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: 3:20-cr-00028-9
  • Case Name: USA v. Best, et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 21, 2025: [Document Forwarded to the Court of Appeals]
  • May 21, 2025: [Order]
April, 2025
  • April 21, 2025: [Transcript]
  • April 15, 2025: [Transcript]
October, 2024
  • October 14, 2024: [Sentencing Memorandum ]
  • October 11, 2024: [Sentencing Memorandum ]
  • October 10, 2024: [Transcript]
  • October 07, 2024: [Sentencing Memorandum ]
  • October 04, 2024: [Order on Miscelleneous Motion re Reduction of Sentence USSC Amendment]
September, 2024
  • September 27, 2024: [Presentence Investigation Report]
  • September 27, 2024: [Sealed Sentencing Recommendation]
January, 2023
  • January 18, 2023: [Order]
  • January 13, 2023: [Dismiss ]
  • January 13, 2023: [Extension of Time]
  • January 05, 2023: [Statement of Reasons]
December, 2022
  • December 27, 2022: [Release from Custody ]
  • December 23, 2022: [New Trial]
  • December 23, 2022: [Acquittal]
  • December 23, 2022: [Memorandum in Support of Motion]
  • December 22, 2022: [Miscellaneous Relief]
  • December 22, 2022: [Release from Custody ]
  • December 22, 2022: [Presentence Investigation Report]
  • December 21, 2022: [Judgment]
  • December 21, 2022: [Order on Motion for Acceptance of Responsibility]
  • December 21, 2022: [Motion Hearing]
  • December 21, 2022: [Sentencing]
  • December 20, 2022: [Acceptance of Responsibility]
  • December 20, 2022: [Sentencing Memorandum ]
  • December 20, 2022: [Vacate ]
  • December 19, 2022: [Sentencing Memorandum ]
  • December 19, 2022: [Sealed Sentencing Recommendation]
  • December 19, 2022: [Presentence Investigation Report]
  • December 18, 2022: [Modify Conditions of Release]
  • December 09, 2022: [Extension of Time]
  • December 09, 2022: [Miscellaneous Relief]
  • December 06, 2022: [Order]
  • December 01, 2022: [Acquittal]
November, 2022
  • November 28, 2022: [Modify Conditions of Release]
  • November 16, 2022: [Extension of Time]
  • November 16, 2022: [Order]
  • November 14, 2022: [Order]
  • November 14, 2022: [New Trial]
  • November 14, 2022: [Affidavit]
  • November 14, 2022: [Miscellaneous Relief]
  • November 11, 2022: [Acquittal]
  • November 10, 2022: [Modify Conditions of Release]
  • November 10, 2022: [Order for PSI and Report]
October, 2022
  • October 30, 2022: [Continue ]
  • October 28, 2022: [Extension of Time]
  • October 24, 2022: [Docket Annotation]
  • October 24, 2022: [Judgment]
  • October 17, 2022: [Witness List]
  • October 17, 2022: [Court Exhibits]
  • October 17, 2022: [Exhibit List]
  • October 17, 2022: [Jury Verdict]
  • October 17, 2022: [Bond Hearing]
  • October 17, 2022: [Order on Motion to Remand]
  • October 17, 2022: [Remand]
  • October 17, 2022: [Jury Trial]
  • October 17, 2022: [Order on Motion for Order]
  • October 17, 2022: [Acquittal]
  • October 17, 2022: [New Trial]
  • October 17, 2022: [Bond]
  • October 14, 2022: [Transcript]
  • October 13, 2022: [Jury Instructions/Charge]
  • October 13, 2022: [Transcript]
  • October 13, 2022: [Jury Trial]
  • October 12, 2022: [Transcript]
  • October 12, 2022: [Order on Motion for Order]
  • October 12, 2022: [Order on Motion to Dismiss]
  • October 12, 2022: [Order on Motion for Acquittal]
  • October 11, 2022: [Dismiss ]
  • October 10, 2022: [Reply/Response Misc]
  • October 10, 2022: [Acquittal]
  • October 10, 2022: [Miscellaneous Relief]
  • October 10, 2022: [Order]
  • October 07, 2022: [Acquittal]
  • October 06, 2022: [Evidentiary Hearing]
  • October 06, 2022: [Jury Trial]
  • October 05, 2022: [Notice (Other)]
  • October 04, 2022: [Dismissal of Counts]
  • October 03, 2022: [Jury Trial]
  • October 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 02, 2022: [Miscellaneous Relief]
  • October 02, 2022: [Sealed Motion]
  • October 01, 2022: [Transcript]
September, 2022
  • September 26, 2022: [Exhibit]
  • September 26, 2022: [Miscellaneous Relief]
  • September 26, 2022: [Reconsideration]
  • September 26, 2022: [Order on Motion in Limine]
  • September 24, 2022: [ExParte Document]
  • September 23, 2022: [Order on Motion in Limine]
  • September 23, 2022: [ExParte Document]
  • September 23, 2022: [In Camera Hearing]
  • September 23, 2022: [Evidentiary Hearing]
  • September 23, 2022: [In Limine ]
  • September 22, 2022: [Sealed Document]
  • September 22, 2022: [Order]
  • September 22, 2022: [Miscellaneous Relief]
  • September 21, 2022: [In Limine ]
  • September 21, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 21, 2022: [Status Conference]
  • September 20, 2022: [Jury Trial]
