| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 11 | 2019-03-06 | 18:19:20 | Indictment | |
3 | 12 | 2019-03-06 | 18:51:29 | Withdraw as Attorney | |
4 | 2019-03-06 | 20:34:57 | Order on Motion to Withdraw as Attorney | ||
5 | 2019-03-06 | 20:34:57 | Order on Motion to Substitute Attorney | ||
6 | 14 | 2019-03-07 | 14:01:42 | Notice of Attorney Appearance - USA | |
7 | 15 | 2019-03-07 | 14:02:33 | Notice of possible conflict of interest | |
8 | 16 | 2019-03-07 | 14:04:10 | Notice of pendency of related cases | |
9 | 17 | 2019-03-07 | 14:05:06 | Notice of estimated length of trial by USA | |
10 | 18 | 2019-03-07 | 14:05:54 | Certificate of interested persons and corporate disclosure statement | |
11 | 19 | 2019-03-07 | 18:17:55 | Notice of Hearing | |
12 | 21 | 2019-03-15 | 15:00:22 | Arraignment | |
13 | 22 | 2019-03-15 | 15:16:53 | Scheduling Order | |
14 | 23 | 2019-03-25 | 22:33:02 | Notice of Attorney Appearance - Defendant | |
15 | 24 | 2019-03-28 | 13:09:42 | Initial Appearance | |
16 | 25 | 2019-04-10 | 00:06:12 | Extend Time | |
17 | 2019-04-10 | 18:38:32 | Order on motion to extend time | ||
18 | 27 | 2019-04-16 | 03:55:11 | Suppress | |
19 | 2019-04-16 | 15:18:11 | Notice of Hearing on Motion | ||
20 | 2019-04-24 | 20:22:58 | Status Conference | ||
21 | 2019-04-24 | 20:27:57 | Order to Continue - Ends of Justice | ||
22 | 2019-04-24 | 21:12:37 | Notice of rescheduling hearing | ||
23 | 32 | 2019-04-26 | 14:42:08 | Response to Motion | |
24 | 2019-05-16 | 17:53:21 | Status Conference | ||
25 | 2019-05-16 | 17:54:29 | Continue Trial | ||
26 | 2019-05-16 | 17:58:35 | Order on motion to continue trial | ||
27 | 36 | 2019-05-23 | 19:20:50 | Motion Hearing | |
28 | 37 | 2019-05-23 | 20:47:55 | Order on Motion to Suppress | |
29 | 2019-06-24 | 20:01:54 | Status Conference | ||
30 | 2019-06-24 | 20:05:06 | Notice of Hearing | ||
31 | 40 | 2019-06-26 | 21:04:54 | *Order pdf | |
32 | 41 | 2019-07-15 | 20:36:04 | Proposed Jury Instructions | |
33 | 42 | 2019-07-15 | 20:47:36 | Proposed Voir Dire | |
34 | 43 | 2019-07-15 | 20:48:55 | Proposed verdict form filed | |
35 | 44 | 2019-07-19 | 16:42:00 | Proposed Jury Instructions | |
36 | 45 | 2019-07-19 | 16:44:19 | Proposed verdict form filed | |
37 | 46 | 2019-07-19 | 16:46:29 | Notice (Other) | |
38 | 47 | 2019-07-22 | 20:21:44 | Witness List | |
39 | 48 | 2019-07-22 | 20:40:21 | Exhibit List | |
40 | 49 | 2019-07-22 | 21:17:34 | Witness List | |
41 | 50 | 2019-07-23 | 12:16:40 | Exhibit List | |
42 | 2019-07-25 | 20:05:23 | Notice of rescheduling hearing | ||
43 | 52 | 2019-07-30 | 05:04:54 | Exhibit List | |
44 | 53 | 2019-07-30 | 05:09:19 | Witness List | |
45 | 54 | 2019-07-31 | 11:52:05 | Miscellaneous Relief | |
46 | 55 | 2019-07-31 | 15:29:53 | Jury Trial | |
47 | 56 | 2019-08-01 | 13:40:56 | Jury Trial | |
48 | 2019-08-01 | 13:42:06 | Order on Motion for Miscellaneous Relief | ||
49 | 72 | 2019-09-17 | 12:21:45 | Notice of substitution of AUSA | |
50 | 73 | 2019-09-24 | 14:34:17 | Continue | |
