U.S. Criminal Court Records for the District of Connecticut

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:16-cr-00019-2
  • Case Name: USA v. Gil-Grande et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 18, 2025: [Summons Issued]
  • July 18, 2025: [Prob 12C Petition for Warrant / Summons]
  • July 11, 2025: [Order on Motion for Early Termination of Probation or Supervised Release]
June, 2025
  • June 04, 2025: [Early Termination of Probation or Supervised Release]
  • June 04, 2025: [Attorney Appearance - Defendant]
January, 2023
  • January 06, 2023: [Order Revoking Supervised Release]
  • January 05, 2023: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
October, 2022
  • October 26, 2022: [Prob 12A Report On Offender Under Supervision]
September, 2022
  • September 28, 2022: [Sealed Sentencing Recommendation]
  • September 28, 2022: [Violation Report]
  • September 08, 2022: [USM Return Executed]
  • September 08, 2022: [Order of Detention]
  • September 08, 2022: [Initial Appearance - Revocation Proceedings]
  • September 08, 2022: [Order on Motion for Pretrial Detention]
  • September 08, 2022: [Preliminary Revocation Hearing]
  • September 08, 2022: [~Util - Add and Terminate Attorneys]
  • September 08, 2022: [Pretrial Detention]
  • September 08, 2022: [Arrest ]
  • September 01, 2022: [Attorney Appearance - Defendant]
July, 2022
  • July 06, 2022: [Prob 12A Report On Offender Under Supervision]
March, 2022
  • March 31, 2022: [Prob 12A Report On Offender Under Supervision]
December, 2021
  • December 10, 2021: [Statement of Reasons]
November, 2021
  • November 18, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • November 18, 2021: [Order Revoking Supervised Release]
  • November 16, 2021: [Order Revoking Supervised Release]
  • November 16, 2021: [Attorney Appearance - Defendant]
  • November 16, 2021: [Prob 12A Report On Offender Under Supervision]
  • November 09, 2021: [Sentencing Memorandum ]
October, 2021
  • October 27, 2021: [Sealed Violation Recommendation]
  • October 27, 2021: [Violation Report]
  • October 26, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • October 21, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • October 01, 2021: [Attorney Appearance - Defendant]
September, 2021
  • September 29, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • September 09, 2021: [1 - Terminate Deadlines and Hearings]
  • September 08, 2021: [Sentencing Memorandum ]
  • September 01, 2021: [Sealed Violation Recommendation]
  • September 01, 2021: [Violation Report]
August, 2021
  • August 13, 2021: [Prob 12A Report On Offender Under Supervision]
July, 2021
  • July 19, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • July 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 09, 2021: [Sealed Violation Recommendation]
  • July 09, 2021: [Violation Report]
  • July 09, 2021: [Probation Violation Summons Returned Executed]
  • July 09, 2021: [Summons Issued]
  • July 09, 2021: [Prob 12C Petition for Warrant / Summons]
June, 2021
  • June 25, 2021: [Order on Motion for Miscellaneous Relief]
  • June 25, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • June 25, 2021: [Motion Hearing]
  • June 24, 2021: [Notice Regarding Hearing Via Zoom]
  • June 15, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • June 11, 2021: [USM Return Executed]
May, 2021
  • May 27, 2021: [Prob 12C Petition for Warrant / Summons]
  • May 27, 2021: [Order Re: Due Process Protections Act of 2020]
  • May 27, 2021: [Preliminary Revocation Hearing]
  • May 27, 2021: [Initial Appearance - Revocation Proceedings]
  • May 27, 2021: [Detention Hearing]
  • May 27, 2021: [Motion Hearing]
  • May 27, 2021: [Pretrial Detention]
  • May 26, 2021: [Violation Report]
  • May 25, 2021: [Notice Regarding Hearing Via Zoom]
  • May 07, 2021: [Memorandum in Opposition to Motion]
  • May 05, 2021: [Attorney Appearance - USA]
April, 2021
  • April 28, 2021: [Reduce Sentence - First Step Act]
  • April 28, 2021: [Seal]
  • April 28, 2021: [Sealed Motion]
  • April 15, 2021: [Extension of Time]
March, 2021
  • March 25, 2021: [Extension of Time]
  • March 11, 2021: [Probation Violation Summons Returned Executed]
  • March 09, 2021: [Initial Appearance - Revocation Proceedings]
  • March 09, 2021: [Preliminary Revocation Hearing]
  • March 05, 2021: [Summons Issued]
  • March 04, 2021: [Sealed Violation Recommendation]
  • March 04, 2021: [Violation Report]
  • March 01, 2021: [Prob 12C Petition for Warrant / Summons]
February, 2021
  • February 24, 2021: [Extension of Time]
  • February 12, 2021: [Judgment]
  • February 08, 2021: [Statement of Reasons]
  • February 08, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • February 05, 2021: [Sentencing]
  • February 05, 2021: [Order on Motion for Acceptance of Responsibility]
  • February 05, 2021: [Motion Hearing]
  • February 05, 2021: [Acceptance of Responsibility]
  • February 02, 2021: [Miscellaneous Relief]
  • February 02, 2021: [Exhibit]
  • February 01, 2021: [Notice Regarding Hearing Via Zoom]
January, 2021
  • January 29, 2021: [Sealed Sentencing Recommendation]
  • January 29, 2021: [Presentence Investigation Report]
  • January 25, 2021: [Extension of Time]
  • January 22, 2021: [Scheduling Order]
  • January 22, 2021: [Sentencing Memorandum ]
  • January 21, 2021: [Add and Terminate Attorneys]
  • January 19, 2021: [Miscellaneous Relief]
  • January 13, 2021: [Sentencing Scheduling Order]
  • January 04, 2021: [Order on Motion for Early Termination of Probation]
December, 2020
  • December 31, 2020: [Early Termination of Probation]
  • December 04, 2020: [Prob 12A Report On Offender Under Supervision]
November, 2020
  • November 24, 2020: [Miscellaneous Relief]
  • November 06, 2020: [Order on Motion for Order]
  • November 06, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • November 03, 2020: [Motion Hearing]
October, 2020
  • October 20, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 02, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • October 02, 2020: [Reply to Response]
September, 2020
  • September 25, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • September 25, 2020: [Motion Hearing]
  • September 25, 2020: [Order]
  • September 25, 2020: [Initial Appearance - Revocation Proceedings]