  • September 19, 2022: [Reply/Response Misc]
  • September 19, 2022: [Order]
  • September 19, 2022: [Miscellaneous Relief]
  • September 19, 2022: [Transcript]
  • September 19, 2022: [Status Conference]
  • September 18, 2022: [In Limine ]
  • September 16, 2022: [Transcript]
  • September 16, 2022: [In Limine ]
  • September 15, 2022: [Jury Trial]
  • September 14, 2022: [In Limine ]
  • September 13, 2022: [In Limine ]
  • September 13, 2022: [Jury Trial]
  • September 12, 2022: [Jury Instructions/Charge]
  • September 09, 2022: [Voir Dire Begun]
  • September 09, 2022: [Jury Selection]
  • September 09, 2022: [Order Setting Conditions of Release]
  • September 09, 2022: [Bond Hearing]
  • September 09, 2022: [Frye Hearing]
  • September 09, 2022: [USM Return Executed]
  • September 09, 2022: [Notice (Other)]
  • September 08, 2022: [Miscellaneous Relief]
  • September 08, 2022: [Bond Hearing]
  • September 08, 2022: [Jury Instructions/Charge]
  • September 08, 2022: [Arrest ]
  • September 06, 2022: [Order on Motion to Amend/Correct ]
  • September 06, 2022: [Order on Motion to Dismiss]
  • September 06, 2022: [Jury Instructions/Charge]
  • September 06, 2022: [Voir Dire Questions]
  • September 05, 2022: [Reply/Response Misc]
  • September 05, 2022: [Notice (Other)]
  • September 03, 2022: [Reply/Response Misc]
  • September 02, 2022: [Notice (Other)]
  • September 02, 2022: [Order on Motion for Disclosure]
  • September 02, 2022: [Order on Motion to Strike ]
  • September 02, 2022: [Order on Motion for Order]
  • September 02, 2022: [Order on Motion to Suppress]
  • September 02, 2022: [Order on Motion for Miscellaneous Relief]
  • September 02, 2022: [Order on Motion to Adopt]
  • September 02, 2022: [Order on Motion for Release of Brady Materials]
  • September 02, 2022: [Order on Motion in Limine]
  • September 02, 2022: [Order on Motion to Preclude]
  • September 02, 2022: [Reply/Response Misc]
  • September 01, 2022: [Order on Motion for Extension of Time]
  • September 01, 2022: [Extension of Time]
  • September 01, 2022: [Notice (Other)]
  • September 01, 2022: [Reply/Response Misc]
  • September 01, 2022: [Order Referring Case to Magistrate Judge]
August, 2022
  • August 31, 2022: [Hearing ]
  • August 31, 2022: [Notice (Other)]
  • August 31, 2022: [Reconsideration]
  • August 30, 2022: [Order on Motion for Bill of Particulars]
  • August 30, 2022: [Order on Motion to Suppress]
  • August 30, 2022: [Order on Motion to Sever Defendant]
  • August 30, 2022: [Exhibit]
  • August 30, 2022: [Notice (Other)]
  • August 30, 2022: [Pretrial Conference]
  • August 30, 2022: [Witness List]
  • August 30, 2022: [Compel ]
  • August 30, 2022: [Suppress]
  • August 30, 2022: [Miscellaneous Relief]
  • August 29, 2022: [Order on Motion to Dismiss]
  • August 29, 2022: [Motion Hearing]
  • August 29, 2022: [Compel ]
  • August 28, 2022: [Reply to Response]
  • August 27, 2022: [Reply/Response Misc]
  • August 26, 2022: [Memorandum in Support of Motion]
  • August 26, 2022: [Reply/Response Misc]
  • August 26, 2022: [Order on Motion to Seal ]
  • August 25, 2022: [Seal]
  • August 25, 2022: [Sealed Document]
  • August 25, 2022: [Memorandum in Opposition to Motion]
  • August 25, 2022: [Amend/Correct]
  • August 25, 2022: [Release from Custody ]
  • August 25, 2022: [Reply/Response Misc]
  • August 24, 2022: [Reply/Response Misc]
  • August 24, 2022: [In Limine ]
  • August 23, 2022: [Miscellaneous Relief]
  • August 23, 2022: [Plea Agreement]
  • August 23, 2022: [Change of Plea Hearing]
  • August 23, 2022: [~Util - Plea Entered]
  • August 22, 2022: [Reply/Response Misc]
  • August 22, 2022: [Seal]
  • August 22, 2022: [Sealed Document]
  • August 22, 2022: [Order]
  • August 22, 2022: [Miscellaneous Relief]
  • August 22, 2022: [PS Violation Report No Action]
  • August 20, 2022: [Order on Sealed Motion]
  • August 20, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • August 19, 2022: [Extension of Time to File Response/Reply]
  • August 19, 2022: [Miscellaneous Relief]
  • August 19, 2022: [Sealed Motion]
  • August 19, 2022: [Sealed Document]
  • August 15, 2022: [Seal]
  • August 15, 2022: [Sealed Document]
  • August 15, 2022: [Trial Memo]
  • August 15, 2022: [Proposed Voir Dire]
  • August 15, 2022: [Proposed Jury Instructions/Request to Charge]
  • August 15, 2022: [In Limine ]
  • August 15, 2022: [Disclosure ]
  • August 14, 2022: [Suppress]
  • August 14, 2022: [Sever Defendant]
  • August 14, 2022: [Adopt]
  • August 14, 2022: [Brady Materials]
  • August 14, 2022: [Proposed Jury Instructions/Request to Charge]
  • August 12, 2022: [In Limine ]
  • August 12, 2022: [Proposed Voir Dire]
