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

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Indiana
Case Information:
  • Case Number: 2:17-cr-00138-1
  • Case Name: USA v. Diaz, et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 03, 2025: [Order on Probation Request (PROB 35) - SEALED]
  • September 02, 2025: [Probation Filing]
May, 2025
  • May 19, 2025: [Order on Probation Request (PROB 35) - SEALED]
  • May 19, 2025: [Probation Filing]
  • May 12, 2025: [Letter]
March, 2025
  • March 28, 2025: [USCA Mandate]
January, 2023
  • January 24, 2023: [Sentencing]
  • January 18, 2023: [Receipt]
  • January 17, 2023: [Letter to Warden Sending Requested Documents - form will be generated]
  • January 17, 2023: [Transcript]
  • January 11, 2023: [Opinion and Order]
  • January 11, 2023: [~Util - Set/Reset Hearings]
  • January 09, 2023: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 09, 2023: [Letter]
December, 2022
  • December 22, 2022: [Letter]
  • December 21, 2022: [Evidentiary Hearing]
  • December 21, 2022: [Witness List/Exhibit List]
  • December 20, 2022: [Letter]
  • December 20, 2022: [Judgment Returned Executed ]
  • December 07, 2022: [Sentencing Memorandum]
  • December 05, 2022: [Sentencing Memorandum]
November, 2022
  • November 29, 2022: [Seal Document]
  • November 29, 2022: [Sealed Motion]
  • November 28, 2022: [Order on Motion for Writ of Habeas corpus Ad Testificandum]
  • November 23, 2022: [Writ of Habeas Corpus ad testificandum]
  • November 01, 2022: [Writ of Habeas Corpus ad Testificandum Unexecuted]
October, 2022
  • October 27, 2022: [Continue]
  • October 25, 2022: [Order on Motion for Writ of Habeas corpus Ad Testificandum]
  • October 24, 2022: [Writ of Habeas Corpus ad testificandum]
  • October 17, 2022: [Judgment Returned Executed ]
September, 2022
  • September 29, 2022: [Judgment]
  • September 28, 2022: [Sentencing]
  • September 28, 2022: [Plea Agreement Accepted]
  • September 27, 2022: [Judgment Returned Executed ]
  • September 23, 2022: [Sealed Document]
  • September 23, 2022: [Seal Document]
  • September 21, 2022: [Sealed Motion]
  • September 21, 2022: [Seal Document]
  • September 02, 2022: [Judgment]
  • September 01, 2022: [Judgment Returned Executed ]
August, 2022
  • August 30, 2022: [Plea Agreement Accepted]
  • August 30, 2022: [Dismissal of Counts on Government Motion]
  • August 30, 2022: [Sentencing]
  • August 23, 2022: [Sentencing Memorandum]
  • August 17, 2022: [Notice - Other]
  • August 16, 2022: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • August 16, 2022: [PSR - Addendum to Final (with Padlock)]
  • August 16, 2022: [PSR - Final (with Padlock)]
  • August 08, 2022: [PSR - No Objection to Draft]
  • August 02, 2022: [Judgment]
July, 2022
  • July 28, 2022: [Notice - Other]
  • July 28, 2022: [Continue]
  • July 27, 2022: [Judgment]
  • July 26, 2022: [Dismissal of Counts on Government Motion]
  • July 26, 2022: [Sentencing]
  • July 26, 2022: [Plea Agreement Accepted]
  • July 25, 2022: [Sentencing]
  • July 25, 2022: [Plea Agreement Accepted]
  • July 25, 2022: [PSR - Final (with Padlock)]
  • July 25, 2022: [PSR - Draft (with Padlock)]
  • July 22, 2022: [Letter to Prisoner Requesting Documents - form will be generated]
  • July 22, 2022: [Letter]
  • July 21, 2022: [Sealed Document]
  • July 21, 2022: [Judgment]
  • July 19, 2022: [Plea Agreement Accepted]
  • July 19, 2022: [Sentencing]
  • July 18, 2022: [Sentencing Memorandum]
  • July 18, 2022: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • July 18, 2022: [PSR - Addendum to Final (with Padlock)]
  • July 18, 2022: [PSR - Final (with Padlock)]
  • July 15, 2022: [Sealed Document]
  • July 15, 2022: [Seal Document]
  • July 15, 2022: [Judgment]
  • July 14, 2022: [Dismissal of Counts on Government Motion]
  • July 14, 2022: [Sentencing]
  • July 14, 2022: [Plea Agreement Accepted]
  • July 11, 2022: [Response/Reply/Objection]
  • July 08, 2022: [Sealed Document]
  • July 08, 2022: [Sealed Motion]
  • July 08, 2022: [Seal Document]
  • July 06, 2022: [Judgment]
  • July 05, 2022: [Seal Document]
  • July 05, 2022: [Sealed Document]
  • July 05, 2022: [Sealed Motion]
  • July 05, 2022: [~Util - Terminate Motions]
