U.S. Criminal Court Records for the District of Kansas

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Kansas
Case Information:
  • Case Number: 2:16-cr-20032-1
  • Case Name: USA v. Black et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Order on Motion for Order]
December, 2022
  • December 13, 2022: [Order]
September, 2022
  • September 23, 2022: [Status Report]
July, 2022
  • July 06, 2022: [Extension of Time to File Document]
May, 2022
  • May 05, 2022: [Extension of Time to File Document]
April, 2022
  • April 11, 2022: [Order on Motion to Compel]
March, 2022
  • March 09, 2022: [Reply to Response to Motion]
  • March 02, 2022: [Response in Opposition]
January, 2022
  • January 12, 2022: [Order on Motion for Return of Property]
  • January 12, 2022: [Return of Property]
November, 2021
  • November 10, 2021: [Order on Motion for Return of Property]
  • November 09, 2021: [Return of Property]
October, 2021
  • October 19, 2021: [Order on Motion for Early Termination of Probation/Supervised Release]
  • October 12, 2021: [Early Termination of Probation/Supervised Release]
  • October 06, 2021: [Notice (Other)]
  • October 04, 2021: [Entry of Appearance for Defendant]
September, 2021
  • September 23, 2021: [Compel]
July, 2021
  • July 22, 2021: [Status Report]
  • July 06, 2021: [Status Report]
May, 2021
  • May 26, 2021: [Mandate]
December, 2020
  • December 28, 2020: [Mandate]
November, 2020
  • November 13, 2020: [Order on Motion for Forfeiture of Property]
  • November 12, 2020: [Forfeiture of Property]
October, 2020
  • October 30, 2020: [Status Report]
  • October 23, 2020: [Certificate of Service]
August, 2020
  • August 18, 2020: [Status Report]
May, 2020
  • May 20, 2020: [Transcript - Redacted]
  • May 19, 2020: [Order on Motion to Unseal Document]
  • May 15, 2020: [Unseal Document]
April, 2020
  • April 30, 2020: [Receipt]
  • April 20, 2020: [Receipt]
  • April 10, 2020: [Transcript Order Form]
  • April 10, 2020: [Letter re Record Complete]
  • April 01, 2020: [Mandate]
March, 2020
  • March 23, 2020: [Transcript Order Form]
  • March 16, 2020: [Pay Appeal Filing Fee]
  • March 13, 2020: [Receipt]
  • March 06, 2020: [Receipt]
February, 2020
  • February 28, 2020: [Appeal Number Info]
  • February 28, 2020: [Preliminary Record on Appeal Sent]
  • February 27, 2020: [Amended Notice of Appeal]
  • February 27, 2020: [Notice of Appeal - Final Judgment]
  • February 14, 2020: [Status Report]
January, 2020
  • January 28, 2020: [Order on Motion for Attorney Fees]
December, 2019
  • December 06, 2019: [Order Dismissing Appeal]
November, 2019
  • November 22, 2019: [Letter re Record Complete]
  • November 14, 2019: [Status Report]
  • November 14, 2019: [Transcript Order Form]
  • November 13, 2019: [Transcript Order Form]
  • November 06, 2019: [Letter re Record Complete]
  • November 05, 2019: [Order on Motion to Unseal Document]
  • November 05, 2019: [Unseal Document]
October, 2019
  • October 31, 2019: [Entry of Appearance for Other Party]
  • October 30, 2019: [Transcript Order Form]
  • October 23, 2019: [Record on Appeal Retrieved by 10CCA]
  • October 15, 2019: [Response (Other)]
  • October 10, 2019: [Status Report]
  • October 02, 2019: [Order on Motion to Compel]
  • October 01, 2019: [Compel]
September, 2019
  • September 24, 2019: [Attorney Fees]
  • September 17, 2019: [Appeal Number Info]
  • September 16, 2019: [Preliminary Record on Appeal Sent]
  • September 13, 2019: [Entry of Appearance by USA]
