U.S. Criminal Court Records for the Eastern District of Louisiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Louisiana
Case Information:
  • Case Number: 2:15-cr-00061-1
  • Case Name: USA v. Crinel et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 02, 2022: [Order on Motion to Appoint Counsel]
  • December 01, 2022: [Notice of Appeal - Other]
November, 2022
  • November 23, 2022: [Appoint Counsel ]
October, 2022
  • October 18, 2022: [Order on Motion for Release of Funds ]
  • October 17, 2022: [Release of Funds]
October, 2021
  • October 14, 2021: [Letter regarding Writ of Certiorari ]
  • October 08, 2021: [Letter regarding Writ of Certiorari ]
  • October 05, 2021: [Letter regarding Writ of Certiorari ]
March, 2021
  • March 22, 2021: [USCA Judgment]
January, 2021
  • January 27, 2021: [Certificate of Appealability Denied by USCA]
  • January 12, 2021: [USCA Judgment]
December, 2020
  • December 23, 2020: [Order on Motion to Modify Conditions of Release]
  • December 18, 2020: [Modify Conditions of Release]
  • December 03, 2020: [Certificate of Appealability Denied by USCA]
August, 2020
  • August 18, 2020: [Notice (Other)]
  • August 05, 2020: [USCA Order]
July, 2020
  • July 09, 2020: [Order on Motion to Reduce Sentence]
  • July 09, 2020: [Order on Motion for Miscellaneous Relief]
  • July 08, 2020: [Reply to Response to Motion]
  • July 02, 2020: [Order on Motion for Release from Custody ]
June, 2020
  • June 30, 2020: [Response/Memorandum in Opposition]
  • June 25, 2020: [Miscellaneous Relief]
  • June 23, 2020: [Order on Motion to Continue]
  • June 22, 2020: [Continue]
  • June 22, 2020: [Order]
  • June 22, 2020: [Order Setting/Resetting Hearing on Motion]
  • June 18, 2020: [Reduce Sentence]
  • June 17, 2020: [Order]
  • June 12, 2020: [Response/Memorandum in Opposition]
  • June 02, 2020: [Order on Motion to Continue]
  • June 01, 2020: [Continue]
May, 2020
  • May 15, 2020: [Order Setting/Resetting Hearing on Motion]
  • May 15, 2020: [Release from Custody ]
April, 2020
  • April 01, 2020: [Order on Motion to Withdraw as Attorney ]
  • April 01, 2020: [Transfer to 5th Circuit]
  • April 01, 2020: [Withdraw as Attorney ]
March, 2020
  • March 30, 2020: [Response to Motion]
  • March 26, 2020: [Order]
  • March 25, 2020: [USCA Order]
  • March 25, 2020: [Amend/Correct]
  • March 12, 2020: [Electronic Record on Appeal Access Granted]
  • March 05, 2020: [Certificate of Appealability Denied by USDC]
February, 2020
  • February 27, 2020: [Order on Motion to Reduce Sentence re USSC Amendment or First Step Act]
  • February 12, 2020: [Notice of Change of Address]
January, 2020
  • January 29, 2020: [Reduce Sentence re USSC Amendment or First Step Act]
  • January 09, 2020: [Order on Motion to Substitute Attorney]
  • January 08, 2020: [Substitute Attorney ]
  • January 06, 2020: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • January 02, 2020: [Appeal In Forma Pauperis]
  • January 02, 2020: [Order on Motion for Bond ]
  • January 01, 2020: [Bond ]
December, 2019
  • December 26, 2019: [Notice of Appeal - Other]
  • December 18, 2019: [USCA Case Number]
  • December 10, 2019: [Notice of Appeal - Other]
  • December 05, 2019: [Order on Motion for Miscellaneous Relief]
  • December 03, 2019: [Miscellaneous Relief]
November, 2019
  • November 25, 2019: [Judgment - Other]
  • November 22, 2019: [Order on Motion to Vacate (2255)]
October, 2019
  • October 23, 2019: [Letter]
  • October 15, 2019: [Order on Motion for Bond ]
  • October 15, 2019: [Order on Motion for Miscellaneous Relief]
  • October 02, 2019: [Miscellaneous Relief]
September, 2019
  • September 05, 2019: [Electronic Record on Appeal Access Granted]
August, 2019
  • August 28, 2019: [Supplemental Memorandum]
  • August 28, 2019: [Order on Motion for Leave to File Document ]
  • August 27, 2019: [Leave to File Document ]
  • August 27, 2019: [Bond ]
July, 2019
  • July 30, 2019: [Order]
  • July 29, 2019: [USCA Order]
  • July 26, 2019: [Response/Reply]
  • July 26, 2019: [Order]
  • July 22, 2019: [Evidentiary Hearing ]
  • July 11, 2019: [Order Setting/Resetting Hearing on Motion]
  • July 11, 2019: [Order]
  • July 10, 2019: [Notice (Other)]
  • July 03, 2019: [Order]
  • July 03, 2019: [~Util - Set/Reset Hearings]
  • July 02, 2019: [Letter]
  • July 02, 2019: [Remark]
  • July 01, 2019: [Certificate of Service ]
June, 2019
  • June 28, 2019: [Response/Memorandum in Opposition]
  • June 27, 2019: [Order on Motion for Leave to File Document ]
  • June 25, 2019: [Leave to File Document ]
  • June 20, 2019: [Reply to Response to Motion]
  • June 20, 2019: [Order on Motion for Leave to File Document ]
  • June 19, 2019: [Order on Motion to Dismiss]
  • June 19, 2019: [Response/Memorandum in Opposition]
  • June 19, 2019: [Bond ]
  • June 19, 2019: [Leave to File Document ]
  • June 18, 2019: [Dismiss ]
  • June 18, 2019: [Response/Memorandum in Opposition]
  • June 17, 2019: [Certificate of Service ]
  • June 11, 2019: [Order on Motion to Enroll as Counsel of Record]
  • June 11, 2019: [Order on Motion for Miscellaneous Relief]
  • June 11, 2019: [Order on Motion to Expedite ]
  • June 10, 2019: [USCA Order]
  • June 10, 2019: [Order]
  • June 06, 2019: [Notice of Hearing on Motion ]
  • June 06, 2019: [Alter Judgment ]
  • June 06, 2019: [Enroll as Counsel of Record]
  • June 05, 2019: [Remark]
  • June 04, 2019: [Order on Motion to Enroll as Counsel of Record]
  • June 03, 2019: [Status Conference ]
  • June 03, 2019: [Enroll as Counsel of Record]
  • June 03, 2019: [Order]
  • June 03, 2019: [~Util - Set/Reset Hearings]
May, 2019
  • May 31, 2019: [Expedite]
  • May 31, 2019: [Miscellaneous Relief]
  • May 29, 2019: [Remark]
  • May 29, 2019: [Bond ]
  • May 28, 2019: [Remark]
  • May 21, 2019: [Order on Motion to Dismiss]
  • May 20, 2019: [Dismiss ]
  • May 15, 2019: [Order]
  • May 15, 2019: [Garcia/Rule 44(c) Hearing ]
  • May 13, 2019: [USCA Order]
  • May 07, 2019: [Order on Motion for Miscellaneous Relief]
  • May 07, 2019: [Order]
  • May 07, 2019: [Order on Motion for Writ ]
  • May 06, 2019: [Miscellaneous Relief]
  • May 06, 2019: [USCA Order]
  • May 03, 2019: [Writ ]
  • May 03, 2019: [Order on Motion for Miscellaneous Relief]
  • May 01, 2019: [Miscellaneous Relief]
April, 2019
  • April 29, 2019: [Status Conference ]
  • April 29, 2019: [Order]
  • April 29, 2019: [~Util - Set/Reset Hearings]
  • April 29, 2019: [USCA Order]
  • April 23, 2019: [Order on Motion to Dismiss]
  • April 23, 2019: [USCA Order]
  • April 19, 2019: [Dismiss ]
  • April 19, 2019: [Trial Exhibit]
  • April 18, 2019: [Response/Reply]
  • April 18, 2019: [Order on Motion to Dismiss]
  • April 17, 2019: [Dismiss ]
  • April 17, 2019: [USCA Order]
  • April 16, 2019: [Certificate of Service ]
  • April 16, 2019: [Response/Reply]
  • April 15, 2019: [Order on Motion for Miscellaneous Relief]
  • April 11, 2019: [Miscellaneous Relief]
  • April 11, 2019: [Order on Motion for Miscellaneous Relief]
  • April 11, 2019: [Order on Motion to Withdraw as Attorney ]
  • April 10, 2019: [Withdraw as Attorney ]
