| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 13 | 2019-09-05 | 19:20:47 | Indictment | |
3 | 14 | 2019-09-05 | 19:21:17 | US Attys Criminal Docket Sheet | |
4 | 15 | 2019-09-05 | 19:21:58 | Issuance | |
5 | 16 | 2019-09-05 | 19:23:15 | Notice of Setting (FORM, noticing) - Arraignment | |
6 | 2019-09-12 | 22:04:42 | Arraignment | ||
7 | 17 | 2019-09-12 | 22:05:15 | Scheduling Order (FORM) | |
8 | 18 | 2019-09-21 | 11:51:13 | Transcript | |
9 | 2019-09-23 | 13:48:06 | Notice of Filing of Official Transcript - (FORM, noticing) | ||
10 | 20 | 2019-10-10 | 02:31:20 | Continue - Cr | |
11 | 21 | 2019-10-15 | 17:51:01 | 1 - Terminate Deadlines and Hearings | |
12 | 21 | 2019-10-15 | 17:51:01 | Continue - Interest of Justice | |
13 | 22 | 2019-10-31 | 03:10:05 | Sealed Motion | |
14 | 23 | 2019-12-13 | 21:42:08 | Sealed Order | |
15 | 24 | 2020-01-09 | 22:39:37 | Continue - Cr | |
16 | 25 | 2020-01-17 | 21:57:19 | 1 - Terminate Deadlines and Hearings | |
17 | 25 | 2020-01-17 | 21:57:19 | Continue - Interest of Justice | |
18 | 26 | 2020-02-14 | 22:02:19 | Sealed Motion | |
19 | 27 | 2020-02-25 | 22:37:31 | Appoint Counsel | |
20 | 2020-03-27 | 15:52:03 | Terminate Deadlines and Hearings (PUBLIC ENTRY) | ||
21 | 28 | 2020-03-30 | 22:59:07 | Continue - Cr | |
22 | 29 | 2020-04-27 | 15:38:57 | Continue - Interest of Justice | |
23 | 30 | 2020-05-21 | 12:22:31 | Letter | |
24 | 31 | 2020-05-21 | 12:25:17 | Letter | |
25 | 2020-06-12 | 17:05:11 | 1 - Terminate Deadlines and Hearings | ||
26 | 2020-06-12 | 17:05:11 | Order | ||
27 | 33 | 2020-06-12 | 21:18:57 | Exparte Document (Sealed) | |
28 | 34 | 2020-06-21 | 16:03:57 | Order | |
29 | 2020-07-07 | 14:48:21 | Status Conference | ||
30 | 2020-07-07 | 14:49:39 | Add and Terminate Attorneys | ||
31 | 36 | 2020-07-07 | 14:56:28 | Order | |
32 | 36 | 2020-07-07 | 14:56:28 | CJA 20 - Appointment | |
33 | 37 | 2020-07-08 | 15:28:09 | Letter | |
34 | 38 | 2020-07-08 | 17:35:09 | Continue - Interest of Justice | |
35 | 2020-09-14 | 18:23:21 | Terminate Deadlines and Hearings (PUBLIC ENTRY) | ||
36 | 39 | 2020-09-17 | 17:37:37 | Continue - Interest of Justice | |
37 | 40 | 2020-09-28 | 20:54:33 | Letter | |
38 | 41 | 2020-10-08 | 17:52:53 | Exparte Document (Sealed) | |
39 | 42 | 2020-10-08 | 19:27:57 | Sealed Order | |
40 | 43 | 2020-10-13 | 16:40:59 | Order | |
41 | 44 | 2020-10-13 | 18:59:41 | Notice of Attorney Appearance - USA | |
42 | 2020-10-27 | 14:31:23 | Terminate Deadlines and Hearings (PUBLIC ENTRY) | ||
43 | 2020-11-18 | 13:51:19 | Bench Trial - Held | ||
44 | 2020-11-18 | 13:58:42 | Dismissal of Counts on Government Motion | ||
45 | 46 | 2020-11-18 | 14:03:07 | Waiver of Trial by Jury | |
46 | 47 | 2020-11-18 | 14:13:20 | Exhibits | |
