| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 12 | 2020-12-10 | 15:11:55 | Indictment - ADI | |
3 | 13 | 2020-12-10 | 15:12:12 | US Attys Criminal Docket Sheet | |
4 | 14 | 2020-12-10 | 15:14:28 | Scheduling Order/Waiver (FORM) | |
5 | 15 | 2020-12-10 | 17:40:56 | Sealed Motion | |
6 | 17 | 2020-12-15 | 17:12:17 | Waiver of Presence at Arraignment | |
7 | 18 | 2020-12-16 | 22:15:16 | Order on Waiver of Presence at Arraignment | |
8 | 19 | 2021-01-19 | 20:23:06 | Continue - Cr | |
9 | 20 | 2021-01-19 | 22:30:24 | Order on Motion to Continue | |
10 | 21 | 2021-02-11 | 15:35:18 | Take Deposition | |
11 | 22 | 2021-02-11 | 19:49:07 | Order on Motion to Take Deposition | |
12 | 2021-02-11 | 19:55:06 | Set/Reset Hearings | ||
13 | 23 | 2021-03-05 | 22:16:56 | Travel | |
14 | 2021-03-08 | 20:57:34 | Notice of Setting (noticing) - Criminal | ||
15 | 2021-03-08 | 21:07:59 | Set/Reset Hearings (Short List) | ||
16 | 24 | 2021-03-09 | 17:34:51 | Order on Motion to Travel | |
17 | 2021-03-09 | 17:44:44 | Motion Hearing | ||
18 | 25 | 2021-03-19 | 21:38:28 | Reconsideration | |
19 | 26 | 2021-03-22 | 19:03:58 | Order on Motion for Reconsideration | |
20 | 2021-03-22 | 19:08:01 | Set/Reset Hearings | ||
21 | 2021-03-22 | 19:19:07 | Set/Reset Hearings | ||
22 | 27 | 2021-04-14 | 17:33:38 | Discovery | |
23 | 2021-04-19 | 15:54:30 | Notice of Setting (noticing) - Criminal | ||
24 | 28 | 2021-04-19 | 22:03:04 | Exculpatory Evidence | |
25 | 2021-04-20 | 18:42:39 | Set/Reset Hearings | ||
26 | 29 | 2021-04-20 | 19:47:16 | Release Material Witness(es) | |
27 | 30 | 2021-04-20 | 22:08:13 | Order on Motion for Discovery | |
28 | 2021-04-21 | 14:02:17 | Remark (PUBLIC ENTRY) | ||
29 | 31 | 2021-04-21 | 17:45:37 | Continue - Cr | |
30 | 32 | 2021-04-21 | 18:14:31 | Order | |
31 | 2021-04-21 | 19:08:42 | Motion Hearing | ||
32 | 33 | 2021-04-21 | 20:45:51 | Order on Motion to Continue | |
33 | 35 | 2021-05-06 | 04:26:41 | Release Material Witness(es) | |
34 | 36 | 2021-05-06 | 19:34:42 | Order on Motion to Release Material Witness(es) | |
35 | 36 | 2021-05-06 | 19:34:42 | Order on Motion for Exculpatory Evidence | |
36 | 2021-05-06 | 20:16:05 | Notice of Setting (noticing) - Criminal | ||
37 | 2021-05-06 | 22:17:49 | Status Conference | ||
38 | 37 | 2021-05-06 | 22:57:42 | Sanctions | |
39 | 2021-05-07 | 16:22:18 | Show Cause Hearing | ||
40 | 38 | 2021-05-07 | 20:00:29 | Order | |
41 | 39 | 2021-05-24 | 21:21:10 | Continue - Cr | |
42 | 41 | 2021-08-20 | 18:01:15 | Continue - Cr | |
43 | 42 | 2021-08-24 | 19:30:19 | Order | |
44 | 43 | 2021-10-18 | 16:14:24 | Continue - Cr | |
45 | 44 | 2021-10-18 | 19:47:31 | Order on Motion to Continue | |
46 | 45 | 2022-01-19 | 20:07:58 | Continue - Cr | |
47 | 46 | 2022-01-20 | 14:32:16 | Order on Motion to Continue | |
48 | 48 | 2022-03-15 | 13:18:27 | Order on Motion to Continue | |
