| Court Name: | U.S. Criminal Court Records for the Western District of Missouri |
| Case Number: | 2:14-cr-04065-2 |
| Party Name: | USA v. Scott et al |
| Filing Type: | Criminal [Compel] |
| Date Published: | September 19, 2020 |
| Filing Type: | Criminal [Appoint Counsel] |
| Date Published: | September 18, 2020 |
| Filing Type: | [Order on Motion to Seal Case] |
| Date Published: | September 15, 2020 |
| Filing Type: | [Seal Case] |
| Date Published: | September 15, 2020 |
| Filing Type: | Criminal [Order Transferring Custody] |
| Date Published: | September 08, 2020 |
| Filing Type: | Criminal [ Report: Relief Re: First Step Act] |
| Date Published: | September 01, 2020 |
| Filing Type: | Criminal [Digital Audio File] |
| Date Published: | August 27, 2020 |
| Filing Type: | Criminal [Response to Motion (SEALED)] |
| Date Published: | August 25, 2020 |
| Filing Type: | Criminal [Transcript (FILED UNDER SEAL)] |
| Date Published: | July 24, 2020 |
| Filing Type: | Criminal [Plea and Sentencing Hearing Combined] |
| Date Published: | July 23, 2020 |
| Filing Type: | Criminal [Strike] |
| Date Published: | July 22, 2020 |
| Filing Type: | Criminal [Order on Motion for Compassionate Release] |
| Date Published: | July 21, 2020 |
| Filing Type: | Criminal [Motion for Order] |
| Date Published: | June 09, 2020 |
| Filing Type: | Criminal [Compassionate Release] |
| Date Published: | June 01, 2020 |
| Filing Type: | Criminal [Relief Re: First Step Act] |
| Date Published: | May 18, 2020 |
| Filing Type: | Criminal [Final Order for Forfeiture of Property] |
| Date Published: | March 31, 2020 |
| Filing Type: | Criminal [BOP Designation] |
| Date Published: | February 18, 2020 |
| Filing Type: | Criminal [Answer to Garnishment Interrogatories] |
| Date Published: | February 14, 2020 |
| Filing Type: | Criminal [Certification re:Garnishment] |
| Date Published: | February 05, 2020 |
| Filing Type: | Criminal [Writ of Continuing Garnishment] |
| Date Published: | February 04, 2020 |
| Filing Type: | Criminal [Application for Writ of Continuing Garnishment] |
| Date Published: | January 30, 2020 |
| Filing Type: | Criminal [Order for Forfeiture of Property] |
| Date Published: | December 23, 2019 |
| Filing Type: | Criminal [Prelminary Order for Forfeiture of Property] |
| Date Published: | December 20, 2019 |
| Filing Type: | Criminal [Restitution Questionnaire] |
| Date Published: | December 12, 2019 |
| Filing Type: | Criminal [Judgment Amended] |
| Date Published: | December 03, 2019 |
| Filing Type: | Criminal [SOR/PersID/Reason for AmdJgm] |
| Date Published: | November 25, 2019 |
| Filing Type: | Criminal [Statement of Reasons (Sealed)] |
| Date Published: | October 25, 2019 |
| Filing Type: | [Waiver] |
| Date Published: | October 24, 2019 |
| Filing Type: | [Commitment to Another District] |
| Date Published: | October 24, 2019 |
| Filing Type: | [Rule 5(c)(3) Removal (Identity) Hearing] |
| Date Published: | October 23, 2019 |
| Filing Type: | [Rule 5 Complaint - Out] |
| Date Published: | October 21, 2019 |
| Filing Type: | Criminal [For Leave to File Sealed Document] |
| Date Published: | September 26, 2019 |
| Filing Type: | Criminal [Arraignment and Plea of Guilty] |
| Date Published: | August 21, 2019 |
| Filing Type: | Criminal [Superseding Information] |
| Date Published: | August 21, 2019 |
| Filing Type: | Criminal [NextGen Remark] |
| Date Published: | May 16, 2019 |
| Filing Type: | Criminal [Order on Motion to Modify Conditions of Release] |
| Date Published: | May 08, 2019 |
| Filing Type: | Criminal [Modify Conditions of Release] |
| Date Published: | May 07, 2019 |
| Filing Type: | Criminal [Order on Motion to Dismiss Count/Case] |
| Date Published: | April 30, 2019 |
| Filing Type: | Criminal [Oral (For Determination by Court of Admissibility of Arguably Suppressible Evidence)] |
| Date Published: | March 11, 2019 |
| Filing Type: | Criminal [Oral (Suppress)] |
| Date Published: | March 11, 2019 |
| Filing Type: | Criminal [Revocation of Probation - Final Hearing] |
| Date Published: | March 06, 2019 |
| Filing Type: | Criminal [Order on Motion for Early Termination of Probation] |
| Date Published: | February 20, 2019 |
