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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Delaware
Case Information:
  • Case Number: 1:15-cr-00023-2
  • Case Name: USA v. Wilmington Trust Corporation et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 06, 2022: [Letter]
August, 2021
  • August 30, 2021: [Letter]
  • August 27, 2021: [Order]
  • August 25, 2021: [Leave to File Document]
  • August 24, 2021: [Letter]
  • August 16, 2021: [Letter]
  • August 11, 2021: [Status Report ]
July, 2021
  • July 26, 2021: [Response to Motion]
  • July 26, 2021: [Acknowledgment of Receipt]
  • July 23, 2021: [Order]
  • July 22, 2021: [Return of Property - PostTrial]
  • July 16, 2021: [Amend/Correct]
  • July 13, 2021: [Order]
  • July 12, 2021: [Dismiss]
  • July 06, 2021: [Status Report ]
June, 2021
  • June 25, 2021: [Order on Motion to Modify Conditions of Release]
  • June 24, 2021: [Modify Conditions of Release]
  • June 24, 2021: [Order on Motion for Miscellaneous Relief]
  • June 24, 2021: [Miscellaneous Relief]
  • June 23, 2021: [Miscellaneous Relief]
  • June 21, 2021: [Miscellaneous Relief]
  • June 21, 2021: [Status Report ]
  • June 17, 2021: [Order]
  • June 16, 2021: [Letter]
  • June 15, 2021: [USCA Mandate]
March, 2021
  • March 19, 2021: [Response to Motion]
  • March 11, 2021: [Acknowledgment of Receipt]
  • March 09, 2021: [Order on Motion to Modify Conditions of Release]
  • March 08, 2021: [Modify Conditions of Release]
  • March 05, 2021: [Miscellaneous Relief]
  • March 05, 2021: [Acknowledgment of Receipt]
  • March 03, 2021: [Order on Motion to Modify Conditions of Release]
  • March 03, 2021: [Modify Conditions of Release]
February, 2021
  • February 26, 2021: [Acknowledgment of Receipt]
  • February 25, 2021: [Order on Motion to Modify Conditions of Release]
  • February 24, 2021: [Modify Conditions of Release]
March, 2020
  • March 06, 2020: [Notice - Other]
November, 2019
  • November 12, 2019: [Notice - Other]
  • November 07, 2019: [Notice - Other]
February, 2019
  • February 27, 2019: [Order]
  • February 25, 2019: [Exhibit to a Document]
  • February 22, 2019: [Miscellaneous Relief]
  • February 22, 2019: [Letter]
  • February 12, 2019: [Order]
  • February 05, 2019: [Letter]
January, 2019
  • January 30, 2019: [--Transcript (SEALED)]
  • January 28, 2019: [Letter]
  • January 25, 2019: [- - Notice of Docketing ROA - 3rd Circuit]
  • January 24, 2019: [- - Notice of Docketing ROA - 3rd Circuit]
  • January 24, 2019: [- APPEAL - Credit Card Payment (Attorneys Only)]
  • January 24, 2019: [- NOTICE OF APPEAL- Final Judgment]
  • January 24, 2019: [Judgment]
  • January 23, 2019: [- APPEAL - Credit Card Payment (Attorneys Only)]
  • January 23, 2019: [- NOTICE OF APPEAL- Final Judgment]
  • January 22, 2019: [Judgment]
  • January 20, 2019: [Modify Conditions of Release]
  • January 20, 2019: [Reply to the Response to Motion]
  • January 18, 2019: [Response to Motion]
  • January 16, 2019: [- - Notice of Docketing ROA - 3rd Circuit]
  • January 15, 2019: [- APPEAL - Credit Card Payment (Attorneys Only)]
  • January 15, 2019: [- NOTICE OF APPEAL- Final Judgment]
  • January 15, 2019: [Judgment]
