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: 1:17-cr-00047-1
  • Case Name: USA v. Colon et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 11, 2025: [~Util - Terminate Motions]
  • June 11, 2025: [Order for Forfeiture of Property]
  • June 11, 2025: [USCA Mandate]
  • June 10, 2025: [Forfeiture - Final Order]
  • June 02, 2025: [Remark]
May, 2025
  • May 29, 2025: [Order]
  • May 27, 2025: [Status Report ]
  • May 27, 2025: [Settlement Agreement]
  • May 16, 2025: [USCA Mandate]
April, 2025
  • April 25, 2025: [~Util - Set/Reset Deadlines]
  • April 25, 2025: [Order]
January, 2023
  • January 24, 2023: [--Transcript]
  • January 19, 2023: [Order]
  • January 17, 2023: [--Transcript]
  • January 12, 2023: [- - Notice of Docketing ROA - 3rd Circuit]
  • January 11, 2023: [- NOTICE OF APPEAL - Other]
  • January 11, 2023: [--Transcript - Redacted]
  • January 11, 2023: [--Transcript]
  • January 06, 2023: [Order on Motion for New Trial ]
  • January 06, 2023: [Opinion - Memorandum Opinion]
December, 2022
  • December 23, 2022: [- - Notice of Docketing ROA - 3rd Circuit]
  • December 21, 2022: [New Trial ]
  • December 21, 2022: [Letter]
  • December 20, 2022: [Appoint Counsel]
  • December 20, 2022: [- NOTICE OF APPEAL- Final Judgment]
  • December 20, 2022: [Letter]
  • December 08, 2022: [Judgment]
November, 2022
  • November 23, 2022: [Order Scheduling Sentencing]
  • November 23, 2022: [Sentencing]
  • November 23, 2022: [Order]
  • November 18, 2022: [Exhibit to a Document]
  • November 18, 2022: [Forfeiture - Preliminary Order]
  • November 14, 2022: [Sentencing Memorandum ]
  • November 08, 2022: [Sentencing Memorandum ]
  • November 08, 2022: [Reconsideration]
  • November 07, 2022: [Sentencing Memorandum ]
October, 2022
  • October 14, 2022: [Reply to the Response to Motion]
  • October 14, 2022: [Letter]
  • October 12, 2022: [Sealed Motion]
  • October 07, 2022: [Letter]
September, 2022
  • September 26, 2022: [Response to Motion]
  • September 08, 2022: [New Trial ]
  • September 08, 2022: [Letter]
August, 2022
  • August 08, 2022: [Extension of Time to File Document]
  • August 08, 2022: [Letter]
  • August 01, 2022: [--Transcript (SEALED)]
  • August 01, 2022: [--Transcript]
July, 2022
  • July 29, 2022: [Order Scheduling Sentencing]
  • July 29, 2022: [Letter]
  • July 29, 2022: [Order for Jury Lunch]
  • July 28, 2022: [--Transcript (SEALED)]
  • July 28, 2022: [--Transcript]
  • July 26, 2022: [Jury Notes (Sealed)]
  • July 26, 2022: [Jury Verdict on Forfeiture]
  • July 26, 2022: [Redacted Document]
  • July 26, 2022: [Jury Verdict]
  • July 26, 2022: [Verdict Sheet - Proposed]
  • July 26, 2022: [Jury Instructions ]
  • July 22, 2022: [Letter]
  • July 20, 2022: [Letter]
  • July 20, 2022: [In Limine]
  • July 19, 2022: [Stipulation]
  • July 19, 2022: [Letter]
  • July 18, 2022: [Jury Instructions - Proposed]
  • July 13, 2022: [Order]
  • July 12, 2022: [Order]
  • July 12, 2022: [Jury Instructions ]
  • July 12, 2022: [Voir Dire Questions]
  • July 06, 2022: [Order]
  • July 06, 2022: [Jury Trial Held]
  • July 01, 2022: [In Limine]
June, 2022
  • June 30, 2022: [Disclosure]
  • June 27, 2022: [Letter]
  • June 24, 2022: [Letter]
  • June 22, 2022: [Pretrial Conference]
  • June 21, 2022: [In Limine]
  • June 21, 2022: [Letter]
  • June 17, 2022: [Letter]
  • June 14, 2022: [Reply to the Response to Motion]
  • June 07, 2022: [Response to Motion]
  • June 07, 2022: [Letter]
  • June 06, 2022: [Voir Dire - Proposed]
  • June 06, 2022: [Jury Instructions - Proposed]
  • June 03, 2022: [Letter]
  • June 02, 2022: [~Util - Set/Reset Deadlines]
