U.S. Criminal Court Records for the District of New Hampshire

new hampshire Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of New Hampshire
Case Information:
  • Case Number: 1:18-cr-00033-5
  • Case Name: USA v. Martinez et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 05, 2025: [~Util - Set Deadlines]
May, 2025
  • May 30, 2025: [Order on Motion for Reconsideration]
  • May 28, 2025: [Objection to Motion]
  • May 27, 2025: [Reconsideration]
  • May 07, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • May 07, 2025: [Transfer Out/Probationer]
  • May 07, 2025: [Attorney Withdrawal]
  • May 06, 2025: [Early Termination of Probation]
March, 2025
  • March 20, 2025: [Continue]
October, 2024
  • October 08, 2024: [CJA 20 Payment Information]
  • October 04, 2024: [Response to Motion]
September, 2024
  • September 26, 2024: [Return of Exhibits]
January, 2023
  • January 24, 2023: [Miscellaneous Relief]
  • January 20, 2023: [Compassionate Release]
  • January 13, 2023: [Letter]
  • January 12, 2023: [Order on Motion to Withdraw Document]
  • January 12, 2023: [Withdraw Document]
  • January 06, 2023: [Clerk's Notice - Filing Due]
  • January 03, 2023: [Miscellaneous Filing]
December, 2022
  • December 23, 2022: [Order on Motion to Continue Trial]
  • December 23, 2022: [Order]
  • December 23, 2022: [Continue Trial]
  • December 20, 2022: [Appoint Counsel]
  • December 13, 2022: [Order on Motion for Miscellaneous Relief]
  • December 13, 2022: [Miscellaneous Relief]
  • December 12, 2022: [Order on Motion for Return of Property]
  • December 12, 2022: [Response to Motion]
  • December 08, 2022: [Attorney Appearance - USA]
  • December 07, 2022: [Notice - Other]
  • December 01, 2022: [Extend Time to Object/Respond]
November, 2022
  • November 28, 2022: [Return of Property]
  • November 17, 2022: [Extend Time]
  • November 15, 2022: [Compassionate Release]
  • November 15, 2022: [Extend Time]
  • November 08, 2022: [Order on Motion to Continue]
  • November 08, 2022: [Continue]
  • November 03, 2022: [Order on Motion for Detention]
  • November 03, 2022: [Motion Referred]
  • November 03, 2022: [Detention]
October, 2022
  • October 31, 2022: [Appoint Counsel]
  • October 27, 2022: [Order on Motion to Extend Time]
  • October 26, 2022: [Extend Time]
  • October 26, 2022: [Continue]
September, 2022
  • September 29, 2022: [Mandate]
  • September 26, 2022: [Order on Motion to Continue Trial]
  • September 26, 2022: [Continue Trial]
  • September 26, 2022: [Juror Questionnaires]
  • September 19, 2022: [Addendum]
  • September 13, 2022: [Trial Reminder]
  • September 08, 2022: [Extend Time]
  • September 07, 2022: [Judgment]
August, 2022
  • August 31, 2022: [Appoint Counsel]
  • August 24, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • August 24, 2022: [Transfer Out/Probationer]
  • August 11, 2022: [Endorsed Order - not on motion]
  • August 10, 2022: [Terminate Deadlines PUBLIC]
  • August 10, 2022: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • August 09, 2022: [Warrant Returned Executed]
  • August 08, 2022: [Trial Notice]
  • August 08, 2022: [Endorsed Order - Brady]
  • August 08, 2022: [Detention Order - Temporary]
  • August 08, 2022: [Initial Appearance/Arraignment]
  • August 05, 2022: [Hearing Notice]
  • August 04, 2022: [Arrest - Other District]
July, 2022
  • July 19, 2022: [CJA 20 Payment Information]
