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: 3:17-cr-00070-3
  • Case Name: USA v. Hoang et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 01, 2025: [Notice - Other]
  • May 01, 2025: [Transfer Out/Supervised Release]
April, 2025
  • April 24, 2025: [Transfer Out/Supervised Release]
March, 2025
  • March 26, 2025: [Notice of Supervision Ended]
November, 2022
  • November 18, 2022: [Transfer Out/Supervised Release]
March, 2022
  • March 01, 2022: [Notice - Other]
  • March 01, 2022: [Transfer Out/Supervised Release]
January, 2022
  • January 24, 2022: [Early Termination of Supervised Release]
  • January 21, 2022: [Response to Motion (Seal doc optional)]
  • January 19, 2022: [Warrant of Arrest Returned Executed]
  • January 18, 2022: [Early Termination of Supervised Release]
September, 2021
  • September 07, 2021: [Order on Motion for Compassionate Release]
  • September 02, 2021: [Compassionate Release]
August, 2021
  • August 12, 2021: [Early Termination of Supervised Release]
  • August 12, 2021: [Response to Motion (Seal doc optional)]
  • August 09, 2021: [Early Termination of Supervised Release]
July, 2021
  • July 26, 2021: [USCA Mandate]
  • July 01, 2021: [USCA Opinion/Judgment]
February, 2021
  • February 01, 2021: [Notice - Other]
January, 2021
  • January 29, 2021: [Transfer Out/Supervised Release]
December, 2020
  • December 03, 2020: [Order on Motion for Compassionate Release]
  • December 01, 2020: [Reply to Response (Seal doc optional)]
November, 2020
  • November 24, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • November 18, 2020: [Sealed Document]
  • November 17, 2020: [File Under Seal]
  • November 16, 2020: [Leave to File Under Seal]
  • November 13, 2020: [Compassionate Release]
  • November 04, 2020: [Mail Returned]
October, 2020
  • October 27, 2020: [Order on Motion for Compassionate Release]
September, 2020
  • September 16, 2020: [Early Termination of Supervised Release]
  • September 15, 2020: [Response to Motion (Seal doc optional)]
  • September 09, 2020: [Early Termination of Supervised Release]
May, 2020
  • May 27, 2020: [Order on Motion for Compassionate Release]
  • May 27, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 19, 2020: [Errata]
  • May 19, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 12, 2020: [Notice - Other]
  • May 11, 2020: [Notice - Other]
  • May 05, 2020: [Sealed Document]
  • May 05, 2020: [Compassionate Release]
April, 2020
  • April 28, 2020: [Compassionate Release]
March, 2020
  • March 16, 2020: [Order]
February, 2020
  • February 25, 2020: [Judgment Returned Executed]
January, 2020
  • January 13, 2020: [Documents Sent]
  • January 10, 2020: [USCA Mandate]
  • January 09, 2020: [Transcript]
  • January 06, 2020: [Satisfaction of Monetary Imposition of Judgment]
December, 2019
  • December 20, 2019: [Notice - Other]
  • December 02, 2019: [USCA Scheduling Order]
  • December 02, 2019: [USCA Case Number]
  • December 02, 2019: [Bond]
November, 2019
  • November 27, 2019: [Notification of Appeal to USCA]
  • November 26, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • November 25, 2019: [Notice of Appeal - Final Judgment]
  • November 21, 2019: [Release on Bond]
  • November 15, 2019: [Sealed Document]
  • November 15, 2019: [Judgment]
  • November 15, 2019: [Sentencing]
  • November 15, 2019: [Exhibit(s)]
  • November 13, 2019: [USCA Opinion/Judgment]
  • November 12, 2019: [Letters of Support (seal entry optional)]
  • November 08, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 07, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 05, 2019: [Presentence Investigation Report FINAL (Sealed)]
October, 2019
  • October 29, 2019: [Transcript]
  • October 24, 2019: [Status Conference]
  • October 10, 2019: [Sealed Document]
  • October 10, 2019: [Judgment]
  • October 10, 2019: [Sentencing]
  • October 09, 2019: [Order]
  • October 07, 2019: [Sealed Document]
  • October 07, 2019: [File Under Seal]