  • September 12, 2019: [Notice of Appeal - Final Judgment]
  • September 12, 2019: [Appeal Number Info]
  • September 11, 2019: [Preliminary Record on Appeal Sent]
  • September 11, 2019: [Appeal Filing Fee Waived/Not Paid]
  • September 09, 2019: [Notice of Appeal - Final Judgment]
August, 2019
  • August 27, 2019: [Status Report]
  • August 20, 2019: [Notice (Other)]
  • August 16, 2019: [Receipt]
  • August 15, 2019: [Notice Re Pro Se Mailing]
  • August 14, 2019: [Order on Motion for Return of Property]
  • August 13, 2019: [Order on Motion to Dismiss Indictment]
  • August 13, 2019: [Order on Motion for Discovery]
  • August 13, 2019: [Order on Motion to Exclude]
  • August 13, 2019: [Order on Motion for Order to Show Cause]
  • August 13, 2019: [Order on Motion for Return of Property]
  • August 13, 2019: [Order on Motion for Order]
  • August 13, 2019: [Order on Motion for Miscellaneous Relief]
  • August 13, 2019: [Notice Change of Address]
June, 2019
  • June 04, 2019: [Transcript]
May, 2019
  • May 31, 2019: [Order]
  • May 21, 2019: [Notice of Withdrawal of Appearance]
April, 2019
  • April 23, 2019: [Notice of Additional Authorities]
  • April 16, 2019: [Return of Property]
  • April 05, 2019: [Return of Property]
  • April 02, 2019: [Order]
  • April 01, 2019: [Order]
March, 2019
  • March 29, 2019: [Leave]
  • March 21, 2019: [Memorandum of Law]
  • March 21, 2019: [Status Report]
  • March 21, 2019: [Response to Order]
  • March 20, 2019: [Exhibits]
  • March 20, 2019: [Exhibit List]
  • March 19, 2019: [Order on Motion for Leave to File Document]
  • March 19, 2019: [Unseal Document]
  • March 18, 2019: [Unseal Document]
  • March 15, 2019: [Reply to Response to Motion]
  • March 12, 2019: [Response in Opposition]
  • March 08, 2019: [Exhibit List]
  • March 08, 2019: [Order on Motion for Leave to File Conventionally]
  • March 07, 2019: [Order]
  • March 07, 2019: [Leave to File Conventionally]
  • March 07, 2019: [Leave]
  • March 05, 2019: [Order on Motion for Miscellaneous Relief]
February, 2019
  • February 20, 2019: [Status Report]
  • February 15, 2019: [Order on Motion for Extension of Time to File]
  • February 15, 2019: [Extension of Time to File Document]
  • February 01, 2019: [Order on Motion for Early Termination of Probation/Supervised Release]
  • February 01, 2019: [Early Termination of Probation/Supervised Release]
January, 2019
  • January 28, 2019: [Extension of Time to File Response/Reply]
  • January 28, 2019: [Notice of Withdrawal of Appearance]
  • January 25, 2019: [Docket Annotation]
  • January 25, 2019: [Order on Motion for Reconsideration]
  • January 16, 2019: [Leave]
  • January 08, 2019: [Notice (Other)]
  • January 02, 2019: [Notice (Other)]
December, 2018
  • December 26, 2018: [Reply to Response to Motion]
  • December 21, 2018: [Order]
  • December 19, 2018: [Response to Motion]
  • December 14, 2018: [Order]
  • December 14, 2018: [Order on Motion for Discovery]
  • December 14, 2018: [Motion Hearing]
  • December 12, 2018: [Waiver]
  • December 10, 2018: [Hearing]
  • December 05, 2018: [Reconsideration]
  • December 04, 2018: [Reconsideration]
November, 2018
  • November 27, 2018: [Order on Motion to Produce]
  • November 27, 2018: [Transcript]
  • November 27, 2018: [SEALED Transcript]
  • November 27, 2018: [Produce]
  • November 26, 2018: [Order]
  • November 21, 2018: [Order]
  • November 20, 2018: [Order on Motion for Leave to File Document]
