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: 2:19-cr-00204-1
  • Case Name: USA v. Lee et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 02, 2025: [Statement of Reasons]
  • July 02, 2025: [Judgment]
  • July 02, 2025: [Sentencing]
  • July 01, 2025: [Response to Objection to Presentence Investigation Report]
June, 2025
  • June 29, 2025: [Memorandum]
  • June 27, 2025: [Order on Motion for Extension of Time to File]
  • June 26, 2025: [Extension of Time to File Document ]
  • June 17, 2025: [Notice of Hearing]
  • June 17, 2025: [Order on Motion to Continue]
  • June 16, 2025: [Continue]
  • June 13, 2025: [Notice of Hearing]
  • June 11, 2025: [Order on Motion to Continue]
  • June 10, 2025: [Continue]
May, 2025
  • May 30, 2025: [Notice of Hearing]
  • May 29, 2025: [Statement of Reasons]
  • May 29, 2025: [Judgment]
  • May 28, 2025: [Sentencing]
  • May 28, 2025: [~Util - Set/Reset Hearings]
  • May 27, 2025: [Notice of Hearing]
  • May 27, 2025: [Order on Motion to Continue]
  • May 27, 2025: [Continue]
  • May 27, 2025: [Response to Objection to Presentence Investigation Report]
  • May 23, 2025: [Release Status Report]
  • May 22, 2025: [Order on Motion for Extension of Time to File]
  • May 21, 2025: [Extension of Time to File Document ]
  • May 21, 2025: [Response to Objection to Presentence Investigation Report]
  • May 21, 2025: [Presentence Investigation Report - Final]
  • May 21, 2025: [Sentencing Recommendation]
  • May 20, 2025: [Sentencing Recommendation]
  • May 20, 2025: [Presentence Investigation Report - Final]
  • May 16, 2025: [Statement of Reasons]
  • May 15, 2025: [Judgment]
  • May 15, 2025: [Sentencing]
  • May 13, 2025: [Order on Motion for Extension of Time to File]
  • May 12, 2025: [Extension of Time to File Document ]
  • May 12, 2025: [Notice of Hearing]
  • May 12, 2025: [Status Conference ]
  • May 12, 2025: [~Util - Set/Reset Hearings]
  • May 12, 2025: [Order on Motion for Bond ]
  • May 12, 2025: [Bond ]
  • May 08, 2025: [Miscellaneous Relief]
  • May 07, 2025: [Memorandum]
  • May 07, 2025: [Presentence Investigation Report - Final]
  • May 07, 2025: [Sentencing Recommendation]
  • May 07, 2025: [Notice of Hearing]
  • May 07, 2025: [Order on Motion to Continue]
  • May 06, 2025: [Continue]
  • May 01, 2025: [Statement of Reasons]
April, 2025
  • April 30, 2025: [Judgment]
  • April 30, 2025: [Sentencing]
  • April 30, 2025: [Order to Pay Jurors Meals]
  • April 29, 2025: [Notice of Hearing]
  • April 29, 2025: [Order on Motion to Continue]
  • April 29, 2025: [Order on Motion for Extension of Time to File]
  • April 28, 2025: [Continue]
  • April 28, 2025: [Extension of Time to File Document ]
  • April 23, 2025: [Presentence Investigation Report - Draft]
  • April 22, 2025: [Order to Pay Jurors Meals]
  • April 21, 2025: [Notice of Hearing]
  • April 21, 2025: [Text Order]
  • April 21, 2025: [Jury Verdict Form]
  • April 21, 2025: [Witness and Exhibit List]
  • April 16, 2025: [~Util - Set/Reset Hearings]
  • April 16, 2025: [Jury Verdict ]
  • April 16, 2025: [Jury Trial]
  • April 15, 2025: [Notice of Hearing]
  • April 14, 2025: [Objection to Presentence Investigation Report]
  • April 14, 2025: [Jury Trial]
  • April 14, 2025: [~Util - Terminate Motions]
  • April 11, 2025: [~Util - Terminate Motions]
  • April 11, 2025: [Jury Trial]
  • April 10, 2025: [Jury Trial]
  • April 10, 2025: [Text Order]
  • April 09, 2025: [Presentence Investigation Report - Final]
  • April 09, 2025: [Sentencing Recommendation]
  • April 09, 2025: [Jury Trial]
  • April 09, 2025: [Subpoena(s) Issued]
  • April 09, 2025: [In Limine]
  • April 08, 2025: [Reply to Response to Motion]
  • April 08, 2025: [Jury Trial]
  • April 07, 2025: [Response/Memorandum in Opposition]
  • April 07, 2025: [Jury Trial]
  • April 07, 2025: [Order on Motion for Extension of Time to File]
  • April 07, 2025: [Notice of Hearing]
  • April 06, 2025: [Extension of Time to File Document ]
  • April 04, 2025: [Order on Motion to Continue]