  • July 05, 2022: [Order]
  • July 01, 2022: [Sentencing]
  • July 01, 2022: [Plea Agreement Accepted]
June, 2022
  • June 24, 2022: [PSR - No Objection to Draft]
  • June 24, 2022: [PSR - Objection to Draft]
  • June 22, 2022: [Order on Motion to Seal Document]
  • June 21, 2022: [Sealed Document]
  • June 21, 2022: [Sealed Motion]
  • June 21, 2022: [Seal Document]
  • June 10, 2022: [PSR - Draft (with Padlock)]
  • June 02, 2022: [Letter to Warden Sending Requested Documents - form will be generated]
May, 2022
  • May 09, 2022: [Sentencing Memorandum]
  • May 03, 2022: [Letter to Warden Sending Requested Documents - form will be generated]
April, 2022
  • April 28, 2022: [Change of Plea Hearing]
  • April 27, 2022: [Plea Agreement]
  • April 25, 2022: [USCA Mandate]
  • April 14, 2022: [Order on Motion to Dismiss]
  • April 14, 2022: [Witness List/Exhibit List]
  • April 13, 2022: [Dismiss ]
  • April 12, 2022: [Change of Plea Hearing]
  • April 07, 2022: [Letter to Warden Sending Requested Documents - form will be generated]
  • April 07, 2022: [Transcript]
  • April 06, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 05, 2022: [Order on Motion for Hearing]
  • April 04, 2022: [Hearing ]
March, 2022
  • March 10, 2022: [Amended Judgment]
  • March 09, 2022: [Judgment]
  • March 08, 2022: [Dismissal of Counts on Government Motion]
  • March 08, 2022: [Sentencing]
  • March 08, 2022: [Plea Agreement Accepted]
  • March 07, 2022: [Order on Sealed Motion]
  • March 04, 2022: [Sealed Document]
  • March 04, 2022: [Sealed Motion]
February, 2022
  • February 28, 2022: [Sentencing Memorandum]
  • February 25, 2022: [Sentencing Memorandum]
  • February 23, 2022: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • February 23, 2022: [PSR - Addendum to Final (with Padlock)]
  • February 23, 2022: [PSR - Final (with Padlock)]
  • February 10, 2022: [Order on Motion to Suppress]
  • February 08, 2022: [Judgment Returned Executed ]
January, 2022
  • January 31, 2022: [PSR - No Objection to Draft]
  • January 20, 2022: [Order on Motion to Continue]
  • January 19, 2022: [Continue]
  • January 11, 2022: [Transcript]
  • January 11, 2022: [Order]
  • January 11, 2022: [~Util - Terminate Motions]
  • January 11, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 10, 2022: [Response to Motion]
  • January 10, 2022: [Extension of Time to File Document]
  • January 09, 2022: [Sealed Document]
  • January 09, 2022: [Response to Motion]
  • January 09, 2022: [Reply to Response to Motion]
  • January 07, 2022: [In Limine]
  • January 07, 2022: [Response in Opposition]
  • January 06, 2022: [Attorney Appearance - Defendant]
  • January 06, 2022: [Miscellaneous Relief]
  • January 03, 2022: [PSR - Objection to Draft]
December, 2021
  • December 30, 2021: [Notice - Other]
  • December 29, 2021: [PSR - Draft (with Padlock)]
  • December 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 22, 2021: [Pretrial Conference - Final]
  • December 21, 2021: [Suppress]
  • December 21, 2021: [Santiago Proffer]
  • December 20, 2021: [In Limine]
  • December 20, 2021: [Statement of Case]
  • December 20, 2021: [Proposed Voir Dire]
  • December 20, 2021: [Proposed Verdict Form]
  • December 20, 2021: [Proposed Jury Instructions]
November, 2021
  • November 22, 2021: [Order on Motion to Withdraw as Attorney]
  • November 19, 2021: [Withdraw as Attorney]
  • November 03, 2021: [Judgment]
October, 2021
  • October 29, 2021: [Dismissal of Counts on Government Motion]
  • October 29, 2021: [Sentencing]
  • October 29, 2021: [Plea Agreement Accepted]
  • October 28, 2021: [Order Adopting Report and Recommendations]
  • October 28, 2021: [~Util - Set/Reset Hearings]
  • October 20, 2021: [Sealed Document]
  • October 19, 2021: [Order on Sealed Motion]
  • October 19, 2021: [Order on Motion to Seal Document]
  • October 19, 2021: [Seal Document]
  • October 19, 2021: [Sealed Document]
  • October 19, 2021: [Sealed Motion]
  • October 15, 2021: [Order on Motion to Seal Document]
  • October 15, 2021: [Sealed Motion]
  • October 15, 2021: [Seal Document]
  • October 14, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • October 14, 2021: [Change of Plea Hearing - MGG]
September, 2021