  • August 12, 2022: [Proposed Jury Instructions/Request to Charge]
  • August 11, 2022: [In Limine ]
  • August 11, 2022: [Proposed Voir Dire]
  • August 11, 2022: [Proposed Jury Instructions/Request to Charge]
  • August 08, 2022: [Statement of Reasons]
  • August 05, 2022: [Status Conference]
  • August 03, 2022: [Transcript]
  • August 03, 2022: [Dismissal of Counts]
  • August 03, 2022: [Judgment]
  • August 02, 2022: [Order on Motion for Acceptance of Responsibility]
  • August 02, 2022: [Sentencing]
  • August 01, 2022: [Miscellaneous Relief]
July, 2022
  • July 26, 2022: [Acceptance of Responsibility]
  • July 26, 2022: [Reply/Response Misc]
  • July 22, 2022: [Transcript]
  • July 18, 2022: [Order on Motion for Miscellaneous Relief]
  • July 18, 2022: [Order on Motion to Compel]
  • July 18, 2022: [Order on Motion for Reconsideration]
  • July 18, 2022: [Order on Motion to Quash ]
  • July 18, 2022: [Sentencing Memorandum ]
  • July 15, 2022: [Reconsideration]
  • July 15, 2022: [Miscellaneous Relief]
  • July 15, 2022: [Compel ]
  • July 15, 2022: [Quash ]
  • July 14, 2022: [Order for PSI and Report]
  • July 10, 2022: [Continue ]
  • July 08, 2022: [Continue ]
June, 2022
  • June 30, 2022: [Miscellaneous Relief]
  • June 29, 2022: [Motion Hearing]
  • June 28, 2022: [Sealed Sentencing Recommendation]
  • June 28, 2022: [Presentence Investigation Report]
  • June 28, 2022: [Order on Motion for Extension of Time]
  • June 27, 2022: [Extension of Time]
  • June 24, 2022: [Modify Conditions of Release]
  • June 22, 2022: [Release from Custody ]
  • June 22, 2022: [Miscellaneous Relief]
  • June 22, 2022: [Dismiss ]
  • June 22, 2022: [Order]
  • June 13, 2022: [Attorney Appearance - Defendant]
  • June 09, 2022: [Order on Motion to Approve Associate Counsel]
  • June 09, 2022: [Presentence Investigation Report]
  • June 08, 2022: [Approve Associate Counsel]
May, 2022
  • May 23, 2022: [Notice]
  • May 20, 2022: [Order on Motion to Sever Defendant]
  • May 20, 2022: [Order on Motion for Disclosure]
  • May 20, 2022: [Order on Sealed Motion]
  • May 20, 2022: [Order on Motion to Dismiss]
  • May 20, 2022: [Order on Motion for Miscellaneous Relief]
  • May 20, 2022: [Order on Motion to Inspect]
  • May 06, 2022: [Order on Motion for Release from Custody ]
April, 2022
  • April 29, 2022: [Order on Motion for Miscellaneous Relief]
  • April 28, 2022: [Order for PSI and Report]
  • April 28, 2022: [Docket Annotation]
  • April 27, 2022: [Continue ]
  • April 25, 2022: [Miscellaneous Relief]
  • April 22, 2022: [Disclosure ]
  • April 19, 2022: [Miscellaneous Relief]
  • April 05, 2022: [Add and Terminate Attorneys]
  • April 05, 2022: [Order on Motion to Withdraw as Attorney]
March, 2022
  • March 30, 2022: [Withdraw as Attorney]
  • March 24, 2022: [Bond Hearing]
  • March 24, 2022: [Motion Hearing]
  • March 24, 2022: [Order on Motion to Travel]
  • March 23, 2022: [Travel ]
  • March 15, 2022: [Order for PSI and Report]
  • March 11, 2022: [Preclude]
  • March 11, 2022: [Miscellaneous Relief]
  • March 11, 2022: [Bill of Particulars]
  • March 11, 2022: [Order on Motion for Miscellaneous Relief]
  • March 10, 2022: [Miscellaneous Relief]
  • March 07, 2022: [Order on Motion for Warrant ]
  • March 07, 2022: [Motion Hearing]
February, 2022
  • February 25, 2022: [Memorandum in Opposition to Motion]
  • February 23, 2022: [Status Conference]
  • February 23, 2022: [Order]
  • February 23, 2022: [Order Referring Case to Magistrate Judge]
  • February 18, 2022: [Sentencing Scheduling Order]
  • February 17, 2022: [Order on Motion for Conference]
  • February 17, 2022: [Order on Motion to Produce ]
  • February 16, 2022: [Notice (Other)]
  • February 16, 2022: [Plea Agreement]
  • February 16, 2022: [Change of Plea Hearing]
  • February 16, 2022: [~Util - Plea Entered]
  • February 14, 2022: [Add and Terminate Attorneys]
  • February 13, 2022: [Order on ExParte Motion]
  • February 13, 2022: [Memorandum in Opposition to Motion]
  • February 11, 2022: [Notice of Hearing]
  • February 11, 2022: [Order on Motion to Withdraw as Attorney]
  • February 11, 2022: [Order on Motion to Appoint Counsel]
  • February 11, 2022: [ExParte Motion]
  • February 10, 2022: [Memorandum in Opposition to Motion]
  • February 10, 2022: [Release from Custody ]
  • February 09, 2022: [Order on Motion for Miscellaneous Relief]
  • February 08, 2022: [Miscellaneous Relief]
  • February 08, 2022: [Sealed Document]
  • February 07, 2022: [Sealed Document]
  • February 07, 2022: [Withdraw as Attorney]
  • February 07, 2022: [Appoint Counsel]
  • February 07, 2022: [Transcript]
  • February 07, 2022: [Terminate Deadlines and Hearings]
