: [Return Receipt]
September, 2022
  • September 26, 2022: [Return Receipt]
  • September 19, 2022: [Order on Motion for Reconsideration]
  • September 19, 2022: [Order on Motion to Reduce Sentence]
  • September 19, 2022: [Order on Public Motion]
  • September 19, 2022: [Order (PUBLIC)]
  • September 16, 2022: [Motion (PUBLIC)]
  • September 14, 2022: [Judgment Returned Executed]
  • September 13, 2022: [Reconsideration]
  • September 13, 2022: [Reduce Sentence]
  • September 02, 2022: [Court Fee Paid]
August, 2022
  • August 24, 2022: [Letter]
  • August 23, 2022: [Transcript Purchase Order - NON-APPELLATE]
  • August 23, 2022: [Transcript]
  • August 19, 2022: [Order on Motion for Forfeiture of Property]
  • August 19, 2022: [Order (PUBLIC)]
  • August 18, 2022: [Order on Sealed Motion (SEALED)]
  • August 18, 2022: [Statement of Reasons]
  • August 18, 2022: [Judgment]
  • August 18, 2022: [Forfeiture of Property]
  • August 15, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 15, 2022: [Presentence Investigation Report]
  • August 15, 2022: [Sentencing Hearing]
  • August 15, 2022: [1 - Terminate Deadlines and Hearings]
July, 2022
  • July 11, 2022: [Request to Discontinue E-mail Notification]
  • July 08, 2022: [Court Fee Paid]
June, 2022
  • June 27, 2022: [Letter]
  • June 17, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • June 17, 2022: [Transfer Out - Probationer or Supervised Release]
  • June 09, 2022: [Judgment Returned Executed]
  • June 07, 2022: [Order on Sealed Motion (SEALED)]
  • June 07, 2022: [Order (SEALED)]
  • June 07, 2022: [Order on Motion to Seal]
  • June 07, 2022: [1 - Terminate Deadlines and Hearings]
  • June 07, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 03, 2022: [Court Fee Paid]
May, 2022
  • May 03, 2022: [Sentencing Memorandum]
April, 2022
  • April 22, 2022: [Sentencing Memorandum]
  • April 13, 2022: [Presentence Investigation Report]
  • April 12, 2022: [Statement of Reasons]
  • April 12, 2022: [Judgment]
  • April 12, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 12, 2022: [Sentencing Hearing]
  • April 12, 2022: [1 - Terminate Deadlines and Hearings]
  • April 11, 2022: [Presentence Investigation Report]
  • April 11, 2022: [Witness List]
  • April 11, 2022: [Sentencing Hearing]
  • April 11, 2022: [1 - Terminate Deadlines and Hearings]
March, 2022
  • March 25, 2022: [Order on Sealed Motion (SEALED)]
  • March 25, 2022: [Order on Motion to Seal]
  • March 25, 2022: [Order (SEALED)]
  • March 25, 2022: [Order on Motion to Continue]
  • March 25, 2022: [Order (PUBLIC)]
  • March 24, 2022: [Continue]
  • March 21, 2022: [Order on Sealed Motion (SEALED)]
  • March 21, 2022: [Order (SEALED)]
  • March 21, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 18, 2022: [Order on Motion to Seal]
  • March 18, 2022: [Order (SEALED)]
February, 2022
  • February 10, 2022: [Statement of Reasons]
  • February 10, 2022: [Judgment]
  • February 09, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 09, 2022: [Presentence Investigation Report]
  • February 08, 2022: [Sentencing Hearing]
  • February 08, 2022: [1 - Terminate Deadlines and Hearings]
  • February 02, 2022: [USCA Mandate]
  • February 02, 2022: [USCA Order]
January, 2022
  • January 31, 2022: [Waiver of Personal Appearance]
  • January 21, 2022: [Transcript]
  • January 21, 2022: [Order on Sealed Motion (SEALED)]
  • January 21, 2022: [Order (SEALED)]
  • January 21, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 20, 2022: [Order on Motion to Seal]