  • April 04, 2025: [~Util - Terminate Motions]
  • April 04, 2025: [Jury Trial]
  • April 03, 2025: [Continue]
  • April 03, 2025: [Presentence Investigation Report - Final]
  • April 03, 2025: [Sentencing Recommendation]
  • April 02, 2025: [Jury Trial]
  • April 01, 2025: [In Limine]
  • April 01, 2025: [Jury Trial]
  • April 01, 2025: [Notice of Hearing]
March, 2025
  • March 31, 2025: [Objection to Presentence Investigation Report]
  • March 31, 2025: [Order on Motion to Withdraw as Attorney ]
  • March 31, 2025: [Status Conference ]
  • March 30, 2025: [Response/Reply]
  • March 30, 2025: [In Limine]
  • March 29, 2025: [Objections]
  • March 28, 2025: [Withdraw as Attorney ]
  • March 28, 2025: [Response/Memorandum in Opposition]
  • March 28, 2025: [In Limine]
  • March 28, 2025: [Order on Motion for Miscellaneous Relief]
  • March 28, 2025: [Order on Motion for Sanctions ]
  • March 28, 2025: [Transcript]
  • March 28, 2025: [Order on Motion in Limine ]
  • March 28, 2025: [Miscellaneous Relief]
  • March 28, 2025: [Text Order]
  • March 27, 2025: [Proposed Voir Dire]
  • March 27, 2025: [Order on Motion to Exclude]
  • March 27, 2025: [Order on Motion in Limine ]
  • March 27, 2025: [Supplemental Memorandum]
  • March 27, 2025: [Reply to Response to Motion]
  • March 27, 2025: [Response/Memorandum in Opposition]
  • March 26, 2025: [Sanctions ]
  • March 26, 2025: [Order]
  • March 26, 2025: [Order on Motion to Expedite ]
  • March 26, 2025: [Reply to Response to Motion]
  • March 26, 2025: [Order on Motion for Miscellaneous Relief]
  • March 26, 2025: [Order on Motion for Disclosure ]
  • March 26, 2025: [Transcript]
  • March 26, 2025: [Miscellaneous Relief]
  • March 26, 2025: [Expedite]
  • March 26, 2025: [Disclosure ]
  • March 26, 2025: [Order on Motion for Extension of Time to File]
  • March 26, 2025: [Response/Memorandum in Opposition]
  • March 26, 2025: [Order on Motion for Leave to File Excess Pages ]
  • March 25, 2025: [Extension of Time to File Document ]
  • March 25, 2025: [Order on Motion for Extension of Time to File]
  • March 25, 2025: [In Limine]
  • March 24, 2025: [Subpoena(s) Issued]
  • March 24, 2025: [File Excess Pages]
  • March 24, 2025: [Order on Motion for Miscellaneous Relief]
  • March 24, 2025: [Miscellaneous Relief]
  • March 24, 2025: [Proposed Jury Instructions ]
  • March 24, 2025: [Extension of Time to File Document ]
  • March 21, 2025: [Witness and Exhibit List]
  • March 21, 2025: [Order on Motion for Extension of Time to File]
  • March 21, 2025: [Request for Subpoenas]
  • March 20, 2025: [Extension of Time to File Document ]
  • March 20, 2025: [Witness and Exhibit List]
  • March 20, 2025: [Order on Motion for Miscellaneous Relief]
  • March 20, 2025: [Order on Motion for Joinder]
  • March 19, 2025: [In Limine]
  • March 19, 2025: [Miscellaneous Relief]
  • March 18, 2025: [Joinder]
  • March 18, 2025: [Request for Subpoenas]
  • March 18, 2025: [Order on Motion for Miscellaneous Relief]
  • March 18, 2025: [Correction of Docket Entry by Clerk]
  • March 18, 2025: [Exclude]
  • March 18, 2025: [Miscellaneous Relief]
  • March 18, 2025: [In Limine]
  • March 17, 2025: [In Limine]
  • March 17, 2025: [Notice of Attorney Appearance - Defendant]
  • March 17, 2025: [Plea Agreement Hearing]
  • March 17, 2025: [Order on Motion for Forfeiture of Property ]
  • March 15, 2025: [Order on Motion for Protective Order ]
  • March 14, 2025: [Notice of Hearing]
  • March 13, 2025: [Notice of Intent to Use Evidence ]
  • March 13, 2025: [~Util - Terminate Motions]
  • March 13, 2025: [Pretrial Conference ]
  • March 13, 2025: [Protective Order ]
  • March 13, 2025: [Forfeiture of Property ]
  • March 12, 2025: [Presentence Investigation Report - Draft]
  • March 11, 2025: [Presentence Investigation Report - Draft]
  • March 10, 2025: [Order on Motion to Quash ]
  • March 08, 2025: [Quash ]
November, 2024
  • November 08, 2024: [Sever Defendant]
October, 2024
