| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 13 | 2020-06-05 | 13:14:24 | Indictment | |
3 | 2020-06-05 | 15:17:02 | Notice of Hearing | ||
4 | 16 | 2020-06-09 | 13:16:19 | Notice of Attorney Appearance - USA | |
5 | 20 | 2020-06-19 | 18:52:35 | Waiver of Speedy Trial | |
6 | 2020-06-22 | 18:58:14 | Case Assigned/Reassigned | ||
7 | 2020-06-26 | 02:10:03 | Notice of rescheduling hearing | ||
8 | 23 | 2020-07-18 | 00:45:25 | Status Conference | |
9 | 2020-07-18 | 00:50:35 | Continue | ||
10 | 2020-07-18 | 00:51:56 | Extend Time | ||
11 | 2020-07-18 | 00:55:34 | Order on Motion to Extend Time | ||
12 | 2020-07-18 | 00:55:34 | Order on Motion to Continue | ||
13 | 28 | 2020-08-20 | 14:28:16 | Notice of Attorney Appearance - Defendant | |
14 | 29 | 2020-08-28 | 16:13:52 | Response in Opposition | |
15 | 2020-09-18 | 19:57:34 | Notice of Hearing on Motion | ||
16 | 2020-09-22 | 16:00:34 | Notice canceling hearing | ||
17 | 2020-09-22 | 16:05:37 | Order Referring Motion | ||
18 | 2020-09-22 | 20:49:44 | Notice of Hearing on Motion | ||
19 | 34 | 2020-09-24 | 02:41:58 | Status Conference | |
20 | 2020-09-24 | 02:42:46 | Continue | ||
21 | 2020-09-24 | 02:45:24 | Order on Motion to Continue | ||
22 | 2020-10-14 | 14:07:28 | Sealed Document | ||
23 | 53 | 2020-10-20 | 14:26:50 | Witness List | |
24 | 54 | 2020-10-20 | 14:28:03 | Exhibit List | |
25 | 55 | 2020-10-20 | 16:02:49 | Witness List | |
26 | 56 | 2020-10-20 | 16:03:50 | Exhibit List | |
27 | 57 | 2020-10-26 | 15:20:24 | Witness List | |
28 | 58 | 2020-10-28 | 19:11:57 | Evidentiary Hearing | |
29 | 58 | 2020-10-28 | 19:11:57 | Motion Hearing | |
30 | 61 | 2020-10-28 | 19:24:39 | Exhibit List | |
31 | 62 | 2020-10-28 | 19:25:47 | Exhibit List | |
32 | 63 | 2020-12-03 | 19:19:03 | Standing Order Regarding Due Process Protections Act | |
33 | 64 | 2020-12-04 | 21:44:34 | Transcript | |
34 | 2020-12-04 | 21:44:53 | Notice to counsel of filing of official transcript | ||
35 | 2021-01-05 | 14:35:35 | Notice of rescheduling hearing | ||
36 | 2021-01-20 | 19:45:21 | *Remark | ||
37 | 68 | 2021-01-25 | 14:44:45 | Status Conference | |
38 | 2021-01-25 | 14:45:25 | Continue | ||
39 | 2021-01-25 | 14:48:08 | Order on Motion to Continue | ||
40 | 71 | 2021-03-15 | 14:38:20 | Status Conference | |
41 | 2021-03-15 | 14:38:58 | Continue | ||
42 | 2021-03-15 | 14:40:55 | Order on Motion to Continue | ||
43 | 74 | 2021-04-16 | 13:46:50 | Status Conference | |
44 | 2021-05-12 | 14:07:07 | Notice of Hearing | ||
45 | 2021-05-13 | 18:41:00 | Status Conference | ||
46 | 2021-05-13 | 18:42:01 | Notice of Hearing | ||
47 | 78 | 2021-05-13 | 18:45:18 | Report and Recommendations | |
48 | 79 | 2021-05-25 | 20:43:33 | Objection | |
49 | 80 | 2021-06-08 | 20:38:48 | Order on Motion to Suppress | |
50 | 80 | 2021-06-08 | 20:38:48 | Order on Report and Recommendations | |
51 | 81 | 2021-06-09 | 19:55:50 | Status Conference | |
52 | 2021-06-09 | 19:56:32 | Continue | ||