  • June 02, 2022: [1 - Terminate Deadlines]
  • June 02, 2022: [Order]
  • June 01, 2022: [Extension of Time to File Document]
May, 2022
  • May 27, 2022: [In Limine]
  • May 27, 2022: [Letter]
  • May 20, 2022: [Letter]
  • May 20, 2022: [In Limine]
  • May 19, 2022: [In Limine]
April, 2022
  • April 12, 2022: [Letter]
  • April 07, 2022: [Order on Motion for Reconsideration]
  • April 07, 2022: [Order to Continue - Ends of Justice]
  • April 07, 2022: [1 - Terminate Deadlines and Hearings]
  • April 07, 2022: [Scheduling Order]
  • April 04, 2022: [Letter]
March, 2022
  • March 29, 2022: [Letter]
  • March 29, 2022: [Response to Motion]
  • March 25, 2022: [Letter]
  • March 22, 2022: [Reconsideration]
  • March 22, 2022: [Letter]
  • March 08, 2022: [Order]
  • March 07, 2022: [Order to Continue - Ends of Justice]
  • March 07, 2022: [Order - Memorandum and Order]
  • March 04, 2022: [Response to Motion]
February, 2022
  • February 22, 2022: [~Util - Terminate Motions]
  • February 22, 2022: [~Util - Set/Reset Hearings]
  • February 22, 2022: [Order Setting Response Deadline]
  • February 18, 2022: [Extension of Time to File Response/Reply]
  • February 18, 2022: [Order - Memorandum and Order]
  • February 17, 2022: [Miscellaneous Relief]
  • February 17, 2022: [Letter]
January, 2022
  • January 28, 2022: [Reply to the Response to Motion]
  • January 28, 2022: [Letter]
  • January 28, 2022: [Notice of Attorney Appearance - Substitution of Counsel]
  • January 21, 2022: [Miscellaneous Relief]
  • January 21, 2022: [Letter]
  • January 19, 2022: [Response to Motion]
  • January 11, 2022: [Appoint Counsel]
  • January 11, 2022: [Letter]
  • January 10, 2022: [Exit Record]
  • January 10, 2022: [Transfer Out/Probationer]
  • January 07, 2022: [Appoint Expert]
  • January 07, 2022: [Miscellaneous Relief]
  • January 07, 2022: [Letter]
December, 2021
  • December 29, 2021: [Disclosure]
  • December 29, 2021: [Letter]
  • December 29, 2021: [Judgment]
  • December 29, 2021: [Order]
  • December 22, 2021: [Status Report ]
  • December 20, 2021: [Sentencing]
  • December 13, 2021: [Response to Motion]
  • December 09, 2021: [Sentencing Memorandum ]
November, 2021
  • November 30, 2021: [Bill of Particulars]
  • November 30, 2021: [Letter]
  • November 10, 2021: [Order on Motion for Miscellaneous Relief]
  • November 08, 2021: [Miscellaneous Relief]
  • November 08, 2021: [Letter]
  • November 05, 2021: [--Transcript]
  • November 05, 2021: [Order to Continue - Ends of Justice]
  • November 05, 2021: [Scheduling Order]
October, 2021
  • October 27, 2021: [Notice of Attorney Appearance - Defendant]
  • October 22, 2021: [--Transcript]
  • October 20, 2021: [Order Scheduling Sentencing]
  • October 20, 2021: [1 - Terminate Hearings]
  • October 20, 2021: [~Util - Interpreter Requested]
  • October 19, 2021: [Order on Sealed Motion]
  • October 19, 2021: [Sentencing Memorandum ]
  • October 19, 2021: [Judgment]
  • October 18, 2021: [Sentencing]
  • October 14, 2021: [Letter]
  • October 13, 2021: [Letter]
  • October 13, 2021: [Acquittal]
  • October 08, 2021: [Sentencing Memorandum ]
  • October 06, 2021: [Jury Notes (Sealed)]
  • October 06, 2021: [Sealed Document]
  • October 05, 2021: [Order to Continue - Ends of Justice]
  • October 05, 2021: [~Util - Set/Reset Hearings]
  • October 05, 2021: [Order]
  • October 05, 2021: [Sentencing Memorandum ]
  • October 05, 2021: [~Util - Interpreter Requested]
  • October 05, 2021: [Order Scheduling Sentencing]
  • October 05, 2021: [1 - Terminate Hearings]
  • October 04, 2021: [Order for Jury Lunch]
