| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 1 | 2019-01-17 | 14:28:04 | Indictment | |
3 | 2 | 2019-01-17 | 14:30:31 | Unredacted Document | |
4 | 3 | 2019-01-17 | 14:31:46 | Warrant Requested | |
5 | 4 | 2019-01-17 | 14:34:01 | Warrant Issued | |
6 | 5 | 2019-01-17 | 14:35:08 | Penalty Sheet | |
7 | 2019-01-18 | 20:05:11 | Set/Reset Hearings | ||
8 | 6 | 2019-01-18 | 20:15:02 | Application for Writ of Habeas Corpus ad Prosequendum | |
9 | 7 | 2019-01-18 | 20:22:24 | Writ of Habeas Corpus ad Prosequendum Issued | |
10 | 8 | 2019-01-18 | 20:56:42 | Notice of Attorney Appearance - Defendant | |
11 | 9 | 2019-01-18 | 20:57:10 | Request for Discovery | |
12 | 2019-01-22 | 15:16:27 | Arrest | ||
13 | 10 | 2019-01-22 | 18:00:36 | Initial Appearance | |
14 | 2019-01-22 | 18:01:23 | Detention | ||
15 | 11 | 2019-01-22 | 18:02:51 | Waiver of Detention Hearing | |
16 | 2019-01-22 | 18:03:50 | Order on Motion for Detention | ||
17 | 12 | 2019-01-22 | 19:45:40 | Order | |
18 | 13 | 2019-01-25 | 16:13:58 | Scheduling Order | |
19 | 14 | 2019-03-13 | 15:08:15 | Notice of Hearing | |
20 | 15 | 2019-03-19 | 22:10:27 | Continue | |
21 | 2019-03-20 | 13:13:40 | Motion Referred | ||
22 | 16 | 2019-03-20 | 18:47:40 | Amended Penalty Sheet | |
23 | 17 | 2019-03-20 | 19:09:33 | Order on Motion to Continue | |
24 | 2019-03-20 | 19:11:12 | Set/Reset Hearings | ||
25 | 18 | 2019-04-05 | 22:21:17 | Notice of Hearing | |
26 | 19 | 2019-04-15 | 16:47:15 | ~Util - Set/Reset Hearings | |
27 | 19 | 2019-04-15 | 16:47:15 | ~Util - Plea Entered | |
28 | 19 | 2019-04-15 | 16:47:15 | Arraignment | |
29 | 20 | 2019-04-15 | 20:43:41 | Plea Agreement | |
30 | 21 | 2019-06-10 | 14:28:17 | Presentence Investigation Report -Draft | |
31 | 22 | 2019-06-14 | 14:45:43 | Objection to PSI | |
32 | 24 | 2019-07-08 | 20:21:28 | Presentence Investigation Report - Final | |
33 | 26 | 2019-07-11 | 18:40:03 | Notice of Hearing | |
34 | 27 | 2019-07-12 | 13:36:12 | Notice of Attorney Appearance - USA | |
35 | 28 | 2019-07-12 | 13:38:07 | Forfeiture of Property | |
36 | 29 | 2019-07-12 | 22:33:27 | Continue Sentencing | |
37 | 2019-07-15 | 13:37:03 | Motion Submitted | ||
38 | 30 | 2019-07-15 | 21:43:05 | Order on Motion to Continue Sentencing | |
39 | 2019-07-15 | 21:43:48 | Set/Reset Hearings | ||
40 | 31 | 2019-08-26 | 19:22:07 | Notice of Hearing | |
41 | 32 | 2019-09-03 | 22:03:23 | Continue Sentencing | |
42 | 2019-09-04 | 14:50:07 | Set/Reset Hearings | ||
43 | 33 | 2019-09-04 | 16:40:38 | Withdraw Document | |
44 | 2019-09-04 | 19:31:05 | Motion Submitted | ||
45 | 34 | 2019-09-05 | 14:28:29 | Order on Motion to Withdraw Document | |
46 | 35 | 2019-09-05 | 17:52:12 | Notice of Hearing | |
47 | 36 | 2019-09-10 | 15:53:27 | Sentencing | |
48 | 37 | 2019-09-10 | 19:35:05 | Order on Motion for Forfeiture of Property | |
49 | 38 | 2019-09-20 | 15:16:53 | Judgment | |
50 | 40 | 2020-11-19 | 14:08:28 | Motion for Compassionate Release - First Step Act | |
51 | 41 | 2020-11-19 | 14:09:36 | Order Appointing Counsel - First Step Act | |
52 | 42 | 2020-11-20 | 15:06:14 | Notice of Attorney Appearance - Defendant | |
53 | 43 | 2021-01-05 | 04:23:40 | Motion for Compassionate Release - First Step Act | |
54 | 44 | 2021-01-05 | 04:24:41 | PROPOSED SEALED Document | |
55 | 45 | 2021-01-05 | 04:25:58 | Seal Document | |
56 | 46 | 2021-01-06 | 18:00:48 | Notice of Attorney Appearance - USA | |
57 | 47 | 2021-01-20 | 04:55:44 | Response in Opposition | |
58 | 48 | 2021-01-20 | 20:59:45 | Reply to Response | |
59 | 2021-01-21 | 13:44:04 | Motion Submitted | ||
60 | 49 | 2021-02-08 | 22:49:35 | Order on Motion to Seal Document | |
61 | 50 | 2021-03-18 | 19:24:59 | Order on Motion for Compassionate Release - First Step Act | |
62 | 51 | 2021-03-18 | 20:16:22 | Letter | |
63 | 52 | 2022-10-26 | 20:43:51 | Motion for Compassionate Release - First Step Act | |
64 | 53 | 2022-10-27 | 14:30:46 | Order Appointing Counsel - First Step Act | |
65 | 54 | 2022-11-22 | 19:06:03 | Notice of Attorney Appearance - Defendant | |
66 | 2023-11-14 | 19:03:35 | Motion Submitted | ||
67 | 55 | 2024-02-06 | 14:19:13 | Appoint Counsel | |
68 | 2024-03-06 | 14:56:22 | Motion Submitted | ||
69 | 56 | 2024-04-19 | 19:07:27 | Order | |
70 | 57 | 2024-04-22 | 17:35:03 | Notice of Attorney Appearance - USA | |
71 | 58 | 2024-05-01 | 19:34:55 | Document | |
72 | 59 | 2024-05-09 | 18:01:48 | Response in Opposition | |
73 | 60 | 2024-05-09 | 18:03:50 | PROPOSED SEALED Document | |
74 | 61 | 2024-05-09 | 18:11:13 | Seal Document | |
75 | 2024-05-24 | 15:01:25 | Motion Submitted | ||
76 | 62 | 2024-05-29 | 17:12:30 | Order on Motion to Seal Document | |
77 | 63 | 2024-06-10 | 20:06:36 | Order on Motion to Appoint Counsel | |
78 | 63 | 2024-06-10 | 20:06:36 | Order on Motion for Compassionate Release - First Step Act | |
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