  • February 07, 2022: [Order on Motion to Withdraw Document]
  • February 07, 2022: [Withdraw Document]
January, 2022
  • January 31, 2022: [Order on Motion for Disclosure]
  • January 29, 2022: [Order on Motion to Compel]
  • January 28, 2022: [Notice (Other)]
  • January 27, 2022: [Sealed Motion]
  • January 27, 2022: [Seal]
  • January 25, 2022: [Scheduling Order]
  • January 25, 2022: [Order on Motion in Limine]
  • January 25, 2022: [Pretrial Conference]
  • January 25, 2022: [Order on Motion for Disclosure]
  • January 25, 2022: [Order on Motion to Continue ]
  • January 25, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 25, 2022: [Order on Motion for Order]
  • January 25, 2022: [Bond Hearing]
  • January 25, 2022: [Motion Hearing]
  • January 25, 2022: [Continue ]
  • January 24, 2022: [Notice Regarding Hearing Via Zoom]
  • January 18, 2022: [Modify Conditions of Release]
  • January 14, 2022: [Order on Motion for Miscellaneous Relief]
  • January 14, 2022: [Order on Motion to Suppress]
  • January 13, 2022: [Order on Motion to Seal ]
  • January 13, 2022: [Order on Motion for Order]
  • January 11, 2022: [Attorney Appearance - USA]
  • January 07, 2022: [Memorandum in Opposition to Motion]
  • January 05, 2022: [Release from Custody ]
  • January 05, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 05, 2022: [Scheduling Conference]
  • January 04, 2022: [Notice Regarding Hearing Via Zoom]
  • January 02, 2022: [Compel ]
December, 2021
  • December 31, 2021: [Disclosure ]
  • December 21, 2021: [Modify Conditions of Release]
  • December 17, 2021: [Order on Motion for Release from Custody ]
  • December 10, 2021: [ExParte Document]
  • December 10, 2021: [Order on Motion to Seal ]
  • December 09, 2021: [Seal]
  • December 08, 2021: [In Limine ]
  • December 07, 2021: [Bond]
  • December 07, 2021: [Order Setting Conditions of Release]
  • December 07, 2021: [Bond Hearing]
  • December 07, 2021: [Motion Hearing]
  • December 07, 2021: [Order on Motion to Modify Conditions of Release]
  • December 07, 2021: [~Util - Bond Set/Reset]
  • December 03, 2021: [Dismiss ]
  • December 02, 2021: [Order on Motion to Modify Conditions of Release]
  • December 01, 2021: [Memorandum in Opposition to Motion]
  • December 01, 2021: [Modify Conditions of Release]
November, 2021
  • November 24, 2021: [Order on Motion to Seal ]
  • November 23, 2021: [Modify Conditions of Release]
  • November 23, 2021: [Order on Motion for Speedy Trial ]
  • November 23, 2021: [Seal]
  • November 19, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • November 19, 2021: [Notice of Appeal - Final Judgment]
  • November 18, 2021: [Financial Affidavit - CJA23]
  • November 17, 2021: [Dismissal of Counts]
  • November 17, 2021: [Judgment]
  • November 10, 2021: [Bond Hearing]
  • November 10, 2021: [Order on Motion for Release from Custody ]
  • November 10, 2021: [Motion Hearing]
  • November 10, 2021: [Dismiss ]
  • November 05, 2021: [Statement of Reasons]
  • November 04, 2021: [Modify Conditions of Release]
  • November 03, 2021: [Order on Motion to Dismiss]
  • November 03, 2021: [Sentencing]
  • November 03, 2021: [Order on Motion for Acceptance of Responsibility]
  • November 03, 2021: [Motion Hearing]
  • November 03, 2021: [Dismiss ]
October, 2021
  • October 28, 2021: [Release from Custody ]
  • October 26, 2021: [Acceptance of Responsibility]
  • October 26, 2021: [Reply/Response Misc]
  • October 19, 2021: [Sentencing Memorandum ]
  • October 14, 2021: [Sealed Sentencing Recommendation]
  • October 14, 2021: [Presentence Investigation Report]
  • October 14, 2021: [Reply to Response]
  • October 08, 2021: [Memorandum in Opposition to Motion]
  • October 07, 2021: [Memorandum in Opposition to Motion]
  • October 06, 2021: [Transcript]
  • October 06, 2021: [Bond Hearing]
September, 2021
  • September 21, 2021: [Order Returning Submission]
  • September 17, 2021: [Dismiss ]
  • September 17, 2021: [Disclosure ]
  • September 16, 2021: [Dismiss ]
  • September 16, 2021: [Scheduling Order]
  • September 16, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 15, 2021: [Order on Motion to Inspect]
  • September 14, 2021: [PS Violation Report No Action]
  • September 14, 2021: [Memorandum in Opposition to Motion]
  • September 08, 2021: [Order on Motion for Release from Custody ]
  • September 08, 2021: [Bond Hearing]
  • September 08, 2021: [Motion Hearing]
  • September 07, 2021: [Memorandum in Opposition to Motion]
  • September 03, 2021: [Add and Terminate Attorneys]
  • September 02, 2021: [Memorandum in Opposition to Motion]
  • September 01, 2021: [Release from Custody ]
August, 2021