53 | 2021-06-09 | 19:59:15 | Order on Motion to Continue | ||
54 | 84 | 2021-06-28 | 17:48:00 | Waiver of Speedy Trial | |
55 | 2021-08-10 | 01:36:17 | Notice of rescheduling hearing (courtroom only) | ||
56 | 86 | 2021-08-12 | 01:28:23 | Status Conference | |
57 | 2021-08-12 | 01:29:46 | Notice of Hearing | ||
58 | 88 | 2021-08-12 | 17:16:40 | Trial Brief | |
59 | 89 | 2021-08-12 | 17:18:20 | Notice (Other) | |
60 | 90 | 2021-08-16 | 14:54:52 | Stipulation | |
61 | 91 | 2021-08-16 | 14:55:56 | Waiver of Trial by Jury | |
62 | 92 | 2021-08-16 | 14:57:12 | Exhibit List | |
63 | 93 | 2021-08-16 | 14:58:14 | Proposed verdict form filed | |
64 | 94 | 2021-08-18 | 21:29:50 | Bench Trial - Completed | |
65 | 95 | 2021-08-18 | 21:37:55 | Waiver of Trial by Jury | |
66 | 96 | 2021-08-18 | 21:40:21 | Stipulation | |
67 | 97 | 2021-08-18 | 21:43:20 | Court Verdict | |
68 | 2021-08-19 | 04:20:46 | Notice of Hearing | ||
69 | 99 | 2021-08-20 | 02:53:55 | Order | |
70 | 100 | 2021-08-30 | 14:41:38 | Forfeiture | |
71 | 101 | 2021-08-30 | 16:40:30 | Order on Motion for Forfeiture of Property | |
72 | 102 | 2021-09-30 | 15:26:36 | Proof of publication | |
73 | 105 | 2021-10-28 | 15:06:06 | Sentencing Memorandum | |
74 | 2021-10-29 | 20:31:15 | Sealed Document | ||
75 | 2021-10-30 | 14:03:03 | Notice of rescheduling hearing (time only) | ||
76 | 112 | 2021-11-09 | 18:29:08 | Sentencing | |
77 | 114 | 2021-11-10 | 16:47:42 | Judgment | |
78 | 116 | 2021-11-10 | 18:24:58 | Forfeiture | |
79 | 117 | 2021-11-14 | 17:05:44 | Notice of Appeal | |
80 | 118 | 2021-11-15 | 16:12:24 | Transmittal of initial appeal package | |
81 | 119 | 2021-11-16 | 13:29:06 | Order on Motion for Forfeiture of Property | |
82 | 120 | 2021-11-17 | 19:56:27 | Notice of Attorney Appearance - Defendant | |
83 | 121 | 2021-11-18 | 14:45:22 | Transcript | |
84 | 2021-11-18 | 14:46:59 | Notice to counsel of filing of official transcript | ||
85 | 2021-11-22 | 17:38:57 | USCA Case Number | ||
86 | 123 | 2021-11-22 | 22:15:42 | Transcript information form | |
87 | 124 | 2021-11-22 | 22:26:40 | Transcript information form | |
88 | 125 | 2021-11-22 | 22:27:39 | Transcript information form | |
89 | 126 | 2021-11-22 | 22:29:05 | Transcript information form | |
90 | 127 | 2021-11-22 | 22:30:56 | Transcript information form | |
91 | 128 | 2021-11-23 | 13:29:57 | Court reporter acknowledgment | |
92 | 129 | 2021-11-23 | 15:40:41 | Court reporter acknowledgment | |
93 | 130 | 2021-12-03 | 18:58:21 | Transcript - Appeal | |
94 | 131 | 2021-12-03 | 18:59:23 | Transcript - Appeal | |
95 | 132 | 2021-12-03 | 19:01:19 | Transcript - Appeal | |
96 | 133 | 2021-12-03 | 19:02:43 | Transcript - Appeal | |
97 | 2021-12-03 | 19:03:32 | Notice to counsel of filing of official transcript | ||
98 | 135 | 2021-12-03 | 19:04:15 | Notification by court reporter | |
99 | 136 | 2021-12-03 | 19:06:42 | Transcript - Appeal | |
100 | 137 | 2021-12-07 | 13:48:48 | Court reporter acknowledgment |