  • January 11, 2019: [- - Notice of Docketing ROA - 3rd Circuit]
  • January 10, 2019: [- APPEAL - Credit Card Payment (Attorneys Only)]
  • January 10, 2019: [- NOTICE OF APPEAL- Final Judgment]
  • January 10, 2019: [Redacted Document]
  • January 10, 2019: [Notice of Attorney Appearance - Defendant]
  • January 10, 2019: [Certificate of Good Standing]
  • January 08, 2019: [Certificate of Good Standing]
  • January 08, 2019: [Judgment]
  • January 07, 2019: [Declaration]
  • January 04, 2019: [Release from Custody]
  • January 04, 2019: [Brief/Memorandum in Support]
  • January 04, 2019: [Miscellaneous Relief]
  • January 02, 2019: [--Transcript]
December, 2018
  • December 28, 2018: [Letter]
  • December 26, 2018: [Certificate of Good Standing]
  • December 26, 2018: [Letter]
  • December 19, 2018: [Sentencing]
  • December 17, 2018: [Sentencing]
  • December 17, 2018: [Order]
  • December 13, 2018: [Letter]
  • December 12, 2018: [Exhibit to a Document]
  • December 12, 2018: [Exhibit List ]
  • December 11, 2018: [Sentencing Memorandum ]
  • December 11, 2018: [Order on Motion to Unseal Document]
  • December 11, 2018: [Order on Motion to Seal]
  • December 10, 2018: [Letter]
  • December 07, 2018: [Order]
  • December 07, 2018: [Sentencing Memorandum ]
  • December 07, 2018: [Notice - Other]
  • December 07, 2018: [Redacted Document]
  • December 06, 2018: [Sentencing Memorandum ]
  • December 06, 2018: [Miscellaneous Relief]
  • December 05, 2018: [Extension of Time to File Response/Reply]
November, 2018
  • November 28, 2018: [Order]
  • November 28, 2018: [Appendix]
  • November 28, 2018: [Exhibit to a Document]
  • November 28, 2018: [Sentencing Memorandum ]
  • November 28, 2018: [Seal]
  • November 27, 2018: [Seal]
  • November 26, 2018: [Letter]
  • November 21, 2018: [Unseal Document]
  • November 20, 2018: [Sentencing Memorandum ]
  • November 08, 2018: [Letter]
October, 2018
  • October 11, 2018: [Order Scheduling Sentencing]
  • October 10, 2018: [Letter]
August, 2018
  • August 30, 2018: [Order]
  • August 30, 2018: [Opinion - Memorandum Opinion]
July, 2018
  • July 10, 2018: [Reply to the Response to Motion]
  • July 10, 2018: [Reply Brief/Memorandum]
  • July 06, 2018: [Notice of Attorney Appearance - Defendant]
  • July 06, 2018: [Appendix]
  • July 03, 2018: [Response to Motion]
June, 2018
  • June 08, 2018: [Acquittal]
  • June 08, 2018: [Brief/Memorandum in Support]
  • June 01, 2018: [~Util - Set/Reset Hearings]
  • June 01, 2018: [Order]
May, 2018
  • May 31, 2018: [Miscellaneous Relief]
  • May 30, 2018: [Extension of Time to File Document]
  • May 24, 2018: [Order on Motion to Seal Document]
  • May 22, 2018: [Seal Document]
  • May 16, 2018: [New Trial ]
  • May 16, 2018: [Acquittal]
  • May 16, 2018: [Order]
  • May 16, 2018: [Letter]
  • May 10, 2018: [--Transcript - Redacted]
  • May 04, 2018: [--Transcript]
  • May 04, 2018: [Exhibit List ]
  • May 03, 2018: [Exhibit List ]
  • May 03, 2018: [Order for Jury Lunch]
  • May 03, 2018: [Jury Notes (Sealed)]
  • May 03, 2018: [Redacted Document]
  • May 03, 2018: [Jury Verdict]
  • May 01, 2018: [Letter]
April, 2018
  • April 30, 2018: [Letter]
