U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 4:17-cr-00012-1
  • Case Name: USA v. Maike et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 26, 2025: [USCA Judgment]
January, 2023
  • January 25, 2023: [Notice of Attorney Appearance - Defendant]
  • January 17, 2023: [Acknowledgment of Transcript Order]
  • January 12, 2023: [USCA Case Number]
  • January 11, 2023: [USCA Case Number]
  • January 11, 2023: [Notice of Appeal]
  • January 10, 2023: [Notice of Appeal]
  • January 06, 2023: [Statement of Reason]
  • January 06, 2023: [Judgment and Commitment]
  • January 06, 2023: [Order]
  • January 05, 2023: [Sentencing]
  • January 05, 2023: [Court's Advice of Right to Appeal]
  • January 04, 2023: [Notice (Other)]
  • January 04, 2023: [Sentencing Memorandum]
  • January 03, 2023: [Notice (Other)]
December, 2022
  • December 30, 2022: [Sentencing Memorandum]
  • December 29, 2022: [Presentence Investigation Report]
  • December 29, 2022: [Order on Motion for New Trial]
  • December 29, 2022: [Order on Motion for Acquittal]
  • December 28, 2022: [USCA Case Number]
  • December 23, 2022: [Notice of Appeal]
  • December 22, 2022: [USCA Case Number]
  • December 20, 2022: [Statement of Reason]
  • December 19, 2022: [Notice of Appeal]
  • December 19, 2022: [Judgment and Commitment]
  • December 19, 2022: [Exhibit Inventory]
  • December 19, 2022: [Sentencing]
  • December 19, 2022: [Court's Advice of Right to Appeal]
  • December 15, 2022: [Notice (Other)]
  • December 15, 2022: [Exhibit Inventory]
  • December 15, 2022: [Notice of Filing Official Transcript]
  • December 15, 2022: [Transcript - Court Official]
  • December 14, 2022: [Statement of Reason]
  • December 14, 2022: [Judgment and Commitment]
  • December 13, 2022: [Order]
  • December 13, 2022: [Order on Motion for Forfeiture of Property]
  • December 13, 2022: [Court's Advice of Right to Appeal]
  • December 13, 2022: [Sentencing]
  • December 13, 2022: [Notice (Other)]
  • December 09, 2022: [Sentencing Memorandum]
  • December 08, 2022: [Sentencing Memorandum]
  • December 07, 2022: [Order on Motion to Adopt]
  • December 07, 2022: [Order on Motion for New Trial]
  • December 07, 2022: [Order on Motion for Reconsideration]
  • December 07, 2022: [Order on Motion for Acquittal]
  • December 05, 2022: [Presentence Investigation Report]
November, 2022
  • November 30, 2022: [Order on Motion to Dismiss]
  • November 28, 2022: [Sealed Document]
  • November 23, 2022: [Dismiss]
  • November 23, 2022: [~Util - Speedy Trial Excludable Start]
  • November 23, 2022: [Further Proceedings Hearing]
  • November 22, 2022: [Sealed Order]
  • November 22, 2022: [Further Proceedings Hearing]
  • November 21, 2022: [Reply to Response to Motion]
  • November 18, 2022: [Reply to Response to Motion]
  • November 18, 2022: [Reply]
  • November 16, 2022: [Order on Motion to Continue]
  • November 16, 2022: [Order on Motion to Withdraw as Attorney]
  • November 15, 2022: [Supplement]
  • November 10, 2022: [Forfeiture of Property]
  • November 08, 2022: [Presentence Investigation Report]
  • November 07, 2022: [Presentence Investigation Report]
  • November 04, 2022: [Response to Motion]
  • November 01, 2022: [Order on Motion for Extension of Time to File Response/Reply]
October, 2022
  • October 24, 2022: [Extension of Time to File Response/Reply]
  • October 23, 2022: [Withdraw as Attorney]
  • October 21, 2022: [Acquittal]
  • October 21, 2022: [New Trial]
  • October 21, 2022: [Continue]
  • October 20, 2022: [Notice (Other)]
  • October 17, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • October 05, 2022: [Extension of Time to File Response/Reply]