| Filing Type: | Criminal [Early Termination of Probation] |
| Date Published: | February 19, 2019 |
| Filing Type: | Criminal [Rule 5(c)(3) Documents Received] |
| Date Published: | February 19, 2019 |
| Filing Type: | Criminal [Project EARN Sanction Order] |
| Date Published: | February 01, 2019 |
| Filing Type: | Criminal [Mail Returned] |
| Date Published: | December 26, 2018 |
| Filing Type: | Criminal [Minutes (generic set/reset/satisfy schedules only)] |
| Date Published: | December 17, 2018 |
| Filing Type: | Criminal [Rule 5 Papers] |
| Date Published: | December 14, 2018 |
| Filing Type: | Criminal [~Util - Add and Terminate Attorneys] |
| Date Published: | December 11, 2018 |
| Filing Type: | Criminal [For Leave to File Sealed Motion] |
| Date Published: | December 03, 2018 |
| Filing Type: | Criminal [Sentencing / Re-Sentencing] |
| Date Published: | November 29, 2018 |
| Filing Type: | Criminal [Order on Motion to Appear Pro Hac Vice] |
| Date Published: | November 09, 2018 |
| Filing Type: | Criminal [Appear Pro Hac Vice] |
| Date Published: | November 07, 2018 |
| Filing Type: | Criminal [Memorandum Opinion] |
| Date Published: | October 09, 2018 |
| Filing Type: | Criminal [Set/Reset Hearings] |
| Date Published: | October 08, 2018 |
| Filing Type: | Criminal [Sentencing Computation Summary - FILED UNDER SEAL] |
| Date Published: | October 01, 2018 |
| Filing Type: | Criminal [Order Regarding Pretrial Motion Status] |
| Date Published: | September 12, 2018 |
| Filing Type: | Criminal [Order on Motion to Suppress] |
| Date Published: | August 17, 2018 |
| Filing Type: | Criminal [Order on Motion to Sever Counts] |
| Date Published: | August 17, 2018 |
| Filing Type: | Criminal [Order to Continue per 18:3161 - Ends of Justice (Speedy Trial Order)] |
| Date Published: | August 02, 2018 |
| Filing Type: | Criminal [Order on Oral Motion] |
| Date Published: | July 30, 2018 |
| Filing Type: | Criminal [Oral] |
| Date Published: | July 30, 2018 |
| Filing Type: | Criminal [Bond Hearing] |
| Date Published: | July 20, 2018 |
| Filing Type: | Criminal [Order on Motion for Bill of Particulars] |
| Date Published: | June 25, 2018 |
| Filing Type: | Criminal [Notice (Other)] |
| Date Published: | June 14, 2018 |
| Filing Type: | Criminal [Marshal's Return] |
| Date Published: | June 14, 2018 |
| Filing Type: | Criminal [Notice of Dismissal by Government] |
| Date Published: | June 08, 2018 |
| Filing Type: | Criminal [Exhibit List] |
| Date Published: | May 25, 2018 |
| Filing Type: | Criminal [Witness List] |
| Date Published: | May 25, 2018 |
| Filing Type: | Criminal [Evidentiary Hearing (links/refers to motions only)] |
| Date Published: | May 25, 2018 |
| Filing Type: | Criminal [Order Transferring/Reassigning Case] |
| Date Published: | May 01, 2018 |
| Filing Type: | Criminal [Response to Motion] |
| Date Published: | April 16, 2018 |
| Filing Type: | Criminal [Order on Motion to Travel] |
| Date Published: | April 11, 2018 |
| Filing Type: | Criminal [Sever Counts] |
| Date Published: | April 02, 2018 |
| Filing Type: | Criminal [Request] |
| Date Published: | April 02, 2018 |
| Filing Type: | Criminal [Bond] |
| Date Published: | March 07, 2018 |
| Filing Type: | Criminal [Bond (Set/Revoke/Forfeit)] |
| Date Published: | February 20, 2018 |
| Filing Type: | Criminal [Probation 22 Documents Received] |
| Date Published: | February 13, 2018 |
| Filing Type: | Criminal [Supplemental Addendum] |
| Date Published: | February 12, 2018 |
| Filing Type: | Criminal [~Util - Case No Longer Referred] |
| Date Published: | January 22, 2018 |
| Filing Type: | Criminal [Writ Returned Executed/Unexecuted] |
| Date Published: | January 16, 2018 |
| Filing Type: | Criminal [Sealed Motion (no service occurs via CM/ECF)] |
| Date Published: | January 12, 2018 |
| Filing Type: | Criminal [Request for Continued Detention] |
| Date Published: | January 11, 2018 |
| Filing Type: | Criminal [Superseding Indictment - Redacted] |
| Date Published: | January 10, 2018 |
| Filing Type: | Criminal [Order on Motion for Writ of Habeas Corpus ad prosequendum] |
| Date Published: | January 05, 2018 |
| Filing Type: | Criminal [Order on Motion to Amend/Correct] |
