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: 2:17-cr-00181-1
  • Case Name: USA v. Scott et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 22, 2025: [USCA Order]
  • April 04, 2025: [USCA Judgment]
September, 2022
  • September 27, 2022: [USCA Order]
August, 2022
  • August 30, 2022: [USCA Order]
June, 2022
  • June 16, 2022: [USCA Order]
March, 2022
  • March 25, 2022: [USCA Order]
February, 2022
  • February 17, 2022: [USCA Order]
  • February 15, 2022: [USCA Order]
January, 2022
  • January 21, 2022: [Electronic Record on Appeal Access Granted]
  • January 13, 2022: [Appeal Transcript]
December, 2021
  • December 08, 2021: [Appeal Transcript]
  • December 03, 2021: [Trial Exhibit]
November, 2021
  • November 29, 2021: [Appeal Transcript]
  • November 24, 2021: [Trial Exhibit]
  • November 19, 2021: [Appeal Transcript Request]
  • November 08, 2021: [Appeal Transcript]
  • November 04, 2021: [Appeal Transcript]
  • November 02, 2021: [Appeal Transcript]
  • November 01, 2021: [Statement of Reasons]
  • November 01, 2021: [Appeal Transcript]
October, 2021
  • October 28, 2021: [Return of Exhibit]
  • October 28, 2021: [Order on Motion to Withdraw as Attorney ]
  • October 27, 2021: [Withdraw as Attorney ]
  • October 27, 2021: [Notice of Appeal - Final Judgment]
  • October 25, 2021: [Judgment]
  • October 22, 2021: [Order on Motion to Dismiss Count(s)]
  • October 21, 2021: [Appeal Transcript]
  • October 21, 2021: [Dismiss ]
  • October 20, 2021: [Order]
  • October 20, 2021: [Sentencing]
  • October 19, 2021: [Order on Motion for New Trial ]
  • October 14, 2021: [Memorandum]
  • October 14, 2021: [Appeal Transcript]
  • October 13, 2021: [Sentencing Recommendation]
  • October 13, 2021: [Presentence Investigation Report - Final]
September, 2021
  • September 30, 2021: [Appeal Transcript Request]
  • September 29, 2021: [Response/Memorandum in Opposition]
  • September 29, 2021: [Appeal Transcript Request]
  • September 24, 2021: [Order on Motion to Seal Document]
  • September 23, 2021: [Supplemental Memorandum]
  • September 17, 2021: [Notice of Hearing]
  • September 16, 2021: [Telephone Conference ]
  • September 16, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 08, 2021: [Order]
  • September 07, 2021: [Order on Motion to Expedite ]
August, 2021
  • August 27, 2021: [Expedite]
  • August 27, 2021: [New Trial ]
  • August 27, 2021: [Seal Document]
  • August 19, 2021: [Notice of Hearing]
  • August 19, 2021: [Judgment - Other]
  • August 18, 2021: [Objection to Presentence Investigation Report]
  • August 18, 2021: [Order on Motion to Withdraw as Attorney ]
  • August 18, 2021: [USCA Case Number]
  • August 16, 2021: [Withdraw as Attorney ]
  • August 16, 2021: [Substitute Attorney ]
  • August 16, 2021: [Notice of Appeal - Final Judgment]
  • August 13, 2021: [Judgment]
  • August 13, 2021: [Status Conference ]
  • August 12, 2021: [Statement of Reasons]
  • August 12, 2021: [Sentencing]
  • August 09, 2021: [Order on Motion to Seal Document]
  • August 06, 2021: [Objection to Presentence Investigation Report]
  • August 06, 2021: [Seal Document]
  • August 04, 2021: [Presentence Investigation Report - Draft]
  • August 04, 2021: [Sentencing Recommendation]