  • July 11, 2022: [Extend Time]
June, 2022
  • June 24, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • June 24, 2022: [Transfer Out/Probationer]
  • June 14, 2022: [Mandate]
  • June 02, 2022: [USM Return]
May, 2022
  • May 24, 2022: [Judgment]
  • May 24, 2022: [Order]
  • May 12, 2022: [Extend Time]
  • May 10, 2022: [Status Report]
  • May 05, 2022: [Letter]
April, 2022
  • April 29, 2022: [Miscellaneous Relief]
  • April 28, 2022: [Request for Modifying Conditions of Supervision-12B (Court Use Only)]
  • April 22, 2022: [Clerks Certificate/Appeal Record Sent to USCA]
  • April 22, 2022: [Appeal Cover Sheet]
  • April 22, 2022: [Notice of Appeal]
  • April 19, 2022: [CJA 21 Payment Information]
  • April 19, 2022: [CJA 20 Payment Information]
  • April 08, 2022: [Order on Motion for Compassionate Release]
  • April 06, 2022: [Addendum]
March, 2022
  • March 11, 2022: [Cure Notice - Action Requested]
  • March 10, 2022: [Extend Time]
  • March 07, 2022: [Objection to Motion]
February, 2022
  • February 28, 2022: [Letter]
  • February 24, 2022: [Order on Motion to Continue]
  • February 21, 2022: [Compassionate Release]
  • February 15, 2022: [CJA 24 Payment Information]
  • February 15, 2022: [CJA 21 Payment Information]
  • February 15, 2022: [CJA 20 Payment Information]
  • February 15, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • February 15, 2022: [Transfer Out/Probationer]
  • February 04, 2022: [Continue]
January, 2022
  • January 27, 2022: [Letter]
  • January 19, 2022: [Order on Probation 12BOrder]
  • January 18, 2022: [Request for Modifying Conditions of Supervision-12B (Court Use Only)]
  • January 04, 2022: [Appoint Counsel]
November, 2021
  • November 30, 2021: [Order on Motion to Extend Time]
  • November 29, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • November 29, 2021: [Transfer Out/Probationer]
  • November 17, 2021: [CJA 24 Payment Information]
  • November 17, 2021: [CJA 21 Payment Information]
  • November 17, 2021: [CJA 20 Payment Information]
  • November 17, 2021: [Letter]
  • November 12, 2021: [Extend Time]
October, 2021
  • October 18, 2021: [Letter]
  • October 13, 2021: [Letter]
September, 2021
  • September 30, 2021: [Status Report]
  • September 24, 2021: [Letter]
  • September 01, 2021: [~Util - Set Deadlines]
August, 2021
  • August 25, 2021: [Transcript]
  • August 20, 2021: [Judgment]
  • August 20, 2021: [Sentencing]
  • August 20, 2021: [In Chambers Conference]
  • August 20, 2021: [Acknowledgment of Sentencing Options]
  • August 17, 2021: [Notice - Mail Returned]
  • August 13, 2021: [Withdraw as Attorney]
  • August 10, 2021: [Letter]
July, 2021
  • July 19, 2021: [Continue]
  • July 19, 2021: [Letter]
  • July 14, 2021: [Withdraw as Attorney]
  • July 14, 2021: [~Util - Set Deadlines]
  • July 12, 2021: [Miscellaneous Filing]
June, 2021
  • June 25, 2021: [Order on Motion to Extend Time]
  • June 21, 2021: [CJA 20 Payment Information]
  • June 15, 2021: [Order on Motion for Transcript at Government Expense]
  • June 07, 2021: [Extend Time]
  • June 07, 2021: [Miscellaneous Filing]
  • June 02, 2021: [Appellate Case Number]
  • June 02, 2021: [Clerks Certificate/Appeal Record Sent to USCA]
  • June 02, 2021: [Appeal Cover Sheet]
  • June 01, 2021: [Exhibit List]
  • June 01, 2021: [Judgment Returned Executed]
May, 2021
  • May 28, 2021: [Notice of Appeal]
  • May 26, 2021: [Judgment]
