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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 4:16-cr-00126-1
  • Case Name: USA v. Escareno Chavez et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 01, 2024: [Notice of Supervision Ended]
December, 2022
  • December 12, 2022: [USCA Opinion/Judgment]
November, 2022
  • November 23, 2022: [USCA Case Number]
  • November 22, 2022: [Notification of Appeal to USCA]
  • November 22, 2022: [Notice of Appeal - Final Judgment]
  • November 04, 2022: [Order on Motion for Compassionate Release]
  • November 03, 2022: [Reply to Response (Seal doc optional)]
September, 2022
  • September 30, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • September 20, 2022: [Notice - Other]
  • September 19, 2022: [Compassionate Release]
February, 2022
  • February 17, 2022: [Early Termination of Supervised Release]
  • February 16, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • February 11, 2022: [Early Termination of Supervised Release]
October, 2021
  • October 21, 2021: [Order on Motion to Reduce Sentence - First Step Act]
  • October 20, 2021: [Notice - Other]
  • October 18, 2021: [Reduce Sentence - First Step Act]
September, 2021
  • September 15, 2021: [Sealed Motion]
  • September 15, 2021: [Response to Motion (Seal doc optional)]
April, 2021
  • April 06, 2021: [Judgment Returned Executed]
December, 2020
  • December 22, 2020: [Appoint Counsel]
  • December 22, 2020: [Order on Motion for Compassionate Release]
November, 2020
  • November 06, 2020: [Amended Judgment/Revocation]
  • November 06, 2020: [Revocation of Supervised Release - Final Hearing]
October, 2020
  • October 26, 2020: [Warrant of Arrest Returned Executed]
September, 2020
  • September 03, 2020: [Reply to Response (Seal doc optional)]
August, 2020
  • August 13, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • August 13, 2020: [Modify Conditions of Supervision]
  • August 12, 2020: [Modify Conditions of Supervision (Post-Conviction)]
  • August 11, 2020: [Notice - Other]
  • August 10, 2020: [Order]
  • August 05, 2020: [Compassionate Release]
  • August 05, 2020: [Appoint Counsel]
July, 2020
  • July 20, 2020: [Amended Judgment/Revocation]
  • July 20, 2020: [Revocation of Probation - Final Hearing]
  • July 14, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • July 14, 2020: [Detention]
  • July 14, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • July 14, 2020: [Initial Appearance - Revocation Proceedings]
  • July 14, 2020: [Addendum (Court Only)]
  • July 13, 2020: [Warrant of Arrest Returned Executed]
  • July 09, 2020: [Modify Conditions of Supervision]
  • July 09, 2020: [Modify Conditions of Supervision (Post-Conviction)]
May, 2020
  • May 12, 2020: [Violation Report on Offender Under Supervision]
  • May 06, 2020: [Violation Report on Offender Under Supervision]
April, 2020
  • April 30, 2020: [Transfer Out/Supervised Release]
December, 2019
  • December 23, 2019: [Modify Conditions of Supervision]
November, 2019
  • November 15, 2019: [Modify Conditions of Supervision]
  • November 15, 2019: [Modify Conditions of Supervision (Post-Conviction)]
October, 2019
  • October 31, 2019: [Modify Conditions of Supervision]
  • October 31, 2019: [Modify Conditions of Supervision (Post-Conviction)]
  • October 01, 2019: [Violation Report on Offender Under Supervision]
September, 2019
  • September 18, 2019: [Amended Judgment/Revocation]
  • September 18, 2019: [Revocation of Supervised Release - Final Hearing]
  • September 16, 2019: [Notice of Attorney Appearance - Defendant]
  • September 13, 2019: [Addendum (Court Only)]
  • September 09, 2019: [Detention]
  • September 09, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • September 09, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • September 09, 2019: [Initial Appearance - Revocation Proceedings]
  • September 09, 2019: [Warrant of Arrest Returned Executed]
August, 2019
  • August 29, 2019: [Modify Conditions of Supervision]
  • August 29, 2019: [Modify Conditions of Supervision (Post-Conviction)]
  • August 16, 2019: [Modify Conditions of Supervision]
  • August 16, 2019: [Modify Conditions of Supervision (Post-Conviction)]
June, 2019
  • June 17, 2019: [Revocation of Supervised Release]
  • June 17, 2019: [Revocation of Supervised Release - Final Hearing]
  • June 07, 2019: [Addendum (Court Only)]
