| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 1 | 2020-01-29 | 16:09:23 | Information - Felony | |
3 | 2 | 2020-01-30 | 14:22:56 | Notice of Lis Pendens | |
4 | 3 | 2020-01-30 | 14:24:25 | Notice of Lis Pendens | |
5 | 4 | 2020-01-30 | 14:26:19 | Notice of Lis Pendens | |
6 | 5 | 2020-01-30 | 14:27:34 | Notice of Lis Pendens | |
7 | 6 | 2020-01-30 | 14:29:34 | Notice of Lis Pendens | |
8 | 7 | 2020-02-03 | 20:23:02 | Notice of Hearing | |
9 | 8 | 2020-02-27 | 18:38:35 | ~Util - Add and Terminate Attorneys | |
10 | 8 | 2020-02-27 | 18:38:35 | ~Util - Set/Reset Hearings | |
11 | 8 | 2020-02-27 | 18:38:35 | Arraignment | |
12 | 8 | 2020-02-27 | 18:38:35 | ~Util - Plea Entered | |
13 | 9 | 2020-02-27 | 18:39:14 | Waiver of Indictment | |
14 | 10 | 2020-02-27 | 18:39:47 | Plea Memorandum | |
15 | 11 | 2020-02-27 | 18:40:17 | Plea Agreement | |
16 | 12 | 2020-02-27 | 18:41:27 | Order Setting Conditions of Release | |
17 | 13 | 2020-02-27 | 18:42:17 | Notice of Hearing | |
18 | 2020-03-04 | 17:58:09 | Bond | ||
19 | 2020-03-09 | 12:07:01 | Notice of US Passport | ||
20 | 15 | 2020-05-18 | 17:56:28 | Continue | |
21 | 16 | 2020-05-19 | 16:22:23 | Order on Motion to Continue | |
22 | 17 | 2020-05-21 | 17:44:27 | Notice of Hearing | |
23 | 18 | 2020-07-13 | 17:35:54 | Forfeiture of Property | |
24 | 19 | 2020-07-13 | 21:18:33 | Sentencing Memorandum | |
25 | 20 | 2020-07-14 | 15:45:03 | Sentencing Document | |
26 | 21 | 2020-07-14 | 15:47:35 | Sentencing Document | |
27 | 22 | 2020-07-20 | 20:13:47 | Sentencing | |
28 | 23 | 2020-07-20 | 20:15:49 | Judgment of Forfeiture | |
29 | 24 | 2020-07-21 | 18:18:39 | Order to Suspend Sentence | |
30 | 25 | 2020-07-28 | 13:05:25 | Judgment | |
31 | 26 | 2020-11-04 | 13:51:15 | Application for Admission Pro Hac Vice (Credit Card Payment) | |
32 | 27 | 2020-12-04 | 22:04:16 | Forfeiture of Property | |
33 | 28 | 2020-12-07 | 19:03:51 | Judgment of Forfeiture | |
34 | 29 | 2020-12-08 | 19:58:42 | Forfeiture of Property | |
35 | 30 | 2020-12-09 | 15:37:14 | Judgment of Forfeiture | |
36 | 31 | 2021-01-22 | 16:03:53 | Remark | |
37 | 32 | 2021-02-11 | 23:22:15 | Forfeiture of Property | |
38 | 33 | 2021-02-17 | 14:26:03 | Judgment of Forfeiture | |
39 | 34 | 2021-03-03 | 16:01:42 | Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL) | |
40 | 35 | 2021-03-03 | 16:02:19 | Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL) | |
41 | 36 | 2021-03-03 | 16:03:04 | Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL) | |
42 | 37 | 2021-03-03 | 17:02:50 | Forfeiture of Property | |
43 | 38 | 2021-03-03 | 20:55:10 | Judgment of Forfeiture | |
44 | 39 | 2021-03-09 | 21:16:05 | Remark | |
45 | 40 | 2021-03-09 | 21:17:13 | Remark | |
46 | 41 | 2021-03-09 | 21:19:31 | Remark | |
47 | 42 | 2021-03-09 | 21:20:52 | Remark | |
48 | 43 | 2021-03-19 | 17:10:49 | Remark | |
49 | 44 | 2021-03-19 | 17:12:15 | Remark | |
50 | 45 | 2021-03-19 | 18:39:01 | Remark | |
51 | 46 | 2021-03-26 | 17:25:19 | Withdraw as Attorney | |
52 | 47 | 2021-03-29 | 19:03:37 | Notice of Attorney Appearance - USA | |
53 | 48 | 2021-03-29 | 19:07:49 | Forfeiture of Property | |
54 | 49 | 2021-03-30 | 13:57:09 | Judgment of Forfeiture | |
55 | 50 | 2021-04-14 | 16:26:23 | Remark | |
56 | 51 | 2021-04-28 | 17:59:40 | Clarification | |
57 | 52 | 2021-04-28 | 20:20:14 | Order on Motion for Clarification | |
58 | 53 | 2021-04-30 | 14:49:12 | Remark | |
59 | 54 | 2021-05-05 | 18:42:39 | Forfeiture of Property | |
60 | 55 | 2021-05-05 | 19:45:00 | Judgment of Forfeiture | |
61 | 56 | 2021-06-15 | 19:25:41 | Forfeiture of Property | |
62 | 57 | 2021-06-16 | 13:04:35 | Judgment of Forfeiture | |
63 | 58 | 2021-08-17 | 19:40:22 | Forfeiture of Property | |
64 | 59 | 2021-08-17 | 20:03:15 | Judgment of Forfeiture | |
65 | 60 | 2021-08-24 | 15:39:15 | Forfeiture of Property | |
66 | 61 | 2021-09-02 | 14:11:04 | Judgment of Forfeiture | |
67 | 62 | 2021-09-29 | 15:37:16 | Remark | |
68 | 63 | 2022-09-20 | 12:57:46 | Forfeiture of Property | |
69 | 64 | 2022-09-20 | 13:40:34 | Judgment of Forfeiture | |
70 | 65 | 2023-01-30 | 13:56:46 | Forfeiture of Property | |
71 | 66 | 2023-01-30 | 21:02:20 | Judgment of Forfeiture | |
72 | 67 | 2023-07-31 | 17:33:50 | Remark | |
73 | 68 | 2024-07-10 | 18:22:53 | Compassionate Release (Pro Se) - 18 USC 3582(c)(2) | |
74 | 69 | 2024-07-11 | 16:06:28 | Order Reassigning Case | |
75 | 2024-07-11 | 21:26:27 | Case Reopened | ||
76 | 70 | 2024-07-11 | 21:34:21 | Order Referring to Federal Defender - 18 USC 3582(c)(2) | |
77 | 2024-07-12 | 14:41:55 | Remark | ||
78 | 71 | 2024-07-15 | 13:47:13 | Response to Motion | |
79 | 2024-09-19 | 16:39:38 | Case Reopened | ||
80 | 72 | 2024-09-19 | 16:42:16 | Memorandum and/or Opinion | |
81 | 73 | 2024-09-19 | 16:44:40 | Memorandum and/or Opinion Order | |
82 | 74 | 2024-10-11 | 17:53:29 | Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL) | |
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