  • October 01, 2021: [Acknowledgment of Receipt]
September, 2021
  • September 28, 2021: [Jury Verdict on Forfeiture]
  • September 28, 2021: [Verdict Sheet - Proposed]
  • September 28, 2021: [Jury Instructions ]
  • September 28, 2021: [Status Report ]
  • September 28, 2021: [Redacted Document]
  • September 28, 2021: [Jury Verdict]
  • September 27, 2021: [Verdict Sheet - Proposed]
  • September 27, 2021: [Jury Instructions ]
  • September 24, 2021: [CJA 20 - Oral Appointment]
  • September 24, 2021: [Order Termination Attorney]
  • September 23, 2021: [Letter]
  • September 21, 2021: [Jury Trial Held]
  • September 20, 2021: [Jury Selection]
  • September 20, 2021: [Order]
  • September 20, 2021: [Jury Instructions ]
  • September 20, 2021: [Letter]
  • September 17, 2021: [Order on Motion to Continue]
  • September 17, 2021: [Order]
  • September 16, 2021: [Continue]
  • September 15, 2021: [Voir Dire Questions]
  • September 13, 2021: [Order]
  • September 10, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • September 10, 2021: [Pretrial Conference]
  • September 10, 2021: [Letter]
  • September 08, 2021: [Extension of Time to File Response/Reply]
  • September 08, 2021: [Response to Motion]
  • September 06, 2021: [In Limine]
  • September 03, 2021: [Letter]
  • September 02, 2021: [Jury Instructions - Proposed]
  • September 02, 2021: [Voir Dire - Proposed]
August, 2021
  • August 31, 2021: [Letter]
  • August 25, 2021: [Order on Motion for Extension of Time to File]
  • August 23, 2021: [Extension of Time to File Document]
  • August 19, 2021: [In Limine]
  • August 16, 2021: [Letter]
July, 2021
  • July 23, 2021: [Letter]
June, 2021
  • June 10, 2021: [Status Report ]
  • June 01, 2021: [Order]
May, 2021
  • May 28, 2021: [Order]
  • May 28, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 28, 2021: [1 - Terminate Hearings]
  • May 28, 2021: [Order Scheduling Sentencing]
  • May 28, 2021: [~Util - Interpreter Requested]
  • May 28, 2021: [~Util - Terminate Motions]
  • May 28, 2021: [Miscellaneous Relief]
  • May 27, 2021: [Letter]
  • May 26, 2021: [Letter]
  • May 21, 2021: [Order]
  • May 21, 2021: [~Util - Set/Reset Hearings]
  • May 21, 2021: [Order to Continue - Ends of Justice]
  • May 21, 2021: [Hearing]
  • May 10, 2021: [1 - Terminate Deadlines]
  • May 03, 2021: [Order]
  • May 03, 2021: [--Transcript]
April, 2021
  • April 30, 2021: [Status Report ]
  • April 08, 2021: [Letter]
March, 2021
  • March 09, 2021: [1 - Terminate Hearings]
  • March 09, 2021: [Order to Continue - Ends of Justice]
  • March 09, 2021: [~Util - Set/Reset Deadlines]
  • March 09, 2021: [Order]
  • March 04, 2021: [Hearing]
February, 2021
  • February 26, 2021: [Status Report ]
  • February 04, 2021: [Order]
  • February 03, 2021: [Letter]
January, 2021
  • January 29, 2021: [~Util - Interpreter Requested]
  • January 29, 2021: [Order]
  • January 29, 2021: [Order Scheduling Sentencing]
  • January 29, 2021: [1 - Terminate Hearings]
  • January 27, 2021: [Status Report ]
  • January 05, 2021: [Redacted Document]
December, 2020
  • December 30, 2020: [Order - Memorandum and Order]
  • December 07, 2020: [Status Report ]
  • December 03, 2020: [Response to Motion]
November, 2020
  • November 25, 2020: [Order to Continue - Ends of Justice]
  • November 20, 2020: [Status Report ]
  • November 19, 2020: [~Util - Interpreter Requested]
  • November 19, 2020: [Order]
  • November 19, 2020: [Order Scheduling Sentencing]
  • November 19, 2020: [1 - Terminate Hearings]
  • November 13, 2020: [1 - Terminate Deadlines and Hearings]