| Date Published: | January 02, 2018 |
| Filing Type: | Criminal [Sealed Document (no service occurs via CM/ECF)] |
| Date Published: | December 18, 2017 |
| Filing Type: | Criminal [Sentencing Letter] |
| Date Published: | December 14, 2017 |
| Filing Type: | Criminal [Oral Order] |
| Date Published: | December 13, 2017 |
| Filing Type: | Criminal [Bill of Particulars] |
| Date Published: | November 15, 2017 |
| Filing Type: | Criminal [Amend/Correct] |
| Date Published: | November 06, 2017 |
| Filing Type: | Criminal [Remark] |
| Date Published: | October 18, 2017 |
| Filing Type: | Criminal [~Util - Terminate Deadlines and Hearings] |
| Date Published: | October 17, 2017 |
| Filing Type: | Criminal [A Docket Text Order with Schedules] |
| Date Published: | October 12, 2017 |
| Filing Type: | Criminal [Attorney Withdrawal] |
| Date Published: | October 11, 2017 |
| Filing Type: | Criminal [Proposed Jury Instructions] |
| Date Published: | September 15, 2017 |
| Filing Type: | Criminal [Order on Motion for Return of Property/PostTrial] |
| Date Published: | September 12, 2017 |
| Filing Type: | Criminal [Amended Judgment and Commitment] |
| Date Published: | August 17, 2017 |
| Filing Type: | Criminal [Return of Property/PostTrial] |
| Date Published: | August 10, 2017 |
| Filing Type: | Criminal [Reply Suggestions to Motion] |
| Date Published: | August 04, 2017 |
| Filing Type: | Criminal [Response to Objections] |
| Date Published: | July 28, 2017 |
| Filing Type: | Criminal [Order on Report and Recommendations] |
| Date Published: | July 28, 2017 |
| Filing Type: | Criminal [Order Regarding Waiver (Prior to Hearing)] |
| Date Published: | July 27, 2017 |
| Filing Type: | Criminal [Motion and Order to dismiss complaint] |
| Date Published: | July 20, 2017 |
| Filing Type: | [Preliminary Hearing] |
| Date Published: | July 06, 2017 |
| Filing Type: | Criminal [Order on Motion for Extension of Time to File Response/Reply] |
| Date Published: | June 26, 2017 |
| Filing Type: | Criminal [Response to Discovery] |
| Date Published: | June 12, 2017 |
| Filing Type: | Criminal [Sentencing Document (by Government)] |
| Date Published: | June 09, 2017 |
| Filing Type: | Criminal [Response to Order Concerning Pretrial Motions] |
| Date Published: | June 09, 2017 |
| Filing Type: | Criminal [Oral (For Extension of Time to File Pretrial Motions by Defendant)] |
| Date Published: | June 08, 2017 |
| Filing Type: | Criminal [Entry of Attorney Appearance - Defendant] |
| Date Published: | June 06, 2017 |
| Filing Type: | Criminal [Transfer Out/Probationer] |
| Date Published: | May 31, 2017 |
| Filing Type: | Criminal [Transfer Order (ADMIN USE ONLY!)] |
| Date Published: | April 20, 2017 |
| Filing Type: | Criminal [Pro Se Motion] |
| Date Published: | April 19, 2017 |
| Filing Type: | Criminal [Plea Agreement, Guidelines Rec & Stip Supplement] |
| Date Published: | April 12, 2017 |
| Filing Type: | Criminal [Plea Agreement, Guidelines Rec & Stip] |
| Date Published: | April 12, 2017 |
| Filing Type: | Criminal [Objection to Report and Recommendations] |
| Date Published: | March 27, 2017 |
| Filing Type: | Criminal [Letter re:Writ of Certiorari filed w/US Supreme Court] |
| Date Published: | March 22, 2017 |
| Filing Type: | Criminal [Notice to Receiving District of Criminal Case Transfer] |
| Date Published: | March 06, 2017 |
| Filing Type: | Criminal [Transfer Out] |
| Date Published: | March 06, 2017 |
| Filing Type: | Criminal [Order on Motion for Extension] |
| Date Published: | March 02, 2017 |
| Filing Type: | Criminal [Order Setting Forth Trial Procedures in Criminal Case] |
| Date Published: | March 01, 2017 |
| Filing Type: | Criminal [Status Report] |
| Date Published: | February 24, 2017 |
| Filing Type: | Criminal [Writ of Habeas Corpus ad Prosequendum Issued] |
| Date Published: | December 29, 2016 |
| Filing Type: | Criminal [Application for Writ of Habeas Corpus ad Prosequendum (Order)] |
| Date Published: | December 29, 2016 |
| Filing Type: | Criminal [Letter of Transfer In] |
| Date Published: | December 14, 2016 |
| Filing Type: | Criminal [Transfer In/Supervised Release] |
