| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 1 | 2022-10-21 | 19:32:10 | Indictment | |
3 | 2 | 2022-10-21 | 19:35:54 | Seal | |
4 | 3 | 2022-10-21 | 19:37:09 | Order on Motion to Seal | |
5 | 6 | 2022-10-21 | 19:39:26 | Standing Order Regarding Due Process Protections Act | |
6 | 7 | 2022-10-21 | 19:45:09 | Warrant Returned Executed | |
7 | 2022-10-21 | 19:47:32 | Arrest - Other District | ||
8 | 8 | 2022-11-22 | 15:16:54 | Notice of Attorney Appearance - USA | |
9 | 9 | 2022-11-22 | 15:20:17 | Notice of estimated length of trial by USA | |
10 | 10 | 2022-11-22 | 15:22:09 | Notice of a Related Case | |
11 | 11 | 2022-11-22 | 15:26:07 | Notice of possible conflict of interest | |
12 | 12 | 2022-11-22 | 15:31:17 | Certificate of interested persons and corporate disclosure statement | |
13 | 2022-11-23 | 20:00:41 | Arrest - Other District | ||
14 | 13 | 2022-11-23 | 20:07:57 | Rule 5 / 32.1 Documents Received | |
15 | 2022-11-28 | 16:07:14 | Notice of Hearing | ||
16 | 15 | 2022-12-02 | 20:32:29 | Order Appointing Public Defender | |
17 | 16 | 2022-12-06 | 20:29:38 | Notice of Attorney Appearance - Defendant | |
18 | 17 | 2022-12-07 | 13:54:13 | Waiver of Presence at Arraignment | |
19 | 18 | 2022-12-14 | 14:01:47 | Arraignment | |
20 | 19 | 2022-12-14 | 14:04:10 | Order on Waiver of Presence at Arraignment | |
21 | 20 | 2022-12-14 | 14:07:45 | Scheduling Order | |
22 | 21 | 2023-01-17 | 22:00:12 | Waiver of Speedy Trial | |
23 | 22 | 2023-01-19 | 16:59:42 | Status Conference | |
24 | 2023-01-19 | 17:01:46 | Continue | ||
25 | 2023-01-19 | 17:04:33 | Order on Motion to Continue | ||
26 | 25 | 2023-02-23 | 18:32:58 | Status Conference | |
27 | 2023-02-23 | 18:34:00 | Continue | ||
28 | 2023-02-23 | 18:35:51 | Order on Motion to Continue | ||
29 | 28 | 2023-03-21 | 12:42:19 | Status Conference | |
30 | 2023-03-21 | 12:43:36 | Continue | ||
31 | 2023-03-21 | 12:45:10 | Order on Motion to Continue | ||
32 | 31 | 2023-03-23 | 12:37:03 | Waiver of Speedy Trial | |
33 | 32 | 2023-04-18 | 19:18:12 | Status Conference | |
34 | 2023-04-18 | 19:18:41 | Continue | ||
35 | 2023-04-18 | 19:20:02 | Order on Motion to Continue | ||
36 | 2023-04-18 | 19:20:59 | Notice of Hearing | ||
37 | 36 | 2023-04-26 | 21:39:11 | Waiver of Speedy Trial | |
38 | 37 | 2023-04-27 | 15:02:54 | Plea Agreement | |
39 | 2023-05-04 | 20:08:26 | Notice of rescheduling hearing | ||
40 | 39 | 2023-05-08 | 17:33:26 | Continue | |
41 | 2023-05-09 | 17:15:08 | Order on Motion to Continue | ||
42 | 2023-05-09 | 17:18:09 | Notice of rescheduling hearing | ||
43 | 42 | 2023-06-02 | 16:23:39 | Miscellaneous Relief | |
44 | 43 | 2023-06-07 | 22:23:15 | Notice (Other) | |
45 | 44 | 2023-06-08 | 15:05:56 | Change of Plea Hearing | |
46 | 2023-06-08 | 15:06:39 | Order on Motion for Miscellaneous Relief | ||
47 | 2023-06-08 | 15:07:34 | Notice canceling hearing | ||
48 | 47 | 2023-06-08 | 15:09:20 | Order | |
49 | 2023-06-09 | 17:36:48 | Set/reset hearings-PUBLIC | ||
50 | 48 | 2023-08-07 | 17:42:41 | Forfeiture | |
51 | 49 | 2023-08-07 | 19:18:33 | Order on Motion for Forfeiture of Property | |
52 | 54 | 2023-09-08 | 19:13:58 | Notice (Other) | |
53 | 2023-09-11 | 18:29:08 | Sealed Order on Sealed Motion for Leave to File Under Seal | ||
54 | 56 | 2023-09-13 | 16:14:20 | Sentencing | |
55 | 57 | 2023-09-15 | 18:05:08 | Judgment | |
56 | 59 | 2023-09-15 | 19:53:29 | Proof of publication | |
57 | 60 | 2024-07-02 | 13:03:44 | Forfeiture | |
58 | 61 | 2024-07-03 | 14:36:26 | Order on Motion for Forfeiture of Property | |
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