  • May 26, 2021: [Sentencing]
  • May 26, 2021: [Acknowledgment of Sentencing Options]
  • May 21, 2021: [Sentencing Memorandum]
  • May 21, 2021: [Compassionate Release]
  • May 20, 2021: [Order on Motion to Dismiss]
  • May 20, 2021: [Judgment]
  • May 20, 2021: [Dismiss]
  • May 19, 2021: [Transcript]
  • May 19, 2021: [Sentencing]
  • May 19, 2021: [Transcript at Government Expense]
  • May 18, 2021: [Stipulation]
  • May 12, 2021: [Transcript]
  • May 11, 2021: [Order]
  • May 11, 2021: [Order on Motion to Continue Trial]
  • May 11, 2021: [Exhibit]
  • May 10, 2021: [Exhibit]
  • May 10, 2021: [CJA 20 Payment Information]
  • May 10, 2021: [Sentencing Memorandum]
  • May 10, 2021: [Affidavit]
  • May 09, 2021: [Exhibit]
  • May 07, 2021: [Witness List]
  • May 06, 2021: [Witness List]
  • May 06, 2021: [Continue]
  • May 04, 2021: [Continue Trial]
  • May 04, 2021: [Exhibit]
  • May 04, 2021: [Miscellaneous Relief]
  • May 04, 2021: [Psychiatric Report]
  • May 04, 2021: [Sentencing Memorandum]
  • May 03, 2021: [Attorney Appearance - Defendant]
April, 2021
  • April 28, 2021: [Endorsed Order - Trial Status Report]
  • April 28, 2021: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • April 27, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • April 27, 2021: [Transfer Out/Probationer]
  • April 26, 2021: [Objection to Motion]
  • April 12, 2021: [Discovery]
  • April 09, 2021: [Judgment]
  • April 09, 2021: [Order on Motion to Withdraw as Attorney]
  • April 07, 2021: [Exhibit List]
  • April 06, 2021: [Acknowledgment of Sentencing Options]
  • April 06, 2021: [Sentencing]
  • April 01, 2021: [Sentencing Memorandum]
March, 2021
  • March 29, 2021: [Letter]
  • March 29, 2021: [Witness List]
  • March 26, 2021: [Sentencing Memorandum]
  • March 25, 2021: [Receipt of Exhibits]
  • March 24, 2021: [Withdraw as Attorney]
  • March 23, 2021: [Receipt of Exhibits]
  • March 17, 2021: [Return of Exhibits]
  • March 15, 2021: [Appoint Counsel]
  • March 15, 2021: [Continue]
  • March 15, 2021: [Endorsed Order - not on motion]
  • March 10, 2021: [Continue]
  • March 09, 2021: [Continue]
  • March 07, 2021: [Sentencing Memorandum]
  • March 01, 2021: [Transcript]
  • March 01, 2021: [Objection to Motion]
February, 2021
  • February 25, 2021: [Letter]
  • February 22, 2021: [Continue]
  • February 16, 2021: [Stipulation]
  • February 12, 2021: [Order]
  • February 12, 2021: [Order on Motion to Continue Trial]
  • February 10, 2021: [Waiver of Speedy Trial]
  • February 09, 2021: [Miscellaneous Relief]
  • February 08, 2021: [Continue Trial]
  • February 02, 2021: [Judgment Returned Executed]
January, 2021
  • January 29, 2021: [Continue]
  • January 27, 2021: [Trial Notice]
  • January 27, 2021: [Warrant Returned Executed]
  • January 25, 2021: [Endorsed Order - Brady]
  • January 25, 2021: [Sealed Document]
  • January 25, 2021: [Setting Conditions of Release]
  • January 25, 2021: [Initial Appearance/Arraignment]
  • January 25, 2021: [Endorsed Order - not on motion]
  • January 25, 2021: [Consent to Video/Telephonic Conference Waiver to Appear in Person]
  • January 25, 2021: [Appoint Counsel]
  • January 22, 2021: [Hearing Notice]
  • January 20, 2021: [Arrest]
  • January 15, 2021: [CJA 20 Payment Information]
December, 2020
  • December 29, 2020: [Continue]
  • December 21, 2020: [CJA 20 Payment Information]
