U.S. Criminal Court Records for the Southern District of Indiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Indiana
Case Information:
  • Case Number: 1:19-cr-00029-1
  • Case Name: USA v. TRICE et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 26, 2025: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
October, 2025
  • October 07, 2025: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
August, 2025
  • August 29, 2025: [Order on Motion]
  • August 07, 2025: [Motion (Other)]
July, 2025
  • July 10, 2025: [Order on Motion]
  • July 03, 2025: [Order]
  • July 01, 2025: [Clerks Entry for Release of Exhibits]
June, 2025
  • June 25, 2025: [Motion (Other)]
  • June 25, 2025: [Clerks Entry for Release of Exhibits]
  • June 18, 2025: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
April, 2025
  • April 03, 2025: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
March, 2025
  • March 14, 2025: [Motion (Other)]
  • March 13, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • March 11, 2025: [Withdraw Attorney Appearance]
October, 2024
  • October 11, 2024: [Vacate (2255)]
January, 2023
  • January 18, 2023: [Motion (Other)]
  • January 18, 2023: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
December, 2022
  • December 08, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
November, 2022
  • November 16, 2022: [Notice of Filing of Official Transcript]
  • November 16, 2022: [Official Transcript]
  • November 14, 2022: [Brief/Memorandum in Support of Motion]
  • November 14, 2022: [Vacate (2255)]
September, 2022
  • September 28, 2022: [Order on Motion to Compel]
  • September 09, 2022: [Order on Motion for Forfeiture of Property]
  • September 08, 2022: [Forfeiture of Property]
August, 2022
  • August 15, 2022: [Compel]
  • August 10, 2022: [USCA Order - JOHNSON]
  • August 02, 2022: [USCA Case Number]
  • August 02, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 02, 2022: [Parties Short Record]
  • August 01, 2022: [Notice of Appeal]
  • August 01, 2022: [Order]
July, 2022
  • July 29, 2022: [Order on Motion]
  • July 11, 2022: [Motion (Other)]
  • July 11, 2022: [USCA Order - JOHNSON]
June, 2022
  • June 13, 2022: [Order on Motion to Vacate (2255)]
May, 2022
  • May 26, 2022: [Order on Motion for Forfeiture of Property]
  • May 26, 2022: [Order on Motion]
  • May 25, 2022: [Order on Motion for Forfeiture of Property]
  • May 25, 2022: [Forfeiture of Property]
  • May 24, 2022: [Forfeiture of Property]
  • May 18, 2022: [Motion (Other)]
April, 2022
  • April 05, 2022: [Official Transcript]
March, 2022
  • March 04, 2022: [Order on Motion]
  • March 04, 2022: [Submission]
  • March 04, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
February, 2022
  • February 28, 2022: [Motion (Other)]
  • February 15, 2022: [Order on Motion for Extension of Time to File]
  • February 14, 2022: [Extension of Time (Other)]
January, 2022
  • January 19, 2022: [Official Transcript]
  • January 19, 2022: [Notice of Filing of Official Transcript]
December, 2021
  • December 27, 2021: [Official Transcript]
  • December 17, 2021: [Copy Request]
  • December 14, 2021: [USCA Order]
November, 2021
  • November 24, 2021: [Judgment (Amended)]
  • November 19, 2021: [USCA Order]
  • November 19, 2021: [CJA - Summary of Payments]
  • November 17, 2021: [USCA Mandate]
October, 2021
  • October 29, 2021: [CJA - Summary of Payments]
  • October 08, 2021: [Notice (Other)]
  • October 01, 2021: [Order on Motion]
September, 2021
  • September 27, 2021: [USCA Mandate]
  • September 17, 2021: [Official Transcript]
  • September 17, 2021: [Notice of Filing of Official Transcript]
  • September 15, 2021: [USCA Case Number]
  • September 15, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 15, 2021: [Parties Short Record]
  • September 15, 2021: [Seventh Circuit Transcript Information Sheet]
  • September 15, 2021: [Notice of Appeal]
  • September 13, 2021: [Order]
  • September 10, 2021: [Judgment]
  • September 08, 2021: [Sentencing Held]
  • September 06, 2021: [Notice (Other)]
  • September 03, 2021: [Order on Motion for Leave to File Document]
  • September 03, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • September 03, 2021: [USCA Case Number]
  • September 03, 2021: [Seventh Circuit Transcript Information Sheet]
  • September 02, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 02, 2021: [Parties Short Record]
  • September 02, 2021: [Notice of Appeal]
  • September 02, 2021: [Leave to File Document]
  • September 02, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
August, 2021
  • August 31, 2021: [Judgment]
  • August 31, 2021: [Sentencing Held]
  • August 20, 2021: [Motion (Other)]