  • November 13, 2020: [Order to Continue - Ends of Justice]
  • November 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 13, 2020: [Order]
  • November 12, 2020: [Status Report ]
  • November 10, 2020: [Letter]
  • November 02, 2020: [Status Report ]
October, 2020
  • October 23, 2020: [Response to Motion]
  • October 15, 2020: [Order]
  • October 13, 2020: [Response to Motion]
  • October 12, 2020: [Status Report ]
  • October 08, 2020: [Medical Treatment]
September, 2020
  • September 21, 2020: [Status Report ]
  • September 02, 2020: [--Transcript]
August, 2020
  • August 28, 2020: [~Util - Set/Reset Deadlines]
  • August 28, 2020: [Order to Continue - Ends of Justice]
  • August 28, 2020: [Scheduling Order]
  • August 28, 2020: [Exclude]
  • August 25, 2020: [1 - Terminate Deadlines and Hearings]
  • August 24, 2020: [Status Report ]
  • August 15, 2020: [Notice of Attorney Appearance - Substitution of Counsel]
  • August 13, 2020: [Status Report ]
  • August 11, 2020: [Order - Memorandum and Order]
  • August 10, 2020: [CJA 20 - Oral Appointment]
  • August 10, 2020: [Order on Motion to Withdraw as Attorney]
  • August 04, 2020: [Withdraw as Attorney]
  • August 03, 2020: [Status Report ]
  • August 03, 2020: [Withdraw as Attorney]
July, 2020
  • July 28, 2020: [Letter]
  • July 24, 2020: [--Transcript]
  • July 20, 2020: [Status Report ]
  • July 15, 2020: [Letter]
  • July 10, 2020: [Miscellaneous Relief]
  • July 06, 2020: [Status Report ]
June, 2020
  • June 22, 2020: [Status Report ]
  • June 19, 2020: [Order]
  • June 19, 2020: [Order Scheduling Sentencing]
  • June 18, 2020: [Order]
  • June 18, 2020: [~Util - Interpreter Requested]
  • June 18, 2020: [Order Scheduling Sentencing]
  • June 09, 2020: [~Util - Set/Reset Deadlines]
  • June 09, 2020: [Scheduling Order]
  • June 09, 2020: [Order to Continue - Ends of Justice]
  • June 05, 2020: [Status Report ]
  • June 04, 2020: [Letter]
May, 2020
  • May 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 22, 2020: [Continue]
  • May 15, 2020: [Reply to the Response to Motion]
  • May 06, 2020: [Response to Motion]
  • May 06, 2020: [Order - Memorandum and Order]
  • May 06, 2020: [Order]
  • May 06, 2020: [~Util - Set/Reset Deadlines]
  • May 06, 2020: [Opinion - Memorandum Opinion]
  • May 04, 2020: [Response to Motion]
  • May 01, 2020: [Sealed Document]
April, 2020
  • April 30, 2020: [Letter]
  • April 28, 2020: [Response to Motion]
  • April 24, 2020: [Order Setting Response Deadline]
  • April 24, 2020: [Letter]
  • April 20, 2020: [Response to Motion]
  • April 17, 2020: [Order]
  • April 16, 2020: [Order Setting Response Deadline]
  • April 16, 2020: [Protective Order]
  • April 15, 2020: [Release from Custody]
  • April 14, 2020: [Suppress Evidence]
  • April 09, 2020: [~Util - Terminate Motions]
  • April 09, 2020: [Order]
  • April 07, 2020: [Appoint Counsel]
March, 2020
  • March 26, 2020: [Status Report ]
  • March 19, 2020: [~Util - Set/Reset Deadlines]
  • March 19, 2020: [Letter]
  • March 06, 2020: [Exhibit to a Document]
  • March 06, 2020: [Withdraw Document]
  • March 06, 2020: [Response to Motion]
February, 2020
  • February 21, 2020: [Scheduling Order]
  • February 19, 2020: [1 - Terminate Hearings]
  • February 19, 2020: [Order to Continue - Ends of Justice]
  • February 19, 2020: [Scheduling Order]
  • February 18, 2020: [Status Report ]
  • February 11, 2020: [~Util - Interpreter Requested]
  • February 11, 2020: [Order Scheduling Sentencing]
  • February 11, 2020: [1 - Terminate Hearings]
  • February 11, 2020: [~Util - Terminate Motions]
  • February 10, 2020: [Suppress Evidence]