  • September 25, 2020: [Preliminary Revocation Hearing]
  • September 24, 2020: [Memorandum in Opposition to Motion]
  • September 22, 2020: [Notice Regarding Hearing Via Zoom]
  • September 18, 2020: [Reduce Sentence - First Step Act]
  • September 18, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 11, 2020: [Terminate Deadlines and Hearings]
  • September 10, 2020: [Sealed Violation Recommendation]
  • September 10, 2020: [Violation Report]
  • September 10, 2020: [Order on Motion for Order]
  • September 09, 2020: [Order]
August, 2020
  • August 24, 2020: [Order]
  • August 06, 2020: [Order of Transfer]
July, 2020
  • July 30, 2020: [Probation Violation Summons Returned Executed]
  • July 29, 2020: [Seal]
  • July 22, 2020: [Memorandum in Opposition to Motion]
  • July 14, 2020: [Sealed Document]
  • July 14, 2020: [Seal]
  • July 14, 2020: [Reduce Sentence - First Step Act]
  • July 13, 2020: [Summons Issued]
  • July 13, 2020: [Prob 12C Petition for Warrant / Summons]
  • July 08, 2020: [Attorney Appearance - Defendant]
June, 2020
  • June 26, 2020: [Attorney Appearance - Defendant]
  • June 26, 2020: [Reduce Sentence - First Step Act]
  • June 16, 2020: [Attorney Appearance - Defendant]
  • June 10, 2020: [Presentence Investigation Report]
May, 2020
  • May 14, 2020: [Attorney Appearance - Defendant]
February, 2020
  • February 10, 2020: [Prob 12B Req to Modify Cond of Supervision]
July, 2019
  • July 26, 2019: [Attorney Appearance - Defendant]
  • July 10, 2019: [Initial Appearance - Revocation Proceedings]
  • July 10, 2019: [Preliminary Revocation Hearing]
  • July 03, 2019: [Attorney Appearance - Defendant]
  • July 03, 2019: [Violation Report]
  • July 03, 2019: [Sealed Violation Recommendation]
June, 2019
  • June 28, 2019: [Summons Issued]
  • June 28, 2019: [Prob 12C Petition for Warrant / Summons]
April, 2019
  • April 15, 2019: [Continue ]
March, 2019
  • March 18, 2019: [Probation Violation Summons Returned Executed]
  • March 07, 2019: [Summons Issued]
  • March 07, 2019: [Prob 12C Petition for Warrant / Summons]
January, 2019
  • January 08, 2019: [Attorney Appearance - Defendant]
  • January 07, 2019: [Order on Motion to Modify Conditions of Release]
  • January 07, 2019: [Modify Conditions of Release]
  • January 04, 2019: [Modify Conditions of Release]
October, 2018
  • October 09, 2018: [USM Return Executed]
September, 2018
  • September 27, 2018: [Acknowledgment of Receipt]
  • September 26, 2018: [Passport Returned]
  • September 19, 2018: [Order on Motion for Return of Property/PreTrial]
  • September 17, 2018: [Return of Passport]
  • September 10, 2018: [Order on Motion to Dismiss]
  • September 08, 2018: [Dismiss ]
  • September 07, 2018: [Dismiss ]
  • September 05, 2018: [Order Returning Submission]
  • September 04, 2018: [Order on Motion to Dismiss]
  • September 04, 2018: [Dismiss ]
  • September 04, 2018: [Judgment]
August, 2018
  • August 23, 2018: [Dismissal of Counts]
  • August 23, 2018: [Order on Motion for Acceptance of Responsibility]
  • August 23, 2018: [Order on Motion to Dismiss]
  • August 23, 2018: [Sentencing]
  • August 23, 2018: [Motion Hearing]
  • August 23, 2018: [Statement of Reasons]
  • August 23, 2018: [Dismiss ]
  • August 23, 2018: [Acceptance of Responsibility]
  • August 20, 2018: [Order]
  • August 20, 2018: [Order on Motion for Forfeiture of Property ]
  • August 17, 2018: [Forfeiture of Property ]
  • August 16, 2018: [Statement of Reasons]
  • August 14, 2018: [Sentencing Memorandum ]
  • August 14, 2018: [Judgment]
  • August 09, 2018: [Dismissal of Counts]
  • August 09, 2018: [Order on Motion to Dismiss]
  • August 09, 2018: [Order on Motion for Acceptance of Responsibility]
  • August 09, 2018: [Motion Hearing]
  • August 09, 2018: [Sentencing]
  • August 09, 2018: [Dismiss ]
  • August 09, 2018: [Acceptance of Responsibility]
  • August 05, 2018: [Sentencing Memorandum ]
  • August 02, 2018: [Sentencing Memorandum ]
July, 2018
  • July 24, 2018: [Sealed Document]
  • July 24, 2018: [Sealed Motion]
  • July 24, 2018: [Sentencing Memorandum ]
  • July 20, 2018: [Order on Motion for Order]
  • July 10, 2018: [Order Returning Submission]
  • July 10, 2018: [Judgment]
  • July 10, 2018: [Order on Motion to Seal ]
June, 2018
  • June 29, 2018: [Dismissal of Counts]
  • June 29, 2018: [Motion Hearing]
  • June 29, 2018: [Order on Motion to Dismiss]
  • June 29, 2018: [Sentencing]
  • June 29, 2018: [Dismiss ]
  • June 29, 2018: [Statement of Reasons]
  • June 25, 2018: [Presentence Investigation Report]
  • June 22, 2018: [Continue ]
  • June 21, 2018: [Sealed Document]
  • June 21, 2018: [Sealed Motion]
  • June 14, 2018: [Order on Sealed Motion]
  • June 07, 2018: [Seal]
  • June 07, 2018: [Sealed Motion]
May, 2018
  • May 02, 2018: [Travel ]
  • May 01, 2018: [Continue ]
April, 2018
  • April 25, 2018: [Dismissal of Counts]
  • April 25, 2018: [Order on Motion to Dismiss]
  • April 24, 2018: [Dismiss ]
  • April 20, 2018: [Miscellaneous Relief]
March, 2018
  • March 20, 2018: [Continue ]
  • March 19, 2018: [Continue ]
  • March 07, 2018: [Order]
February, 2018
  • February 16, 2018: [Order on Motion to Dismiss]
  • February 15, 2018: [Dismiss ]
  • February 15, 2018: [Dismissal of Counts]
  • February 07, 2018: [Judgment]
  • February 07, 2018: [Dismissal of Counts]
  • February 05, 2018: [Statement of Reasons]
  • February 05, 2018: [Order on Motion to Dismiss]
  • February 05, 2018: [Order on Motion for Acceptance of Responsibility]
  • February 05, 2018: [Sentencing]
  • February 05, 2018: [Motion Hearing]
  • February 02, 2018: [Findings and Recommendations]
  • February 02, 2018: [Dismiss ]
  • February 02, 2018: [Acceptance of Responsibility]
  • February 01, 2018: [Dismissal of Counts]
  • February 01, 2018: [Order on Motion to Dismiss]
  • February 01, 2018: [Dismiss ]
  • February 01, 2018: [Motion Hearing]
  • February 01, 2018: [Order on Motion for Acceptance of Responsibility]
  • February 01, 2018: [Sentencing]
  • February 01, 2018: [Acceptance of Responsibility]
January, 2018
  • January 31, 2018: [Pretrial Diversion Waiver]
  • January 31, 2018: [Status Conference]
  • January 31, 2018: [Statement of Reasons]
  • January 30, 2018: [Sentencing Memorandum ]
  • January 30, 2018: [Miscellaneous Relief]