  • December 21, 2020: [Judgment - Amended]
  • December 17, 2020: [Judgment Returned Executed]
  • December 15, 2020: [Motion Hearing Notice]
  • December 09, 2020: [Continue]
  • December 07, 2020: [ECF - Filing Error - Info Only]
  • December 07, 2020: [Continue]
  • December 07, 2020: [Amend]
  • December 07, 2020: [Modify Conditions of Release]
  • December 01, 2020: [Order on Motion for Transcript at Government Expense]
  • December 01, 2020: [Order on Motion for Miscellaneous Relief]
November, 2020
  • November 24, 2020: [Order on Motion for Miscellaneous Relief]
  • November 24, 2020: [Continue]
  • November 24, 2020: [Objection to Motion]
  • November 20, 2020: [Miscellaneous Relief]
  • November 19, 2020: [Judgment]
  • November 19, 2020: [Sentencing]
  • November 19, 2020: [Acknowledgment of Sentencing Options]
  • November 19, 2020: [Transcript]
  • November 18, 2020: [Change of Plea Hearing]
  • November 17, 2020: [Plea Agreement]
  • November 10, 2020: [Order on Motion for Compassionate Release]
  • November 10, 2020: [Transcript]
  • November 06, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • November 06, 2020: [Transfer Out/Probationer]
  • November 06, 2020: [Miscellaneous Filing]
  • November 06, 2020: [Collateral Return Acknowledgment]
  • November 03, 2020: [Continue]
  • November 03, 2020: [Objection to Motion]
October, 2020
  • October 23, 2020: [Rescheduling Hearing Notice]
  • October 21, 2020: [Order]
  • October 21, 2020: [Letter]
  • October 21, 2020: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • October 20, 2020: [Order on Motion for Hearing]
  • October 15, 2020: [Transcript]
  • October 15, 2020: [Continue]
  • October 14, 2020: [Hearing]
  • October 09, 2020: [Order on Sealed Motion]
  • October 08, 2020: [Sealed Motion - Court Use]
  • October 07, 2020: [Continue]
  • October 07, 2020: [Endorsed Order - Trial Status Report]
  • October 06, 2020: [Objection to Motion]
  • October 06, 2020: [Notice - Mail Returned]
  • October 05, 2020: [Extend Time to Object/Respond]
  • October 02, 2020: [Judgment]
September, 2020
  • September 25, 2020: [Continue]
  • September 25, 2020: [Petition for Writ of Habeas Corpus ad Testificandum]
  • September 23, 2020: [Judgment]
  • September 23, 2020: [Acknowledgment of Sentencing Options]
  • September 23, 2020: [Order on Motion for Miscellaneous Relief]
  • September 22, 2020: [Sentencing]
  • September 22, 2020: [Acknowledgment of Sentencing Options]
  • September 21, 2020: [Sentencing]
  • September 19, 2020: [Response - not to motion]
  • September 18, 2020: [Memorandum in Support of Motion]
  • September 18, 2020: [Compassionate Release]
  • September 16, 2020: [Addendum]
  • September 16, 2020: [Miscellaneous Relief]
  • September 15, 2020: [Order]
  • September 15, 2020: [Order on Motion for Protective Order]
  • September 15, 2020: [Transcript at Government Expense]
  • September 15, 2020: [Order on Motion for Leave to File]
  • September 15, 2020: [Order on Motion to Withdraw Document]
  • September 14, 2020: [Response - not to motion]
  • September 14, 2020: [Continue]
  • September 11, 2020: [Judgment]
  • September 10, 2020: [Withdraw Document]
  • September 09, 2020: [Protective Order]
  • September 09, 2020: [Stipulation]
  • September 08, 2020: [Sentencing Memorandum]
  • September 07, 2020: [Sentencing Memorandum]
  • September 03, 2020: [Extend Time]