  • October 07, 2019: [Leave to File Under Seal]
  • October 04, 2019: [Downward Departure (seal entry optional)]
  • October 03, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 03, 2019: [Forfeiture of Property]
  • October 02, 2019: [Forfeiture of Property]
September, 2019
  • September 30, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • September 25, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • September 19, 2019: [Status Conference]
  • September 10, 2019: [Objection to Presentence Investigation Report (Sealed)]
August, 2019
  • August 29, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • August 27, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • August 27, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • August 23, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • August 16, 2019: [Judgment Returned Executed]
  • August 14, 2019: [Forfeiture of Property]
  • August 13, 2019: [Forfeiture of Property]
  • August 12, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • August 09, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • August 07, 2019: [Sealed Document]
  • August 07, 2019: [Judgment]
  • August 07, 2019: [Sentencing]
July, 2019
  • July 26, 2019: [Order]
  • July 25, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 23, 2019: [Downward Departure (seal entry optional)]
  • July 17, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • July 16, 2019: [CJA Attorney Appointment]
  • July 15, 2019: [Motion Hearing]
  • July 15, 2019: [Setting Hearing on Motion]
  • July 11, 2019: [Exhibit(s)]
  • July 10, 2019: [Stay]
  • July 10, 2019: [Setting Hearing on Motion]
  • July 08, 2019: [Stay]
  • July 01, 2019: [Order]
June, 2019
  • June 28, 2019: [Final Jury Instructions]
  • June 28, 2019: [Jury Question/Answer to Jury Question]
  • June 28, 2019: [Sealed Document]
  • June 28, 2019: [Jury Verdict]
  • June 28, 2019: [Exhibits Receipt]
  • June 28, 2019: [Exhibit List]
  • June 28, 2019: [Jury Trial (Day 2 through last day)]
  • June 28, 2019: [Witness List (Seal doc optional)]
  • June 28, 2019: [Order]
  • June 28, 2019: [Report and Recommendation on Plea of Guilty]
  • June 27, 2019: [Jury Trial (Day 2 through last day)]
  • June 26, 2019: [Jury Trial (Day 2 through last day)]
  • June 25, 2019: [Peremptory Challenges (Sealed)]
  • June 25, 2019: [Preliminary Jury Instructions]
  • June 25, 2019: [Voir Dire (Day 1 of Jury Trial)]
  • June 25, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 24, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 24, 2019: [Pretrial Conference]
  • June 24, 2019: [Exhibit List]
  • June 24, 2019: [Witness List (Seal doc optional)]
  • June 21, 2019: [Trial Brief ]
  • June 20, 2019: [Order]
  • June 17, 2019: [Status Conference]
  • June 15, 2019: [Setting Trial]
  • June 14, 2019: [Order]
  • June 14, 2019: [Sealed Motion]
  • June 13, 2019: [Sealed Document]
  • June 13, 2019: [Order]
  • June 13, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • June 13, 2019: [Plea Agreement]
  • June 13, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • June 13, 2019: [Change of Plea Hearing]
  • June 11, 2019: [Sealed Document]
  • June 11, 2019: [Order]
  • June 11, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • June 11, 2019: [Plea Agreement]
  • June 11, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • June 11, 2019: [Change of Plea Hearing]
  • June 07, 2019: [Setting Hearing on Change of Plea Proceeding]
  • June 07, 2019: [Extension of Deadline]
  • June 06, 2019: [Stay]
  • June 05, 2019: [Appoint Counsel]
  • June 04, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • June 04, 2019: [Forfeiture of Property]
May, 2019
  • May 20, 2019: [Motion Hearing]
  • May 16, 2019: [Setting Hearing on Motion]
  • May 15, 2019: [Extension of Deadline]
  • May 10, 2019: [Order]
  • May 01, 2019: [Sealed Document]
April, 2019
  • April 29, 2019: [Sealed Document]
  • April 29, 2019: [Judgment]
  • April 27, 2019: [Sentencing]