  • June 06, 2019: [Warrant of Arrest Returned Executed]
  • June 06, 2019: [Detention]
  • June 06, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • June 06, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • June 06, 2019: [Initial Appearance - Revocation Proceedings]
May, 2019
  • May 13, 2019: [Modify Conditions of Supervision]
  • May 13, 2019: [Modify Conditions of Supervision (Post-Conviction)]
February, 2019
  • February 04, 2019: [USCA Mandate]
January, 2019
  • January 14, 2019: [USCA Opinion/Judgment]
November, 2018
  • November 14, 2018: [Amended Judgment/Revocation]
  • November 14, 2018: [Revocation of Supervised Release - Final Hearing]
  • November 13, 2018: [Order]
  • November 13, 2018: [Waiver - Other]
  • November 09, 2018: [Detention]
  • November 09, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • November 09, 2018: [Initial Appearance - Revocation Proceedings]
  • November 09, 2018: [Warrant of Arrest Returned Executed]
October, 2018
  • October 15, 2018: [Modify Conditions of Supervision]
  • October 15, 2018: [USCA Mandate]
  • October 03, 2018: [Post-Release Orientation Minutes]
September, 2018
  • September 21, 2018: [Post-Release Orientation]
  • September 17, 2018: [Violation Report on Offender Under Supervision]
  • September 12, 2018: [USCA Opinion/Judgment]
August, 2018
  • August 14, 2018: [Judgment Returned Executed]
May, 2018
  • May 22, 2018: [Amended Judgment/Revocation]
  • May 22, 2018: [Exhibit List]
  • May 22, 2018: [Revocation of Supervised Release - Final Hearing]
  • May 22, 2018: [Notice - Other]
  • May 17, 2018: [Notice of Attorney Appearance - Defendant]
  • May 15, 2018: [Warrant of Arrest Returned Executed]
  • May 15, 2018: [Detention]
  • May 15, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • May 15, 2018: [Initial Appearance - Revocation Proceedings]
  • May 15, 2018: [Arrest]
  • May 04, 2018: [Violation Report on Offender Under Supervision]
April, 2018
  • April 24, 2018: [Modify Conditions of Supervision]
  • April 24, 2018: [Summons for Offender Under Supervision]
  • April 06, 2018: [Violation Report on Offender Under Supervision]
March, 2018
  • March 30, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • March 20, 2018: [Modify Conditions of Supervision]
  • March 20, 2018: [Motion Hearing]
  • March 16, 2018: [Order]
  • March 16, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • March 16, 2018: [Initial Appearance - Revocation Proceedings]
  • March 16, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • March 15, 2018: [Summons Returned Executed]
  • March 09, 2018: [Notice of Attorney Appearance - Defendant]
  • March 08, 2018: [Summons Issued]
  • March 08, 2018: [Modify Conditions of Supervision (Post-Conviction)]
  • March 08, 2018: [Summons for Offender Under Supervision]
  • March 08, 2018: [Revocation of Supervised Release]
  • March 08, 2018: [Revocation of Supervised Release - Final Hearing]
  • March 07, 2018: [Addendum (Court Only)]
  • March 06, 2018: [Continue Hearing]
  • March 06, 2018: [Notice of Attorney Appearance - Defendant]
  • March 05, 2018: [Addendum (Court Only)]
  • March 02, 2018: [Bond]
  • March 02, 2018: [Release on Bond]
  • March 02, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • March 02, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • March 02, 2018: [Initial Appearance - Revocation Proceedings]
  • March 02, 2018: [Warrant of Arrest Returned Executed]
  • March 02, 2018: [CJA Attorney Appointment]
February, 2018
  • February 01, 2018: [Notice of Attorney Appearance - Defendant]
  • February 01, 2018: [Order]
  • February 01, 2018: [Motion Hearing]
January, 2018
  • January 30, 2018: [Summons Returned Executed]
  • January 26, 2018: [CJA Attorney Appointment]
  • January 25, 2018: [Summons Issued]
  • January 25, 2018: [Modify Conditions of Supervision (seal entry optional)]
  • January 25, 2018: [Summons for Offender Under Supervision]
  • January 12, 2018: [Judgment Returned Executed]
December, 2017
  • December 27, 2017: [Order on Status Report]
  • December 21, 2017: [Sealed Document]
  • December 21, 2017: [Judgment]
  • December 21, 2017: [Sentencing]
  • December 19, 2017: [Transcript]
  • December 15, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 14, 2017: [Sealed Document]
  • December 14, 2017: [Judgment]
  • December 14, 2017: [Sentencing]