  • January 29, 2018: [Sentencing Memorandum ]
  • January 19, 2018: [Sentencing Memorandum ]
  • January 18, 2018: [Order on Motion for Miscellaneous Relief]
  • January 17, 2018: [Miscellaneous Relief]
  • January 17, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • January 17, 2018: [Continue ]
  • January 16, 2018: [Order on Motion for Extension of Time]
  • January 15, 2018: [Extension of Time]
  • January 09, 2018: [Order for Forfeiture of Property]
  • January 03, 2018: [~Util - Plea Entered]
  • January 03, 2018: [Judgment]
  • January 03, 2018: [Dismissal of Counts]
  • January 02, 2018: [Statement of Reasons]
  • January 02, 2018: [Order on Motion to Dismiss]
  • January 02, 2018: [Order on Motion for Forfeiture of Property ]
December, 2017
  • December 29, 2017: [Forfeiture of Property ]
  • December 29, 2017: [Dismiss ]
  • December 26, 2017: [Sentencing Memorandum ]
  • December 22, 2017: [USM Return Executed]
  • December 21, 2017: [Dismissal of Counts]
  • December 21, 2017: [Judgment]
  • December 21, 2017: [Motion Hearing]
  • December 21, 2017: [Order on Motion to Dismiss]
  • December 21, 2017: [Sentencing]
  • December 21, 2017: [Dismiss ]
  • December 19, 2017: [Statement of Reasons]
  • December 18, 2017: [Order on Motion to Dismiss]
  • December 18, 2017: [Motion Hearing]
  • December 18, 2017: [Sentencing]
  • December 18, 2017: [Exhibit]
  • December 15, 2017: [Dismiss ]
  • December 15, 2017: [Exhibit]
  • December 13, 2017: [Presentence Investigation Report]
  • December 10, 2017: [Sentencing Memorandum ]
  • December 07, 2017: [Continue ]
  • December 07, 2017: [Sealed Order]
  • December 07, 2017: [Order for Forfeiture of Property]
  • December 06, 2017: [Order on Motion for Forfeiture of Property ]
  • December 06, 2017: [Sealed Sentencing Recommendation]
  • December 06, 2017: [Presentence Investigation Report]
  • December 05, 2017: [Forfeiture of Property ]
  • December 05, 2017: [Presentence Investigation Report]
  • December 05, 2017: [Amended Judgment]
  • December 04, 2017: [Sentencing Memorandum ]
  • December 04, 2017: [ExParte Document]
  • December 04, 2017: [Amended Judgment]
November, 2017
  • November 30, 2017: [Sentencing Memorandum ]
  • November 28, 2017: [Sealed Document]
  • November 28, 2017: [Seal]
  • November 27, 2017: [Continue ]
  • November 21, 2017: [Sealed Sentencing Recommendation]
  • November 21, 2017: [Presentence Investigation Report]
  • November 21, 2017: [Sentencing Memorandum ]
  • November 20, 2017: [Sealed Sentencing Recommendation]
  • November 20, 2017: [Presentence Investigation Report]
  • November 16, 2017: [Notice of Hearing on Motion]
  • November 16, 2017: [Scheduling Order]
  • November 15, 2017: [Dismissal of Counts]
  • November 14, 2017: [Sentencing Scheduling Order]
  • November 13, 2017: [Statement of Reasons]
  • November 07, 2017: [Judgment]
  • November 02, 2017: [Sentencing]
October, 2017
  • October 31, 2017: [Presentence Investigation Report]
  • October 26, 2017: [Presentence Investigation Report]
  • October 24, 2017: [Presentence Investigation Report]
  • October 19, 2017: [Continue ]
  • October 18, 2017: [Order on Sealed Motion]
  • October 18, 2017: [Exhibit]
  • October 18, 2017: [Order on Motion for Miscellaneous Relief]
  • October 17, 2017: [Order on Motion to Strike ]
  • October 17, 2017: [Order on Motion for Forfeiture of Property ]
  • October 13, 2017: [Exhibit]
  • October 11, 2017: [Continue ]
  • October 10, 2017: [USM Return Executed]
  • October 09, 2017: [Continue ]
  • October 05, 2017: [Order on Motion for Acceptance of Responsibility]
  • October 05, 2017: [Sentencing]
  • October 05, 2017: [Order on Motion to Dismiss]
  • October 05, 2017: [Motion Hearing]
  • October 05, 2017: [Acceptance of Responsibility]
  • October 05, 2017: [Dismiss ]
  • October 04, 2017: [Sentencing Memorandum ]
  • October 03, 2017: [Order on Motion for Forfeiture of Property ]
  • October 02, 2017: [Forfeiture of Property ]
  • October 01, 2017: [Sentencing Memorandum ]
September, 2017
  • September 29, 2017: [Miscellaneous Relief]
  • September 27, 2017: [Sealed Sentencing Recommendation]
  • September 27, 2017: [Presentence Investigation Report]
  • September 25, 2017: [Continue ]
  • September 25, 2017: [Sentencing Memorandum ]
  • September 22, 2017: [Exhibit]
  • September 20, 2017: [Order on Motion for Miscellaneous Relief]
  • September 19, 2017: [Continue ]
  • September 18, 2017: [Sealed Sentencing Recommendation]
  • September 18, 2017: [Presentence Investigation Report]
  • September 14, 2017: [Continue ]
  • September 14, 2017: [Sealed Document]
  • September 13, 2017: [Sealed Sentencing Recommendation]
  • September 13, 2017: [Presentence Investigation Report]
  • September 08, 2017: [Sentencing Memorandum ]
  • September 08, 2017: [Presentence Investigation Report]
  • September 07, 2017: [Sentencing Memorandum ]
  • September 07, 2017: [Order on Motion to Modify Conditions of Release]
  • September 05, 2017: [Exhibit]
  • September 05, 2017: [Sentencing Memorandum ]
  • September 05, 2017: [Modify Conditions of Release]
  • September 01, 2017: [Order for PSI and Report]
  • September 01, 2017: [Plea Agreement]
  • September 01, 2017: [~Util - Plea Entered]
  • September 01, 2017: [Change of Plea Hearing]
  • September 01, 2017: [Continue ]
  • September 01, 2017: [Sentencing Memorandum ]
August, 2017
  • August 31, 2017: [Jury Selection]
  • August 31, 2017: [Order for PSI and Report]
  • August 31, 2017: [Plea Agreement]
  • August 31, 2017: [Change of Plea Hearing]
  • August 31, 2017: [Waiver/Plea Hearing]
  • August 31, 2017: [~Util - Add and Terminate Attorneys]
  • August 31, 2017: [~Util - Plea Entered]
  • August 31, 2017: [Information - Felony]
  • August 31, 2017: [Waiver of Indictment]
  • August 30, 2017: [Change of Plea Hearing]
  • August 29, 2017: [Statement of Reasons]
  • August 28, 2017: [Reply/Response Misc]
  • August 25, 2017: [Order on Motion for Order]
  • August 25, 2017: [Sealed Sentencing Recommendation]
  • August 25, 2017: [Presentence Investigation Report]
  • August 24, 2017: [Continue ]
  • August 24, 2017: [Presentence Investigation Report]
  • August 23, 2017: [Continue ]
  • August 23, 2017: [Sealed Sentencing Recommendation]