  • November 20, 2018: [Motion Hearing]
  • November 15, 2018: [Notice of Docket Text Modification]
  • November 15, 2018: [Miscellaneous Relief]
  • November 14, 2018: [Waiver]
  • November 12, 2018: [Amicus Brief]
  • November 09, 2018: [Leave]
  • November 08, 2018: [Response to Motion]
  • November 05, 2018: [Order]
  • November 05, 2018: [~Util - Terminate Motions]
  • November 02, 2018: [Leave]
October, 2018
  • October 31, 2018: [Notice of Hearing]
  • October 30, 2018: [SEALED Transcript]
  • October 30, 2018: [Transcript]
  • October 26, 2018: [Show Cause]
  • October 22, 2018: [Certificate of Service]
  • October 22, 2018: [Service by Publication]
  • October 16, 2018: [SEALED Motion]
  • October 16, 2018: [Leave to File Under Seal]
  • October 16, 2018: [Amended Document]
  • October 16, 2018: [Transcript]
  • October 16, 2018: [SEALED Transcript]
  • October 15, 2018: [Miscellaneous Relief]
  • October 12, 2018: [Order on Motion for Disclosure]
  • October 12, 2018: [Evidentiary Hearing]
  • October 12, 2018: [Order]
  • October 12, 2018: [Disclosure]
  • October 10, 2018: [Order on Motion to Exclude]
  • October 08, 2018: [Response in Opposition]
  • October 08, 2018: [Exclude]
  • October 07, 2018: [Stipulation]
  • October 04, 2018: [Order]
  • October 03, 2018: [Order on Motion for Protective Order]
  • October 03, 2018: [Protective Order]
  • October 03, 2018: [Order on Motion for Discovery]
  • October 03, 2018: [Evidentiary Hearing]
  • October 03, 2018: [Order on Motion to Quash]
  • October 01, 2018: [Witness List]
  • October 01, 2018: [Exhibit List]
  • October 01, 2018: [Quash]
  • October 01, 2018: [Order on Motion for Relief]
September, 2018
  • September 28, 2018: [Waiver]
  • September 28, 2018: [Order on Motion for Rule 17b]
  • September 28, 2018: [Rule 17(b)]
  • September 28, 2018: [Memorandum of Law]
  • September 27, 2018: [Relief]
  • September 27, 2018: [Response to Motion]
  • September 27, 2018: [Order on Motion to Quash]
  • September 26, 2018: [SEALED Document]
  • September 26, 2018: [Order]
  • September 26, 2018: [Leave to File Under Seal]
  • September 25, 2018: [Order]
  • September 25, 2018: [SEALED Document]
  • September 25, 2018: [Leave to File Under Seal]
  • September 21, 2018: [Notice of Expert Testimony]
  • September 21, 2018: [Discovery]
  • September 17, 2018: [Order on Motion for Order]
  • September 17, 2018: [Order]
  • September 14, 2018: [Order]
  • September 13, 2018: [Order on Motion for Rule 17b]
  • September 12, 2018: [Rule 17(b)]
  • September 12, 2018: [Response to Motion]
  • September 10, 2018: [Leave]
  • September 07, 2018: [Order on Motion for Rule 17b]
  • September 07, 2018: [Rule 17(b)]
  • September 05, 2018: [Notice (Other)]
  • September 05, 2018: [Relief]
  • September 04, 2018: [Reply to Response to Motion]
  • September 04, 2018: [Response to Motion]
August, 2018
  • August 31, 2018: [Order on Motion for Relief]
  • August 31, 2018: [Show Cause]
  • August 30, 2018: [Order on Sealed Motion]
  • August 30, 2018: [Relief]
  • August 30, 2018: [Order on Motion for Rule 17b]
  • August 29, 2018: [Rule 17(b)]
  • August 29, 2018: [SEALED Motion]
  • August 29, 2018: [Leave to File Under Seal]
  • August 28, 2018: [Order]
  • August 28, 2018: [Entry of Appearance for Other Party]
  • August 24, 2018: [Discovery]
  • August 20, 2018: [Discovery]
  • August 17, 2018: [Order]
  • August 17, 2018: [Set Deadlines/Hearings of the Same Type - Public]