  • April 26, 2018: [Order for Jury Lunch]
  • April 26, 2018: [Letter]
  • April 25, 2018: [Order for Jury Lunch]
  • April 25, 2018: [Order on Motion for Reconsideration]
  • April 23, 2018: [Jury Instructions - Proposed]
  • April 23, 2018: [Notice re Attorney Appearance - Requesting Removal of Co-Counsel]
  • April 20, 2018: [Reconsideration]
  • April 20, 2018: [Order]
  • April 20, 2018: [Jury Instructions - Proposed]
  • April 19, 2018: [Brief/Memorandum in Opposition]
  • April 19, 2018: [Miscellaneous Relief]
  • April 16, 2018: [Correct]
  • April 16, 2018: [Miscellaneous Relief]
  • April 16, 2018: [Reconsideration]
  • April 15, 2018: [Brief/Memorandum in Opposition]
  • April 15, 2018: [Response to Motion]
  • April 13, 2018: [Exhibit to a Document]
  • April 13, 2018: [Acquittal]
  • April 12, 2018: [Jury Instructions - Proposed]
  • April 12, 2018: [Order - Memorandum and Order]
  • April 11, 2018: [Miscellaneous Relief]
  • April 11, 2018: [Quash]
  • April 10, 2018: [Response to Motion]
  • April 09, 2018: [Miscellaneous Relief]
  • April 08, 2018: [In Limine]
  • April 06, 2018: [Reply Brief/Memorandum]
  • April 05, 2018: [Reply to the Response to Motion]
  • April 04, 2018: [Notice - Other]
  • April 02, 2018: [Stipulation]
  • April 02, 2018: [Notice - Other]
March, 2018
  • March 28, 2018: [Reply to the Response to Motion]
  • March 28, 2018: [Miscellaneous Relief]
  • March 26, 2018: [Order on Motion for Miscellaneous Relief]
  • March 23, 2018: [Reply Brief/Memorandum]
  • March 23, 2018: [Miscellaneous Relief]
  • March 20, 2018: [Response to Motion]
  • March 19, 2018: [Miscellaneous Relief]
  • March 19, 2018: [Exclude]
  • March 15, 2018: [Letter]
  • March 15, 2018: [Exclude]
  • March 14, 2018: [Jury Trial Held]
  • March 13, 2018: [Letter]
  • March 12, 2018: [Response to Motion]
  • March 11, 2018: [Stipulation]
  • March 11, 2018: [--Transcript]
  • March 09, 2018: [Order]
  • March 09, 2018: [Notice - Other]
  • March 08, 2018: [Notice - Other]
  • March 08, 2018: [Order]
  • March 08, 2018: [Exhibit to a Document]
  • March 08, 2018: [Response to Motion]
  • March 07, 2018: [Letter]
  • March 06, 2018: [Letter]
  • March 06, 2018: [Order]
  • March 05, 2018: [Letter]
  • March 05, 2018: [Exclude]
  • March 05, 2018: [--Transcript]
  • March 02, 2018: [Jury Instructions - Proposed]
  • March 01, 2018: [Brief/Memorandum in Opposition]
  • March 01, 2018: [Notice - Other]
  • March 01, 2018: [Exclude]
  • March 01, 2018: [Exhibit to a Document]
February, 2018
  • February 28, 2018: [Notice - Other]
  • February 27, 2018: [Notice - Other]
  • February 27, 2018: [Miscellaneous Relief]
  • February 27, 2018: [Jury Instructions - Proposed]
  • February 26, 2018: [Stipulation]
  • February 26, 2018: [Jury Instructions - Proposed]
  • February 26, 2018: [Order]
  • February 26, 2018: [Exhibit to a Document]
  • February 23, 2018: [Letter]
  • February 23, 2018: [Notice - Other]
  • February 23, 2018: [Declaration]
  • February 23, 2018: [Response to Motion]
  • February 21, 2018: [Jury Instructions - Proposed]
  • February 21, 2018: [Exhibit to a Document]
  • February 21, 2018: [Order - Memorandum and Order]