  • August 23, 2017: [Presentence Investigation Report]
  • August 23, 2017: [Order on Motion to Suppress]
  • August 22, 2017: [Statement of Reasons]
  • August 21, 2017: [Proposed Voir Dire]
  • August 21, 2017: [Proposed Jury Instructions/Request to Charge]
  • August 18, 2017: [Witness List]
  • August 18, 2017: [Exhibit List]
  • August 18, 2017: [Order on Motion to Produce ]
  • August 18, 2017: [Order on Motion to Sever Defendant]
  • August 18, 2017: [Order on Motion to Suppress]
  • August 18, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • August 18, 2017: [Order on Motion for Giglio Material]
  • August 18, 2017: [Motion Hearing]
  • August 18, 2017: [Evidentiary Hearing]
  • August 18, 2017: [Proposed Jury Instructions/Request to Charge]
  • August 17, 2017: [Modify Conditions of Release]
  • August 17, 2017: [Miscellaneous Relief]
  • August 17, 2017: [Memorandum in Support of Motion]
  • August 14, 2017: [Reply/Response Misc]
  • August 14, 2017: [Order Setting Conditions of Release]
  • August 14, 2017: [Order on Motion to Modify Conditions of Release]
  • August 14, 2017: [Bond Hearing]
  • August 14, 2017: [Motion Hearing]
  • August 11, 2017: [Continue ]
  • August 11, 2017: [Miscellaneous Relief]
  • August 11, 2017: [Modify Conditions of Release]
  • August 10, 2017: [Presentence Investigation Report]
  • August 10, 2017: [Probation Violation Summons Returned Executed]
  • August 09, 2017: [Presentence Investigation Report]
  • August 09, 2017: [Order on Sealed Motion]
  • August 09, 2017: [Summons Issued]
  • August 09, 2017: [PS 8 Petition Action on Cond of PT Release]
  • August 08, 2017: [Order on Motion to Seal ]
  • August 08, 2017: [Proposed Voir Dire]
  • August 08, 2017: [Order]
  • August 07, 2017: [Order on Motion for Disclosure]
  • August 07, 2017: [Order on Motion to Suppress]
  • August 07, 2017: [Order on Motion for Reconsideration]
  • August 04, 2017: [Order on Motion for Extension of Time]
  • August 02, 2017: [Order on Motion for Disclosure]
  • August 02, 2017: [Order on Motion for Bill of Particulars]
  • August 01, 2017: [Extension of Time]
July, 2017
  • July 26, 2017: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • July 25, 2017: [Order]
  • July 25, 2017: [Pretrial Conference]
  • July 24, 2017: [Sealed Motion]
  • July 20, 2017: [Sealed Sentencing Recommendation]
  • July 20, 2017: [Presentence Investigation Report]
  • July 20, 2017: [Continue ]
  • July 20, 2017: [Seal]
  • July 19, 2017: [Order of Transfer]
  • July 14, 2017: [Dismissal of Counts]
  • July 14, 2017: [Judgment]
  • July 13, 2017: [Order on Motion for Miscellaneous Relief]
  • July 13, 2017: [Amended Judgment]
  • July 12, 2017: [Order on Motion for Acceptance of Responsibility]
  • July 12, 2017: [Order on Motion to Dismiss]
  • July 12, 2017: [Sentencing]
  • July 12, 2017: [Motion Hearing]
  • July 12, 2017: [Acceptance of Responsibility]
  • July 12, 2017: [Dismiss ]
  • July 12, 2017: [Order on Motion in Limine]
  • July 12, 2017: [Order on Motion to Amend/Correct ]
  • July 11, 2017: [Order on Motion to Amend/Correct ]
  • July 11, 2017: [Dismissal of Counts]
  • July 11, 2017: [Judgment]
  • July 10, 2017: [Amend/Correct]
  • July 09, 2017: [Order on Motion to Dismiss]
  • July 09, 2017: [Sentencing]
  • July 09, 2017: [Motion Hearing]
  • July 09, 2017: [Dismiss ]
  • July 07, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 07, 2017: [Statement of Reasons]
  • July 06, 2017: [Presentence Investigation Report]
  • July 06, 2017: [Sentencing Memorandum ]
  • July 05, 2017: [Sentencing Memorandum ]
  • July 05, 2017: [Continue ]
June, 2017
  • June 29, 2017: [Order on Sealed Motion]
  • June 27, 2017: [~Util - Plea Entered]
  • June 27, 2017: [Judgment]
  • June 27, 2017: [Presentence Investigation Report]
  • June 23, 2017: [Order on Motion for Acceptance of Responsibility]
  • June 23, 2017: [Sentencing]
  • June 23, 2017: [Motion Hearing]
  • June 23, 2017: [Acceptance of Responsibility]
  • June 22, 2017: [Sealed Sentencing Recommendation]
  • June 22, 2017: [Presentence Investigation Report]
  • June 21, 2017: [Continue ]
  • June 20, 2017: [Order on Motion for Reconsideration]
  • June 20, 2017: [Exhibit]
  • June 20, 2017: [Sentencing Memorandum ]
  • June 20, 2017: [Statement of Reasons]
  • June 19, 2017: [Judgment]
  • June 16, 2017: [Order on Motion to Dismiss]
  • June 16, 2017: [Motion Hearing]
  • June 16, 2017: [Sentencing]
  • June 16, 2017: [Dismiss ]
  • June 16, 2017: [Sentencing Memorandum ]
  • June 15, 2017: [Forfeiture of Property ]
  • June 15, 2017: [Presentence Investigation Report]
  • June 15, 2017: [Sealed Sentencing Recommendation]
  • June 15, 2017: [Continue ]
  • June 14, 2017: [Order on Motion for Acceptance of Responsibility]
  • June 14, 2017: [Motion Hearing]
  • June 14, 2017: [Sentencing]
  • June 14, 2017: [Acceptance of Responsibility]
  • June 14, 2017: [Dismissal of Counts]
  • June 14, 2017: [Judgment]
  • June 13, 2017: [Statement of Reasons]
  • June 12, 2017: [Order on Motion to Dismiss]
  • June 09, 2017: [Dismissal of Counts]
  • June 09, 2017: [Judgment]
  • June 09, 2017: [Sealed Sentencing Recommendation]
  • June 09, 2017: [Presentence Investigation Report]
  • June 09, 2017: [Order on Motion to Seal ]
  • June 07, 2017: [Exhibit]
  • June 07, 2017: [Sentencing Memorandum ]
  • June 06, 2017: [Order on Motion for Acceptance of Responsibility]
  • June 06, 2017: [Motion Hearing]
  • June 06, 2017: [Sentencing]
  • June 06, 2017: [Acceptance of Responsibility]
  • June 06, 2017: [Sealed Motion]
  • June 06, 2017: [Seal]
  • June 06, 2017: [Extension of Time]
  • June 06, 2017: [Statement of Reasons]
  • June 06, 2017: [Sentencing Memorandum ]
  • June 05, 2017: [Arraignment]
  • June 05, 2017: [Order for PSI and Report]
  • June 05, 2017: [Plea Agreement]
  • June 05, 2017: [~Util - Plea Entered]
  • June 05, 2017: [Change of Plea Hearing]
  • June 02, 2017: [Sealed Sentencing Recommendation]
  • June 02, 2017: [Presentence Investigation Report]
  • June 01, 2017: [Presentence Investigation Report]
May, 2017
  • May 31, 2017: [Order on Motion to Continue ]
  • May 31, 2017: [USM Return Executed]
  • May 30, 2017: [Sentencing Memorandum ]
  • May 30, 2017: [Continue ]
  • May 23, 2017: [Dismiss ]