  • October 30, 2024: [Order on Motion for Bond ]
  • October 02, 2024: [Order on Motion for Extension of Time to File]
  • October 01, 2024: [Extension of Time to File Document ]
December, 2022
  • December 27, 2022: [Notice of Hearing]
  • December 20, 2022: [Plea Agreement]
  • December 20, 2022: [Factual Basis]
  • December 20, 2022: [Rearraignment]
  • December 19, 2022: [Order on Motion to Enroll as Counsel of Record]
  • December 16, 2022: [Enroll as Counsel of Record]
  • December 08, 2022: [Statement of Reasons]
  • December 08, 2022: [Judgment]
  • December 07, 2022: [Sentencing]
  • December 07, 2022: [Order on Motion for Miscellaneous Relief]
  • December 02, 2022: [Order on Motion to Withdraw as Attorney ]
  • December 01, 2022: [Withdraw as Attorney ]
November, 2022
  • November 30, 2022: [Miscellaneous Relief]
  • November 22, 2022: [Order on Motion for Bond ]
  • November 21, 2022: [Bond ]
  • November 16, 2022: [Presentence Investigation Report - Supplemental Addendum]
  • November 15, 2022: [Waiver of Indictment]
  • November 15, 2022: [Arraignment]
  • November 15, 2022: [Notice of Hearing]
  • November 15, 2022: [Order]
  • November 15, 2022: [~Util - Set/Reset Hearings]
  • November 14, 2022: [Notice of Hearing]
  • November 14, 2022: [Order on Motion to Continue]
  • November 10, 2022: [Superseding Information - Felony]
  • November 10, 2022: [Continue]
  • November 10, 2022: [Notice of Hearing]
  • November 08, 2022: [Order on Motion to Enroll as Counsel of Record]
  • November 06, 2022: [Enroll as Counsel of Record]
  • November 03, 2022: [Order on Motion to Withdraw as Attorney ]
  • November 03, 2022: [Order on Motion to Enroll as Counsel of Record]
  • November 02, 2022: [Withdraw as Attorney ]
  • November 02, 2022: [Enroll as Counsel of Record]
  • November 01, 2022: [Order on Motion to Withdraw as Attorney ]
October, 2022
  • October 31, 2022: [Withdraw as Attorney ]
  • October 26, 2022: [Order on Motion for Bond ]
  • October 25, 2022: [Bond ]
  • October 11, 2022: [~Util - Terminate Motions]
  • October 11, 2022: [Order]
  • October 11, 2022: [~Util - Add and Terminate Attorneys]
  • October 07, 2022: [Miscellaneous Relief]
  • October 05, 2022: [Transfer Out/Probationer]
August, 2022
  • August 23, 2022: [Order on Motion to Substitute Attorney]
  • August 22, 2022: [Substitute Attorney ]
  • August 22, 2022: [Order on Motion for Bond ]
  • August 19, 2022: [Bond ]
  • August 03, 2022: [Notice of Hearing]
  • August 01, 2022: [Order]
  • August 01, 2022: [~Util - Set/Reset Hearings]
  • August 01, 2022: [Order on Motion to Seal ]
July, 2022
  • July 08, 2022: [Notice of Hearing]
  • July 07, 2022: [Order on Motion to Continue]
  • July 05, 2022: [Continue]
June, 2022
  • June 29, 2022: [Order on Motion for Bond ]
  • June 29, 2022: [Correction of Docket Entry by Clerk]
  • June 28, 2022: [Bond ]
  • June 27, 2022: [Bond ]
  • June 17, 2022: [Subpoena(s) Issued]
  • June 17, 2022: [Order on Motion for Miscellaneous Relief]
  • June 16, 2022: [Miscellaneous Relief]
  • June 15, 2022: [Request for Subpoenas]
May, 2022
  • May 27, 2022: [Order on Motion for Bond ]
  • May 27, 2022: [Bond ]
  • May 24, 2022: [Notice of Hearing]
  • May 18, 2022: [Order]
  • May 18, 2022: [~Util - Set/Reset Hearings]
  • May 17, 2022: [Statement of Reasons]
  • May 17, 2022: [Judgment]
  • May 16, 2022: [Order on Motion to Modify Conditions of Release]
  • May 15, 2022: [Modify Conditions of Release]
  • May 13, 2022: [Sentencing]
  • May 13, 2022: [Order on Motion for Miscellaneous Relief]
  • May 13, 2022: [Order on Motion for Protective Order ]
  • May 12, 2022: [Protective Order ]
  • May 12, 2022: [Miscellaneous Relief]
  • May 10, 2022: [Sentencing Recommendation]
  • May 10, 2022: [Presentence Investigation Report - Supplemental Addendum]
  • May 04, 2022: [Sentencing Recommendation]
  • May 04, 2022: [Presentence Investigation Report - Final]
April, 2022
  • April 19, 2022: [Objection to Presentence Investigation Report]