  • February 20, 2018: [Exhibit to a Document]
  • February 20, 2018: [Notice - Other]
  • February 20, 2018: [Miscellaneous Relief]
  • February 16, 2018: [Letter]
  • February 16, 2018: [Order - Memorandum and Order]
  • February 14, 2018: [--Transcript]
  • February 14, 2018: [Order]
  • February 13, 2018: [Order]
  • February 13, 2018: [~Util - Set/Reset Hearings]
  • February 12, 2018: [Order - Memorandum and Order]
  • February 12, 2018: [Order]
  • February 12, 2018: [Exhibit to a Document]
  • February 11, 2018: [Reply to the Response to Motion]
  • February 09, 2018: [Notice - Other]
  • February 09, 2018: [Response to Motion]
  • February 09, 2018: [Leave to File Document]
  • February 05, 2018: [Exhibit to a Document]
  • February 05, 2018: [Notice - Other]
  • February 01, 2018: [Notice - Other]
January, 2018
  • January 31, 2018: [Miscellaneous Relief]
  • January 31, 2018: [Notice - Other]
  • January 31, 2018: [Exclude]
  • January 31, 2018: [In Limine]
  • January 31, 2018: [Letter]
  • January 31, 2018: [Order on Motion for Miscellaneous Relief]
  • January 29, 2018: [Miscellaneous Relief]
  • January 25, 2018: [Exhibit to a Document]
  • January 24, 2018: [Letter]
  • January 22, 2018: [Letter]
  • January 22, 2018: [Continue]
  • January 19, 2018: [Notice - Other]
  • January 16, 2018: [Sealed Document]
  • January 12, 2018: [Letter]
  • January 03, 2018: [Notice of Attorney Appearance - Defendant]
December, 2017
  • December 22, 2017: [--Transcript]
  • December 20, 2017: [Order]
  • December 19, 2017: [Exhibit to a Document]
  • December 19, 2017: [Notice - Other]
  • December 18, 2017: [Declaration]
  • December 18, 2017: [Brief/Memorandum in Opposition]
  • December 11, 2017: [Order]
  • December 11, 2017: [~Util - Set/Reset Hearings]
  • December 09, 2017: [--Transcript]
  • December 06, 2017: [Compel]
  • December 05, 2017: [Daubert Hearing]
November, 2017
  • November 28, 2017: [Response to Motion]
  • November 27, 2017: [Brief/Memorandum in Support]
  • November 27, 2017: [Exclude]
  • November 13, 2017: [Certificate of Good Standing]
  • November 13, 2017: [Notice of Attorney Appearance - Defendant]
October, 2017
  • October 24, 2017: [--Transcript]
  • October 20, 2017: [Notice of Attorney Appearance - Defendant]
  • October 17, 2017: [Notice of Service]
  • October 12, 2017: [Order on Motion to Dismiss]
  • October 12, 2017: [Order]
  • October 12, 2017: [Order to Continue - Ends of Justice]
  • October 12, 2017: [~Util - Set/Reset Hearings]
  • October 12, 2017: [Dismiss]
  • October 10, 2017: [Jury Instructions ]
  • October 10, 2017: [Certificate of Good Standing]
  • October 09, 2017: [Letter]
  • October 09, 2017: [Notice - Other]
  • October 09, 2017: [Stipulation]
  • October 08, 2017: [Jury Instructions - Proposed]
  • October 06, 2017: [Order]
  • October 06, 2017: [Order - Memorandum and Order]
  • October 06, 2017: [Letter]
  • October 06, 2017: [Notice - Other]
  • October 05, 2017: [Notice - Other]
  • October 05, 2017: [Compel]
  • October 05, 2017: [Brief/Memorandum in Support]
  • October 05, 2017: [Exclude]
  • October 05, 2017: [Order - Memorandum and Order]
  • October 05, 2017: [Order]
