A | B | C | D | E | |
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1 | Entry ID | Date | Time | Description | (0) Link |
2 | 1 | 2022-02-24 | 15:36:46 | Indictment | |
3 | 2 | 2022-02-24 | 15:38:07 | Indictment - Redacted | |
4 | 2022-02-24 | 15:39:36 | Warrant Issued | ||
5 | 3 | 2022-02-24 | 17:58:20 | Entry of Attorney Appearance - USA | |
6 | 4 | 2022-02-24 | 18:00:11 | Detention and Hearing | |
7 | 2022-02-25 | 0:23:07 | Case Assignment Local Rule 2.08 | ||
8 | 6 | 2022-02-25 | 17:02:09 | Application for Writ of Habeas Corpus ad Prosequendum (Order) | |
9 | 2022-02-25 | 17:02:39 | Writ of Habeas Corpus ad Prosequendum Issued | ||
10 | 7 | 2022-02-25 | 17:19:11 | Entry of Attorney Appearance - Defendant | |
11 | 2022-02-25 | 20:55:57 | Arrest | ||
12 | 2022-02-25 | 21:40:12 | Detention Hearing | ||
13 | 2022-02-25 | 21:40:12 | Initial Appearance | ||
14 | 2022-02-25 | 21:40:12 | Arraignment | ||
15 | 2022-02-25 | 21:41:17 | Due Process Docket Text Order (DTO) | ||
16 | 10 | 2022-02-25 | 21:41:42 | Rule 5 Papers | |
17 | 11 | 2022-02-25 | 21:42:23 | CJA Form 23 - Financial Affidavit | |
18 | 12 | 2022-02-25 | 21:55:27 | Order on Motion to Detain | |
19 | 13 | 2022-02-25 | 21:57:31 | Order Concerning Pretrial Motions | |
20 | 15 | 2022-02-28 | 18:15:15 | Discovery | |
21 | 16 | 2022-03-03 | 21:08:56 | Warrant Returned Executed | |
22 | 17 | 2022-04-12 | 18:51:23 | Extension | |
23 | 18 | 2022-04-13 | 15:06:00 | Order (rule motion and set or satisfy schedule) | |
24 | 19 | 2022-06-09 | 5:13:59 | Continue | |
25 | 20 | 2022-06-09 | 17:34:14 | Order (rule motion and set or satisfy schedule) | |
26 | 21 | 2022-07-29 | 17:49:41 | Extension | |
27 | 22 | 2022-08-01 | 15:33:30 | Order (rule motion and set or satisfy schedule) | |
28 | 23 | 2022-09-12 | 17:07:24 | Extension | |
29 | 24 | 2022-09-13 | 16:28:53 | Order on Motion for Extension | |
30 | 25 | 2022-10-28 | 18:41:59 | Extension | |
31 | 26 | 2022-11-01 | 19:47:54 | Order (rule motion and set or satisfy schedule) | |
32 | 27 | 2022-12-12 | 23:06:25 | Extension | |
33 | 28 | 2022-12-15 | 22:12:29 | Order on Motion for Extension | |
34 | 29 | 2023-01-30 | 22:45:29 | Extension of Time to File Pretrial Motions | |
35 | 2023-01-31 | 17:20:47 | A Docket Text Order Including Schedules | ||
36 | 2023-02-09 | 17:08:05 | Status Conference | ||
37 | 32 | 2023-02-09 | 17:47:00 | Order (rule motion and set or satisfy schedule) | |
38 | 33 | 2023-02-14 | 18:01:15 | Waiver of Filing Pretrial Motions | |
39 | 2023-02-15 | 21:25:16 | A Docket Text Order | ||
40 | 35 | 2023-02-16 | 14:27:50 | Order (rule motion and set or satisfy schedule) | |
41 | 36 | 2023-03-08 | 16:22:46 | Order (rule motion and set or satisfy schedule) | |
42 | 44 | 2023-04-03 | 18:26:29 | Order (rule motion and set or satisfy schedule) | |
43 | 45 | 2023-04-06 | 17:04:57 | Warrant Returned Executed | |
44 | 47 | 2023-06-16 | 18:22:44 | Objection to Presentence Investigation Report | |
45 | 48 | 2023-06-28 | 15:28:01 | Sentencing Memorandum | |
46 | 49 | 2023-06-28 | 15:31:33 | Sentencing Letter | |
47 | 50 | 2023-06-28 | 19:48:39 | Prelminary Order for Forfeiture of Property | |
48 | 51 | 2023-06-29 | 20:37:34 | Response to Objection to Presentence Investigation Report | |
49 | 52 | 2023-06-30 | 16:03:38 | Presentence Investigation Report | |
50 | 54 | 2023-07-05 | 21:35:30 | Sentencing Letter | |
51 | 55 | 2023-07-05 | 21:36:43 | Sentencing Letter | |
52 | 56 | 2023-07-06 | 15:22:29 | Order for Forfeiture of Property | |
53 | 57 | 2023-07-06 | 16:43:55 | Leave to File Under Seal | |
54 | 58 | 2023-07-06 | 16:46:53 | Sealed Memo in Support of Motion for Leave to File Under Seal | |
55 | 59 | 2023-07-06 | 19:05:38 | Sentencing Document (by Government) | |
56 | 2023-07-06 | 20:15:12 | A Docket Text Order | ||
57 | 62 | 2023-07-07 | 16:06:44 | Sentencing Letter | |
58 | 2023-07-07 | 17:46:02 | Sentencing | ||
59 | 64 | 2023-07-07 | 17:53:13 | A Notice of Compliance with Local Rule 12.07 | |
60 | 65 | 2023-07-07 | 21:19:31 | Judgment | |
61 | 66 | 2023-07-07 | 21:19:36 | SOR/PersID/Reason for AmdJgm | |
62 | 67 | 2023-08-14 | 15:30:49 | Notice (Other) | |
63 | 68 | 2023-11-28 | 20:53:40 | Final Order for Forfeiture of Property | |
64 | 69 | 2023-11-29 | 19:42:10 | Order of Forfeiture | |
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