  • August 04, 2021: [Presentence Investigation Report - Final]
  • August 02, 2021: [Subpoena(s) Issued]
  • August 02, 2021: [Request for Subpoenas]
July, 2021
  • July 30, 2021: [Presentence Investigation Report - Draft]
  • July 30, 2021: [Order on Motion to Enroll as Counsel of Record]
  • July 29, 2021: [Status Conference ]
  • July 29, 2021: [Enroll as Counsel of Record]
  • July 23, 2021: [Status Conference ]
  • July 21, 2021: [Transcript]
June, 2021
  • June 23, 2021: [Order]
  • June 16, 2021: [Notice of Hearing]
  • June 16, 2021: [Detention Hearing ]
  • June 16, 2021: [Order]
  • June 16, 2021: [Trial Exhibit List ]
  • June 16, 2021: [Jury Verdict Form]
  • June 16, 2021: [Jury Trial]
  • June 16, 2021: [Jury Verdict ]
  • June 15, 2021: [Jury Trial]
  • June 13, 2021: [Memorandum]
  • June 11, 2021: [Jury Trial]
  • June 09, 2021: [Jury Trial]
  • June 09, 2021: [Jury - Voir Dire]
  • June 07, 2021: [Return of Service (Non Summons/Warrant/Writ)]
  • June 03, 2021: [Proposed Jury Instructions ]
  • June 02, 2021: [Order]
  • June 02, 2021: [~Util - Set/Reset Hearings]
  • June 02, 2021: [Plea Agreement Hearing]
  • June 01, 2021: [Return of Service (Non Summons/Warrant/Writ)]
  • June 01, 2021: [Order on Motion to Compel ]
  • June 01, 2021: [Order on Motion in Limine ]
May, 2021
  • May 28, 2021: [Order]
  • May 28, 2021: [Telephone Conference ]
  • May 28, 2021: [Order on Motion to Compel ]
  • May 28, 2021: [Order on Motion in Limine ]
  • May 28, 2021: [Motion Hearing ]
  • May 27, 2021: [~Util - Set/Reset Hearings]
  • May 27, 2021: [Pretrial Conference ]
  • May 27, 2021: [Order on Motion for Miscellaneous Relief]
  • May 26, 2021: [Miscellaneous Relief]
  • May 24, 2021: [Order on Motion in Limine ]
  • May 20, 2021: [Order Setting/Resetting Hearing on Motion]
  • May 20, 2021: [~Util - Terminate Motions]
  • May 19, 2021: [Hearing ]
  • May 19, 2021: [Response/Reply]
  • May 19, 2021: [Response/Memorandum in Opposition]
  • May 19, 2021: [Response to Motion]
  • May 19, 2021: [Order on Motion to Enroll as Counsel of Record]
  • May 18, 2021: [Enroll as Counsel of Record]
  • May 18, 2021: [Response/Memorandum in Opposition]
  • May 13, 2021: [Order on Motion for Joinder]
  • May 12, 2021: [Joinder]
  • May 11, 2021: [Subpoena(s) Issued]
  • May 10, 2021: [Request for Subpoenas]
  • May 07, 2021: [Request for Subpoenas]
  • May 06, 2021: [Order on Motion to Substitute Attorney]
  • May 05, 2021: [Memorandum]
  • May 05, 2021: [Substitute Attorney ]
  • May 05, 2021: [Order Setting/Resetting Hearing on Motion]
  • May 05, 2021: [In Limine]
  • May 04, 2021: [Request/Statement of Oral Argument]
  • May 04, 2021: [Compel]
April, 2021
  • April 29, 2021: [Notice of Hearing]
  • April 29, 2021: [~Util - Set/Reset Hearings]
  • April 29, 2021: [Status Conference ]
  • April 16, 2021: [Order on Motion for Miscellaneous Relief]
  • April 15, 2021: [Notice (Other)]
  • April 15, 2021: [Order on Motion to Dismiss Count(s)]
  • April 14, 2021: [Leave to File Document ]
March, 2021
  • March 15, 2021: [Miscellaneous Relief]
  • March 15, 2021: [Notice of Hearing]
February, 2021
  • February 11, 2021: [Order on Motion for New Trial ]
  • February 01, 2021: [Order]