  • April 14, 2022: [Order on Motion for Miscellaneous Relief]
  • April 13, 2022: [Miscellaneous Relief]
  • April 08, 2022: [Order on Motion to Enroll as Counsel of Record]
  • April 07, 2022: [Enroll as Counsel of Record]
  • April 06, 2022: [Order Appointing Public Defender]
  • April 05, 2022: [Presentence Investigation Report - Draft]
  • April 04, 2022: [Attorney Appointment Hearing]
  • April 04, 2022: [Order on Motion to Appoint Counsel]
March, 2022
  • March 28, 2022: [Order]
  • March 28, 2022: [~Util - Set/Reset Hearings]
  • March 25, 2022: [Order Referring Motion]
  • March 17, 2022: [Order]
  • March 17, 2022: [Order on Motion for Bond ]
  • March 16, 2022: [Bond ]
February, 2022
  • February 24, 2022: [Appoint Counsel ]
  • February 11, 2022: [Order]
  • February 11, 2022: [~Util - Terminate Motions]
  • February 10, 2022: [Bond ]
  • February 09, 2022: [Notice of Hearing]
  • February 08, 2022: [Notice of Hearing]
  • February 08, 2022: [Plea Agreement]
  • February 08, 2022: [Factual Basis]
  • February 08, 2022: [Rearraignment]
  • February 08, 2022: [Order]
  • February 07, 2022: [Waiver]
  • February 04, 2022: [Order]
  • February 02, 2022: [Order on Motion to Withdraw as Attorney ]
  • February 01, 2022: [Withdraw as Attorney ]
January, 2022
  • January 21, 2022: [Order on Motion for Bond ]
  • January 20, 2022: [Notice of Hearing]
  • January 20, 2022: [Order]
  • January 20, 2022: [~Util - Set/Reset Hearings]
  • January 20, 2022: [Bond ]
  • January 13, 2022: [Notice of Hearing]
  • January 12, 2022: [Order on Motion to Continue]
  • January 11, 2022: [Continue]
  • January 05, 2022: [Order on Motion for Forfeiture of Property ]
  • January 05, 2022: [Order on Motion to Reduce Sentence]
  • January 04, 2022: [Forfeiture of Property ]
December, 2021
  • December 28, 2021: [Order Appointing Public Defender]
  • December 27, 2021: [Order on Motion to Withdraw as Attorney ]
  • December 23, 2021: [Withdraw as Attorney ]
  • December 20, 2021: [Statement of Reasons]
  • December 20, 2021: [Judgment]
  • December 20, 2021: [Sentencing]
  • December 20, 2021: [~Util - Terminate Motions]
  • December 16, 2021: [Order on Motion to Modify Conditions of Release]
  • December 15, 2021: [Modify Conditions of Release]
  • December 15, 2021: [Miscellaneous Relief]
  • December 15, 2021: [Order]
  • December 15, 2021: [~Util - Set/Reset Hearings]
  • December 09, 2021: [Notice of Hearing]
  • December 09, 2021: [Order]
  • December 09, 2021: [~Util - Set/Reset Hearings]
  • December 08, 2021: [Order]
  • December 07, 2021: [Sentencing Recommendation]
  • December 07, 2021: [Presentence Investigation Report - Final]
  • December 01, 2021: [Response/Memorandum in Opposition]
  • December 01, 2021: [Order]
  • December 01, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
November, 2021
  • November 30, 2021: [Order on Motion to Substitute Attorney]
  • November 29, 2021: [Correction of Docket Entry by Clerk]
  • November 29, 2021: [Substitute Attorney ]
  • November 12, 2021: [Statement of Reasons]
  • November 12, 2021: [Judgment]
  • November 12, 2021: [Sentencing]
  • November 12, 2021: [~Util - Terminate Motions]
  • November 10, 2021: [Miscellaneous Relief]
  • November 10, 2021: [Order]
  • November 10, 2021: [~Util - Set/Reset Hearings]
  • November 08, 2021: [Waiver]
  • November 05, 2021: [Notice (Other)]
  • November 05, 2021: [Order]
  • November 05, 2021: [Statement of Reasons]
  • November 05, 2021: [Judgment]
  • November 05, 2021: [Sentencing]
  • November 05, 2021: [~Util - Terminate Motions]
  • November 03, 2021: [Miscellaneous Relief]
  • November 03, 2021: [Order]
  • November 03, 2021: [~Util - Set/Reset Hearings]
  • November 01, 2021: [Order of Detention ]
  • November 01, 2021: [Detention Hearing ]
  • November 01, 2021: [Order]
  • November 01, 2021: [Arraignment]
October, 2021
  • October 31, 2021: [Pretrial Bail Report]
  • October 29, 2021: [Statement of Reasons]
  • October 29, 2021: [Judgment]
  • October 28, 2021: [Sentencing]