  • October 03, 2022: [Reply to Response to Motion]
September, 2022
  • September 26, 2022: [Order on Motion for Extension of Time to File]
  • September 22, 2022: [New Trial]
  • September 21, 2022: [Adopt]
  • September 21, 2022: [Acquittal]
  • September 21, 2022: [Response to Motion]
  • September 20, 2022: [Further Proceedings Hearing]
  • September 20, 2022: [~Util - Speedy Trial Excludable Start]
  • September 19, 2022: [Notice of Attorney Appearance - Defendant]
  • September 16, 2022: [Extension of Time to File Document]
  • September 14, 2022: [Order on Motion in Limine]
  • September 14, 2022: [Order on Motion to Exclude]
  • September 14, 2022: [Order on Motion to Dismiss]
  • September 14, 2022: [Order on Motion to Produce]
  • September 14, 2022: [Order on Motion for Acquittal]
  • September 14, 2022: [Order on Motion for Miscellaneous Relief]
  • September 14, 2022: [Order on Motion to Adopt]
  • September 09, 2022: [Reconsideration]
  • September 08, 2022: [Order]
  • September 07, 2022: [Sealed Document - Court User Only]
  • September 07, 2022: [Exhibit Inventory]
  • September 07, 2022: [Jury Instructions]
  • September 07, 2022: [Jury Verdict]
  • September 07, 2022: [~Util - Speedy Trial Procedural Interval Start]
  • September 07, 2022: [Order]
  • September 07, 2022: [Jury Notes]
  • September 07, 2022: [Jury Trial]
  • September 06, 2022: [Order]
  • September 06, 2022: [Notice (Other)]
  • September 06, 2022: [Jury Trial]
  • September 05, 2022: [Proposed Jury Instructions]
  • September 05, 2022: [Supplement]
  • September 05, 2022: [Dismiss]
  • September 05, 2022: [Transcript - Court Official]
  • September 05, 2022: [Acquittal]
  • September 03, 2022: [Notice]
  • September 02, 2022: [Acquittal]
  • September 02, 2022: [Jury Trial]
  • September 01, 2022: [Jury Trial]
August, 2022
  • August 31, 2022: [Jury Trial]
  • August 31, 2022: [Response]
  • August 29, 2022: [Jury Trial]
  • August 28, 2022: [Acquittal]
  • August 26, 2022: [Acquittal]
  • August 26, 2022: [Jury Trial]
  • August 25, 2022: [Jury Trial]
  • August 24, 2022: [Jury Trial]
  • August 23, 2022: [Further Proceedings Hearing]
  • August 22, 2022: [Response to Motion]
  • August 19, 2022: [Produce]
  • August 19, 2022: [Further Proceedings Hearing]
  • August 18, 2022: [Objection]
  • August 11, 2022: [Notice of Filing Official Transcript]
  • August 11, 2022: [Transcript - Court Official]
  • August 08, 2022: [Notice of Filing Official Transcript]
  • August 08, 2022: [Transcript - Court Official]
  • August 05, 2022: [Order on Motion to Continue]
  • August 05, 2022: [Jury Trial]
  • August 04, 2022: [Jury Trial]
  • August 04, 2022: [Notice of Filing Official Transcript]
  • August 04, 2022: [Transcript - Court Official]
  • August 03, 2022: [Jury Trial]
  • August 02, 2022: [Jury Trial]
  • August 01, 2022: [Notice of Filing Official Transcript]
  • August 01, 2022: [Transcript - Court Official]
July, 2022
  • July 30, 2022: [Notice of Filing Official Transcript]
  • July 30, 2022: [Transcript - Court Official]
  • July 28, 2022: [Further Proceedings Hearing]
  • July 28, 2022: [Continue]
  • July 28, 2022: [Jury Trial]
  • July 27, 2022: [Jury Trial]
  • July 26, 2022: [Jury Trial]
  • July 24, 2022: [Notice of Filing Official Transcript]
  • July 24, 2022: [Transcript - Court Official]
  • July 22, 2022: [Objection]
  • July 22, 2022: [Sealed Transcript]
  • July 21, 2022: [Order on Motion to Produce]
  • July 21, 2022: [Further Proceedings Hearing]
  • July 21, 2022: [Produce]
  • July 20, 2022: [Jury Trial]
