| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 1 | 2018-06-25 | 13:19:25 | Indictment | |
3 | 2 | 2018-06-25 | 13:21:25 | Seal | |
4 | 3 | 2018-06-25 | 13:23:14 | Order on Motion to Seal | |
5 | 6 | 2018-06-25 | 13:28:31 | Warrant Returned Executed | |
6 | 7 | 2018-06-25 | 13:30:17 | Warrant Returned Executed | |
7 | 2018-06-25 | 15:38:14 | Arrest - Other District | ||
8 | 2018-06-25 | 15:58:21 | Rule 5(c)(3) Initial appearance | ||
9 | 9 | 2018-06-25 | 16:00:20 | Rule 5(c)(3) Documents Received | |
10 | 2018-06-25 | 20:01:35 | Arrest - Other District | ||
11 | 2018-06-25 | 20:08:21 | Rule 5(c)(3) Initial appearance | ||
12 | 11 | 2018-06-25 | 20:09:43 | Rule 5(c)(3) Documents Received | |
13 | 2018-06-26 | 14:37:20 | Notice of Hearing | ||
14 | 13 | 2018-06-26 | 16:48:38 | Notice of Attorney Appearance - USA | |
15 | 2018-07-03 | 14:24:18 | Notice of Hearing | ||
16 | 2018-07-13 | 15:24:19 | Order Appointing Public Defender | ||
17 | 2018-07-13 | 15:26:12 | CJA - Order of Appointment | ||
18 | 17 | 2018-07-13 | 17:53:14 | Arraignment | |
19 | 17 | 2018-07-13 | 17:53:14 | Attorney Appointment Hearing | |
20 | 2018-07-13 | 17:54:07 | Financial Affidavit - CJA23 | ||
21 | 2018-07-13 | 17:55:11 | Financial Affidavit - CJA23 | ||
22 | 20 | 2018-07-16 | 13:32:25 | Pretrial discovery order | |
23 | 21 | 2018-07-18 | 17:19:16 | Notice of Attorney Appearance - Defendant | |
24 | 22 | 2018-07-18 | 17:20:35 | Notice (Other) | |
25 | 23 | 2018-07-18 | 19:37:40 | Notice of Attorney Appearance - Defendant | |
26 | 27 | 2018-08-09 | 15:09:53 | Status Report | |
27 | 28 | 2018-08-15 | 19:22:50 | Continue Trial | |
28 | 28 | 2018-08-15 | 19:22:50 | Continue | |
29 | 29 | 2018-08-20 | 18:21:04 | Order on motion to continue trial | |
30 | 30 | 2018-09-10 | 20:45:03 | Status Report | |
31 | 31 | 2018-09-11 | 19:38:28 | Travel | |
32 | 2018-09-17 | 19:37:07 | Case Assigned/Reassigned | ||
33 | 2018-09-18 | 18:51:58 | Order on Motion to Travel | ||
34 | 2018-09-18 | 21:53:42 | Notice of rescheduling hearing | ||
35 | 35 | 2018-09-20 | 16:41:25 | Notice (Other) | |
36 | 36 | 2018-09-24 | 16:51:20 | Travel | |
37 | 2018-09-26 | 14:44:24 | Order on Motion to Travel | ||
38 | 2018-09-26 | 15:07:43 | Order on Motion to Travel | ||
39 | 2018-10-09 | 15:38:28 | Notice of Hearing | ||
40 | 40 | 2018-10-12 | 13:57:18 | Status Conference | |
41 | 41 | 2018-10-12 | 16:36:57 | Transfer Case | |
42 | 42 | 2018-10-12 | 20:43:47 | Order of Recusal | |
43 | 2018-10-16 | 16:20:15 | Notice canceling hearing | ||
44 | 44 | 2018-10-16 | 19:38:26 | Order on motion to transfer case | |
45 | 2018-10-16 | 19:54:50 | Case Assigned/Reassigned | ||
46 | 46 | 2018-10-17 | 14:16:32 | Waiver of Speedy Trial | |
47 | 47 | 2018-10-17 | 20:26:22 | Continue Trial | |
48 | 48 | 2018-10-23 | 18:44:57 | Order on motion to continue trial | |
49 | 50 | 2018-12-05 | 20:29:36 | Travel | |
50 | 51 | 2018-12-11 | 14:56:45 | Order on Motion to Travel | |
51 | 52 | 2018-12-11 | 18:28:09 | Continue Trial | |
52 | 53 | 2018-12-12 | 22:05:40 | Continue Trial | |
53 | 2018-12-13 | 20:12:31 | Notice of Hearing | ||