  • August 16, 2018: [Transcript]
  • August 15, 2018: [Order]
  • August 14, 2018: [Status Conference]
  • August 13, 2018: [Waiver]
  • August 10, 2018: [Response (Other)]
  • August 07, 2018: [Order on Sealed Motion]
  • August 06, 2018: [Order]
  • August 06, 2018: [Order on Motion for Hearing]
  • August 02, 2018: [Transcript]
  • August 02, 2018: [Order on Motion for Hearing]
  • August 02, 2018: [Motion Hearing]
  • August 01, 2018: [Statement of Reasons]
  • August 01, 2018: [Judgment]
  • August 01, 2018: [Sentencing]
  • August 01, 2018: [Response to Motion]
July, 2018
  • July 31, 2018: [SEALED Document]
  • July 31, 2018: [Leave to File Under Seal]
  • July 31, 2018: [Presentence Investigation Report]
  • July 31, 2018: [Waiver]
  • July 31, 2018: [Docket Annotation]
  • July 31, 2018: [Transcript]
  • July 30, 2018: [Statement of Reasons]
  • July 30, 2018: [Judgment]
  • July 30, 2018: [Order on Sealed Motion]
  • July 30, 2018: [Sentencing]
  • July 30, 2018: [Transcript]
  • July 30, 2018: [Hearing]
  • July 25, 2018: [SEALED Motion]
  • July 25, 2018: [Leave to File Under Seal]
  • July 24, 2018: [Order on Sealed Motion]
  • July 24, 2018: [SEALED Motion]
  • July 24, 2018: [Leave to File Under Seal]
  • July 23, 2018: [Order on Motion for Rule 17b]
  • July 23, 2018: [SEALED Motion]
  • July 23, 2018: [Leave to File Under Seal]
  • July 20, 2018: [Rule 17(b)]
  • July 18, 2018: [Trial Order]
  • July 17, 2018: [Status Conference]
  • July 17, 2018: [Presentence Investigation Report]
  • July 16, 2018: [Waiver]
  • July 12, 2018: [Setting Conditions of Release]
  • July 12, 2018: [Initial Appearance - Revocation Proceedings]
  • July 11, 2018: [Waiver]
  • July 11, 2018: [Order]
  • July 11, 2018: [Warrant Returned Executed]
  • July 11, 2018: [Arrest]
  • July 10, 2018: [Order on Motion for Rule 17b]
  • July 06, 2018: [Transcript]
  • July 06, 2018: [Telephone Conference]
  • July 06, 2018: [Rule 17(b)]
  • July 05, 2018: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
June, 2018
  • June 15, 2018: [Status Conference]
  • June 15, 2018: [Order]
  • June 14, 2018: [Order on Motion for Order]
  • June 14, 2018: [Waiver]
  • June 12, 2018: [Order]
  • June 07, 2018: [Order]
  • June 07, 2018: [~Util - Set/Reset Hearings]
  • June 07, 2018: [Order on Motion for Protective Order]
  • June 07, 2018: [Waiver]
  • June 04, 2018: [Protective Order]
May, 2018
  • May 30, 2018: [Transcript]
  • May 30, 2018: [SEALED Transcript]
  • May 23, 2018: [Order]
  • May 22, 2018: [Exhibit List]
  • May 17, 2018: [~Util - Set/Reset Hearings]
  • May 17, 2018: [Motion Hearing]
  • May 17, 2018: [Order on Motion to Quash]
  • May 17, 2018: [Waiver]
  • May 15, 2018: [Entry of Appearance for Other Party]
  • May 14, 2018: [Entry of Appearance for Other Party]
  • May 14, 2018: [Order on Motion to Quash]
  • May 14, 2018: [Waiver]
  • May 11, 2018: [Quash]
  • May 11, 2018: [Order]
  • May 10, 2018: [Waiver]
  • May 10, 2018: [Notice (Other)]
  • May 07, 2018: [Order on Motion for Joinder]
  • May 07, 2018: [Quash]
  • May 07, 2018: [Response to Motion]
  • May 04, 2018: [JS-3 Closing Information]
  • May 04, 2018: [Waiver]
  • May 02, 2018: [Joinder]
  • May 02, 2018: [Order]
April, 2018
  • April 30, 2018: [Order on Motion for Rule 17b]
  • April 30, 2018: [Rule 17(b)]
  • April 26, 2018: [Order]
  • April 25, 2018: [Order]
  • April 24, 2018: [Order on Sealed Motion]
  • April 24, 2018: [Notice (Other)]