  • May 23, 2017: [Order for PSI and Report]
  • May 23, 2017: [Findings and Recommendations]
  • May 23, 2017: [Plea Agreement]
  • May 23, 2017: [Consent Form]
  • May 23, 2017: [Change of Plea Hearing]
  • May 23, 2017: [Scheduling Order]
  • May 23, 2017: [Arraignment]
  • May 23, 2017: [~Util - Plea Entered]
  • May 23, 2017: [Presentence Investigation Report]
  • May 22, 2017: [Sentencing Memorandum ]
  • May 22, 2017: [Motion Hearing]
  • May 22, 2017: [Order on Motion for Acceptance of Responsibility]
  • May 22, 2017: [Sentencing]
  • May 22, 2017: [Acceptance of Responsibility]
  • May 19, 2017: [Presentence Investigation Report]
  • May 19, 2017: [Amend/Correct]
  • May 19, 2017: [Sentencing Memorandum ]
  • May 18, 2017: [Order for PSI and Report]
  • May 18, 2017: [Findings and Recommendations]
  • May 18, 2017: [Plea Agreement]
  • May 18, 2017: [Consent Form]
  • May 18, 2017: [Change of Plea Hearing]
  • May 18, 2017: [Arraignment]
  • May 18, 2017: [~Util - Plea Entered]
  • May 18, 2017: [Presentence Investigation Report]
  • May 17, 2017: [Continue ]
  • May 17, 2017: [Order on Motion for Forfeiture of Property ]
  • May 16, 2017: [Order for PSI and Report]
  • May 16, 2017: [Plea Agreement]
  • May 16, 2017: [Change of Plea Hearing]
  • May 16, 2017: [Order]
  • May 16, 2017: [Pretrial Diversion Waiver]
  • May 16, 2017: [Findings and Recommendations]
  • May 16, 2017: [Consent Form]
  • May 16, 2017: [Order on Motion to Continue ]
  • May 16, 2017: [~Util - Plea Entered]
  • May 16, 2017: [Status Conference]
  • May 16, 2017: [Motion Hearing]
  • May 16, 2017: [Arraignment]
  • May 16, 2017: [Continue ]
  • May 15, 2017: [Continue ]
  • May 15, 2017: [Order for Forfeiture of Property]
  • May 12, 2017: [Sealed Sentencing Recommendation]
  • May 12, 2017: [Presentence Investigation Report]
  • May 12, 2017: [Unredacted Foreperson's Signature]
  • May 12, 2017: [Indictment]
  • May 11, 2017: [Calendar Entry]
  • May 11, 2017: [Forfeiture of Property ]
  • May 09, 2017: [Sentencing Memorandum ]
  • May 08, 2017: [Order for PSI and Report]
  • May 08, 2017: [Findings and Recommendations]
  • May 08, 2017: [Plea Agreement]
  • May 08, 2017: [Consent Form]
  • May 08, 2017: [Change of Plea Hearing]
  • May 08, 2017: [~Util - Plea Entered]
  • May 08, 2017: [Sentencing Memorandum ]
  • May 05, 2017: [Order on Motion to Travel]
  • May 01, 2017: [Travel ]
  • May 01, 2017: [Calendar Entry]
April, 2017
  • April 28, 2017: [Continue ]
  • April 27, 2017: [Order on Motion to Continue ]
  • April 26, 2017: [Sentencing Memorandum ]
  • April 26, 2017: [Order on Sealed Motion]
  • April 26, 2017: [Continue ]
  • April 25, 2017: [Terminate Deadlines and Hearings]
  • April 25, 2017: [Order on Motion to Continue ]
  • April 24, 2017: [Continue ]
  • April 21, 2017: [Sentencing Memorandum ]
  • April 20, 2017: [Memorandum in Opposition to Motion]
  • April 20, 2017: [Sealed Sentencing Recommendation]
  • April 20, 2017: [Presentence Investigation Report]
  • April 20, 2017: [Attorney Appearance - USA]
  • April 19, 2017: [Memorandum in Opposition to Motion]
  • April 18, 2017: [Continue ]
  • April 18, 2017: [Calendar Entry]
  • April 13, 2017: [Sealed Sentencing Recommendation]
  • April 13, 2017: [Presentence Investigation Report]
  • April 12, 2017: [Reconsideration]
  • April 12, 2017: [Order on Motion for Order]
  • April 10, 2017: [Presentence Investigation Report]
  • April 10, 2017: [Forfeiture of Property ]
  • April 10, 2017: [Findings and Recommendations]
  • April 10, 2017: [Order for PSI and Report]
  • April 10, 2017: [~Util - Plea Entered]
  • April 10, 2017: [Plea Agreement]
  • April 10, 2017: [Consent Form]
  • April 10, 2017: [Change of Plea Hearing]
  • April 05, 2017: [Order on Motion to Continue ]
  • April 04, 2017: [Extension of Time to File Response/Reply]
  • April 03, 2017: [Continue ]
March, 2017
  • March 31, 2017: [Order on Motion to Suppress]
  • March 30, 2017: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • March 30, 2017: [Order on Motion to Continue ]
  • March 30, 2017: [Order on Motion for Speedy Trial ]
  • March 29, 2017: [Order on Motion to Continue ]
  • March 27, 2017: [Order on Motion for Disclosure]
  • March 27, 2017: [Order on Motion to Produce ]
  • March 27, 2017: [Order on Motion for Bill of Particulars]
  • March 27, 2017: [Order on Motion to Withdraw as Attorney]
  • March 27, 2017: [Withdraw as Attorney]
  • March 27, 2017: [Presentence Investigation Report]
  • March 23, 2017: [Continue ]
  • March 22, 2017: [Presentence Investigation Report]
  • March 21, 2017: [Order on Motion in Limine]
  • March 17, 2017: [Order for PSI and Report]
  • March 17, 2017: [Findings and Recommendations]
  • March 17, 2017: [Consent Form]
  • March 17, 2017: [Plea Agreement]
  • March 17, 2017: [Change of Plea Hearing]
  • March 15, 2017: [Sealed Sentencing Recommendation]
  • March 15, 2017: [Presentence Investigation Report]
  • March 13, 2017: [Order on Motion to Sever Defendant]
  • March 10, 2017: [Continue ]
  • March 10, 2017: [Findings and Recommendations]
  • March 10, 2017: [Statement of Reasons]
  • March 10, 2017: [Order for PSI and Report]
  • March 10, 2017: [Consent Form]
  • March 10, 2017: [Plea Agreement]
  • March 10, 2017: [Change of Plea Hearing]
  • March 10, 2017: [~Util - Plea Entered]
  • March 08, 2017: [Frye Hearing]
  • March 03, 2017: [Extension of Time to File Response/Reply]
  • March 03, 2017: [Order on Motion for Extension of Time]
February, 2017
  • February 27, 2017: [Order for PSI and Report]
  • February 27, 2017: [Findings and Recommendations]
  • February 27, 2017: [Plea Agreement]
  • February 27, 2017: [Consent Form]
  • February 27, 2017: [Change of Plea Hearing]
  • February 27, 2017: [Detention Hearing]
  • February 24, 2017: [Speedy Trial]
  • February 23, 2017: [Sentencing Scheduling Order]
  • February 23, 2017: [Order]
  • February 22, 2017: [Waiver of Speedy Trial]
  • February 21, 2017: [Continue ]
  • February 21, 2017: [Presentence Investigation Report]
  • February 21, 2017: [Order on Motion for Reconsideration]
  • February 17, 2017: [Order for PSI and Report]
  • February 17, 2017: [Findings and Recommendations]
  • February 17, 2017: [Plea Agreement]
  • February 17, 2017: [Consent Form]