  • October 04, 2017: [Jury Instructions - Proposed]
  • October 03, 2017: [Jury Selection]
  • October 03, 2017: [Voir Dire Questions]
  • October 02, 2017: [Order]
September, 2017
  • September 30, 2017: [Brief/Memorandum in Opposition]
  • September 30, 2017: [--Transcript]
  • September 28, 2017: [Order on Motion for Miscellaneous Relief]
  • September 28, 2017: [Jury Instructions - Proposed]
  • September 28, 2017: [Exhibit to a Document]
  • September 28, 2017: [Order on Motion for Leave to File Document]
  • September 28, 2017: [Order on Motion to Compel]
  • September 27, 2017: [Order]
  • September 27, 2017: [Jury Instructions - Proposed]
  • September 26, 2017: [--Transcript]
  • September 26, 2017: [Pretrial Conference]
  • September 26, 2017: [Letter]
  • September 25, 2017: [Letter]
  • September 25, 2017: [--Transcript]
  • September 22, 2017: [Response to Motion]
  • September 22, 2017: [Exhibit to a Document]
  • September 22, 2017: [Certificate of Service]
  • September 22, 2017: [Letter]
  • September 22, 2017: [Order - Memorandum and Order]
  • September 22, 2017: [Notice of Attorney Appearance - Defendant]
  • September 21, 2017: [Brief/Memorandum in Opposition]
  • September 21, 2017: [Response to Motion]
  • September 20, 2017: [Strike]
  • September 20, 2017: [Letter]
  • September 19, 2017: [Miscellaneous Relief]
  • September 19, 2017: [Notice - Other]
  • September 18, 2017: [Notice - Other]
  • September 17, 2017: [--Transcript]
  • September 15, 2017: [Notice - Other]
  • September 15, 2017: [Jury Instructions - Proposed]
  • September 15, 2017: [Stipulation]
  • September 15, 2017: [Certificate of Service]
  • September 15, 2017: [Leave to File Document]
  • September 15, 2017: [Brief/Memorandum in Support]
  • September 15, 2017: [Compel]
  • September 15, 2017: [Letter]
  • September 15, 2017: [Exhibit to a Document]
  • September 14, 2017: [Jury Instructions - Proposed]
  • September 13, 2017: [Letter]
  • September 13, 2017: [Order - Memorandum and Order]
  • September 12, 2017: [Exhibit List ]
  • September 11, 2017: [Notice - Other]
  • September 08, 2017: [Certificate of Service]
  • September 08, 2017: [In Limine]
  • September 08, 2017: [Notice of Attorney Appearance - Defendant]
  • September 08, 2017: [Exhibit to a Document]
  • September 07, 2017: [Letter]
  • September 07, 2017: [Certificate of Good Standing]
  • September 07, 2017: [Notice of Attorney Appearance - Defendant]
  • September 07, 2017: [Notice re Attorney Appearance - Requesting Removal of Co-Counsel]
  • September 06, 2017: [Declaration]
  • September 06, 2017: [In Limine]
  • September 06, 2017: [Reply Brief/Memorandum]
  • September 05, 2017: [Order]
  • September 05, 2017: [~Util - Set/Reset Deadlines]
  • September 05, 2017: [Miscellaneous Relief]
  • September 03, 2017: [Response to Motion]
  • September 01, 2017: [Letter]
August, 2017
  • August 31, 2017: [Notice - Other]
  • August 30, 2017: [Letter]
  • August 30, 2017: [Reply to the Response to Motion]
  • August 30, 2017: [Notice - Other]
  • August 29, 2017: [Exhibit to a Document]
  • August 28, 2017: [Response to Motion]
  • August 25, 2017: [Brief/Memorandum in Opposition]