49 | 49 | 2022-05-19 | 21:27:40 | Continue - Cr | |
50 | 50 | 2022-05-20 | 19:23:17 | Order on Motion to Continue | |
51 | 51 | 2022-06-22 | 14:02:30 | Continue - Cr | |
52 | 52 | 2022-06-22 | 14:16:27 | Notice of Resetting (FORM, noticing) - Criminal | |
53 | 53 | 2022-06-24 | 18:16:08 | Letter | |
54 | 54 | 2022-06-27 | 14:08:04 | Continue - Cr | |
55 | 2022-06-27 | 19:46:29 | Pretrial Conference | ||
56 | 55 | 2022-06-28 | 16:09:16 | Order | |
57 | 2022-07-21 | 13:17:14 | Remark (PUBLIC ENTRY) | ||
58 | 56 | 2022-07-21 | 16:58:31 | Notice of Resetting (FORM, noticing) - Criminal | |
59 | 57 | 2022-07-25 | 14:48:33 | Factual Statement in Support of Plea Agreement | |
60 | 58 | 2022-07-25 | 14:48:58 | Plea Agreement | |
61 | 59 | 2022-07-26 | 18:24:01 | Set Aside Forfeiture | |
62 | 2022-07-26 | 20:17:21 | Re-Arraignment | ||
63 | 60 | 2022-07-26 | 20:18:52 | PSI and Disclosure & Sentencing Dates (FORM) - Expanded | |
64 | 61 | 2022-07-29 | 19:05:53 | Defendant Brief | |
65 | 62 | 2022-08-23 | 20:30:09 | Response to Motion | |
66 | 2022-08-23 | 20:34:55 | US Attorneys Notice of Appearance (Govt Use Only) | ||
67 | 63 | 2022-08-25 | 21:24:46 | Notice of Setting/Resetting (FORM, noticing) - Criminal | |
68 | 64 | 2022-09-08 | 19:03:47 | Initial Presentence Investigation Report (Sealed) - eDisclosure | |
69 | 65 | 2022-09-23 | 00:13:45 | Objection to Presentence Investigation Report (Sealed) | |
70 | 66 | 2022-09-23 | 19:47:11 | Objection | |
71 | 67 | 2022-09-30 | 00:07:53 | Response to Objections to PSR (Sealed) | |
72 | 68 | 2022-09-30 | 20:48:21 | Travel | |
73 | 2022-09-30 | 22:05:21 | Notice of Setting (noticing) - Criminal | ||
74 | 69 | 2022-10-03 | 20:20:37 | Withdraw Document | |
75 | 70 | 2022-10-03 | 21:57:52 | Order on Motion to Withdraw Document | |
76 | 70 | 2022-10-03 | 21:57:52 | Order on Motion to Travel | |
77 | 71 | 2022-10-11 | 20:25:07 | Final Presentence Investigation Report (Sealed) - eDisclosure | |
78 | 72 | 2022-10-11 | 20:25:49 | Sealed Addendum to PSR - eDisclosure | |
79 | 73 | 2022-10-11 | 20:26:26 | Confidential Sentencing Recommendation (Sealed) - eDisclosure | |
80 | 74 | 2022-10-11 | 21:42:49 | Response to Objections to PSR (Sealed) | |
81 | 75 | 2022-11-07 | 22:01:50 | Sentencing Memorandum (Sealed) | |
82 | 76 | 2022-11-08 | 15:30:36 | Order | |
83 | 77 | 2022-11-08 | 20:36:25 | Withdraw Document | |
84 | 2022-11-09 | 17:28:55 | Sentencing | ||
85 | 78 | 2022-11-10 | 17:21:41 | Judgment and Commitment (AO 245) | |
86 | 79 | 2022-11-10 | 17:22:32 | Statement of Reasons (Sealed) | |
87 | 81 | 2023-04-27 | 00:08:29 | SEALED Notice to Counsel (FORM, noticing) - Criminal | |
88 | 82 | 2023-12-04 | 18:09:34 | Early Termination of Probation | |
89 | 83 | 2023-12-22 | 13:20:13 | Terminating SRT or Probation | |
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