  • July 20, 2022: [Notice of Filing Official Transcript]
  • July 20, 2022: [Transcript - Court Official]
  • July 19, 2022: [Response]
  • July 19, 2022: [Memorandum]
  • July 19, 2022: [~Util - Terminate Motions]
  • July 19, 2022: [Sealed Order]
  • July 18, 2022: [Further Proceedings Hearing]
  • July 18, 2022: [Sealed Motion]
  • July 18, 2022: [Sealed Motion for leave to Seal a Document]
  • July 18, 2022: [Jury Trial]
  • July 18, 2022: [Notice of Filing Official Transcript]
  • July 18, 2022: [Transcript - Court Official]
  • July 15, 2022: [Jury Trial]
  • July 14, 2022: [Jury Trial]
  • July 14, 2022: [Sealed Motion]
  • July 14, 2022: [Sealed Motion for leave to Seal a Document]
  • July 13, 2022: [Sealed Document - Court User Only]
  • July 13, 2022: [Jury List]
  • July 13, 2022: [Jury Trial]
  • July 12, 2022: [Adopt]
  • July 11, 2022: [Objection]
  • July 11, 2022: [Order on Motion to Exclude]
  • July 11, 2022: [Order on Motion to Adopt]
  • July 11, 2022: [Order on Motion to Dismiss]
  • July 11, 2022: [Receipt of Non-Electronic Document]
  • July 11, 2022: [Order on Motion to Compel]
  • July 11, 2022: [Response to Motion]
  • July 10, 2022: [Miscellaneous Relief]
  • July 09, 2022: [Adopt]
  • July 06, 2022: [Further Proceedings Hearing]
  • July 06, 2022: [~Util - Speedy Trial Excludable Start]
  • July 06, 2022: [Notice (Other)]
  • July 05, 2022: [Adopt]
  • July 05, 2022: [Objection]
  • July 05, 2022: [Exhibit List]
  • July 05, 2022: [Dismiss]
  • July 05, 2022: [Presentence Investigation Report]
  • July 05, 2022: [In Limine]
  • July 01, 2022: [Order on Motion to Sever Defendant]
  • July 01, 2022: [Order on Motion to Continue]
June, 2022
  • June 30, 2022: [Supplement]
  • June 29, 2022: [Pretrial Memorandum]
  • June 29, 2022: [Proposed Jury Instructions]
  • June 28, 2022: [Proposed Voir Dire]
  • June 28, 2022: [Exhibit List]
  • June 28, 2022: [Attachments]
  • June 28, 2022: [Pretrial Memorandum]
  • June 28, 2022: [Notice of Filing Official Transcript]
  • June 28, 2022: [Transcript - Court Official]
  • June 28, 2022: [In Limine]
  • June 27, 2022: [Exhibit List]
  • June 23, 2022: [Compel]
  • June 22, 2022: [Adopt]
  • June 21, 2022: [Adopt]
  • June 21, 2022: [Order on Motion in Limine]
  • June 21, 2022: [Order on Motion to Adopt]
  • June 21, 2022: [Exclude]
  • June 16, 2022: [Continue]
  • June 16, 2022: [Sever Defendant]
  • June 15, 2022: [Further Proceedings Hearing]
  • June 13, 2022: [Notice (Other)]
  • June 11, 2022: [Notice (Other)]
  • June 06, 2022: [Final Pretrial Conference]
  • June 01, 2022: [Order on Motion to Adopt]
  • June 01, 2022: [Order on Motion to Dismiss]
  • June 01, 2022: [Order on Motion in Limine]
May, 2022
  • May 25, 2022: [Reply to Response to Motion]
  • May 25, 2022: [Order on Motion for Miscellaneous Relief]
  • May 23, 2022: [Reply]
  • May 20, 2022: [Notice (Other)]
  • May 18, 2022: [Response to Motion]
  • May 18, 2022: [Change of Plea Hearing]
  • May 18, 2022: [~Util - Plea Entered]
  • May 18, 2022: [Sealed Supplemental Plea Agreement]
  • May 17, 2022: [Plea Agreement]
  • May 17, 2022: [Response to Motion]
  • May 16, 2022: [Miscellaneous Relief]
  • May 13, 2022: [Adopt]
  • May 12, 2022: [Proposed Order]
  • May 12, 2022: [Adopt]
  • May 12, 2022: [Response to Motion]
  • May 09, 2022: [Response to Motion]
  • May 04, 2022: [Notice of Intent to Use Evidence ]
  • May 04, 2022: [Dismiss]
  • May 04, 2022: [In Limine]
April, 2022
  • April 28, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • April 28, 2022: [Extension of Time to File Response/Reply]
  • April 25, 2022: [Extension of Time to File Response/Reply]
