| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 11 | 2019-02-22 | 15:23:33 | Indictment | |
3 | 12 | 2019-02-22 | 15:32:40 | Order | |
4 | 13 | 2019-02-22 | 21:13:05 | Notice of Attorney Appearance - Defendant | |
5 | 14 | 2019-04-02 | 22:21:25 | Notice of Hearing | |
6 | 15 | 2019-04-02 | 22:25:08 | Notice of Hearing | |
7 | 16 | 2019-04-05 | 16:47:31 | Notice of Hearing | |
8 | 17 | 2019-04-05 | 19:43:31 | 1 - Terminate Hearings | |
9 | 17 | 2019-04-05 | 19:43:31 | ~Util - Plea Entered | |
10 | 17 | 2019-04-05 | 19:43:31 | Arraignment | |
11 | 18 | 2019-04-09 | 17:47:55 | ~Util - Plea Entered | |
12 | 18 | 2019-04-09 | 17:47:55 | Arraignment | |
13 | 19 | 2019-04-25 | 18:15:42 | Scheduling Order | |
14 | 20 | 2019-04-30 | 17:57:01 | Continue | |
15 | 21 | 2019-05-01 | 19:06:27 | Order | |
16 | 21 | 2019-05-01 | 19:06:27 | ~Util - Set/Reset Hearings | |
17 | 22 | 2019-05-15 | 19:01:19 | Notice of Hearing | |
18 | 23 | 2019-05-22 | 16:58:03 | Remark | |
19 | 24 | 2019-05-22 | 17:03:20 | ~Util - Plea Entered | |
20 | 24 | 2019-05-22 | 17:03:20 | 1 - Terminate Deadlines and Hearings | |
21 | 24 | 2019-05-22 | 17:03:20 | Change of Plea Hearing | |
22 | 25 | 2019-05-22 | 17:05:51 | Report and Recommendations on Guilty Plea | |
23 | 26 | 2019-05-22 | 17:10:33 | Plea Document | |
24 | 27 | 2019-05-22 | 17:11:43 | Plea Document | |
25 | 28 | 2019-05-22 | 17:13:41 | Plea Document | |
26 | 29 | 2019-05-22 | 17:15:25 | Order to Seal (Public Entry - Judicial Document) | |
27 | 30 | 2019-05-31 | 20:46:26 | Notice of Hearing | |
28 | 31 | 2019-06-14 | 17:12:23 | Notice of Hearing | |
29 | 32 | 2019-06-19 | 20:34:44 | Change of Plea Hearing | |
30 | 33 | 2019-06-19 | 20:37:00 | Remark | |
31 | 34 | 2019-06-19 | 20:41:35 | Plea Document | |
32 | 35 | 2019-06-19 | 20:43:48 | Plea Document | |
33 | 36 | 2019-06-19 | 20:46:52 | Plea Document | |
34 | 37 | 2019-06-19 | 20:50:51 | Order on Plea Document | |
35 | 38 | 2019-06-19 | 20:53:54 | Report and Recommendations on Guilty Plea | |
36 | 39 | 2019-06-19 | 20:57:20 | Notice of Hearing | |
37 | 40 | 2019-06-20 | 19:00:14 | Withdraw as Attorney | |
38 | 41 | 2019-06-21 | 14:52:15 | Order on Report and Recommendations on Guilty Plea | |
39 | 42 | 2019-06-21 | 20:03:00 | Order on Motion to Withdraw as Attorney | |
40 | 43 | 2019-06-27 | 18:12:45 | Order on Report and Recommendations on Guilty Plea | |
41 | 44 | 2019-08-28 | 14:17:34 | ~Util - Set/Reset Hearings | |
42 | 44 | 2019-08-28 | 14:17:34 | Order | |
43 | 45 | 2019-08-28 | 14:22:28 | ~Util - Set/Reset Hearings | |
44 | 45 | 2019-08-28 | 14:22:28 | Order | |
45 | 46 | 2019-12-19 | 18:40:12 | ~Util - Set/Reset Hearings | |
46 | 46 | 2019-12-19 | 18:40:12 | Order | |
47 | 47 | 2019-12-19 | 18:44:15 | ~Util - Set/Reset Hearings | |
48 | 47 | 2019-12-19 | 18:44:15 | Order | |
49 | 48 | 2020-02-21 | 16:20:46 | Notice of Attorney Appearance - Defendant | |