  • February 10, 2020: [Reconsideration]
  • February 07, 2020: [Bill of Particulars]
  • February 07, 2020: [Miscellaneous Relief]
December, 2019
  • December 17, 2019: [Order]
  • December 17, 2019: [Order to Continue - Ends of Justice]
  • December 17, 2019: [~Util - Set/Reset Hearings]
  • December 17, 2019: [Order to Continue - Pretrial Motion Filing]
  • December 13, 2019: [Status Report ]
  • December 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 10, 2019: [1 - Terminate Deadlines and Hearings]
  • December 10, 2019: [Order to Continue - Ends of Justice]
  • December 10, 2019: [Order]
  • December 09, 2019: [1 - Terminate Hearings]
  • December 09, 2019: [Order Scheduling Sentencing]
  • December 09, 2019: [Order]
  • December 09, 2019: [~Util - Interpreter Requested]
  • December 06, 2019: [Status Report ]
  • December 04, 2019: [Response to Motion]
  • December 02, 2019: [Order Setting Response Deadline]
  • December 02, 2019: [Suppress Evidence]
  • December 02, 2019: [Continue]
November, 2019
  • November 25, 2019: [~Util - Terminate Motions]
  • November 25, 2019: [Order]
  • November 25, 2019: [Order Scheduling Sentencing]
October, 2019
  • October 17, 2019: [--Transcript]
September, 2019
  • September 13, 2019: [Order to Continue - Ends of Justice]
  • September 13, 2019: [Order]
  • September 13, 2019: [Motion Hearing]
  • September 05, 2019: [Reply to the Response to Motion]
  • September 05, 2019: [Response to Motion]
  • September 04, 2019: [Release from Custody]
August, 2019
  • August 28, 2019: [Reply to the Response to Motion]
  • August 01, 2019: [Order]
  • August 01, 2019: [Order to Continue - Ends of Justice]
July, 2019
  • July 29, 2019: [Status Report ]
  • July 24, 2019: [Order]
  • July 24, 2019: [Scheduling Order]
  • July 22, 2019: [Extension of Time to File Response/Reply]
  • July 15, 2019: [Order to Continue - Ends of Justice]
  • July 15, 2019: [1 - Terminate Deadlines]
  • July 15, 2019: [Scheduling Order]
  • July 15, 2019: [1 - Terminate Hearings]
  • July 03, 2019: [Response to Motion]
June, 2019
  • June 24, 2019: [1 - Terminate Hearings]
  • June 19, 2019: [Order on Motion to Dismiss]
  • June 18, 2019: [~Util - Set/Reset Hearings]
  • June 18, 2019: [Order]
  • June 14, 2019: [Dismiss]
  • June 14, 2019: [Status Report ]
  • June 06, 2019: [Order]
  • June 06, 2019: [~Util - Set/Reset Deadlines]
  • June 05, 2019: [Status Report ]
  • June 03, 2019: [Order]
  • June 03, 2019: [~Util - Set/Reset Deadlines]
May, 2019
  • May 30, 2019: [Miscellaneous Hearing]
  • May 28, 2019: [Letter]
  • May 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 14, 2019: [~Util - Interpreter Requested]
  • May 14, 2019: [~Util - Terminate Motions]
  • May 14, 2019: [1 - Terminate Hearings]
  • May 14, 2019: [Order]
  • May 14, 2019: [~Util - Set/Reset Hearings]
  • May 10, 2019: [Response to Motion]
  • May 10, 2019: [Status Report ]
  • May 03, 2019: [Suppress Evidence]
  • May 03, 2019: [Sever Defendant]
  • May 03, 2019: [Miscellaneous Relief]
April, 2019
  • April 23, 2019: [Letter]
  • April 18, 2019: [~Util - Set/Reset Deadlines]
  • April 18, 2019: [Order to Continue - Pretrial Motion Filing]
  • April 18, 2019: [Order]
  • April 18, 2019: [Order on Motion to Withdraw as Attorney]
  • April 18, 2019: [Status Conference - Deft. present]
  • April 16, 2019: [~Util - Interpreter Requested]
  • April 16, 2019: [Order]
  • April 15, 2019: [Letter]
  • April 15, 2019: [Miscellaneous Relief]
  • April 10, 2019: [Oral Order]
  • April 10, 2019: [~Util - Set/Reset Hearings]
  • April 09, 2019: [Sealed Motion]
