| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 19 | 2023-12-21 | 13:44:24 | Indictment | |
3 | 21 | 2023-12-21 | 16:10:00 | Notice of Hearing | |
4 | 22 | 2023-12-27 | 19:05:56 | Waiver of Presence at Arraignment | |
5 | 23 | 2023-12-29 | 19:29:50 | Arraignment | |
6 | 24 | 2023-12-29 | 19:38:07 | Order on Waiver of Presence at Arraignment | |
7 | 25 | 2023-12-29 | 20:40:08 | Scheduling Order | |
8 | 26 | 2024-01-02 | 19:08:46 | Notice of Attorney Appearance - USA | |
9 | 27 | 2024-01-02 | 19:09:36 | Notice of possible conflict of interest | |
10 | 28 | 2024-01-02 | 19:10:29 | Notice of estimated length of trial by USA | |
11 | 29 | 2024-01-02 | 19:11:29 | Notice of a Related Case | |
12 | 30 | 2024-01-02 | 19:19:12 | Certificate of Interested Persons and Corporate Disclosure Statement | |
13 | 31 | 2024-01-08 | 14:07:11 | Notice of Attorney Appearance - Defendant | |
14 | 32 | 2024-01-08 | 19:52:46 | Waiver of Speedy Trial | |
15 | 33 | 2024-01-08 | 22:45:32 | Notice (Other) | |
16 | 2024-01-08 | 23:16:02 | *Remark | ||
17 | 35 | 2024-01-11 | 20:56:11 | Status Conference | |
18 | 36 | 2024-01-11 | 20:57:00 | Continue | |
19 | 2024-01-11 | 20:58:48 | Order on Motion to Continue | ||
20 | 38 | 2024-02-08 | 19:34:52 | Status Conference | |
21 | 2024-02-08 | 19:36:40 | Continue | ||
22 | 2024-02-08 | 19:39:24 | Order on Motion to Continue | ||
23 | 2024-02-09 | 12:43:20 | Set/Reset Deadlines | ||
24 | 41 | 2024-03-06 | 18:51:41 | Notice of Attorney Appearance - Defendant | |
25 | 42 | 2024-03-11 | 12:54:34 | Plea Agreement | |
26 | 43 | 2024-03-14 | 17:55:09 | Status Conference | |
27 | 2024-03-15 | 11:48:19 | Notice of Hearing | ||
28 | 45 | 2024-03-20 | 19:06:09 | Change of Plea Hearing | |
29 | 47 | 2024-03-20 | 19:08:03 | Notice re: guilty plea | |
30 | 48 | 2024-03-20 | 19:11:21 | Consent to Inspection of PSI | |
31 | 49 | 2024-03-20 | 19:53:07 | Report and Recommendations Concerning Plea of Guilty | |
32 | 50 | 2024-03-20 | 19:54:42 | Notice of no objection to report and recommendation | |
33 | 51 | 2024-03-25 | 19:38:47 | Notice of Attorney Appearance - Defendant | |
34 | 52 | 2024-04-11 | 13:06:28 | Acceptance of plea | |
35 | 2024-04-11 | 13:08:30 | Notice (Other) | ||
36 | 54 | 2024-04-18 | 16:13:30 | Notice of Attorney Appearance - USA | |
37 | 55 | 2024-04-29 | 12:01:50 | Forfeiture | |
38 | 57 | 2024-05-12 | 18:20:15 | Order on Motion for Forfeiture of Property | |
39 | 60 | 2024-06-10 | 20:52:12 | Notice (Other) | |
40 | 2024-06-17 | 14:13:48 | Notice of Hearing - Reschedule | ||
41 | 62 | 2024-06-21 | 19:31:24 | Proof of publication | |
42 | 63 | 2024-07-01 | 18:25:39 | Sentencing | |
43 | 64 | 2024-07-01 | 18:29:08 | Judgment | |
44 | 66 | 2024-07-02 | 19:44:32 | Amended/Corrected judgment | |
45 | 67 | 2024-07-16 | 14:02:54 | Forfeiture | |
46 | 68 | 2024-07-18 | 13:01:13 | Order on Motion for Forfeiture of Property | |
47 | 69 | 2024-07-23 | 14:22:51 | Forfeiture | |
48 | 70 | 2024-07-31 | 19:56:04 | Order on Motion for Forfeiture of Property | |
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