  • April 23, 2018: [SEALED Motion]
  • April 23, 2018: [Leave]
  • April 18, 2018: [Order on Motion to Produce]
  • April 18, 2018: [Order on Motion for Order]
  • April 16, 2018: [Order on Motion to Continue]
  • April 10, 2018: [Continue]
  • April 09, 2018: [Order]
March, 2018
  • March 28, 2018: [Miscellaneous Relief]
  • March 26, 2018: [Order]
  • March 26, 2018: [Order on Motion to Withdraw Document]
  • March 23, 2018: [Withdraw Document]
  • March 20, 2018: [Order on Motion for Rule 17b]
  • March 20, 2018: [Rule 17(b)]
  • March 19, 2018: [Rule 17(b)]
  • March 15, 2018: [Order]
  • March 13, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • March 12, 2018: [Response (Other)]
  • March 12, 2018: [Notice (Other)]
  • March 09, 2018: [Order]
February, 2018
  • February 27, 2018: [Order on Motion to Suppress]
  • February 27, 2018: [Motion Hearing]
  • February 26, 2018: [Response to Motion]
  • February 26, 2018: [Order from 10CCA]
  • February 12, 2018: [Order]
  • February 01, 2018: [Order]
January, 2018
  • January 26, 2018: [Order]
  • January 23, 2018: [Response to Motion]
  • January 18, 2018: [Produce]
  • January 18, 2018: [Order from 10CCA]
  • January 18, 2018: [Notice of Cancelled Hearing]
  • January 17, 2018: [Memorandum of Law]
  • January 17, 2018: [Order on Motion for Order]
  • January 17, 2018: [Order]
  • January 17, 2018: [Letter from 10CCA]
  • January 17, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • January 17, 2018: [Transfer Out/Probationer]
  • January 16, 2018: [Order on Motion to Bifurcate]
  • January 16, 2018: [Order on Motion for Rule 17b]
  • January 16, 2018: [Response to Motion]
  • January 16, 2018: [Waiver]
  • January 15, 2018: [Waiver]
  • January 14, 2018: [Response to Motion]
  • January 14, 2018: [Rule 17(b)]
  • January 12, 2018: [Order on Motion for Miscellaneous Relief]
  • January 12, 2018: [Order on Motion to Quash]
  • January 12, 2018: [Bifurcate]
  • January 11, 2018: [Quash]
  • January 10, 2018: [Order on Motion for Rule 17b]
  • January 09, 2018: [Rule 17(b)]
  • January 09, 2018: [Order]
  • January 09, 2018: [Notice (Other)]
  • January 09, 2018: [Waiver]
  • January 08, 2018: [Rule 17(b)]
  • January 05, 2018: [Reply to Response to Motion]
  • January 04, 2018: [Quash]
  • January 03, 2018: [Order]
December, 2017
  • December 29, 2017: [Response in Opposition]
  • December 29, 2017: [Order]
  • December 29, 2017: [Response to Motion]
  • December 28, 2017: [Response to Motion]
  • December 27, 2017: [Order on Motion for Rule 17b]
  • December 22, 2017: [Rule 17(b)]
  • December 22, 2017: [Response in Opposition]
  • December 21, 2017: [Order]
  • December 19, 2017: [Quash]
  • December 18, 2017: [Suppress]
  • December 18, 2017: [Miscellaneous Relief]
  • December 18, 2017: [Quash]
  • December 18, 2017: [Dismiss Indictment]
  • December 18, 2017: [Order]
  • December 15, 2017: [Order on Motion for Rule 17b]
  • December 15, 2017: [Set Deadlines/Hearings of the Same Type - Public]
  • December 15, 2017: [Rule 17(b)]
  • December 06, 2017: [Order on Motion for Rule 17b]
  • December 06, 2017: [Order on Motion to Produce]
  • December 06, 2017: [Rule 17(b)]
  • December 06, 2017: [Produce]
  • December 05, 2017: [Order on Motion for Order]
  • December 05, 2017: [Order on Motion for Rule 17b]
  • December 04, 2017: [Rule 17(b)]
  • December 04, 2017: [Report of the Special Master]
November, 2017
  • November 28, 2017: [Order on Sealed Motion]
  • November 27, 2017: [SEALED Motion]