  • April 25, 2019: [Extension]
  • April 24, 2019: [Extension of Deadline]
  • April 23, 2019: [Extension of Deadline]
March, 2019
  • March 20, 2019: [Continue]
  • March 20, 2019: [Continue Hearing]
  • March 13, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 11, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • March 06, 2019: [USCA Mandate]
February, 2019
  • February 28, 2019: [Notice - Other]
  • February 28, 2019: [Miscellaneous Relief]
  • February 28, 2019: [Adjudicate Rights]
  • February 25, 2019: [Witness List (Seal doc optional)]
  • February 25, 2019: [Sealed Document]
  • February 25, 2019: [Judgment]
  • February 25, 2019: [Sentencing]
  • February 21, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 21, 2019: [Status Conference]
  • February 13, 2019: [1 - Terminate Deadlines and Hearings]
  • February 13, 2019: [Order]
  • February 13, 2019: [~Util - Terminate Motions]
  • February 13, 2019: [Continue Hearing]
  • February 13, 2019: [Miscellaneous Relief]
  • February 08, 2019: [Notice - Other]
  • February 05, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • February 05, 2019: [Order]
  • February 04, 2019: [Notice - Other]
January, 2019
  • January 29, 2019: [Judgment Returned Executed]
  • January 29, 2019: [Appoint Counsel]
  • January 29, 2019: [Extension]
  • January 29, 2019: [Extension of Deadline]
  • January 27, 2019: [Modify Conditions of Release (Pretrial)]
  • January 25, 2019: [Forfeiture of Property]
  • January 24, 2019: [Forfeiture of Property]
  • January 23, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • January 18, 2019: [Modify Conditions of Release]
  • January 16, 2019: [Modify Conditions of Release (Pretrial)]
  • January 15, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • January 14, 2019: [Scheduling Conference]
  • January 14, 2019: [Continue Trial - Davenport Case]
  • January 10, 2019: [Forfeiture of Property]
  • January 10, 2019: [Miscellaneous Relief]
  • January 09, 2019: [Waiver of Presence at Arraignment]
  • January 09, 2019: [Continue Sentencing]
  • January 08, 2019: [Continue Sentencing]
  • January 08, 2019: [Miscellaneous Relief]
  • January 08, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • January 08, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 08, 2019: [Status Report]
  • January 07, 2019: [Order]
  • January 04, 2019: [Stipulated Discovery and Protective Order]
  • January 03, 2019: [Detention]
  • January 03, 2019: [Detention Hearing]
  • January 03, 2019: [Notice - Other]
  • January 02, 2019: [Stipulated Discovery and Protective Order]
December, 2018
  • December 31, 2018: [Waiver - Other]
  • December 31, 2018: [Warrant of Arrest Returned Executed]
  • December 28, 2018: [Exhibits Scanned LR LCrR 57B]
  • December 28, 2018: [Continue]
  • December 28, 2018: [Continue Hearing]
  • December 28, 2018: [Setting Trial]
  • December 28, 2018: [Arraignment]
  • December 27, 2018: [Notice - Other]
  • December 27, 2018: [Notice of Attorney Appearance - Defendant]
  • December 27, 2018: [Waiver of Presence at Arraignment]
  • December 27, 2018: [CJA Attorney Appointment]
  • December 27, 2018: [Bail/Bond Report (Sealed )]
  • December 21, 2018: [Detention]
  • December 21, 2018: [Notice - Other]
  • December 21, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • December 21, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • December 21, 2018: [Initial Appearance]
  • December 21, 2018: [Order]
  • December 21, 2018: [Interpreter Needed]
  • December 21, 2018: [Arrest]
  • December 18, 2018: [File Under Seal]
  • December 17, 2018: [Leave to File Under Seal]
  • December 14, 2018: [Grand Jury Presentment]
  • December 14, 2018: [Redacted Document]
  • December 14, 2018: [Indictment - Sealed]
  • December 12, 2018: [Case Unsealed]
  • December 05, 2018: [Continue Sentencing]
  • December 04, 2018: [Continue Sentencing]
  • December 03, 2018: [Report and Recommendation on Plea of Guilty]
November, 2018