  • April 09, 2019: [Order on Motion to Enroll as Counsel of Record]
  • April 09, 2019: [Order on Motion for Miscellaneous Relief]
  • April 09, 2019: [Miscellaneous Relief]
  • April 09, 2019: [Enroll as Counsel of Record]
  • April 09, 2019: [Response/Reply]
  • April 08, 2019: [Certificate of Service ]
  • April 05, 2019: [Certificate of Service ]
  • April 05, 2019: [Order on Motion to Withdraw as Attorney ]
  • April 04, 2019: [Miscellaneous Relief]
  • April 04, 2019: [Withdraw as Attorney ]
  • April 04, 2019: [Certificate of Service ]
  • April 03, 2019: [Miscellaneous Relief]
  • April 02, 2019: [Trial Exhibit]
  • April 02, 2019: [Certificate of Service ]
March, 2019
  • March 29, 2019: [Trial Exhibit]
  • March 28, 2019: [Trial Exhibit]
  • March 26, 2019: [Trial Exhibit]
  • March 25, 2019: [Response/Reply]
  • March 21, 2019: [Order on Motion for Miscellaneous Relief]
  • March 19, 2019: [Miscellaneous Relief]
February, 2019
  • February 27, 2019: [Response/Memorandum in Opposition]
  • February 21, 2019: [Response/Reply]
  • February 19, 2019: [Order on Motion to Seal ]
  • February 11, 2019: [Response/Reply]
  • February 06, 2019: [Response/Reply]
  • February 05, 2019: [Order on Motion to Withdraw as Attorney ]
  • February 05, 2019: [Withdraw as Attorney ]
  • February 05, 2019: [Order]
January, 2019
  • January 29, 2019: [2255 Response Order]
  • January 28, 2019: [Miscellaneous Relief]
  • January 28, 2019: [Response/Reply]
  • January 25, 2019: [Order on Motion to Expedite ]
  • January 25, 2019: [Vacate (2255)]
  • January 25, 2019: [Order on Motion for Miscellaneous Relief]
  • January 25, 2019: [Expedite]
  • January 24, 2019: [Response/Memorandum in Opposition]
  • January 24, 2019: [Miscellaneous Relief]
  • January 24, 2019: [Order on Motion to Expedite ]
  • January 24, 2019: [Order on Motion to Withdraw Document]
  • January 23, 2019: [Expedite]
  • January 23, 2019: [Miscellaneous Relief]
  • January 23, 2019: [Withdraw Document]
  • January 22, 2019: [Miscellaneous Relief]
  • January 22, 2019: [Trial Exhibit]
  • January 17, 2019: [Order on Motion to Set Aside Forfeiture ]
  • January 17, 2019: [Order on Motion for Miscellaneous Relief]
  • January 17, 2019: [Remark]
  • January 17, 2019: [Order on Motion for Writ ]
  • January 16, 2019: [Seal ]
  • January 15, 2019: [Order on Motion for Miscellaneous Relief]
  • January 15, 2019: [Order on Motion for Bond ]
  • January 10, 2019: [Order on Motion for Miscellaneous Relief]
  • January 10, 2019: [Miscellaneous Relief]
  • January 10, 2019: [Transcript]
  • January 08, 2019: [Order]
  • January 07, 2019: [Response/Memorandum in Opposition]
  • January 05, 2019: [Miscellaneous Relief]
  • January 03, 2019: [USCA Order]
December, 2018
  • December 26, 2018: [Reply to Response to Motion]
  • December 26, 2018: [Order on Motion for Leave to File Document ]
  • December 21, 2018: [Leave to File Document ]
  • December 18, 2018: [Response/Memorandum in Opposition]
  • December 10, 2018: [Set Aside Forfeiture ]
  • December 10, 2018: [Letter]
  • December 08, 2018: [Miscellaneous Relief]
  • December 07, 2018: [Response/Reply]
  • December 07, 2018: [Order on Motion for Reconsideration ]
  • December 06, 2018: [Miscellaneous Relief]
  • December 04, 2018: [Appeal Transcript]
  • December 03, 2018: [Appeal Transcript]
November, 2018
  • November 30, 2018: [Writ ]
  • November 30, 2018: [Order to Surrender]
  • November 30, 2018: [Order on Motion for Miscellaneous Relief]
  • November 30, 2018: [Order on Motion to Alter Judgment ]
  • November 29, 2018: [Motion Hearing ]
  • November 28, 2018: [Writ ]
  • November 28, 2018: [Order on Motion for Miscellaneous Relief]
  • November 27, 2018: [Miscellaneous Relief]
  • November 27, 2018: [Writ ]
  • November 19, 2018: [Miscellaneous Relief]
  • November 16, 2018: [Appeal Transcript Request]
  • November 15, 2018: [Alter Judgment ]
  • November 14, 2018: [Reply to Response to Motion]
  • November 14, 2018: [Order on Motion for Leave to File Document ]
  • November 12, 2018: [Leave to File Document ]
  • November 06, 2018: [Appeal Transcript Request]
  • November 05, 2018: [Response/Memorandum in Opposition]
October, 2018
  • October 31, 2018: [Miscellaneous Relief]
  • October 31, 2018: [Order on Motion for Leave to File Document ]
  • October 30, 2018: [Appeal Transcript Request]
  • October 29, 2018: [Leave to File Document ]
  • October 26, 2018: [Transcript]
  • October 26, 2018: [Response/Reply]
  • October 26, 2018: [Miscellaneous Relief]
  • October 26, 2018: [Order on Motion for Leave to File Document ]
  • October 26, 2018: [Order on Motion to Withdraw as Attorney ]
  • October 25, 2018: [Withdraw as Attorney ]
  • October 25, 2018: [Appeal Transcript Request]
  • October 24, 2018: [Leave to File Document ]
  • October 23, 2018: [Order Setting/Resetting Hearing on Motion]
  • October 22, 2018: [Response/Memorandum in Opposition]
  • October 22, 2018: [USCA Case Number]
  • October 19, 2018: [USCA Case Number]
  • October 16, 2018: [Telephone Conference ]
  • October 15, 2018: [Appeal Transcript Request]
  • October 12, 2018: [Order on Motion for Release of Funds ]
  • October 12, 2018: [Reconsideration]
  • October 10, 2018: [Judgment - Other]
  • October 10, 2018: [Order on Motion to Amend/Correct ]
  • October 10, 2018: [Appeal Transcript Request]
  • October 10, 2018: [USCA Case Number]
  • October 09, 2018: [Request/Statement of Oral Argument]
  • October 09, 2018: [Bond ]
  • October 09, 2018: [Amend/Correct]
  • October 08, 2018: [Alter Judgment ]
  • October 08, 2018: [Notice of Appeal - Final Judgment]
  • October 05, 2018: [USCA Case Number]
  • October 05, 2018: [Request/Statement of Oral Argument]
  • October 05, 2018: [Miscellaneous Relief]
  • October 04, 2018: [Notice of Appeal - Final Judgment]
  • October 04, 2018: [Release of Funds]
  • October 04, 2018: [Statement of Reasons]
  • October 03, 2018: [Notice of Appeal - Final Judgment]
  • October 02, 2018: [Notice of Appeal - Final Judgment]
  • October 01, 2018: [Notice of Appeal - Final Judgment]
  • October 01, 2018: [Letter]
September, 2018
  • September 28, 2018: [Judgment]
  • September 28, 2018: [Order to Surrender]
  • September 28, 2018: [Sentencing]
  • September 25, 2018: [Order for Forfeiture of Property]
  • September 25, 2018: [Order]
  • September 25, 2018: [Sentencing]
  • September 24, 2018: [Supplemental Memorandum]
  • September 24, 2018: [Release Status Report]
  • September 24, 2018: [Order for Forfeiture of Property]
  • September 24, 2018: [Order on Motion for Forfeiture of Property ]
  • September 23, 2018: [Order on Motion for Forfeiture of Property ]
  • September 22, 2018: [Reconsideration]
  • September 21, 2018: [Status Conference ]
  • September 21, 2018: [Request for Subpoenas]
  • September 21, 2018: [Supplemental Memorandum]
  • September 20, 2018: [~Util - Set/Reset Hearings]
  • September 20, 2018: [Order]
  • September 19, 2018: [Memorandum]
  • September 14, 2018: [Telephone Conference ]