  • August 19, 2021: [Sentencing Memorandum]
  • August 18, 2021: [Order on Motion for Acquittal]
  • August 18, 2021: [Order on Motion to Set Aside Verdict]
  • August 18, 2021: [Order on Motion]
  • August 16, 2021: [Order on Motion to Continue]
  • August 12, 2021: [Continue]
July, 2021
  • July 28, 2021: [Order on Motion for Compassionate Release - First Step Act]
  • July 14, 2021: [Copy Request]
  • July 14, 2021: [SCHEDULING Order]
  • July 09, 2021: [Clerks Entry for Release of Exhibits]
  • July 01, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
June, 2021
  • June 29, 2021: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • June 25, 2021: [Order on Motion for Extension of Time to File]
  • June 23, 2021: [Submission]
  • June 23, 2021: [Extension of Time (Other)]
  • June 22, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • June 18, 2021: [Withdraw Attorney Appearance]
  • June 17, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • June 11, 2021: [Official Transcript]
  • June 11, 2021: [Notice of Filing of Official Transcript]
  • June 04, 2021: [Order on Motion for Extension of Time re Transcript]
  • June 03, 2021: [Extension of Time re Transcript]
  • June 03, 2021: [Order on Motion to Appoint Counsel]
  • June 03, 2021: [Order on Motion]
  • June 02, 2021: [Submission]
May, 2021
  • May 26, 2021: [Order on Motion]
  • May 26, 2021: [Appoint Counsel]
  • May 26, 2021: [Motion (Other)]
  • May 26, 2021: [Vacate (2255)]
  • May 25, 2021: [Motion (Other)]
  • May 20, 2021: [Response in Opposition to Motion]
  • May 19, 2021: [Response in Opposition to Motion]
  • May 18, 2021: [Official Transcript]
  • May 18, 2021: [Notice of Filing of Official Transcript]
  • May 17, 2021: [Response in Opposition to Motion]
  • May 12, 2021: [Motion (Other)]
  • May 12, 2021: [Brief/Memorandum in Support of Motion]
  • May 12, 2021: [Set Aside Verdict ]
  • May 12, 2021: [Order]
  • May 11, 2021: [USCA Order]
  • May 11, 2021: [Brief/Memorandum in Support of Motion]
  • May 11, 2021: [Acquittal ]
  • May 10, 2021: [Motion (Other)]
  • May 10, 2021: [Submission]
  • May 10, 2021: [Order on Motion]
  • May 07, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • May 06, 2021: [Withdraw Attorney Appearance]
  • May 04, 2021: [Order on Motion]
April, 2021
  • April 30, 2021: [Motion (Other)]
  • April 29, 2021: [Verdict - Jury]
  • April 29, 2021: [Order]
  • April 29, 2021: [Jury Trial]
  • April 29, 2021: [Seventh Circuit Transcript Information Sheet]
  • April 28, 2021: [Order]
  • April 28, 2021: [~Util - Terminate Motions]
  • April 28, 2021: [Jury Trial]
  • April 27, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • April 27, 2021: [Jury Trial]
  • April 26, 2021: [Proposed Jury Verdict]
  • April 23, 2021: [Proposed Jury Instructions ]
  • April 23, 2021: [Exhibit List]
  • April 22, 2021: [USCA Mandate]
  • April 22, 2021: [Motion (Other)]
  • April 22, 2021: [Letter]
  • April 22, 2021: [Submission]
  • April 22, 2021: [Proposed Jury Verdict]
  • April 21, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • April 21, 2021: [Exhibit List]
  • April 21, 2021: [Order on Motion to Dismiss]
  • April 20, 2021: [Withdraw Attorney Appearance]
  • April 20, 2021: [USCA Case Number]
  • April 19, 2021: [Dismiss]
  • April 19, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 19, 2021: [Parties Short Record]
  • April 19, 2021: [Notice of Appeal]
  • April 13, 2021: [Motion (Other)]
  • April 12, 2021: [Notice of Filing of Official Transcript]
  • April 12, 2021: [Official Transcript]
  • April 12, 2021: [Seventh Circuit Transcript Information Sheet]
  • April 12, 2021: [Judgment]
  • April 09, 2021: [Entry]
  • April 09, 2021: [Order on Motion in Limine]
  • April 09, 2021: [Order on Motion to Dismiss]
  • April 09, 2021: [Dismiss]
  • April 09, 2021: [Plea and Sentence]
  • April 08, 2021: [Pretrial Conference]
  • April 07, 2021: [Response]
  • April 07, 2021: [Proposed Jury Verdict]
  • April 06, 2021: [Response]
  • April 05, 2021: [Order on Motion to Withdraw Document]
  • April 05, 2021: [Submission]
  • April 05, 2021: [Proposed Jury Verdict]
  • April 04, 2021: [Motion (Other)]
  • April 03, 2021: [Motion (Other)]
  • April 03, 2021: [In Limine]
  • April 03, 2021: [Response in Opposition to Motion]
  • April 03, 2021: [Notice (Other)]
  • April 03, 2021: [Exhibit List]
  • April 03, 2021: [Witness List (Case participants - doc)]
  • April 03, 2021: [Proposed Jury Instructions ]
  • April 02, 2021: [Proposed Voir Dire]
  • April 02, 2021: [Order]
  • April 01, 2021: [Submission]
  • April 01, 2021: [Proposed Jury Instructions ]
  • April 01, 2021: [Proposed Voir Dire]