  • November 30, 2018: [Detention]
  • November 30, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • November 30, 2018: [Rule 5.c.3 Documents Received]
  • November 30, 2018: [Case Unsealed]
  • November 26, 2018: [~Util - Terminate Motions]
  • November 26, 2018: [Order]
  • November 26, 2018: [1 - Terminate Deadlines and Hearings]
  • November 20, 2018: [Continue Sentencing]
  • November 20, 2018: [Order]
  • November 19, 2018: [Continue Trial - Davenport Case]
  • November 16, 2018: [Order]
  • November 16, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • November 16, 2018: [Plea Agreement]
  • November 16, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • November 16, 2018: [Change of Plea Hearing]
  • November 15, 2018: [Setting Hearing on Change of Plea Proceeding]
  • November 13, 2018: [Order]
  • November 13, 2018: [Stay]
  • November 13, 2018: [Writ]
  • November 01, 2018: [~Util - Set/Reset Deadlines]
  • November 01, 2018: [Order]
October, 2018
  • October 31, 2018: [Notice - Other]
  • October 31, 2018: [Hearing /Oral Arguments]
  • October 31, 2018: [Stay]
  • October 31, 2018: [Sever Defendant]
  • October 31, 2018: [Change of Venue]
  • October 31, 2018: [Motion in Limine]
  • October 31, 2018: [Bill of Particulars]
  • October 31, 2018: [Appear]
  • October 30, 2018: [Documents Sent]
  • October 30, 2018: [Response to Motion (Seal doc optional)]
  • October 26, 2018: [Modify Conditions of Release (Pretrial)]
  • October 26, 2018: [Leave to Appear]
  • October 25, 2018: [Transcript]
  • October 25, 2018: [Modify Conditions of Release (Pretrial)]
  • October 23, 2018: [Transcript]
  • October 22, 2018: [Change Venue]
  • October 22, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2018: [Order]
  • October 22, 2018: [Petition to Adjudicate Rights]
  • October 19, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • October 15, 2018: [Petition to Adjudicate Rights]
  • October 12, 2018: [Adjudicate Rights]
  • October 12, 2018: [Miscellaneous Relief]
  • October 12, 2018: [Continue Sentencing]
  • October 11, 2018: [Miscellaneous Relief]
  • October 10, 2018: [Continue Sentencing]
  • October 09, 2018: [USCA Scheduling Order]
  • October 09, 2018: [USCA Case Number]
  • October 09, 2018: [Stipulation]
  • October 09, 2018: [Notification of Appeal to USCA]
  • October 05, 2018: [Notice of Appeal - Final Judgment]
  • October 04, 2018: [Exhibits Scanned LR LCrR 57B]
  • October 01, 2018: [Sealed Document]
  • October 01, 2018: [Amended Judgment/Revocation]
September, 2018
  • September 28, 2018: [Sealed Document]
  • September 28, 2018: [Judgment]
  • September 28, 2018: [Exhibits Receipt]
  • September 28, 2018: [Witness List (Seal doc optional)]
  • September 28, 2018: [Exhibit List]
  • September 28, 2018: [Sentencing]
  • September 25, 2018: [Notice of Attorney Appearance - Defendant]
  • September 25, 2018: [Order]
  • September 25, 2018: [CJA Attorney Appointment]
  • September 24, 2018: [Withdraw as Attorney]
  • September 12, 2018: [Reply to Response (Seal doc optional)]
  • September 12, 2018: [Modify Conditions of Release]
  • September 11, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • September 07, 2018: [Extension of Deadline]
August, 2018
  • August 29, 2018: [Modify Conditions of Release (Pretrial)]
  • August 27, 2018: [Sealed Document]
  • August 27, 2018: [Judgment]
  • August 24, 2018: [Sentencing]
  • August 20, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 16, 2018: [Letters of Support (seal entry optional)]
  • August 16, 2018: [Continue Sentencing]
  • August 15, 2018: [Continue Sentencing]
  • August 15, 2018: [Exhibits Scanned LR LCrR 57B]
  • August 14, 2018: [Exhibits Scanned LR LCrR 57B]
  • August 14, 2018: [Stay]
  • August 13, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • August 10, 2018: [Stay]
  • August 09, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 09, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • August 06, 2018: [Modify Conditions of Release]