50 | 49 | 2020-03-09 | 19:19:55 | Unseal Document | |
51 | 50 | 2020-03-09 | 19:22:58 | Order on Motion to Unseal Document | |
52 | 51 | 2021-01-04 | 18:21:13 | Letter | |
53 | 52 | 2021-07-07 | 14:28:07 | Letter | |
54 | 53 | 2022-01-28 | 20:58:34 | Letter | |
55 | 54 | 2022-08-15 | 18:40:26 | Letter | |
56 | 55 | 2023-02-16 | 22:20:48 | Notice of Hearing | |
57 | 56 | 2023-02-22 | 22:30:35 | Notice of Hearing | |
58 | 57 | 2023-03-03 | 12:57:12 | Financial Affidavit - CJA23 | |
59 | 58 | 2023-03-03 | 12:59:18 | ~Util - Add and Terminate Attorneys | |
60 | 58 | 2023-03-03 | 12:59:18 | Order | |
61 | 59 | 2023-03-03 | 13:01:22 | 1 - Terminate Hearings | |
62 | 59 | 2023-03-03 | 13:01:22 | Attorney Appointment Hearing | |
63 | 60 | 2023-06-22 | 21:30:26 | Miscellaneous Relief | |
64 | 61 | 2023-06-23 | 16:46:47 | Order on Motion for Miscellaneous Relief | |
65 | 62 | 2023-12-12 | 20:54:45 | Notice of Hearing | |
66 | 63 | 2023-12-14 | 23:28:56 | Notice of Hearing | |
67 | 64 | 2024-02-07 | 13:53:53 | Sentencing Document | |
68 | 65 | 2024-02-07 | 14:39:59 | Order | |
69 | 66 | 2024-02-08 | 13:35:21 | Sentencing Document | |
70 | 67 | 2024-02-08 | 21:27:08 | Sentencing Document | |
71 | 68 | 2024-02-08 | 21:27:54 | Sentencing Document | |
72 | 69 | 2024-02-12 | 15:46:49 | Continue Sentence | |
73 | 70 | 2024-02-12 | 17:16:26 | 1 - Terminate Deadlines and Hearings | |
74 | 70 | 2024-02-12 | 17:16:26 | Order | |
75 | 71 | 2024-02-14 | 02:28:59 | Judgment of Forfeiture | |
76 | 72 | 2024-02-16 | 13:18:29 | Sentencing | |
77 | 73 | 2024-02-16 | 19:07:26 | Judgment | |
78 | 2024-03-05 | 22:03:01 | Case Reopened | ||
79 | 74 | 2024-03-05 | 22:03:55 | Judgment of Forfeiture | |
80 | 2024-03-06 | 15:42:08 | Remark | ||
81 | 75 | 2024-05-21 | 12:53:22 | Compassionate Release (Pro Se) - 18 USC 3582(c)(2) | |
82 | 76 | 2024-06-10 | 19:16:23 | Response in Opposition | |
83 | 77 | 2024-06-10 | 19:17:25 | Seal | |
84 | 78 | 2024-07-02 | 19:59:19 | Notice of Hearing | |
85 | 2024-07-08 | 16:44:35 | Case Reopened | ||
86 | 79 | 2024-07-08 | 16:47:57 | Order on Motion to Seal | |
87 | 80 | 2024-07-26 | 15:13:33 | Continue Sentence | |
88 | 81 | 2024-09-04 | 14:26:50 | Notice of Hearing | |
89 | 82 | 2024-09-19 | 15:14:08 | Notice of Hearing | |
90 | 83 | 2024-10-24 | 20:14:54 | Judgment of Forfeiture | |
91 | 84 | 2024-10-28 | 18:04:38 | Sentencing Document | |
92 | 85 | 2024-10-28 | 18:05:59 | Order to Seal (Public Entry - Judicial Document) | |
93 | 86 | 2024-10-28 | 18:08:17 | Judgment of Forfeiture | |
94 | 2024-10-29 | 12:42:20 | Oral Motion | ||
95 | 88 | 2024-10-29 | 12:43:34 | Order - Written Order Following Oral Order on Motion | |
96 | 89 | 2024-10-30 | 15:24:07 | Sentencing | |
97 | 90 | 2024-10-30 | 15:25:30 | Judgment | |
98 | 91 | 2025-01-07 | 16:24:51 | Letter | |
99 | 92 | 2025-05-05 | 19:44:18 | Letter | |
100 | 93 | 2025-07-31 | 12:27:50 | Notice of Attorney Appearance - USA |