  • April 01, 2021: [Withdraw Document]
March, 2021
  • March 31, 2021: [Order]
  • March 30, 2021: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • March 25, 2021: [USCA Case Number]
  • March 25, 2021: [Submission]
  • March 25, 2021: [Proposed Jury Instructions ]
  • March 25, 2021: [In Limine]
  • March 25, 2021: [Notice (Other)]
  • March 25, 2021: [Appeal In Forma Pauperis]
  • March 25, 2021: [Exhibit List]
  • March 25, 2021: [Witness List (Case participants - doc)]
  • March 25, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 25, 2021: [Parties Short Record]
  • March 24, 2021: [Order]
  • March 24, 2021: [Docketing Statement]
  • March 24, 2021: [Notice of Appeal]
  • March 24, 2021: [Notice of Attorney Appearance for Defendant]
  • March 24, 2021: [Appeal In Forma Pauperis]
  • March 22, 2021: [Official Transcript]
  • March 19, 2021: [Order on Motion to Continue]
  • March 18, 2021: [Continue]
  • March 17, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • March 15, 2021: [Notice of Attorney Appearance for Defendant]
  • March 12, 2021: [CJA - Attorney Appointment Order]
  • March 12, 2021: [~Util - Terminate Motions]
  • March 11, 2021: [Judgment]
  • March 11, 2021: [CJA - Summary of Payments]
  • March 11, 2021: [Plea and Sentence]
  • March 09, 2021: [Appoint Counsel]
  • March 05, 2021: [Order]
  • March 05, 2021: [Submission]
  • March 04, 2021: [Sentencing Memorandum]
  • March 03, 2021: [Order on Motion]
  • March 03, 2021: [Order on Motion for Extension of Time to File]
  • March 02, 2021: [Extension of Time (Other)]
  • March 01, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
February, 2021
  • February 26, 2021: [Official Transcript]
  • February 26, 2021: [CJA - Summary of Payments]
  • February 26, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • February 25, 2021: [Official Transcript]
  • February 25, 2021: [Notice of Filing of Official Transcript]
  • February 24, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • February 23, 2021: [Motion (Other)]
  • February 19, 2021: [CJA - Summary of Payments]
  • February 18, 2021: [SCHEDULING Order]
  • February 18, 2021: [Empty Text]
  • February 16, 2021: [Response]
  • February 11, 2021: [Notice of Filing of Official Transcript]
  • February 11, 2021: [Official Transcript]
  • February 09, 2021: [Official Transcript]
  • February 09, 2021: [Notice of Filing of Official Transcript]
  • February 09, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • February 09, 2021: [Order]
  • February 08, 2021: [Official Transcript]
  • February 08, 2021: [Notice of Filing of Official Transcript]
  • February 08, 2021: [CJA - Summary of Payments]
  • February 06, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • February 04, 2021: [Notice of Attorney Appearance for Defendant]
January, 2021
  • January 29, 2021: [Order]
  • January 27, 2021: [Compassionate Release - First Step Act]
  • January 26, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • January 25, 2021: [Withdraw Attorney Appearance]
  • January 22, 2021: [Order on Motion to Continue]
  • January 21, 2021: [Continue]
  • January 20, 2021: [SCHEDULING Order]
  • January 08, 2021: [Judgment]
  • January 07, 2021: [Judgment]
  • January 07, 2021: [Order on Motion to Dismiss]
  • January 07, 2021: [Dismiss]
  • January 06, 2021: [Plea and Sentence]
  • January 06, 2021: [Sentencing Held]
December, 2020
  • December 23, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • December 16, 2020: [Order on Motion for Compassionate Release - First Step Act]
  • December 15, 2020: [Order on Motion to Continue]
  • December 15, 2020: [Compassionate Release - First Step Act]
  • December 15, 2020: [Continue]
  • December 15, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • December 14, 2020: [Notice (Other)]
  • December 11, 2020: [Withdraw Attorney Appearance]
  • December 04, 2020: [Order of Detention]
  • December 04, 2020: [USCA Order]
  • December 03, 2020: [Detention Hearing]
  • December 02, 2020: [Order on Motion]
  • December 02, 2020: [SCHEDULING Order]
  • December 01, 2020: [Motion (Other)]
November, 2020
  • November 30, 2020: [Order on Motion to Withdraw Document]
  • November 30, 2020: [Notice (Other)]
  • November 25, 2020: [Withdraw Document]
  • November 24, 2020: [Order on Motion for Hearing]
  • November 24, 2020: [SCHEDULING Order]
  • November 24, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • November 20, 2020: [USCA Case Number]
  • November 20, 2020: [Notice (Other)]
  • November 20, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 20, 2020: [Parties Short Record]
  • November 19, 2020: [Seventh Circuit Transcript Information Sheet]
