| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 1 | 2023-03-17 | 15:46:05 | Indictment | |
3 | 2 | 2023-03-17 | 15:48:01 | Praecipe for Warrant | |
4 | 3 | 2023-03-17 | 15:49:08 | Warrant Issued | |
5 | 4 | 2023-03-17 | 15:50:30 | Detention Hearing | |
6 | 5 | 2023-04-14 | 20:07:58 | Warrant Returned Executed | |
7 | 6 | 2023-04-26 | 19:52:29 | Rule 5 Hearing Held - Other District | |
8 | 7 | 2023-04-26 | 19:53:58 | Financial Affidavit - CJA23 | |
9 | 8 | 2023-04-26 | 21:33:58 | Notice of Attorney Appearance - Defendant | |
10 | 2023-05-19 | 17:02:57 | Notice of Hearing | ||
11 | 10 | 2023-05-19 | 20:10:21 | Bond Report | |
12 | 2023-05-22 | 16:42:15 | Notice of Hearing | ||
13 | 2023-05-22 | 21:40:43 | Notice of Hearing | ||
14 | 2023-05-25 | 18:29:45 | Notice of Hearing | ||
15 | 2023-05-25 | 20:32:16 | Notice of Hearing | ||
16 | 15 | 2023-06-01 | 23:08:00 | Arraignment | |
17 | 15 | 2023-06-01 | 23:08:00 | Initial Appearance | |
18 | 16 | 2023-06-01 | 23:08:39 | Discovery | |
19 | 17 | 2023-06-01 | 23:09:18 | Grand Jury Transcripts | |
20 | 2023-06-01 | 23:10:28 | Notice of Hearing | ||
21 | 19 | 2023-06-05 | 22:55:03 | Notice of Intent - Expert Testimony | |
22 | 20 | 2023-06-12 | 22:22:05 | Order | |
23 | 2023-06-13 | 22:05:02 | Notice of Hearing on Motion | ||
24 | 22 | 2023-06-21 | 16:02:22 | Motion Hearing | |
25 | 22 | 2023-06-21 | 16:02:22 | Order on Motion for Order | |
26 | 2023-06-21 | 16:05:20 | Notice of Hearing | ||
27 | 24 | 2023-08-08 | 19:03:03 | Extend | |
28 | 25 | 2023-08-09 | 17:31:10 | Order on Motion to Extend | |
29 | 26 | 2023-08-18 | 23:59:33 | Dismiss | |
30 | 27 | 2023-08-19 | 5:57:12 | Suppress | |
31 | 2023-08-21 | 15:32:00 | Order | ||
32 | 2023-08-21 | 15:40:54 | Notice of Hearing on Motion | ||
33 | 30 | 2023-08-22 | 21:04:51 | Notice of Attorney Appearance - Defendant | |
34 | 31 | 2023-08-22 | 22:31:12 | Supplement | |
35 | 32 | 2023-08-23 | 22:42:17 | Bond/Review of Detention | |
36 | 33 | 2023-08-24 | 14:28:47 | Praecipe for Subpoenas | |
37 | 2023-08-24 | 20:25:46 | Notice of Hearing | ||
38 | 35 | 2023-08-28 | 18:20:32 | Continue | |
39 | 36 | 2023-08-28 | 22:28:23 | Order on Motion to Continue | |
40 | 37 | 2023-08-28 | 22:58:35 | Response to Motion | |
41 | 38 | 2023-08-30 | 17:00:48 | Issuance of Subpoenas | |
42 | 39 | 2023-08-30 | 19:56:33 | Response to Motion | |
43 | 40 | 2023-08-30 | 22:53:13 | Order on Motion for Subpoenas | |
44 | 2023-08-31 | 22:38:34 | Notice Vacating Motion Hearing | ||
45 | 2023-08-31 | 23:26:30 | Notice of Hearing | ||
46 | 43 | 2023-09-01 | 20:08:34 | Bond Memo | |
47 | 44 | 2023-09-01 | 20:57:47 | Plea Agreement | |
48 | 45 | 2023-09-01 | 21:24:10 | Motion Hearing | |
49 | 45 | 2023-09-01 | 21:24:10 | Order on Motion to Dismiss | |
50 | 2023-09-05 | 14:57:27 | Notice of Hearing | ||
51 | 47 | 2023-09-05 | 20:31:54 | Detention Hearing | |
