| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 1 | 2019-01-17 | 12:49:12 | Indictment | |
3 | 2 | 2019-01-17 | 12:50:27 | Unredacted Document | |
4 | 3 | 2019-01-17 | 12:54:13 | Warrant Requested | |
5 | 4 | 2019-01-17 | 12:55:54 | Warrant Issued | |
6 | 5 | 2019-01-17 | 12:56:46 | Warrant Issued | |
7 | 6 | 2019-01-17 | 12:58:57 | Penalty Sheet | |
8 | 7 | 2019-01-17 | 13:01:06 | Penalty Sheet | |
9 | 8 | 2019-01-17 | 14:21:15 | Notice of Related Case | |
10 | 9 | 2019-01-28 | 19:05:46 | Notice of Attorney Appearance - Defendant | |
11 | 10 | 2019-01-28 | 19:06:17 | Request for Discovery | |
12 | 2019-01-29 | 20:41:19 | Arrest | ||
13 | 2019-01-29 | 20:42:10 | Set/Reset Hearings | ||
14 | 11 | 2019-01-30 | 00:22:11 | Notice of Attorney Appearance - Defendant | |
15 | 12 | 2019-01-30 | 16:00:41 | Initial Appearance | |
16 | 2019-01-30 | 16:01:17 | Detention | ||
17 | 13 | 2019-01-30 | 16:02:48 | Order of Detention - Temporary | |
18 | 14 | 2019-01-30 | 22:27:50 | Warrant Returned Executed | |
19 | 2019-01-31 | 15:17:53 | Set/Reset Hearings | ||
20 | 15 | 2019-01-31 | 15:44:06 | Scheduling Order | |
21 | 16 | 2019-02-04 | 17:41:24 | Pretrial Services Report | |
22 | 17 | 2019-02-05 | 15:33:04 | Detention Hearing | |
23 | 2019-02-05 | 17:45:01 | Order on Motion for Detention | ||
24 | 18 | 2019-02-05 | 18:29:15 | Order | |
25 | 19 | 2019-02-15 | 13:34:34 | Appeal of Magistrate Judge Order | |
26 | 2019-02-15 | 19:45:27 | Set/Reset Hearings | ||
27 | 2019-02-19 | 15:02:52 | Arrest | ||
28 | 20 | 2019-02-19 | 16:06:31 | Initial Appearance | |
29 | 2019-02-19 | 18:24:11 | Detention | ||
30 | 21 | 2019-02-19 | 18:24:34 | Waiver of Detention Hearing | |
31 | 2019-02-19 | 18:25:44 | Order on Motion for Detention | ||
32 | 22 | 2019-02-19 | 21:57:52 | Order - Written Order Following Oral Order on Motion | |
33 | 23 | 2019-02-20 | 17:28:24 | Scheduling Order | |
34 | 24 | 2019-02-22 | 17:01:03 | Warrant Returned Executed | |
35 | 25 | 2019-03-07 | 17:04:44 | Notice-other | |
36 | 2019-03-14 | 17:35:58 | Remark | ||
37 | 2019-03-18 | 16:10:47 | Set/Reset Hearings | ||
38 | 26 | 2019-03-18 | 16:12:16 | Notice-other | |
39 | 27 | 2019-03-21 | 15:05:47 | Notice of Hearing | |
40 | 28 | 2019-04-05 | 22:20:45 | Notice of Hearing | |
41 | 29 | 2019-04-08 | 19:22:04 | ~Util - Plea Entered | |
42 | 29 | 2019-04-08 | 19:22:04 | ~Util - Set/Reset Hearings | |
43 | 29 | 2019-04-08 | 19:22:04 | Arraignment | |
44 | 2019-04-08 | 19:23:20 | Withdraw Document | ||
45 | 2019-04-08 | 19:24:03 | Order on Motion to Withdraw Document | ||
46 | 30 | 2019-04-08 | 19:39:15 | Plea Agreement | |
47 | 31 | 2019-04-15 | 16:41:26 | ~Util - Set/Reset Hearings | |
48 | 31 | 2019-04-15 | 16:41:26 | ~Util - Plea Entered | |
49 | 31 | 2019-04-15 | 16:41:26 | Arraignment | |
50 | 32 | 2019-04-15 | 20:42:32 | Plea Agreement | |
51 | 33 | 2019-06-03 | 19:00:44 | Presentence Investigation Report -Draft | |