  • August 25, 2017: [Response to Motion]
  • August 23, 2017: [Response to Motion]
  • August 23, 2017: [Exhibit to a Document]
  • August 22, 2017: [Brief/Memorandum in Support]
  • August 22, 2017: [Discovery]
  • August 22, 2017: [Order]
  • August 21, 2017: [Certificate of Good Standing]
  • August 21, 2017: [Notice of Attorney Appearance - Defendant]
  • August 18, 2017: [Miscellaneous Relief]
  • August 11, 2017: [Brief/Memorandum in Support]
  • August 11, 2017: [Exclude]
  • August 11, 2017: [Miscellaneous Relief]
  • August 11, 2017: [Exhibit to a Document]
  • August 09, 2017: [Hearing]
  • August 03, 2017: [Letter]
  • August 01, 2017: [Response to Motion]
July, 2017
  • July 25, 2017: [Reconsideration]
  • July 25, 2017: [Exhibit to a Document]
  • July 24, 2017: [Miscellaneous Relief]
  • July 20, 2017: [--Transcript]
  • July 20, 2017: [Notice re Attorney Appearance - Requesting Removal of Co-Counsel]
  • July 20, 2017: [Telephone Conference]
  • July 17, 2017: [Response to Motion]
  • July 13, 2017: [Order]
  • July 12, 2017: [Stay]
  • July 12, 2017: [Continue]
  • July 11, 2017: [Order - Memorandum and Order]
  • July 07, 2017: [Redacted Document]
  • July 07, 2017: [Reply Brief/Memorandum]
June, 2017
  • June 28, 2017: [Letter]
  • June 20, 2017: [Order]
  • June 20, 2017: [Stipulation]
  • June 15, 2017: [Notice of Attorney Appearance - Defendant]
  • June 15, 2017: [Certificate of Good Standing]
  • June 14, 2017: [Declaration]
  • June 14, 2017: [Brief/Memorandum in Opposition]
  • June 13, 2017: [Order on Motion for Leave to File Excess Pages]
  • June 13, 2017: [Order - Memorandum and Order]
  • June 13, 2017: [File Excess Pages]
  • June 07, 2017: [Order]
  • June 07, 2017: [Stipulation]
  • June 01, 2017: [Declaration]
  • June 01, 2017: [Brief/Memorandum in Support]
  • June 01, 2017: [Quash]
April, 2017
  • April 21, 2017: [Notice - Other]
  • April 19, 2017: [Subpoena]
  • April 18, 2017: [Order - Memorandum and Order]
March, 2017
  • March 24, 2017: [Reply to the Response to Motion]
  • March 17, 2017: [Response to Motion]
  • March 13, 2017: [Leave to File Document]
  • March 02, 2017: [Order on Motion to Modify Conditions of Release]
February, 2017
  • February 21, 2017: [Modify Conditions of Release]
  • February 21, 2017: [Notice of Attorney Appearance - Substitution of Counsel]
  • February 15, 2017: [Order]
  • February 14, 2017: [Leave to File Document]
  • February 13, 2017: [Letter]
  • February 08, 2017: [Letter]
January, 2017
  • January 27, 2017: [Notice - Other]
  • January 18, 2017: [Order]
  • January 06, 2017: [Letter]
  • January 06, 2017: [Notice re Attorney Appearance - Requesting Removal of Co-Counsel]
  • January 04, 2017: [Order on Motion for Protective Order]
December, 2016
  • December 20, 2016: [Notice - Other]
  • December 19, 2016: [Protective Order]
  • December 19, 2016: [Notice - Other]
  • December 19, 2016: [Reply Brief/Memorandum]
  • December 19, 2016: [Reply to the Response to Motion]
  • December 09, 2016: [Response to Motion]
November, 2016
  • November 30, 2016: [Subpoena]
  • November 30, 2016: [Order]
  • November 23, 2016: [Leave to File Document]
  • November 22, 2016: [Order]
