ABCDE
1
Entry IDDateTimeDescription(0) Link
2
12018-06-1912:50:02Indictment
3
22018-06-1912:52:40Seal
4
32018-06-1912:56:14Order on Motion to Seal
5
2018-06-1914:34:25Arrest
6
52018-06-1917:20:15Detention Hearing
7
52018-06-1917:20:15Initial Appearance
8
52018-06-1917:20:15Arraignment
9
62018-06-1917:22:05Notice of Attorney Appearance - Defendant
10
72018-06-1917:24:30Scheduling Order
11
82018-06-1917:25:23Order of Detention
12
92018-06-1919:40:11Warrant Returned Executed
13
102018-06-2220:19:00Detention
14
112018-06-2515:10:17Notice of Attorney Appearance - USA
15
122018-06-2515:11:27Notice of possible conflict of interest
16
132018-06-2515:13:43Notice of pendency of related cases
17
142018-06-2515:14:29Notice of estimated length of trial by USA
18
152018-06-2515:15:30
Certificate of interested persons and corporate disclosure statement
19
2018-06-2612:00:13Notice of Hearing on Motion
20
2018-06-2816:11:41Order on motion for detention
21
192018-06-2817:18:03Motion Hearing
22
202018-06-2817:19:16Order Setting Conditions of Release
23
212018-06-2819:29:03Receipt for Passport - Surrender or Return
24
242018-07-2021:18:11Status Conference
25
2018-07-2021:18:57Continue Trial
26
2018-07-2021:22:18Order on motion to continue trial
27
272018-08-1612:34:09Continue
28
282018-08-1719:57:55Status Conference
29
2018-08-1719:59:23Order on Motion to Continue
30
372018-09-2116:47:41Status Conference
31
2018-09-2116:48:21Continue Trial
32
2018-09-2116:50:11Order on motion to continue trial
33
2018-09-2118:05:26Arrest
34
402018-09-2414:39:04Warrant Returned Executed
35
412018-09-2519:31:10Show Cause Hearing
36
412018-09-2519:31:10Bond Revocation Hearing
37
422018-10-1818:51:42Status Conference
38
2018-10-1818:52:16Continue Trial
39
2018-10-1818:53:40Order on motion to continue trial
40
452018-11-0717:01:36In Limine
41
2018-11-1317:03:35Notice of Hearing on Motion
42
472018-11-1320:43:08Proposed Voir Dire
43
482018-11-1320:55:32Proposed Jury Instructions
44
492018-11-1320:57:16Proposed verdict form filed
45
502018-11-1415:54:45Proposed Jury Instructions
46
512018-11-1415:56:23Proposed verdict form filed
47
522018-11-1416:00:18Notice (Other)
48
532018-11-1519:21:22Indictment
49
2018-11-1521:21:38Notice of Hearing
50
552018-11-1618:32:23Miscellaneous Relief
51
562018-11-1620:31:36Response in Opposition
52
572018-11-1620:43:41Reply to Response to motion
53
592018-11-2118:34:11Arraignment
54
592018-11-2118:34:11Motion Hearing
55
2018-11-2118:37:12Continue Trial
56
2018-11-2118:39:36Order on motion to continue trial
57
2018-11-2118:40:46Notice of Hearing on Motion
58
2018-11-3017:02:52Notice of rescheduling hearing (time only)
59
642018-12-1322:08:28Sever Defendant
60
2018-12-1718:06:34Notice of Hearing on Motion
61
662018-12-1723:23:51In Limine
62
672018-12-2014:44:50Response in Opposition
63
682018-12-2121:09:37Notice (Other)
64
692018-12-2616:48:02Notice (Other)
65
702018-12-2721:51:14Motion Hearing
66
2018-12-2721:53:50Order on Motion in Limine
67
2018-12-2721:53:50Order on Motion to Sever Defendant
68
2018-12-2721:57:28Notice of Hearing
69
2019-01-0219:56:03*Order no pdf
70
742019-01-0321:17:34Status Conference
71
2019-01-0321:18:39Notice of Hearing
72
762019-01-0421:36:21Order on Motion in Limine
73
772019-01-053:39:49Clarification
74
2019-01-0814:44:37Notice of Hearing on Motion
75
2019-01-0817:05:43Telephone Conference
76
2019-01-0817:06:19Continue Trial
77
2019-01-0817:07:34Order on motion to continue trial
78
822019-01-0819:07:31Transcript
79
2019-01-0819:07:49Notice to counsel of filing of official transcript
80
842019-01-0821:18:44Motion Hearing
81
2019-01-0821:19:40Continue Trial
82
862019-01-0822:17:23Proposed Jury Instructions
83
872019-01-0822:18:32Proposed verdict form filed
84
882019-01-0822:19:01Order on motion to continue trial
85
882019-01-0822:19:01Order on motion for clarification
86
892019-01-0822:21:18Notice (Other)
87
2019-01-0917:46:24Set/reset hearings-PUBLIC
88
902019-01-0919:01:52Transcript
89
2019-01-0919:02:20Notice to counsel of filing of official transcript
90
922019-01-0919:04:21Transcript
91
2019-01-0919:04:42Notice to counsel of filing of official transcript
92
942019-01-0920:36:23Amended Order
93
952019-01-1113:51:55Transcript
94
2019-01-1113:52:15Notice to counsel of filing of official transcript
95
2019-01-1719:38:23Status Conference
96
2019-01-1719:39:17Continue Trial
97
2019-01-1719:40:56Order on motion to continue trial
98
1032019-02-0417:08:57Transmittal of initial appeal package
99
2019-02-0515:21:21USCA Case Number
100
2019-02-1318:58:23Notice of Hearing