| Date Published: | December 14, 2016 |
| Filing Type: | Criminal [Set/Reset Deadlines] |
| Date Published: | November 29, 2016 |
| Filing Type: | Criminal [Waiver of Examination or Preliminary Hearing] |
| Date Published: | November 22, 2016 |
| Filing Type: | Criminal [Order on Motion to Dismiss] |
| Date Published: | November 21, 2016 |
| Filing Type: | Criminal [Suggestions in Support] |
| Date Published: | November 18, 2016 |
| Filing Type: | Criminal [Order Terminating Counsel] |
| Date Published: | November 17, 2016 |
| Filing Type: | Criminal [Request for Discovery] |
| Date Published: | November 07, 2016 |
| Filing Type: | Criminal [Disclosure of Arguably Suppressible Evidence] |
| Date Published: | November 07, 2016 |
| Filing Type: | Criminal [Extension] |
| Date Published: | November 07, 2016 |
| Filing Type: | Criminal [Order to Show Cause] |
| Date Published: | October 31, 2016 |
| Filing Type: | Criminal [~Util - Set/Reset Deadlines/Hearings] |
| Date Published: | October 28, 2016 |
| Filing Type: | Criminal [Letter re:Writ of Certiorari Issued - Supreme Court] |
| Date Published: | October 26, 2016 |
| Filing Type: | Criminal [Appeal Record Sent to USCA] |
| Date Published: | October 24, 2016 |
| Filing Type: | Criminal [Order on Motion to Revoke] |
| Date Published: | October 18, 2016 |
| Filing Type: | Criminal [Clerk's Order of Reassignment (District Judge or Magistrate)] |
| Date Published: | October 12, 2016 |
| Filing Type: | Criminal [USCA Case Number and Briefing Schedule] |
| Date Published: | October 05, 2016 |
| Filing Type: | Criminal [Transmission of Notice of Appeal Supplement to US Court of Appeals] |
| Date Published: | October 03, 2016 |
| Filing Type: | Criminal [Electronic Transcript - Suppression Hearing] |
| Date Published: | September 30, 2016 |
| Filing Type: | Criminal [Revoke] |
| Date Published: | September 28, 2016 |
| Filing Type: | Criminal [Evidentiary Hearing] |
| Date Published: | September 23, 2016 |
| Filing Type: | Criminal [Dismiss Count/Case] |
| Date Published: | September 22, 2016 |
| Filing Type: | Criminal [Order on Motion for Leave to File Document] |
| Date Published: | September 15, 2016 |
| Filing Type: | Criminal [Notice of Attorney Appearance - Defendant] |
| Date Published: | September 06, 2016 |
| Filing Type: | Criminal [Custody Directives and Order Transferring Custody] |
| Date Published: | September 01, 2016 |
| Filing Type: | Criminal [Leave to File Document] |
| Date Published: | August 24, 2016 |
| Filing Type: | Criminal [Plea Agreement, Guidelines Recommendations & Stip] |
| Date Published: | August 24, 2016 |
| Filing Type: | Criminal [Change of Plea Hearing - Guilty] |
| Date Published: | August 24, 2016 |
| Filing Type: | Criminal [Arrest - Other District ] |
| Date Published: | August 02, 2016 |
| Filing Type: | Criminal [Rule 5 Documents Received] |
| Date Published: | August 02, 2016 |
| Filing Type: | Criminal [Scheduling Conference] |
| Date Published: | July 28, 2016 |
| Filing Type: | Criminal [Scheduling Order] |
| Date Published: | July 26, 2016 |
| Filing Type: | Criminal [In Court Hearing (Waiver of Motions)] |
| Date Published: | July 26, 2016 |
| Filing Type: | Criminal [Order Regarding Waiver (Post Hearing)] |
| Date Published: | July 26, 2016 |
| Filing Type: | Criminal [USCA Order] |
| Date Published: | July 20, 2016 |
| Filing Type: | Criminal [Waiver of Filing Pretrial Motions] |
| Date Published: | July 14, 2016 |
| Filing Type: | Criminal [Judgment for Revocation] |
| Date Published: | June 30, 2016 |
| Filing Type: | Criminal [Exhibit Index] |
| Date Published: | June 29, 2016 |
| Filing Type: | Criminal [Order on Motion to Withdraw Plea of Guilty] |
| Date Published: | June 29, 2016 |
| Filing Type: | Criminal [Information - Felony] |
| Date Published: | June 29, 2016 |
| Filing Type: | Criminal [Waiver of Indictment] |
| Date Published: | June 29, 2016 |
| Filing Type: | Criminal [Order to Revoke Bond] |
| Date Published: | June 22, 2016 |
| Filing Type: | Criminal [Bond Revocation Hearing] |
| Date Published: | June 21, 2016 |
| Filing Type: | Criminal [Extension of Time to File Response/Reply] |
| Date Published: | June 17, 2016 |