51 | 74 | 2019-09-24 | 17:18:36 | Notice of Attorney Appearance - Defendant | |
52 | 75 | 2019-09-25 | 12:58:34 | Substitute Attorney | |
53 | 76 | 2019-09-25 | 14:12:16 | Continue | |
54 | 2019-09-25 | 14:41:29 | Order on Motion to Substitute Attorney | ||
55 | 2019-09-27 | 17:31:48 | Order on Motion to Continue | ||
56 | 2019-09-27 | 17:33:41 | Notice of rescheduling hearing | ||
57 | 80 | 2019-09-30 | 20:09:40 | Forfeiture | |
58 | 81 | 2019-10-01 | 18:44:04 | Order on Motion for Forfeiture of Property | |
59 | 82 | 2019-10-28 | 21:43:57 | Withdraw as Attorney | |
60 | 2019-10-29 | 14:44:48 | Order on Motion to Withdraw as Attorney | ||
61 | 84 | 2019-11-06 | 21:02:23 | Proof of publication | |
62 | 85 | 2019-11-14 | 17:15:22 | Withdraw as Attorney | |
63 | 2019-11-14 | 17:22:16 | Order on Motion to Withdraw as Attorney | ||
64 | 89 | 2019-12-10 | 21:38:00 | Notice (Other) | |
65 | 90 | 2019-12-13 | 19:21:44 | Sentencing Memorandum | |
66 | 91 | 2019-12-13 | 19:28:51 | Notice (Other) | |
67 | 92 | 2019-12-17 | 14:20:27 | Sentencing | |
68 | 93 | 2019-12-23 | 13:54:15 | Judgment | |
69 | 95 | 2019-12-23 | 13:55:48 | Notice of Appeal | |
70 | 96 | 2019-12-27 | 13:37:56 | Transmittal of initial appeal package | |
71 | 2019-12-30 | 17:29:31 | USCA Case Number | ||
72 | 97 | 2020-01-14 | 18:10:48 | Appeal In Forma Pauperis | |
73 | 98 | 2020-01-16 | 20:59:27 | Forfeiture | |
74 | 99 | 2020-01-16 | 21:17:12 | Order on Motion for Leave to Appeal In Forma Pauperis | |
75 | 100 | 2020-01-22 | 21:33:20 | Transcript information form | |
76 | 101 | 2020-01-28 | 13:24:19 | Order on Motion for Forfeiture of Property | |
77 | 102 | 2020-01-30 | 20:43:18 | Court reporter acknowledgment | |
78 | 103 | 2020-02-07 | 16:55:04 | Exhibit List | |
79 | 104 | 2020-02-07 | 20:40:18 | Appeal in forma pauperis/affidavit of indigency | |
80 | 2020-02-11 | 15:23:13 | Order on motion to appeal in forma pauperis/affidavit of indigency | ||
81 | 112 | 2020-03-05 | 03:56:42 | Transcript - Appeal | |
82 | 2020-03-05 | 03:57:08 | Notice to counsel of filing of official transcript | ||
83 | 114 | 2020-03-05 | 04:03:38 | Transcript - Appeal | |
84 | 2020-03-05 | 04:04:03 | Notice to counsel of filing of official transcript | ||
85 | 116 | 2020-03-05 | 04:10:17 | Notification by court reporter | |
86 | 2020-03-05 | 13:18:51 | Sealed Document | ||
87 | 118 | 2020-05-15 | 18:35:15 | Certificate of readiness | |
88 | 2020-05-15 | 19:08:55 | Transmittal to USCA | ||
89 | 2020-06-03 | 12:13:28 | Acknowledgment by USCA | ||
90 | 119 | 2020-11-23 | 20:02:04 | USCA Order or Opinion | |
91 | 120 | 2020-12-23 | 14:37:24 | USCA Mandate | |
92 | 121 | 2022-02-16 | 14:32:42 | Vacate (2255) | |
93 | 122 | 2022-02-18 | 17:39:46 | Notice of substitution of AUSA | |
94 | 123 | 2024-01-16 | 22:44:21 | Order on Motion to Vacate (2255) | |
95 | 124 | 2024-01-17 | 19:43:11 | Judgment | |
96 | 125 | 2025-10-09 | 15:53:18 | Order | |
97 | |||||
98 | |||||
99 | |||||
100 |