  • September 28, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • September 27, 2021: [Plea Agreement]
  • September 02, 2021: [Sentencing Memorandum]
  • September 02, 2021: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • September 02, 2021: [PSR - Final (with Padlock)]
  • September 02, 2021: [PSR - Addendum to Final (with Padlock)]
August, 2021
  • August 18, 2021: [PSR - No Objection to Draft]
  • August 05, 2021: [PSR - Draft (with Padlock)]
July, 2021
  • July 26, 2021: [Letter to Prisoner Requesting Documents - form will be generated]
  • July 26, 2021: [Letter]
  • July 12, 2021: [Order to Continue - Ends of Justice]
  • July 12, 2021: [Status Conference]
June, 2021
  • June 30, 2021: [Order]
  • June 30, 2021: [Order on Motion for Miscellaneous Relief]
  • June 29, 2021: [Order on Motion to Strike]
  • June 28, 2021: [Miscellaneous Relief]
  • June 28, 2021: [Strike]
  • June 24, 2021: [Transcript]
  • June 24, 2021: [Order]
  • June 24, 2021: [~Util - Set/Reset Hearings]
  • June 23, 2021: [Sealed Order]
  • June 23, 2021: [Sealed Document]
  • June 23, 2021: [Seal Document]
  • June 23, 2021: [Sealed Motion]
  • June 09, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • June 09, 2021: [Change of Plea Hearing - MGG]
  • June 09, 2021: [Plea Agreement]
  • June 04, 2021: [Letter]
  • June 03, 2021: [Add and Terminate Attorneys]
  • June 03, 2021: [USCA Order]
May, 2021
  • May 14, 2021: [USCA Case Number]
  • May 14, 2021: [Sealed Document]
  • May 14, 2021: [Seal]
  • May 14, 2021: [Short Record Sent to USCA]
  • May 13, 2021: [Docketing Statement]
  • May 13, 2021: [Notice of Appeal - Final Judgment]
  • May 13, 2021: [Judgment]
  • May 12, 2021: [Order on Motion to Seal]
  • May 11, 2021: [Continue]
  • May 11, 2021: [Sealed Document]
  • May 11, 2021: [Seal]
  • May 10, 2021: [Sentencing]
  • May 10, 2021: [Order on Motion to Dismiss]
  • May 07, 2021: [Dismiss ]
April, 2021
  • April 16, 2021: [Order on Motion to Seal]
  • April 16, 2021: [Sealed Document]
  • April 15, 2021: [Sealed Document]
  • April 15, 2021: [Seal]
  • April 14, 2021: [Continue]
  • April 05, 2021: [Sentencing Memorandum]
March, 2021
  • March 12, 2021: [Attorney Appearance - Defendant]
  • March 11, 2021: [Sealed Document]
  • March 10, 2021: [Motion Hearing]
  • March 10, 2021: [~Util - Terminate Motions]
  • March 09, 2021: [Transcript]
  • March 08, 2021: [Hearing]
  • March 08, 2021: [Consent to Appear by VTC]
  • March 08, 2021: [Transcript]
  • March 05, 2021: [Continue]
  • March 05, 2021: [Witness List/Exhibit List]
  • March 04, 2021: [Judgment Returned Executed ]
  • March 02, 2021: [Sentencing Memorandum]
  • March 02, 2021: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • March 02, 2021: [PSR - Addendum to Final (with Padlock)]
  • March 02, 2021: [PSR - Final (with Padlock)]
February, 2021
  • February 25, 2021: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • February 25, 2021: [PSR - Addendum to Final (with Padlock)]
  • February 25, 2021: [PSR - Final (with Padlock)]
  • February 22, 2021: [Withdraw as Attorney]
  • February 19, 2021: [Letter]
  • February 19, 2021: [Order]
  • February 19, 2021: [~Util - Set/Reset Hearings]
  • February 16, 2021: [Brief]
  • February 16, 2021: [PSR - Addendum to Final (with Padlock)]
  • February 16, 2021: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • February 16, 2021: [PSR - Final (with Padlock)]
  • February 12, 2021: [PSR - No Objection to Draft]
  • February 08, 2021: [Response to Motion]
  • February 08, 2021: [Witness List]
  • February 08, 2021: [Hearing]
  • February 04, 2021: [Opinion and Order]
  • February 04, 2021: [~Util - Terminate Motions]
  • February 03, 2021: [Order]
  • February 03, 2021: [Notice of Hearing on Motion]
  • February 02, 2021: [Supplement]
  • February 02, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • February 01, 2021: [Extension of Time to File Response/Reply]
  • February 01, 2021: [PSR - No Objection to Draft]
January, 2021
  • January 29, 2021: [Docket Annotation - public event with NEF]
  • January 29, 2021: [PSR - Draft (with Padlock)]
  • January 29, 2021: [Sentencing Memorandum]
  • January 26, 2021: [Order on Motion for Extension of Time to File]
  • January 25, 2021: [Miscellaneous Relief]