  • September 13, 2018: [~Util - Set/Reset Hearings]
  • September 13, 2018: [Order]
  • September 10, 2018: [Sentencing Recommendation]
  • September 05, 2018: [Order on Motion for Forfeiture of Property ]
August, 2018
  • August 31, 2018: [Forfeiture of Property ]
  • August 31, 2018: [Order on Motion for Miscellaneous Relief]
  • August 30, 2018: [Miscellaneous Relief]
  • August 30, 2018: [Status Conference ]
  • August 29, 2018: [Order on Motion to Enroll as Counsel of Record]
  • August 29, 2018: [Miscellaneous Relief]
  • August 29, 2018: [Enroll as Counsel of Record]
  • August 29, 2018: [Notice of Hearing]
  • August 29, 2018: [Order]
  • August 29, 2018: [~Util - Set/Reset Hearings]
  • August 27, 2018: [Order on Motion for Acquittal ]
  • August 27, 2018: [Order on Motion for New Trial ]
  • August 16, 2018: [Transcript]
  • August 15, 2018: [Transcript]
  • August 14, 2018: [Transcript]
  • August 13, 2018: [Transcript]
  • August 10, 2018: [Transcript]
  • August 01, 2018: [Status Conference ]
July, 2018
  • July 12, 2018: [Order on Motion for Hearing ]
June, 2018
  • June 27, 2018: [Hearing ]
April, 2018
  • April 17, 2018: [Supplemental Memorandum]
  • April 17, 2018: [Order on Motion for Leave to File Document ]
  • April 12, 2018: [Leave to File Document ]
  • April 12, 2018: [Reply to Response to Motion]
  • April 06, 2018: [Appeal Transcript]
  • April 05, 2018: [Transcript]
March, 2018
  • March 29, 2018: [Acquittal ]
  • March 28, 2018: [New Trial ]
  • March 26, 2018: [Supplemental Memorandum]
  • March 19, 2018: [Reply to Response to Motion]
  • March 19, 2018: [Order on Motion for Leave to File Document ]
  • March 15, 2018: [Leave to File Document ]
  • March 14, 2018: [Leave to File Document ]
  • March 06, 2018: [Order on Motion for Miscellaneous Relief]
  • March 02, 2018: [Response/Memorandum in Opposition]
  • March 02, 2018: [Miscellaneous Relief]
February, 2018
  • February 16, 2018: [Acquittal ]
  • February 16, 2018: [Supplemental Memorandum]
  • February 15, 2018: [Acquittal ]
  • February 15, 2018: [New Trial ]
  • February 15, 2018: [Transcript]
  • February 15, 2018: [Supplemental Memorandum]
  • February 14, 2018: [Transcript]
  • February 07, 2018: [Letter]
  • February 07, 2018: [Transcript]
  • February 05, 2018: [~Util - Terminate Motions]
  • February 05, 2018: [~Util - Terminate Hearings]
  • February 05, 2018: [Order]
  • February 02, 2018: [Memorandum]
  • February 02, 2018: [Order on Motion for Leave to File Document ]
  • February 02, 2018: [Leave to File Document ]
  • February 02, 2018: [Continue]
January, 2018
  • January 31, 2018: [Leave to File Document ]
  • January 24, 2018: [Seal ]
  • January 24, 2018: [Manual Attachment Received]
  • January 24, 2018: [Leave to File Document ]
  • January 24, 2018: [Seal Document]
  • January 23, 2018: [Miscellaneous Relief]
  • January 16, 2018: [Notice (Other)]
  • January 11, 2018: [Notice of Hearing]
  • January 09, 2018: [~Util - Set/Reset Hearings]
  • January 09, 2018: [Status Conference ]
December, 2017
  • December 29, 2017: [Release Status Report]
  • December 28, 2017: [~Util - Set/Reset Hearings]
  • December 28, 2017: [~Util - Terminate Hearings]
  • December 28, 2017: [Order]
  • December 28, 2017: [Order on Motion to Enroll as Counsel of Record]
  • December 28, 2017: [Leave to File Document ]
  • December 27, 2017: [Enroll as Counsel of Record]
  • December 27, 2017: [Presentence Investigation Report - Supplemental Addendum]
  • December 20, 2017: [Leave to File Document ]
  • December 19, 2017: [Presentence Investigation Report - Supplemental Addendum]
  • December 14, 2017: [Order on Motion for Forfeiture of Property ]
  • December 12, 2017: [Notice of Hearing]
  • December 12, 2017: [Forfeiture of Property ]
  • December 11, 2017: [~Util - Set/Reset Hearings]
  • December 11, 2017: [Order]
  • December 11, 2017: [Response to Objection to Presentence Investigation Report]
November, 2017
  • November 27, 2017: [Objection to Presentence Investigation Report]
  • November 17, 2017: [Order on Motion to Enroll as Counsel of Record]
  • November 15, 2017: [Enroll as Counsel of Record]
  • November 09, 2017: [Objection to Presentence Investigation Report]
October, 2017
  • October 26, 2017: [Presentence Investigation Report - Final]
  • October 26, 2017: [Order on Motion to Appoint Counsel]
  • October 24, 2017: [Letter]
  • October 24, 2017: [Appoint Counsel ]
  • October 23, 2017: [Letter]
  • October 23, 2017: [Reply to Response to Motion]
  • October 23, 2017: [Order on Motion for Leave to File Document ]
  • October 19, 2017: [Leave to File Document ]
  • October 19, 2017: [Sentencing Recommendation]
  • October 19, 2017: [Presentence Investigation Report - Final]
  • October 19, 2017: [Objection to Presentence Investigation Report]
  • October 13, 2017: [Letter]
  • October 10, 2017: [Letter]
  • October 09, 2017: [Response/Memorandum in Opposition]
  • October 08, 2017: [Response/Memorandum in Opposition]
  • October 07, 2017: [Sentencing Recommendation]
  • October 07, 2017: [Presentence Investigation Report - Final]
  • October 06, 2017: [Sentencing Recommendation]
  • October 06, 2017: [Presentence Investigation Report - Final]
  • October 06, 2017: [Response/Memorandum in Opposition]
  • October 03, 2017: [Letter]
September, 2017
  • September 29, 2017: [Response to Objection to Presentence Investigation Report]
  • September 28, 2017: [Forfeiture of Property ]
  • September 28, 2017: [Judgment - Other]
  • September 28, 2017: [Order on Motion to Amend/Correct ]
  • September 27, 2017: [Order on Motion to Travel ]
  • September 27, 2017: [Amend/Correct]
  • September 26, 2017: [Letter]
  • September 25, 2017: [Order on Motion to Travel ]
  • September 25, 2017: [Judgment]
  • September 25, 2017: [Order to Surrender]
  • September 24, 2017: [Travel ]
  • September 22, 2017: [Objection to Presentence Investigation Report]
  • September 22, 2017: [Letter]
  • September 22, 2017: [Sentencing]
  • September 21, 2017: [Travel ]
  • September 21, 2017: [Letter]
  • September 21, 2017: [Transcript]
  • September 20, 2017: [Order]
  • September 20, 2017: [Objection to Presentence Investigation Report]
  • September 20, 2017: [Letter]
  • September 19, 2017: [Release Status Report]
  • September 18, 2017: [Objection to Presentence Investigation Report]
  • September 18, 2017: [Notice (Other)]
  • September 14, 2017: [Sentencing Recommendation]
  • September 14, 2017: [Presentence Investigation Report - Final]
  • September 13, 2017: [Judgment]
  • September 13, 2017: [Sentencing]
  • September 13, 2017: [Letter]
  • September 12, 2017: [Objection to Presentence Investigation Report]
  • September 11, 2017: [~Util - Terminate Hearings]
  • September 11, 2017: [Order]
  • September 11, 2017: [Objection to Presentence Investigation Report]
  • September 08, 2017: [Presentence Investigation Report - Final]
  • September 08, 2017: [Objection to Presentence Investigation Report]
  • September 08, 2017: [Judgment]
  • September 08, 2017: [Letter]
  • September 08, 2017: [Notice (Other)]