  • April 14, 2022: [Docket Correction]
  • April 14, 2022: [Hearing]
  • April 13, 2022: [Exclude]
September, 2021
  • September 24, 2021: [Further Proceedings Hearing]
  • September 24, 2021: [Order]
  • September 24, 2021: [~Util - Terminate Parties]
  • September 23, 2021: [Dismiss]
  • September 16, 2021: [Order on Motion for Miscellaneous Relief]
  • September 16, 2021: [Order on Motion for Leave to]
  • September 01, 2021: [Leave to]
August, 2021
  • August 31, 2021: [Miscellaneous Relief]
  • August 31, 2021: [Leave to]
  • August 18, 2021: [Pretrial Memorandum]
  • August 10, 2021: [Exhibit List]
July, 2021
  • July 13, 2021: [Further Proceedings Hearing]
  • July 07, 2021: [Notice (Other)]
March, 2021
  • March 30, 2021: [Order on Motion to Adopt]
  • March 30, 2021: [Order on Motion for Miscellaneous Relief]
January, 2021
  • January 12, 2021: [Add and Terminate Attorneys]
  • January 12, 2021: [Order on Motion for Leave to]
  • January 12, 2021: [~Util - Speedy Trial Excludable Start]
  • January 12, 2021: [Further Proceedings Hearing]
  • January 07, 2021: [Leave to]
December, 2020
  • December 08, 2020: [Order Reassigning Case]
November, 2020
  • November 11, 2020: [Reply to Response to Motion]
October, 2020
  • October 29, 2020: [Response to Motion]
  • October 16, 2020: [Proposed Order]
  • October 16, 2020: [Adopt]
  • October 15, 2020: [Miscellaneous Relief]
September, 2020
  • September 11, 2020: [Notice (Other)]
June, 2020
  • June 22, 2020: [~Util - Speedy Trial Excludable Stop]
  • June 22, 2020: [~Util - Speedy Trial Excludable Start]
  • June 22, 2020: [Order]
  • June 15, 2020: [Response to Motion]
  • June 12, 2020: [Response to Motion]
  • June 09, 2020: [Order on Motion to Unseal Document]
  • June 02, 2020: [Order]
  • June 01, 2020: [Continue]
May, 2020
  • May 18, 2020: [Response to Motion]
  • May 15, 2020: [Order on Motion in Limine]
  • May 05, 2020: [Notice (Other)]
  • May 04, 2020: [Unseal Document]
April, 2020
  • April 29, 2020: [Order on Motion for Miscellaneous Relief]
  • April 29, 2020: [Order on Motion to Adopt]
  • April 29, 2020: [Order on Motion for Joinder]
  • April 23, 2020: [Order on Motion to Suppress]
  • April 23, 2020: [Order on Motion to Adopt]
  • April 23, 2020: [Order on Motion for Leave to]
  • April 23, 2020: [Order on Motion for Joinder]
  • April 23, 2020: [Order on Motion to Continue]
  • April 20, 2020: [Order on Motion to Adopt]
  • April 20, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • April 13, 2020: [Response to Motion]
  • April 08, 2020: [Extension of Time to File Response/Reply]
  • April 06, 2020: [Order on Motion for Bill of Particulars]
  • April 06, 2020: [Adopt]
  • April 03, 2020: [Response to Motion]
  • April 02, 2020: [Response to Motion]
  • April 02, 2020: [Adopt]
  • April 02, 2020: [Notice of Docket Correction re:PDF]
  • April 02, 2020: [Notice (Other)]
  • April 01, 2020: [Continue]
March, 2020
  • March 31, 2020: [Response to Motion]
  • March 30, 2020: [Notice (Other)]
  • March 30, 2020: [Reply to Response to Motion]
  • March 30, 2020: [Adopt]
  • March 30, 2020: [Continue]
  • March 27, 2020: [Notice (Other)]
  • March 26, 2020: [Adopt]
  • March 25, 2020: [In Limine]
  • March 24, 2020: [Adopt]
  • March 23, 2020: [Adopt]
  • March 23, 2020: [In Limine]
  • March 18, 2020: [Notice (Other)]
  • March 17, 2020: [Notice (Other)]
  • March 16, 2020: [Response to Motion]
  • March 16, 2020: [Order on Motion to Appear Pro Hac Vice]
  • March 13, 2020: [Exhibit List]
  • March 11, 2020: [Notice of Attorney Appearance - Defendant]
  • March 11, 2020: [Appear Pro Hac Vice]