  • October 28, 2021: [Financial Affidavit - CJA23]
  • October 28, 2021: [Initial Appearance]
  • October 28, 2021: [Order Appointing Public Defender]
  • October 28, 2021: [Order]
  • October 27, 2021: [Order on Motion for Miscellaneous Relief]
  • October 27, 2021: [Miscellaneous Relief]
  • October 27, 2021: [Order on Motion for Forfeiture of Property ]
  • October 25, 2021: [Order]
  • October 25, 2021: [~Util - Set/Reset Hearings]
  • October 25, 2021: [Forfeiture of Property ]
  • October 25, 2021: [Presentence Investigation Report - Supplemental Addendum]
  • October 22, 2021: [Sentencing Recommendation]
  • October 22, 2021: [Presentence Investigation Report - Final]
  • October 22, 2021: [Order on Probation Continuance Request]
  • October 22, 2021: [Order on Motion for Miscellaneous Relief]
  • October 22, 2021: [Notice of Hearing]
  • October 21, 2021: [Miscellaneous Relief]
  • October 21, 2021: [~Util - Terminate Motions]
  • October 21, 2021: [Order to Continue - Ends of Justice]
  • October 21, 2021: [Continue]
  • October 21, 2021: [Notice of Hearing]
  • October 20, 2021: [Presentence Investigation Report - Draft]
  • October 20, 2021: [Probation Continuance Request]
  • October 20, 2021: [Order]
  • October 20, 2021: [Order of Detention ]
  • October 20, 2021: [Detention Hearing ]
  • October 20, 2021: [Arraignment]
  • October 20, 2021: [Order on Motion to Continue]
  • October 20, 2021: [Continue]
  • October 20, 2021: [Sentencing Recommendation]
  • October 20, 2021: [Presentence Investigation Report - Final]
  • October 19, 2021: [Pretrial Bail Report]
  • October 19, 2021: [Set/Reset Hearings]
  • October 19, 2021: [Financial Affidavit - CJA23]
  • October 19, 2021: [Initial Appearance]
  • October 19, 2021: [Order Appointing Public Defender]
  • October 18, 2021: [Order of Detention ]
  • October 18, 2021: [Detention Hearing ]
  • October 18, 2021: [Arraignment]
  • October 18, 2021: [Order]
  • October 18, 2021: [Financial Affidavit - CJA23]
  • October 18, 2021: [Order Appointing Public Defender]
  • October 18, 2021: [Initial Appearance]
  • October 15, 2021: [Order]
  • October 15, 2021: [Arraignment]
  • October 14, 2021: [Order Appointing Public Defender]
  • October 12, 2021: [Notice of Hearing]
  • October 12, 2021: [Financial Affidavit - CJA23]
  • October 12, 2021: [Order Appointing Public Defender]
  • October 12, 2021: [Initial Appearance]
  • October 07, 2021: [Statement of Reasons]
  • October 07, 2021: [Judgment]
  • October 07, 2021: [Sentencing]
  • October 07, 2021: [Pretrial Bail Report]
  • October 06, 2021: [Order]
  • October 06, 2021: [~Util - Set/Reset Hearings]
  • October 04, 2021: [Order on Motion for Issuance of Summons]
  • October 04, 2021: [Order on Motion to Enroll as Counsel of Record]
  • October 01, 2021: [Enroll as Counsel of Record]
  • October 01, 2021: [Order]
  • October 01, 2021: [Order of Detention ]
  • October 01, 2021: [Detention Hearing ]
  • October 01, 2021: [Arraignment]
September, 2021
  • September 30, 2021: [Statement of Reasons]
  • September 30, 2021: [Judgment]
  • September 30, 2021: [Order on Motion for Miscellaneous Relief]
  • September 30, 2021: [Issuance of Summons]
  • September 29, 2021: [Miscellaneous Relief]
  • September 29, 2021: [Sentencing]
  • September 25, 2021: [Sentencing Recommendation]
  • September 24, 2021: [Order]
  • September 24, 2021: [Order of Detention ]
  • September 24, 2021: [Detention Hearing ]
  • September 24, 2021: [Arraignment]
  • September 24, 2021: [Status Conference ]
  • September 24, 2021: [~Util - Set/Reset Hearings]
  • September 23, 2021: [Pretrial Bail Report]
  • September 23, 2021: [Notice of Hearing]
  • September 23, 2021: [Financial Affidavit - CJA23]
  • September 23, 2021: [Order Appointing Public Defender]
  • September 23, 2021: [Initial Appearance]
  • September 23, 2021: [Arraignment]
  • September 23, 2021: [Order]
  • September 23, 2021: [~Util - Add and Terminate Attorneys]