  • January 25, 2021: [Extension of Time to File Document]
  • January 25, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 22, 2021: [Extension of Time to File Response/Reply]
  • January 21, 2021: [Judgment]
  • January 21, 2021: [Plea Agreement Accepted]
  • January 21, 2021: [Sentencing]
  • January 21, 2021: [1 - Terminate Hearings]
  • January 08, 2021: [Notice - Other]
  • January 04, 2021: [Order on Motion for Miscellaneous Relief]
December, 2020
  • December 29, 2020: [Reply to Response to Motion]
  • December 29, 2020: [Order on Motion to Seal]
  • December 29, 2020: [Miscellaneous Relief]
  • December 29, 2020: [Set/Reset Hearings]
  • December 23, 2020: [Order Adopting Report and Recommendations]
  • December 22, 2020: [Seal]
  • December 22, 2020: [Order on Motion to Continue]
  • December 22, 2020: [Response to Motion]
  • December 21, 2020: [Order]
  • December 18, 2020: [Terminate Deadlines and Hearings]
  • December 16, 2020: [~Util - Set/Reset Deadlines]
  • December 16, 2020: [Motion Hearing]
  • December 16, 2020: [Consent to Appear by VTC]
  • December 14, 2020: [Notice - Other]
  • December 14, 2020: [Miscellaneous Relief]
  • December 08, 2020: [Notice of Change of Address/Contact Information]
  • December 08, 2020: [Change of Plea Hearing - MGG]
  • December 08, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • December 08, 2020: [Consent to Appear by VTC]
  • December 07, 2020: [Order on Motion for Hearing]
  • December 04, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • December 04, 2020: [Miscellaneous Relief]
  • December 03, 2020: [Continue]
  • December 02, 2020: [Plea Agreement]
  • December 01, 2020: [Continue]
November, 2020
  • November 19, 2020: [Notice - Other]
  • November 17, 2020: [Telephone Conference]
  • November 04, 2020: [Hearing ]
  • November 02, 2020: [Judgment]
  • November 02, 2020: [Order on Motion to Dismiss]
  • November 02, 2020: [Notice of Hearing/Deadlines]
October, 2020
  • October 30, 2020: [Miscellaneous Relief]
  • October 26, 2020: [Sentencing Memorandum]
  • October 26, 2020: [Continue]
  • October 22, 2020: [Withdraw as Attorney]
  • October 21, 2020: [Sealed Document]
  • October 21, 2020: [Amended Judgment]
  • October 21, 2020: [Order on Motion to Amend/Correct]
  • October 20, 2020: [Sentencing Memorandum]
  • October 20, 2020: [Notice - Other]
  • October 20, 2020: [Amend/Correct]
  • October 16, 2020: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • October 16, 2020: [PSR - Addendum to Final (with Padlock)]
  • October 16, 2020: [PSR - Final (with Padlock)]
  • October 14, 2020: [Transcript]
  • October 14, 2020: [PSR - Objection to Draft]
  • October 14, 2020: [Seal Document]
  • October 14, 2020: [Sealed Motion]
  • October 13, 2020: [PSR - Addendum to Final (with Padlock)]
  • October 13, 2020: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • October 13, 2020: [PSR - Final (with Padlock)]
  • October 07, 2020: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • October 07, 2020: [PSR - Addendum to Final (with Padlock)]
  • October 07, 2020: [PSR - Final (with Padlock)]
  • October 02, 2020: [PSR - Objection to Draft]
  • October 02, 2020: [PSR - No Objection to Draft]
  • October 01, 2020: [Judgment]
September, 2020
  • September 25, 2020: [PSR - No Objection to Draft]
  • September 25, 2020: [Sentencing]
  • September 25, 2020: [Order on Motion to Dismiss]
  • September 25, 2020: [Dismiss ]
  • September 25, 2020: [PSR - Draft (with Padlock)]
  • September 25, 2020: [PSR - Objection to Draft]
  • September 23, 2020: [Attorney Appearance - USA]
  • September 22, 2020: [Attorney Appearance - USA]
  • September 20, 2020: [Sentencing Memorandum]
  • September 18, 2020: [Sentencing Memorandum]
  • September 17, 2020: [Sentencing Memorandum]
  • September 14, 2020: [Witness List/Exhibit List]
  • September 14, 2020: [Motion Hearing]
  • September 10, 2020: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • September 10, 2020: [PSR - Addendum to Final (with Padlock)]
  • September 10, 2020: [PSR - Final (with Padlock)]
  • September 03, 2020: [Dismissal of Counts on Government Motion]
August, 2020
  • August 27, 2020: [PSR - Objection to Draft]
  • August 25, 2020: [Status Conference]