| Filing Type: | Criminal [Order of Detention (non-motion - court's ruling only)] |
| Date Published: | June 15, 2016 |
| Filing Type: | Criminal [1 - Text Entry Only Information] |
| Date Published: | June 15, 2016 |
| Filing Type: | Criminal [Order of Detention] |
| Date Published: | June 15, 2016 |
| Filing Type: | Criminal [Dismiss Indictment/Counts] |
| Date Published: | June 13, 2016 |
| Filing Type: | Criminal [USCA Judgment] |
| Date Published: | June 13, 2016 |
| Filing Type: | Criminal [Opinion from USCA] |
| Date Published: | June 13, 2016 |
| Filing Type: | Criminal [Remark Sealing/Unsealing Indictment] |
| Date Published: | June 10, 2016 |
| Filing Type: | Criminal [Supervised Release/Probation Revocation Sentencing Computation - FILED UNDER SEAL] |
| Date Published: | June 08, 2016 |
| Filing Type: | Criminal [Preliminary Examination or Hearing] |
| Date Published: | June 03, 2016 |
| Filing Type: | Criminal [Withdraw Plea of Guilty] |
| Date Published: | May 26, 2016 |
| Filing Type: | Criminal [USCA Mandate] |
| Date Published: | May 23, 2016 |
| Filing Type: | Criminal [Bond Forfeiture/Revocation Hearing] |
| Date Published: | May 10, 2016 |
| Filing Type: | Criminal [Suppress] |
| Date Published: | May 09, 2016 |
| Filing Type: | Criminal [Unrestricted Petition for Action on Conditions or Term of Supervision] |
| Date Published: | May 06, 2016 |
| Filing Type: | Criminal [Initial Appearance - Revocation or Prob/Sup Release or Pretrial Action] |
| Date Published: | May 06, 2016 |
| Filing Type: | Criminal [Withdraw Document] |
| Date Published: | May 03, 2016 |
| Filing Type: | Criminal [Proposed Exhibit List] |
| Date Published: | April 27, 2016 |
| Filing Type: | Criminal [Proposed Witness List] |
| Date Published: | April 27, 2016 |
| Filing Type: | Criminal [Proposed Voir Dire] |
| Date Published: | April 27, 2016 |
| Filing Type: | Criminal [Rules of trial] |
| Date Published: | April 21, 2016 |
| Filing Type: | Criminal [In Limine] |
| Date Published: | April 20, 2016 |
| Filing Type: | Criminal [Pretrial Conference] |
| Date Published: | April 19, 2016 |
| Filing Type: | Criminal [Application for Writ] |
| Date Published: | April 06, 2016 |
| Filing Type: | Criminal [USCA Judgment and/or Opinion] |
| Date Published: | April 01, 2016 |
| Filing Type: | Criminal [Order on Motion for Reconsideration] |
| Date Published: | February 18, 2016 |
| Filing Type: | Criminal [Substitute Attorney (Federal Public Defender or Assistant US Attorney)] |
| Date Published: | February 12, 2016 |
| Filing Type: | Criminal [Order Concerning Pretrial Motions] |
| Date Published: | February 09, 2016 |
| Filing Type: | Criminal [Discovery Letter] |
| Date Published: | February 09, 2016 |
| Filing Type: | [Remark ] |
| Date Published: | February 08, 2016 |
| Filing Type: | [Order of Removal to Another District] |
| Date Published: | February 08, 2016 |
| Filing Type: | [Waiver of Rule 5 Hearings] |
| Date Published: | February 08, 2016 |
| Filing Type: | [Removal/Identity Hearing] |
| Date Published: | February 08, 2016 |
| Filing Type: | Criminal [Order on Motion for Disclosure] |
| Date Published: | February 03, 2016 |
| Filing Type: | Criminal [Order on Motion to Sever Defendant] |
| Date Published: | February 03, 2016 |
| Filing Type: | Criminal [Order on Motion to Produce] |
| Date Published: | February 03, 2016 |
| Filing Type: | Criminal [Order on Motion for Extension of Time to File] |
| Date Published: | February 03, 2016 |
| Filing Type: | [Initial Appearance - Rule 5(c)(3)] |
| Date Published: | February 03, 2016 |
| Filing Type: | [Passport Notice] |
| Date Published: | February 02, 2016 |
| Filing Type: | [Rule 5] |
| Date Published: | February 02, 2016 |
| Filing Type: | [Status Conference] |
| Date Published: | February 02, 2016 |
| Filing Type: | [Bond Execution] |
| Date Published: | February 02, 2016 |
| Filing Type: | [Bail Report] |
| Date Published: | February 01, 2016 |
| Filing Type: | [Order Appointing Public Defender] |
| Date Published: | February 01, 2016 |
| Filing Type: | [CJA Form 23 - Financial Affidavit] |
| Date Published: | February 01, 2016 |
| Filing Type: | [Initial Appearance - Rule 5] |
