| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 20 | 2024-01-03 | 19:25:41 | Indictment | |
3 | 2024-01-03 | 21:01:35 | Notice of Hearing | ||
4 | 23 | 2024-01-09 | 4:24:03 | Waiver of Presence at Arraignment | |
5 | 24 | 2024-01-11 | 16:02:34 | Status Conference | |
6 | 25 | 2024-01-11 | 16:11:24 | Notice of Hearing | |
7 | 26 | 2024-01-15 | 17:35:18 | Waiver of Presence at Arraignment | |
8 | 27 | 2024-01-18 | 18:48:37 | Order on Waiver of Presence at Arraignment | |
9 | 28 | 2024-01-18 | 19:04:01 | Arraignment | |
10 | 29 | 2024-01-19 | 15:11:12 | Scheduling Order | |
11 | 30 | 2024-01-29 | 20:10:27 | Notice of possible conflict of interest | |
12 | 31 | 2024-01-29 | 20:12:00 | Notice of estimated length of trial by USA | |
13 | 32 | 2024-01-29 | 20:13:32 | Certificate of Interested Persons and Corporate Disclosure Statement | |
14 | 33 | 2024-01-29 | 20:17:49 | Notice of a Related Case | |
15 | 34 | 2024-01-29 | 20:19:48 | Notice of Attorney Appearance - USA | |
16 | 2024-02-13 | 20:29:38 | Notice of Hearing - Reschedule Time Only | ||
17 | 36 | 2024-02-16 | 21:35:59 | Continue | |
18 | 37 | 2024-02-16 | 21:39:49 | Notice (Other) | |
19 | 2024-02-20 | 15:26:18 | Order on Motion to Continue | ||
20 | 2024-04-10 | 12:55:55 | Notice of Hearing - Reschedule Time Only | ||
21 | 40 | 2024-04-10 | 17:29:37 | Waiver of Speedy Trial | |
22 | 41 | 2024-04-10 | 17:37:36 | Continue | |
23 | 2024-04-10 | 19:55:53 | Order on Motion to Continue | ||
24 | 43 | 2024-04-15 | 22:34:33 | Notice of Attorney Appearance - USA | |
25 | 2024-05-08 | 18:06:01 | Notice of Hearing - Reschedule | ||
26 | 45 | 2024-05-15 | 22:26:34 | Travel | |
27 | 2024-05-16 | 12:25:47 | Order on Motion to Travel | ||
28 | 47 | 2024-05-16 | 14:42:19 | Status Conference | |
29 | 2024-05-16 | 14:43:01 | Continue | ||
30 | 2024-05-16 | 14:44:30 | Order on Motion to Continue | ||
31 | 50 | 2024-06-10 | 19:32:20 | Status Conference | |
32 | 2024-06-10 | 19:32:55 | Continue | ||
33 | 2024-06-10 | 19:34:04 | Order on Motion to Continue | ||
34 | 2024-07-03 | 17:57:55 | Notice of Hearing - Reschedule Time Only | ||
35 | 54 | 2024-07-12 | 17:24:23 | Waiver of Speedy Trial | |
36 | 55 | 2024-07-15 | 19:55:12 | Status Conference | |
37 | 2024-07-15 | 20:00:16 | Notice of Hearing | ||
38 | 2024-07-15 | 20:01:02 | Notice of Hearing | ||
39 | 58 | 2024-07-23 | 12:41:47 | Order | |
40 | 59 | 2024-08-13 | 19:30:44 | Continue | |
41 | 60 | 2024-08-13 | 20:12:17 | Waiver of Speedy Trial | |
42 | 2024-08-14 | 14:04:17 | Order on Motion to Continue | ||
43 | 62 | 2024-09-17 | 14:37:32 | Status Conference | |
44 | 2024-09-17 | 14:39:20 | Notice of Hearing - Reschedule | ||
45 | 64 | 2024-10-07 | 16:24:15 | Hearing | |
46 | 65 | 2024-10-07 | 19:27:55 | Scheduling Order | |
47 | 66 | 2024-10-08 | 19:33:16 | Notice of Attorney Appearance - Defendant | |
48 | 67 | 2024-10-08 | 19:37:55 | Continue | |
49 | 68 | 2024-10-14 | 19:53:47 | Proposed Voir Dire | |
