| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 1 | 2018-06-20 | 19:44:48 | Indictment (Unredacted-Not for Public) | |
3 | 2 | 2018-06-20 | 19:45:37 | Indictment - For Public | |
4 | 2018-06-20 | 19:48:46 | ~Util - Set/Reset Hearings | ||
5 | 2018-06-20 | 19:48:46 | Order | ||
6 | 4 | 2018-06-20 | 21:05:34 | Appear as Pro Hac Vice (Non-Resident ) Attorney | |
7 | 5 | 2018-06-20 | 21:35:10 | Notice of Attorney Appearance - Defendant | |
8 | 6 | 2018-06-20 | 22:28:49 | Receipt For Non-Resident Attorney Fee | |
9 | 7 | 2018-06-20 | 22:29:38 | Pretrial Services Report | |
10 | 2018-06-21 | 00:40:56 | Detention Hearing | ||
11 | 2018-06-21 | 00:40:56 | Arraignment | ||
12 | 9 | 2018-06-21 | 00:46:10 | Order Setting Conditions of Release | |
13 | 10 | 2018-06-21 | 00:47:28 | Order of Release | |
14 | 11 | 2018-06-21 | 00:49:00 | Order For The Progression of a Criminal Case | |
15 | 12 | 2018-06-21 | 21:15:47 | Passport Surrendered | |
16 | 13 | 2018-06-22 | 19:38:37 | Warrant Returned Executed | |
17 | 14 | 2018-06-25 | 16:28:21 | Order on Motion to Appear as Pro Hac Vice (Non-Resident ) Attorney | |
18 | 15 | 2018-07-02 | 20:31:04 | Notice of Intent to Change Plea | |
19 | 2018-07-03 | 00:32:00 | ~Util - Set/Reset Hearings | ||
20 | 2018-07-03 | 00:32:00 | Order | ||
21 | 2018-07-03 | 19:15:16 | ~Util - Set/Reset Deadlines/Hearings | ||
22 | 2018-07-03 | 19:15:16 | 1 - Terminate Deadlines and Hearings | ||
23 | 2018-07-03 | 19:15:16 | Order | ||
24 | 18 | 2018-07-13 | 20:24:38 | Transcript Request (USDCA 435) (Non-Appeal) | |
25 | 19 | 2018-07-19 | 20:58:52 | Continue | |
26 | 2018-07-21 | 00:57:39 | ~Util - Set/Reset Deadlines/Hearings | ||
27 | 2018-07-21 | 00:57:39 | 1 - Terminate Deadlines and Hearings | ||
28 | 2018-07-21 | 00:57:39 | ~Util - Terminate Motions | ||
29 | 2018-07-21 | 00:57:39 | Order | ||
30 | 2018-08-08 | 16:40:58 | ~Util - Set/Reset Hearings | ||
31 | 2018-08-08 | 16:40:58 | Order | ||
32 | 22 | 2018-08-09 | 18:39:16 | Transcript | |
33 | 23 | 2018-08-21 | 16:45:26 | Modify Conditions of Release | |
34 | 24 | 2018-08-24 | 19:16:06 | Plea Agreement | |
35 | 25 | 2018-08-24 | 19:16:42 | Plea Agreement Addendum - SEALED PDF | |
36 | 2018-08-25 | 00:52:56 | ~Util - Set/Reset Deadlines/Hearings | ||
37 | 2018-08-25 | 00:52:56 | Change of Plea Hearing | ||
38 | 2018-08-25 | 00:52:56 | ~Util - Terminate Motions | ||
39 | 2018-08-25 | 00:52:56 | 1 - Terminate Deadlines and Hearings | ||
40 | 2018-08-25 | 00:52:56 | ~Util - Plea Entered | ||
41 | 28 | 2018-08-25 | 00:58:21 | Order Setting Conditions of Release | |
42 | 29 | 2018-09-21 | 23:26:11 | Order Setting Conditions of Release | |
43 | 30 | 2018-10-02 | 17:17:54 | Draft Presentence Investigation Report | |
44 | 31 | 2018-10-23 | 16:28:22 | Final Presentence Investigation Report | |
45 | 32 | 2018-10-23 | 16:29:47 | Final Presentence Investigation Report - Supplement | |
46 | 33 | 2018-10-23 | 16:31:27 | Final Presentence Investigation Report - Supplement | |
47 | 34 | 2018-10-29 | 19:29:40 | Sentencing Memorandum | |
48 | 35 | 2018-10-29 | 20:15:38 | Sentencing Memorandum Supplement - SEALED PDF | |
49 | 2018-10-29 | 20:28:36 | ~Util - Set/Reset Hearings | ||
50 | 2018-10-29 | 20:28:36 | Order | ||
51 | 37 | 2018-11-03 | 00:55:05 | Sentencing Memorandum | |
52 | 38 | 2018-11-03 | 00:55:39 | Sentencing Memorandum Supplement - SEALED PDF | |
53 | 39 | 2018-11-05 | 19:23:17 | Sentencing Memorandum Supplement - SEALED PDF | |
54 | 2018-11-14 | 18:08:28 | Sentencing | ||
55 | 42 | 2018-11-16 | 00:19:01 | Judgment | |
56 | 43 | 2018-11-16 | 00:21:10 | Sealed Statement of Reasons - Sealed pdf | |
57 | 44 | 2018-12-20 | 19:57:07 | Transcript Request (USDCA 435) (Non-Appeal) | |
58 | 45 | 2018-12-26 | 21:29:10 | Transcript | |
59 | 46 | 2021-05-12 | 18:10:05 | USPO Request for Modification - 12B | |
60 | 47 | 2021-05-14 | 00:37:37 | Order | |
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