| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 1 | 2023-02-08 | 18:46:47 | Indictment | |
3 | 4 | 2023-02-08 | 18:48:22 | Standing Order Regarding Due Process Protections Act | |
4 | 2023-02-16 | 15:21:37 | Arrest | ||
5 | 5 | 2023-02-16 | 19:28:17 | Arraignment | |
6 | 5 | 2023-02-16 | 19:28:17 | Initial Appearance | |
7 | 6 | 2023-02-16 | 19:29:07 | Financial Affidavit - CJA23 | |
8 | 2023-02-16 | 19:32:18 | Appoint Counsel | ||
9 | 8 | 2023-02-16 | 19:34:01 | Order on Motion to Appoint Counsel | |
10 | 9 | 2023-02-16 | 19:36:01 | Scheduling Order | |
11 | 2023-02-16 | 19:37:04 | Release from Custody | ||
12 | 2023-02-16 | 19:48:40 | Order on Motion for Release from Custody | ||
13 | 12 | 2023-02-16 | 19:50:50 | Order Setting Conditions of Release | |
14 | 13 | 2023-02-17 | 15:34:32 | Warrant Returned Executed | |
15 | 15 | 2023-02-22 | 14:04:06 | Notice of Attorney Appearance - Defendant | |
16 | 16 | 2023-02-23 | 18:24:17 | Certificate of Interested Persons and Corporate Disclosure Statement | |
17 | 17 | 2023-02-23 | 18:25:04 | Notice of Attorney Appearance - USA | |
18 | 18 | 2023-02-23 | 18:26:09 | Notice of possible conflict of interest | |
19 | 19 | 2023-02-23 | 18:27:24 | Notice of estimated length of trial by USA | |
20 | 20 | 2023-02-23 | 18:28:21 | Notice of a Related Case | |
21 | 21 | 2023-03-17 | 1:26:11 | Status Conference | |
22 | 2023-03-17 | 1:27:17 | Continue | ||
23 | 2023-03-17 | 1:31:13 | Order on Motion to Continue | ||
24 | 24 | 2023-04-12 | 15:02:44 | Waiver of Speedy Trial | |
25 | 25 | 2023-05-18 | 16:39:15 | Status Conference | |
26 | 2023-05-18 | 16:39:47 | Continue | ||
27 | 2023-05-18 | 16:42:00 | Order on Motion to Continue | ||
28 | 2023-05-24 | 12:52:36 | Notice of rescheduling hearing (time only) | ||
29 | 29 | 2023-06-08 | 20:30:36 | Plea Agreement | |
30 | 2023-06-09 | 12:27:03 | Notice of Hearing | ||
31 | 2023-06-09 | 12:28:50 | Notice canceling hearing | ||
32 | 32 | 2023-06-14 | 19:14:08 | Change of Plea Hearing | |
33 | 2023-06-14 | 19:16:26 | Notice of Hearing | ||
34 | 35 | 2023-08-07 | 17:12:00 | Forfeiture | |
35 | 36 | 2023-08-08 | 19:11:18 | Order on Motion for Forfeiture of Property | |
36 | 39 | 2023-09-07 | 20:25:10 | Sentencing | |
37 | 2023-09-07 | 20:28:53 | Notice of Hearing | ||
38 | 41 | 2023-09-15 | 20:50:14 | Proof of publication | |
39 | 2023-09-26 | 12:48:46 | Notice of rescheduling hearing (time only) | ||
40 | 43 | 2023-10-10 | 19:38:03 | Sentencing | |
41 | 2023-10-11 | 11:34:56 | Notice of Hearing | ||
42 | 45 | 2023-10-11 | 16:39:29 | Judgment | |
43 | 47 | 2023-11-08 | 15:59:18 | Notice of substitution of AUSA | |
44 | 48 | 2023-12-18 | 15:06:31 | Hearing | |
45 | 2023-12-18 | 17:24:40 | Order on Motion for Hearing | ||
46 | 2023-12-18 | 17:25:55 | Notice canceling hearing | ||
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