A | B | C | D | E | |
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1 | Entry ID | Date | Time | Description | (0) Link |
2 | 1 | 2018-06-05 | 18:59:40 | Information - Felony | |
3 | 2 | 2018-06-05 | 19:01:01 | Waiver of Indictment | |
4 | 2018-06-06 | 13:40:16 | Notice of Hearing | ||
5 | 2018-06-06 | 14:12:17 | Notice of rescheduling hearing | ||
6 | 5 | 2018-06-06 | 16:25:37 | Plea Agreement | |
7 | 6 | 2018-06-06 | 16:27:30 | Notice of pendency of related cases | |
8 | 2018-06-07 | 13:23:44 | Notice of Hearing | ||
9 | 8 | 2018-06-08 | 15:32:58 | Notice of Attorney Appearance - USA | |
10 | 9 | 2018-06-08 | 15:35:43 | Notice of lis pendens | |
11 | 10 | 2018-06-08 | 15:37:03 | Notice of lis pendens | |
12 | 2018-07-03 | 13:40:41 | Arrest | ||
13 | 12 | 2018-07-03 | 13:41:58 | Bond Hearing | |
14 | 12 | 2018-07-03 | 13:41:58 | Initial Appearance | |
15 | 13 | 2018-07-03 | 13:42:58 | Change of Plea Hearing | |
16 | 14 | 2018-07-03 | 13:44:18 | Order | |
17 | 15 | 2018-07-03 | 13:44:50 | Consent regarding entry of plea | |
18 | 16 | 2018-07-03 | 13:45:18 | Consent to institute presentence investigation report | |
19 | 17 | 2018-07-03 | 13:46:11 | Report and Recommendations concerning plea of guilty | |
20 | 19 | 2018-07-03 | 19:06:34 | Bond | |
21 | 20 | 2018-07-03 | 19:09:34 | Order Setting Conditions of Release | |
22 | 21 | 2018-07-18 | 21:07:33 | Acceptance of plea | |
23 | 2018-08-14 | 14:12:06 | Notice of rescheduling hearing | ||
24 | 24 | 2018-11-07 | 17:57:06 | Continue | |
25 | 2018-11-08 | 15:53:52 | Order on Motion to Continue | ||
26 | 2018-11-08 | 15:55:51 | Notice of rescheduling hearing | ||
27 | 27 | 2019-02-23 | 22:16:09 | Continue | |
28 | 2019-02-25 | 18:26:30 | Order on Motion to Continue | ||
29 | 2019-02-25 | 18:27:59 | Notice of rescheduling hearing | ||
30 | 30 | 2019-02-28 | 13:42:45 | Notice (Other) | |
31 | 2019-03-04 | 16:55:41 | Notice of rescheduling hearing (time only) | ||
32 | 32 | 2019-05-16 | 16:57:09 | Continue | |
33 | 2019-05-16 | 17:02:03 | Order on Motion to Continue | ||
34 | 2019-05-16 | 17:03:21 | Notice of rescheduling hearing | ||
35 | 35 | 2019-05-24 | 18:11:06 | Forfeiture | |
36 | 36 | 2019-05-30 | 20:42:26 | Order on Motion for Forfeiture of Property | |
37 | 37 | 2019-06-10 | 19:57:16 | US Marshal form 285 | |
38 | 38 | 2019-06-10 | 19:58:32 | US Marshal form 285 | |
39 | 39 | 2019-06-19 | 14:18:46 | Claim | |
40 | 42 | 2019-06-21 | 20:35:09 | Notice (Other) | |
41 | 43 | 2019-06-26 | 15:56:11 | Notice of Attorney Appearance - Defendant | |
42 | 44 | 2019-06-27 | 12:56:08 | Substantial assistance 5k1.1 | |
43 | 45 | 2019-06-27 | 16:22:38 | Notice of Attorney Appearance - Defendant | |
44 | 46 | 2019-06-28 | 08:41:26 | Sentencing Memorandum | |
45 | 47 | 2019-06-28 | 17:36:00 | Sentencing | |
46 | 2019-06-28 | 17:41:08 | Substantial assistance 5k1.1 | ||
47 | 2019-06-28 | 17:41:36 | Variance | ||
48 | 2019-06-28 | 17:44:47 | Order on motion for variance | ||
49 | 2019-06-28 | 17:44:47 | Order on motion for substantial assistance 5k1.1 | ||
50 | 51 | 2019-06-28 | 19:45:15 | Judgment | |
51 | 53 | 2019-07-01 | 19:40:28 | Proof of publication | |
52 | 54 | 2019-08-01 | 20:49:15 | Forfeiture | |
53 | 55 | 2019-08-01 | 21:31:19 | Order on Motion for Forfeiture of Property | |
54 | 56 | 2019-09-19 | 19:35:40 | Judgment Returned Executed | |
55 | 57 | 2019-12-12 | 21:09:27 | US Marshal form 285 | |
56 | 58 | 2020-01-28 | 16:46:21 | US Marshal form 285 | |
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