  • August 24, 2020: [Order on Motion for Discovery]
  • August 24, 2020: [Order on Motion for Disclosure]
  • August 21, 2020: [PSR - No Objection to Draft]
  • August 20, 2020: [PSR - No Objection to Draft]
  • August 18, 2020: [Order on Motion to Reset]
  • August 18, 2020: [Order]
  • August 18, 2020: [~Util - Set/Reset Hearings]
  • August 18, 2020: [Letter]
  • August 17, 2020: [Reset]
  • August 17, 2020: [Miscellaneous Relief]
  • August 13, 2020: [PSR - Draft (with Padlock)]
  • August 12, 2020: [Sealed Document]
  • August 09, 2020: [Status Report ]
  • August 06, 2020: [PSR - Draft (with Padlock)]
July, 2020
  • July 31, 2020: [Transcript]
  • July 21, 2020: [Judgment]
  • July 20, 2020: [Order]
  • July 20, 2020: [~Util - Terminate Motions]
  • July 17, 2020: [Order on Motion to Dismiss]
  • July 17, 2020: [Dismiss ]
  • July 17, 2020: [Witness List/Exhibit List]
  • July 17, 2020: [Plea Agreement Accepted]
  • July 17, 2020: [Sentencing]
  • July 15, 2020: [Seal Document]
  • July 15, 2020: [Sealed Document]
  • July 15, 2020: [Sealed Motion]
  • July 14, 2020: [PSR - Addendum to Final (with Padlock)]
  • July 13, 2020: [Order on Motion for Extension of Time to File]
  • July 12, 2020: [Brief]
  • July 10, 2020: [Sentencing Memorandum]
  • July 10, 2020: [Consent to Appear by VTC]
  • July 10, 2020: [Order]
  • July 10, 2020: [Order on Motion to Seal Document]
  • July 09, 2020: [Sealed Motion]
  • July 09, 2020: [Seal Document]
  • July 09, 2020: [Arraignment]
  • July 08, 2020: [Letter]
  • July 07, 2020: [Order on Motion to Seal Document]
  • July 07, 2020: [Sentencing Memorandum]
  • July 06, 2020: [Order to Show Cause]
  • July 06, 2020: [Seal Document]
  • July 06, 2020: [Extension of Time to File Document]
  • July 01, 2020: [Consent to Appear by VTC]
  • July 01, 2020: [Order on Motion for Miscellaneous Relief]
  • July 01, 2020: [Order]
June, 2020
  • June 30, 2020: [Continue]
  • June 29, 2020: [Miscellaneous Relief]
  • June 26, 2020: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • June 26, 2020: [PSR - Addendum to Final (with Padlock)]
  • June 26, 2020: [PSR - Final (with Padlock)]
  • June 22, 2020: [Warrant Returned Executed]
  • June 19, 2020: [Set/Reset Hearings]
  • June 19, 2020: [Attorney Appearance - Defendant]
  • June 19, 2020: [Indictment]
  • June 19, 2020: [Order on Motion to Continue]
  • June 18, 2020: [Order]
  • June 18, 2020: [Change of Plea Hearing]
  • June 18, 2020: [~Util - Plea Entered]
  • June 18, 2020: [Hearing]
  • June 18, 2020: [Order on Motion to Compel]
  • June 18, 2020: [Notice - Other]
  • June 18, 2020: [Compel ]
  • June 17, 2020: [Change of Plea Hearing]
  • June 17, 2020: [~Util - Plea Entered]
  • June 16, 2020: [Change of Plea Hearing]
  • June 11, 2020: [Response in Support]
  • June 11, 2020: [Order on Motion for Protective Order]
  • June 10, 2020: [Continue]
  • June 10, 2020: [Judgment]
  • June 09, 2020: [Plea Agreement]
  • June 08, 2020: [Protective Order ]
  • June 05, 2020: [Response in Opposition]
  • June 05, 2020: [Plea Agreement Accepted]
  • June 05, 2020: [Sentencing]
  • June 05, 2020: [Plea Agreement]
  • June 05, 2020: [Order on Motion to Dismiss]
  • June 05, 2020: [Dismiss ]
  • June 05, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 04, 2020: [Plea Agreement]
  • June 04, 2020: [Extension of Time to File Response/Reply]
  • June 02, 2020: [Affidavit]
  • June 02, 2020: [Notice - Other]
  • June 02, 2020: [Reply to Response to Motion]
May, 2020
  • May 26, 2020: [PSR - Addendum to Final (with Padlock)]
  • May 26, 2020: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • May 26, 2020: [PSR - Final (with Padlock)]
  • May 26, 2020: [PSR - Objection to Draft]
  • May 22, 2020: [Discovery]
  • May 22, 2020: [Disclosure ]
  • May 22, 2020: [PSR - Objection to Draft]
  • May 19, 2020: [PSR - Draft (with Padlock)]
  • May 19, 2020: [PSR - No Objection to Draft]
  • May 18, 2020: [Order on Motion for Extension of Time to File]
  • May 16, 2020: [Response in Opposition]
  • May 15, 2020: [Continue]
  • May 15, 2020: [Order of Detention]
  • May 15, 2020: [Extension of Time to File Document]
  • May 15, 2020: [Detention Hearing]
  • May 15, 2020: [~Util - Terminate Motions]