  • September 22, 2021: [Sentencing Recommendation]
  • September 22, 2021: [Presentence Investigation Report - Final]
  • September 22, 2021: [Notice of Hearing]
  • September 22, 2021: [Order on Motion to Continue]
  • September 22, 2021: [Continue]
  • September 10, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 10, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • September 08, 2021: [Order on Motion to Continue]
  • September 08, 2021: [Order]
  • September 08, 2021: [~Util - Set/Reset Hearings]
  • September 08, 2021: [Writ of Habeas Corpus ad prosequendum]
  • September 08, 2021: [Continue]
  • September 07, 2021: [Order]
  • September 07, 2021: [~Util - Set/Reset Hearings]
August, 2021
  • August 27, 2021: [Order]
  • August 27, 2021: [~Util - Set/Reset Hearings]
  • August 27, 2021: [Rule 5(c)(3) Documents Received]
  • August 26, 2021: [Presentence Investigation Report - Draft]
  • August 26, 2021: [Notice of Hearing]
  • August 26, 2021: [Reduce Sentence]
  • August 25, 2021: [Order of Detention ]
  • August 25, 2021: [Detention Hearing ]
  • August 25, 2021: [Order]
  • August 25, 2021: [Arraignment]
  • August 25, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 25, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • August 24, 2021: [Pretrial Bail Report]
  • August 24, 2021: [Writ of Habeas Corpus ad prosequendum]
  • August 24, 2021: [~Util - Set/Reset Hearings]
  • August 24, 2021: [Financial Affidavit - CJA23]
  • August 24, 2021: [Order Appointing Public Defender]
  • August 24, 2021: [Initial Appearance]
  • August 24, 2021: [Order]
  • August 24, 2021: [Waiver of Indictment]
  • August 24, 2021: [Arraignment]
  • August 23, 2021: [Order on Motion to Unseal Case]
  • August 23, 2021: [Unseal Case]
  • August 12, 2021: [Notice of Hearing]
  • August 12, 2021: [Superseding Information - Felony]
  • August 05, 2021: [Statement of Reasons]
  • August 05, 2021: [Judgment]
  • August 05, 2021: [Sentencing]
  • August 05, 2021: [Order on Motion for Miscellaneous Relief]
  • August 05, 2021: [~Util - Terminate Motions]
  • August 03, 2021: [Waiver]
  • August 02, 2021: [Miscellaneous Relief]
July, 2021
  • July 29, 2021: [Order]
  • July 29, 2021: [Notice of Hearing]
  • July 28, 2021: [Sentencing Recommendation]
  • July 28, 2021: [Presentence Investigation Report - Final]
  • July 28, 2021: [Waiver]
  • July 07, 2021: [Notice of Hearing]
  • July 07, 2021: [Order on Motion to Continue]
  • July 07, 2021: [Continue]
  • July 06, 2021: [Notice of Hearing]
June, 2021
  • June 30, 2021: [Objection to Presentence Investigation Report]
  • June 30, 2021: [Presentence Investigation Report - Draft]
  • June 28, 2021: [Notice of Hearing]
  • June 28, 2021: [Order on Motion to Continue]
  • June 28, 2021: [Continue]
  • June 23, 2021: [Statement of Reasons]
  • June 23, 2021: [Judgment]
  • June 23, 2021: [Sentencing]
  • June 22, 2021: [Order]
  • June 22, 2021: [Order on Motion to Seal Document]
  • June 22, 2021: [Seal Document]
  • June 21, 2021: [Waiver]
  • June 18, 2021: [Letter]
  • June 17, 2021: [Release Status Report]
  • June 16, 2021: [Plea Agreement]
  • June 16, 2021: [Factual Basis]
  • June 16, 2021: [Rearraignment]
  • June 16, 2021: [Notice of Hearing]
  • June 16, 2021: [Order on Motion to Continue]
  • June 16, 2021: [Sentencing Recommendation]
  • June 16, 2021: [Presentence Investigation Report - Final]
  • June 16, 2021: [Order]
  • June 15, 2021: [Sentencing Recommendation]
  • June 15, 2021: [Presentence Investigation Report - Final]
  • June 15, 2021: [Order]
  • June 15, 2021: [Continue]
  • June 14, 2021: [Waiver]
  • June 14, 2021: [Presentence Investigation Report - Draft]
  • June 14, 2021: [Order on Motion to Seal ]
  • June 11, 2021: [Seal ]
  • June 10, 2021: [Notice of Hearing]
  • June 09, 2021: [Presentence Investigation Report - Draft]
  • June 09, 2021: [Factual Basis]
  • June 09, 2021: [Rearraignment]
  • June 09, 2021: [Order]
  • June 09, 2021: [~Util - Add and Terminate Attorneys]
  • June 08, 2021: [Order]