  • December 12, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 12, 2017: [Judgment Returned Executed]
  • December 12, 2017: [Forfeiture of Property]
  • December 11, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • December 11, 2017: [Forfeiture of Property]
  • December 06, 2017: [Documents Sent]
  • December 04, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 04, 2017: [Judgment Returned Executed]
  • December 04, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • December 01, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 01, 2017: [Transcript]
November, 2017
  • November 28, 2017: [Notice of Attorney Appearance - Defendant]
  • November 27, 2017: [CJA Attorney Appointment]
  • November 27, 2017: [Withdraw as Attorney]
  • November 21, 2017: [Withdraw as Attorney]
  • November 17, 2017: [Sealed Document]
  • November 17, 2017: [Judgment]
  • November 17, 2017: [Sentencing]
  • November 15, 2017: [Brief - Other]
  • November 13, 2017: [Letters of Support (seal entry optional)]
  • November 13, 2017: [File Under Seal]
  • November 10, 2017: [Seal Document (seal entry optional)]
  • November 08, 2017: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • November 07, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • November 07, 2017: [Leave to File]
  • November 06, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 03, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • November 03, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • November 02, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • November 01, 2017: [Judgment Returned Executed]
October, 2017
  • October 31, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • October 30, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • October 26, 2017: [USCA Scheduling Order]
  • October 25, 2017: [USCA Scheduling Order]
  • October 24, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • October 20, 2017: [Sealed Document]
  • October 20, 2017: [Judgment]
  • October 20, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • October 20, 2017: [Sentencing]
  • October 16, 2017: [Sealed Document]
  • October 16, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 13, 2017: [Sealed Document]
  • October 12, 2017: [Documents Sent]
  • October 12, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 11, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • October 05, 2017: [USCA Order]
September, 2017
  • September 29, 2017: [Exhibits Scanned LR LCrR 57B]
  • September 29, 2017: [Witness List (Seal doc optional)]
  • September 29, 2017: [Exhibit List]
  • September 29, 2017: [Sealed Document]
  • September 29, 2017: [Judgment]
  • September 29, 2017: [Sentencing]
  • September 24, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 22, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 20, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 20, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • September 20, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • September 20, 2017: [Appeal In Forma Pauperis]
  • September 19, 2017: [Judgment Returned Executed]
  • September 19, 2017: [USCA Scheduling Order]
  • September 19, 2017: [USCA Case Number]
  • September 15, 2017: [Notification of Appeal to USCA]
  • September 15, 2017: [Appeal In Forma Pauperis]
  • September 13, 2017: [Report and Recommendation on Plea of Guilty]
  • September 13, 2017: [Notice of Appeal - Final Judgment]
  • September 11, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • September 08, 2017: [Notice - Other]
  • September 08, 2017: [Presentence Investigation Report DRAFT (Sealed)]
August, 2017
  • August 29, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • August 28, 2017: [Order]
  • August 28, 2017: [Withdraw as Attorney]
  • August 25, 2017: [Order]
  • August 25, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • August 25, 2017: [Plea Agreement]
  • August 25, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • August 25, 2017: [Change of Plea Hearing]
  • August 25, 2017: [Withdraw as Attorney]
  • August 24, 2017: [Sealed Document]
  • August 24, 2017: [Judgment]
  • August 24, 2017: [Sentencing]
  • August 24, 2017: [Interpreter Needed]
  • August 22, 2017: [Extension]
  • August 22, 2017: [Plea Agreement]
  • August 22, 2017: [Extension of Deadline]
  • August 22, 2017: [Letters of Support (seal entry optional)]