  • May 13, 2020: [Consent to Appear by VTC]
  • May 07, 2020: [Continue]
  • May 07, 2020: [Bond ]
  • May 04, 2020: [PSR - No Objection to Draft]
  • May 01, 2020: [PSR - Draft (with Padlock)]
April, 2020
  • April 27, 2020: [Continue]
  • April 16, 2020: [PSR - Draft (with Padlock)]
  • April 07, 2020: [Order]
  • April 07, 2020: [~Util - Set/Reset Deadlines]
  • April 03, 2020: [Notice - Other]
  • April 03, 2020: [Suppress]
March, 2020
  • March 24, 2020: [Order on Motion to Continue]
  • March 18, 2020: [Continue]
  • March 17, 2020: [Order on Motion to Continue]
  • March 17, 2020: [Order on Sealed Motion]
  • March 16, 2020: [Seal Document]
  • March 16, 2020: [Sealed Motion]
  • March 14, 2020: [Continue]
  • March 11, 2020: [Arraignment]
  • March 11, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 06, 2020: [Notice of Hearing/Deadlines]
  • March 06, 2020: [Order]
  • March 06, 2020: [Arraignment]
  • March 06, 2020: [~Util - Set/Reset Deadlines]
  • March 05, 2020: [Order]
  • March 05, 2020: [~Util - Set/Reset Hearings]
  • March 04, 2020: [Judgment]
  • March 04, 2020: [Notice of Hearing/Deadlines]
  • March 04, 2020: [Terminate Deadlines and Hearings]
  • March 04, 2020: [Change of Plea Hearing - MGG]
  • March 04, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • March 03, 2020: [Writ of Habeas Corpus ad Testificandum Executed]
  • March 03, 2020: [PSR - Addendum to Final (with Padlock)]
  • March 03, 2020: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • March 03, 2020: [PSR - Final (with Padlock)]
  • March 02, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • March 02, 2020: [Warrant Returned Executed]
  • March 02, 2020: [Plea Agreement]
February, 2020
  • February 28, 2020: [Notice - Other]
  • February 28, 2020: [PSR - No Objection to Draft]
  • February 28, 2020: [Summons Returned Executed ]
  • February 26, 2020: [~Util - Terminate Motions]
  • February 26, 2020: [Order]
  • February 26, 2020: [~Util - Set/Reset Deadlines]
  • February 26, 2020: [Sentencing]
  • February 26, 2020: [Witness List/Exhibit List]
  • February 26, 2020: [Warrant Returned Executed]
  • February 24, 2020: [Miscellaneous Relief]
  • February 24, 2020: [~Util - Set/Reset Hearings]
  • February 24, 2020: [Order]
  • February 21, 2020: [Indictment]
  • February 17, 2020: [Sentencing Memorandum]
  • February 14, 2020: [PSR - Draft (with Padlock)]
  • February 13, 2020: [Order]
  • February 13, 2020: [Change of Plea Hearing]
  • February 13, 2020: [~Util - Plea Entered]
  • February 13, 2020: [Terminate Deadlines and Hearings]
  • February 13, 2020: [Hearing]
  • February 12, 2020: [Plea Agreement]
  • February 12, 2020: [PSR - Addendum to Final (with Padlock)]
  • February 12, 2020: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • February 12, 2020: [PSR - Final (with Padlock)]
  • February 11, 2020: [Change of Plea Hearing]
  • February 11, 2020: [Order]
  • February 11, 2020: [Notice of Hearing/Deadlines]
  • February 10, 2020: [Notice of Hearing/Deadlines]
  • February 10, 2020: [Plea Agreement]
  • February 10, 2020: [Add and Terminate Attorneys]
  • February 10, 2020: [Status Conference]
  • February 10, 2020: [~Util - Terminate Parties]
  • February 07, 2020: [Transcript]
  • February 04, 2020: [Notice - Other]
  • February 03, 2020: [Notice of Hearing/Deadlines]
January, 2020
  • January 31, 2020: [Plea Agreement]
  • January 31, 2020: [Attorney Appearance - Defendant]
  • January 29, 2020: [Attorney Appointment Hearing]
  • January 29, 2020: [~Util - Add and Terminate Attorneys]
  • January 29, 2020: [Order]
  • January 28, 2020: [Sealed Motion]
  • January 27, 2020: [Order]
  • January 24, 2020: [Add and Terminate Attorneys]
  • January 21, 2020: [PSR - Objection to Draft]
  • January 21, 2020: [Order on Motion to Travel]
  • January 21, 2020: [Pretrial Filing]
  • January 17, 2020: [Travel ]
  • January 17, 2020: [Order]
  • January 16, 2020: [Order]
  • January 16, 2020: [~Util - Set/Reset Hearings]
  • January 15, 2020: [PSR - Objection to Draft]
  • January 15, 2020: [Letter]
  • January 07, 2020: [Notice of Change of Address/Contact Information]
  • January 06, 2020: [PSR - Draft (with Padlock)]
  • January 06, 2020: [Notice - Other]
December, 2019