  • February 01, 2021: [~Util - Terminate Motions]
January, 2021
  • January 29, 2021: [Miscellaneous Relief]
  • January 21, 2021: [Status Conference ]
  • January 21, 2021: [~Util - Set/Reset Hearings]
December, 2020
  • December 10, 2020: [Status Conference ]
  • December 10, 2020: [~Util - Set/Reset Hearings]
November, 2020
  • November 20, 2020: [Response/Memorandum in Opposition]
October, 2020
  • October 26, 2020: [Leave to File Document ]
  • October 22, 2020: [Order on Motion for Extension of Time to File]
  • October 22, 2020: [Order on Motion to Expedite ]
  • October 21, 2020: [Expedite]
  • October 21, 2020: [Extension of Time to File Document ]
  • October 21, 2020: [Order on Motion for Miscellaneous Relief]
  • October 20, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • October 20, 2020: [Response/Memorandum in Opposition]
  • October 20, 2020: [Leave to File Document ]
  • October 19, 2020: [Extension of Time to File Response/Reply]
  • October 19, 2020: [Order on Motion for Joinder]
  • October 16, 2020: [Joinder]
  • October 16, 2020: [Order on Motion for Leave to File Document ]
  • October 16, 2020: [~Util - Terminate Motions]
  • October 16, 2020: [Order]
  • October 16, 2020: [Response/Memorandum in Opposition]
  • October 16, 2020: [Response to Motion]
  • October 15, 2020: [Response to Motion]
  • October 15, 2020: [New Trial ]
  • October 15, 2020: [Leave to File Document ]
  • October 15, 2020: [Joinder]
  • October 08, 2020: [Notice of Hearing]
  • October 07, 2020: [Order]
  • October 07, 2020: [~Util - Set/Reset Hearings]
  • October 05, 2020: [Order on Motion for Joinder]
  • October 02, 2020: [In Limine]
  • October 02, 2020: [Order Setting/Resetting Hearing on Motion]
  • October 02, 2020: [Joinder]
  • October 01, 2020: [Request/Statement of Oral Argument]
  • October 01, 2020: [Compel]
August, 2020
  • August 21, 2020: [Status Conference ]
  • August 21, 2020: [~Util - Set/Reset Hearings]
  • August 21, 2020: [Notice (Other)]
June, 2020
  • June 03, 2020: [Notice of Hearing]
  • June 03, 2020: [Order on Motion to Continue]
  • June 02, 2020: [Continue]
May, 2020
  • May 04, 2020: [Order on Motion for Miscellaneous Relief]
April, 2020
  • April 30, 2020: [Miscellaneous Relief]
  • April 28, 2020: [~Util - Set/Reset Hearings]
  • April 28, 2020: [Status Conference ]
  • April 24, 2020: [Order on Motion for Acquittal ]
  • April 24, 2020: [Order on Motion for New Trial ]
March, 2020
  • March 12, 2020: [Order]
  • March 12, 2020: [~Util - Set/Reset Hearings]
  • March 12, 2020: [~Util - Terminate Motions]
  • March 10, 2020: [Miscellaneous Relief]
January, 2020
  • January 17, 2020: [Order on Motion to Seal ]
  • January 16, 2020: [Seal ]
  • January 16, 2020: [Reply to Response to Motion]
  • January 07, 2020: [Response to Motion]
December, 2019
  • December 04, 2019: [Order Setting/Resetting Hearing on Motion]
  • December 04, 2019: [Order]
  • December 04, 2019: [~Util - Terminate Motions]
  • December 04, 2019: [Order on Motion to Seal ]
  • December 04, 2019: [Response/Memorandum in Opposition]
  • December 04, 2019: [Miscellaneous Relief]
  • December 03, 2019: [Seal ]
  • December 03, 2019: [New Trial ]
November, 2019