  • November 19, 2020: [Notice of Appeal]
  • November 19, 2020: [Hearing]
  • November 19, 2020: [Order on Motion to Continue]
  • November 19, 2020: [Continue]
  • November 16, 2020: [Entry]
  • November 10, 2020: [Vacate (2255)]
  • November 10, 2020: [Order on Motion]
  • November 09, 2020: [Motion (Other)]
  • November 05, 2020: [Judgment]
  • November 05, 2020: [Order on Motion to Dismiss]
  • November 03, 2020: [USCA Order]
  • November 03, 2020: [Sentencing Held]
October, 2020
  • October 13, 2020: [Mail Returned]
  • October 08, 2020: [Order on Motion to Continue]
  • October 08, 2020: [Continue]
  • October 05, 2020: [Order on Motion]
  • October 05, 2020: [Order on Motion to Withdraw Document]
September, 2020
  • September 29, 2020: [Sentencing Memorandum]
  • September 25, 2020: [Withdraw Attorney Appearance]
  • September 25, 2020: [Notice of Attorney Appearance for Defendant]
  • September 25, 2020: [SCHEDULING Order]
  • September 25, 2020: [Order on Motion]
  • September 24, 2020: [Seventh Circuit Transcript Information Sheet]
  • September 24, 2020: [CJA - Attorney Appointment Order]
  • September 24, 2020: [Amend/Correct]
  • September 24, 2020: [Submission]
  • September 24, 2020: [Motion (Other)]
  • September 23, 2020: [Motion Hearing]
  • September 23, 2020: [Order on Motion to Continue]
  • September 23, 2020: [~Util - Set/Reset Hearings]
  • September 22, 2020: [Order on Motion to Appoint Counsel]
  • September 22, 2020: [CJA - Summary of Payments]
  • September 21, 2020: [Appoint Counsel]
  • September 21, 2020: [Order on Motion]
  • September 18, 2020: [Motion (Other)]
  • September 18, 2020: [Continue]
  • September 18, 2020: [Notice (Other)]
  • September 17, 2020: [Entry]
  • September 15, 2020: [Judgment]
  • September 15, 2020: [Order on Motion to Dismiss]
  • September 14, 2020: [Sentencing Memorandum]
  • September 10, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 10, 2020: [Parties Short Record]
  • September 10, 2020: [Notice of Appeal]
  • September 09, 2020: [Redaction Statement - Transcript (optional Case participants - doc)]
  • September 07, 2020: [Sentencing Memorandum]
  • September 04, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • September 01, 2020: [Withdraw Attorney Appearance]
August, 2020
  • August 31, 2020: [Judgment]
  • August 31, 2020: [Order on Motion to Dismiss]
  • August 31, 2020: [Order on Motion to Withdraw Document]
  • August 28, 2020: [Withdraw Document]
  • August 28, 2020: [Judgment]
  • August 28, 2020: [Order on Motion to Dismiss]
  • August 28, 2020: [Dismiss]
  • August 26, 2020: [Judgment]
  • August 26, 2020: [Order on Motion to Dismiss]
  • August 26, 2020: [Dismiss]
  • August 26, 2020: [Sentencing Held]
  • August 25, 2020: [Sentencing Held]
  • August 24, 2020: [Order on Motion for Leave to File Document]
  • August 24, 2020: [SCHEDULING Order]
  • August 21, 2020: [Sentencing Held]
  • August 21, 2020: [Leave to File Document]
  • August 20, 2020: [Judgment]
  • August 20, 2020: [Order on Motion to Dismiss]
  • August 20, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • August 19, 2020: [Entry]
  • August 19, 2020: [Dismiss]
  • August 19, 2020: [Plea and Sentence]
  • August 18, 2020: [Letter]
  • August 17, 2020: [Withdraw Attorney Appearance]
  • August 15, 2020: [Official Transcript]
  • August 15, 2020: [Notice of Filing of Official Transcript]
  • August 14, 2020: [Submission]
  • August 14, 2020: [Order on Motion]
  • August 13, 2020: [Order on Motion to Dismiss]
  • August 11, 2020: [Order on Motion to Dismiss]
  • August 11, 2020: [Order on Motion for Extension of Time to File]
  • August 11, 2020: [Order on Motion for Leave to File Document]
  • August 11, 2020: [SCHEDULING Order]
  • August 11, 2020: [Dismiss]
  • August 10, 2020: [Leave to File Document]
  • August 10, 2020: [Dismiss]
  • August 10, 2020: [SCHEDULING Order]
  • August 10, 2020: [Extension of Time (Other)]
  • August 07, 2020: [Judgment]
  • August 06, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • August 06, 2020: [Order on Motion to Continue]
  • August 06, 2020: [Order on Motion to Dismiss]
  • August 06, 2020: [Change of Plea Hearing]
  • August 05, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 05, 2020: [Dismiss]
  • August 04, 2020: [Dismiss]
  • August 04, 2020: [Continue]
  • August 04, 2020: [Plea and Sentence]
  • August 04, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 03, 2020: [Continue]
July, 2020
  • July 31, 2020: [Order on Motion to Withdraw Document]
  • July 31, 2020: [SCHEDULING Order]
  • July 29, 2020: [Withdraw Document]
  • July 29, 2020: [Submission]
  • July 29, 2020: [Withdraw Attorney Appearance]