  • August 31, 2021: [Calendar Entry]
  • August 27, 2021: [Order of Detention]
  • August 27, 2021: [Order on Motion to Remand]
  • August 27, 2021: [Motion Hearing]
  • August 27, 2021: [Bond Hearing]
  • August 27, 2021: [Sealed Document]
  • August 26, 2021: [Remand]
  • August 25, 2021: [Probation Violation Summons Returned Executed]
  • August 23, 2021: [Summons Issued]
  • August 23, 2021: [Bond]
  • August 20, 2021: [Order Setting Conditions of Release]
  • August 20, 2021: [Continue ]
  • August 20, 2021: [Bond Hearing]
  • August 19, 2021: [Bond]
  • August 19, 2021: [Bail Information Sheet]
  • August 19, 2021: [Financial Affidavit - CJA23]
  • August 18, 2021: [PS 8 Petition Action on Cond of PT Release]
  • August 18, 2021: [Order on Motion for Bond ]
  • August 18, 2021: [Bond Hearing]
  • August 18, 2021: [~Util - Bond Set/Reset]
  • August 17, 2021: [Release from Custody ]
  • August 17, 2021: [Notice Regarding Hearing Via Zoom]
  • August 16, 2021: [Order on Motion for Order]
  • August 13, 2021: [Order]
  • August 13, 2021: [Order Referring Case to Magistrate Judge]
  • August 13, 2021: [Probation Violation Summons Returned Executed]
  • August 11, 2021: [Summons Issued]
  • August 11, 2021: [PS 8 Petition Action on Cond of PT Release]
  • August 10, 2021: [Financial Affidavit - CJA23]
  • August 10, 2021: [Extension of Time]
  • August 06, 2021: [Order Referring Case to Magistrate Judge]
  • August 05, 2021: [Reply to Response]
  • August 05, 2021: [Order Setting Conditions of Release]
  • August 05, 2021: [Order on Motion for Bond ]
  • August 05, 2021: [Bond Hearing]
  • August 05, 2021: [Motion Hearing]
  • August 05, 2021: [Speedy Trial]
  • August 05, 2021: [Release from Custody ]
  • August 04, 2021: [Presentence Investigation Report]
  • August 04, 2021: [PS Violation Report No Action]
  • August 03, 2021: [Memorandum in Opposition to Motion]
  • August 03, 2021: [Bond]
  • August 03, 2021: [1 - Terminate Deadlines and Hearings]
  • August 02, 2021: [Bond]
July, 2021
  • July 28, 2021: [Bill of Particulars]
  • July 26, 2021: [Inspect]
  • July 21, 2021: [Calendar Entry]
  • July 21, 2021: [Reply to Response]
  • July 20, 2021: [Produce ]
  • July 20, 2021: [Miscellaneous Relief]
  • July 16, 2021: [Memorandum in Opposition to Motion]
  • July 15, 2021: [Dismissal of Counts]
  • July 15, 2021: [Judgment]
  • July 15, 2021: [Bill of Particulars]
  • July 14, 2021: [Order on Motion to Continue ]
  • July 13, 2021: [Continue ]
  • July 12, 2021: [Continue ]
  • July 07, 2021: [Dismiss ]
  • July 07, 2021: [Reconsideration]
  • July 06, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 03, 2021: [Order on Motion to Approve Associate Counsel]
  • July 03, 2021: [Order on Motion for Extension of Time]
  • July 02, 2021: [Order]
  • July 02, 2021: [Approve Associate Counsel]
  • July 01, 2021: [Attorney Appearance - Defendant]
June, 2021
  • June 30, 2021: [Order on Motion to Strike ]
  • June 30, 2021: [Order on Motion to Appoint Counsel]
  • June 30, 2021: [Order on Motion to Approve Associate Counsel]
  • June 28, 2021: [Appoint Counsel]
  • June 28, 2021: [Approve Associate Counsel]
  • June 28, 2021: [Strike ]
  • June 28, 2021: [Dismiss ]
  • June 28, 2021: [Reconsideration]
  • June 28, 2021: [Miscellaneous Relief]
  • June 24, 2021: [Statement of Reasons]
  • June 22, 2021: [Order on Motion for Acceptance of Responsibility]
  • June 22, 2021: [Motion Hearing]
  • June 22, 2021: [Order on Motion to Dismiss]
  • June 22, 2021: [Sentencing]
  • June 22, 2021: [Dismiss ]
  • June 21, 2021: [USM Return Unexecuted]
  • June 21, 2021: [Modify Conditions of Release]
  • June 17, 2021: [Order on Motion to Preclude]
  • June 17, 2021: [Order on Motion for Reconsideration]
  • June 17, 2021: [Order on Motion for Extension of Time]
  • June 16, 2021: [Extension of Time]
  • June 15, 2021: [Acceptance of Responsibility]
  • June 15, 2021: [Reply/Response Misc]
  • June 15, 2021: [Presentence Investigation Report]
  • June 14, 2021: [Reconsideration]
  • June 14, 2021: [Miscellaneous Relief]
  • June 14, 2021: [Strike ]
  • June 14, 2021: [In Limine ]
  • June 14, 2021: [Extension of Time]
  • June 14, 2021: [Disclosure ]
  • June 14, 2021: [USM Return Executed]
  • June 11, 2021: [Financial Affidavit - CJA23]
  • June 11, 2021: [Frye Hearing]
  • June 10, 2021: [Sentencing Memorandum ]
  • June 10, 2021: [Arraignment]
  • June 10, 2021: [~Util - Plea Entered]
  • June 09, 2021: [Order on Motion for Extension of Time]
  • June 08, 2021: [Extension of Time]
  • June 08, 2021: [Order]
  • June 03, 2021: [Miscellaneous Relief]
  • June 03, 2021: [Reconsideration]
  • June 03, 2021: [Preclude]