  • November 20, 2019: [Order]
  • November 20, 2019: [~Util - Terminate Motions]
  • November 19, 2019: [Withdraw Document]
  • November 13, 2019: [Reply to Response to Motion]
  • November 13, 2019: [Order on Motion for Leave to File Document ]
  • November 12, 2019: [Request/Statement of Oral Argument]
  • November 12, 2019: [Leave to File Document ]
  • November 05, 2019: [Response/Memorandum in Opposition]
  • November 05, 2019: [Order on Motion to Modify Conditions of Release]
October, 2019
  • October 25, 2019: [Telephone Conference ]
  • October 22, 2019: [Order]
  • October 18, 2019: [Request/Statement of Oral Argument]
  • October 16, 2019: [Response to Motion]
  • October 15, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • October 15, 2019: [Notice of Hearing]
  • October 15, 2019: [~Util - Terminate Motions]
  • October 15, 2019: [Order to Continue - Ends of Justice]
  • October 11, 2019: [Modify Conditions of Release]
  • October 10, 2019: [Extension of Time to File Response/Reply]
  • October 10, 2019: [Order]
  • October 09, 2019: [Acquittal ]
  • October 08, 2019: [Status Conference ]
  • October 07, 2019: [Order on Motion to Sever Defendant]
  • October 07, 2019: [Continue]
September, 2019
  • September 30, 2019: [Status Conference ]
  • September 30, 2019: [~Util - Set/Reset Hearings]
  • September 24, 2019: [Order Appointing Public Defender]
  • September 20, 2019: [Order on Motion to Enroll as Counsel of Record]
  • September 18, 2019: [Enroll as Counsel of Record]
  • September 17, 2019: [Order Appointing Public Defender]
  • September 17, 2019: [Financial Affidavit - CJA23]
  • September 17, 2019: [Attorney Appointment Hearing]
  • September 17, 2019: [Reply to Response to Motion]
  • September 17, 2019: [Order on Motion for Leave to File Document ]
  • September 16, 2019: [Leave to File Document ]
  • September 11, 2019: [Response/Memorandum in Opposition]
  • September 10, 2019: [Order to Continue - Ends of Justice]
  • September 10, 2019: [~Util - Terminate Motions]
  • September 09, 2019: [Response to Motion]
  • September 06, 2019: [Notice of Hearing]
  • September 06, 2019: [Order]
  • September 06, 2019: [~Util - Set/Reset Hearings]
  • September 06, 2019: [Order on Motion to Withdraw as Attorney ]
  • September 06, 2019: [Order on Motion for Extension of Time to File]
  • September 05, 2019: [Order Setting/Resetting Hearing on Motion]
  • September 05, 2019: [Order on Motion for Leave to File Document ]
  • September 05, 2019: [Leave to File Document ]
  • September 05, 2019: [Withdraw as Attorney ]
  • September 04, 2019: [Notice of Hearing]
  • September 04, 2019: [Status Conference ]
  • September 04, 2019: [Bond Revocation Hearing ]
  • September 04, 2019: [Order on Motion for Miscellaneous Relief]
  • September 03, 2019: [Sever Defendant]
  • September 03, 2019: [Memorandum]
  • September 03, 2019: [Extension of Time to File Document ]
  • September 03, 2019: [Miscellaneous Relief]
August, 2019
  • August 30, 2019: [~Util - Set/Reset Hearings]
  • August 30, 2019: [Order]
  • August 30, 2019: [~Util - Terminate Motions]
  • August 29, 2019: [Order on Motion to Enroll as Counsel of Record]
  • August 29, 2019: [Expedite]