  • March 09, 2020: [Proposed Voir Dire]
  • March 09, 2020: [Proposed Jury Instructions]
  • March 09, 2020: [Trial Brief]
  • March 09, 2020: [Pretrial Memorandum]
  • March 05, 2020: [Order on Motion for Disclosure]
  • March 05, 2020: [Order on Motion to Adopt]
  • March 04, 2020: [Notice (Other)]
  • March 04, 2020: [Adopt]
  • March 03, 2020: [Adopt]
  • March 03, 2020: [Joinder]
  • March 02, 2020: [Miscellaneous Relief]
  • March 02, 2020: [Leave to]
  • March 02, 2020: [Suppress]
  • March 02, 2020: [Bill of Particulars]
February, 2020
  • February 18, 2020: [Order on Motion for Extension of Time to File]
  • February 04, 2020: [Reply to Response to Motion]
January, 2020
  • January 28, 2020: [Order on Motion for Discovery]
  • January 21, 2020: [Response to Motion]
  • January 08, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 02, 2020: [Docket Correction]
  • January 02, 2020: [Response to Motion]
December, 2019
  • December 30, 2019: [Reply to Response to Motion]
  • December 30, 2019: [Extension of Time to File Response/Reply]
  • December 23, 2019: [Arraignment]
  • December 20, 2019: [Adopt]
  • December 18, 2019: [Adopt]
  • December 18, 2019: [Waiver]
  • December 17, 2019: [Notice (Other)]
  • December 17, 2019: [Adopt]
  • December 16, 2019: [Disclosure]
  • December 16, 2019: [Discovery]
  • December 16, 2019: [Request for Discovery]
  • December 16, 2019: [Waiver of Presence at Arraignment]
  • December 02, 2019: [Order]
  • December 02, 2019: [Arraignment]
  • December 01, 2019: [Waiver of Presence at Arraignment]
November, 2019
  • November 22, 2019: [Summons Returned Unexecuted]
  • November 22, 2019: [Summons Returned Executed]
  • November 21, 2019: [Notice of Attorney Appearance - USA]
  • November 21, 2019: [Waiver of Presence at Arraignment]
  • November 20, 2019: [Waiver of Presence at Arraignment]
  • November 18, 2019: [Order on Motion in Limine]
  • November 18, 2019: [Order on Motion to Strike]
  • November 18, 2019: [Order on Motion to Exclude]
  • November 14, 2019: [Schedules]
  • November 14, 2019: [Summons Issued]
  • November 14, 2019: [Sealed Document - Court User Only]
  • November 14, 2019: [Indictment]
August, 2019
  • August 05, 2019: [Order]
July, 2019
  • July 19, 2019: [Order on Motion to Appear Pro Hac Vice]
  • July 16, 2019: [Order on Motion for Joinder]
  • July 09, 2019: [Order on Motion for Joinder]
  • July 09, 2019: [Order on Motion in Limine]
  • July 09, 2019: [Order on Motion to Strike]
June, 2019
  • June 28, 2019: [Docket Correction]
  • June 28, 2019: [Notice of Attorney Appearance - Defendant]
  • June 28, 2019: [Appear Pro Hac Vice]
  • June 25, 2019: [Joinder]
  • June 24, 2019: [Order on Motion to Sever Defendant]
  • June 21, 2019: [Joinder]
  • June 20, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • June 20, 2019: [Response to Motion]
  • June 20, 2019: [Adopt]
  • June 19, 2019: [Extension of Time to File Response/Reply]
  • June 19, 2019: [Reply to Response to Motion]
  • June 19, 2019: [Order on Motion for Extension of Time to File]
  • June 19, 2019: [Order on Motion to Continue]
  • June 17, 2019: [Extension of Time to File Document]
  • June 17, 2019: [In Limine]
  • June 17, 2019: [Proposed Voir Dire]
  • June 17, 2019: [Response to Motion]
  • June 14, 2019: [Response to Motion]
  • June 14, 2019: [Adopt]
  • June 13, 2019: [Reply to Response to Motion]
  • June 12, 2019: [Response to Motion]
  • June 11, 2019: [Order on Motion for Extension of Time to File]
  • June 11, 2019: [Order on Motion to Adopt]
  • June 11, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • June 10, 2019: [Continue]