  • April 09, 2019: [Response to Motion]
  • April 05, 2019: [Miscellaneous Relief]
  • April 05, 2019: [Extension of Time to File Document]
  • April 04, 2019: [Hearing]
March, 2019
  • March 22, 2019: [Withdraw as Attorney]
  • March 21, 2019: [Letter]
  • March 11, 2019: [Order]
  • March 07, 2019: [Sealed Document]
February, 2019
  • February 28, 2019: [Status Report ]
  • February 22, 2019: [~Util - Interpreter Requested]
  • February 22, 2019: [1 - Terminate Hearings]
  • February 22, 2019: [Order]
  • February 22, 2019: [~Util - Set/Reset Hearings]
  • February 22, 2019: [Response to Motion]
  • February 11, 2019: [Order to Continue - Ends of Justice]
  • February 11, 2019: [Scheduling Order]
  • February 06, 2019: [Order to Continue - Pretrial Motion Filing]
  • February 06, 2019: [Order to Continue - Ends of Justice]
  • February 06, 2019: [~Util - Set/Reset Deadlines]
  • February 06, 2019: [Order]
  • February 04, 2019: [Sealed Document]
  • February 01, 2019: [Appoint Counsel]
January, 2019
  • January 30, 2019: [Release from Custody]
  • January 22, 2019: [Order to Continue - Ends of Justice]
  • January 22, 2019: [Order]
  • January 22, 2019: [~Util - Set/Reset Hearings]
  • January 18, 2019: [Letter]
November, 2018
  • November 30, 2018: [Order to Continue - Pretrial Motion Filing]
  • November 30, 2018: [Order]
  • November 30, 2018: [Order to Continue - Ends of Justice]
  • November 28, 2018: [Miscellaneous Relief]
  • November 28, 2018: [Extension of Time to File Document]
  • November 21, 2018: [1 - Terminate Hearings]
  • November 21, 2018: [Order]
  • November 21, 2018: [~Util - Set/Reset Hearings]
  • November 21, 2018: [Sealed Motion]
October, 2018
  • October 04, 2018: [~Util - Set/Reset Deadlines]
  • October 04, 2018: [Order]
  • October 04, 2018: [Order to Continue - Ends of Justice]
  • October 04, 2018: [Order to Continue - Pretrial Motion Filing]
  • October 04, 2018: [~Util - Terminate Motions]
  • October 04, 2018: [1 - Terminate Hearings]
  • October 01, 2018: [Extension of Time to File Document]
September, 2018
  • September 05, 2018: [Notice of Lis Pendens]
August, 2018
  • August 30, 2018: [Order]
  • August 21, 2018: [Protective Order]
  • August 17, 2018: [Miscellaneous Hearing]
  • August 17, 2018: [Order to Continue - Pretrial Motion Filing]
  • August 13, 2018: [Letter]
  • August 10, 2018: [--Transcript (SEALED)]
  • August 09, 2018: [Redacted Document]
  • August 07, 2018: [Order on Motion to Compel]
  • August 07, 2018: [Status Conference - Deft. present]
  • August 07, 2018: [Compel]
July, 2018
  • July 31, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 31, 2018: [Order]
  • July 31, 2018: [Order to Continue - Ends of Justice]
  • July 31, 2018: [Telephone Conference]
  • July 23, 2018: [~Util - Set/Reset Hearings]
  • July 23, 2018: [Order to Continue - Ends of Justice]
  • July 23, 2018: [Order]
  • July 18, 2018: [~Util - Set/Reset Hearings]
  • July 18, 2018: [Order to Continue - Pretrial Motion Filing]
  • July 18, 2018: [Order]
  • July 18, 2018: [Order to Continue - Ends of Justice]
  • July 12, 2018: [Extension of Time to File Document]
  • July 11, 2018: [Case Assigned/Reassigned]
  • July 02, 2018: [Order on Motion for Protective Order]
  • July 02, 2018: [Protective Order]
June, 2018
  • June 25, 2018: [Extension of Time to File Document]
  • June 05, 2018: [Notice of Lis Pendens]
May, 2018
  • May 25, 2018: [Order to Continue - Pretrial Motion Filing]
  • May 25, 2018: [Arraignment - Not Guilty Plea]
  • May 24, 2018: [Summons Returned Executed]
  • May 16, 2018: [CJA 20 - Oral Appointment]
