ABCDE
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Entry IDDateTimeDescription(0) Link
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152019-03-0113:53:15Indictment
3
162019-03-0113:56:24Order for Warrant
4
172019-03-0115:06:18Notice of Attorney Appearance - USA
5
182019-03-1419:20:28Notice of Hearing
6
192019-03-1419:50:32Notice of Hearing
7
202019-03-1421:34:44Notice of Attorney Appearance - USA
8
212019-03-1818:19:03~Util - Plea Entered
9
212019-03-1818:19:03Arraignment
10
222019-03-2119:43:27~Util - Plea Entered
11
222019-03-2119:43:27Arraignment
12
232019-03-2917:09:20Status Conference
13
242019-03-2917:14:25Scheduling Order
14
242019-03-2917:14:25~Util - Set/Reset Motion and R&R Deadlines/Hearings
15
252019-03-2917:15:59Order to Continue - Ends of Justice
16
262019-03-2917:17:57Order
17
262019-03-2917:17:57~Util - Set/Reset Hearings
18
272019-04-1216:17:34Warrant Returned Executed
19
282019-04-2220:43:43Notice of Hearing
20
292019-04-2220:45:39Notice of Hearing
21
302019-05-0919:32:09Notice of Attorney Appearance - Defendant
22
312019-06-2619:56:58Extension of Time to File Document
23
322019-07-1017:11:59Telephone Conference
24
332019-07-1020:18:46Scheduling Order
25
332019-07-1020:18:46~Util - Set/Reset Motion and R&R Deadlines/Hearings
26
342019-09-2612:36:16Order
27
352019-09-2613:28:24Status Conference
28
362019-10-0314:41:47Report and Order of Probation
29
372019-10-1112:54:07Continue
30
382019-10-1420:13:17Appoint Expert
31
392019-10-1517:37:14Superseding Information
32
402019-10-1519:07:41Status Conference
33
412019-10-1519:53:09Order on Motion to Appoint Expert
34
422019-10-1519:57:23~Util - Set/Reset Hearings
35
422019-10-1519:57:23~Util - Set/Reset Motion and R&R Deadlines/Hearings
36
422019-10-1519:57:23Scheduling Order
37
432019-10-1519:58:53Order to Continue - Ends of Justice
38
442019-10-1617:23:27Status Conference
39
452019-10-2413:58:08~Util - Plea Entered
40
452019-10-2413:58:081 - Terminate Hearings
41
452019-10-2413:58:08Arraignment
42
462019-10-2414:00:12Waiver of Indictment
43
472019-10-2414:01:55Plea Document
44
482019-10-2414:03:52Plea Document
45
492019-10-2414:05:43Plea Document
46
502019-10-2414:07:16Order to Seal (Public Entry - Judicial Document)
47
512019-11-0514:07:13Notice of Hearing
48
522019-11-0516:23:05Notice of Hearing
49
532019-12-1120:18:57Notice of Hearing
50
2020-01-0320:48:22Notice re: Cancellation of Hearing
51
542020-01-0620:33:04Continue
52
552020-01-0918:36:121 - Terminate Hearings
53
552020-01-0918:36:12Status Conference
54
562020-01-0919:34:14Order on Motion to Continue
55
572020-01-0919:42:03~Util - Set/Reset Motion and R&R Deadlines/Hearings
56
572020-01-0919:42:03Scheduling Order
57
2020-01-0919:43:53Terminate Deadlines and Hearings
58
582020-01-1318:39:58Continue Sentence
59
592020-01-1520:35:31Status Conference
60
602020-01-1520:38:31~Util - Set/Reset Hearings
61
602020-01-1520:38:31Order
62
612020-01-2817:41:40Notice of Attorney Appearance - USA
63
622020-01-2819:12:52Notice of Hearing
64
632020-01-2819:17:37Notice of Hearing
65
642020-02-1904:57:36Proposed Jury Instructions
66
652020-02-1904:58:37Jury Verdict Sheet
67
662020-02-1905:03:04Proposed Voir Dire
68
672020-02-2015:49:39Proposed Jury Instructions
69
682020-02-2015:50:21Proposed Voir Dire
70
692020-02-2518:47:11Order
71
702020-02-2520:18:21Order on Motion for Order
72
712020-02-2718:24:05Order
73
722020-02-2823:21:04Trial Brief
74
2020-03-0220:04:01Transcript - No PDF
75
742020-03-0221:54:45Proposed Voir Dire
76
752020-03-0222:20:24In Limine
77
762020-03-0413:36:50Miscellaneous Relief
78
772020-03-0418:37:16Voir Dire
79
782020-03-0418:40:32Waiver of Presence of Court Reporter
80
792020-03-0614:28:19Jury Trial
81
802020-03-0614:32:28~Util - Plea Entered
82
802020-03-0614:32:28Change of Plea Hearing
83
2020-03-0614:33:01~Util - Trial Completed
84
812020-03-0618:30:09Order
85
822020-03-2618:45:19Notice of Hearing
86
832020-04-0214:42:23Order for Lunch
87
842020-05-2815:56:59Notice of Hearing
88
852020-05-2820:50:04Notice of Hearing
89
862020-06-0919:43:07Forfeiture of Property
90
872020-06-1612:36:18Judgment of Forfeiture
91
882020-06-1619:10:56Notice of Hearing
92
892020-06-1620:52:22Notice of Hearing
93
902020-07-2215:50:11Sentencing Document
94
912020-07-2215:50:57Sentencing Document
95
922020-07-2412:44:39Sentencing Document
96
932020-07-2412:45:30Sentencing Document
97
942020-07-2912:35:20Order on Sentencing Document
98
952020-07-2912:36:10Order to Seal (Public Entry - Judicial Document)
99
962020-07-3015:16:00Judgment of Forfeiture
100
2020-08-0315:50:23Remark