52 | 34 | 2019-06-05 | 13:15:37 | Objection to PSI | |
53 | 35 | 2019-06-12 | 14:51:02 | Presentence Investigation Report -Draft | |
54 | 36 | 2019-06-13 | 15:24:35 | Objection to PSI | |
55 | 39 | 2019-06-27 | 14:07:31 | Notice of Attorney Appearance - USA | |
56 | 40 | 2019-06-27 | 14:08:50 | Forfeiture of Property | |
57 | 41 | 2019-06-27 | 14:10:29 | Forfeiture of Property | |
58 | 42 | 2019-06-28 | 21:12:16 | Notice of Hearing | |
59 | 43 | 2019-07-01 | 15:22:46 | Continue Sentencing | |
60 | 2019-07-02 | 16:03:23 | Motion Submitted | ||
61 | 44 | 2019-07-02 | 21:17:29 | Order on Motion to Continue Sentencing | |
62 | 2019-07-02 | 21:18:33 | Set/Reset Hearings | ||
63 | 45 | 2019-07-11 | 14:12:01 | Presentence Investigation Report - Final | |
64 | 47 | 2019-07-11 | 18:39:07 | Notice of Hearing | |
65 | 48 | 2019-07-12 | 22:45:35 | Continue Sentencing | |
66 | 2019-07-15 | 13:34:02 | Motion Submitted | ||
67 | 49 | 2019-07-15 | 21:40:59 | Order on Motion to Continue Sentencing | |
68 | 2019-07-15 | 21:41:42 | Set/Reset Hearings | ||
69 | 50 | 2019-08-26 | 19:22:52 | Notice of Hearing | |
70 | 51 | 2019-08-30 | 19:56:20 | Continue Sentencing | |
71 | 52 | 2019-09-03 | 16:26:25 | Order on Motion to Continue Sentencing | |
72 | 2019-09-03 | 16:47:02 | Set/Reset Hearings | ||
73 | 53 | 2019-09-03 | 21:50:59 | PROPOSED SEALED Motion | |
74 | 54 | 2019-09-03 | 21:52:10 | Seal | |
75 | 2019-09-04 | 14:10:34 | Motion Submitted | ||
76 | 56 | 2019-09-05 | 15:47:54 | Order on Motion to Seal | |
77 | 57 | 2019-09-05 | 15:48:49 | Order on PROPOSED SEALED Motion | |
78 | 2019-09-05 | 15:49:54 | Set/Reset Hearings | ||
79 | 58 | 2019-09-26 | 14:00:52 | Notice of Hearing | |
80 | 59 | 2019-10-01 | 21:58:28 | PROPOSED SEALED Motion | |
81 | 60 | 2019-10-01 | 21:59:59 | Seal Document | |
82 | 2019-10-02 | 16:04:33 | Motion Submitted | ||
83 | 61 | 2019-10-02 | 20:24:56 | Order on Motion to Seal Document | |
84 | 62 | 2019-10-02 | 20:57:34 | Order on PROPOSED SEALED Motion | |
85 | 2019-10-02 | 20:59:53 | Set/Reset Hearings | ||
86 | 63 | 2019-10-04 | 20:29:49 | Departure - Sentencing Guidelines | |
87 | 65 | 2019-10-09 | 14:06:33 | Sentencing | |
88 | 66 | 2019-10-09 | 15:11:25 | Order on Motion for Forfeiture of Property | |
89 | 67 | 2019-10-16 | 20:36:06 | Judgment | |
90 | 69 | 2019-10-29 | 18:21:26 | Notice of Hearing | |
91 | 70 | 2019-11-19 | 00:32:41 | PROPOSED SEALED Document | |
92 | 71 | 2019-11-19 | 00:37:52 | Seal Document | |
93 | 2019-11-19 | 14:44:44 | Motion Submitted | ||
94 | 72 | 2019-11-20 | 13:42:07 | Order on Motion to Seal Document | |
95 | 73 | 2019-11-25 | 14:45:50 | Sentencing | |
96 | 74 | 2019-11-25 | 19:59:32 | Order on Motion for Forfeiture of Property | |
97 | 75 | 2019-11-25 | 22:41:56 | Judgment | |
98 | 77 | 2020-03-11 | 13:54:50 | Forfeiture of Property | |
99 | 2020-03-11 | 20:12:44 | Motion Submitted | ||
100 | 78 | 2020-03-12 | 15:52:18 | Order on Motion for Forfeiture of Property |