  • September 07, 2017: [Sentencing]
  • September 07, 2017: [Letter]
  • September 06, 2017: [Sentencing Recommendation]
  • September 06, 2017: [Presentence Investigation Report - Final]
  • September 06, 2017: [Release Status Report]
  • September 05, 2017: [Letter]
  • September 05, 2017: [Order on Motion to Continue]
  • September 05, 2017: [Order on Motion for Extension of Time to File]
  • September 05, 2017: [Release Status Report]
August, 2017
  • August 31, 2017: [Notice of Hearing]
  • August 31, 2017: [Judgment]
  • August 31, 2017: [Letter]
  • August 30, 2017: [Extension of Time to File Document ]
  • August 30, 2017: [Order to Surrender]
  • August 30, 2017: [Judgment]
  • August 30, 2017: [Sentencing]
  • August 30, 2017: [Order on Motion to Continue]
  • August 30, 2017: [Memorandum]
  • August 30, 2017: [Sentencing Recommendation]
  • August 30, 2017: [Presentence Investigation Report - Final]
  • August 30, 2017: [Continue]
  • August 29, 2017: [Letter]
  • August 29, 2017: [Release Status Report]
  • August 25, 2017: [Order on Motion for Miscellaneous Relief]
  • August 25, 2017: [Letter]
  • August 25, 2017: [Judgment]
  • August 24, 2017: [Presentence Investigation Report - Final]
  • August 24, 2017: [Sentencing Recommendation]
  • August 24, 2017: [Transcript]
  • August 23, 2017: [Sentencing Recommendation]
  • August 23, 2017: [Presentence Investigation Report - Final]
  • August 23, 2017: [Presentence Investigation Report - Draft]
  • August 23, 2017: [New Trial ]
  • August 23, 2017: [Sentencing]
  • August 23, 2017: [Letter]
  • August 21, 2017: [Transcript]
  • August 18, 2017: [Notice of Hearing]
  • August 18, 2017: [Order]
  • August 18, 2017: [~Util - Set/Reset Hearings]
  • August 17, 2017: [Presentence Investigation Report - Draft]
  • August 17, 2017: [Motion Hearing ]
  • August 17, 2017: [Release Status Report]
  • August 17, 2017: [Continue]
  • August 16, 2017: [Sentencing Recommendation]
  • August 16, 2017: [Presentence Investigation Report - Final]
  • August 16, 2017: [Order on Motion for Miscellaneous Relief]
  • August 15, 2017: [Notice of Hearing]
  • August 11, 2017: [Miscellaneous Relief]
  • August 11, 2017: [Order on Motion to Continue]
  • August 11, 2017: [Order Setting/Resetting Hearing on Motion]
  • August 10, 2017: [Continue]
  • August 10, 2017: [Order]
  • August 07, 2017: [Order on Motion for Miscellaneous Relief]
  • August 07, 2017: [Response/Reply]
  • August 07, 2017: [Order on Motion for Leave to File Document ]
  • August 02, 2017: [Miscellaneous Relief]
  • August 02, 2017: [Reply to Response to Motion]
  • August 02, 2017: [Request/Statement of Oral Argument]
  • August 02, 2017: [Leave to File Document ]
  • August 02, 2017: [Order on Motion to Appear Pro Hac Vice]
  • August 01, 2017: [Order on Motion for Leave to File Document ]
  • August 01, 2017: [Order on Motion for Leave to File Excess Pages ]
  • August 01, 2017: [Filing Fee Payment - Appear Pro Hac Vice - 100 dollars]
July, 2017
  • July 31, 2017: [Leave to File Document ]
  • July 31, 2017: [File Excess Pages]
  • July 31, 2017: [Appear Pro Hac Vice]
  • July 26, 2017: [Presentence Investigation Report - Draft]
  • July 24, 2017: [Order on Motion to Enroll as Counsel of Record]
  • July 21, 2017: [Enroll as Counsel of Record]
  • July 12, 2017: [Order on Motion for Extension of Time to File]
  • July 12, 2017: [Order on Motion to Dismiss]
  • July 11, 2017: [Extension of Time to File Document ]
  • July 11, 2017: [Response/Memorandum in Opposition]
  • July 11, 2017: [Order on Motion for Extension of Time to File]
  • July 11, 2017: [Dismiss ]
  • July 11, 2017: [Order on Motion for Miscellaneous Relief]
  • July 10, 2017: [Miscellaneous Relief]
  • July 10, 2017: [Extension of Time to File Document ]
  • July 10, 2017: [Transcript]
  • July 07, 2017: [Order on Motion to Withdraw as Attorney ]
  • July 06, 2017: [Withdraw as Attorney ]
June, 2017
  • June 30, 2017: [Presentence Investigation Report - Draft]
  • June 28, 2017: [Transcript]
  • June 21, 2017: [Transcript]
  • June 20, 2017: [Waiver]
  • June 20, 2017: [Garcia/Rule 44(c) Hearing ]
  • June 14, 2017: [Order on Motion to Substitute Attorney]
  • June 13, 2017: [Supplemental Memorandum]
  • June 13, 2017: [Letter]
  • June 12, 2017: [Transcript]
  • June 09, 2017: [Transcript]
  • June 08, 2017: [Order on Motion to Continue]
  • June 08, 2017: [Transcript]
  • June 07, 2017: [Transcript]
  • June 07, 2017: [Substitute Attorney ]
  • June 06, 2017: [Continue]
  • June 06, 2017: [Transcript]
  • June 01, 2017: [Transcript]
May, 2017
  • May 30, 2017: [Acquittal ]
  • May 30, 2017: [New Trial ]
  • May 25, 2017: [Transcript]
  • May 25, 2017: [Order on Motion for Leave to File Document ]
  • May 25, 2017: [Notice of Hearing]
  • May 23, 2017: [Leave to File Document ]
  • May 23, 2017: [Acquittal ]
  • May 23, 2017: [New Trial ]
  • May 23, 2017: [Order on Motion for Extension of Time to File]
  • May 23, 2017: [~Util - Set/Reset Hearings]
  • May 23, 2017: [Order]
  • May 22, 2017: [Extension of Time to File Document ]
  • May 22, 2017: [Order on Motion to Continue]
  • May 22, 2017: [Acquittal ]
  • May 19, 2017: [Order on Motion for New Trial ]
  • May 17, 2017: [Miscellaneous Relief]
  • May 17, 2017: [Order on Motion to Substitute Attorney]
  • May 17, 2017: [New Trial ]
  • May 16, 2017: [Substitute Attorney ]
  • May 15, 2017: [Memorandum]
  • May 12, 2017: [Order on Motion to Withdraw Document]
  • May 12, 2017: [Order]
  • May 12, 2017: [Continue]
  • May 11, 2017: [Notice of Hearing]
  • May 11, 2017: [Jury Verdict Form]
  • May 11, 2017: [Court's Jury Instructions]
  • May 11, 2017: [Trial Exhibit List ]
  • May 11, 2017: [Jury Trial]
  • May 11, 2017: [Jury Verdict ]
  • May 10, 2017: [Withdraw Document]
  • May 09, 2017: [Continue]
  • May 09, 2017: [Jury Trial]
  • May 09, 2017: [Memorandum]
  • May 08, 2017: [Response/Memorandum in Opposition]
  • May 08, 2017: [Order]
  • May 08, 2017: [Court's Jury Instructions]
  • May 08, 2017: [Jury Trial]
  • May 08, 2017: [Miscellaneous Relief]
  • May 05, 2017: [Transcript]
  • May 05, 2017: [Court's Jury Instructions]
  • May 05, 2017: [Jury Trial]
  • May 03, 2017: [Jury Trial]
  • May 03, 2017: [Transcript]
  • May 02, 2017: [Transcript]
  • May 02, 2017: [Jury Trial]
  • May 02, 2017: [Miscellaneous Relief]
  • May 01, 2017: [Jury Trial]
  • May 01, 2017: [Memorandum]
  • May 01, 2017: [Miscellaneous Relief]
April, 2017
  • April 28, 2017: [Transcript]
  • April 27, 2017: [Jury Trial]
  • April 27, 2017: [Transcript]
  • April 26, 2017: [Jury Trial]
  • April 25, 2017: [Order]
  • April 25, 2017: [Jury Trial]
  • April 25, 2017: [Transcript]
  • April 25, 2017: [Response/Memorandum in Opposition]
  • April 24, 2017: [Supplemental Memorandum]
  • April 24, 2017: [Jury Trial]
  • April 23, 2017: [Reconsideration]
  • April 21, 2017: [Jury Trial]
  • April 20, 2017: [Jury Trial]
  • April 19, 2017: [Jury Trial]
  • April 18, 2017: [Jury Trial]
  • April 17, 2017: [Transcript]
  • April 15, 2017: [Memorandum]