47 | 48 | 2020-11-18 | 16:28:43 | Order | |
48 | 49 | 2020-11-19 | 21:14:28 | Letter | |
49 | 50 | 2020-12-21 | 22:14:02 | Initial Presentence Investigation Report (Sealed) - eDisclosure | |
50 | 51 | 2020-12-29 | 14:59:31 | Response | |
51 | 52 | 2020-12-31 | 18:16:18 | Final Presentence Investigation Report (Sealed) - eDisclosure | |
52 | 53 | 2020-12-31 | 18:16:49 | Sealed Addendum to PSR - eDisclosure | |
53 | 54 | 2020-12-31 | 18:17:18 | Confidential Sentencing Recommendation (Sealed) - eDisclosure | |
54 | 2021-01-04 | 16:30:41 | 1 - Terminate Deadlines and Hearings | ||
55 | 2021-01-04 | 16:30:41 | Order | ||
56 | 55 | 2021-01-05 | 16:29:29 | Objection to Presentence Investigation Report (Sealed) | |
57 | 2021-01-07 | 17:33:14 | Sentencing | ||
58 | 57 | 2021-01-08 | 05:52:22 | Order of Forfeiture | |
59 | 58 | 2021-01-15 | 15:35:17 | Order | |
60 | 59 | 2021-01-19 | 15:54:49 | Sealed Addendum to PSR - eDisclosure | |
61 | 60 | 2021-01-19 | 15:55:31 | Confidential Sentencing Recommendation (Sealed) - eDisclosure | |
62 | 2021-01-19 | 19:33:11 | Sentencing | ||
63 | 62 | 2021-01-19 | 20:11:07 | Judgment and Commitment (AO 245) | |
64 | 63 | 2021-01-19 | 20:12:43 | Statement of Reasons (Sealed) | |
65 | 64 | 2021-01-20 | 17:16:46 | Notice of Appeal | |
66 | 66 | 2021-01-26 | 20:33:56 | Appeal Transcript Request (DKT-13) | |
67 | 67 | 2021-01-26 | 20:38:07 | Appeal Transcript Request (DKT-13) | |
68 | 68 | 2021-02-04 | 18:01:12 | Mail Returned Undeliverable | |
69 | 69 | 2021-02-25 | 22:49:08 | USCA Letter to Court Reporter | |
70 | 70 | 2021-02-25 | 22:57:32 | USCA Letter to Court Reporter | |
71 | 71 | 2021-03-01 | 20:23:54 | Order | |
72 | 72 | 2021-03-03 | 22:51:38 | Transcript - Appeal | |
73 | 73 | 2021-03-04 | 14:25:27 | Notice of Filing of Official Transcript - (FORM, noticing) | |
74 | 74 | 2021-03-16 | 21:27:07 | Mail Returned Undeliverable | |
75 | 75 | 2021-03-16 | 23:34:28 | Transcript | |
76 | 76 | 2021-03-17 | 15:34:45 | Notice of Filing of Official Transcript - (FORM, noticing) | |
77 | 77 | 2021-03-18 | 21:54:14 | USCA Letter to Court Reporter | |
78 | 2021-03-22 | 21:06:06 | Electronic Record on Appeal Certified | ||
79 | 2021-03-22 | 21:06:37 | Transmittal of Appeal (FORM, noticing) - Criminal | ||
80 | 78 | 2021-04-01 | 14:56:11 | Mail Returned Undeliverable | |
81 | 79 | 2021-04-28 | 14:33:18 | Document | |
82 | 2021-05-21 | 19:09:10 | Transmittal of Appeal (FORM, noticing) - Criminal | ||
83 | 80 | 2021-10-14 | 17:55:18 | USCA Order | |
84 | 81 | 2021-10-14 | 18:02:10 | USCA Order | |
85 | 82 | 2022-07-02 | 00:58:16 | Notice of Reassignment (FORM,noticing) - Criminal | |
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