  • July 29, 2020: [Order on Motion to Continue]
  • July 29, 2020: [Order on Motion to Withdraw Document]
  • July 29, 2020: [Entry]
  • July 28, 2020: [Withdraw Document]
  • July 27, 2020: [Continue]
  • July 21, 2020: [Judgment]
  • July 21, 2020: [Order on Motion to Dismiss]
  • July 21, 2020: [Order on Motion to Continue]
  • July 21, 2020: [Sentencing Held]
  • July 21, 2020: [Dismiss]
  • July 17, 2020: [Order on Motion to Continue]
  • July 17, 2020: [Sentencing Memorandum]
  • July 16, 2020: [Order on Motion to Continue]
  • July 16, 2020: [Continue]
  • July 16, 2020: [Judgment]
  • July 15, 2020: [Continue]
  • July 15, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • July 15, 2020: [SCHEDULING Order]
  • July 15, 2020: [Entry]
  • July 14, 2020: [Order on Motion to Dismiss]
  • July 14, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • July 10, 2020: [Plea and Sentence]
  • July 10, 2020: [Order on Motion to Continue]
  • July 10, 2020: [Dismiss]
  • July 07, 2020: [Order on Motion to Withdraw Plea of Guilty]
  • July 07, 2020: [Motion Hearing]
  • July 07, 2020: [Continue]
  • July 06, 2020: [Notice of Attorney Appearance for USA]
  • July 06, 2020: [Entry]
  • July 02, 2020: [SCHEDULING Order]
  • July 01, 2020: [SCHEDULING Order]
June, 2020
  • June 30, 2020: [Response in Opposition to Motion]
  • June 29, 2020: [Withdraw Plea of Guilty]
  • June 24, 2020: [Judgment]
  • June 24, 2020: [Order on Motion to Dismiss]
  • June 23, 2020: [Motion (Other)]
  • June 23, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 22, 2020: [SCHEDULING Order]
  • June 22, 2020: [Dismiss]
  • June 19, 2020: [SCHEDULING Order]
  • June 19, 2020: [Plea and Sentence]
  • June 19, 2020: [Extension of Time to File Response/Reply]
  • June 18, 2020: [Judgment]
  • June 18, 2020: [Order on Motion to Dismiss]
  • June 18, 2020: [Plea and Sentence]
  • June 17, 2020: [Dismiss]
  • June 16, 2020: [SCHEDULING Order]
  • June 15, 2020: [Order on Motion for Extension of Time to File]
  • June 15, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 12, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 12, 2020: [Extension of Time (Other)]
  • June 11, 2020: [Extension of Time to File Response/Reply]
  • June 11, 2020: [SCHEDULING Order]
  • June 08, 2020: [Sentencing Memorandum]
May, 2020
  • May 29, 2020: [SCHEDULING Order]
  • May 27, 2020: [Order on Motion]
  • May 27, 2020: [SCHEDULING Order]
  • May 20, 2020: [Notice (Other)]
  • May 15, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 15, 2020: [Entry]
  • May 14, 2020: [Order on Motion to Substitute Attorney]
  • May 14, 2020: [Extension of Time to File Response/Reply]
  • May 14, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 14, 2020: [Order on Motion for Compassionate Release - First Step Act]
  • May 13, 2020: [Substitute Attorney]
  • May 12, 2020: [Extension of Time to File Response/Reply]
  • May 08, 2020: [Motion (Other)]
  • May 08, 2020: [Notice of Attorney Appearance for USA]
  • May 07, 2020: [Order on Motion for Extension of Time to File]
  • May 06, 2020: [Order on Motion for Extension of Time to File]
  • May 06, 2020: [Extension of Time (Other)]
  • May 05, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • May 04, 2020: [Extension of Time (Other)]
  • May 01, 2020: [Order on Motion for Extension of Time to File]
  • May 01, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
April, 2020
  • April 30, 2020: [Extension of Time (Other)]
  • April 15, 2020: [Order on Motion for Extension of Time to File]
  • April 15, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • April 14, 2020: [Extension of Time to File Response/Reply]
  • April 14, 2020: [Extension of Time (Other)]
  • April 14, 2020: [Order on Motion for Extension of Time to File]
  • April 13, 2020: [Order on Motion to Modify Conditions of Release]
  • April 13, 2020: [Extension of Time (Other)]
  • April 10, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • April 08, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • April 08, 2020: [Response in Opposition to Motion]
  • April 06, 2020: [Entry]
  • April 06, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • April 06, 2020: [Brief/Memorandum in Support of Motion]
  • April 06, 2020: [Order]
  • April 05, 2020: [Extension of Time to File Response/Reply]
  • April 03, 2020: [Modify Conditions of Release]
  • April 01, 2020: [Order on Motion for Extension of Time to File Response/Reply]
March, 2020
  • March 31, 2020: [Extension of Time to File Response/Reply]
  • March 30, 2020: [SCHEDULING Order]
  • March 27, 2020: [Order]
  • March 27, 2020: [Order on Motion to Continue]