  • April 15, 2017: [Miscellaneous Relief]
  • April 14, 2017: [Jury Trial]
  • April 13, 2017: [Jury Trial]
  • April 13, 2017: [Jury Selection]
  • April 13, 2017: [Jury - Voir Dire]
  • April 13, 2017: [Transcript]
  • April 13, 2017: [Order on Motion for Miscellaneous Relief]
  • April 13, 2017: [Status Conference ]
  • April 13, 2017: [Order on Motion in Limine ]
  • April 11, 2017: [Transcript]
  • April 10, 2017: [~Util - Set/Reset Hearings]
  • April 10, 2017: [~Util - Terminate Hearings]
  • April 10, 2017: [Order]
  • April 10, 2017: [Order on Motion to Expedite ]
  • April 10, 2017: [Reply to Response to Motion]
  • April 10, 2017: [Order on Motion for Leave to File Document ]
  • April 10, 2017: [Order on Motion for Miscellaneous Relief]
  • April 10, 2017: [Order on Motion to Seal ]
  • April 09, 2017: [Expedite]
  • April 09, 2017: [Leave to File Document ]
  • April 09, 2017: [Miscellaneous Relief]
  • April 09, 2017: [Seal ]
  • April 07, 2017: [Miscellaneous Relief]
  • April 06, 2017: [Response to Motion]
  • April 06, 2017: [Order Setting/Resetting Hearing on Motion]
  • April 06, 2017: [Request/Statement of Oral Argument]
  • April 06, 2017: [Response/Memorandum in Opposition]
  • April 04, 2017: [Miscellaneous Relief]
  • April 04, 2017: [Transcript]
  • April 03, 2017: [Subpoena(s) Issued]
  • April 03, 2017: [Order on Motion for Miscellaneous Relief]
  • April 03, 2017: [Telephone Conference ]
  • April 03, 2017: [Order on Motion to Expedite ]
  • April 02, 2017: [Expedite]
  • April 02, 2017: [In Limine]
  • April 01, 2017: [Expedite]
  • April 01, 2017: [In Limine]
  • April 01, 2017: [Response/Memorandum in Opposition]
March, 2017
  • March 30, 2017: [Exclude]
  • March 30, 2017: [Miscellaneous Relief]
  • March 30, 2017: [Request for Subpoenas]
  • March 30, 2017: [Order on Motion to Exclude]
  • March 29, 2017: [Order on Motion to Amend/Correct ]
  • March 28, 2017: [Objections]
  • March 28, 2017: [Amend/Correct]
  • March 27, 2017: [Order on Motion to Seal ]
  • March 27, 2017: [~Util - Set/Reset Hearings]
  • March 27, 2017: [Telephone Conference ]
  • March 26, 2017: [Response to Motion]
  • March 24, 2017: [Seal ]
  • March 24, 2017: [In Limine]
  • March 21, 2017: [Memorandum]
  • March 21, 2017: [Order on Motion for Leave to File Document ]
  • March 21, 2017: [Order on Motion for Reconsideration ]
  • March 21, 2017: [Pretrial Conference ]
  • March 21, 2017: [~Util - Set/Reset Hearings]
  • March 16, 2017: [Proposed Jury Instructions ]
  • March 16, 2017: [Exhibit List]
  • March 15, 2017: [Order on Motion to Withdraw as Attorney ]
  • March 15, 2017: [Leave to File Document ]
  • March 14, 2017: [Exhibit List]
  • March 14, 2017: [Withdraw as Attorney ]
  • March 14, 2017: [Subpoena(s) Issued]
  • March 13, 2017: [Exhibit List]
  • March 09, 2017: [Request for Subpoenas]
  • March 09, 2017: [Transcript]
  • March 08, 2017: [~Util - Terminate Motions]
  • March 08, 2017: [Order Setting/Resetting Hearing on Motion]
  • March 08, 2017: [Order on Motion to Seal Document]
  • March 08, 2017: [Subpoena(s) Issued]
  • March 08, 2017: [Request for Subpoenas]
  • March 07, 2017: [Miscellaneous Relief]
  • March 07, 2017: [Expedite]
  • March 07, 2017: [Seal Document]
  • March 07, 2017: [Reconsideration]
  • March 03, 2017: [Order]
  • March 03, 2017: [~Util - Terminate Hearings]
  • March 03, 2017: [~Util - Terminate Motions]
  • March 03, 2017: [Hearing ]
  • March 01, 2017: [Return of Service (Non Summons/Warrant/Writ)]
  • March 01, 2017: [Notice (Other)]
February, 2017
  • February 27, 2017: [Return of Service (Non Summons/Warrant/Writ)]
  • February 23, 2017: [Subpoena(s) Issued]
  • February 23, 2017: [Order]
  • February 23, 2017: [~Util - Set/Reset Hearings]
  • February 23, 2017: [Status Conference ]
  • February 22, 2017: [Hearing ]
  • February 21, 2017: [Reply to Response to Motion]
  • February 17, 2017: [Response/Reply]
  • February 17, 2017: [Order on Motion for Leave to File Document ]
  • February 16, 2017: [Leave to File Document ]
  • February 15, 2017: [Miscellaneous Relief]
  • February 15, 2017: [Amend/Correct]
  • February 15, 2017: [Order]
  • February 15, 2017: [Reply to Response to Motion]
  • February 14, 2017: [Subpoena(s) Issued]
  • February 14, 2017: [Request for Subpoenas]
  • February 13, 2017: [Request for Subpoenas]
  • February 10, 2017: [Order on Motion for Leave to File Document ]
  • February 10, 2017: [Leave to File Document ]
  • February 09, 2017: [Request for Subpoenas]
  • February 08, 2017: [Order]
  • February 07, 2017: [Objections]
  • February 07, 2017: [~Util - Terminate Motions]
  • February 07, 2017: [Order]
  • February 06, 2017: [Reply to Response to Motion]
  • February 02, 2017: [Notice (Other)]
January, 2017
  • January 20, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • January 18, 2017: [Extension of Time to File Response/Reply]
  • January 17, 2017: [Order on Motion for Miscellaneous Relief]
  • January 13, 2017: [Order]
  • January 13, 2017: [Order on Motion for Miscellaneous Relief]
December, 2016
  • December 29, 2016: [Transcript]
  • December 22, 2016: [Order on Motion to Enroll as Counsel of Record]
  • December 21, 2016: [Enroll as Counsel of Record]
  • December 20, 2016: [Evidentiary Hearing ]
  • December 20, 2016: [Response/Reply]
  • December 20, 2016: [Order on Motion for Leave to File Document ]
  • December 19, 2016: [Leave to File Document ]
  • December 15, 2016: [~Util - Set/Reset Hearings]
  • December 15, 2016: [Order]
  • December 13, 2016: [Transcript]
  • December 12, 2016: [Reply to Response to Motion]
  • December 09, 2016: [Supplemental Memorandum]
  • December 08, 2016: [Response/Reply]
  • December 08, 2016: [Order on Motion for Leave to File Document ]
  • December 08, 2016: [Order]
  • December 06, 2016: [Leave to File Document ]
  • December 06, 2016: [Order on Motion for Release from Custody ]
  • December 03, 2016: [Release from Custody ]
  • December 02, 2016: [~Util - Set/Reset Hearings]
  • December 02, 2016: [Telephone Conference ]
November, 2016
  • November 29, 2016: [Notice of Hearing]
  • November 28, 2016: [Notice of Hearing]
  • November 22, 2016: [Order on Motion for Miscellaneous Relief]
  • November 18, 2016: [Order on Motion to Continue]
  • November 18, 2016: [Order]
  • November 18, 2016: [~Util - Terminate Motions]
  • November 16, 2016: [Miscellaneous Relief]
  • November 16, 2016: [Response/Memorandum in Opposition]
  • November 16, 2016: [Hearing ]
  • November 16, 2016: [Return of Service (Non Summons/Warrant/Writ)]
  • November 16, 2016: [Response/Reply]
  • November 15, 2016: [Order]
  • November 15, 2016: [~Util - Terminate Hearings]
  • November 15, 2016: [Miscellaneous Relief]
  • November 15, 2016: [Stipulation]
  • November 10, 2016: [Continue]
  • November 10, 2016: [Response/Reply]
  • November 10, 2016: [Letter]
  • November 10, 2016: [Extension of Time to File Response/Reply]
  • November 09, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • November 09, 2016: [Miscellaneous Relief]