  • August 29, 2019: [Enroll as Counsel of Record]
  • August 29, 2019: [Continue]
  • August 29, 2019: [Transcript]
  • August 28, 2019: [Notice of Hearing]
  • August 28, 2019: [Return of Exhibit]
  • August 28, 2019: [Jury Verdict Form]
  • August 28, 2019: [Jury Trial]
  • August 28, 2019: [Trial Exhibit List ]
  • August 28, 2019: [Evidentiary Hearing ]
  • August 28, 2019: [Order on Motion in Limine ]
  • August 27, 2019: [Jury Trial]
  • August 26, 2019: [In Limine]
  • August 26, 2019: [Order]
  • August 26, 2019: [~Util - Set/Reset Hearings]
  • August 26, 2019: [Jury Trial]
  • August 22, 2019: [Jury Trial]
  • August 21, 2019: [Jury Trial]
  • August 21, 2019: [~Util - Terminate Motions]
  • August 19, 2019: [Order]
  • August 18, 2019: [Response/Memorandum in Opposition]
  • August 18, 2019: [Motion Hearing ]
  • August 18, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 18, 2019: [Order on Motion for Miscellaneous Relief]
  • August 17, 2019: [Supplemental Memorandum]
  • August 17, 2019: [In Limine]
  • August 17, 2019: [Brief]
  • August 17, 2019: [Response/Memorandum in Opposition]
  • August 16, 2019: [Order Setting/Resetting Hearing on Motion]
  • August 15, 2019: [Plea Agreement Hearing]
  • August 15, 2019: [Miscellaneous Relief]
  • August 13, 2019: [Order]
  • August 13, 2019: [Notice of Hearing]
  • August 12, 2019: [Pretrial Conference ]
  • August 12, 2019: [~Util - Set/Reset Hearings]
  • August 05, 2019: [Brief]
  • August 02, 2019: [Order on Motion in Limine ]
  • August 01, 2019: [Order on Motion for Leave to File Document ]
July, 2019
  • July 31, 2019: [Leave to File Document ]
  • July 23, 2019: [Motion Hearing ]
  • July 23, 2019: [Order on Motion in Limine ]
  • July 19, 2019: [Status Conference ]
  • July 15, 2019: [Response/Memorandum in Opposition]
  • July 11, 2019: [Notice of Hearing]
  • July 11, 2019: [Transcript]
  • July 09, 2019: [Notice of Hearing]
  • July 08, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 08, 2019: [Order on Motion for Leave to File Document ]
  • July 08, 2019: [Order on Motion for Leave to File Excess Pages ]
  • July 05, 2019: [Extension of Time to File Response/Reply]
  • July 03, 2019: [Leave to File Document ]
  • July 03, 2019: [File Excess Pages]
  • July 03, 2019: [In Limine]
June, 2019
  • June 19, 2019: [Notice (Other)]
  • June 19, 2019: [Order on Motion to Amend/Correct ]
  • June 18, 2019: [Amend/Correct]
  • June 14, 2019: [Request for Subpoenas]
  • June 13, 2019: [~Util - Set/Reset Hearings]
  • June 13, 2019: [Order]
  • June 13, 2019: [~Util - Terminate Hearings]
  • June 13, 2019: [~Util - Terminate Motions]
  • June 13, 2019: [Subpoena(s) Issued]
  • June 13, 2019: [Request for Subpoenas]
  • June 10, 2019: [Order]
  • June 10, 2019: [~Util - Set/Reset Hearings]
  • June 04, 2019: [Miscellaneous Relief]
April, 2019
  • April 18, 2019: [Transcript]
March, 2019
  • March 15, 2019: [Order on Motion to Dismiss]
  • March 15, 2019: [Order to Pay Jurors Meals]
  • March 15, 2019: [Order]
  • March 08, 2019: [Order on Motion to Continue]
  • March 07, 2019: [Trial Exhibit List ]
  • March 07, 2019: [Evidentiary Hearing ]
  • March 06, 2019: [Reply to Response to Motion]