  • March 20, 2020: [Continue]
  • March 20, 2020: [Submission]
  • March 17, 2020: [Order]
  • March 17, 2020: [~Util - Terminate Hearings]
  • March 17, 2020: [Continue]
  • March 17, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • March 17, 2020: [SCHEDULING Order]
  • March 17, 2020: [CJA - Summary of Payments]
  • March 16, 2020: [Extension of Time to File Response/Reply]
  • March 16, 2020: [Continue]
  • March 16, 2020: [SCHEDULING Order]
  • March 13, 2020: [SCHEDULING Order]
  • March 12, 2020: [Notice (Other)]
  • March 12, 2020: [SCHEDULING Order]
  • March 12, 2020: [Entry]
  • March 12, 2020: [Sentencing Memorandum]
  • March 09, 2020: [Order on Motion to Continue]
  • March 09, 2020: [SCHEDULING Order]
  • March 06, 2020: [Continue]
  • March 05, 2020: [Entry]
  • March 05, 2020: [SCHEDULING Order]
  • March 04, 2020: [SCHEDULING Order]
  • March 04, 2020: [Order on Motion to Withdraw Document]
  • March 02, 2020: [Motion (Other)]
  • March 02, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2020
  • February 27, 2020: [SCHEDULING Order]
  • February 26, 2020: [Withdraw Document]
  • February 26, 2020: [SCHEDULING Order]
  • February 26, 2020: [Change of Plea Hearing]
  • February 24, 2020: [SCHEDULING Order]
  • February 21, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • February 21, 2020: [Order on Motion to Modify Conditions of Release]
  • February 20, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • February 20, 2020: [SCHEDULING Order]
  • February 18, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • February 13, 2020: [Change of Plea Hearing]
  • February 13, 2020: [Accept/Reject Plea Hearing]
  • February 13, 2020: [SCHEDULING Order]
  • February 12, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • February 12, 2020: [SCHEDULING Order]
  • February 11, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • February 10, 2020: [Order on Motion for Hearing]
  • February 03, 2020: [Notice (Other)]
  • February 03, 2020: [Hearing]
January, 2020
  • January 31, 2020: [Bond Hearing/Pretrial Release]
  • January 27, 2020: [Accept/Reject Plea Hearing]
  • January 27, 2020: [Psychiatric Exam]
  • January 24, 2020: [Change of Plea Hearing]
  • January 24, 2020: [Accept/Reject Plea Hearing]
  • January 24, 2020: [~Util - Set/Reset Hearings]
  • January 24, 2020: [SCHEDULING Order]
  • January 24, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 23, 2020: [SCHEDULING Order]
  • January 23, 2020: [Withdraw Document]
  • January 23, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 22, 2020: [Order on Motion to Continue]
  • January 22, 2020: [Withdraw Attorney Appearance]
  • January 21, 2020: [Order on Motion to Continue]
  • January 21, 2020: [SCHEDULING Order]
  • January 20, 2020: [Continue]
  • January 17, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 16, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 16, 2020: [Continue]
  • January 15, 2020: [Entry]
  • January 15, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • January 14, 2020: [SCHEDULING Order]
  • January 13, 2020: [SCHEDULING Order]
  • January 10, 2020: [Motion (Other)]
  • January 10, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 09, 2020: [Modify Conditions of Release]
  • January 09, 2020: [Withdraw Attorney Appearance]
  • January 08, 2020: [SCHEDULING Order]
  • January 06, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 03, 2020: [SCHEDULING Order]
December, 2019
  • December 31, 2019: [Notice of Change of Attorney Information]
  • December 30, 2019: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • December 13, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 11, 2019: [Extension of Time to File Response/Reply]
  • December 09, 2019: [Judgment]
  • December 06, 2019: [Plea and Sentence]
  • December 04, 2019: [Entry]
  • December 03, 2019: [Entry]
  • December 02, 2019: [SCHEDULING Order]
  • December 02, 2019: [Order on Motion to Continue]
  • December 02, 2019: [Continue]
November, 2019
  • November 26, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • November 25, 2019: [SCHEDULING Order]
  • November 22, 2019: [Notice (Other)]
  • November 19, 2019: [SCHEDULING Order]
  • November 18, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • November 12, 2019: [SCHEDULING Order]
  • November 08, 2019: [Entry]
  • November 07, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
October, 2019
  • October 21, 2019: [Notice of Attorney Appearance for Defendant]
  • October 10, 2019: [Judgment]
  • October 08, 2019: [Plea and Sentence]
  • October 07, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 04, 2019: [Bond Hearing/Pretrial Release]