  • December 18, 2019: [Withdraw as Attorney]
  • December 16, 2019: [Appear]
  • December 13, 2019: [Attorney Appearance - USA]
  • December 12, 2019: [Order]
  • December 12, 2019: [Change of Plea Hearing]
  • December 12, 2019: [~Util - Plea Entered]
  • December 11, 2019: [Notice of Hearing/Deadlines]
  • December 10, 2019: [Plea Agreement]
  • December 09, 2019: [Order of Detention]
  • December 09, 2019: [Detention Hearing]
  • December 09, 2019: [Arraignment]
  • December 09, 2019: [Order on Motion for Miscellaneous Relief]
  • December 09, 2019: [Order]
  • December 09, 2019: [Change of Plea Hearing]
  • December 09, 2019: [~Util - Plea Entered]
  • December 07, 2019: [Miscellaneous Relief]
  • December 06, 2019: [Order of Detention]
  • December 06, 2019: [Arraignment]
  • December 06, 2019: [Detention Hearing]
  • December 06, 2019: [Pretrial Bond Report]
  • December 06, 2019: [Plea Agreement]
  • December 06, 2019: [Transcript]
  • December 05, 2019: [Order]
  • December 05, 2019: [~Util - Set/Reset Hearings]
  • December 05, 2019: [Attorney Appearance - Defendant]
  • December 05, 2019: [Pretrial Bond Report]
  • December 04, 2019: [Attorney Appearance - Defendant]
  • December 03, 2019: [Warrant Returned Executed]
  • December 03, 2019: [CJA 20 - Appointment]
  • December 03, 2019: [Initial Appearance]
  • December 03, 2019: [Arrest ]
November, 2019
  • November 25, 2019: [Order]
  • November 25, 2019: [~Util - Plea Entered]
  • November 21, 2019: [Notice of Hearing/Deadlines]
  • November 21, 2019: [Continue]
  • November 20, 2019: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • November 20, 2019: [PSR - Addendum to Final (with Padlock)]
  • November 20, 2019: [PSR - Final (with Padlock)]
  • November 20, 2019: [Plea Agreement]
  • November 19, 2019: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • November 19, 2019: [Order]
  • November 19, 2019: [Order on Motion for Writ of Habeas corpus Ad Prosequendum]
  • November 18, 2019: [Writ of Habeas Corpus ad prosequendum]
  • November 14, 2019: [PSR - Objection to Draft]
  • November 14, 2019: [PSR - No Objection to Draft]
  • November 04, 2019: [Change of Plea Hearing]
October, 2019
  • October 31, 2019: [Order on Attorney Application to Appear Pro Hac Vice]
  • October 30, 2019: [PSR - Draft (with Padlock)]
  • October 24, 2019: [Order on Motion for Extension of Time to File]
  • October 23, 2019: [Extension of Time to File Document]
  • October 23, 2019: [Order on Motion for Bond]
  • October 18, 2019: [~Util - Set/Reset Deadlines]
  • October 18, 2019: [Order]
  • October 11, 2019: [Notice of Hearing/Deadlines]
  • October 03, 2019: [Witness List/Exhibit List]
  • October 03, 2019: [Motion Hearing]
  • October 01, 2019: [Notice - Other]
September, 2019
  • September 30, 2019: [Reply to Response to Motion]
  • September 27, 2019: [Response to Motion]
  • September 23, 2019: [Order]
  • September 20, 2019: [Change of Plea Hearing]
  • September 20, 2019: [~Util - Plea Entered]
  • September 19, 2019: [Order]
  • September 19, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 19, 2019: [Bond ]
  • September 10, 2019: [Order of Detention]
  • September 10, 2019: [Bond Hearing]
  • September 10, 2019: [Bond Revoked]
  • September 10, 2019: [~Util - Set/Reset Hearings]
  • September 10, 2019: [Order]
  • September 09, 2019: [Status Conference]
  • September 09, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2019: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • September 09, 2019: [PSR - Final (with Padlock)]
  • September 09, 2019: [PSR - Addendum to Final (with Padlock)]
  • September 06, 2019: [Continue]
  • September 05, 2019: [Brief]
  • September 04, 2019: [Revocation of Probation/Supervised Release - Initial Hearing]
  • September 04, 2019: [Warrant Returned Executed]
  • September 04, 2019: [Set/Reset Hearings]
  • September 03, 2019: [Application to Appear Pro Hac Vice - CRIMINAL CASE]
  • September 03, 2019: [Order on Probation Request (PS 8-W) - SEALED]
  • September 03, 2019: [Order]
  • September 03, 2019: [Pretrial Filing]
August, 2019
  • August 30, 2019: [Letter]
  • August 29, 2019: [Notice of Hearing/Deadlines]
  • August 28, 2019: [Seal Document]
  • August 27, 2019: [Notice of Hearing/Deadlines]