  • February 17, 2017: [Change of Plea Hearing]
  • February 17, 2017: [~Util - Plea Entered]
  • February 16, 2017: [Order on Motion to Sever Defendant]
  • February 15, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 15, 2017: [Order for PSI and Report]
  • February 15, 2017: [Plea Agreement]
  • February 15, 2017: [Findings and Recommendations]
  • February 15, 2017: [Consent Form]
  • February 15, 2017: [Change of Plea Hearing]
  • February 15, 2017: [~Util - Plea Entered]
  • February 14, 2017: [Order on Motion for Bond ]
  • February 14, 2017: [Motion Hearing]
  • February 14, 2017: [Bond Hearing]
  • February 14, 2017: [Calendar Entry]
  • February 13, 2017: [Add and Terminate Attorneys]
  • February 13, 2017: [Order on Motion for Hearing ]
  • February 13, 2017: [Order on Motion for Bill of Particulars]
  • February 13, 2017: [Order on Motion for Miscellaneous Relief]
  • February 13, 2017: [Order on Motion for Discovery]
  • February 13, 2017: [Order on Motion to Suppress]
  • February 13, 2017: [Terminate Deadlines and Hearings]
  • February 13, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • February 09, 2017: [Withdraw as Attorney]
  • February 08, 2017: [Judgment]
  • February 08, 2017: [Terminate Deadlines and Hearings]
  • February 08, 2017: [Memorandum in Opposition to Motion]
  • February 08, 2017: [Extension of Time to File Response/Reply]
  • February 07, 2017: [Order for PSI and Report]
  • February 07, 2017: [Findings and Recommendations]
  • February 07, 2017: [Plea Agreement]
  • February 07, 2017: [Consent Form]
  • February 07, 2017: [Change of Plea Hearing]
  • February 07, 2017: [~Util - Plea Entered]
  • February 07, 2017: [Waiver of Speedy Trial]
  • February 02, 2017: [Order on Motion for Acceptance of Responsibility]
  • February 02, 2017: [Order on Motion for Forfeiture of Property ]
  • February 02, 2017: [Sentencing]
  • February 02, 2017: [Motion Hearing]
  • February 02, 2017: [Acceptance of Responsibility]
  • February 02, 2017: [Forfeiture of Property ]
  • February 01, 2017: [Order on Motion to Suppress]
January, 2017
  • January 31, 2017: [Continue ]
  • January 30, 2017: [Docket Annotation]
  • January 30, 2017: [Order]
  • January 27, 2017: [Extension of Time]
  • January 27, 2017: [Order on Motion to Continue ]
  • January 26, 2017: [Sentencing Memorandum ]
  • January 26, 2017: [Order on Motion to Modify Conditions of Release]
  • January 26, 2017: [Calendar Entry]
  • January 26, 2017: [Continue ]
  • January 25, 2017: [Calendar Entry]
  • January 25, 2017: [Waiver of Speedy Trial]
  • January 24, 2017: [Calendar Entry]
  • January 23, 2017: [Continue ]
  • January 23, 2017: [Extension of Time]
  • January 23, 2017: [Memorandum in Opposition to Motion]
  • January 20, 2017: [Modify Conditions of Release]
  • January 20, 2017: [Sentencing Memorandum ]
  • January 17, 2017: [Reply/Response Misc]
  • January 17, 2017: [Extension of Time to File Response/Reply]
  • January 13, 2017: [Sealed Sentencing Recommendation]
  • January 13, 2017: [Presentence Investigation Report]
  • January 09, 2017: [Order for PSI and Report]
  • January 09, 2017: [Findings and Recommendations]
  • January 09, 2017: [Plea Agreement]
  • January 09, 2017: [Consent Form]
  • January 09, 2017: [Change of Plea Hearing]
  • January 09, 2017: [~Util - Plea Entered]
  • January 06, 2017: [Memorandum in Opposition to Motion]
  • January 03, 2017: [Hearing ]
  • January 03, 2017: [Extension of Time to File Response/Reply]
December, 2016
  • December 30, 2016: [Bond]
  • December 29, 2016: [Memorandum in Opposition to Motion]
  • December 29, 2016: [Extension of Time to File Response/Reply]
  • December 23, 2016: [Letter]
  • December 22, 2016: [Order for PSI and Report]
  • December 22, 2016: [Findings and Recommendations]
  • December 22, 2016: [Plea Agreement]
  • December 22, 2016: [Consent Form]
  • December 22, 2016: [Docket Annotation]
  • December 22, 2016: [Change of Plea Hearing]
  • December 22, 2016: [~Util - Plea Entered]
  • December 20, 2016: [Presentence Investigation Report]
  • December 14, 2016: [Frye Hearing]
  • December 09, 2016: [Order on Motion to Modify Conditions of Release]
  • December 09, 2016: [Frye Hearing]
  • December 09, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 05, 2016: [Calendar Entry]
November, 2016
  • November 29, 2016: [Terminate Deadlines and Hearings]
  • November 23, 2016: [Reconsideration]
  • November 22, 2016: [Memorandum in Opposition to Motion]
  • November 17, 2016: [USM Return Executed]
  • November 15, 2016: [Calendar Entry]
  • November 14, 2016: [Forfeiture of Property ]
  • November 10, 2016: [Modify Conditions of Release]
  • November 08, 2016: [Order for PSI and Report]
  • November 08, 2016: [Findings and Recommendations]
  • November 08, 2016: [Plea Agreement]
  • November 08, 2016: [Consent Form]
  • November 08, 2016: [Change of Plea Hearing]
  • November 08, 2016: [~Util - Plea Entered]
  • November 04, 2016: [Reply/Response Misc]
October, 2016
  • October 31, 2016: [Terminate Deadlines and Hearings]
  • October 28, 2016: [Extension of Time to File Response/Reply]
  • October 19, 2016: [Release from Custody ]
  • October 18, 2016: [Memorandum in Opposition to Motion]
  • October 18, 2016: [Scheduling Order]
  • October 18, 2016: [Bail Information Sheet]
  • October 18, 2016: [Order Setting Conditions of Release]
  • October 18, 2016: [Bond]
  • October 18, 2016: [Order on Motion for Release from Custody ]
  • October 18, 2016: [Arraignment]
  • October 18, 2016: [Detention Hearing]
  • October 18, 2016: [Order on Motion for Pretrial Detention]
  • October 18, 2016: [Motion Hearing]
  • October 18, 2016: [~Util - Plea Entered]
  • October 18, 2016: [In Limine ]
  • October 18, 2016: [Miscellaneous Relief]
  • October 18, 2016: [Bill of Particulars]
  • October 18, 2016: [Disclosure ]
  • October 18, 2016: [Proposed Jury Instructions/Request to Charge]
  • October 18, 2016: [Proposed Voir Dire]
  • October 14, 2016: [Release from Custody ]
  • October 13, 2016: [Add and Terminate Attorneys]
  • October 12, 2016: [Initial Appearance]
  • October 12, 2016: [Order on Motion for Waiver of Ten-Day Notice]
  • October 12, 2016: [Motion Hearing]