  • January 20, 2022: [Order (SEALED)]
  • January 10, 2022: [USCA Mandate]
  • January 04, 2022: [Order on Motion for Extension of Time to File]
  • January 04, 2022: [Order (PUBLIC)]
  • January 03, 2022: [Extension of Time to File Document]
December, 2021
  • December 20, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 17, 2021: [USCA Judgment]
  • December 17, 2021: [USCA Per Curiam]
  • December 14, 2021: [Transcript - Appeal]
  • December 01, 2021: [Envelope Received]
  • December 01, 2021: [Letter]
November, 2021
  • November 30, 2021: [Judgment Returned Executed]
  • November 29, 2021: [Return Receipt]
  • November 22, 2021: [Transcript Purchase Order]
  • November 18, 2021: [Order on Motion to Expedite]
  • November 15, 2021: [Expedite]
  • November 09, 2021: [USCA Order]
  • November 09, 2021: [Order on Public Motion]
  • November 09, 2021: [Order (PUBLIC)]
  • November 09, 2021: [Witness List]
  • November 09, 2021: [Court Fee Paid]
  • November 09, 2021: [Order Filing Plea Agreement]
  • November 09, 2021: [Plea Agreement]
  • November 09, 2021: [Waiver of Article III Judge]
  • November 09, 2021: [Change of Plea Hearing]
  • November 09, 2021: [1 - Terminate Deadlines and Hearings]
  • November 09, 2021: [Pretrial Conference]
  • November 08, 2021: [Order Filing Plea Agreement]
  • November 08, 2021: [Witness List]
  • November 08, 2021: [Plea Agreement]
  • November 08, 2021: [Waiver of Article III Judge]
  • November 08, 2021: [1 - Terminate Deadlines and Hearings]
  • November 08, 2021: [Change of Plea Hearing]
  • November 08, 2021: [USCA Notice of Appellate Case Opening]
  • November 05, 2021: [Exhibit List]
  • November 05, 2021: [Notice (Other)]
  • November 05, 2021: [Assembled Electronic Record Transmitted to 4th Circuit]
  • November 05, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 05, 2021: [Notice of Appeal - Final Judgment]
  • November 05, 2021: [Letter]
  • November 05, 2021: [Motion (PUBLIC)]
  • November 04, 2021: [Adopt Motion of Other Dft]
  • November 04, 2021: [Proposed Jury Instructions]
  • November 03, 2021: [Exhibit List]
  • November 02, 2021: [Order on Sealed Motion (SEALED)]
  • November 02, 2021: [Order on Motion to Seal]
  • November 02, 2021: [Order (SEALED)]
  • November 01, 2021: [Order on Motion to Withdraw as Attorney]
  • November 01, 2021: [CJA 20 - Appointment]
  • November 01, 2021: [Order on Motion for Discovery]
  • November 01, 2021: [Order (PUBLIC)]
October, 2021
  • October 29, 2021: [Discovery]
  • October 28, 2021: [Proposed Voir Dire]
  • October 28, 2021: [Proposed Jury Verdict]
  • October 28, 2021: [Proposed Jury Instructions]
  • October 28, 2021: [Financial Affidavit - CJA23]
  • October 28, 2021: [Witness List]
  • October 27, 2021: [Withdraw as Attorney]
  • October 26, 2021: [Statement of Reasons]
  • October 26, 2021: [Amended Judgment]
  • October 26, 2021: [Notice (Other)]
  • October 26, 2021: [Exhibit List]
  • October 26, 2021: [Witness List]
  • October 25, 2021: [Order on Motion to Amend/Correct]
  • October 25, 2021: [Order (PUBLIC)]
  • October 25, 2021: [Notice (Other)]
  • October 13, 2021: [Amend/Correct]
  • October 07, 2021: [Order on Motion for Forfeiture of Property]
  • October 07, 2021: [Order (PUBLIC)]
  • October 06, 2021: [Judgment Returned Executed]
  • October 06, 2021: [Statement of Reasons]
  • October 06, 2021: [Judgment]
  • October 05, 2021: [Forfeiture of Property]