  • November 27, 2017: [Leave to File Under Seal]
  • November 21, 2017: [Notice (Other)]
  • November 13, 2017: [Order]
  • November 09, 2017: [Order on Motion for Hearing]
  • November 07, 2017: [Order on Motion to Compel]
  • November 06, 2017: [Response (Other)]
  • November 04, 2017: [Objection(s)]
  • November 03, 2017: [Objection(s)]
  • November 03, 2017: [Hearing]
  • November 03, 2017: [Entry of Appearance by USA]
October, 2017
  • October 25, 2017: [Show Cause]
  • October 25, 2017: [~Util - Set/Reset Hearings]
  • October 25, 2017: [~Util - Set/Reset Briefing Deadlines]
  • October 25, 2017: [Order]
  • October 20, 2017: [Report of the Special Master]
  • October 06, 2017: [Order]
September, 2017
  • September 13, 2017: [~Util - Speedy Trial Excludable Start]
  • September 13, 2017: [Scheduling Order]
  • September 13, 2017: [Status Conference]
  • September 08, 2017: [Order]
August, 2017
  • August 28, 2017: [Order on Sealed Motion]
  • August 28, 2017: [SEALED Motion]
  • August 23, 2017: [Leave to File Under Seal]
  • August 21, 2017: [Order on Motion for Miscellaneous Relief]
  • August 16, 2017: [Order on Motion for Order]
  • August 04, 2017: [Order]
July, 2017
  • July 17, 2017: [Order]
  • July 15, 2017: [Miscellaneous Relief]
June, 2017
  • June 27, 2017: [Order on Motion to Continue]
  • June 27, 2017: [Continue]
  • June 27, 2017: [Notice of Cancelled Hearing]
  • June 19, 2017: [Notice (Other)]
  • June 15, 2017: [Presentence Investigation Report]
  • June 13, 2017: [Order]
  • June 12, 2017: [SEALED Response to Motion]
  • June 12, 2017: [Leave to File Under Seal]
  • June 12, 2017: [SEALED Exhibits]
  • June 12, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • June 02, 2017: [Notice Change of Address]
  • June 01, 2017: [Order on Motion for Forfeiture of Property]
  • June 01, 2017: [Statement of Reasons]
  • June 01, 2017: [Judgment]
May, 2017
  • May 30, 2017: [Leave to File Under Seal]
  • May 30, 2017: [Order]
  • May 30, 2017: [Order on Motion for Forfeiture of Property]
  • May 30, 2017: [Sentencing]
  • May 25, 2017: [Forfeiture of Property]
  • May 18, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 18, 2017: [Writ of Habeas Corpus ad prosequendum]
  • May 17, 2017: [Order]
  • May 16, 2017: [Presentence Investigation Report]
  • May 11, 2017: [Response (Other)]
  • May 10, 2017: [Order on Motion to Compel]
  • May 05, 2017: [Leave]
  • May 04, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 04, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 04, 2017: [Writ of Habeas Corpus ad prosequendum]
  • May 02, 2017: [Order on Motion to Withdraw as Attorney]
  • May 02, 2017: [Withdraw as Attorney]
April, 2017
  • April 26, 2017: [Response (Other)]
  • April 20, 2017: [Order on Motion for Leave to File Document]
  • April 19, 2017: [Leave]
  • April 17, 2017: [Response (Other)]
  • April 11, 2017: [Order]
  • April 10, 2017: [Plea Agreement]
  • April 05, 2017: [Petition and Order to Enter Plea of Guilty]
  • April 05, 2017: [Change of Plea Hearing]
  • April 03, 2017: [Order on Motion for Leave to File Document]
March, 2017
  • March 31, 2017: [Leave]
  • March 30, 2017: [Response (Other)]
  • March 29, 2017: [Objection(s)]
  • March 29, 2017: [Arraignment]
  • March 27, 2017: [Reply to Response to Motion]
  • March 27, 2017: [Order on Motion for Leave to File Document]
  • March 24, 2017: [Transcript]
  • March 22, 2017: [Response (Other)]