| Date Published: | February 01, 2016 |
| Filing Type: | [Arrest] |
| Date Published: | February 01, 2016 |
| Filing Type: | [Affidavit] |
| Date Published: | February 01, 2016 |
| Filing Type: | [CJA 20 - Appointment of Attorney] |
| Date Published: | February 01, 2016 |
| Filing Type: | [Complaint] |
| Date Published: | February 01, 2016 |
| Filing Type: | Criminal [Travel] |
| Date Published: | January 30, 2016 |
| Filing Type: | Criminal [Motion Hearing] |
| Date Published: | January 21, 2016 |
| Filing Type: | Criminal [Order on Motion for Order (Sealed)] |
| Date Published: | January 11, 2016 |
| Filing Type: | Criminal [Order on Motion to Withdraw as Attorney] |
| Date Published: | January 07, 2016 |
| Filing Type: | Criminal [Withdraw as Attorney] |
| Date Published: | January 06, 2016 |
| Filing Type: | Criminal [Order on Motion for Speedy Trial] |
| Date Published: | January 06, 2016 |
| Filing Type: | Criminal [Reconsideration] |
| Date Published: | December 29, 2015 |
| Filing Type: | Criminal [Eligibility Report (Sealed)] |
| Date Published: | December 14, 2015 |
| Filing Type: | Criminal [Order on Motion to Reduce Sentence (2014 Drug Guidelines Amendment 782)] |
| Date Published: | December 14, 2015 |
| Filing Type: | Criminal [Order Adopting Report and Recommendations] |
| Date Published: | December 14, 2015 |
| Filing Type: | Criminal [Motion for Order (Sealed)] |
| Date Published: | December 10, 2015 |
| Filing Type: | Criminal [Stipulation and Waiver (2014 Drug Guidelines - Amendment 782)] |
| Date Published: | December 04, 2015 |
| Filing Type: | Criminal [Reduce Sentence (2014 Drug Guidelines Amendment 782)] |
| Date Published: | December 04, 2015 |
| Filing Type: | Criminal [CJA 24 - Transcript Authorization to Pay] |
| Date Published: | December 03, 2015 |
| Filing Type: | Criminal [Order to Unseal Document] |
| Date Published: | December 02, 2015 |
| Filing Type: | Criminal [Speedy Trial] |
| Date Published: | December 02, 2015 |
| Filing Type: | Criminal [Plea Agreement (Sealed)] |
| Date Published: | December 01, 2015 |
| Filing Type: | Criminal [Scheduling and Trial Order] |
| Date Published: | November 17, 2015 |
| Filing Type: | Criminal [Judgment and Commitment-Supervised Release Revocation] |
| Date Published: | November 13, 2015 |
| Filing Type: | Criminal [Revocation of Supervised Release - Final Hearing] |
| Date Published: | November 13, 2015 |
| Filing Type: | Criminal [Sever Defendant] |
| Date Published: | November 12, 2015 |
| Filing Type: | Criminal [Disclosure] |
| Date Published: | November 12, 2015 |
| Filing Type: | Criminal [Produce] |
| Date Published: | November 12, 2015 |
| Filing Type: | Criminal [Competency Hearing] |
| Date Published: | November 10, 2015 |
| Filing Type: | Criminal [Psychiatric Report (Sealed)] |
| Date Published: | November 04, 2015 |
| Filing Type: | Criminal [USCA Order Appointing Attorney] |
| Date Published: | October 29, 2015 |
| Filing Type: | Criminal [Initial Notification and/or Briefing Schedule from USCA] |
| Date Published: | October 29, 2015 |
| Filing Type: | Criminal [Order on Motion for Discovery] |
| Date Published: | October 28, 2015 |
| Filing Type: | Criminal [Order on Motion for Miscellaneous Relief] |
| Date Published: | October 28, 2015 |
| Filing Type: | Criminal [Sentencing Memorandum (Sealed)] |
| Date Published: | October 21, 2015 |
| Filing Type: | Criminal [Order on motion for order] |
| Date Published: | October 20, 2015 |
| Filing Type: | Criminal [Notification of Appeal and NOA Supplement] |
| Date Published: | October 15, 2015 |
| Filing Type: | Criminal [Notice of Appeal - Final Judgment] |
| Date Published: | October 15, 2015 |
| Filing Type: | Criminal [Suggestions in Opposition to Motion (Sealed)] |
| Date Published: | October 09, 2015 |
| Filing Type: | Criminal [Order on Motion to Seal Document] |
| Date Published: | October 09, 2015 |
| Filing Type: | Criminal [Seal Document] |
| Date Published: | October 09, 2015 |
| Filing Type: | Criminal [Notice (Sealed)] |
| Date Published: | October 08, 2015 |
| Filing Type: | Criminal [Sentencing Memorandum - SEALED] |
| Date Published: | October 07, 2015 |
| Filing Type: | Criminal [Leave] |