  • June 07, 2019: [Response to Motion]
  • June 07, 2019: [Trial Brief]
  • June 07, 2019: [Adopt]
  • June 06, 2019: [Reply to Response to Motion]
  • June 05, 2019: [Order on Motion to Adopt]
  • June 05, 2019: [Strike]
  • June 04, 2019: [Trial Brief]
  • June 04, 2019: [Pretrial Memorandum]
  • June 03, 2019: [Extension of Time to File Document]
  • June 03, 2019: [Proposed Jury Instructions]
  • June 03, 2019: [Proposed Voir Dire]
  • June 03, 2019: [Pretrial Memorandum]
May, 2019
  • May 30, 2019: [Sever Defendant]
  • May 30, 2019: [Adopt]
  • May 30, 2019: [Order]
  • May 30, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 30, 2019: [Order on Motion for Joinder]
  • May 24, 2019: [Response to Motion]
  • May 20, 2019: [Extension of Time to File Response/Reply]
  • May 20, 2019: [Response to Motion]
  • May 15, 2019: [Joinder]
  • May 14, 2019: [Status Report]
  • May 07, 2019: [Joinder]
  • May 06, 2019: [Sever Defendant]
  • May 06, 2019: [Exclude]
April, 2019
  • April 15, 2019: [Order on Motion to Withdraw as Attorney]
  • April 15, 2019: [Motion Hearing]
  • April 04, 2019: [Order Referring Motion - TEXT ONLY]
  • April 04, 2019: [Order Setting Hearing on Motion]
  • April 03, 2019: [Response to Motion]
  • April 02, 2019: [Withdraw as Attorney]
  • April 01, 2019: [Order on Motion to Compel]
  • April 01, 2019: [Order on Motion for Discovery]
March, 2019
  • March 19, 2019: [Notice (Other)]
  • March 18, 2019: [Deficiency]
  • March 12, 2019: [Discovery]
  • March 11, 2019: [Compel]
February, 2019
  • February 22, 2019: [Order on Motion to Sever Defendant]
  • February 22, 2019: [Order on Motion for Joinder]
  • February 13, 2019: [Order on Motion for Extension of Time to Complete Discovery]
  • February 03, 2019: [Extension of Time to Complete Discovery]
January, 2019
  • January 29, 2019: [Joinder]
  • January 29, 2019: [Sever Defendant]
  • January 25, 2019: [Request for Discovery]
  • January 25, 2019: [Sever Defendant]
  • January 25, 2019: [Joinder]
November, 2018
  • November 05, 2018: [Order]
  • November 05, 2018: [Telephone Conference]
October, 2018
  • October 31, 2018: [Order on Motion to Appear Pro Hac Vice]
  • October 30, 2018: [Appear Pro Hac Vice]
  • October 24, 2018: [Order on Motion to Appear Pro Hac Vice]
  • October 11, 2018: [Notice (Other)]
  • October 11, 2018: [Proposed Agreed Order/Stipulation]
  • October 11, 2018: [Appear Pro Hac Vice]
  • October 09, 2018: [Order on Motion to Continue]
  • October 09, 2018: [Order on Motion to Withdraw as Attorney]
September, 2018
  • September 26, 2018: [Response to Motion]
  • September 26, 2018: [Order on Motion to Suppress]
  • September 20, 2018: [Continue]
  • September 14, 2018: [Response to Motion]
  • September 13, 2018: [Continue]
August, 2018
  • August 31, 2018: [Notice of Attorney Appearance - Defendant]
  • August 30, 2018: [Withdraw as Attorney]
  • August 30, 2018: [Order on Motion to Continue]
  • August 27, 2018: [Response to Motion]
  • August 11, 2018: [Suppress]
  • August 07, 2018: [Order - TEXT ONLY]
July, 2018
  • July 31, 2018: [Summons Returned Executed]
  • July 30, 2018: [Order]
  • July 30, 2018: [Arraignment]
  • July 27, 2018: [Order]
  • July 26, 2018: [Summons Returned Executed]
  • July 26, 2018: [Waiver of Presence at Arraignment]
  • July 25, 2018: [Notice (Other)]
  • July 25, 2018: [Miscellaneous Relief]
  • July 25, 2018: [Order]
  • July 24, 2018: [Notice (Other)]
  • July 24, 2018: [Miscellaneous Relief]
  • July 24, 2018: [Waiver of Presence at Arraignment]
  • July 23, 2018: [Consider]
  • July 23, 2018: [Continue]
  • July 17, 2018: [Summons Returned Executed]