52 | 48 | 2023-09-05 | 20:32:48 | Bond | |
53 | 49 | 2023-09-05 | 20:33:38 | Setting Conditions of Release | |
54 | 50 | 2023-09-05 | 23:02:35 | Status Conference | |
55 | 51 | 2023-09-06 | 13:51:15 | Setting Conditions of Release | |
56 | 2023-09-06 | 14:38:38 | Order | ||
57 | 53 | 2023-09-07 | 13:11:25 | Withdraw Document | |
58 | 54 | 2023-09-11 | 15:28:45 | Prosecutor's Statement | |
59 | 2023-09-11 | 15:53:30 | Notice of Hearing | ||
60 | 56 | 2023-09-11 | 19:14:14 | Order on Motion to Withdraw Document | |
61 | 57 | 2023-09-12 | 23:03:07 | Change of Plea Hearing | |
62 | 2023-09-12 | 23:04:58 | Notice of Hearing | ||
63 | 59 | 2023-09-13 | 20:39:43 | Order | |
64 | 60 | 2023-09-19 | 20:12:54 | Order on Motion for Order | |
65 | 2023-09-29 | 19:33:23 | Order on Motion for Bond | ||
66 | 62 | 2023-11-03 | 15:44:37 | Presentence Report | |
67 | 63 | 2023-11-03 | 15:45:08 | Presentence Report Recommendations | |
68 | 64 | 2023-11-14 | 16:19:46 | Notice of Attorney Appearance - Defendant | |
69 | 65 | 2023-11-15 | 15:50:27 | Notice (Other) | |
70 | 2023-11-21 | 15:48:54 | Objections/Responses to Presentence Investigation Report | ||
71 | 67 | 2023-11-21 | 16:14:20 | Objections/Responses to Presentence Investigation Report | |
72 | 68 | 2023-12-15 | 22:21:39 | Presentence Report Addendum | |
73 | 2023-12-21 | 16:07:07 | Notice of Hearing | ||
74 | 70 | 2023-12-21 | 17:59:19 | Continue | |
75 | 71 | 2023-12-27 | 17:47:42 | Order on Motion to Continue | |
76 | 2023-12-27 | 17:50:23 | Notice of Hearing | ||
77 | 73 | 2024-02-01 | 5:31:26 | Sentencing Memorandum | |
78 | 74 | 2024-02-02 | 21:41:41 | Continue | |
79 | 75 | 2024-02-02 | 23:34:16 | Order on Motion to Continue | |
80 | 2024-02-02 | 23:35:36 | Notice of Hearing | ||
81 | 77 | 2024-02-05 | 18:59:47 | Sentencing | |
82 | 78 | 2024-02-06 | 15:50:56 | Judgment and Commitment Order | |
83 | 79 | 2024-04-08 | 15:37:05 | Notice (Other) | |
84 | 80 | 2024-04-08 | 17:01:52 | Forfeiture | |
85 | 81 | 2024-04-09 | 15:38:01 | Order on Motion for Forfeiture of Property | |
86 | 82 | 2024-07-01 | 21:04:18 | Judgment Returned Executed | |
87 | 83 | 2024-10-10 | 17:24:18 | Letter(s) | |
88 | 84 | 2024-10-10 | 21:29:02 | Letter(s) | |
89 | 85 | 2024-11-14 | 23:49:08 | Letter(s) | |
90 | 86 | 2024-11-20 | 15:25:45 | Letter(s) | |
91 | 87 | 2025-02-18 | 23:24:47 | Vacate (2255) | |
92 | 88 | 2025-02-21 | 18:52:45 | Notice of Attorney Appearance - USA | |
93 | 89 | 2025-03-04 | 17:31:47 | Transcript | |
94 | 90 | 2025-03-21 | 14:28:52 | Transcript | |
95 | 91 | 2025-06-02 | 17:26:39 | Order on Motion to Vacate (2255) | |
96 | 92 | 2025-06-09 | 19:13:51 | Order | |
97 | 93 | 2025-06-09 | 19:17:26 | Notice (Other) | |
98 | 94 | 2025-06-09 | 19:20:10 | Notice (Other) | |
99 | 95 | 2025-06-11 | 16:03:27 | Order on Motion for Order | |
100 | 96 | 2025-06-16 | 19:45:10 | Letter(s) |