  • March 20, 2017: [Leave]
  • March 17, 2017: [Response to Motion]
  • March 17, 2017: [Order]
  • March 17, 2017: [Notice of Intent to Change Plea (to court)]
  • March 16, 2017: [Report of the Special Master]
  • March 16, 2017: [Indictment]
  • March 15, 2017: [Judgment - Petty Offense]
  • March 15, 2017: [Order on Motion for Return of Property]
  • March 15, 2017: [Order on Motion for Miscellaneous Relief]
  • March 15, 2017: [Order on Motion to Compel]
  • March 15, 2017: [Sentencing]
  • March 13, 2017: [Plea Agreement]
  • March 13, 2017: [Petition and Order to Enter Plea of Guilty]
  • March 13, 2017: [Order on Motion for Return of Property]
  • March 13, 2017: [Order on Motion to Compel]
  • March 13, 2017: [Order on Motion for Miscellaneous Relief]
  • March 13, 2017: [Change of Plea Hearing]
  • March 03, 2017: [Notice of Intent to Change Plea (to court)]
February, 2017
  • February 28, 2017: [Compel]
  • February 16, 2017: [Notice of Intent to Change Plea (to court)]
  • February 15, 2017: [Entry of Appearance for Other Party]
  • February 14, 2017: [Objection(s)]
  • February 14, 2017: [Presentence Investigation Report]
  • February 08, 2017: [Order]
  • February 01, 2017: [Notice Change of Address]
January, 2017
  • January 31, 2017: [Report of the Special Master]
  • January 19, 2017: [Response (Other)]
  • January 11, 2017: [Presentence Investigation Report]
  • January 06, 2017: [Order]
  • January 04, 2017: [Response (Other)]
December, 2016
  • December 21, 2016: [Report of the Special Master]
  • December 20, 2016: [Order]
  • December 16, 2016: [Report of the Special Master]
  • December 06, 2016: [Report of the Special Master]
November, 2016
  • November 29, 2016: [Order on Motion for Reconsideration]
  • November 28, 2016: [Order on Motion for Reconsideration]
  • November 18, 2016: [Order]
  • November 16, 2016: [Minute Order]
  • November 15, 2016: [Notice of Disposition of Passport]
  • November 15, 2016: [Progress Report]
  • November 14, 2016: [Progress Report]
  • November 14, 2016: [Reconsideration]
  • November 14, 2016: [Response to Motion]
  • November 14, 2016: [Order]
  • November 10, 2016: [Transcript]
  • November 03, 2016: [Consent to Proceed Before US Magistrate Judge-Misdemeanor Case]
  • November 03, 2016: [Plea Agreement]
  • November 03, 2016: [Petition and Order to Enter Plea of Guilty]
  • November 03, 2016: [Change of Plea Hearing]
October, 2016
  • October 31, 2016: [Notice of Intent to Change Plea]
  • October 28, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 28, 2016: [Order on Motion for Joinder]
  • October 28, 2016: [Motion Hearing]
  • October 28, 2016: [Waiver]
  • October 27, 2016: [Notice of Courtroom Change]
  • October 27, 2016: [Reconsideration]
  • October 27, 2016: [Setting Conditions of Release]
  • October 27, 2016: [Order]
  • October 27, 2016: [Order on Motion for Release from Custody]
  • October 27, 2016: [Motion Hearing]
  • October 26, 2016: [Joinder]
  • October 25, 2016: [Order on Motion for Extension of Time to File]
  • October 25, 2016: [Extension of Time to File Document]
  • October 25, 2016: [Order]
  • October 25, 2016: [Release from Custody]
  • October 25, 2016: [Bond]
  • October 20, 2016: [Waiver]
  • October 17, 2016: [Entry of Appearance for Other Party]
  • October 17, 2016: [Status Conference]
  • October 17, 2016: [Notice of Withdrawal of Appearance]
  • October 14, 2016: [Waiver]
  • October 12, 2016: [Waiver]
  • October 12, 2016: [Order]