  • October 04, 2021: [Presentence Investigation Report]
  • October 04, 2021: [Sentencing Hearing]
  • October 04, 2021: [1 - Terminate Deadlines and Hearings]
  • October 02, 2021: [Order on Motion to Continue]
  • October 02, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 02, 2021: [Continue]
September, 2021
  • September 30, 2021: [Return Receipt]
  • September 28, 2021: [Sentencing Memorandum]
  • September 20, 2021: [Order on Public Motion]
  • September 20, 2021: [Order (PUBLIC)]
  • September 15, 2021: [Motion (PUBLIC)]
  • September 03, 2021: [Assembled Electronic Record Transmitted to 4th Circuit]
  • September 03, 2021: [USCA Records Request]
August, 2021
  • August 25, 2021: [Order on Report and Recommendations]
  • August 25, 2021: [Order on Motion to Sever Defendant]
  • August 25, 2021: [Order Adopting Report and Recommendations]
  • August 12, 2021: [Notice (Other)]
  • August 11, 2021: [Statement of Reasons]
  • August 11, 2021: [Judgment]
  • August 10, 2021: [Presentence Investigation Report]
  • August 09, 2021: [Sentencing Hearing]
  • August 05, 2021: [Sentencing Memorandum]
  • August 05, 2021: [Notice (Other)]
  • August 03, 2021: [Order on Sealed Motion (SEALED)]
  • August 03, 2021: [Order on Motion to Seal]
  • August 03, 2021: [Order (SEALED)]
July, 2021
  • July 28, 2021: [Transcript - Appeal]
  • July 28, 2021: [Order (PUBLIC)]
  • July 28, 2021: [Scheduling Order]
  • July 28, 2021: [Other Document]
  • July 27, 2021: [Witness List]
  • July 27, 2021: [Exhibit List]
  • July 27, 2021: [Order to Continue - Ends of Justice]
  • July 27, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 27, 2021: [Order on Motion to Continue]
  • July 26, 2021: [Continue]
  • July 26, 2021: [CJA 20 - Appointment]
  • July 23, 2021: [Letter]
  • July 22, 2021: [Judgment Returned Executed]
  • July 21, 2021: [Response in Opposition to Motion]
  • July 21, 2021: [Notice (Other)]
  • July 19, 2021: [Order on Motion to Withdraw as Attorney]
  • July 19, 2021: [Order (PUBLIC)]
  • July 18, 2021: [Withdraw as Attorney]
  • July 17, 2021: [Order Referring Motion]
  • July 14, 2021: [Sever Defendant]
  • July 14, 2021: [Suppress]
  • July 13, 2021: [Set/Reset Hearings (NOT Ex Parte)]
  • July 08, 2021: [Transcript Purchase Order]
  • July 06, 2021: [Extension of Time to File Document]
  • July 06, 2021: [Order on Motion to Withdraw as Attorney]
  • July 06, 2021: [Order (PUBLIC)]
  • July 06, 2021: [Evidentiary Hearing]
  • July 01, 2021: [Withdraw as Attorney]
June, 2021
  • June 30, 2021: [Extension of Time to File Document]
  • June 28, 2021: [USCA Order]
  • June 28, 2021: [USCA Notice of Appellate Case Opening]
  • June 24, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 21, 2021: [Notice of Appeal - Final Judgment]
  • June 10, 2021: [Statement of Reasons]
  • June 10, 2021: [Judgment]
  • June 09, 2021: [Statement of Reasons]
  • June 09, 2021: [Judgment]
  • June 08, 2021: [Presentence Investigation Report]
  • June 08, 2021: [Notice (Other)]
  • June 08, 2021: [Sentencing Hearing]
  • June 08, 2021: [1 - Terminate Deadlines and Hearings]
  • June 07, 2021: [Presentence Investigation Report]
  • June 07, 2021: [Sentencing Hearing]
  • June 07, 2021: [1 - Terminate Deadlines and Hearings]
  • June 04, 2021: [Waiver of Personal Appearance]
  • June 02, 2021: [Order on Motion to Continue]
  • June 02, 2021: [Order (PUBLIC)]
  • June 01, 2021: [Sentencing Memorandum]
  • June 01, 2021: [Order on Motion to Continue]