  • August 22, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 21, 2017: [Order]
  • August 21, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • August 21, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • August 21, 2017: [Change of Plea Hearing]
  • August 21, 2017: [Arraignment]
  • August 21, 2017: [Waiver of Indictment]
  • August 21, 2017: [Information - Felony]
  • August 21, 2017: [Receipt for Pre-Payment of CVF Assessment]
  • August 18, 2017: [Setting Hearing on Change of Plea Proceeding]
  • August 16, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • August 16, 2017: [Extension]
  • August 16, 2017: [Documents Sent]
  • August 15, 2017: [Extension]
  • August 14, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 14, 2017: [Transcript]
  • August 10, 2017: [Extension of Deadline]
  • August 10, 2017: [Response to Motion (Seal doc optional)]
  • August 09, 2017: [Extension of Deadline]
  • August 09, 2017: [Extension]
  • August 08, 2017: [Extension of Deadline]
  • August 08, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • August 07, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • August 04, 2017: [Forfeiture of Property]
  • August 03, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • August 02, 2017: [Forfeiture of Property]
  • August 01, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • August 01, 2017: [USCA Order]
  • August 01, 2017: [USCA Scheduling Order]
  • August 01, 2017: [USCA Case Number]
July, 2017
  • July 28, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • July 28, 2017: [Report and Recommendation on Plea of Guilty]
  • July 27, 2017: [Exhibits Scanned LR LCrR 57B]
  • July 27, 2017: [Exhibit List]
  • July 27, 2017: [Sealed Document]
  • July 27, 2017: [Judgment]
  • July 27, 2017: [Sentencing]
  • July 26, 2017: [Notification of Appeal to USCA]
  • July 25, 2017: [Notice of Appeal - Final Judgment]
  • July 21, 2017: [Pro Hac Vice (Leave to Appear)]
  • July 21, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 20, 2017: [Sealed Document]
  • July 20, 2017: [Judgment]
  • July 20, 2017: [Sentencing]
  • July 20, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • July 20, 2017: [Status Conference]
  • July 19, 2017: [Status Conference]
  • July 17, 2017: [Sealed Document]
  • July 17, 2017: [Judgment]
  • July 17, 2017: [Exhibits Receipt]
  • July 17, 2017: [Exhibit List]
  • July 17, 2017: [Exhibits Scanned LR LCrR 57B]
  • July 17, 2017: [Sentencing]
  • July 17, 2017: [Sentencing Memorandum/Brief]
  • July 13, 2017: [Sentencing Memorandum/Brief]
  • July 13, 2017: [Extension]
  • July 13, 2017: [Extension of Deadline]
  • July 12, 2017: [Sentencing Memorandum/Brief]
  • July 12, 2017: [Order]
  • July 12, 2017: [Plea Agreement]
  • July 12, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • July 12, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • July 12, 2017: [Change of Plea Hearing]
  • July 11, 2017: [Notice of Change of Address]
  • July 10, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • July 03, 2017: [Objection to Presentence Investigation Report (Sealed)]
June, 2017
  • June 30, 2017: [Report and Recommendation on Plea of Guilty]
  • June 29, 2017: [Setting Hearing on Change of Plea Proceeding]
  • June 27, 2017: [Continue Sentencing]
  • June 26, 2017: [Continue Sentencing]
  • June 22, 2017: [Sentencing]
  • June 22, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • June 20, 2017: [File Under Seal]
  • June 20, 2017: [Leave to File Under Seal]
  • June 19, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • June 19, 2017: [Report and Recommendation on Plea of Guilty]
  • June 16, 2017: [Sentencing Memorandum/Brief]
  • June 15, 2017: [Order]
  • June 15, 2017: [Sentencing Memorandum/Brief]
  • June 15, 2017: [Sealed Document]
  • June 15, 2017: [Plea Agreement]
  • June 15, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • June 15, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • June 15, 2017: [Change of Plea Hearing]
  • June 15, 2017: [Report and Recommendation on Plea of Guilty]
  • June 15, 2017: [Sealed Motion]
  • June 13, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 12, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • June 02, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 02, 2017: [Order]
  • June 02, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • June 02, 2017: [Plea Agreement]