| Date Published: | October 07, 2015 |
| Filing Type: | Criminal [Suggestions in Opposition to Motion] |
| Date Published: | October 06, 2015 |
| Filing Type: | Criminal [Miscellaneous Relief] |
| Date Published: | October 05, 2015 |
| Filing Type: | Criminal [Judgment and Commitment] |
| Date Published: | October 01, 2015 |
| Filing Type: | Criminal [Discovery] |
| Date Published: | September 29, 2015 |
| Filing Type: | Criminal [Preliminary Revocation Hearing] |
| Date Published: | September 21, 2015 |
| Filing Type: | Criminal [Waiver of Preliminary Hearing] |
| Date Published: | September 21, 2015 |
| Filing Type: | Criminal [Arrest ] |
| Date Published: | September 04, 2015 |
| Filing Type: | Criminal [Initial Appearance - Revocation Proceedings] |
| Date Published: | September 04, 2015 |
| Filing Type: | Criminal [Affidavit of Financial Status] |
| Date Published: | September 04, 2015 |
| Filing Type: | Criminal [~Util - Set/Reset Hearings] |
| Date Published: | September 03, 2015 |
| Filing Type: | Criminal [Electronic Transcript] |
| Date Published: | August 20, 2015 |
| Filing Type: | Criminal [Notice Regarding Entry of a Plea of Guilty] |
| Date Published: | August 19, 2015 |
| Filing Type: | Criminal [Order Modifying Conditions of Pretrial / Supervised Release] |
| Date Published: | August 13, 2015 |
| Filing Type: | Criminal [Order on Motion to Vacate (2255)] |
| Date Published: | August 05, 2015 |
| Filing Type: | Criminal [Order on Motion to Continue] |
| Date Published: | August 03, 2015 |
| Filing Type: | Criminal [Telephone Conference] |
| Date Published: | July 30, 2015 |
| Filing Type: | Criminal [Superseding Indictment] |
| Date Published: | July 29, 2015 |
| Filing Type: | Criminal [Order Setting Pretrial conference] |
| Date Published: | July 28, 2015 |
| Filing Type: | Criminal [Acceptance of Plea and Adjudication of Guilt] |
| Date Published: | July 27, 2015 |
| Filing Type: | Criminal [Case Assignment Local Rule 2.08] |
| Date Published: | July 24, 2015 |
| Filing Type: | Criminal [Indictment] |
| Date Published: | July 24, 2015 |
| Filing Type: | Criminal [Indictment - Redacted] |
| Date Published: | July 24, 2015 |
| Filing Type: | Criminal [Entry of Attorney Appearance - USA] |
| Date Published: | July 24, 2015 |
| Filing Type: | Criminal [Detention and Hearing] |
| Date Published: | July 24, 2015 |
| Filing Type: | Criminal [Order on Motion for Extension of Time to File Objections to PSI] |
| Date Published: | July 22, 2015 |
| Filing Type: | Criminal [Extension of Time to File Objections to PSI] |
| Date Published: | July 22, 2015 |
| Filing Type: | Criminal [Continue] |
| Date Published: | July 21, 2015 |
| Filing Type: | Criminal [Judgment] |
| Date Published: | July 16, 2015 |
| Filing Type: | Criminal [Statement of Reasons] |
| Date Published: | July 16, 2015 |
| Filing Type: | Criminal [Sealed Document] |
| Date Published: | July 16, 2015 |
| Filing Type: | Criminal [Sentencing] |
| Date Published: | July 15, 2015 |
| Filing Type: | Criminal [A Notice of Compliance with Local Rule 12.07] |
| Date Published: | July 15, 2015 |
| Filing Type: | Criminal [~Util - Terminate Motions] |
| Date Published: | July 13, 2015 |
| Filing Type: | Criminal [Letter] |
| Date Published: | July 10, 2015 |
| Filing Type: | Criminal [Sentencing Memorandum] |
| Date Published: | July 08, 2015 |
| Filing Type: | Criminal [Presentence Investigation Report] |
| Date Published: | July 08, 2015 |
| Filing Type: | Criminal [Consent to Entry of Felony Plea Before Magistrate] |
| Date Published: | July 07, 2015 |
| Filing Type: | Criminal [Change of Plea Hearing] |
| Date Published: | July 07, 2015 |
| Filing Type: | Criminal [Report and Recommendations on Guilty Plea] |
| Date Published: | July 07, 2015 |
| Filing Type: | Criminal [Plea Agreement] |
| Date Published: | July 06, 2015 |
| Filing Type: | Criminal [Warrant Returned Executed] |
| Date Published: | July 02, 2015 |
| Filing Type: | Criminal [1 - Terminate Hearings] |
| Date Published: | June 30, 2015 |
| Filing Type: | Criminal [Order (Sealed)] |
| Date Published: | June 25, 2015 |
| Filing Type: | Criminal [Objection to Presentence Investigation Report] |
