| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 12 | 2023-07-26 | 14:58:31 | Indictment - ADI | |
3 | 13 | 2023-07-26 | 14:58:48 | US Attys Criminal Docket Sheet | |
4 | 14 | 2023-07-26 | 14:59:17 | Notice of Setting (FORM, noticing) - Arraignment | |
5 | 15 | 2023-07-26 | 18:26:50 | Sealed Motion | |
6 | 16 | 2023-07-26 | 18:29:09 | Sealed Exhibits | |
7 | 17 | 2023-07-26 | 22:15:16 | Scheduling Order/Waiver (FORM) | |
8 | 18 | 2023-08-01 | 21:20:52 | Waiver of Presence at Arraignment | |
9 | 19 | 2023-08-01 | 22:36:10 | Order on Waiver of Presence at Arraignment | |
10 | 20 | 2023-08-10 | 21:58:55 | Order on Sealed Motion | |
11 | 21 | 2023-08-25 | 19:02:18 | Plea Agreement | |
12 | 22 | 2023-08-28 | 21:36:10 | Notice of Setting/Resetting (FORM, noticing) - Criminal | |
13 | 2023-08-30 | 20:26:34 | Re-Arraignment ADI - McAllen | ||
14 | 2023-08-30 | 20:26:54 | Terminate Deadlines and Hearings (PUBLIC ENTRY) | ||
15 | 23 | 2023-08-30 | 20:27:43 | PSI and Disclosure & Sentencing Dates (FORM) - Expanded | |
16 | 24 | 2023-08-30 | 20:28:29 | Findings and Recommendation on Plea of Guilty (FORM) | |
17 | 25 | 2023-08-30 | 20:33:35 | Consent to Magistrate Judge to Plea | |
18 | 26 | 2023-09-18 | 15:09:06 | Adopting Report and Recommendation - Guilty Plea - FORM | |
19 | 2023-09-25 | 13:54:25 | US Attorneys Notice of Appearance (Govt Use Only) | ||
20 | 27 | 2023-09-25 | 13:58:36 | Order of Forfeiture | |
21 | 28 | 2023-09-25 | 15:40:14 | Order on Motion for Forfeiture | |
22 | 29 | 2023-10-16 | 19:59:33 | Initial Presentence Investigation Report (Sealed) - eDisclosure | |
23 | 30 | 2023-10-30 | 22:06:03 | Objection to Presentence Investigation Report (Sealed) | |
24 | 31 | 2023-11-09 | 18:43:27 | Final Presentence Investigation Report (Sealed) - eDisclosure | |
25 | 32 | 2023-11-09 | 18:44:10 | Sealed Attachment to PSR - eDisclosure | |
26 | 33 | 2023-11-09 | 18:44:51 | Sealed Addendum to PSR - eDisclosure | |
27 | 34 | 2023-11-09 | 18:45:36 | Confidential Sentencing Recommendation (Sealed) - eDisclosure | |
28 | 35 | 2023-11-13 | 19:16:38 | Notice of Setting/Resetting (FORM, noticing) - Criminal | |
29 | 36 | 2023-11-16 | 15:03:37 | Motion to Continue (Sealed) | |
30 | 37 | 2023-11-20 | 17:01:18 | Sealed Order | |
31 | 2023-11-20 | 17:02:00 | Set/Reset Hearings | ||
32 | 38 | 2023-11-22 | 18:24:16 | Other Notice | |
33 | 39 | 2023-11-27 | 16:55:52 | Order of Forfeiture | |
34 | 40 | 2023-12-29 | 18:29:01 | Motion to Continue (Sealed) | |
35 | 41 | 2023-12-29 | 18:31:22 | Leave to File Document | |
36 | 42 | 2023-12-29 | 18:32:15 | Response to Objections to PSR (Sealed) | |
37 | 43 | 2024-01-02 | 17:15:01 | Order on Motion for Leave to File Document | |
38 | 44 | 2024-01-02 | 22:13:04 | Sealed Order | |
39 | 2024-01-02 | 22:13:43 | Set/Reset Hearings | ||
40 | 45 | 2024-01-26 | 22:24:32 | Final Presentence Investigation Report (Sealed) - eDisclosure | |
41 | 46 | 2024-01-26 | 22:25:15 | Sealed Addendum to PSR - eDisclosure | |
42 | 47 | 2024-01-26 | 22:25:56 | Confidential Sentencing Recommendation (Sealed) - eDisclosure | |
43 | 48 | 2024-01-26 | 22:42:39 | Rule 32 Confidential Filing (Sealed) | |
44 | 49 | 2024-01-26 | 22:44:00 | Sealed Attachment to PSR - eDisclosure | |
45 | 2024-01-28 | 21:15:23 | Set/Reset Hearings | ||
46 | 50 | 2024-01-29 | 22:20:13 | Sealed Document | |
47 | 2024-01-30 | 21:11:57 | Sentencing | ||
48 | 51 | 2024-02-01 | 20:56:42 | Order on Motion for Forfeiture | |
49 | 52 | 2024-02-05 | 19:36:18 | Judgment and Commitment (AO 245) | |
50 | 53 | 2024-02-05 | 19:37:39 | Statement of Reasons (Sealed) | |
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