  • November 09, 2016: [Order on Motion for Leave to File Document ]
  • November 08, 2016: [Response/Memorandum in Opposition]
  • November 08, 2016: [Extension of Time to File Response/Reply]
  • November 07, 2016: [Memorandum]
  • November 04, 2016: [Leave to File Document ]
  • November 02, 2016: [Order]
  • November 02, 2016: [Letter]
  • November 01, 2016: [Order on Motion for Miscellaneous Relief]
  • November 01, 2016: [Order on Motion in Limine ]
  • November 01, 2016: [~Util - Terminate Hearings]
  • November 01, 2016: [Motion Hearing ]
October, 2016
  • October 31, 2016: [Order]
  • October 31, 2016: [Notice of Hearing]
  • October 31, 2016: [Transcript]
  • October 28, 2016: [Order on Motion to Continue]
  • October 27, 2016: [Order on Motion for Leave to File Document ]
  • October 27, 2016: [Continue]
  • October 27, 2016: [Order on Motion to Expedite ]
  • October 27, 2016: [Order on Motion for Miscellaneous Relief]
  • October 26, 2016: [Order Setting/Resetting Hearing on Motion]
  • October 26, 2016: [Leave to File Document ]
  • October 25, 2016: [Expedite]
  • October 25, 2016: [Order on Motion to Amend/Correct ]
  • October 25, 2016: [Response/Reply]
  • October 25, 2016: [Order on Motion for Leave to File Document ]
  • October 25, 2016: [Miscellaneous Relief]
  • October 25, 2016: [Request for Subpoenas]
  • October 24, 2016: [Response/Memorandum in Opposition]
  • October 24, 2016: [Response/Reply]
  • October 24, 2016: [Order]
  • October 24, 2016: [Transcript]
  • October 24, 2016: [Subpoena(s) Issued]
  • October 24, 2016: [Amend/Correct]
  • October 24, 2016: [Request for Subpoenas]
  • October 22, 2016: [Leave to File Document ]
  • October 21, 2016: [Response/Memorandum in Opposition]
  • October 21, 2016: [Order Setting/Resetting Hearing on Motion]
  • October 21, 2016: [~Util - Terminate Motions]
  • October 21, 2016: [Order on Motion to Seal Document]
  • October 21, 2016: [Order]
  • October 21, 2016: [Order on Motion for Joinder]
  • October 21, 2016: [Order on Motion for Bill of Particulars]
  • October 20, 2016: [Order on Motion for Miscellaneous Relief]
  • October 19, 2016: [Expedite]
  • October 19, 2016: [Request/Statement of Oral Argument]
  • October 19, 2016: [Seal Document]
  • October 19, 2016: [Miscellaneous Relief]
  • October 19, 2016: [Objections]
  • October 19, 2016: [Motion Hearing ]
  • October 19, 2016: [Show Cause Hearing ]
  • October 19, 2016: [Pretrial Conference ]
  • October 19, 2016: [Order]
  • October 19, 2016: [~Util - Set/Reset Hearings]
  • October 18, 2016: [Joinder]
  • October 18, 2016: [Miscellaneous Relief]
  • October 17, 2016: [In Limine]
  • October 17, 2016: [Response/Reply]
  • October 17, 2016: [Order]
  • October 17, 2016: [Order to Show Cause ]
  • October 17, 2016: [Pretrial Memorandum ]
  • October 17, 2016: [Order on Motion for Leave to File Document ]
  • October 14, 2016: [In Limine]
  • October 14, 2016: [Transcript]
  • October 13, 2016: [Response/Reply]
  • October 13, 2016: [Leave to File Document ]
  • October 12, 2016: [Order on Motion for Miscellaneous Relief]
  • October 12, 2016: [Trial Brief ]
  • October 12, 2016: [Response/Memorandum in Support]
  • October 11, 2016: [Response/Reply]
  • October 11, 2016: [Order on Motion for Joinder]
  • October 11, 2016: [Order on Motion to Sever Defendant]
  • October 11, 2016: [Miscellaneous Relief]
  • October 10, 2016: [Request for Subpoenas]
  • October 10, 2016: [Joinder]
  • October 08, 2016: [Response/Reply]
  • October 07, 2016: [Miscellaneous Relief]
  • October 07, 2016: [Bill of Particulars ]
  • October 07, 2016: [Response/Reply]
  • October 07, 2016: [Response/Memorandum in Opposition]
  • October 06, 2016: [Order]
  • October 05, 2016: [~Util - Terminate Hearings]
  • October 05, 2016: [Order on Motion to Seal Document]
  • October 05, 2016: [Order Setting/Resetting Hearing on Motion]
  • October 05, 2016: [Order]
  • October 05, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 04, 2016: [Response/Memorandum in Opposition]
  • October 04, 2016: [Seal Document]
  • October 04, 2016: [~Util - Set/Reset Hearings]
  • October 04, 2016: [Order]
  • October 04, 2016: [Order on Motion to Compel ]
  • October 03, 2016: [Order on Motion for Miscellaneous Relief]
September, 2016
  • September 30, 2016: [Miscellaneous Relief]
  • September 30, 2016: [Proposed Jury Instructions ]
  • September 30, 2016: [Reply to Response to Motion]
  • September 30, 2016: [Order on Motion for Leave to File Document ]
  • September 29, 2016: [Sever Defendant]
  • September 29, 2016: [Request/Statement of Oral Argument]
  • September 29, 2016: [In Limine]
  • September 29, 2016: [Response/Reply]
  • September 29, 2016: [Exclude]
  • September 29, 2016: [~Util - Set/Reset Hearings]
  • September 29, 2016: [Order]
  • September 28, 2016: [Leave to File Document ]
  • September 27, 2016: [Request/Statement of Oral Argument]
  • September 27, 2016: [In Limine]
  • September 26, 2016: [Order on Motion in Limine ]
  • September 23, 2016: [Status Conference ]
  • September 23, 2016: [Arraignment]
  • September 23, 2016: [~Util - Set/Reset Hearings]
  • September 23, 2016: [~Util - Terminate Motions]
  • September 23, 2016: [Telephone Conference ]
  • September 23, 2016: [Order on Motion to Continue]
  • September 23, 2016: [Continue]
  • September 22, 2016: [Response/Memorandum in Opposition]
  • September 21, 2016: [Notice of Intent to Use Evidence ]
  • September 21, 2016: [Order Setting/Resetting Hearing on Motion]
  • September 20, 2016: [Reply to Response to Motion]
  • September 20, 2016: [Order on Motion for Leave to File Document ]
  • September 20, 2016: [Return of Service (Non Summons/Warrant/Writ)]
  • September 19, 2016: [In Limine]
  • September 19, 2016: [Notice of Intent to Use Evidence ]
  • September 19, 2016: [Return of Service (Non Summons/Warrant/Writ)]
  • September 19, 2016: [Order]
  • September 16, 2016: [Order Referring Motion]
  • September 16, 2016: [Leave to File Document ]
  • September 16, 2016: [Order on Motion for Miscellaneous Relief]
  • September 15, 2016: [Notice (Other)]
  • September 14, 2016: [Order on Motion to Amend/Correct ]
  • September 14, 2016: [Order on Motion to Travel ]
  • September 14, 2016: [Transcript]
  • September 13, 2016: [Request/Statement of Oral Argument]
  • September 13, 2016: [Miscellaneous Relief]
  • September 13, 2016: [Response/Memorandum in Opposition]
  • September 12, 2016: [Amend/Correct]
  • September 12, 2016: [Travel ]
  • September 09, 2016: [Notice of Hearing]
  • September 08, 2016: [Notice of Hearing]
  • September 08, 2016: [Superseding Indictment]
  • September 08, 2016: [~Util - Terminate Motions]
  • September 08, 2016: [~Util - Set/Reset Hearings]
  • September 08, 2016: [Order]
  • September 08, 2016: [Plea Agreement]
  • September 08, 2016: [Factual Basis]
  • September 08, 2016: [Rearraignment]
  • September 08, 2016: [Waiver of Indictment]
  • September 08, 2016: [Reply to Response to Motion]
  • September 08, 2016: [Order on Motion for Leave to File Document ]