  • June 02, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • June 02, 2017: [Change of Plea Hearing]
  • June 01, 2017: [Notice - Other]
  • June 01, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 01, 2017: [Order]
May, 2017
  • May 31, 2017: [Plea Agreement]
  • May 31, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • May 31, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • May 31, 2017: [Change of Plea Hearing]
  • May 31, 2017: [Sealed Document]
  • May 31, 2017: [Judgment]
  • May 31, 2017: [Sentencing]
  • May 24, 2017: [Sentencing Memorandum/Brief]
  • May 24, 2017: [Setting Hearing on Change of Plea Proceeding]
  • May 24, 2017: [Exhibits Scanned LR LCrR 57B]
  • May 23, 2017: [Sealed Document]
  • May 23, 2017: [Judgment]
  • May 23, 2017: [Warrant of Arrest Returned Executed]
  • May 23, 2017: [Sentencing]
  • May 22, 2017: [Warrant or Summons for Offender Under Supervision]
  • May 22, 2017: [Revocation of Pre-Trial Release/Bond (Sealed)]
  • May 22, 2017: [Warrant or Summons for Offender Under Supervision (Sealed)]
  • May 22, 2017: [Setting Hearing on Change of Plea Proceeding]
  • May 22, 2017: [Sentencing Memorandum/Brief]
  • May 22, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • May 19, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • May 16, 2017: [Report and Recommendation on Plea of Guilty]
  • May 09, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • May 08, 2017: [Sealed Motion]
  • May 08, 2017: [Sentencing Memorandum/Brief]
  • May 08, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • May 01, 2017: [Continue Sentencing]
April, 2017
  • April 28, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • April 27, 2017: [Continue Sentencing]
  • April 25, 2017: [Order]
  • April 25, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • April 25, 2017: [Plea Agreement]
  • April 25, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • April 25, 2017: [Change of Plea Hearing]
  • April 25, 2017: [Detention Hearing]
  • April 20, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • April 19, 2017: [Status Conference]
  • April 17, 2017: [Setting Hearing on Change of Plea Proceeding]
  • April 17, 2017: [Detention]
  • April 17, 2017: [Initial Appearance - Revocation Proceedings]
  • April 17, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • April 17, 2017: [Arrest]
  • April 17, 2017: [Warrant or Summons for Offender Under Supervision]
  • April 17, 2017: [Revocation of Pre-Trial Release/Bond (Sealed)]
  • April 17, 2017: [Warrant or Summons for Offender Under Supervision (Sealed)]
  • April 17, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • April 14, 2017: [Extension]
  • April 13, 2017: [Extension of Deadline]
  • April 13, 2017: [Report and Recommendation on Plea of Guilty]
  • April 13, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • April 03, 2017: [Presentence Investigation Report DRAFT (Sealed)]
March, 2017
  • March 31, 2017: [Sealed Document]
  • March 31, 2017: [Judgment]
  • March 31, 2017: [Sentencing]
  • March 30, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • March 30, 2017: [Forfeiture of Property]
  • March 28, 2017: [Forfeiture of Property]
  • March 27, 2017: [Report and Recommendation on Plea of Guilty]
  • March 24, 2017: [Sealed Document]
  • March 24, 2017: [Sentencing Memorandum/Brief]
  • March 24, 2017: [Receipt for Pre-Payment of CVF Assessment]
  • March 21, 2017: [Order]
  • March 21, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • March 21, 2017: [Plea Agreement]
  • March 21, 2017: [Change of Plea Hearing]
  • March 21, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • March 17, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • March 09, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • March 07, 2017: [Order]
  • March 07, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • March 07, 2017: [Plea Agreement]
  • March 07, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • March 07, 2017: [Change of Plea Hearing]
  • March 06, 2017: [Report and Recommendation on Plea of Guilty]
  • March 03, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • March 02, 2017: [Witness List (Seal doc optional)]
  • March 02, 2017: [Revocation of Supervised Release - Final Hearing]
  • March 01, 2017: [Report and Recommendation on Plea of Guilty]