  • May 16, 2018: [Set/Reset Hearings]
  • May 11, 2018: [Acknowledgment of Receipt]
  • May 11, 2018: [Order Setting Conditions of Release]
  • May 11, 2018: [Initial Appearance]
  • May 10, 2018: [Summons Returned Executed]
  • May 09, 2018: [Ancillary Proceeding]
  • May 08, 2018: [CJA 20 - Oral Appointment]
  • May 08, 2018: [Order on Motion to Withdraw as Attorney]
  • May 07, 2018: [Set/Reset Hearings]
  • May 07, 2018: [Redacted Document]
  • May 07, 2018: [Indictment]
  • May 04, 2018: [Withdraw as Attorney]
April, 2018
  • April 24, 2018: [Order on Motion for Extension of Time to File]
  • April 23, 2018: [Extension of Time to File Document]
March, 2018
  • March 13, 2018: [Order on Motion for Extension of Time to File]
  • March 13, 2018: [Extension of Time to File Document]
January, 2018
  • January 23, 2018: [Order on Motion to Amend/Correct]
  • January 23, 2018: [Amend/Correct]
  • January 23, 2018: [Order on Motion for Extension of Time to File]
  • January 23, 2018: [Extension of Time to File Document]
  • January 19, 2018: [Order on Motion to Compel]
  • January 18, 2018: [Stipulation]
  • January 10, 2018: [Telephone Conference]
  • January 09, 2018: [Oral Order]
  • January 08, 2018: [Letter]
December, 2017
  • December 28, 2017: [Order on Motion to Continue]
  • December 28, 2017: [Continue]
  • December 22, 2017: [Response to Motion]
  • December 08, 2017: [Oral Order]
  • December 08, 2017: [Compel]
November, 2017
  • November 21, 2017: [Order on Motion for Extension of Time to File]
  • November 21, 2017: [Extension of Time to File Document]
October, 2017
  • October 17, 2017: [Order Scheduling Sentencing]
  • October 17, 2017: [Exhibit to a Document]
  • October 17, 2017: [Plea Agreement Filed]
  • October 17, 2017: [Change of Plea Hearing]
September, 2017
  • September 27, 2017: [Notice of Lis Pendens]
  • September 22, 2017: [Order Scheduling Sentencing]
  • September 22, 2017: [Order on Motion to Continue]
  • September 22, 2017: [Exhibit to a Document]
  • September 22, 2017: [Plea Agreement Filed]
  • September 22, 2017: [Change of Plea Hearing]
  • September 20, 2017: [Continue]
  • September 06, 2017: [Order]
  • September 06, 2017: [~Util - Set/Reset Deadlines]
  • September 05, 2017: [Order Scheduling Guilty Plea - Rule 11]
  • September 01, 2017: [Extension of Time to File Document]
August, 2017
  • August 14, 2017: [- CORRECTING ENTRY]
July, 2017
  • July 24, 2017: [Order on Motion to Exclude]
  • July 19, 2017: [Exclude]
  • July 18, 2017: [Set/Reset Deadlines]
  • July 18, 2017: [Order on Motion for Extension of Time to File]
  • July 14, 2017: [Extension of Time to File Document]
  • July 13, 2017: [Order to Continue - Pretrial Motion Filing]
  • July 13, 2017: [Arraignment - Not Guilty Plea]
  • July 13, 2017: [Notice of Lis Pendens]
June, 2017
  • June 26, 2017: [Order on Motion for Miscellaneous Relief]
  • June 26, 2017: [Order to Continue - Pretrial Motion Filing]
  • June 26, 2017: [Arraignment - Not Guilty Plea]
  • June 26, 2017: [Miscellaneous Relief]
  • June 26, 2017: [Letter]
  • June 22, 2017: [Order to Continue - Pretrial Motion Filing]
  • June 22, 2017: [Arraignment - Not Guilty Plea]
  • June 22, 2017: [Order of Detention]
  • June 22, 2017: [Notice of Attorney Appearance - USA]
  • June 21, 2017: [Order of Detention]
  • June 19, 2017: [Letter]
  • June 19, 2017: [1 - Terminate Hearings]
  • June 19, 2017: [Oral Order]
  • June 19, 2017: [~Util - Set/Reset Hearings]
  • June 14, 2017: [Case Assigned/Reassigned]
  • June 13, 2017: [Set/Reset Hearings]
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