  • October 03, 2019: [Order on Motion to Modify Conditions of Release]
  • October 01, 2019: [Modify Conditions of Release]
September, 2019
  • September 26, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 26, 2019: [Sentencing Memorandum]
  • September 18, 2019: [SCHEDULING Order]
  • September 17, 2019: [SCHEDULING Order]
  • September 16, 2019: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • September 06, 2019: [Entry]
  • September 04, 2019: [Notice of Change of Attorney Information]
August, 2019
  • August 28, 2019: [SCHEDULING Order]
  • August 27, 2019: [Notice (Other)]
  • August 27, 2019: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
  • August 20, 2019: [Entry]
  • August 05, 2019: [SCHEDULING Order]
  • August 02, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
July, 2019
  • July 24, 2019: [SCHEDULING Order]
  • July 22, 2019: [Notice of Change of Attorney Information]
  • July 22, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 10, 2019: [CJA - Attorney Appointment Order]
  • July 10, 2019: [Order on Motion]
  • July 09, 2019: [CJA - Attorney Appointment Order]
  • July 01, 2019: [Order]
June, 2019
  • June 28, 2019: [Order of Detention]
  • June 28, 2019: [Detention Hearing]
  • June 28, 2019: [Notice of Attorney Appearance for Defendant]
  • June 26, 2019: [Order on Motion]
  • June 26, 2019: [Notice of Attorney Appearance for Defendant]
  • June 25, 2019: [Order to Release Pretrial Services Report]
  • June 25, 2019: [Initial Appearance]
  • June 25, 2019: [~Util - Set/Reset Hearings]
  • June 24, 2019: [Motion (Other)]
  • June 24, 2019: [Entry]
  • June 24, 2019: [~Util - Terminate Hearings]
  • June 21, 2019: [NGPL (Not guilty plea)]
  • June 19, 2019: [Entry]
  • June 19, 2019: [~Util - Terminate Hearings]
  • June 19, 2019: [Waiver - other]
  • June 18, 2019: [Waiver of Rule 5(c)(3) Hearing]
  • June 18, 2019: [Waiver - other]
  • June 18, 2019: [Entry]
  • June 18, 2019: [~Util - Terminate Hearings]
  • June 17, 2019: [Waiver - other]
  • June 14, 2019: [Waiver of Preliminary Examination or Hearing]
  • June 13, 2019: [Waiver of Preliminary Examination or Hearing]
  • June 13, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • June 13, 2019: [Entry]
  • June 13, 2019: [~Util - Terminate Hearings]
  • June 13, 2019: [Waiver - other]
  • June 12, 2019: [Waiver - other]
  • June 11, 2019: [Withdraw Attorney Appearance]
  • June 11, 2019: [CJA - Attorney Appointment Order]
  • June 11, 2019: [Waiver - other]
  • June 11, 2019: [Order on Motion]
  • June 10, 2019: [SCHEDULING Order]
  • June 10, 2019: [Initial Appearance]
  • June 06, 2019: [Waiver of Preliminary Examination or Hearing]
  • June 06, 2019: [Waiver - other]
  • June 05, 2019: [Waiver of Rule 5(c)(3) Hearing]
  • June 05, 2019: [Order to Release Pretrial Services Report]
  • June 05, 2019: [Waiver - other]
  • June 04, 2019: [Initial Appearance]
  • June 04, 2019: [Notice of Attorney Appearance for Defendant]
  • June 04, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 04, 2019: [Order Setting Conditions of Release]
  • June 03, 2019: [Waiver - other]
May, 2019
  • May 30, 2019: [SCHEDULING Order]
  • May 30, 2019: [Order on Motion to Unseal Case]
  • May 29, 2019: [NGPL (Not guilty plea)]
  • May 29, 2019: [Motion (Other)]
  • May 21, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • May 17, 2019: [Motion (Other)]
  • May 08, 2019: [Notice of Attorney Appearance for Defendant]
April, 2019
  • April 30, 2019: [Notice of Change of Attorney Information]
  • April 25, 2019: [Order on Motion to Modify Conditions of Release]
  • April 25, 2019: [Order on Motion to Dismiss]
  • April 25, 2019: [Order on Motion for Discovery]
  • April 25, 2019: [Order on Motion]
  • April 25, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • April 25, 2019: [Motion Hearing]
  • April 24, 2019: [Modify Conditions of Release]
  • April 24, 2019: [Motion (Other)]
  • April 23, 2019: [Brief/Memorandum in Support of Motion]
  • April 11, 2019: [Order]
  • April 11, 2019: [SCHEDULING Order]
  • April 09, 2019: [Discovery]
  • April 09, 2019: [Motion (Other)]
  • April 06, 2019: [Withdraw Attorney Appearance]
  • April 05, 2019: [Motion (Other)]
  • April 05, 2019: [Dismiss]
  • April 05, 2019: [Entry]
  • April 02, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • April 02, 2019: [Notice of Change of Attorney Information]
March, 2019
  • March 28, 2019: [Notice of Change of Attorney Information]
  • March 27, 2019: [Order on Motion to Seal/Maintain Under Seal Document]
  • March 27, 2019: [Detention Hearing]
  • March 25, 2019: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • March 25, 2019: [Order Setting Conditions of Release]