February, 2017
  • February 17, 2017: [Continue]
  • February 17, 2017: [Continue Hearing]
  • February 17, 2017: [Summons Returned Executed]
  • February 15, 2017: [Summons Issued]
  • February 15, 2017: [Order]
  • February 15, 2017: [Status Report]
  • February 13, 2017: [Setting Hearing on Change of Plea Proceeding]
  • February 13, 2017: [Status Conference]
  • February 09, 2017: [Miscellaneous Relief]
  • February 09, 2017: [Return/Destruction of Property PostTrial]
  • February 09, 2017: [Order]
  • February 09, 2017: [Return/Destruction of Property/PostTrial]
  • February 08, 2017: [Plea Agreement]
  • February 08, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • February 08, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • February 08, 2017: [Change of Plea Hearing]
  • February 07, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • February 07, 2017: [Setting Hearing on Change of Plea Proceeding]
  • February 06, 2017: [1 - Terminate Deadlines and Hearings]
  • February 02, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • February 01, 2017: [Change of Plea Hearing]
January, 2017
  • January 31, 2017: [Sealed Document]
  • January 31, 2017: [Order]
  • January 31, 2017: [Plea Agreement]
  • January 31, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • January 31, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • January 31, 2017: [Change of Plea Hearing]
  • January 26, 2017: [Setting Hearing on Change of Plea Proceeding]
  • January 24, 2017: [Report and Recommendation on Plea of Guilty]
  • January 24, 2017: [Forfeiture of Property]
  • January 23, 2017: [Order]
  • January 23, 2017: [Forfeiture of Property]
  • January 20, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • January 18, 2017: [Status Conference]
  • January 18, 2017: [Arraignment]
  • January 18, 2017: [Report and Recommendation on Plea of Guilty]
  • January 18, 2017: [Setting Hearing on Change of Plea Proceeding]
  • January 13, 2017: [Waiver of Presence at Arraignment]
  • January 12, 2017: [Waiver of Presence at Arraignment]
  • January 11, 2017: [Waiver of Presence at Arraignment]
  • January 11, 2017: [Waiver - Other]
  • January 10, 2017: [Waiver of Presence at Arraignment]
  • January 10, 2017: [Order]
  • January 06, 2017: [Waiver - Other]
  • January 05, 2017: [Order]
  • January 05, 2017: [Stipulated Discovery and Protective Order]
  • January 05, 2017: [Statement]
  • January 05, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • January 05, 2017: [Plea Agreement]
  • January 05, 2017: [Sealed Document]
  • January 05, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • January 05, 2017: [Change of Plea Hearing]
  • January 05, 2017: [Proposed Stipulated Discovery and Protective Order]
  • January 04, 2017: [Waiver of Presence at Arraignment]
  • January 03, 2017: [Waiver of Presence at Arraignment]
  • January 03, 2017: [Order]
December, 2016
  • December 29, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • December 29, 2016: [Amendment/Addendum]
  • December 29, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • December 29, 2016: [Change of Plea Hearing]
  • December 29, 2016: [Waiver of Presence at Arraignment]
  • December 28, 2016: [Waiver of Presence at Arraignment]
  • December 22, 2016: [Conditions of Release]
  • December 22, 2016: [Sealed Document]
  • December 22, 2016: [Withdrawal of Motion]
  • December 21, 2016: [Notice of Attorney Appearance - Defendant]
  • December 21, 2016: [CJA Attorney Appointment]
  • December 21, 2016: [Warrant of Arrest Returned Executed]
  • December 21, 2016: [Detention]
  • December 21, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • December 21, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • December 21, 2016: [Setting Trial]
  • December 21, 2016: [Arraignment]
  • December 21, 2016: [Initial Appearance]
  • December 21, 2016: [Miscellaneous Relief]
  • December 21, 2016: [Notice - Other]
  • December 21, 2016: [Order]
  • December 21, 2016: [Setting Hearing on Change of Plea Proceeding]
  • December 21, 2016: [Arrest]
  • December 20, 2016: [Grand Jury Presentment]
  • December 20, 2016: [Redacted Document]
  • December 20, 2016: [Indictment - Sealed]
  • December 20, 2016: [Notice - Related Case]
  • December 19, 2016: [Order]
  • December 19, 2016: [Stipulated Discovery and Protective Order]