| Date Published: | June 24, 2015 |
| Filing Type: | Criminal [Judgment Amended(AO247): Order Regarding Reduction of Sentence Amendment 782] |
| Date Published: | June 22, 2015 |
| Filing Type: | Criminal [A Docket Text Order] |
| Date Published: | June 19, 2015 |
| Filing Type: | Criminal [Notification of Designated Clerk's Record] |
| Date Published: | June 19, 2015 |
| Filing Type: | Criminal [Transcript] |
| Date Published: | June 18, 2015 |
| Filing Type: | Criminal [Transcript Order Request] |
| Date Published: | June 18, 2015 |
| Filing Type: | Criminal [Waiver of Speedy Trial] |
| Date Published: | June 16, 2015 |
| Filing Type: | Criminal [Show Cause Hearing] |
| Date Published: | June 15, 2015 |
| Filing Type: | Criminal [Extension of Time to File Document] |
| Date Published: | June 15, 2015 |
| Filing Type: | Criminal [CJA 20 - Payment Voucher for Attorney Appointment] |
| Date Published: | June 03, 2015 |
| Filing Type: | Criminal [Order Referring Case to Magistrate Judge] |
| Date Published: | April 16, 2015 |
| Filing Type: | Criminal [Vacate (2255)] |
| Date Published: | April 06, 2015 |
| Filing Type: | Criminal [Notice of Filing] |
| Date Published: | March 17, 2015 |
| Filing Type: | Criminal [Notice of Attorney Appearance - USA] |
| Date Published: | March 16, 2015 |
| Filing Type: | Criminal [Retroactive App.of Sentencing Guidelines re: Drug/Chemical Qty Tbl - Non-Disclosure] |
| Date Published: | March 06, 2015 |
| Filing Type: | Criminal [Continue Detention Hearing] |
| Date Published: | February 09, 2015 |
| Filing Type: | Criminal [Acceptance to Presentence Investigation Report] |
| Date Published: | February 05, 2015 |
| Filing Type: | Criminal [Warrant Issued] |
| Date Published: | February 05, 2015 |
| Filing Type: | Criminal [Order] |
| Date Published: | January 20, 2015 |
| Filing Type: | Criminal [Report and Recommendations] |
| Date Published: | January 13, 2015 |
| Filing Type: | Criminal [Marshal's Return on Judgment] |
| Date Published: | December 23, 2014 |
| Filing Type: | Criminal [Probation Form 49 Waiver] |
| Date Published: | December 22, 2014 |
| Filing Type: | Criminal [Early Termination of Probation/Supervised Release] |
| Date Published: | December 19, 2014 |
| Filing Type: | Criminal [Order on Motion to Detain] |
| Date Published: | December 10, 2014 |
| Filing Type: | Criminal [Order on Motion to Continue Detention Hearing] |
| Date Published: | December 10, 2014 |
| Filing Type: | Criminal [Receipt] |
| Date Published: | December 09, 2014 |
| Filing Type: | Criminal [Order on Motion to Withdraw Document] |
| Date Published: | December 08, 2014 |
| Filing Type: | Criminal [Judgment Returned Executed] |
| Date Published: | December 08, 2014 |
| Filing Type: | Criminal [Order Modifying Conditions of Supervised Release] |
| Date Published: | December 08, 2014 |
| Filing Type: | Criminal [Notice of Docket Modification] |
| Date Published: | December 05, 2014 |
| Filing Type: | Criminal [Add and Terminate Attorneys] |
| Date Published: | December 05, 2014 |
| Filing Type: | Criminal [Order (rule motion and set or satisfy schedule)] |
| Date Published: | December 03, 2014 |
| Filing Type: | Criminal [Reduce Sentence Re: Drug/Chemical Qty Table - Amendment 782] |
| Date Published: | December 03, 2014 |
| Filing Type: | Criminal [Writ Issued] |
| Date Published: | December 02, 2014 |
| Filing Type: | Criminal [Writ of Habeas Corpus ad prosequendum] |
| Date Published: | December 01, 2014 |
| Filing Type: | Criminal [Notice of Hearing] |
| Date Published: | December 01, 2014 |
| Filing Type: | Criminal [Notice of Hearing Cancellation] |
| Date Published: | November 18, 2014 |
| Filing Type: | Criminal [Order Setting Conditions of Release] |
| Date Published: | November 18, 2014 |
| Filing Type: | Criminal [Initial Appearance] |
| Date Published: | November 18, 2014 |
| Filing Type: | Criminal [Order Appointing Counsel Under CJA] |
| Date Published: | November 18, 2014 |
| Filing Type: | Criminal [Detention Hearing] |
| Date Published: | November 17, 2014 |
| Filing Type: | Criminal [Arraignment] |
| Date Published: | November 17, 2014 |
| Source: https://ecf.mowd.uscourts.gov/cgi-bin/DktRpt.pl?118598 |