  • March 06, 2019: [Order on Motion for Leave to File Document ]
  • March 05, 2019: [Leave to File Document ]
February, 2019
  • February 28, 2019: [Leave to File Document ]
  • February 27, 2019: [Response to Motion]
  • February 26, 2019: [Subpoena(s) Issued]
  • February 22, 2019: [Request for Subpoenas]
  • February 22, 2019: [Notice of Hearing]
  • February 22, 2019: [Supplemental Memorandum]
  • February 22, 2019: [Order on Motion for Leave to File Document ]
  • February 22, 2019: [~Util - Set/Reset Hearings]
  • February 22, 2019: [Order]
  • February 22, 2019: [~Util - Terminate Motions]
  • February 22, 2019: [Response to Motion]
  • February 22, 2019: [Leave to File Document ]
  • February 21, 2019: [Supplemental Memorandum]
  • February 21, 2019: [Order on Motion for Leave to File Document ]
  • February 21, 2019: [Leave to File Document ]
  • February 21, 2019: [Notice of Intent to Use Evidence ]
  • February 20, 2019: [Transcript]
  • February 20, 2019: [Request for Subpoenas]
  • February 19, 2019: [Memorandum]
  • February 19, 2019: [Expedite]
  • February 19, 2019: [Continue]
  • February 19, 2019: [Dismiss ]
  • February 13, 2019: [Status Conference ]
  • February 11, 2019: [Order on Motion to Withdraw as Attorney ]
  • February 06, 2019: [Withdraw as Attorney ]
  • February 04, 2019: [Trial Exhibit List ]
  • February 04, 2019: [Order]
  • February 04, 2019: [~Util - Set/Reset Hearings]
  • February 04, 2019: [Order to Pay Jurors Meals]
  • February 04, 2019: [Jury Trial]
  • February 01, 2019: [Jury Trial]
January, 2019
  • January 31, 2019: [Jury Trial]
  • January 30, 2019: [Jury Trial]
  • January 28, 2019: [Jury Trial]
  • January 25, 2019: [Stipulation]
  • January 24, 2019: [Jury Trial]
  • January 23, 2019: [Jury Trial]
  • January 22, 2019: [Order on Motion in Limine ]
  • January 22, 2019: [Transcript]
  • January 21, 2019: [Response to Motion]
  • January 18, 2019: [Order]
  • January 18, 2019: [In Limine]
  • January 17, 2019: [Motion Hearing ]
  • January 17, 2019: [Order on Motion in Limine ]
  • January 17, 2019: [Order]
  • January 16, 2019: [Proposed Jury Verdict Form]
  • January 16, 2019: [Pretrial Memorandum ]
  • January 15, 2019: [Response/Memorandum in Opposition]
  • January 11, 2019: [In Limine]
  • January 10, 2019: [Notice of Hearing]
  • January 10, 2019: [~Util - Set/Reset Hearings]
  • January 10, 2019: [Order]
  • January 10, 2019: [~Util - Terminate Motions]
  • January 09, 2019: [Miscellaneous Relief]
  • January 08, 2019: [Order Reassigning Case]
  • January 08, 2019: [Notice of Hearing]
  • January 07, 2019: [Plea Agreement Hearing]
  • January 06, 2019: [Notice (Other)]
  • January 02, 2019: [Order]
December, 2018
  • December 27, 2018: [Order]
  • December 20, 2018: [Order on Motion in Limine ]
  • December 19, 2018: [Notice of Hearing]
  • December 19, 2018: [Pretrial Conference ]
  • December 19, 2018: [Writ of Habeas Corpus ad Testificandum Issued]
  • December 19, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum ]
  • December 19, 2018: [Motion Hearing ]
  • December 19, 2018: [Status Conference ]
  • December 17, 2018: [Writ of Habeas Corpus ad testificandum ]
  • December 13, 2018: [Response to Motion]
  • December 13, 2018: [Response/Memorandum in Opposition]
