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Entry IDDateTimeDescription(0) Link
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142022-11-0220:13:35Indictment - ADI
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152022-11-0220:14:07Scheduling Order (FORM) - Laredo
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2022-11-1021:07:43Arraignment
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162022-11-1520:43:23Notice of Setting/Resetting (FORM, noticing) - Criminal
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172022-12-0917:27:30Continue - Cr
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182022-12-0922:45:20Order on Motion to Continue
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192023-01-0614:42:57Notice of Setting/Resetting (FORM, noticing) - Criminal
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202023-01-0917:48:27Continue - Cr
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2023-01-0922:27:42Pretrial Conference
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212023-01-0922:34:46Order
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222023-01-1221:48:49Notice of Setting (FORM, noticing) - Criminal
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2023-01-1816:30:39Status Conference
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232023-01-3121:55:53Notice of Setting/Resetting (FORM, noticing) - Criminal
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242023-02-0621:05:18Plea Agreement
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252023-02-0621:06:24Addendum
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2023-02-0622:08:49Pretrial Conference
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262023-02-1418:44:43Notice of Setting/Resetting (FORM, noticing) - Criminal
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272023-03-0622:56:50Notice of Setting/Resetting (FORM, noticing) - Criminal
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2023-03-0718:31:35Re-Arraignment ADI - Laredo
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2023-03-0718:31:56Terminate Deadlines and Hearings (PUBLIC ENTRY)
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282023-03-0718:32:22PSI and Disclosure & Sentencing Dates (FORM) Laredo
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292023-03-0814:25:41Report and Recommendation - Guilty Plea
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302023-03-2216:35:27Adopting Report and Recommendation - Guilty Plea - FORM
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312023-05-3021:16:25Order of Forfeiture
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322023-05-3119:28:18Order on Motion for Forfeiture
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2023-08-2320:13:50US Attorneys Notice of Appearance (Govt Use Only)
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332023-08-2322:44:39Other Notice
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342023-08-2414:41:42Order of Forfeiture
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352023-09-0621:46:40Initial Presentence Investigation Report (Sealed) - eDisclosure
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362023-09-1822:34:43Statement of No Objections to PSR (Sealed)
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372023-09-2919:17:53Final Presentence Investigation Report (Sealed) - eDisclosure
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382023-09-2919:18:38Sealed Attachment to PSR - eDisclosure
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392023-09-2919:19:25Sealed Addendum to PSR - eDisclosure
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402023-09-2919:20:02
Confidential Sentencing Recommendation (Sealed) - eDisclosure
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412023-12-2219:07:39Sealed Document
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422023-12-2220:24:05Notice of Setting (Short List) (FORMS, generates noticing) - Cr
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432024-01-0322:59:59Final Presentence Investigation Report (Sealed) - eDisclosure
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442024-01-0323:00:52Sealed Addendum to PSR - eDisclosure
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452024-01-0323:01:43
Confidential Sentencing Recommendation (Sealed) - eDisclosure
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2024-01-0420:32:50Terminate Deadlines and Hearings (PUBLIC ENTRY)
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472024-04-3018:04:45Order of Forfeiture
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482024-05-0813:55:57Order on Motion for Forfeiture
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492024-05-0913:46:16Notice of Setting (Short List) (FORMS, generates noticing) - Cr
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2024-05-1317:51:54Status Conference
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2024-05-170:13:36Sentencing
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502024-05-2213:19:41Judgment and Commitment (AO 245)
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512024-05-2213:20:40Statement of Reasons (Sealed)
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