  • June 07, 2021: [Waiver]
  • June 04, 2021: [Attorney Appointment Hearing]
  • June 04, 2021: [Order on Motion to Disqualify Counsel]
  • June 03, 2021: [Notice of Hearing]
  • June 03, 2021: [~Util - Set/Reset Hearings]
  • June 03, 2021: [Order]
  • June 03, 2021: [Status Conference ]
  • June 03, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 03, 2021: [Order on Motion to Amend/Correct ]
  • June 02, 2021: [Notice of Hearing]
May, 2021
  • May 27, 2021: [Order on Motion to Amend/Correct ]
  • May 27, 2021: [Order on Motion to Withdraw Document]
  • May 27, 2021: [Amend/Correct]
  • May 27, 2021: [Withdraw Document]
  • May 26, 2021: [Order Setting/Resetting Hearing on Motion]
  • May 26, 2021: [Amend/Correct]
  • May 25, 2021: [Order Referring Motion]
  • May 25, 2021: [Letter]
  • May 24, 2021: [Disqualify Counsel]
  • May 19, 2021: [Presentence Investigation Report - Draft]
  • May 18, 2021: [Notice of Hearing]
  • May 18, 2021: [Order on Motion to Continue]
  • May 18, 2021: [Continue]
  • May 10, 2021: [Notice of Hearing]
  • May 10, 2021: [Order on Motion to Continue]
  • May 05, 2021: [Notice of Hearing]
  • May 05, 2021: [Continue]
  • May 05, 2021: [Order on Motion for Forfeiture of Property ]
  • May 05, 2021: [Plea Agreement]
  • May 05, 2021: [Factual Basis]
  • May 05, 2021: [Rearraignment]
  • May 03, 2021: [Order]
April, 2021
  • April 30, 2021: [Order]
  • April 30, 2021: [Forfeiture of Property ]
  • April 29, 2021: [Waiver]
  • April 29, 2021: [Order Setting Conditions of Release ]
  • April 29, 2021: [Bond Set & Executed]
  • April 29, 2021: [Bond Hearing ]
  • April 28, 2021: [Notice of Hearing]
  • April 28, 2021: [Plea Agreement]
  • April 28, 2021: [Rearraignment]
  • April 28, 2021: [Factual Basis]
  • April 28, 2021: [Order on Motion for Miscellaneous Relief]
  • April 28, 2021: [Order on Motion to Expedite ]
  • April 27, 2021: [~Util - Set/Reset Hearings]
  • April 27, 2021: [Waiver]
  • April 27, 2021: [Order]
  • April 26, 2021: [Miscellaneous Relief]
  • April 26, 2021: [Expedite]
  • April 23, 2021: [Order]
  • April 19, 2021: [Notice of Hearing]
  • April 15, 2021: [Factual Basis]
  • April 15, 2021: [Rearraignment]
  • April 13, 2021: [Notice of Hearing]
  • April 09, 2021: [Order]
  • April 09, 2021: [Waiver]
  • April 09, 2021: [Bill of Particulars]
  • April 05, 2021: [Notice of Hearing]
  • April 05, 2021: [Order on Motion to Continue]
  • April 01, 2021: [Order on Motion for Forfeiture of Property ]
March, 2021
  • March 31, 2021: [Waiver of Indictment]
  • March 31, 2021: [Order]
  • March 31, 2021: [Arraignment]
  • March 31, 2021: [Notice of Hearing]
  • March 31, 2021: [Plea Agreement]
  • March 31, 2021: [Factual Basis]
  • March 31, 2021: [Rearraignment]
  • March 31, 2021: [Forfeiture of Property ]
  • March 31, 2021: [Continue]
  • March 29, 2021: [Order]
  • March 29, 2021: [Notice of Hearing]
  • March 29, 2021: [Arraignment]
  • March 29, 2021: [~Util - Set/Reset Hearings]
  • March 29, 2021: [Waiver of Indictment]
  • March 26, 2021: [Waiver of Indictment]
  • March 26, 2021: [~Util - Set/Reset Hearings]
  • March 26, 2021: [Order]
  • March 25, 2021: [Notice of Hearing]
  • March 25, 2021: [Superseding Information - Felony]
  • March 24, 2021: [Order]
  • March 19, 2021: [Notice of Hearing]
  • March 17, 2021: [Notice of Hearing]
  • March 17, 2021: [Plea Agreement]
  • March 17, 2021: [Factual Basis]
  • March 17, 2021: [Rearraignment]
  • March 16, 2021: [Order on Motion to Substitute Attorney]
  • March 12, 2021: [Order]
  • March 12, 2021: [Withdraw as Attorney ]
  • March 09, 2021: [Notice of Hearing]
  • March 03, 2021: [Plea Agreement]
  • March 03, 2021: [Factual Basis]
  • March 03, 2021: [Rearraignment]
  • March 02, 2021: [Release Status Report]
February, 2021
  • February 26, 2021: [Waiver]
  • February 24, 2021: [Order]
  • February 24, 2021: [~Util - Set/Reset Hearings]
  • February 09, 2021: [Notice of Hearing]
  • February 08, 2021: [~Util - Set/Reset Hearings]