  • August 26, 2019: [Summons Returned Executed ]
  • August 26, 2019: [Plea Agreement]
  • August 26, 2019: [PSR - No Objection to Draft]
  • August 21, 2019: [Order]
  • August 21, 2019: [~Util - Add and Terminate Attorneys]
  • August 20, 2019: [CJA 20 - Appointment]
  • August 15, 2019: [Motion Hearing]
  • August 13, 2019: [Set/Reset Deadlines/Hearings]
  • August 13, 2019: [Order on Probation Request (PS 8-S) - SEALED]
  • August 13, 2019: [~Util - Set/Reset Hearings]
  • August 12, 2019: [Pretrial Filing]
  • August 12, 2019: [Order on Motion for Miscellaneous Relief]
  • August 07, 2019: [Order on Motion for Miscellaneous Relief]
  • August 06, 2019: [Miscellaneous Relief]
  • August 05, 2019: [Scheduling Order]
  • August 05, 2019: [Order on Motion for Miscellaneous Relief]
  • August 05, 2019: [PSR - Draft (with Padlock)]
  • August 05, 2019: [~Util - Terminate Motions]
  • August 05, 2019: [Order]
  • August 05, 2019: [~Util - Set/Reset Hearings]
  • August 02, 2019: [Appoint Counsel]
  • August 01, 2019: [Miscellaneous Relief]
  • August 01, 2019: [Appoint Counsel]
  • August 01, 2019: [Order]
  • August 01, 2019: [1 - Terminate Hearings]
  • August 01, 2019: [Continue]
July, 2019
  • July 31, 2019: [Response to Motion]
  • July 31, 2019: [Continue]
  • July 30, 2019: [Order on Motion to Reset]
  • July 29, 2019: [Notice - Other]
  • July 29, 2019: [Continue]
  • July 25, 2019: [Reset]
  • July 19, 2019: [Arraignment]
  • July 18, 2019: [Order on Motion to Withdraw as Attorney]
  • July 17, 2019: [Pretrial Bond Report]
  • July 16, 2019: [Order on Motion to Continue]
  • July 16, 2019: [Withdraw as Attorney]
  • July 15, 2019: [Continue]
  • July 11, 2019: [Attorney Appearance - Defendant]
  • July 10, 2019: [Arraignment]
  • July 02, 2019: [Order Setting Conditions of Release]
  • July 02, 2019: [Bond ]
  • July 02, 2019: [Bond Hearing]
  • July 02, 2019: [Order of Detention]
  • July 02, 2019: [Arraignment]
  • July 02, 2019: [Detention Hearing]
  • July 01, 2019: [Detention Hearing]
  • July 01, 2019: [Arraignment]
  • July 01, 2019: [Pretrial Filing]
  • July 01, 2019: [Appear]
  • July 01, 2019: [Order of Detention]
June, 2019
  • June 28, 2019: [Order on Motion for Bond]
  • June 28, 2019: [Order of Detention]
  • June 28, 2019: [Arraignment]
  • June 28, 2019: [Detention Hearing]
  • June 28, 2019: [Response to Motion]
  • June 27, 2019: [Status Conference]
  • June 27, 2019: [~Util - Set/Reset Hearings]
  • June 27, 2019: [Order on Motion for Release from Custody]
  • June 27, 2019: [Arraignment]
  • June 26, 2019: [Order]
  • June 26, 2019: [~Util - Set/Reset Deadlines]
  • June 26, 2019: [CJA 20 - Appointment]
  • June 26, 2019: [Bond ]
  • June 26, 2019: [Attorney Appointment Hearing]
  • June 26, 2019: [~Util - Set/Reset Hearings]
  • June 26, 2019: [Add and Terminate Attorneys]
  • June 26, 2019: [Order of Detention]
  • June 26, 2019: [Arraignment]
  • June 26, 2019: [Detention Hearing]
  • June 26, 2019: [Attorney Appearance - Defendant]
  • June 25, 2019: [Pretrial Bond Report]
  • June 25, 2019: [Summons Returned Executed ]
  • June 25, 2019: [Order Appointing Public Defender]
  • June 25, 2019: [Status Conference]
  • June 25, 2019: [~Util - Set/Reset Hearings]
  • June 25, 2019: [Attorney Appointment Hearing]
  • June 25, 2019: [CJA 20 - Appointment]
  • June 25, 2019: [Warrant Returned Executed]
  • June 24, 2019: [Order]
  • June 24, 2019: [Order on Motion to Continue]
  • June 24, 2019: [Attorney Appointment Hearing]
  • June 24, 2019: [~Util - Set/Reset Hearings]
  • June 24, 2019: [Continue]
  • June 24, 2019: [Pretrial Bond Report]
  • June 21, 2019: [Warrant Returned Executed]
  • June 21, 2019: [Order on Motion to Withdraw as Attorney]
  • June 21, 2019: [CJA 20 - Appointment]
  • June 21, 2019: [Order]
  • June 21, 2019: [~Util - Set/Reset Hearings]
  • June 21, 2019: [1 - Terminate Hearings]
  • June 21, 2019: [Initial Appearance]
  • June 21, 2019: [Arrest ]
  • June 21, 2019: [Order Appointing Public Defender]
  • June 21, 2019: [Add and Terminate Judges]
  • June 21, 2019: [Add Counts]
  • June 21, 2019: [Order on Motion to Unseal Case]
  • June 21, 2019: [Unseal Case]
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