| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 1 | 2021-12-08 | 21:55:43 | Indictment | |
3 | 4 | 2021-12-08 | 21:59:07 | Standing Order Regarding Due Process Protections Act | |
4 | 5 | 2021-12-13 | 20:39:28 | Certificate of interested persons and corporate disclosure statement | |
5 | 6 | 2021-12-13 | 20:40:35 | Notice of estimated length of trial by USA | |
6 | 7 | 2021-12-13 | 20:41:58 | Notice (Other) | |
7 | 8 | 2021-12-13 | 20:42:56 | Notice of Attorney Appearance - USA | |
8 | 9 | 2021-12-13 | 20:43:53 | Notice of possible conflict of interest | |
9 | 2021-12-14 | 20:01:24 | Arrest | ||
10 | 10 | 2021-12-14 | 21:21:11 | Initial Appearance | |
11 | 10 | 2021-12-14 | 21:21:11 | Arraignment | |
12 | 2021-12-14 | 21:24:21 | Appoint Counsel | ||
13 | 13 | 2021-12-14 | 21:24:47 | Financial Affidavit - CJA23 | |
14 | 14 | 2021-12-14 | 21:26:18 | Order on Motion to Appoint Counsel | |
15 | 2021-12-14 | 21:27:12 | Detention | ||
16 | 16 | 2021-12-14 | 21:29:11 | Order on Motion for Detention | |
17 | 17 | 2021-12-14 | 21:31:00 | Scheduling Order | |
18 | 18 | 2021-12-15 | 19:15:24 | Warrant Returned Executed | |
19 | 20 | 2021-12-17 | 16:04:13 | Notice of Attorney Appearance - Defendant | |
20 | 2022-01-12 | 19:12:39 | Notice (Other) | ||
21 | 22 | 2022-01-19 | 20:39:50 | Waiver of Speedy Trial | |
22 | 23 | 2022-01-20 | 14:47:30 | Status Conference | |
23 | 2022-01-20 | 14:48:10 | Continue | ||
24 | 2022-01-20 | 14:50:34 | Order on Motion to Continue | ||
25 | 2022-03-15 | 13:18:35 | Notice of Hearing | ||
26 | 27 | 2022-03-15 | 13:39:06 | Plea Agreement | |
27 | 28 | 2022-03-15 | 19:27:29 | Change of Plea Hearing | |
28 | 2022-03-15 | 19:29:32 | Notice of Hearing | ||
29 | 2022-03-15 | 19:32:16 | Notice canceling hearing | ||
30 | 32 | 2022-04-29 | 22:33:19 | Forfeiture | |
31 | 33 | 2022-05-02 | 15:11:13 | Order on Motion for Forfeiture of Property | |
32 | 34 | 2022-05-09 | 20:24:08 | Continue | |
33 | 2022-05-11 | 17:26:25 | Order on Motion to Continue | ||
34 | 2022-05-11 | 17:30:26 | Notice of rescheduling hearing | ||
35 | 2022-06-23 | 19:32:23 | Case Assigned/Reassigned | ||
36 | 38 | 2022-06-29 | 19:29:58 | Sentencing Memorandum | |
37 | 41 | 2022-07-06 | 19:35:06 | Sentencing | |
38 | 2022-07-06 | 19:37:19 | Notice of Hearing | ||
39 | 43 | 2022-07-07 | 19:54:20 | Sentencing | |
40 | 44 | 2022-07-08 | 19:12:31 | Judgment | |
41 | 46 | 2022-07-20 | 18:40:05 | Notice of Appeal | |
42 | 47 | 2022-07-21 | 14:25:53 | Transmittal of initial appeal package | |
43 | 2022-07-26 | 13:08:58 | USCA Case Number | ||
44 | 48 | 2022-08-01 | 20:18:49 | Proof of publication | |
45 | 49 | 2022-08-03 | 21:48:20 | Notice of Attorney Appearance - Defendant | |
46 | 50 | 2022-08-03 | 21:56:55 | Transcript Information Form | |
47 | 51 | 2022-08-03 | 21:59:18 | Transcript Information Form | |
48 | 52 | 2022-08-04 | 19:04:16 | Court reporter acknowledgment | |
49 | 53 | 2022-08-15 | 19:39:40 | Court reporter acknowledgment | |
50 | 54 | 2022-09-02 | 13:49:49 | Transcript - Appeal | |
51 | 55 | 2022-09-02 | 13:52:27 | Transcript - Appeal | |
52 | 56 | 2022-09-02 | 13:55:02 | Transcript - Appeal | |
53 | 57 | 2022-09-02 | 13:59:04 | Transcript - Appeal | |
54 | 2022-09-02 | 14:01:34 | Notice to counsel of filing of official transcript | ||
55 | 59 | 2022-09-02 | 14:03:21 | Notification by court reporter | |
56 | 60 | 2022-09-02 | 14:59:28 | Transcript - Appeal | |
57 | 61 | 2022-09-02 | 15:01:35 | Notification by court reporter | |
58 | 2022-09-02 | 15:02:16 | Notice to counsel of filing of official transcript | ||
59 | 63 | 2022-10-19 | 21:04:57 | Forfeiture | |
60 | 64 | 2022-10-24 | 18:58:15 | Order on Motion for Forfeiture of Property | |
61 | 2023-01-17 | 21:57:22 | Electronic certificate of readiness | ||
62 | 65 | 2023-06-15 | 14:34:08 | USCA Order or Opinion | |
63 | 66 | 2023-07-13 | 14:23:34 | USCA Mandate | |
64 | 2024-07-30 | 14:35:15 | Case Assigned/Reassigned | ||
65 | 68 | 2024-07-30 | 18:57:52 | Vacate (2255) | |
66 | |||||
67 | |||||
68 | |||||
69 | |||||
70 | |||||
71 | |||||
72 | |||||
73 | |||||
74 | |||||
75 | |||||
76 | |||||
77 | |||||
78 | |||||
79 | |||||
80 | |||||
81 | |||||
82 | |||||
83 | |||||
84 | |||||
85 | |||||
86 | |||||
87 | |||||
88 | |||||
89 | |||||
90 | |||||
91 | |||||
92 | |||||
93 | |||||
94 | |||||
95 | |||||
96 | |||||
97 | |||||
98 | |||||
99 | |||||
100 |