  • August 06, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • August 05, 2018: [Modify Conditions of Release (Pretrial)]
  • August 03, 2018: [Petition to Adjudicate Rights]
  • August 01, 2018: [Warrant of Arrest Returned Executed]
July, 2018
  • July 25, 2018: [Motion Hearing]
  • July 24, 2018: [Order]
  • July 24, 2018: [~Util - Terminate Motions]
  • July 24, 2018: [Continue - Ends of Justice]
  • July 23, 2018: [Forfeiture of Property]
  • July 23, 2018: [Order]
  • July 20, 2018: [Brief - Other]
  • July 20, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 20, 2018: [Status Conference]
  • July 18, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 17, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 16, 2018: [Sealed Document]
  • July 16, 2018: [Judgment]
  • July 13, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • July 13, 2018: [Sentencing]
  • July 12, 2018: [Brief - Other]
  • July 12, 2018: [Notice - Other]
  • July 12, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • July 12, 2018: [Sealed Document]
  • July 12, 2018: [Judgment]
  • July 12, 2018: [Sentencing]
  • July 11, 2018: [Discovery]
  • July 11, 2018: [Order]
  • July 10, 2018: [Sealed Document]
  • July 10, 2018: [Continue Trial - Davenport Case]
  • July 10, 2018: [Exhibit List]
  • July 09, 2018: [Notice - Other]
  • July 09, 2018: [Letters of Support (seal entry optional)]
  • July 09, 2018: [Discovery]
  • July 09, 2018: [Miscellaneous Relief]
  • July 09, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • July 06, 2018: [Miscellaneous Relief]
  • July 06, 2018: [Forfeiture of Property]
  • July 06, 2018: [Letters of Support (seal entry optional)]
  • July 06, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 05, 2018: [Continue Trial - Davenport Case]
  • July 05, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 05, 2018: [Order]
  • July 05, 2018: [Continue Sentencing]
  • July 03, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • July 03, 2018: [Petition to Adjudicate Rights]
  • July 02, 2018: [Order]
June, 2018
  • June 28, 2018: [Extension of Deadline]
  • June 28, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • June 28, 2018: [Order]
  • June 27, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • June 25, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • June 25, 2018: [Extension]
  • June 22, 2018: [Stipulated Discovery and Protective Order]
  • June 22, 2018: [Extension of Deadline]
  • June 21, 2018: [Petition to Adjudicate Rights]
  • June 19, 2018: [Detention]
  • June 19, 2018: [Detention Hearing]
  • June 19, 2018: [Setting Trial]
  • June 19, 2018: [Arraignment]
  • June 18, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • June 14, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • June 14, 2018: [Detention]
  • June 14, 2018: [Initial Appearance]
  • June 14, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • June 14, 2018: [Arrest]
  • June 14, 2018: [CJA Attorney Appointment]
  • June 14, 2018: [Interpreter Needed]
  • June 13, 2018: [Order]
  • June 13, 2018: [Continue Sentencing]
  • June 11, 2018: [Continue Sentencing]
  • June 08, 2018: [Motion Hearing]
  • June 06, 2018: [Miscellaneous Relief]
  • June 05, 2018: [Miscellaneous Relief]
  • June 05, 2018: [Sealed Motion]
  • June 04, 2018: [Status Conference]
May, 2018
  • May 29, 2018: [Forfeiture of Property]
  • May 25, 2018: [Forfeiture of Property]
  • May 24, 2018: [Extension of Deadline]
  • May 22, 2018: [Modify Conditions of Release]
  • May 21, 2018: [Modify Conditions of Supervision (seal entry optional)]
  • May 21, 2018: [Modify Conditions of Release (Pretrial)]
  • May 21, 2018: [Reply to Response (Seal doc optional)]
  • May 17, 2018: [Rule 5.c.3 Documents Received]
  • May 17, 2018: [Arrest - Other District]
  • May 17, 2018: [Case Unsealed]
  • May 15, 2018: [Transcript]
  • May 14, 2018: [Response to Motion (Seal doc optional)]
  • May 11, 2018: [Status Conference]