  • July 13, 2018: [Summons Returned Executed]
  • July 12, 2018: [Summons Issued]
  • July 12, 2018: [Sealed Document - Court User Only]
  • July 11, 2018: [Indictment]
June, 2018
  • June 06, 2018: [Add and Terminate Attorneys]
  • June 06, 2018: [Notice (Other)]
April, 2018
  • April 04, 2018: [Order on Motion for Extension of Time to Complete Discovery]
March, 2018
  • March 28, 2018: [Response to Motion]
  • March 20, 2018: [Extension of Time to Complete Discovery]
November, 2017
  • November 16, 2017: [Order on Motion to Withdraw as Attorney]
  • November 15, 2017: [Notice (Other)]
  • November 14, 2017: [Withdraw as Attorney]
  • November 02, 2017: [Order on Motion to Dismiss]
  • November 02, 2017: [Order on Motion for Joinder]
  • November 02, 2017: [Order on Motion to Substitute Attorney]
October, 2017
  • October 30, 2017: [Substitute Attorney]
  • October 26, 2017: [Order]
  • October 24, 2017: [Reply to Response to Motion]
  • October 19, 2017: [Dismiss]
  • October 19, 2017: [Joinder]
  • October 13, 2017: [Joinder]
  • October 10, 2017: [Response to Motion]
  • October 06, 2017: [Proposed Order]
  • October 04, 2017: [Notice of Attorney Appearance - Defendant]
September, 2017
  • September 26, 2017: [Dismiss]
  • September 07, 2017: [Order on Motion for Extension of Time to File]
  • September 06, 2017: [Response to Motion]
  • September 06, 2017: [Extension of Time to File Document]
August, 2017
  • August 16, 2017: [Order on Motion to Declare Complex]
  • August 16, 2017: [Order on Motion to Continue]
  • August 15, 2017: [Order on Motion to Disqualify]
  • August 15, 2017: [Order on Motion for Miscellaneous Relief]
  • August 14, 2017: [Response to Motion]
  • August 13, 2017: [Declare Complex]
  • August 03, 2017: [Order - TEXT ONLY]
  • August 02, 2017: [Order on Motion to Appear Pro Hac Vice]
  • August 01, 2017: [Reply to Response to Motion]
July, 2017
  • July 31, 2017: [Declare Complex]
  • July 31, 2017: [Continue]
  • July 28, 2017: [Appear Pro Hac Vice]
  • July 27, 2017: [Miscellaneous Relief]
  • July 26, 2017: [Notice of Attorney Appearance - USA]
  • July 25, 2017: [Response to Motion]
  • July 25, 2017: [Notice of Attorney Appearance - USA]
  • July 25, 2017: [Order]
  • July 14, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • July 13, 2017: [Initial Appearance]
  • July 13, 2017: [Arraignment]
  • July 13, 2017: [Order]
  • July 13, 2017: [~Util - Add and Terminate Attorneys]
  • July 12, 2017: [Response to Motion]
  • July 11, 2017: [Extension of Time to File Response/Reply]
  • July 11, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • July 05, 2017: [Notice of Attorney Appearance - Defendant]
June, 2017
  • June 30, 2017: [Bond]
  • June 30, 2017: [Add and Terminate Attorneys]
  • June 29, 2017: [Initial Appearance]
  • June 29, 2017: [Arraignment]
  • June 29, 2017: [Summons Returned Unexecuted]
  • June 29, 2017: [Bond]
  • June 29, 2017: [Notice (Other)]
  • June 29, 2017: [Notice of Attorney Appearance - Defendant]
  • June 28, 2017: [Summons Returned Executed]
  • June 27, 2017: [Extension of Time to File Response/Reply]
  • June 27, 2017: [Order - TEXT ONLY]
  • June 23, 2017: [Add and Terminate Attorneys]
  • June 23, 2017: [Notice of Attorney Appearance - Defendant]
  • June 22, 2017: [Summons Returned Executed]
  • June 21, 2017: [Status Report]
  • June 14, 2017: [Summons Issued]
  • June 14, 2017: [Sealed Document - Court User Only]
  • June 14, 2017: [Notice of Attorney Appearance - USA]
  • June 14, 2017: [Case Assignment]
  • June 14, 2017: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.