  • June 03, 2021: [Hearing ]
  • June 02, 2021: [Dismiss ]
  • June 02, 2021: [Order Re: Due Process Protections Act of 2020]
  • June 02, 2021: [Arraignment]
  • June 02, 2021: [~Util - Plea Entered]
  • June 02, 2021: [Notice (Other)]
  • June 01, 2021: [Presentence Investigation Report]
  • June 01, 2021: [Sealed Sentencing Recommendation]
  • June 01, 2021: [Notice Regarding Hearing Via Zoom]
May, 2021
  • May 29, 2021: [Notice (Other)]
  • May 28, 2021: [Dismiss ]
  • May 28, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • May 27, 2021: [Extension of Time to File Response/Reply]
  • May 26, 2021: [Miscellaneous Relief]
  • May 25, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 24, 2021: [Sever Defendant]
  • May 24, 2021: [Bill of Particulars]
  • May 19, 2021: [Attorney Appearance - Defendant]
  • May 18, 2021: [Notice (Other)]
  • May 17, 2021: [Continue ]
  • May 17, 2021: [Warrant ]
  • May 14, 2021: [Electronic Filing Order]
  • May 14, 2021: [Order on Motion to Unseal Document ]
  • May 14, 2021: [Indictment Unsealed]
  • May 14, 2021: [Case Unsealed]
  • May 14, 2021: [Order for PSI and Report]
March, 2021
  • March 15, 2021: [Order on Motion to Seal ]
  • March 15, 2021: [Order on Motion to Modify Conditions of Release]
  • March 15, 2021: [Bond Hearing]
  • March 15, 2021: [Motion Hearing]
  • March 15, 2021: [Exhibit]
  • March 15, 2021: [Seal]
  • March 14, 2021: [Exhibit]
  • March 12, 2021: [Order for PSI and Report]
  • March 10, 2021: [Clerk's Certificate Re: Notice of Appeal]
  • March 10, 2021: [Notice of Appeal - Interlocutory]
  • March 05, 2021: [Plea Agreement]
  • March 05, 2021: [Change of Plea Hearing]
  • March 05, 2021: [~Util - Plea Entered]
  • March 05, 2021: [Order]
  • March 03, 2021: [Notice Regarding Hearing Via Zoom]
  • March 02, 2021: [Leave to Appeal ]
  • March 01, 2021: [Modify Conditions of Release]
  • March 01, 2021: [Miscellaneous Relief]
February, 2021
  • February 26, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 25, 2021: [Plea Agreement]
  • February 25, 2021: [Change of Plea Hearing]
  • February 25, 2021: [~Util - Plea Entered]
  • February 25, 2021: [Miscellaneous Relief]
  • February 23, 2021: [Order on Motion to Quash ]
  • February 23, 2021: [Order on Motion to Vacate]
  • February 23, 2021: [Order on Motion for Hearing ]
  • February 23, 2021: [Order on Motion for Bill of Particulars]
  • February 23, 2021: [Order on Motion for Order]
  • February 23, 2021: [Order on Motion to Suppress]
  • February 23, 2021: [Order on Motion for Miscellaneous Relief]
  • February 23, 2021: [Order on Motion to Dismiss]
  • February 23, 2021: [Dismiss ]
  • February 23, 2021: [Miscellaneous Relief]
  • February 22, 2021: [1 - Terminate Deadlines and Hearings]
  • February 19, 2021: [Notice Regarding Hearing Via Zoom]
  • February 19, 2021: [Notice of Hearing]
  • February 18, 2021: [Notice of Hearing]
  • February 15, 2021: [Dismiss ]
  • February 15, 2021: [Miscellaneous Relief]
  • February 11, 2021: [Miscellaneous Relief]
  • February 11, 2021: [Dismiss ]
  • February 10, 2021: [Hearing ]
  • February 10, 2021: [Produce ]
  • February 08, 2021: [Produce ]
  • February 02, 2021: [Order on Motion for Hearing ]
  • February 02, 2021: [Frye Hearing]
  • February 02, 2021: [Modify Conditions of Release]
January, 2021
  • January 13, 2021: [Motion Hearing]
  • January 13, 2021: [Modify Conditions of Release]
  • January 11, 2021: [Notice Regarding Hearing Via Zoom]
  • January 11, 2021: [Terminate Deadlines and Hearings]
  • January 11, 2021: [Release from Custody ]
  • January 07, 2021: [Hearing ]
  • January 05, 2021: [Notice (Other)]
  • January 05, 2021: [Compel ]
  • January 05, 2021: [Dismiss ]
  • January 05, 2021: [Order]
December, 2020
  • December 15, 2020: [Order on Motion to Continue ]
  • December 15, 2020: [Order on Motion for Bond ]
  • December 15, 2020: [Order on Motion to Seal ]
  • December 15, 2020: [Inspect]
  • December 14, 2020: [Bond]
  • December 14, 2020: [Seal]
  • December 11, 2020: [Continue ]
  • December 11, 2020: [Order on Motion for Release from Custody ]
  • December 11, 2020: [Modify Conditions of Release]
  • December 10, 2020: [Release from Custody ]
  • December 10, 2020: [Order on Motion for Release from Custody ]
  • December 10, 2020: [Dismiss ]
  • December 09, 2020: [Order Referring Case to Magistrate Judge]
  • December 09, 2020: [Order Setting Conditions of Release]
  • December 09, 2020: [Bond]
  • December 09, 2020: [Order on ExParte Motion]
  • December 08, 2020: [Bond Hearing]
  • December 08, 2020: [Motion Hearing]
  • December 08, 2020: [~Util - Bond Set/Reset]