  • October 12, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 12, 2016: [Financial Affidavit - CJA23]
  • October 12, 2016: [Waiver of Ten-Day Notice]
  • October 12, 2016: [Pretrial Detention]
  • October 12, 2016: [Arrest ]
  • October 12, 2016: [Suppress]
September, 2016
  • September 27, 2016: [Show Cause Hearing]
  • September 26, 2016: [Order on Motion for Leave to File Document ]
  • September 23, 2016: [Leave to File]
  • September 23, 2016: [Sever Defendant]
  • September 20, 2016: [Order on Motion to Withdraw as Attorney]
  • September 19, 2016: [Order Returning Submission]
  • September 16, 2016: [Withdraw as Attorney]
  • September 16, 2016: [Add and Terminate Attorneys]
  • September 16, 2016: [Sealed Motion]
  • September 15, 2016: [Giglio Material]
  • September 15, 2016: [Order on Motion to Withdraw as Attorney]
  • September 15, 2016: [Suppress]
  • September 15, 2016: [Produce ]
  • September 15, 2016: [Strike ]
  • September 15, 2016: [Disclosure ]
  • September 15, 2016: [In Limine ]
  • September 15, 2016: [Sever Defendant]
  • September 15, 2016: [Order on Motion to Continue ]
  • September 14, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • September 13, 2016: [Extension of Time to File Response/Reply]
  • September 13, 2016: [Continue ]
  • September 13, 2016: [Order Setting Conditions of Release]
  • September 13, 2016: [Bond]
  • September 13, 2016: [Bail Information Sheet]
  • September 12, 2016: [Order on Motion for Release from Custody ]
  • September 12, 2016: [Motion Hearing]
  • September 12, 2016: [Bond Hearing]
  • September 02, 2016: [Summons Issued]
  • September 02, 2016: [PS 8 Petition Action on Cond of PT Release]
August, 2016
  • August 30, 2016: [Withdraw as Attorney]
  • August 30, 2016: [Calendar Entry]
  • August 26, 2016: [Produce ]
  • August 26, 2016: [Bill of Particulars]
  • August 26, 2016: [Suppress]
  • August 26, 2016: [Disclosure ]
  • August 26, 2016: [Memorandum in Support of Motion]
  • August 26, 2016: [In Limine ]
  • August 26, 2016: [Order on Motion to Sever Defendant]
  • August 26, 2016: [Release from Custody ]
  • August 17, 2016: [Order on Motion for Extension of Time]
  • August 16, 2016: [Sever Defendant]
  • August 16, 2016: [Extension of Time]
  • August 16, 2016: [Order on Motion to Continue ]
  • August 16, 2016: [Order on Motion to Seal ]
  • August 15, 2016: [Sealed Document]
  • August 15, 2016: [Seal]
  • August 15, 2016: [Suppress]
  • August 15, 2016: [Miscellaneous Relief]
  • August 15, 2016: [Bill of Particulars]
  • August 15, 2016: [Reconsideration]
  • August 12, 2016: [Suppress]
  • August 12, 2016: [Continue ]
  • August 11, 2016: [Continue ]
  • August 11, 2016: [PS 8 Petition Action on Cond of PT Release]
  • August 08, 2016: [Discovery]
  • August 02, 2016: [Memorandum in Opposition to Motion]
  • August 01, 2016: [Attorney Appearance - Defendant]
July, 2016
  • July 29, 2016: [Docket Annotation]
  • July 25, 2016: [Order on Motion for Miscellaneous Relief]
  • July 25, 2016: [Order on Motion to Modify Conditions of Release]
  • July 22, 2016: [Docket Annotation]
  • July 21, 2016: [Bond]
  • July 21, 2016: [Order Setting Conditions of Release]
  • July 21, 2016: [Bail Information Sheet]
  • July 21, 2016: [Bond Hearing]
  • July 21, 2016: [Order on Motion for Bond ]
  • July 21, 2016: [Motion Hearing]
  • July 21, 2016: [Modify Conditions of Release]
  • July 20, 2016: [Order to Show Cause ]
  • July 20, 2016: [Order on Motion for Disclosure]
  • July 20, 2016: [Order on Motion to Produce ]
  • July 20, 2016: [Order on Motion for Bill of Particulars]
  • July 20, 2016: [Order on Motion in Limine]
  • July 20, 2016: [Miscellaneous Relief]
  • July 19, 2016: [Bond]
  • July 15, 2016: [Order on Motion to Modify Conditions of Release]
  • July 13, 2016: [Order on Motion to Withdraw as Attorney]
  • July 12, 2016: [Attorney Appearance - Defendant]
  • July 06, 2016: [Withdraw as Attorney]
  • July 01, 2016: [Order of Detention]
  • July 01, 2016: [Order on Motion for Bond ]
  • July 01, 2016: [Detention Hearing]
  • July 01, 2016: [Motion Hearing]
June, 2016
  • June 21, 2016: [Calendar Entry]
  • June 21, 2016: [Bond]
  • June 16, 2016: [Order Setting Conditions of Release]
  • June 16, 2016: [Order on Motion for Miscellaneous Relief]
  • June 16, 2016: [Motion Hearing]
  • June 16, 2016: [Detention Hearing]
  • June 16, 2016: [Modify Conditions of Release]
  • June 15, 2016: [Order on Motion to Modify Conditions of Release]
  • June 13, 2016: [Order of Detention]
  • June 13, 2016: [Bond Hearing]
  • June 08, 2016: [Seal]
  • June 06, 2016: [Miscellaneous Relief]
  • June 01, 2016: [Order on Motion to Continue ]
  • June 01, 2016: [Order]
  • June 01, 2016: [Order on Motion for Miscellaneous Relief]
  • June 01, 2016: [Order of Detention]
  • June 01, 2016: [Bond Hearing]
  • June 01, 2016: [Order on Motion for Bond ]
  • June 01, 2016: [Motion Hearing]
May, 2016
  • May 26, 2016: [Waiver of Speedy Trial]
  • May 24, 2016: [Calendar Entry]
  • May 24, 2016: [Memorandum in Opposition to Motion]
  • May 20, 2016: [Miscellaneous Relief]
  • May 17, 2016: [Modify Conditions of Release]
  • May 16, 2016: [Calendar Entry]
  • May 13, 2016: [Calendar Entry]
  • May 11, 2016: [Order on Motion for Extension of Time]
  • May 11, 2016: [Order on Motion for Speedy Trial ]
  • May 11, 2016: [Order on Sealed Motion]
  • May 11, 2016: [Order on Motion to Withdraw as Attorney]
  • May 10, 2016: [Withdraw as Attorney]
April, 2016
  • April 15, 2016: [Order on Motion to Modify Conditions of Release]
  • April 14, 2016: [Modify Conditions of Release]
  • April 14, 2016: [Attorney Appearance - Defendant]
  • April 13, 2016: [Order on Motion to Modify Conditions of Release]
  • April 12, 2016: [Order on Motion to Modify Conditions of Release]
  • April 05, 2016: [Order on Motion to Modify Conditions of Release]
  • April 01, 2016: [Bond]
March, 2016
  • March 31, 2016: [Modify Conditions of Release]
  • March 28, 2016: [Waiver of Speedy Trial]
  • March 28, 2016: [Modify Conditions of Release]
  • March 25, 2016: [Modify Conditions of Release]
  • March 23, 2016: [Order Setting Conditions of Release]
  • March 23, 2016: [Bond]
  • March 23, 2016: [Order on Motion for Hearing ]
  • March 23, 2016: [Detention Hearing]
  • March 23, 2016: [Motion Hearing]