  • March 22, 2019: [Order on Motion for Hearing]
  • March 20, 2019: [Hearing]
  • March 20, 2019: [Bond Hearing/Pretrial Release]
  • March 19, 2019: [Notice of Change of Attorney Information]
  • March 18, 2019: [Entry]
  • March 15, 2019: [Order on Motion to Seal/Maintain Under Seal Document]
  • March 15, 2019: [Order on Motion to Amend/Correct]
  • March 15, 2019: [Order on Motion for Reconsideration]
  • March 14, 2019: [SCHEDULING Order]
  • March 14, 2019: [Order on Motion for Reconsideration]
  • March 14, 2019: [Notice of Change of Attorney Information]
  • March 14, 2019: [Notice (Other)]
  • March 13, 2019: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • March 11, 2019: [Order on Motion]
  • March 11, 2019: [Order on Motion to Seal/Maintain Under Seal Document]
  • March 11, 2019: [Order on Motion to Amend/Correct]
  • March 08, 2019: [Entry]
  • March 08, 2019: [Notice of Attorney Appearance for Defendant]
  • March 07, 2019: [Withdraw Attorney Appearance]
  • March 07, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • March 07, 2019: [Notice of Attorney Appearance for Defendant]
  • March 06, 2019: [Response in Opposition to Motion]
  • March 06, 2019: [Order on Motion to Seal/Maintain Under Seal Document]
  • March 06, 2019: [Order to Release Pretrial Services Report]
  • March 06, 2019: [Detention Hearing]
  • March 06, 2019: [Amend/Correct]
  • March 06, 2019: [Redacted Document]
  • March 06, 2019: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • March 06, 2019: [Order Setting Conditions of Release]
  • March 05, 2019: [Amend/Correct]
  • March 05, 2019: [Response in Opposition to Motion]
  • March 05, 2019: [Motion (Other)]
  • March 05, 2019: [CJA - Attorney Appointment Order]
  • March 05, 2019: [Withdraw Attorney Appearance]
  • March 05, 2019: [Notice of Attorney Appearance for Defendant]
  • March 04, 2019: [Detention Hearing]
  • March 04, 2019: [Initial Appearance]
  • March 04, 2019: [~Util - Set/Reset Hearings]
  • March 04, 2019: [Redacted Document]
  • March 04, 2019: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • March 03, 2019: [Notice of Change of Attorney Information]
  • March 01, 2019: [Order of Detention]
  • March 01, 2019: [Order on Motion for Release from Custody]
  • March 01, 2019: [Entry]
  • March 01, 2019: [Response to Motion (Unopposed)]
  • March 01, 2019: [CJA - Attorney Appointment Order]
  • March 01, 2019: [Notice of Attorney Appearance for Defendant]
  • March 01, 2019: [Response in Opposition to Motion]
February, 2019
  • February 28, 2019: [Reconsideration]
  • February 28, 2019: [Order Setting Conditions of Release]
  • February 28, 2019: [Detention Hearing]
  • February 27, 2019: [CJA - Attorney Appointment Order]
  • February 26, 2019: [CJA - Attorney Appointment Order]
  • February 26, 2019: [Release from Custody]
  • February 25, 2019: [~Util - Set/Reset Hearings]
  • February 25, 2019: [Initial Appearance]
  • February 25, 2019: [Order of Detention]
  • February 25, 2019: [Entry]
  • February 25, 2019: [Detention Hearing]
  • February 25, 2019: [Motion (Other)]
  • February 25, 2019: [SCHEDULING Order]
  • February 25, 2019: [~Util - Terminate Hearings]
  • February 22, 2019: [Notice of Attorney Appearance for Defendant]
  • February 22, 2019: [Reconsideration]
  • February 21, 2019: [SCHEDULING Order]
  • February 21, 2019: [Reconsideration]
  • February 21, 2019: [Order Setting Conditions of Release]
  • February 21, 2019: [Entry]
  • February 21, 2019: [~Util - Terminate Hearings]
  • February 21, 2019: [Notice of Attorney Appearance for Defendant]
  • February 20, 2019: [SCHEDULING Order]
  • February 20, 2019: [Order]
  • February 20, 2019: [Order of Detention]
  • February 20, 2019: [CJA - Attorney Appointment Order]
  • February 20, 2019: [~Util - Set/Reset Hearings]
  • February 20, 2019: [Detention Hearing]
  • February 20, 2019: [Notice of Attorney Appearance for Defendant]
  • February 19, 2019: [Order to Release Pretrial Services Report]
  • February 19, 2019: [CJA - Attorney Appointment Order]
  • February 19, 2019: [~Util - Set/Reset Hearings]
  • February 19, 2019: [Initial Appearance]
  • February 19, 2019: [Waiver of Detention]
  • February 19, 2019: [Notice of Attorney Appearance for Defendant]
  • February 18, 2019: [Notice of Attorney Appearance for Defendant]
  • February 16, 2019: [Notice of Attorney Appearance for Defendant]
  • February 16, 2019: [~Util - Indictment Unsealed]
  • February 16, 2019: [~Util - Set/Reset Hearings]
  • February 16, 2019: [Initial Appearance]
  • February 16, 2019: [Order on Motion to Unseal Case]
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