  • September 07, 2016: [Response/Memorandum in Opposition]
  • September 07, 2016: [Evidentiary Hearing ]
  • September 07, 2016: [Motion Hearing ]
  • September 07, 2016: [Superseding Information - Felony]
  • September 05, 2016: [Leave to File Document ]
  • September 05, 2016: [Reply to Response to Motion]
  • September 02, 2016: [Release Status Report]
  • September 02, 2016: [Response/Memorandum in Opposition]
  • September 01, 2016: [Compel]
  • September 01, 2016: [Correction of Docket Entry by Clerk]
  • September 01, 2016: [Notice of Hearing]
August, 2016
  • August 31, 2016: [In Limine]
  • August 31, 2016: [Order on Motion to Travel ]
  • August 30, 2016: [Travel ]
  • August 29, 2016: [~Util - Set/Reset Hearings]
  • August 29, 2016: [Order]
  • August 29, 2016: [Travel ]
  • August 29, 2016: [Order on Motion to Enroll as Counsel of Record]
  • August 26, 2016: [Order on Motion to Enroll as Counsel of Record]
  • August 26, 2016: [Enroll as Counsel of Record]
  • August 26, 2016: [Order Setting/Resetting Hearing on Motion]
  • August 26, 2016: [Order on Motion for Forfeiture of Property ]
  • August 25, 2016: [Reconsideration]
  • August 25, 2016: [Order on Motion to Substitute Attorney]
  • August 25, 2016: [Enroll as Counsel of Record]
  • August 23, 2016: [Substitute Attorney ]
  • August 23, 2016: [Forfeiture of Property ]
  • August 22, 2016: [Transcript]
  • August 19, 2016: [Transcript]
  • August 12, 2016: [Transcript]
  • August 09, 2016: [Order on Motion for Bill of Particulars]
  • August 09, 2016: [Order on Motion for Miscellaneous Relief]
  • August 09, 2016: [Status Conference ]
July, 2016
  • July 27, 2016: [Notice of Hearing]
  • July 27, 2016: [Plea Agreement]
  • July 27, 2016: [Waiver of Indictment]
  • July 27, 2016: [Factual Basis]
  • July 27, 2016: [Rearraignment]
  • July 25, 2016: [Order on Motion to Amend/Correct ]
  • July 22, 2016: [Order on Motion to Substitute Attorney]
  • July 21, 2016: [Notice of Hearing]
  • July 21, 2016: [Factual Basis]
  • July 21, 2016: [Plea Agreement]
  • July 21, 2016: [Rearraignment]
  • July 21, 2016: [Substitute Attorney ]
  • July 20, 2016: [Order on Motion for Issuance of Summons]
  • July 20, 2016: [Issuance of Summons]
  • July 20, 2016: [Superseding Information - Felony]
  • July 20, 2016: [Release Status Report]
  • July 19, 2016: [Notice of Hearing]
  • July 18, 2016: [Order on Motion to Sever Defendant]
  • July 18, 2016: [Notice of Hearing]
  • July 08, 2016: [Response/Memorandum in Opposition]
  • July 01, 2016: [Notice of Hearing]
  • July 01, 2016: [Amend/Correct]
June, 2016
  • June 30, 2016: [Reply to Response to Motion]
  • June 30, 2016: [Plea Agreement]
  • June 30, 2016: [Rearraignment]
  • June 30, 2016: [~Util - Terminate Hearings]
  • June 30, 2016: [Factual Basis]
  • June 30, 2016: [Order on Motion to Travel ]
  • June 29, 2016: [Notice of Hearing]
  • June 28, 2016: [Travel ]
  • June 28, 2016: [Bill of Particulars ]
  • June 27, 2016: [Transcript]
  • June 27, 2016: [Order on Motion for Leave to File Document ]
  • June 24, 2016: [Order Setting/Resetting Hearing on Motion]
  • June 24, 2016: [Order on Motion to Continue]
  • June 24, 2016: [Leave to File Document ]
  • June 24, 2016: [Continue]
  • June 24, 2016: [Release Status Report]
  • June 23, 2016: [~Util - Set/Reset Hearings]
  • June 23, 2016: [Status Conference ]
  • June 21, 2016: [Order]
  • June 21, 2016: [Response/Memorandum in Opposition]
  • June 17, 2016: [Request/Statement of Oral Argument]
  • June 13, 2016: [Order on Motion for Extension of Time to File]
  • June 13, 2016: [Notice of Hearing]
  • June 10, 2016: [Extension of Time to File Document ]
  • June 09, 2016: [Notice of Hearing]
  • June 09, 2016: [Plea Agreement]
  • June 09, 2016: [Factual Basis]
  • June 09, 2016: [Rearraignment]
  • June 07, 2016: [Plea Agreement]
  • June 07, 2016: [Notice of Hearing]
  • June 07, 2016: [Factual Basis]
  • June 07, 2016: [Rearraignment]
  • June 01, 2016: [Notice of Hearing]
May, 2016
  • May 31, 2016: [Order]
  • May 31, 2016: [~Util - Set/Reset Hearings]
  • May 31, 2016: [Presentence Investigation Report - Supplemental Addendum]
  • May 27, 2016: [Order on Motion to Enroll as Counsel of Record]
  • May 26, 2016: [Presentence Investigation Report - Final]
  • May 26, 2016: [Order on Motion for Extension of Time to File]
  • May 26, 2016: [Order on Motion to Continue]
  • May 26, 2016: [Enroll as Counsel of Record]
  • May 25, 2016: [Notice of Hearing]
  • May 24, 2016: [Sever Defendant]
  • May 24, 2016: [Release Status Report]
  • May 24, 2016: [Extension of Time to File Document ]
  • May 24, 2016: [Continue]
  • May 24, 2016: [Bill of Particulars ]
  • May 20, 2016: [~Util - Terminate Hearings]
  • May 20, 2016: [~Util - Terminate Motions]
  • May 20, 2016: [~Util - Set/Reset Hearings]
  • May 20, 2016: [Order]
  • May 18, 2016: [Continue]
  • May 18, 2016: [Status Conference ]
  • May 18, 2016: [Arraignment]
  • May 18, 2016: [Order Setting Conditions of Release ]
  • May 18, 2016: [Bond Set & Executed]
  • May 18, 2016: [Initial Appearance]
  • May 17, 2016: [Pretrial Bail Report]
  • May 13, 2016: [Continue]
  • May 11, 2016: [Bond Set & Executed]
  • May 11, 2016: [Order Setting Conditions of Release ]
  • May 11, 2016: [Initial Appearance]
  • May 11, 2016: [Arraignment]
  • May 10, 2016: [Order on Motion to Enroll as Counsel of Record]
  • May 10, 2016: [Pretrial Bail Report]
  • May 10, 2016: [Order on Motion to Continue]
  • May 09, 2016: [Enroll as Counsel of Record]
  • May 09, 2016: [Continue]
  • May 06, 2016: [Continue]
  • May 05, 2016: [Order on Motion to Travel ]
  • May 05, 2016: [Order on Motion to Enroll as Counsel of Record]
  • May 04, 2016: [Travel ]
  • May 02, 2016: [Enroll as Counsel of Record]
  • May 02, 2016: [Notice of Hearing]
April, 2016
  • April 29, 2016: [Order]
  • April 29, 2016: [~Util - Set/Reset Hearings]
  • April 28, 2016: [Sentencing Recommendation]
  • April 28, 2016: [Presentence Investigation Report - Final]
  • April 28, 2016: [Status Conference ]
  • April 26, 2016: [Notice of Hearing]
  • April 25, 2016: [Response/Memorandum in Opposition]
  • April 22, 2016: [Judgment]
  • April 22, 2016: [Sentencing]
  • April 21, 2016: [Superseding Indictment]
  • April 13, 2016: [Release Status Report]
  • April 13, 2016: [Sentencing Recommendation]
  • April 13, 2016: [Presentence Investigation Report - Final]
March, 2016
  • March 31, 2016: [Notice of Hearing]
  • March 31, 2016: [Plea Agreement]
  • March 31, 2016: [Factual Basis]
  • March 31, 2016: [Rearraignment]
  • March 30, 2016: [Presentence Investigation Report - Draft]
  • March 30, 2016: [Letter]
  • March 29, 2016: [Release Status Report]
  • March 24, 2016: [Miscellaneous Relief]
  • March 21, 2016: [Notice of Hearing]
  • March 17, 2016: [Order on Motion to Compel ]
  • March 16, 2016: [Presentence Investigation Report - Draft]
  • March 08, 2016: [~Util - Terminate Hearings]
  • March 08, 2016: [Status Conference ]
  • March 08, 2016: [Notice (Other)]
  • March 03, 2016: [Order Reassigning Case]