54 | 55 | 2018-12-14 | 14:36:42 | Status Report | |
55 | 56 | 2018-12-14 | 18:03:06 | Order on motion to continue trial | |
56 | 57 | 2018-12-18 | 20:53:45 | Plea Agreement | |
57 | 58 | 2019-01-14 | 16:45:30 | Plea Agreement | |
58 | 2019-01-14 | 21:29:20 | Notice of Hearing | ||
59 | 60 | 2019-01-15 | 15:36:42 | Status Report | |
60 | 61 | 2019-01-15 | 21:00:12 | Consent regarding entry of plea | |
61 | 62 | 2019-01-15 | 21:01:19 | Consent to institute presentence investigation report | |
62 | 63 | 2019-01-15 | 21:16:44 | Change of Plea Hearing | |
63 | 65 | 2019-01-15 | 21:19:24 | Report and Recommendations concerning plea of guilty | |
64 | 66 | 2019-01-25 | 17:34:38 | Consent regarding entry of plea | |
65 | 67 | 2019-01-25 | 17:39:44 | Consent to institute presentence investigation report | |
66 | 68 | 2019-01-25 | 19:16:23 | Change of Plea Hearing | |
67 | 69 | 2019-01-25 | 19:17:15 | Report and Recommendations concerning plea of guilty | |
68 | 71 | 2019-02-06 | 19:09:20 | Acceptance of plea | |
69 | 72 | 2019-02-14 | 13:54:21 | Acceptance of plea | |
70 | 73 | 2019-03-01 | 12:59:45 | Forfeiture | |
71 | 74 | 2019-03-01 | 13:03:16 | Forfeiture | |
72 | 76 | 2019-03-11 | 14:36:51 | Order on Motion for Forfeiture of Property | |
73 | 77 | 2019-03-11 | 14:40:06 | Order on Motion for Forfeiture of Property | |
74 | 80 | 2019-04-04 | 20:27:58 | Sentencing Memorandum | |
75 | 81 | 2019-04-10 | 20:45:47 | Sentencing Memorandum | |
76 | 2019-04-12 | 19:42:29 | Sealed Document | ||
77 | 86 | 2019-04-23 | 16:42:01 | Sentencing | |
78 | 87 | 2019-04-23 | 17:39:55 | Judgment | |
79 | 91 | 2019-05-16 | 19:55:32 | Continue | |
80 | 92 | 2019-05-17 | 20:13:46 | Order on Motion to Continue | |
81 | 2019-05-17 | 20:15:04 | Notice of rescheduling hearing | ||
82 | 94 | 2019-06-10 | 21:28:15 | Sentencing Memorandum | |
83 | 95 | 2019-06-12 | 18:25:00 | Sentencing Memorandum | |
84 | 96 | 2019-06-18 | 19:38:35 | Sentencing Memorandum | |
85 | 97 | 2019-06-24 | 14:25:34 | Sentencing | |
86 | 98 | 2019-06-25 | 16:09:08 | Judgment | |
87 | 100 | 2019-07-10 | 19:33:22 | Waiver | |
88 | 101 | 2019-11-19 | 21:48:48 | Reduce Sentence - First Step Act of 2018 | |
89 | 2019-12-02 | 23:43:12 | Order Appointing the Federal Public Defender for First Step Act of 2018 proceedings | ||
90 | 103 | 2020-02-20 | 14:19:50 | Order | |
91 | 104 | 2020-03-11 | 19:58:52 | Notice (Other) | |
92 | 105 | 2020-03-11 | 20:27:13 | Notice of Attorney Appearance - Defendant | |
93 | 106 | 2020-03-16 | 15:15:56 | Return of Property / Passport / Surety | |
94 | 2020-03-17 | 19:21:10 | Order on Motion for Return of Property / Passport / Surety | ||
95 | 108 | 2020-03-18 | 14:37:20 | Order on Motion to Reduce Sentence - First Step Act | |
96 | 2020-03-25 | 14:56:54 | Order on Motion for Return of Property / Passport / Surety | ||
97 | 110 | 2020-05-12 | 17:18:31 | Miscellaneous Relief | |
98 | 2020-05-19 | 12:07:29 | Order directing response to motion | ||
99 | 112 | 2020-05-20 | 13:54:24 | Response | |
100 | 113 | 2020-05-27 | 19:40:33 | Order on Motion for Miscellaneous Relief |