  • March 22, 2016: [Calendar Entry]
  • March 21, 2016: [Order Setting Conditions of Release]
  • March 21, 2016: [Bond]
  • March 19, 2016: [Speedy Trial]
  • March 19, 2016: [Continue ]
  • March 17, 2016: [Hearing ]
  • March 16, 2016: [PS 8 Petition Action on Cond of PT Release]
  • March 16, 2016: [USM Return Executed]
  • March 10, 2016: [Detention Hearing]
  • March 10, 2016: [Order on Motion for Miscellaneous Relief]
  • March 10, 2016: [Motion Hearing]
  • March 09, 2016: [Calendar Entry]
  • March 04, 2016: [Order of Detention]
  • March 02, 2016: [Miscellaneous Relief]
  • March 02, 2016: [USM Return Executed]
  • March 02, 2016: [Order of Detention]
  • March 01, 2016: [Scheduling Order]
  • March 01, 2016: [Waiver of Speedy Trial]
  • March 01, 2016: [Scheduling Conference]
February, 2016
  • February 29, 2016: [Order of Detention]
  • February 29, 2016: [Order on Motion for Extension of Time]
  • February 29, 2016: [CJA 20 - Appointment]
  • February 26, 2016: [Extension of Time]
  • February 26, 2016: [Order on Motion for Order]
  • February 26, 2016: [Order]
  • February 24, 2016: [Extension of Time]
  • February 24, 2016: [Appear]
  • February 24, 2016: [Add and Terminate Attorneys]
  • February 24, 2016: [Scheduling Order]
  • February 24, 2016: [Financial Affidavit - CJA23]
  • February 24, 2016: [Initial Appearance]
  • February 24, 2016: [Arraignment]
  • February 24, 2016: [Order on Motion for Waiver of Ten-Day Notice]
  • February 24, 2016: [Motion Hearing]
  • February 24, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 24, 2016: [~Util - Plea Entered]
  • February 24, 2016: [Waiver of Ten-Day Notice]
  • February 24, 2016: [Pretrial Detention]
  • February 24, 2016: [Arrest ]
  • February 24, 2016: [USM Return Executed]
  • February 23, 2016: [Order on Motion to Continue ]
  • February 23, 2016: [Docket Annotation]
  • February 23, 2016: [USM Return Executed]
  • February 22, 2016: [Continue ]
  • February 22, 2016: [Disclosure ]
  • February 22, 2016: [Bill of Particulars]
  • February 22, 2016: [Sever Defendant]
  • February 22, 2016: [Produce ]
  • February 22, 2016: [In Limine ]
  • February 22, 2016: [Set/Reset Deadlines/Hearings]
  • February 22, 2016: [Order Referring Case to Magistrate Judge]
  • February 22, 2016: [Scheduling Order]
  • February 22, 2016: [Bond Hearing]
  • February 22, 2016: [CJA 20 - Appointment]
  • February 22, 2016: [Financial Affidavit - CJA23]
  • February 22, 2016: [Order on Motion for Pretrial Detention]
  • February 22, 2016: [Initial Appearance]
  • February 22, 2016: [Detention Hearing]
  • February 22, 2016: [Motion Hearing]
  • February 22, 2016: [Arraignment]
  • February 22, 2016: [~Util - Plea Entered]
  • February 20, 2016: [Continue ]
  • February 18, 2016: [Notice of Hearing]
  • February 17, 2016: [Pretrial Detention]
  • February 12, 2016: [Docket Annotation]
  • February 11, 2016: [Surety Information Sheet]
  • February 11, 2016: [Bail Information Sheet]
  • February 11, 2016: [Order Setting Conditions of Release]
  • February 11, 2016: [Bond]
  • February 11, 2016: [USM Return Executed]
  • February 10, 2016: [Sealed Motion]
  • February 09, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 09, 2016: [Set/Reset Deadlines/Hearings]
  • February 09, 2016: [CJA 20 - Appointment]
  • February 09, 2016: [Scheduling Order]
  • February 09, 2016: [Financial Affidavit - CJA23]
  • February 09, 2016: [Order on Motion for Pretrial Detention]
  • February 09, 2016: [Order on Motion for Waiver of Ten-Day Notice]
  • February 09, 2016: [~Util - Plea Entered]
  • February 09, 2016: [Initial Appearance]
  • February 09, 2016: [Arraignment]
  • February 09, 2016: [Detention Hearing]
  • February 09, 2016: [Motion Hearing]
  • February 09, 2016: [Waiver of Ten-Day Notice]
  • February 09, 2016: [Pretrial Detention]
  • February 09, 2016: [Attorney Appearance - Defendant]
  • February 09, 2016: [Arrest ]
  • February 08, 2016: [Order on Motion to Continue ]
  • February 08, 2016: [Continue ]
  • February 08, 2016: [Order of Detention]
  • February 08, 2016: [Surety Information Sheet]
  • February 08, 2016: [Bail Information Sheet]
  • February 08, 2016: [Order Setting Conditions of Release]
  • February 08, 2016: [Bond]
  • February 05, 2016: [Bond Hearing]
  • February 05, 2016: [Detention Hearing]
  • February 05, 2016: [Motion Hearing]
  • February 05, 2016: [Order of Detention]
  • February 04, 2016: [Pretrial Detention]
  • February 04, 2016: [Add and Terminate Attorneys]
  • February 04, 2016: [Order on Motion for Pretrial Detention]
  • February 04, 2016: [Waiver of Ten-Day Notice]
  • February 04, 2016: [Set/Reset Deadlines/Hearings]
  • February 04, 2016: [Order on Motion to Continue ]
  • February 04, 2016: [Attorney Appearance - Defendant]
  • February 04, 2016: [Continue ]
  • February 04, 2016: [Order of Detention]
  • February 04, 2016: [Financial Affidavit - CJA23]
  • February 04, 2016: [Scheduling Order]
  • February 04, 2016: [CJA 20 - Appointment]
  • February 04, 2016: [Electronic Filing Order]
  • February 04, 2016: [Bond Hearing]
  • February 04, 2016: [Arraignment]
  • February 04, 2016: [Initial Appearance]
  • February 04, 2016: [Detention Hearing]
  • February 04, 2016: [~Util - Plea Entered]
  • February 04, 2016: [Motion Hearing]
  • February 04, 2016: [Indictment Unsealed]
  • February 04, 2016: [Case Unsealed]
  • February 04, 2016: [Order on Motion to Unseal Case ]
  • February 04, 2016: [Receipt for Passport]
  • February 03, 2016: [Attorney Appearance - Defendant]
  • February 03, 2016: [Order on Motion for Waiver of Ten-Day Notice]
  • February 03, 2016: [Waiver of Ten-Day Notice]
  • February 03, 2016: [Pretrial Detention]
  • February 03, 2016: [Bond Hearing]
  • February 03, 2016: [Initial Appearance]
  • February 03, 2016: [Arraignment]
  • February 03, 2016: [Detention Hearing]
  • February 03, 2016: [Motion Hearing]
  • February 03, 2016: [~Util - Plea Entered]
  • February 03, 2016: [Attorney Appearance - USA]
  • February 03, 2016: [Arrest ]
  • February 03, 2016: [Case Unsealed]
  • February 03, 2016: [Indictment Unsealed]
  • February 03, 2016: [Order on Motion to Unseal Case ]
  • February 03, 2016: [Unseal Case]
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