  • June 01, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 01, 2021: [Order (PUBLIC)]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 28, 2021: [Sentencing Memorandum]
  • May 27, 2021: [Order on Motion to Continue]
  • May 27, 2021: [Order (PUBLIC)]
  • May 27, 2021: [Objections]
  • May 27, 2021: [Continue]
  • May 26, 2021: [Continue]
  • May 25, 2021: [Order on Motion for Forfeiture of Property]
  • May 25, 2021: [Order for Forfeiture of Property]
  • May 25, 2021: [Sentencing Memorandum]
  • May 25, 2021: [Order on Motion to Appoint Counsel]
  • May 25, 2021: [Order (PUBLIC)]
  • May 25, 2021: [Order on Public Motion]
  • May 24, 2021: [Appoint Counsel]
  • May 24, 2021: [Motion (PUBLIC)]
  • May 20, 2021: [Forfeiture of Property]
  • May 12, 2021: [Order Filing Plea Agreement]
  • May 12, 2021: [Waiver of Article III Judge]
  • May 12, 2021: [Plea Agreement]
  • May 12, 2021: [Plea Hearing]
  • May 11, 2021: [Order on Motion to Appoint Counsel]
  • May 11, 2021: [Order (PUBLIC)]
  • May 10, 2021: [Appoint Counsel]
April, 2021
  • April 21, 2021: [Order on Motion for Forfeiture of Property]
  • April 21, 2021: [Order for Forfeiture of Property]
  • April 20, 2021: [Forfeiture of Property]
  • April 20, 2021: [Statement of Reasons]
  • April 20, 2021: [Judgment]
  • April 19, 2021: [Presentence Investigation Report]
  • April 19, 2021: [Waiver of Personal Appearance]
  • April 19, 2021: [Sentencing Hearing]
  • April 19, 2021: [1 - Terminate Deadlines and Hearings]
  • April 16, 2021: [Other Document]
  • April 13, 2021: [Sentencing Memorandum]
  • April 12, 2021: [Order on Sealed Motion (SEALED)]
  • April 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 12, 2021: [Order on Motion to Seal]
  • April 12, 2021: [Order (SEALED)]
  • April 06, 2021: [Waiver of Personal Appearance]
  • April 05, 2021: [1 - Terminate Deadlines and Hearings]
  • April 05, 2021: [Scheduling Order]
  • April 02, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 02, 2021: [Order on Motion to Continue]
  • April 02, 2021: [1 - Terminate Hearings]
  • April 02, 2021: [Order to Continue - Ends of Justice]
  • April 01, 2021: [Continue]
March, 2021
  • March 18, 2021: [Order (PUBLIC)]
  • March 18, 2021: [Order on Motion to Substitute Attorney]
  • March 18, 2021: [~Util - Add and Terminate Attorneys]
  • March 17, 2021: [Substitute Attorney]
  • March 17, 2021: [Notice of Attorney Appearance - Defendant]
  • March 11, 2021: [1 - Terminate Deadlines and Hearings]
  • March 11, 2021: [Order Filing Plea Agreement]
  • March 11, 2021: [Plea Agreement]
  • March 11, 2021: [Waiver of Article III Judge]
  • March 11, 2021: [Change of Plea Hearing]
  • March 09, 2021: [Statement of Reasons]
  • March 09, 2021: [Judgment]
  • March 09, 2021: [Presentence Investigation Report]
  • March 08, 2021: [Sentencing Hearing]
February, 2021
  • February 23, 2021: [Order on Motion to Continue]
  • February 23, 2021: [Order (PUBLIC)]
  • February 23, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 22, 2021: [Continue]
  • February 05, 2021: [Order on Motion for Release from Custody]
  • February 05, 2021: [Order (PUBLIC)]
  • February 04, 2021: [Response in Opposition to Motion]
  • February 03, 2021: [Other Document]
  • February 03, 2021: [Order on Motion to Continue]
  • February 03, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 03, 2021: [Order (PUBLIC)]
  • February 03, 2021: [Release from Custody]
  • February 03, 2021: [Continue]