  • November 22, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 18, 2016: [Miscellaneous Relief]
  • November 18, 2016: [Notice - Other]
  • November 16, 2016: [Notice of Attorney Appearance - Defendant]
  • November 10, 2016: [Notice - Other]
  • November 09, 2016: [Notice - Other]
  • November 09, 2016: [Joinder]
  • November 09, 2016: [Dismiss]
  • November 09, 2016: [Brief/Memorandum in Support]
  • November 09, 2016: [Bill of Particulars]
September, 2016
  • September 09, 2016: [Order]
  • September 09, 2016: [Order to Continue - Ends of Justice]
  • September 09, 2016: [~Util - Set/Reset Hearings]
August, 2016
  • August 31, 2016: [--Transcript]
  • August 26, 2016: [Order to Continue - Pretrial Motion Filing]
  • August 26, 2016: [Order on Motion for Leave to File Document]
  • August 25, 2016: [Exhibit to a Document]
  • August 25, 2016: [Order on Motion for Miscellaneous Relief]
  • August 25, 2016: [Notice - Other]
  • August 25, 2016: [Letter]
  • August 24, 2016: [Notice - Other]
  • August 24, 2016: [Miscellaneous Relief]
  • August 23, 2016: [Response to Motion]
  • August 23, 2016: [Leave to File Document]
  • August 16, 2016: [Notice of Change of Address]
  • August 12, 2016: [Order on Motion for Leave to File Document]
  • August 12, 2016: [Notice - Other]
  • August 12, 2016: [Joinder]
  • August 11, 2016: [Brief/Memorandum in Support]
  • August 11, 2016: [Continue]
  • August 11, 2016: [Exhibit to a Document]
  • August 11, 2016: [Letter]
  • August 11, 2016: [Order]
  • August 10, 2016: [Waiver of Presence at Arraignment]
  • August 10, 2016: [Miscellaneous Relief]
  • August 10, 2016: [Order]
  • August 09, 2016: [Miscellaneous Relief]
  • August 09, 2016: [Order on Motion for Miscellaneous Relief]
  • August 09, 2016: [Waiver of Presence at Arraignment]
  • August 08, 2016: [Miscellaneous Relief]
  • August 05, 2016: [Order on Motion for Miscellaneous Relief]
  • August 05, 2016: [Order on Motion for Joinder]
  • August 05, 2016: [Notice of Attorney Appearance - Defendant]
  • August 05, 2016: [Waiver of Presence at Arraignment]
  • August 03, 2016: [Response to Motion]
  • August 03, 2016: [Redacted Document]
  • August 01, 2016: [Bill of Particulars]
July, 2016
  • July 29, 2016: [Notice of Attorney Appearance - Defendant]
  • July 28, 2016: [Notice - Other]
  • July 26, 2016: [Joinder]
  • July 26, 2016: [Notice - Other]
  • July 25, 2016: [Notice - Other]
  • July 20, 2016: [Brief/Memorandum in Support]
  • July 20, 2016: [Miscellaneous Relief]
  • July 13, 2016: [Response to Motion]
  • July 13, 2016: [Order]
  • July 12, 2016: [Order on Motion for Bill of Particulars]
  • July 12, 2016: [Order on Motion for Joinder]
  • July 12, 2016: [Order on Motion to Dismiss]
  • July 12, 2016: [Order - Memorandum and Order]
  • July 12, 2016: [--Transcript]
  • July 11, 2016: [Notice - Other]
  • July 07, 2016: [Miscellaneous Hearing]
  • July 06, 2016: [Notice - Other]
June, 2016
  • June 28, 2016: [Order on Motion for Leave to File Document]
  • June 24, 2016: [Reply to the Response to Motion]
  • June 24, 2016: [Reply Brief/Memorandum]
  • June 13, 2016: [Response to Motion]
  • June 13, 2016: [Notice - Other]