  • December 13, 2018: [Response/Reply]
  • December 12, 2018: [Notice of Hearing on Motion ]
  • December 11, 2018: [Order on Motion to Continue]
  • December 10, 2018: [Response to Motion]
  • December 07, 2018: [Order on Motion to Amend/Correct ]
  • December 07, 2018: [Text Order]
  • December 06, 2018: [Amend/Correct]
  • December 06, 2018: [Miscellaneous Relief]
  • December 06, 2018: [Order on Motion to Expedite ]
  • December 05, 2018: [~Util - Terminate Motions]
  • December 05, 2018: [~Util - Set/Reset Hearings]
  • December 05, 2018: [Order]
  • December 05, 2018: [Expedite]
  • December 05, 2018: [Continue]
November, 2018
  • November 30, 2018: [In Limine]
  • November 30, 2018: [Notice of Intent to Use Evidence ]
  • November 27, 2018: [Request for Subpoenas]
  • November 05, 2018: [Order on Motion in Limine ]
  • November 05, 2018: [Order on Motion for Miscellaneous Relief]
  • November 05, 2018: [Motion Hearing ]
  • November 01, 2018: [Reply to Response to Motion]
  • November 01, 2018: [Order on Motion for Leave to File Document ]
October, 2018
  • October 31, 2018: [Leave to File Document ]
  • October 30, 2018: [Response/Memorandum in Opposition]
  • October 25, 2018: [Response/Memorandum in Opposition]
  • October 18, 2018: [Order]
  • October 18, 2018: [~Util - Terminate Motions]
  • October 16, 2018: [Continue]
  • October 12, 2018: [Order]
  • October 12, 2018: [~Util - Terminate Motions]
  • October 11, 2018: [In Limine]
  • October 11, 2018: [Joinder]
  • October 05, 2018: [Subpoena(s) Issued]
  • October 04, 2018: [Miscellaneous Relief]
  • October 03, 2018: [Request for Subpoenas]
September, 2018
  • September 14, 2018: [Status Conference ]
  • September 14, 2018: [Order on Motion for Miscellaneous Relief]
  • September 11, 2018: [Reply to Response to Motion]
  • September 04, 2018: [Response to Motion]
  • September 04, 2018: [Order]
  • September 04, 2018: [~Util - Set/Reset Hearings]
August, 2018
  • August 30, 2018: [Supplemental Memorandum]
  • August 29, 2018: [Miscellaneous Relief]
  • August 01, 2018: [Order on Motion to Dismiss]
  • August 01, 2018: [Order on Motion for Miscellaneous Relief]
July, 2018
  • July 13, 2018: [~Util - Set/Reset Hearings]
  • July 13, 2018: [Status Conference ]
  • July 12, 2018: [Motion Hearing ]
  • July 10, 2018: [Reply to Response to Motion]
  • July 10, 2018: [Order on Motion for Leave to File Document ]
  • July 10, 2018: [Transcript]
  • July 06, 2018: [Order on Motion to Appear Pro Hac Vice]
  • July 06, 2018: [Leave to File Document ]
  • July 06, 2018: [Transcript]
  • July 05, 2018: [Response/Memorandum in Opposition]
  • July 05, 2018: [Appear Pro Hac Vice]
June, 2018
  • June 29, 2018: [Notice of Hearing on Motion ]
  • June 21, 2018: [Appear Pro Hac Vice]
  • June 20, 2018: [Order]
  • June 20, 2018: [Order Setting/Resetting Hearing on Motion]
  • June 19, 2018: [Order]
  • June 19, 2018: [~Util - Terminate Motions]
  • June 19, 2018: [Request/Statement of Oral Argument]
  • June 18, 2018: [Joinder]
  • June 13, 2018: [Notice of Hearing on Motion ]
  • June 13, 2018: [Order Setting/Resetting Hearing on Motion]
  • June 12, 2018: [Dismiss ]
  • June 12, 2018: [Request/Statement of Oral Argument]