  • February 08, 2021: [Order]
  • February 04, 2021: [Order on Motion to Amend/Correct ]
  • February 01, 2021: [Amend/Correct]
January, 2021
  • January 22, 2021: [Order on Motion to Withdraw as Attorney ]
  • January 21, 2021: [Withdraw as Attorney ]
  • January 15, 2021: [Notice of Hearing]
  • January 15, 2021: [Order on Motion to Continue]
  • January 14, 2021: [Continue]
  • January 14, 2021: [Notice of Hearing]
  • January 11, 2021: [Notice of Hearing]
  • January 08, 2021: [Notice of Hearing]
December, 2020
  • December 09, 2020: [Order]
  • December 09, 2020: [Initial Appearance - Revocation Proceedings]
November, 2020
  • November 05, 2020: [Order on Motion for Forfeiture of Property ]
  • November 04, 2020: [Forfeiture of Property ]
October, 2020
  • October 30, 2020: [Notice of Hearing]
  • October 19, 2020: [Order on Motion to Enroll as Counsel of Record]
  • October 19, 2020: [Enroll as Counsel of Record]
  • October 16, 2020: [Enroll as Counsel of Record]
September, 2020
  • September 30, 2020: [Presentence Investigation Report - Draft]
  • September 30, 2020: [Notice of Hearing]
  • September 30, 2020: [Order on Motion to Continue]
  • September 30, 2020: [Correction of Docket Entry by Clerk]
  • September 29, 2020: [Continue]
  • September 22, 2020: [Continue]
  • September 16, 2020: [Order on Motion to Continue]
  • September 15, 2020: [Continue]
August, 2020
  • August 07, 2020: [Correction of Docket Entry by Clerk]
  • August 07, 2020: [Notice of Hearing]
  • August 06, 2020: [Notice of Attorney Appearance - Defendant]
  • August 05, 2020: [Notice of Hearing]
  • August 05, 2020: [Factual Basis]
  • August 05, 2020: [Plea Agreement]
  • August 05, 2020: [Rearraignment]
  • August 04, 2020: [Waiver]
  • August 03, 2020: [Order]
July, 2020
  • July 31, 2020: [Order]
  • July 31, 2020: [~Util - Set/Reset Hearings]
  • July 28, 2020: [Order]
  • July 28, 2020: [~Util - Set/Reset Hearings]
  • July 27, 2020: [Notice of Hearing]
  • July 27, 2020: [Order]
  • July 27, 2020: [~Util - Set/Reset Hearings]
  • July 21, 2020: [Motion Hearing ]
  • July 17, 2020: [Notice of Hearing]
  • July 15, 2020: [Response/Memorandum in Opposition]
  • July 09, 2020: [Order Setting/Resetting Hearing on Motion]
  • July 08, 2020: [Correction of Docket Entry by Clerk]
  • July 07, 2020: [Bond ]
  • July 01, 2020: [Notice of Hearing]
May, 2020
  • May 01, 2020: [Order on Motion to Withdraw as Attorney ]
  • May 01, 2020: [Order on Motion to Substitute Attorney]
April, 2020
  • April 30, 2020: [Withdraw as Attorney ]
  • April 30, 2020: [Substitute Attorney ]
  • April 02, 2020: [Transcript]
  • April 01, 2020: [Order on Motion to Substitute Attorney]
March, 2020
  • March 31, 2020: [Substitute Attorney ]
  • March 23, 2020: [Notice of Hearing]
  • March 20, 2020: [Notice of Hearing]
  • March 20, 2020: [Order on Motion to Continue]
  • March 20, 2020: [Continue]
  • March 16, 2020: [Notice of Hearing]
  • March 16, 2020: [Order on Motion to Continue]
  • March 13, 2020: [Continue]
February, 2020
  • February 27, 2020: [Order]
  • February 27, 2020: [Order of Detention ]
  • February 04, 2020: [Order]
January, 2020
  • January 31, 2020: [Return of Service (Non Summons/Warrant/Writ)]
  • January 29, 2020: [Notice of Hearing]
  • January 28, 2020: [Order for Medical Examination]
  • January 28, 2020: [Order of Detention ]
  • January 28, 2020: [Detention Hearing ]
  • January 28, 2020: [Arraignment]
  • January 28, 2020: [Pretrial Bail Report]
  • January 27, 2020: [Financial Affidavit - CJA23]
  • January 27, 2020: [Order Appointing Public Defender]
  • January 27, 2020: [Initial Appearance]
  • January 27, 2020: [Arraignment]
  • January 24, 2020: [Order on Motion to Unseal Case]
  • January 24, 2020: [Unseal Case]
November, 2019
  • November 13, 2019: [Notice of Hearing]
  • November 12, 2019: [Continue]
  • November 12, 2019: [Order]
  • November 12, 2019: [~Util - Set/Reset Hearings]
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