| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 10 | 2023-10-04 | 15:16:49 | Indictment - ADI | |
3 | 11 | 2023-10-04 | 15:17:06 | US Attys Criminal Docket Sheet | |
4 | 12 | 2023-10-04 | 15:17:35 | Notice of Setting (FORM, noticing) - Arraignment | |
5 | 2023-10-12 | 16:51:38 | Arraignment | ||
6 | 13 | 2023-10-12 | 20:22:32 | Scheduling Order | |
7 | 14 | 2023-10-18 | 23:07:00 | Discovery | |
8 | 15 | 2023-10-18 | 23:08:18 | Jencks Act Material | |
9 | 16 | 2023-10-18 | 23:09:52 | Notice Govt to Use Evidence | |
10 | 17 | 2023-10-18 | 23:11:21 | Discover Criminal Records | |
11 | 18 | 2023-10-18 | 23:12:54 | List of Witnesses | |
12 | 19 | 2023-10-18 | 23:14:43 | Produce | |
13 | 20 | 2023-10-19 | 0:03:14 | Reveal | |
14 | 2023-10-25 | 16:32:18 | Motion Hearing | ||
15 | 2023-10-25 | 16:33:25 | Order | ||
16 | 22 | 2023-11-09 | 15:38:50 | Notice of Setting/Resetting (FORM, noticing) - Criminal | |
17 | 23 | 2023-11-13 | 22:49:54 | Continue - Cr | |
18 | 24 | 2023-11-14 | 16:41:36 | Waiver of Speedy Trial | |
19 | 25 | 2023-11-14 | 19:42:10 | Order on Motion to Continue | |
20 | 26 | 2024-01-08 | 21:16:06 | Continue - Cr | |
21 | 27 | 2024-01-08 | 21:35:34 | Order | |
22 | 28 | 2024-01-24 | 21:46:52 | Notice of Setting (FORM, noticing) - Criminal | |
23 | 29 | 2024-02-08 | 19:48:14 | Consent to Magistrate Judge to Plea | |
24 | 30 | 2024-02-08 | 19:49:40 | Plea Agreement | |
25 | 31 | 2024-02-09 | 17:49:03 | Notice of Setting (FORM, noticing) - Re-Arraignment | |
26 | 32 | 2024-02-12 | 14:22:17 | Notice of Resetting (FORM, noticing) - Criminal | |
27 | 2024-02-12 | 21:48:47 | Re-Arraignment - Written or No Plea Agreement | ||
28 | 2024-02-12 | 21:49:20 | Terminate Deadlines and Hearings (PUBLIC ENTRY) | ||
29 | 33 | 2024-02-12 | 21:50:26 | PSI and Disclosure & Sentencing Dates (FORM) | |
30 | 34 | 2024-02-12 | 22:01:19 | Report and Recommendations | |
31 | 35 | 2024-02-12 | 22:21:12 | Plea Agreement | |
32 | 36 | 2024-02-28 | 20:52:09 | Forfeiture of Property | |
33 | 37 | 2024-02-29 | 15:46:18 | Order on Motion for Forfeiture of Property | |
34 | 38 | 2024-03-28 | 21:48:53 | Initial Presentence Investigation Report (Sealed) - eDisclosure | |
35 | 40 | 2024-04-04 | 15:32:17 | Notice of Setting/Resetting (FORM, noticing) - Criminal | |
36 | 41 | 2024-04-11 | 23:27:51 | Objection to Presentence Investigation Report (Sealed) | |
37 | 42 | 2024-04-25 | 15:52:12 | Final Presentence Investigation Report (Sealed) - eDisclosure | |
38 | 43 | 2024-04-25 | 15:52:54 | Sealed Attachment to PSR - eDisclosure | |
39 | 44 | 2024-04-25 | 15:53:37 | Sealed Addendum to PSR - eDisclosure | |
40 | 45 | 2024-04-25 | 15:54:29 | Confidential Sentencing Recommendation (Sealed) - eDisclosure | |
41 | 46 | 2024-05-02 | 14:29:37 | Notice of Resetting (FORM, noticing) - Criminal | |
42 | 47 | 2024-06-27 | 1:48:35 | Continue - Cr | |
43 | 48 | 2024-07-01 | 19:49:23 | Order on Motion to Continue | |
44 | 49 | 2024-08-29 | 20:28:22 | Continue - Cr | |
45 | 50 | 2024-08-30 | 13:13:46 | Order on Motion to Continue | |
46 | 51 | 2024-10-28 | 17:21:12 | Forfeiture of Property | |
47 | 52 | 2024-10-29 | 20:18:56 | Notice of Resetting (FORM, noticing) - Criminal | |
48 | 53 | 2025-01-03 | 17:00:13 | Motion to Continue (Sealed) | |
49 | 54 | 2025-01-06 | 19:02:33 | Order | |
50 | 55 | 2025-03-05 | 16:11:28 | Final Presentence Investigation Report (Sealed) - eDisclosure | |
51 | 56 | 2025-03-05 | 16:12:01 | Sealed Attachment to PSR - eDisclosure | |
52 | 57 | 2025-03-05 | 17:00:28 | Sealed Attachment to PSR - eDisclosure | |
53 | 58 | 2025-03-05 | 17:01:06 | Sealed Addendum to PSR - eDisclosure | |
54 | 59 | 2025-03-05 | 17:01:39 | Confidential Sentencing Recommendation (Sealed) - eDisclosure | |
55 | 2025-03-05 | 21:31:36 | Sentencing | ||
56 | 60 | 2025-03-05 | 22:44:04 | Order on Motion for Forfeiture of Property | |
57 | 61 | 2025-03-06 | 14:28:36 | Sealed Attachment to PSR - eDisclosure | |
58 | 62 | 2025-03-31 | 18:43:21 | Adopting Report and Recommendations | |
59 | 63 | 2025-03-31 | 19:04:41 | Judgment and Commitment (AO 245) | |
60 | 64 | 2025-03-31 | 19:06:19 | Statement of Reasons (Sealed) | |
61 | |||||
62 | |||||
63 | |||||
64 | |||||
65 | |||||
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 |