  • October 11, 2016: [Waiver]
September, 2016
  • September 15, 2016: [Notice (Other)]
  • September 14, 2016: [Order on Motion to Produce]
  • September 14, 2016: [Order on Motion to Continue]
  • September 14, 2016: [Produce]
  • September 14, 2016: [Continue]
  • September 09, 2016: [Motion Hearing]
  • September 09, 2016: [SEALED Transcript]
  • September 09, 2016: [Transcript]
  • September 07, 2016: [Entry of Appearance for Other Party]
  • September 06, 2016: [Memorandum of Law]
  • September 06, 2016: [Supplement]
  • September 05, 2016: [Waiver]
  • September 02, 2016: [Memorandum of Law]
  • September 02, 2016: [Order on Motion to Withdraw as Attorney]
  • September 02, 2016: [Withdraw as Attorney]
  • September 02, 2016: [Waiver]
August, 2016
  • August 31, 2016: [Waiver]
  • August 30, 2016: [Waiver]
  • August 30, 2016: [Response (Other)]
  • August 30, 2016: [~Util - Set/Reset Hearings]
  • August 30, 2016: [Order]
  • August 24, 2016: [Notice (Other)]
  • August 23, 2016: [Response to Motion]
  • August 23, 2016: [Memorandum of Law]
  • August 22, 2016: [Transcript]
  • August 19, 2016: [Order]
  • August 19, 2016: [Entry of Appearance for Other Party]
  • August 18, 2016: [Order]
  • August 18, 2016: [Order on Motion for Miscellaneous Relief]
  • August 17, 2016: [Motion Hearing]
  • August 17, 2016: [Order on Motion for Joinder]
  • August 17, 2016: [Order on Motion for Miscellaneous Relief]
  • August 16, 2016: [Waiver]
  • August 15, 2016: [Response to Motion]
  • August 15, 2016: [Joinder]
  • August 15, 2016: [Waiver]
  • August 15, 2016: [Memorandum of Law]
  • August 15, 2016: [Miscellaneous Relief]
  • August 11, 2016: [Transcript]
  • August 11, 2016: [Entry of Appearance for Other Party]
  • August 10, 2016: [~Util - Set/Reset Hearings]
  • August 10, 2016: [Order]
  • August 10, 2016: [Motion Hearing]
  • August 10, 2016: [Order on Motion for Return of Property]
  • August 09, 2016: [Miscellaneous Relief]
  • August 09, 2016: [Waiver]
  • August 08, 2016: [Joinder]
  • August 08, 2016: [Produce]
  • August 08, 2016: [Entry of Appearance by USA]
  • August 08, 2016: [Miscellaneous Relief]
  • August 08, 2016: [Order on Motion for Miscellaneous Relief]
  • August 08, 2016: [Order on Motion to Produce]
  • August 08, 2016: [Notice of Hearing on Motion]
  • August 07, 2016: [Return of Property]
  • August 07, 2016: [Produce]
  • August 07, 2016: [Miscellaneous Relief]
  • August 05, 2016: [Miscellaneous Relief]
  • August 04, 2016: [Order on Motion to Unseal Document]
  • August 04, 2016: [Unseal Document]
  • August 04, 2016: [Order on Sealed Motion]
  • August 03, 2016: [SEALED Motion]
  • August 03, 2016: [Order on Sealed Motion for Leave to File Under Seal]
  • August 03, 2016: [Leave to File Under Seal]
July, 2016
  • July 25, 2016: [Transcript]
  • July 22, 2016: [Status Conference]
  • July 19, 2016: [Waiver]
  • July 18, 2016: [Waiver]
  • July 13, 2016: [Notice of Hearing]
June, 2016
  • June 14, 2016: [Case Budgeting Order]
May, 2016
  • May 27, 2016: [Order on Motion to Designate as Complex Case]
  • May 24, 2016: [Designate as Complex Case]
  • May 23, 2016: [Order on Motion for Protective Order]
  • May 20, 2016: [Protective Order]
  • May 11, 2016: [Pretrial Order 1]
  • May 11, 2016: [Arraignment]
  • May 11, 2016: [~Util - Set/Reset Hearings]
  • May 10, 2016: [Notice of Disposition of Passport]
  • May 05, 2016: [Indictment]
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