  • May 09, 2018: [Extension]
  • May 09, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 08, 2018: [Notice - Other]
  • May 08, 2018: [Order]
  • May 08, 2018: [Report and Recommendation on Plea of Guilty]
  • May 08, 2018: [Extension of Deadline]
  • May 07, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 04, 2018: [Motion Hearing]
April, 2018
  • April 30, 2018: [Extension of Deadline]
  • April 26, 2018: [Extension]
  • April 25, 2018: [Leave to File Under Seal]
  • April 25, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • April 25, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 25, 2018: [Extension of Deadline]
  • April 24, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 23, 2018: [Setting Hearing on Motion]
  • April 23, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 20, 2018: [Sealed Document]
  • April 20, 2018: [Order]
  • April 20, 2018: [Plea Agreement]
  • April 20, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • April 20, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • April 20, 2018: [Change of Plea Hearing]
  • April 19, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • April 18, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • April 18, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 17, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 16, 2018: [Setting Hearing on Change of Plea Proceeding]
  • April 13, 2018: [Modify Conditions of Release (Pretrial)]
  • April 13, 2018: [Stay]
  • April 12, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • April 11, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • April 10, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • April 10, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • April 05, 2018: [Miscellaneous Relief]
  • April 04, 2018: [Miscellaneous Relief]
  • April 03, 2018: [Presentence Investigation Report DRAFT (Sealed)]
March, 2018
  • March 30, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • March 20, 2018: [Warrant of Arrest Returned Executed]
  • March 14, 2018: [Set/Reset Deadlines]
  • March 14, 2018: [Continue - Ends of Justice]
  • March 14, 2018: [Scheduling Conference]
  • March 14, 2018: [Detention]
  • March 14, 2018: [Detention Hearing]
  • March 14, 2018: [Arraignment]
  • March 05, 2018: [Stipulated Discovery and Protective Order]
  • March 02, 2018: [Notice - Other]
February, 2018
  • February 28, 2018: [Order]
  • February 28, 2018: [Detention]
  • February 28, 2018: [Initial Appearance]
  • February 28, 2018: [Report and Recommendation on Plea of Guilty]
  • February 27, 2018: [Order]
  • February 27, 2018: [Report and Recommendation on Plea of Guilty]
  • February 26, 2018: [Order]
  • February 26, 2018: [Notice of Attorney Appearance - Defendant]
  • February 26, 2018: [Report and Recommendation on Plea of Guilty]
  • February 22, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • February 22, 2018: [CJA Attorney Appointment]
  • February 21, 2018: [Report and Recommendation on Plea of Guilty]
  • February 15, 2018: [Report and Recommendation on Plea of Guilty]
  • February 13, 2018: [Modify Conditions of Release (Pretrial)]
  • February 13, 2018: [Terminate Deadlines and Hearings]
  • February 13, 2018: [Continue Trial - Davenport Case]
  • February 13, 2018: [Order]
  • February 13, 2018: [Sealed Document]
  • February 13, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 13, 2018: [Plea Agreement]
  • February 13, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 13, 2018: [Receipt for Pre-Payment of CVF Assessment]
  • February 12, 2018: [Order]
  • February 12, 2018: [Plea Agreement]
  • February 12, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 12, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 12, 2018: [Change of Plea Hearing]
  • February 12, 2018: [Interpreter Needed]
  • February 12, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • February 12, 2018: [Rule 5.c.3 Documents Received]
  • February 12, 2018: [Arrest - Other District]