  • March 01, 2016: [~Util - Terminate Hearings]
  • March 01, 2016: [~Util - Set/Reset Hearings]
  • March 01, 2016: [Order]
February, 2016
  • February 23, 2016: [Order]
January, 2016
  • January 28, 2016: [Motion Hearing ]
  • January 28, 2016: [Order on Motion to Compel ]
  • January 26, 2016: [~Util - Terminate Hearings]
  • January 26, 2016: [Order]
  • January 26, 2016: [Order on Motion to Amend/Correct ]
  • January 25, 2016: [Amend/Correct]
  • January 25, 2016: [Notice of Hearing]
  • January 25, 2016: [Factual Basis]
  • January 25, 2016: [Plea Agreement]
  • January 25, 2016: [Rearraignment]
  • January 20, 2016: [Order on Motion to Withdraw as Attorney ]
  • January 20, 2016: [Judgment - Other]
  • January 19, 2016: [Withdraw as Attorney ]
  • January 19, 2016: [Order Setting/Resetting Hearing on Motion]
  • January 19, 2016: [Judgment]
  • January 15, 2016: [Release Status Report]
  • January 15, 2016: [Seal Document]
  • January 15, 2016: [Response/Memorandum in Opposition]
  • January 15, 2016: [Order on Motion for Leave to File Document ]
  • January 14, 2016: [Sentencing]
  • January 14, 2016: [Order on Motion for Leave to File Document ]
  • January 14, 2016: [Leave to File Document ]
  • January 13, 2016: [Leave to File Document ]
  • January 13, 2016: [Response/Memorandum in Opposition]
  • January 13, 2016: [Sentencing Recommendation]
  • January 13, 2016: [Presentence Investigation Report - Final]
  • January 11, 2016: [Release Status Report]
  • January 11, 2016: [Order on Motion to Continue]
  • January 11, 2016: [Order on Motion for Miscellaneous Relief]
  • January 08, 2016: [Notice of Hearing]
  • January 08, 2016: [Judgment]
  • January 08, 2016: [Continue]
  • January 07, 2016: [Order Setting/Resetting Hearing on Motion]
  • January 07, 2016: [Sentencing]
  • January 07, 2016: [Release Status Report]
  • January 06, 2016: [Sentencing Recommendation]
  • January 06, 2016: [Presentence Investigation Report - Final]
  • January 06, 2016: [Miscellaneous Relief]
  • January 05, 2016: [Sentencing Recommendation]
  • January 05, 2016: [Presentence Investigation Report - Final]
  • January 05, 2016: [Order on Motion to Substitute Attorney]
  • January 05, 2016: [Request/Statement of Oral Argument]
  • January 05, 2016: [Compel]
  • January 05, 2016: [Release Status Report]
  • January 04, 2016: [Substitute Attorney ]
December, 2015
  • December 23, 2015: [Sentencing Recommendation]
  • December 23, 2015: [Presentence Investigation Report - Final]
  • December 17, 2015: [Notice of Hearing]
  • December 16, 2015: [~Util - Terminate Hearings]
  • December 16, 2015: [Status Conference ]
  • December 15, 2015: [Order]
  • December 15, 2015: [~Util - Set/Reset Hearings]
  • December 09, 2015: [Presentence Investigation Report - Draft]
  • December 09, 2015: [Notice of Hearing]
  • December 08, 2015: [Order on Motion to Continue]
  • December 04, 2015: [Order]
  • December 04, 2015: [Continue]
  • December 03, 2015: [Withdraw as Attorney ]
  • December 01, 2015: [Notice of Hearing]
November, 2015
  • November 20, 2015: [Transcript]
  • November 17, 2015: [Stipulation]
  • November 16, 2015: [Transcript]
  • November 12, 2015: [Transcript]
  • November 03, 2015: [Order on Motion to Enroll as Counsel of Record]
  • November 02, 2015: [~Util - Set/Reset Hearings]
  • November 02, 2015: [Order]
  • November 02, 2015: [Status Conference ]
  • November 02, 2015: [Enroll as Counsel of Record]
October, 2015
  • October 26, 2015: [Notice of Hearing]
  • October 22, 2015: [Order on Motion to Continue]
  • October 21, 2015: [Continue]
  • October 20, 2015: [Order on Motion to Withdraw as Attorney ]
  • October 19, 2015: [Withdraw as Attorney ]
  • October 07, 2015: [Rearraignment]
  • October 07, 2015: [Notice of Hearing]
  • October 02, 2015: [Pretrial Bail Report]
  • October 01, 2015: [Superseding Information - Misdemeanor]
September, 2015
  • September 23, 2015: [Presentence Investigation Report - Draft]
August, 2015
  • August 20, 2015: [~Util - Set/Reset Hearings]
  • August 20, 2015: [Order]
  • August 09, 2015: [Request for Subpoenas]
  • August 03, 2015: [Leave to File Document ]
  • August 03, 2015: [Order on Motion for Leave to File Document ]
  • August 03, 2015: [Reply to Response to Motion]
  • August 03, 2015: [Order on Motion to Appear as Counsel of Record]
  • August 03, 2015: [Withdraw as Attorney ]
July, 2015
  • July 31, 2015: [Appear as Counsel of Record]
  • July 27, 2015: [Response/Memorandum in Opposition]
  • July 27, 2015: [Transcript]
  • July 24, 2015: [~Util - Terminate Motions]
  • July 24, 2015: [~Util - Terminate Hearings]
  • July 24, 2015: [Order]
  • July 23, 2015: [Notice of Hearing]
  • July 23, 2015: [Rearraignment]
  • July 23, 2015: [Plea Agreement]
  • July 23, 2015: [Factual Basis]
  • July 22, 2015: [Continue]
  • July 21, 2015: [Order on Motion to Enroll as Counsel of Record]
  • July 21, 2015: [Order]
  • July 21, 2015: [Correction of Docket Entry by Clerk]
  • July 20, 2015: [Enroll as Counsel of Record]
  • July 20, 2015: [Suppress ]
  • July 20, 2015: [Request/Statement of Oral Argument]
  • July 17, 2015: [Release Status Report]
  • July 15, 2015: [Order on Motion for Leave to File Document ]
  • July 15, 2015: [Order on Motion to Continue]
  • July 15, 2015: [Order on Motion to Disqualify Counsel]
  • July 15, 2015: [Reply to Response to Motion]
  • July 14, 2015: [Response/Memorandum in Opposition]
  • July 13, 2015: [Continue]
  • July 07, 2015: [Motion Hearing ]
  • July 07, 2015: [Notice of Hearing]
  • July 06, 2015: [Supplemental Memorandum]
  • July 06, 2015: [Trial Brief ]
  • July 06, 2015: [Order on Motion for Reconsideration ]
  • July 03, 2015: [Notice (Other)]
June, 2015
  • June 30, 2015: [Notice of Hearing]
  • June 29, 2015: [Status Conference ]
  • June 26, 2015: [Order]
  • June 25, 2015: [Memorandum]
  • June 24, 2015: [Presentence Investigation Report - Draft]
  • June 24, 2015: [Order]
  • June 24, 2015: [Order on Motion to Continue]
  • June 24, 2015: [Witness List]
  • June 24, 2015: [Exhibit List]
  • June 23, 2015: [Subpoena(s) Issued]
  • June 23, 2015: [Order]
  • June 22, 2015: [Request for Subpoenas]
  • June 22, 2015: [Continue]
  • June 19, 2015: [Status Conference ]
  • June 18, 2015: [Supplemental Memorandum]
  • June 18, 2015: [Response/Memorandum in Opposition]
  • June 18, 2015: [Order on Motion for Leave to File Document ]
  • June 18, 2015: [Order on Motion for Miscellaneous Relief]
  • June 18, 2015: [Order on Motion to Seal Document]
  • June 17, 2015: [Notice of Hearing]
  • June 16, 2015: [Enroll as Counsel of Record]
  • June 16, 2015: [Order on Motion to Dismiss]
  • June 15, 2015: [Order Setting/Resetting Hearing on Motion]
  • June 15, 2015: [Order on Motion for Leave to File Document ]
  • June 15, 2015: [Response/Reply]
March, 2015
  • March 23, 2015: [Notice of Hearing]
  • March 19, 2015: [Enroll as Counsel of Record]
  • March 13, 2015: [Suppress ]
  • March 13, 2015: [Sever Defendant]
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