  • June 13, 2016: [Joinder]
  • June 10, 2016: [Brief/Memorandum in Support]
  • June 10, 2016: [Leave to File Document]
May, 2016
  • May 25, 2016: [--Transcript]
  • May 18, 2016: [Motion Hearing]
  • May 18, 2016: [Remark]
  • May 17, 2016: [Exhibit to a Document]
  • May 17, 2016: [Joinder]
  • May 16, 2016: [Disclosure]
  • May 16, 2016: [Bill of Particulars]
  • May 16, 2016: [Joinder]
  • May 16, 2016: [Brief/Memorandum in Support]
  • May 16, 2016: [Dismiss]
  • May 11, 2016: [Reply to the Response to Motion]
  • May 10, 2016: [Notice - Other]
  • May 09, 2016: [Exhibit to a Document]
  • May 09, 2016: [Letter]
  • May 03, 2016: [Notice of Change of Address]
April, 2016
  • April 29, 2016: [Brief/Memorandum in Opposition]
  • April 15, 2016: [Letter]
  • April 15, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • April 14, 2016: [Extension of Time to File Response/Reply]
  • April 06, 2016: [Notice of Attorney Appearance - Defendant]
  • April 01, 2016: [Brief/Memorandum in Support]
  • April 01, 2016: [Compel]
March, 2016
  • March 28, 2016: [Oral Order]
  • March 28, 2016: [~Util - Set/Reset Hearings]
  • March 18, 2016: [Order on Motion for Miscellaneous Relief]
  • March 15, 2016: [Disclosure Statement - Rule 12.4]
  • March 09, 2016: [Miscellaneous Relief]
  • March 04, 2016: [Order on Motion for Protective Order]
  • March 03, 2016: [Protective Order]
February, 2016
  • February 25, 2016: [Scheduling Order]
  • February 17, 2016: [Notice of Attorney Appearance - Defendant]
  • February 10, 2016: [Order to Continue - Pretrial Motion Filing]
  • February 10, 2016: [Arraignment - Not Guilty Plea]
  • February 10, 2016: [Initial Appearance]
  • February 08, 2016: [--Transcript]
  • February 05, 2016: [Status Conference - Deft. not present]
  • February 04, 2016: [Order on Motion for Protective Order]
  • February 04, 2016: [Certificate of Good Standing]
  • February 04, 2016: [Status Report ]
  • February 03, 2016: [Protective Order]
January, 2016
  • January 28, 2016: [Order]
  • January 22, 2016: [- CORRECTING ENTRY]
  • January 20, 2016: [Certificate of Good Standing]
  • January 15, 2016: [Reply Brief/Memorandum]
  • January 15, 2016: [Oral Order]
  • January 15, 2016: [~Util - Set/Reset Hearings]
  • January 15, 2016: [Order to Continue - Pretrial Motion Filing]
  • January 15, 2016: [Arraignment - Not Guilty Plea]
  • January 14, 2016: [Order to Continue - Ends of Justice]
  • January 14, 2016: [Order]
  • January 14, 2016: [~Util - Set/Reset Hearings]
  • January 14, 2016: [Notice of Attorney Appearance - Defendant]
  • January 14, 2016: [Certificate of Good Standing]
  • January 13, 2016: [Miscellaneous Relief]
  • January 13, 2016: [Notice of Attorney Appearance - Defendant]
  • January 13, 2016: [Waiver of Presence at Arraignment]
  • January 13, 2016: [Order]
  • January 11, 2016: [Waiver of Presence at Arraignment]
  • January 08, 2016: [Brief/Memorandum in Opposition]
  • January 07, 2016: [Set/Reset Hearings]
  • January 07, 2016: [Redacted Document]
  • January 07, 2016: [Indictment]
  • January 07, 2016: [Notice of Attorney Appearance - USA]
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