  • June 12, 2018: [Miscellaneous Relief]
May, 2018
  • May 31, 2018: [Order on Motion to Compel ]
  • May 31, 2018: [Order on Motion for Bill of Particulars]
  • May 23, 2018: [Order on Motion to Enroll as Counsel of Record]
  • May 22, 2018: [Enroll as Counsel of Record]
  • May 17, 2018: [Arraignment]
  • May 16, 2018: [Motion Hearing ]
  • May 09, 2018: [Reply to Response to Motion]
  • May 09, 2018: [Order on Motion for Leave to File Document ]
  • May 08, 2018: [Leave to File Document ]
  • May 04, 2018: [Notice of Hearing]
  • May 04, 2018: [Superseding Indictment]
April, 2018
  • April 18, 2018: [Response/Memorandum in Opposition]
  • April 10, 2018: [Order Setting/Resetting Hearing on Motion]
  • April 06, 2018: [Request/Statement of Oral Argument]
  • April 06, 2018: [Bill of Particulars ]
March, 2018
  • March 27, 2018: [Supplemental Memorandum]
  • March 27, 2018: [Order on Motion for Leave to File Document ]
  • March 22, 2018: [Leave to File Document ]
  • March 21, 2018: [Motion Hearing ]
  • March 21, 2018: [Order on Motion to Compel ]
  • March 19, 2018: [Reply to Response to Motion]
  • March 19, 2018: [Order on Motion for Leave to File Document ]
  • March 16, 2018: [Leave to File Document ]
  • March 12, 2018: [Response/Memorandum in Opposition]
  • March 01, 2018: [Order Setting/Resetting Hearing on Motion]
February, 2018
  • February 28, 2018: [Compel]
January, 2018
  • January 11, 2018: [Order on Motion to Enroll as Counsel of Record]
  • January 10, 2018: [Enroll as Counsel of Record]
  • January 03, 2018: [Order on Motion to Substitute Attorney]
  • January 02, 2018: [Substitute Attorney ]
November, 2017
  • November 20, 2017: [Order on Motion for Protective Order ]
  • November 15, 2017: [Order to Continue - Ends of Justice]
  • November 15, 2017: [~Util - Terminate Motions]
  • November 13, 2017: [Continue]
  • November 08, 2017: [Motion Hearing ]
  • November 08, 2017: [Order on Motion for Protective Order ]
  • November 06, 2017: [Reply to Response to Motion]
  • November 06, 2017: [Order on Motion for Leave to File Document ]
  • November 06, 2017: [Leave to File Document ]
October, 2017
  • October 31, 2017: [Response/Memorandum in Opposition]
  • October 26, 2017: [Order on Motion for Miscellaneous Relief]
  • October 25, 2017: [Transcript]
  • October 25, 2017: [Miscellaneous Relief]
  • October 20, 2017: [Order Setting/Resetting Hearing on Motion]
  • October 19, 2017: [Protective Order ]
  • October 18, 2017: [Protective Order ]
  • October 04, 2017: [Order Setting Conditions of Release ]
  • October 04, 2017: [Bond Set & Executed]
  • October 04, 2017: [Detention Hearing ]
  • October 03, 2017: [Order on Motion to Enroll as Counsel of Record]
  • October 03, 2017: [Pretrial Bail Report]
  • October 03, 2017: [Correction of Docket Entry by Clerk]
  • October 02, 2017: [Enroll as Counsel of Record]
  • October 02, 2017: [Order Setting Conditions of Release ]
  • October 02, 2017: [Bond Set & Executed]
  • October 02, 2017: [Arraignment]
  • October 02, 2017: [Initial Appearance]
  • October 02, 2017: [Order on Motion to Unseal Case]
  • October 02, 2017: [Unseal Case]
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