| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 14 | 2021-04-22 | 19:25:23 | Indictment | |
3 | 16 | 2021-04-22 | 19:30:31 | Standing Order Regarding Due Process Protections Act | |
4 | 2021-04-23 | 14:03:55 | Notice of Hearing | ||
5 | 18 | 2021-04-27 | 13:31:52 | Notice of Attorney Appearance - USA | |
6 | 19 | 2021-04-27 | 13:32:53 | Notice of a Related Case | |
7 | 20 | 2021-04-27 | 13:33:35 | Notice of estimated length of trial by USA | |
8 | 21 | 2021-04-27 | 13:34:13 | Notice of possible conflict of interest | |
9 | 22 | 2021-04-27 | 13:34:45 | Certificate of interested persons and corporate disclosure statement | |
10 | 2021-04-28 | 21:44:33 | *Remark | ||
11 | 24 | 2021-04-29 | 16:54:15 | Waiver of Presence at Arraignment | |
12 | 25 | 2021-04-29 | 18:23:57 | Acceptance of waiver of defendant's presence at arraignment | |
13 | 26 | 2021-04-29 | 18:25:20 | Scheduling Order | |
14 | 2021-04-30 | 14:04:59 | Notice canceling hearing | ||
15 | 28 | 2021-05-13 | 03:14:06 | Detention | |
16 | 2021-05-13 | 12:54:46 | Order on Motion for Detention | ||
17 | 2021-05-13 | 18:07:04 | Notice of Hearing | ||
18 | 31 | 2021-05-13 | 20:25:06 | Status Conference | |
19 | 2021-05-13 | 20:26:55 | Extend Time | ||
20 | 2021-05-13 | 20:26:55 | Continue | ||
21 | 2021-05-13 | 20:30:32 | Order on Motion to Extend Time | ||
22 | 2021-05-13 | 20:30:32 | Order on Motion to Continue | ||
23 | 2021-05-18 | 18:41:20 | Notice of rescheduling hearing (time only) | ||
24 | 35 | 2021-05-20 | 11:52:44 | Waiver of Speedy Trial | |
25 | 36 | 2021-05-20 | 16:09:34 | Detention Hearing | |
26 | 37 | 2021-05-20 | 16:10:27 | Order of Detention | |
27 | 38 | 2021-05-20 | 16:13:07 | Exhibit List | |
28 | 41 | 2021-06-02 | 20:20:18 | Notice (Other) | |
29 | 46 | 2021-06-10 | 15:37:45 | Status Conference | |
30 | 2021-06-10 | 15:39:49 | Continue | ||
31 | 2021-06-10 | 15:43:09 | Order on Motion to Continue | ||
32 | 49 | 2021-06-16 | 18:15:29 | Waiver of Speedy Trial | |
33 | 54 | 2021-06-23 | 18:50:07 | Order | |
34 | 55 | 2021-06-24 | 18:23:03 | Substitute Attorney | |
35 | 2021-06-24 | 19:04:23 | Order on Motion to Substitute Attorney | ||
36 | 57 | 2021-06-25 | 11:16:07 | Transcript | |
37 | 2021-06-25 | 11:16:28 | Notice to counsel of filing of official transcript | ||
38 | 59 | 2021-07-09 | 23:23:48 | Response | |
39 | 60 | 2021-07-12 | 13:53:44 | Notice (Other) | |
40 | 61 | 2021-07-12 | 19:21:45 | Notice (Other) | |
41 | 62 | 2021-07-13 | 17:51:23 | Response | |
42 | 2021-07-30 | 19:27:21 | Notice of rescheduling hearing | ||
43 | 65 | 2021-08-05 | 15:57:49 | Continue | |
44 | 66 | 2021-08-10 | 19:48:11 | Status Conference | |
45 | 2021-08-10 | 19:52:10 | Order on Motion to Continue | ||
46 | 68 | 2021-08-11 | 13:07:08 | Compliance notice | |
47 | 69 | 2021-08-30 | 14:27:01 | Leave to File Document | |
48 | 70 | 2021-08-30 | 14:34:10 | Hearing | |
49 | 2021-08-30 | 15:02:59 | Order on Motion for Leave to File Amicus Brief / Document | ||
50 | 2021-08-30 | 20:05:37 | Sealed Document | ||
51 | 2021-08-31 | 15:39:32 | Notice of Hearing on Motion | ||