  • February 03, 2021: [Order Setting Conditions of Release]
January, 2021
  • January 29, 2021: [Order on Motion for Release from Custody]
  • January 29, 2021: [Order (PUBLIC)]
  • January 26, 2021: [Release from Custody]
  • January 26, 2021: [Court Fee Paid]
  • January 15, 2021: [Order on Motion for Miscellaneous Relief]
  • January 15, 2021: [Order (PUBLIC)]
  • January 15, 2021: [Miscellaneous Relief]
  • January 14, 2021: [Order on Motion for Extension of Time to File]
  • January 14, 2021: [Order (PUBLIC)]
  • January 12, 2021: [Extension of Time to File Document]
  • January 04, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 04, 2021: [Order (PUBLIC)]
  • January 04, 2021: [Scheduling Order]
December, 2020
  • December 28, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 28, 2020: [Order (PUBLIC)]
  • December 22, 2020: [Extension of Time to File Response/Reply]
  • December 21, 2020: [Order on Motion to Continue]
  • December 21, 2020: [~Util - Terminate Motions]
  • December 21, 2020: [Continue]
  • December 18, 2020: [Scheduling Order]
  • December 18, 2020: [Continue]
  • December 18, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 18, 2020: [1 - Terminate Deadlines and Hearings]
  • December 18, 2020: [Order to Continue - Ends of Justice]
  • December 18, 2020: [Order on Motion to Continue]
  • December 17, 2020: [Continue]
  • December 15, 2020: [Letter]
  • December 15, 2020: [Court Fee Paid]
  • December 02, 2020: [Order on Motion for Forfeiture of Property]
  • December 02, 2020: [Order for Forfeiture of Property]
  • December 01, 2020: [CJA 20 - Appointment]
  • December 01, 2020: [Order on Motion for Forfeiture of Property]
  • December 01, 2020: [Order on Sealed Motion (SEALED)]
  • December 01, 2020: [Order (SEALED)]
  • December 01, 2020: [Order on Motion to Withdraw as Attorney]
  • December 01, 2020: [~Util - Add and Terminate Attorneys]
  • December 01, 2020: [Order (PUBLIC)]
  • December 01, 2020: [Forfeiture of Property]
November, 2020
  • November 30, 2020: [Withdraw as Attorney]
  • November 23, 2020: [1 - Terminate Hearings]
  • November 19, 2020: [1 - Terminate Deadlines and Hearings]
  • November 19, 2020: [Order Filing Plea Agreement]
  • November 19, 2020: [Waiver of Article III Judge]
  • November 19, 2020: [Plea Agreement]
  • November 19, 2020: [Change of Plea Hearing]
  • November 12, 2020: [Order (PUBLIC)]
  • November 12, 2020: [Revocation Proceedings - Initial Hearing]
  • November 12, 2020: [Bond Revocation Hearing]
  • November 12, 2020: [Witness List]
  • November 09, 2020: [1 - Terminate Deadlines and Hearings]
  • November 09, 2020: [Order Filing Plea Agreement]
  • November 09, 2020: [Waiver of Article III Judge]
  • November 09, 2020: [Plea Agreement]
  • November 09, 2020: [Terminate Deadlines and Hearings]
  • November 09, 2020: [Change of Plea Hearing]
  • November 09, 2020: [Witness List]
  • November 06, 2020: [1 - Terminate Hearings]
  • November 05, 2020: [Order on Motion for Extension of Time to File]
  • November 05, 2020: [~Util - Terminate Motions]
  • November 05, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 04, 2020: [1 - Terminate Hearings]
  • November 04, 2020: [Order on Motion for Extension of Time to File]
  • November 04, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 04, 2020: [Extension of Time to File Document]
  • November 03, 2020: [Extension of Time to File Document]
  • November 03, 2020: [Terminate Deadlines and Hearings]