50 | 69 | 2024-10-14 | 19:57:45 | Proposed verdict form filed | |
51 | 70 | 2024-10-14 | 19:59:45 | Proposed Jury Instructions | |
52 | 71 | 2024-10-14 | 20:08:16 | Witness List | |
53 | 72 | 2024-10-14 | 20:11:50 | Exhibit List | |
54 | 73 | 2024-10-15 | 13:02:55 | Trial Brief | |
55 | 74 | 2024-10-15 | 13:03:41 | Proposed Jury Instructions | |
56 | 75 | 2024-10-15 | 13:04:13 | Proposed verdict form filed | |
57 | 76 | 2024-10-15 | 18:43:42 | Status Conference | |
58 | 2024-10-15 | 18:45:09 | Order on Motion to Continue | ||
59 | 2024-11-05 | 18:55:35 | Notice of Hearing - Reschedule | ||
60 | 79 | 2024-11-12 | 18:51:38 | Order | |
61 | 80 | 2024-11-15 | 21:56:31 | Continue | |
62 | 81 | 2024-11-15 | 21:57:27 | Waiver of Speedy Trial | |
63 | 2024-11-18 | 18:29:26 | Order on Motion to Continue | ||
64 | 2024-12-11 | 20:34:22 | Notice of Hearing - Reschedule | ||
65 | 85 | 2024-12-16 | 20:50:11 | Status Conference | |
66 | 2024-12-16 | 20:51:54 | Notice of Hearing | ||
67 | 87 | 2024-12-16 | 23:42:45 | Waiver of Indictment | |
68 | 88 | 2024-12-16 | 23:46:41 | Notice (Other) | |
69 | 89 | 2024-12-16 | 23:50:19 | Plea Agreement | |
70 | 90 | 2024-12-17 | 4:06:55 | Withdraw as Attorney | |
71 | 2024-12-17 | 13:45:05 | Order on Motion to Withdraw as Attorney | ||
72 | 92 | 2024-12-18 | 14:25:10 | Information - Felony | |
73 | 93 | 2024-12-19 | 19:08:03 | Plea Hearing - Guilty | |
74 | 2024-12-19 | 19:09:26 | Notice of Hearing | ||
75 | 2024-12-19 | 19:11:09 | Notice of Hearing - Cancel | ||
76 | 96 | 2024-12-20 | 14:09:59 | Order | |
77 | 97 | 2024-12-20 | 16:09:40 | Waiver of Indictment | |
78 | 2025-01-02 | 19:07:13 | Case Assigned/Reassigned | ||
79 | 99 | 2025-01-06 | 16:58:24 | Forfeiture | |
80 | 100 | 2025-01-07 | 18:48:18 | Order on Motion for Forfeiture of Property | |
81 | 102 | 2025-02-07 | 16:24:32 | Notice (Other) | |
82 | 103 | 2025-02-24 | 18:49:47 | Continue | |
83 | 2025-02-24 | 19:58:32 | Order on Motion to Continue | ||
84 | 2025-02-24 | 20:01:38 | Notice of Hearing - Reschedule | ||
85 | 106 | 2025-03-11 | 15:07:29 | Forfeiture | |
86 | 107 | 2025-03-11 | 19:41:20 | Order on Motion for Forfeiture of Property | |
87 | 110 | 2025-05-13 | 12:33:23 | Continue | |
88 | 2025-05-13 | 14:09:55 | Notice of Hearing on Motion | ||
89 | 112 | 2025-05-13 | 18:21:39 | Motion Hearing | |
90 | 2025-05-13 | 18:41:51 | Order on Motion to Continue | ||
91 | 2025-05-13 | 18:45:14 | Notice of Hearing - Reschedule | ||
92 | 115 | 2025-05-15 | 12:00:05 | Continue | |
93 | 2025-05-15 | 13:54:41 | Order on Motion to Continue | ||
94 | 2025-05-15 | 13:55:57 | Notice of Hearing - Reschedule | ||
95 | 119 | 2025-06-11 | 18:42:49 | Transcript | |
96 | 2025-06-11 | 19:18:50 | Case Assigned/Reassigned | ||
97 | 121 | 2025-06-11 | 19:47:17 | Notice of Attorney Appearance - USA | |
98 | 122 | 2025-06-13 | 16:36:34 | Sentencing | |
99 | 123 | 2025-06-17 | 13:24:56 | Judgment | |
100 | 125 | 2025-07-11 | 18:14:29 | Extend Time |