  • December 08, 2020: [Order Re: Due Process Protections Act of 2020]
  • December 08, 2020: [Hearing ]
  • December 08, 2020: [Reply/Response Misc]
  • December 07, 2020: [Set/Reset Deadlines/Hearings]
  • December 07, 2020: [Notice (Other)]
  • December 07, 2020: [Order]
  • December 04, 2020: [Sealed Document]
  • December 04, 2020: [Seal]
  • December 04, 2020: [Suppress]
  • December 04, 2020: [Dismiss ]
  • December 04, 2020: [Miscellaneous Relief]
  • December 04, 2020: [Notice Regarding Hearing Via Zoom]
  • December 03, 2020: [Order on Motion to Withdraw Document]
  • December 03, 2020: [Order on Motion for Bond ]
  • December 03, 2020: [ExParte Document]
  • December 03, 2020: [Order Referring Case to Magistrate Judge]
  • December 03, 2020: [Order]
  • December 02, 2020: [ExParte Motion]
  • December 02, 2020: [Scheduling Conference]
  • December 01, 2020: [Memorandum in Support of Motion]
  • December 01, 2020: [Sever Defendant]
  • December 01, 2020: [Order]
  • December 01, 2020: [Dismiss ]
  • December 01, 2020: [Miscellaneous Relief]
November, 2020
  • November 30, 2020: [Order]
  • November 30, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 24, 2020: [Dismiss ]
  • November 24, 2020: [Order]
  • November 24, 2020: [Bill of Particulars]
  • November 20, 2020: [Dismiss ]
  • November 20, 2020: [Order]
  • November 19, 2020: [Calendar Entry]
  • November 18, 2020: [Notice (Other)]
  • November 18, 2020: [Order]
  • November 18, 2020: [Order Setting Conditions of Release]
  • November 17, 2020: [Hearing ]
  • November 17, 2020: [Order]
  • November 13, 2020: [USM Return Executed]
  • November 12, 2020: [Release from Custody ]
  • November 12, 2020: [Notice (Other)]
  • November 12, 2020: [Dismiss ]
  • November 12, 2020: [Miscellaneous Relief]
  • November 11, 2020: [Order]
  • November 11, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 11, 2020: [Order on Motion to Modify Conditions of Release]
  • November 10, 2020: [Order]
  • November 10, 2020: [Disclosure ]
  • November 10, 2020: [Modify Conditions of Release]
  • November 06, 2020: [Memorandum in Opposition to Motion]
  • November 05, 2020: [Continue ]
  • November 05, 2020: [Sealed Document]
  • November 03, 2020: [Calendar Entry]
  • November 03, 2020: [Bond Hearing]
  • November 03, 2020: [Suppress]
  • November 03, 2020: [Vacate ]
  • November 03, 2020: [Hearing ]
  • November 03, 2020: [Dismiss ]
  • November 03, 2020: [Quash ]
  • November 03, 2020: [Order]
  • November 03, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 02, 2020: [Release from Custody ]
  • November 02, 2020: [Miscellaneous Relief]
  • November 02, 2020: [Docket Annotation]
  • November 02, 2020: [Notice (Other)]
October, 2020
  • October 30, 2020: [Order on Motion to Modify Conditions of Release]
  • October 30, 2020: [Electronic Filing Order]
  • October 30, 2020: [Exhibit]
  • October 30, 2020: [Indictment Unsealed]
  • October 30, 2020: [Case Unsealed]
  • October 02, 2020: [Memorandum in Opposition to Motion]
  • October 01, 2020: [Bond Hearing]
September, 2020
  • September 23, 2020: [Order Referring Case to Magistrate Judge]
  • September 22, 2020: [Bond]
  • September 15, 2020: [Bond Hearing]
  • September 15, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 04, 2020: [Memorandum in Opposition to Motion]
August, 2020
  • August 29, 2020: [Disclosure ]
  • August 25, 2020: [Order on Motion for Release from Custody ]
  • August 25, 2020: [~Util - Plea Entered]
  • August 25, 2020: [Arraignment]
  • August 25, 2020: [Motion Hearing]
  • August 24, 2020: [Dismiss ]
  • August 24, 2020: [Reconsideration]
  • August 20, 2020: [Memorandum in Opposition to Motion]
  • August 06, 2020: [Order on Motion to Withdraw as Attorney]
  • August 06, 2020: [Order on Motion for Miscellaneous Relief]
  • August 06, 2020: [Motion Hearing]
  • August 06, 2020: [Bond Hearing]
  • August 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 06, 2020: [Miscellaneous Relief]
July, 2020
  • July 31, 2020: [Order]
  • July 31, 2020: [Miscellaneous Relief]
  • July 31, 2020: [Dismiss ]
  • July 31, 2020: [Release from Custody ]
  • July 28, 2020: [Notice Regarding Hearing Via Zoom]
  • July 28, 2020: [Order on Motion to Modify Conditions of Release]
  • July 28, 2020: [Miscellaneous Relief]
  • July 27, 2020: [Modify Conditions of Release]
  • July 27, 2020: [Continue ]
  • July 24, 2020: [Order on Motion for Discovery]
  • July 24, 2020: [Add and Terminate Attorneys]
  • July 23, 2020: [Order]
  • July 23, 2020: [Suppress]
  • July 23, 2020: [Dismiss ]
  • July 13, 2020: [Order on Motion for Order]
  • July 13, 2020: [Order on Motion for Speedy Trial ]