  • December 15, 2016: [Proposed Stipulated Discovery and Protective Order]
  • December 14, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • December 13, 2016: [Order]
  • December 07, 2016: [Notice - Other]
  • December 06, 2016: [Notice - Other]
  • December 06, 2016: [Statement]
  • December 06, 2016: [Terminate Deadlines and Hearings]
  • December 06, 2016: [Set/Reset Hearings]
November, 2016
  • November 30, 2016: [Order]
  • November 29, 2016: [Stipulated Discovery and Protective Order]
  • November 29, 2016: [Proposed Stipulated Discovery and Protective Order]
  • November 22, 2016: [Order]
  • November 22, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • November 22, 2016: [Sealed Document]
  • November 22, 2016: [Plea Agreement]
  • November 22, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • November 22, 2016: [Change of Plea Hearing]
  • November 18, 2016: [Setting Hearing on Change of Plea Proceeding]
  • November 16, 2016: [Status Conference]
  • November 14, 2016: [Notice of Attorney Appearance - Defendant]
  • November 01, 2016: [Set/Reset Hearings]
  • November 01, 2016: [Terminate Deadlines and Hearings]
October, 2016
  • October 28, 2016: [Order]
  • October 26, 2016: [Response to Order to Show Cause]
  • October 25, 2016: [Order]
  • October 20, 2016: [Continue - Ends of Justice]
  • October 20, 2016: [Set/Reset Deadlines]
  • October 19, 2016: [Status Conference]
  • October 19, 2016: [Stipulated Discovery and Protective Order]
  • October 19, 2016: [Order]
  • October 19, 2016: [Proposed Stipulated Discovery and Protective Order]
  • October 14, 2016: [Notice of Attorney Appearance - Defendant]
  • October 14, 2016: [Stipulated Discovery and Protective Order]
  • October 13, 2016: [Proposed Stipulated Discovery and Protective Order]
  • October 13, 2016: [Stipulated Discovery and Protective Order]
  • October 12, 2016: [Stipulated Discovery and Protective Order]
  • October 12, 2016: [Proposed Stipulated Discovery and Protective Order]
  • October 11, 2016: [Order]
  • October 11, 2016: [Proposed Stipulated Discovery and Protective Order]
  • October 11, 2016: [Appeal of Magistrate Judge Decision]
  • October 07, 2016: [Appeal of Magistrate Judge Decision]
  • October 07, 2016: [Notice of Attorney Appearance - Defendant]
  • October 07, 2016: [Stipulated Discovery and Protective Order]
  • October 07, 2016: [Proposed Stipulated Discovery and Protective Order]
  • October 06, 2016: [Order]
  • October 05, 2016: [CJA Attorney Appointment]
  • October 05, 2016: [Withdraw as Attorney]
  • October 04, 2016: [Transcript]
  • October 04, 2016: [Withdraw as Attorney]
  • October 03, 2016: [Response in Opposition/Resistance (Seal doc optional)]
September, 2016
  • September 29, 2016: [Setting Trial]
  • September 29, 2016: [Arraignment]
  • September 29, 2016: [Initial Appearance]
  • September 29, 2016: [Notice of Attorney Appearance - Defendant]
  • September 28, 2016: [Stipulated Discovery and Protective Order]
  • September 28, 2016: [Waiver of Presence at Arraignment]
  • September 28, 2016: [Proposed Stipulated Discovery and Protective Order]
  • September 28, 2016: [Case Unsealed]
  • September 27, 2016: [Waiver of Presence at Arraignment]
  • September 27, 2016: [Withdrawal of Attorney]
  • September 27, 2016: [Notice of Attorney Appearance - Defendant]
  • September 26, 2016: [Waiver of Presence at Arraignment]
  • September 26, 2016: [Notice of Attorney Appearance - Defendant]
  • September 25, 2016: [Appeal of Magistrate Judge Decision to District Court]
  • September 25, 2016: [Notice of Attorney Appearance - Defendant]
  • September 23, 2016: [~Util - Set/Reset Hearings]
  • September 23, 2016: [Order]
  • September 23, 2016: [Waiver of Presence at Arraignment]
  • September 23, 2016: [Add Counts]
  • September 22, 2016: [Appeal of Magistrate Judge Decision to District Court]
  • September 22, 2016: [Notice of Attorney Appearance - Defendant]
  • September 21, 2016: [Grand Jury Presentment]
  • September 21, 2016: [Redacted Document]
  • September 21, 2016: [Indictment - Sealed]
  • September 21, 2016: [Add and Terminate Judges]
  • September 21, 2016: [Conditions of Release]
  • September 21, 2016: [Sealed Document]
  • September 20, 2016: [Notice of Attorney Appearance - Defendant]
  • September 20, 2016: [Notice - Related Case]
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