| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 13 | 2020-09-04 | 15:32:47 | Indictment | |
3 | 14 | 2020-09-04 | 15:33:57 | Indictment - Redacted | |
4 | 15 | 2020-09-04 | 15:35:08 | Request for Continued Detention | |
5 | 17 | 2020-09-04 | 15:39:31 | Order (rule motion and set or satisfy schedule) | |
6 | 2020-09-04 | 23:22:12 | Case Assignment Local Rule 2.08 | ||
7 | 19 | 2020-09-08 | 13:28:48 | Order on Motion to Detain | |
8 | 20 | 2020-09-08 | 16:02:12 | Entry of Attorney Appearance - USA | |
9 | 21 | 2020-09-08 | 16:08:17 | Notice (Other) | |
10 | 2020-09-09 | 16:08:51 | A Docket Text Order with Schedules | ||
11 | 2020-09-11 | 15:31:04 | A Docket Text Order with Schedules | ||
12 | 24 | 2020-09-14 | 17:21:48 | Discovery Letter | |
13 | 2020-09-15 | 14:12:00 | Arraignment | ||
14 | 2020-09-15 | 14:13:53 | Oral | ||
15 | 27 | 2020-09-15 | 16:46:14 | Request for Discovery | |
16 | 28 | 2020-09-21 | 14:49:09 | Order Concerning Pretrial Motions | |
17 | 29 | 2020-09-23 | 20:52:53 | Warrant Returned Executed | |
18 | 30 | 2020-11-02 | 14:36:58 | Discovery Letter | |
19 | 31 | 2020-11-16 | 17:36:42 | Leave | |
20 | 32 | 2020-11-16 | 17:37:27 | Extension | |
21 | 33 | 2020-11-17 | 22:16:42 | Order (rule motion and set or satisfy schedule) | |
22 | 34 | 2020-12-29 | 23:44:57 | Leave | |
23 | 35 | 2020-12-29 | 23:48:21 | Extension | |
24 | 36 | 2020-12-30 | 16:37:43 | Order (rule motion and set or satisfy schedule) | |
25 | 37 | 2021-03-09 | 00:12:34 | Extension | |
26 | 38 | 2021-03-09 | 00:14:53 | Leave | |
27 | 39 | 2021-03-11 | 19:10:45 | Order (rule motion and set or satisfy schedule) | |
28 | 40 | 2021-04-27 | 22:01:08 | Extension | |
29 | 41 | 2021-04-29 | 15:36:45 | Order (rule motion and set or satisfy schedule) | |
30 | 42 | 2021-05-27 | 23:11:35 | Waiver of Filing Pretrial Motions | |
31 | 43 | 2021-05-28 | 18:49:26 | Order Regarding Pretrial Motion Status | |
32 | 44 | 2021-06-28 | 21:58:35 | Order (rule motion and set or satisfy schedule) | |
33 | 45 | 2021-07-19 | 18:30:58 | Prelminary Order for Forfeiture of Property | |
34 | 2021-07-19 | 19:17:16 | Change of Plea Hearing | ||
35 | 47 | 2021-07-19 | 19:18:18 | Plea Agreement, Guidelines Rec & Stip | |
36 | 48 | 2021-07-19 | 19:19:01 | Plea Agreement, Guidelines Rec & Stip Supplement | |
37 | 49 | 2021-07-19 | 21:26:27 | Order (rule motion and set or satisfy schedule) | |
38 | 50 | 2021-08-19 | 21:15:22 | Order for Forfeiture of Property | |
39 | 52 | 2021-09-02 | 22:43:01 | Acceptance to Presentence Investigation Report | |
40 | 53 | 2021-09-29 | 22:21:18 | Departure from Standard Sentencing Guidelines | |
41 | 54 | 2021-10-04 | 18:28:31 | Sentencing Document (by Government) | |
42 | 55 | 2021-10-05 | 18:32:17 | Presentence Investigation Report | |
43 | 57 | 2021-10-06 | 19:04:27 | Acceptance to Presentence Investigation Report | |
44 | 58 | 2021-10-07 | 16:54:56 | Notice (Other) | |
45 | 59 | 2021-10-08 | 13:28:36 | Presentence Investigation Report | |
46 | 61 | 2021-10-12 | 14:30:26 | Order for Forfeiture of Property | |
47 | 62 | 2021-10-12 | 18:34:36 | A Notice of Compliance with Local Rule 12.07 | |
48 | 2021-10-12 | 18:38:52 | Sentencing | ||
49 | 64 | 2021-10-13 | 13:21:00 | Judgment | |
50 | 65 | 2021-10-13 | 13:21:42 | SOR/PersID/Reason for AmdJgm | |
51 | 66 | 2022-08-05 | 20:00:44 | Notice (Other) | |
52 | 67 | 2022-08-05 | 20:05:44 | Final Order for Forfeiture of Property | |
53 | 68 | 2022-08-08 | 16:16:40 | Order for Forfeiture of Property | |
54 | 69 | 2023-01-20 | 19:18:16 | Marshal's Return | |
55 | 70 | 2023-02-03 | 22:27:59 | Final Order for Forfeiture of Property | |
56 | 71 | 2023-02-06 | 19:57:47 | Order for Forfeiture of Property | |
57 | 72 | 2023-06-27 | 15:25:23 | Marshal's Return | |
58 | |||||
59 | |||||
60 | |||||
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 |