  • February 12, 2018: [Case Unsealed]
  • February 09, 2018: [Order]
  • February 09, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 09, 2018: [Plea Agreement]
  • February 09, 2018: [Continue Trial - Davenport Case]
  • February 09, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 09, 2018: [Change of Plea Hearing]
  • February 09, 2018: [Setting Hearing on Change of Plea Proceeding]
  • February 08, 2018: [Setting Hearing on Change of Plea Proceeding]
  • February 08, 2018: [Hearing /Oral Arguments]
  • February 07, 2018: [Setting Hearing on Change of Plea Proceeding]
  • February 07, 2018: [Waiver - Other]
  • February 06, 2018: [Sealed Document]
  • February 06, 2018: [Order]
  • February 06, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 06, 2018: [Plea Agreement]
  • February 06, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 06, 2018: [Change of Plea Hearing]
  • February 06, 2018: [Setting Hearing on Change of Plea Proceeding]
  • February 05, 2018: [Stipulated Discovery and Protective Order]
  • February 05, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 03, 2018: [Continue Trial - Davenport Case]
  • February 01, 2018: [Response in Opposition/Resistance (Seal doc optional)]
January, 2018
  • January 31, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • January 31, 2018: [Reply to Response (Seal doc optional)]
  • January 31, 2018: [Notice of Intent to Use Evidence]
  • January 31, 2018: [Notice of Attorney Appearance - Defendant]
  • January 30, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • January 30, 2018: [Order]
  • January 30, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • January 30, 2018: [Withdraw as Attorney]
  • January 30, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • January 30, 2018: [Change of Plea Hearing]
  • January 30, 2018: [CJA Attorney Appointment]
  • January 30, 2018: [Status Conference]
  • January 30, 2018: [Setting Hearing on Motion]
  • January 29, 2018: [Withdraw as Attorney]
  • January 26, 2018: [Compel]
  • January 25, 2018: [Compel]
  • January 25, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • January 25, 2018: [Setting Hearing on Change of Plea Proceeding]
  • January 24, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • January 24, 2018: [Notice - Other]
  • January 22, 2018: [Order]
  • January 19, 2018: [Order]
  • January 19, 2018: [Compel]
  • January 19, 2018: [Notice - Other]
  • January 19, 2018: [Sever Defendant]
  • January 18, 2018: [Bill of Particulars]
  • January 18, 2018: [In Limine]
  • January 17, 2018: [Pro Hac Vice (Leave to Appear)]
  • January 16, 2018: [Continue Trial - Davenport Case]
December, 2017
  • December 22, 2017: [Motion Hearing]
  • December 20, 2017: [Setting Hearing on Motion]
  • December 14, 2017: [Modify Conditions of Release (Pretrial)]
November, 2017
  • November 29, 2017: [Stipulated Discovery and Protective Order]
  • November 27, 2017: [Miscellaneous Relief]
  • November 27, 2017: [Modify Conditions of Release (Pretrial)]
  • November 17, 2017: [Modify Conditions of Release]
  • November 17, 2017: [Modify Conditions of Release (Pretrial)]
  • November 17, 2017: [Pro Hac Vice (Leave to Appear)]
  • November 17, 2017: [Warrant of Arrest Returned Executed]
  • November 16, 2017: [Notice of Attorney Appearance - Defendant]
  • November 16, 2017: [Pro Hac Vice (Leave to Appear)]
  • November 15, 2017: [Stipulated Discovery and Protective Order]
  • November 15, 2017: [Order]
  • November 15, 2017: [Waiver of Presence at Arraignment]
  • November 14, 2017: [Arraignment]
  • November 14, 2017: [Miscellaneous Hearing (set/reset hearing only)]
  • November 13, 2017: [Sealed Document]
  • November 13, 2017: [Conditions of Release]
  • November 13, 2017: [Arraignment]
  • November 13, 2017: [Initial Appearance]
  • November 13, 2017: [Arrest]
  • November 13, 2017: [Case Unsealed]
  • November 13, 2017: [Notice of Attorney Appearance - Defendant]
  • November 13, 2017: [Order]