  • July 09, 2020: [Speedy Trial]
  • July 09, 2020: [Order]
  • July 08, 2020: [ExParte Motion]
  • July 08, 2020: [Order on ExParte Motion]
  • July 08, 2020: [Bond Hearing]
  • July 08, 2020: [Order of Detention]
  • July 08, 2020: [Arraignment]
  • July 08, 2020: [~Util - Plea Entered]
  • July 08, 2020: [Initial Appearance]
  • July 08, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 07, 2020: [Order on Motion to Modify Conditions of Release]
  • July 06, 2020: [Modify Conditions of Release]
  • July 02, 2020: [ExParte Motion]
June, 2020
  • June 29, 2020: [In Limine ]
  • June 29, 2020: [Miscellaneous Relief]
  • June 29, 2020: [Proposed Jury Instructions/Request to Charge]
  • June 29, 2020: [Proposed Voir Dire]
  • June 24, 2020: [Calendar Entry]
  • June 24, 2020: [Notice Regarding Hearing Via Zoom]
  • June 23, 2020: [Reply/Response Misc]
  • June 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 22, 2020: [Order of Detention]
  • June 22, 2020: [Initial Appearance]
  • June 22, 2020: [Bond Hearing]
  • June 22, 2020: [~Util - Plea Entered]
  • June 22, 2020: [Arraignment]
  • June 18, 2020: [Calendar Entry]
  • June 17, 2020: [Waiver of Hearings]
  • June 17, 2020: [Notice Regarding Hearing Via Zoom]
  • June 17, 2020: [Order]
  • June 12, 2020: [Withdraw as Attorney]
  • June 12, 2020: [Miscellaneous Relief]
  • June 12, 2020: [Order on Motion for Bond ]
  • June 12, 2020: [Order on Motion for Leave to File Document ]
  • June 12, 2020: [Order on Motion to Continue ]
  • June 11, 2020: [Continue ]
  • June 11, 2020: [Leave to File]
  • June 11, 2020: [Order on Motion to Continue ]
  • June 10, 2020: [Continue ]
  • June 05, 2020: [Bond]
  • June 05, 2020: [Dismiss ]
  • June 03, 2020: [Order on Motion for Reconsideration]
May, 2020
  • May 18, 2020: [Reconsideration]
  • May 07, 2020: [Rule 5 Documents Received]
  • May 07, 2020: [Arrest - Other District]
  • May 05, 2020: [Order on Motion for Release from Custody ]
  • May 04, 2020: [Order on Motion for Miscellaneous Relief]
  • May 01, 2020: [Order on Motion for Release from Custody ]
  • May 01, 2020: [Motion Hearing]
April, 2020
  • April 30, 2020: [Calendar Entry]
  • April 30, 2020: [Miscellaneous Relief]
  • April 29, 2020: [Memorandum in Opposition to Motion]
  • April 29, 2020: [Sealed Document]
  • April 28, 2020: [Release from Custody ]
  • April 10, 2020: [Surety Information Sheet]
  • April 10, 2020: [Order Setting Conditions of Release]
  • April 10, 2020: [Bail Information Sheet]
  • April 10, 2020: [Bond]
  • April 10, 2020: [Status Conference]
  • April 09, 2020: [Order Returning Submission]
  • April 07, 2020: [Order Returning Submission]
  • April 06, 2020: [Reply to Response]
  • April 06, 2020: [Sealed Motion]
  • April 06, 2020: [Seal]
  • April 06, 2020: [Reply/Response Misc]
  • April 03, 2020: [Release from Custody ]
  • April 03, 2020: [Miscellaneous Hearing]
  • April 02, 2020: [Hearing ]
  • April 02, 2020: [Calendar Entry]
  • April 02, 2020: [Order on Motion for Conference]
  • April 01, 2020: [Conference]
March, 2020
  • March 31, 2020: [Order Setting Conditions of Release]
  • March 31, 2020: [Attorney Appearance - Defendant]
  • March 27, 2020: [Status Conference]
  • March 27, 2020: [Surety Information Sheet]
  • March 27, 2020: [Bail Information Sheet]
  • March 27, 2020: [Bond]
  • March 27, 2020: [Add and Terminate Attorneys]
  • March 23, 2020: [Order on Motion for Release from Custody ]
  • March 23, 2020: [Transcript]
  • March 23, 2020: [Motion Hearing]
  • March 21, 2020: [Memorandum in Opposition to Motion]
  • March 20, 2020: [Calendar Entry]
  • March 20, 2020: [Order on Motion for Conference]
  • March 19, 2020: [Conference]
  • March 19, 2020: [Reply/Response Misc]
  • March 19, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • March 19, 2020: [Notice (Other)]
  • March 18, 2020: [Discovery]
  • March 18, 2020: [Release from Custody ]
  • March 18, 2020: [Affidavit]
  • March 17, 2020: [Release from Custody ]
  • March 13, 2020: [Motion Hearing]
  • March 12, 2020: [Add and Terminate Attorneys]
  • March 11, 2020: [Rule 5 Documents Received]
  • March 11, 2020: [Arrest - Other District]
  • March 10, 2020: [Set/Reset Deadlines/Hearings]
  • March 10, 2020: [Calendar Entry]
  • March 10, 2020: [Order on Motion for Order]
  • March 10, 2020: [Order on Motion for Hearing ]
  • March 04, 2020: [Electronic Filing Order]
  • March 04, 2020: [Indictment Unsealed]
  • March 04, 2020: [Case Unsealed]
  • March 04, 2020: [Exhibit]
  • March 04, 2020: [Order on Sealed Motion]
  • March 04, 2020: [Order]
  • March 04, 2020: [Hearing ]
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