  • November 03, 2020: [1 - Terminate Deadlines and Hearings]
  • November 03, 2020: [Order Filing Plea Agreement]
  • November 03, 2020: [Plea Agreement]
  • November 03, 2020: [Waiver of Article III Judge]
  • November 03, 2020: [Change of Plea Hearing]
October, 2020
  • October 21, 2020: [1 - Terminate Hearings]
  • October 14, 2020: [Order on Motion for Release from Custody]
  • October 14, 2020: [Order (PUBLIC)]
  • October 09, 2020: [Notice (Other)]
  • October 08, 2020: [Order of Detention]
  • October 08, 2020: [Waiver of Hearing on Revocation of Pretrial Release]
  • October 08, 2020: [Bond Revocation Hearing]
  • October 08, 2020: [Initial Appearance]
  • October 08, 2020: [Plea Hearing]
  • October 08, 2020: [Order Filing Plea Agreement]
  • October 08, 2020: [Plea Agreement]
  • October 08, 2020: [1 - Terminate Deadlines and Hearings]
  • October 08, 2020: [Change of Plea Hearing]
  • October 08, 2020: [Waiver of Article III Judge]
  • October 07, 2020: [Order on Petition]
  • October 07, 2020: [PS 42 Consent to Modify Conditions of Release]
  • October 06, 2020: [Notice (Other)]
  • October 05, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 05, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 05, 2020: [Order (PUBLIC)]
  • October 05, 2020: [Writ of Habeas Corpus ad prosequendum]
  • October 01, 2020: [Other Document]
  • October 01, 2020: [Release from Custody]
September, 2020
  • September 24, 2020: [Notice (Other)]
  • September 24, 2020: [1 - Terminate Deadlines and Hearings]
  • September 24, 2020: [Detention Hearing]
  • September 22, 2020: [Notice (Other)]
  • September 22, 2020: [Order on Petition]
  • September 22, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • September 21, 2020: [Order (PUBLIC)]
  • September 21, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 21, 2020: [Notice (Other)]
  • September 18, 2020: [Release from Custody]
  • September 02, 2020: [Order on Motion to Continue]
  • September 01, 2020: [Other Document]
  • September 01, 2020: [Mail Returned]
August, 2020
  • August 27, 2020: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • August 27, 2020: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 26, 2020: [Order on Motion for Miscellaneous Relief]
  • August 26, 2020: [Scheduling Order]
  • August 26, 2020: [Order (PUBLIC)]
  • August 26, 2020: [1 - Terminate Deadlines and Hearings]
  • August 24, 2020: [Miscellaneous Relief]
  • August 24, 2020: [Proposed Order]
  • August 21, 2020: [Notice (Other)]
  • August 21, 2020: [Order on Motion for Detention]
  • August 21, 2020: [Order of Detention]
  • August 21, 2020: [Scheduling Order]
  • August 21, 2020: [Waiver of Detention Hearing]
  • August 21, 2020: [Arraignment]
  • August 21, 2020: [Detention Hearing]
  • August 20, 2020: [Notice of Attorney Appearance - USA]
  • August 19, 2020: [Order Appointing Public Defender]
  • August 18, 2020: [CJA 20 - Appointment]
  • August 18, 2020: [Order on Motion for Detention]
  • August 18, 2020: [Order (PUBLIC)]
  • August 18, 2020: [Financial Affidavit - CJA23]
  • August 18, 2020: [1 - Terminate Deadlines and Hearings]
  • August 18, 2020: [Initial Appearance]
  • August 18, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 17, 2020: [Notice (Other)]
  • August 12, 2020: [Mail Returned]
  • August 11, 2020: [Order Setting Conditions of Release]
  • August 11, 2020: [Financial Affidavit - CJA23]
  • August 11, 2020: [Order to Continue - Ends of Justice]