  • November 13, 2017: [Miscellaneous Relief]
  • November 13, 2017: [Waiver of Presence at Arraignment]
  • November 13, 2017: [Setting Trial]
  • November 07, 2017: [Initial Appearance]
  • November 07, 2017: [Detention]
  • November 06, 2017: [Order]
  • November 06, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • November 06, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • November 06, 2017: [Initial Appearance]
  • November 03, 2017: [Order]
October, 2017
  • October 27, 2017: [Setting Hearing on Change of Plea Proceeding]
  • October 17, 2017: [File Under Seal]
  • October 17, 2017: [Leave to File Under Seal]
  • October 16, 2017: [Rule 5.c.3 Documents Received]
  • October 16, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • October 16, 2017: [Arrest - Other District]
  • October 16, 2017: [Case Unsealed]
  • October 12, 2017: [Continue Trial - Davenport Case]
  • October 12, 2017: [Scheduling Conference]
  • October 06, 2017: [Order]
  • October 05, 2017: [Exhibits Scanned LR LCrR 57B]
  • October 04, 2017: [Exhibits Scanned LR LCrR 57B]
  • October 03, 2017: [Exhibits Receipt]
  • October 03, 2017: [Revoke Pre-Trial Release/Bond]
  • October 03, 2017: [Bond Revocation Hearing]
September, 2017
  • September 29, 2017: [Warrant of Arrest Returned Executed]
  • September 29, 2017: [Initial Appearance - Revocation Proceedings]
  • September 29, 2017: [Arrest]
  • September 29, 2017: [Exhibits Receipt]
  • September 29, 2017: [Sealed Document]
  • September 29, 2017: [Detention]
  • September 29, 2017: [Detention Hearing]
  • September 28, 2017: [Stipulated Discovery and Protective Order]
  • September 27, 2017: [Miscellaneous Hearing (set/reset hearing only)]
  • September 27, 2017: [Setting Trial]
  • September 27, 2017: [Arraignment]
  • September 26, 2017: [Interpreter Needed]
  • September 26, 2017: [Order]
  • September 26, 2017: [Waiver - Other]
  • September 26, 2017: [Continue]
  • September 26, 2017: [Continue Hearing]
  • September 25, 2017: [Miscellaneous Hearing (set/reset hearing only)]
  • September 25, 2017: [Setting Trial]
  • September 25, 2017: [Arraignment]
  • September 25, 2017: [Warrant of Arrest Returned Executed]
  • September 25, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • September 22, 2017: [Order]
  • September 22, 2017: [Detention]
  • September 22, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • September 22, 2017: [Initial Appearance]
  • September 22, 2017: [CJA Attorney Appointment]
  • September 22, 2017: [Arrest]
  • September 22, 2017: [Case Unsealed]
  • September 18, 2017: [Set/Reset Deadlines/Hearings]
  • September 18, 2017: [Continue Trial - Davenport Case]
  • September 18, 2017: [Scheduling Conference]
  • September 18, 2017: [Notice - Other]
  • September 12, 2017: [Order]
  • September 11, 2017: [Miscellaneous Relief]
  • September 08, 2017: [Stipulated Discovery and Protective Order]
  • September 07, 2017: [Stipulated Discovery and Protective Order]
  • September 06, 2017: [Extension]
  • September 06, 2017: [Stipulated Discovery and Protective Order]
  • September 06, 2017: [Extension of Deadline]
  • September 05, 2017: [Response to Motion (Seal doc optional)]
August, 2017
  • August 30, 2017: [Notice - Other]
  • August 30, 2017: [Order]
  • August 30, 2017: [Enhancement Information/Information to Establish Prior Conviction]
  • August 23, 2017: [Warrant of Arrest Returned Executed]
  • August 22, 2017: [Setting Trial]
  • August 22, 2017: [Sealed Document]
  • August 22, 2017: [Conditions of Release]
  • August 22, 2017: [Arraignment]
  • August 22, 2017: [Initial Appearance]
  • August 22, 2017: [Case Unsealed]
  • August 22, 2017: [Notice - Other]
  • August 22, 2017: [Miscellaneous Relief]
  • August 17, 2017: [Detention]
  • August 17, 2017: [Detention Hearing]
  • August 17, 2017: [Setting Trial]
  • August 17, 2017: [Arraignment]
  • August 17, 2017: [Case Unsealed]
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