| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 1 | 2020-07-02 | 13:51:47 | Indictment | |
3 | 2020-07-02 | 13:57:16 | Summons Issued | ||
4 | 2 | 2020-07-02 | 16:51:14 | Withdraw Document | |
5 | 3 | 2020-07-02 | 19:25:13 | Order on Motion to Withdraw Document | |
6 | 4 | 2020-07-06 | 18:26:38 | Appointing Public Defender | |
7 | 5 | 2020-07-06 | 18:27:59 | Financial Affidavit-CJA 23 | |
8 | 6 | 2020-07-07 | 18:32:48 | Summons Returned Unexecuted | |
9 | 7 | 2020-07-31 | 14:43:39 | ~Util - Set/Reset Hearings | |
10 | 7 | 2020-07-31 | 14:43:39 | Initial Appearance/Rule 5 | |
11 | 7 | 2020-07-31 | 14:43:39 | Arraignment | |
12 | 8 | 2020-07-31 | 14:47:01 | Setting Conditions of Release | |
13 | 9 | 2020-07-31 | 14:49:47 | Pretrial and Criminal Case Management Order | |
14 | 10 | 2020-08-03 | 14:12:14 | Warrant Returned Executed | |
15 | 2020-08-03 | 14:14:14 | Arrest | ||
16 | 11 | 2020-08-11 | 16:53:45 | Notice (Other) | |
17 | 12 | 2020-08-17 | 21:26:50 | Receipt for Passport - Surrendered | |
18 | 13 | 2020-08-31 | 18:02:55 | Certified Mail Receipt Returned | |
19 | 2020-09-02 | 20:47:22 | Notice of Hearing | ||
20 | 15 | 2020-09-04 | 15:58:43 | Waiver | |
21 | 16 | 2020-09-11 | 04:43:08 | ~Util - Speedy Trial/Excludable Start | |
22 | 16 | 2020-09-11 | 04:43:08 | Status Conference | |
23 | 16 | 2020-09-11 | 04:43:08 | ~Util - Set/Reset Hearings | |
24 | 2020-12-09 | 16:44:06 | Notice of Hearing | ||
25 | 18 | 2020-12-15 | 15:10:49 | Waiver | |
26 | 19 | 2020-12-15 | 15:52:33 | ~Util - Speedy Trial/Excludable Start | |
27 | 19 | 2020-12-15 | 15:52:33 | Status Conference | |
28 | 19 | 2020-12-15 | 15:52:33 | ~Util - Set/Reset Hearings | |
29 | 2021-03-08 | 16:21:09 | Notice of Hearing | ||
30 | 21 | 2021-03-08 | 16:49:34 | Waiver | |
31 | 22 | 2021-03-18 | 18:24:46 | ~Util - Speedy Trial/Excludable Start | |
32 | 22 | 2021-03-18 | 18:24:46 | Status Conference | |
33 | 22 | 2021-03-18 | 18:24:46 | ~Util - Set/Reset Hearings | |
34 | 2021-05-14 | 15:54:39 | Notice of Hearing | ||
35 | 24 | 2021-05-17 | 14:41:57 | Waiver | |
36 | 25 | 2021-05-20 | 14:21:16 | Status Conference | |
37 | 2021-05-20 | 14:22:07 | Notice of Intent to Change Plea (to court) | ||
38 | 27 | 2021-05-27 | 22:48:06 | Order | |
39 | 28 | 2021-06-01 | 21:41:45 | Change of Plea Hearing | |
40 | 29 | 2021-06-02 | 16:48:31 | Petition and Order to Enter Plea of Guilty | |
41 | 30 | 2021-06-02 | 16:49:16 | Plea Agreement | |
42 | 2021-06-02 | 17:01:21 | Order on Motion for Order | ||
43 | 32 | 2021-07-26 | 19:53:31 | Forfeiture of Property | |
44 | 33 | 2021-07-29 | 16:55:11 | Order on Motion for Forfeiture of Property | |
45 | 2021-08-03 | 21:24:07 | ~Util - Set/Reset Hearings | ||
46 | 2021-08-03 | 21:24:07 | Order | ||
47 | 35 | 2021-08-09 | 20:24:25 | Presentence Investigation Report | |
48 | 36 | 2021-08-12 | 16:22:21 | Presentence Investigation Report | |
49 | 37 | 2021-08-25 | 18:11:36 | Sentencing Memorandum | |
50 | 2021-09-09 | 21:48:33 | ~Util - Set/Reset Hearings | ||
51 | 2021-09-09 | 21:48:33 | Sentencing | ||
52 | 39 | 2021-09-23 | 20:53:32 | Sentencing | |
53 | 40 | 2021-09-27 | 18:43:40 | Judgment | |
54 | 41 | 2021-09-27 | 18:44:41 | Statement of Reasons | |
55 | 42 | 2021-09-30 | 17:23:36 | Notice of Disposition of Passport | |
56 | 43 | 2021-10-22 | 16:05:36 | Certified Mail Receipt Returned | |
57 | 44 | 2021-11-10 | 19:22:57 | Service by Publication | |
58 | 45 | 2021-11-10 | 19:24:52 | Return of Service | |
59 | 46 | 2021-11-10 | 19:26:07 | Return of Service | |
60 | 47 | 2021-11-16 | 21:42:12 | Entry of Appearance by USA | |
61 | 48 | 2021-11-19 | 20:59:32 | Forfeiture of Property | |
62 | 49 | 2021-11-22 | 22:38:30 | Order on Motion for Forfeiture of Property | |
63 | 50 | 2021-12-03 | 22:39:52 | Transcript | |
64 | 51 | 2022-12-07 | 18:50:47 | Miscellaneous Relief | |
65 | 2022-12-13 | 16:29:58 | Order on Motion for Miscellaneous Relief | ||
66 | 53 | 2023-01-11 | 17:16:40 | Response to Motion | |
67 | 54 | 2023-02-01 | 19:46:26 | Reply to Response to Motion | |
68 | 55 | 2023-05-01 | 20:46:48 | Order on Motion for Early Discharge from Supervised Relase | |
69 | 56 | 2023-06-05 | 19:36:14 | Order | |
70 | 2023-06-06 | 15:46:18 | Order on Motion for Order | ||
71 | 58 | 2023-08-07 | 15:15:29 | Response to Motion | |
72 | 59 | 2023-09-06 | 20:15:52 | Order on Motion for Order | |
73 | 60 | 2025-05-01 | 16:43:59 | Transfer Out/Probationer | |
74 | 2025-05-01 | 16:48:40 | Notice to Receiving District of Criminal Case Transfer | ||
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