  • August 11, 2020: [1 - Terminate Deadlines and Hearings]
  • August 11, 2020: [Order on Motion for Miscellaneous Relief]
  • August 11, 2020: [Scheduling Order]
  • August 11, 2020: [Order on Motion for Detention]
  • August 11, 2020: [~Util - Terminate Motions]
  • August 11, 2020: [Initial Appearance]
  • August 11, 2020: [Arraignment]
  • August 11, 2020: [Order (PUBLIC)]
  • August 11, 2020: [Order on Motion for Protective Order]
  • August 10, 2020: [Arrest - Other District]
  • August 10, 2020: [Rule 5(c)(3) Documents Received]
  • August 10, 2020: [Notice (Other)]
  • August 10, 2020: [Continue]
  • August 08, 2020: [Protective Order]
  • August 05, 2020: [Detain]
  • August 03, 2020: [Response in Support of Motion]
  • August 03, 2020: [Miscellaneous Relief]
July, 2020
  • July 31, 2020: [Order on Motion to Withdraw as Attorney]
  • July 31, 2020: [Order (PUBLIC)]
  • July 31, 2020: [~Util - Add and Terminate Attorneys]
  • July 30, 2020: [Order on Motion for Detention]
  • July 30, 2020: [Order of Detention]
  • July 30, 2020: [Scheduling Order]
  • July 30, 2020: [Withdraw as Attorney]
  • July 30, 2020: [Arraignment]
  • July 30, 2020: [Detention Hearing]
  • July 30, 2020: [Witness List]
  • July 29, 2020: [Order of Detention]
  • July 29, 2020: [Waiver of Detention Hearing]
  • July 29, 2020: [1 - Terminate Deadlines and Hearings]
  • July 29, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 29, 2020: [Notice of Attorney Appearance - Defendant]
  • July 29, 2020: [Witness List]
  • July 29, 2020: [Scheduling Order]
  • July 29, 2020: [Order Setting Conditions of Release]
  • July 29, 2020: [Order on Motion for Detention]
  • July 29, 2020: [Order (PUBLIC)]
  • July 29, 2020: [Arraignment]
  • July 29, 2020: [Detention Hearing]
  • July 28, 2020: [1 - Terminate Hearings]
  • July 28, 2020: [Scheduling Order]
  • July 28, 2020: [Arraignment]
  • July 28, 2020: [1 - Terminate Deadlines and Hearings]
  • July 28, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 28, 2020: [CJA 20 - Appointment]
  • July 28, 2020: [Financial Affidavit - CJA23]
  • July 27, 2020: [Rule 5(c)(3) Documents Received]
  • July 27, 2020: [1 - Terminate Hearings]
  • July 27, 2020: [Order Setting Conditions of Release]
  • July 27, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 27, 2020: [Initial Appearance]
  • July 27, 2020: [CJA 20 - Appointment]
  • July 24, 2020: [Order on Motion for Detention]
  • July 24, 2020: [Initial Appearance]
  • July 24, 2020: [Financial Affidavit - CJA23]
  • July 24, 2020: [Waiver of Personal Appearance]
  • July 24, 2020: [1 - Terminate Hearings]
  • July 24, 2020: [Paperless Order]
  • July 24, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 24, 2020: [Set/Reset Hearings (NOT Ex Parte)]
  • July 24, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 24, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 24, 2020: [Order (PUBLIC)]
  • July 23, 2020: [Writ of Habeas Corpus ad prosequendum]
  • July 23, 2020: [Order Setting Conditions of Release]
  • July 23, 2020: [Waiver of Personal Appearance]
  • July 23, 2020: [Initial Appearance]
  • July 23, 2020: [1 - Terminate Deadlines and Hearings]
  • July 23, 2020: [Detain]
  • July 23, 2020: [Financial Affidavit - CJA23]
  • July 23, 2020: [Arrest ]
  • July 23, 2020: [Case Unsealed]
  • July 23, 2020: [Paperless Order]
  • July 23, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
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