| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 1 | 2023-08-10 | 14:49:47 | Indictment | |
3 | 2 | 2023-08-10 | 14:52:55 | Miscellaneous Relief | |
4 | 3 | 2023-08-10 | 14:55:00 | Order on Motion for Miscellaneous Relief | |
5 | 6 | 2023-08-10 | 15:01:40 | Notice of Attorney Appearance - Defendant | |
6 | 2023-08-10 | 15:47:18 | Arrest | ||
7 | 7 | 2023-08-10 | 18:04:44 | Initial Appearance | |
8 | 7 | 2023-08-10 | 18:04:44 | Arraignment | |
9 | 2023-08-10 | 18:06:36 | Release from Custody | ||
10 | 9 | 2023-08-10 | 18:08:27 | Order Setting Conditions of Release | |
11 | 10 | 2023-08-10 | 19:14:24 | Scheduling Order | |
12 | 11 | 2023-08-10 | 19:25:59 | Warrant Returned Executed | |
13 | 2023-08-10 | 19:49:28 | Notice of Due Process Protections Act Standing Order | ||
14 | 13 | 2023-08-11 | 14:43:26 | Certificate of Interested Persons and Corporate Disclosure Statement | |
15 | 14 | 2023-08-11 | 14:47:34 | Notice of estimated length of trial by USA | |
16 | 15 | 2023-08-11 | 14:49:39 | Notice of Attorney Appearance - USA | |
17 | 16 | 2023-08-11 | 14:53:20 | Notice of possible conflict of interest | |
18 | 17 | 2023-08-11 | 14:59:30 | Notice of a Related Case | |
19 | 2023-09-14 | 12:42:34 | Notice of rescheduling hearing (time only) | ||
20 | 20 | 2023-09-18 | 17:54:49 | Waiver of Speedy Trial | |
21 | 2023-09-19 | 16:38:17 | Continue | ||
22 | 22 | 2023-09-19 | 16:39:34 | Status Conference | |
23 | 2023-09-19 | 16:40:52 | Order on Motion to Continue | ||
24 | 2023-12-14 | 14:16:48 | Notice of rescheduling hearing (time only) | ||
25 | 25 | 2023-12-19 | 16:53:44 | Waiver of Speedy Trial | |
26 | 26 | 2023-12-19 | 20:42:54 | Status Conference | |
27 | 2023-12-19 | 20:43:46 | Continue | ||
28 | 2023-12-19 | 20:45:32 | Order on Motion to Continue | ||
29 | 2024-01-10 | 19:57:11 | Notice of rescheduling hearing (time only) | ||
30 | 30 | 2024-01-11 | 17:32:45 | Plea Agreement | |
31 | 2024-01-11 | 17:40:10 | Notice of Hearing | ||
32 | 32 | 2024-01-15 | 19:58:07 | Miscellaneous Relief | |
33 | 2024-01-16 | 15:35:10 | Order on Motion for Miscellaneous Relief | ||
34 | 2024-01-16 | 15:36:44 | Notice canceling hearing | ||
35 | 35 | 2024-01-16 | 15:44:09 | Change of Plea Hearing | |
36 | 36 | 2024-01-16 | 15:49:33 | Scheduling Order | |
37 | 37 | 2024-02-13 | 20:37:35 | Notice of substitution of AUSA | |
38 | 39 | 2024-03-21 | 13:33:22 | Witness List | |
39 | 42 | 2024-04-03 | 16:00:38 | Sentencing Memorandum | |
40 | 45 | 2024-04-12 | 14:17:32 | Forfeiture | |
41 | 46 | 2024-04-12 | 15:28:16 | Order on Motion for Forfeiture of Property | |
42 | 47 | 2024-04-17 | 15:32:42 | Sentencing | |
43 | 2024-04-17 | 19:43:41 | Notice of Hearing | ||
44 | 49 | 2024-04-19 | 18:07:29 | Judgment | |
45 | 51 | 2024-04-22 | 20:11:17 | Notice (Other) | |
46 | 52 | 2024-04-23 | 15:15:25 | Notice of Appeal | |
47 | 53 | 2024-04-23 | 15:23:31 | Transmittal of initial appeal package | |
48 | 54 | 2024-04-23 | 15:34:23 | Withdraw as Attorney | |
49 | 2024-04-23 | 18:54:26 | Order on Motion to Withdraw as Attorney | ||
50 | 56 | 2024-04-24 | 14:40:56 | Appoint Counsel | |
51 | 56 | 2024-04-24 | 14:40:56 | Withdraw as Attorney | |
52 | 2024-04-25 | 16:17:36 | Order on Motion to Appoint Counsel | ||
53 | 2024-04-25 | 16:17:36 | Order on Motion to Withdraw as Attorney | ||
54 | 58 | 2024-04-25 | 18:39:39 | Order Appointing Public Defender | |
55 | 59 | 2024-05-08 | 15:11:44 | Notice of Attorney Appearance - Defendant | |
56 | 60 | 2024-05-10 | 20:42:14 | Transcript Information Form | |
57 | 61 | 2024-05-10 | 20:45:43 | Transcript Information Form | |
58 | 62 | 2024-05-10 | 20:47:30 | Transcript Information Form | |
59 | 63 | 2024-05-13 | 19:37:22 | Proof of publication | |
60 | 64 | 2024-05-17 | 13:06:32 | Proof of publication | |
61 | 65 | 2024-05-23 | 14:50:35 | Court Reporter Acknowledgment | |
62 | 66 | 2024-05-30 | 22:14:32 | Court Reporter Acknowledgment | |
63 | 67 | 2024-06-17 | 22:21:09 | Transcript - Appeal | |
64 | 68 | 2024-06-17 | 22:32:41 | Notification by Court Reporter | |
65 | 69 | 2024-06-25 | 14:01:11 | Transcript - Appeal | |
66 | 70 | 2024-06-25 | 14:11:10 | Transcript - Appeal | |
67 | 71 | 2024-06-25 | 14:20:46 | Transcript - Appeal | |
68 | 72 | 2024-06-25 | 14:23:21 | Transcript - Appeal | |
69 | 73 | 2024-06-25 | 14:28:00 | Notification by Court Reporter | |
70 | 2024-07-02 | 20:15:38 | Notice of Hearing - Cancel | ||
71 | 75 | 2024-07-03 | 12:03:29 | Forfeiture | |
72 | 76 | 2024-07-03 | 17:01:24 | Order | |
73 | 77 | 2024-07-03 | 18:44:45 | Order on Motion for Forfeiture of Property | |
74 | 78 | 2024-08-23 | 14:14:21 | USCA Mandate | |
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