52 | 2021-09-08 | 14:12:33 | Order on Motion for Hearing | ||
53 | 75 | 2021-09-08 | 17:48:58 | Motion Hearing | |
54 | 2021-09-22 | 13:50:12 | Notice of rescheduling hearing | ||
55 | 2021-10-06 | 19:36:33 | Notice of rescheduling hearing (time only) | ||
56 | 79 | 2021-10-08 | 18:28:19 | Psychiatric Exam | |
57 | 2021-10-08 | 19:44:38 | Sealed Document | ||
58 | 81 | 2021-10-12 | 15:43:42 | Transcript | |
59 | 2021-10-12 | 15:44:06 | Notice to counsel of filing of official transcript | ||
60 | 83 | 2021-10-13 | 15:02:01 | Status Conference | |
61 | 2021-10-13 | 15:03:10 | Continue | ||
62 | 2021-10-13 | 15:05:29 | Order on Motion to Continue | ||
63 | 86 | 2021-10-15 | 16:25:52 | Order on Motion for Psychiatric Exam | |
64 | 2021-10-15 | 16:28:26 | Set/reset hearings-PUBLIC | ||
65 | 87 | 2021-11-23 | 18:24:09 | Continue | |
66 | 2021-11-29 | 16:31:24 | Order on Motion to Continue | ||
67 | 2021-11-29 | 16:43:56 | Notice of Hearing | ||
68 | 2021-12-01 | 20:05:19 | Notice of rescheduling hearing (time only) | ||
69 | 91 | 2021-12-09 | 14:41:35 | Status Conference | |
70 | 2021-12-09 | 15:05:16 | Continue | ||
71 | 2021-12-09 | 15:17:32 | Order on Motion to Continue | ||
72 | 94 | 2022-02-01 | 15:33:43 | Competency Hearing | |
73 | 98 | 2022-02-01 | 16:12:59 | Report and Recommendations | |
74 | 99 | 2022-02-22 | 17:43:36 | Order on Report and Recommendations | |
75 | 2022-03-18 | 15:35:12 | Notice of Hearing | ||
76 | 106 | 2022-03-18 | 18:59:58 | Miscellaneous Relief | |
77 | 2022-03-18 | 19:52:22 | Order on Motion for Miscellaneous Relief | ||
78 | 2022-03-18 | 20:05:48 | Notice of Hearing | ||
79 | 2022-03-18 | 20:28:13 | Notice of Hearing | ||
80 | 110 | 2022-03-22 | 18:39:07 | Change of Plea Hearing | |
81 | 110 | 2022-03-22 | 18:39:07 | Initial Appearance | |
82 | 112 | 2022-03-22 | 19:50:22 | Acceptance of waiver of indictment | |
83 | 113 | 2022-03-22 | 19:51:08 | Consent regarding entry of plea | |
84 | 114 | 2022-03-22 | 19:51:48 | Consent to institute presentence investigation report | |
85 | 115 | 2022-03-22 | 19:55:03 | Report and Recommendations Concerning Plea of Guilty | |
86 | 116 | 2022-03-22 | 19:55:44 | Notice of no objection to report and recommendation | |
87 | 117 | 2022-03-22 | 19:56:51 | Notice of no objection to report and recommendation | |
88 | 118 | 2022-03-22 | 22:26:22 | Acceptance of plea | |
89 | 2022-03-22 | 22:29:17 | Notice (Other) | ||
90 | 121 | 2022-05-17 | 19:33:43 | Forfeiture | |
91 | 122 | 2022-05-18 | 18:46:45 | Order on Motion for Forfeiture of Property | |
92 | 126 | 2022-06-13 | 20:00:32 | Sentencing | |
93 | 127 | 2022-06-13 | 20:04:07 | Judgment | |
94 | 130 | 2022-06-24 | 17:44:28 | Amended/Corrected judgment | |
95 | 131 | 2022-07-11 | 20:33:07 | Proof of publication | |
96 | 132 | 2022-09-02 | 15:50:19 | Judgment Returned Executed | |
97 | 133 | 2022-10-14 | 20:03:11 | Forfeiture | |
98 | 135 | 2024-05-06 | 15:07:10 | Reduce Sentence / Substantial Assistance 5k1.1 / Downward Departure | |
99 | 2024-05-07 | 14:54:08 | Order | ||
100 | 137 | 2024-05-20 | 19:59:09 | Extend Time |