| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 14 | 2022-11-02 | 20:13:35 | Indictment - ADI | |
3 | 15 | 2022-11-02 | 20:14:07 | Scheduling Order (FORM) - Laredo | |
4 | 2022-11-10 | 21:07:43 | Arraignment | ||
5 | 16 | 2022-11-15 | 20:43:23 | Notice of Setting/Resetting (FORM, noticing) - Criminal | |
6 | 17 | 2022-12-09 | 17:27:30 | Continue - Cr | |
7 | 18 | 2022-12-09 | 22:45:20 | Order on Motion to Continue | |
8 | 19 | 2023-01-06 | 14:42:57 | Notice of Setting/Resetting (FORM, noticing) - Criminal | |
9 | 20 | 2023-01-09 | 17:48:27 | Continue - Cr | |
10 | 2023-01-09 | 22:27:42 | Pretrial Conference | ||
11 | 21 | 2023-01-09 | 22:34:46 | Order | |
12 | 22 | 2023-01-12 | 21:48:49 | Notice of Setting (FORM, noticing) - Criminal | |
13 | 2023-01-18 | 16:30:39 | Status Conference | ||
14 | 23 | 2023-01-31 | 21:55:53 | Notice of Setting/Resetting (FORM, noticing) - Criminal | |
15 | 24 | 2023-02-06 | 21:05:18 | Plea Agreement | |
16 | 25 | 2023-02-06 | 21:06:24 | Addendum | |
17 | 2023-02-06 | 22:08:49 | Pretrial Conference | ||
18 | 26 | 2023-02-14 | 18:44:43 | Notice of Setting/Resetting (FORM, noticing) - Criminal | |
19 | 27 | 2023-03-06 | 22:56:50 | Notice of Setting/Resetting (FORM, noticing) - Criminal | |
20 | 2023-03-07 | 18:31:35 | Re-Arraignment ADI - Laredo | ||
21 | 2023-03-07 | 18:31:56 | Terminate Deadlines and Hearings (PUBLIC ENTRY) | ||
22 | 28 | 2023-03-07 | 18:32:22 | PSI and Disclosure & Sentencing Dates (FORM) Laredo | |
23 | 29 | 2023-03-08 | 14:25:41 | Report and Recommendation - Guilty Plea | |
24 | 30 | 2023-03-22 | 16:35:27 | Adopting Report and Recommendation - Guilty Plea - FORM | |
25 | 31 | 2023-05-30 | 21:16:25 | Order of Forfeiture | |
26 | 32 | 2023-05-31 | 19:28:18 | Order on Motion for Forfeiture | |
27 | 2023-08-23 | 20:13:50 | US Attorneys Notice of Appearance (Govt Use Only) | ||
28 | 33 | 2023-08-23 | 22:44:39 | Other Notice | |
29 | 34 | 2023-08-24 | 14:41:42 | Order of Forfeiture | |
30 | 35 | 2023-09-06 | 21:46:40 | Initial Presentence Investigation Report (Sealed) - eDisclosure | |
31 | 36 | 2023-09-18 | 22:34:43 | Statement of No Objections to PSR (Sealed) | |
32 | 37 | 2023-09-29 | 19:17:53 | Final Presentence Investigation Report (Sealed) - eDisclosure | |
33 | 38 | 2023-09-29 | 19:18:38 | Sealed Attachment to PSR - eDisclosure | |
34 | 39 | 2023-09-29 | 19:19:25 | Sealed Addendum to PSR - eDisclosure | |
35 | 40 | 2023-09-29 | 19:20:02 | Confidential Sentencing Recommendation (Sealed) - eDisclosure | |
36 | 41 | 2023-12-22 | 19:07:39 | Sealed Document | |
37 | 42 | 2023-12-22 | 20:24:05 | Notice of Setting (Short List) (FORMS, generates noticing) - Cr | |
38 | 43 | 2024-01-03 | 22:59:59 | Final Presentence Investigation Report (Sealed) - eDisclosure | |
39 | 44 | 2024-01-03 | 23:00:52 | Sealed Addendum to PSR - eDisclosure | |
40 | 45 | 2024-01-03 | 23:01:43 | Confidential Sentencing Recommendation (Sealed) - eDisclosure | |
41 | 2024-01-04 | 20:32:50 | Terminate Deadlines and Hearings (PUBLIC ENTRY) | ||
42 | 47 | 2024-04-30 | 18:04:45 | Order of Forfeiture | |
43 | 48 | 2024-05-08 | 13:55:57 | Order on Motion for Forfeiture | |
44 | 49 | 2024-05-09 | 13:46:16 | Notice of Setting (Short List) (FORMS, generates noticing) - Cr | |
45 | 2024-05-13 | 17:51:54 | Status Conference | ||
46 | 2024-05-17 | 0:13:36 | Sentencing | ||
47 | 50 | 2024-05-22 | 13:19:41 | Judgment and Commitment (AO 245) | |
48 | 51 | 2024-05-22 | 13:20:40 | Statement of Reasons (Sealed) | |
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