  • September 01, 2020: [Order on Motion for Miscellaneous Relief]
  • September 01, 2020: [Order on Motion to Clarify]
  • September 01, 2020: [Order on Motion for Compassionate Release]
  • September 01, 2020: [Motion Hearing]
  • September 01, 2020: [Petition for Writ of Habeas Corpus ad Prosequendum]
August, 2020
  • August 27, 2020: [Transcript at Government Expense]
  • August 27, 2020: [Order]
  • August 27, 2020: [Sentencing]
  • August 25, 2020: [Order on Motion to Continue]
  • August 25, 2020: [Continue]
  • August 25, 2020: [Miscellaneous Relief]
  • August 25, 2020: [Objection to Motion]
  • August 25, 2020: [Forfeiture]
  • August 24, 2020: [Sentencing Memorandum]
  • August 24, 2020: [Order on Motion to Continue Trial]
  • August 24, 2020: [Continue]
  • August 24, 2020: [Continue Trial]
  • August 23, 2020: [Miscellaneous Filing]
  • August 21, 2020: [Motion Hearing Notice]
  • August 18, 2020: [Objection to Motion]
  • August 18, 2020: [Order on Motion for Subpoena]
  • August 13, 2020: [Objection to Motion]
  • August 12, 2020: [Sealed Document]
  • August 12, 2020: [Notice - Other]
  • August 12, 2020: [Leave to File]
  • August 12, 2020: [Miscellaneous Relief]
  • August 11, 2020: [Subpoena]
  • August 11, 2020: [Miscellaneous Relief]
  • August 07, 2020: [Exceed]
  • August 06, 2020: [Order on Motion for Compassionate Release]
  • August 06, 2020: [Motion Hearing]
  • August 05, 2020: [Telephone Conference]
  • August 05, 2020: [Mandate]
  • August 05, 2020: [Continue]
  • August 05, 2020: [Objection to Motion]
  • August 04, 2020: [Compassionate Release]
  • August 04, 2020: [Objection to Motion]
July, 2020
  • July 31, 2020: [Order on Motion for Miscellaneous Relief]
  • July 30, 2020: [Motion Hearing Notice]
  • July 28, 2020: [Continue]
  • July 28, 2020: [Judgment]
  • July 27, 2020: [Order]
  • July 27, 2020: [Reset Trial Deadlines PUBLIC]
  • July 24, 2020: [Objection to Motion]
  • July 22, 2020: [Continue]
  • July 21, 2020: [Order on Motion for Downward Departure]
  • July 21, 2020: [Sentencing]
  • July 17, 2020: [Acknowledgment of Sentencing Options]
  • July 16, 2020: [Witness List]
  • July 16, 2020: [Miscellaneous Filing]
  • July 15, 2020: [Objection to Motion]
  • July 15, 2020: [Clarify]
  • July 15, 2020: [Judgment]
  • July 14, 2020: [Attorney Withdrawal]
  • July 13, 2020: [Objection to Motion]
  • July 13, 2020: [Extend Time]
  • July 08, 2020: [Continue]
  • July 08, 2020: [Miscellaneous Relief]
  • July 08, 2020: [ECF - Filing Error - Info Only]
  • July 08, 2020: [Transcript]
  • July 07, 2020: [Compassionate Release]
  • July 05, 2020: [Judgment]
  • July 02, 2020: [Compassionate Release]
June, 2020
  • June 26, 2020: [Sentencing Memorandum]
  • June 24, 2020: [Extend Time]
  • June 23, 2020: [Compassionate Release]
  • June 22, 2020: [Order on Motion to Extend Time]
  • June 19, 2020: [Order on Motion to Extend Time]
  • June 19, 2020: [Telephone Conference]
  • June 19, 2020: [Extend Time]
  • June 15, 2020: [Extend Time]
  • June 12, 2020: [Order on Motion to Extend Time]
  • June 12, 2020: [Extend Time]
  • June 10, 2020: [Order on Motion for Leave to File]
  • June 10, 2020: [Order on Motion for Discovery]
  • June 08, 2020: [CJA 20 Payment Information]
  • June 08, 2020: [Compassionate Release]
  • June 05, 2020: [Waiver of Speedy Trial]
  • June 02, 2020: [Order on Motion to Withdraw Document]
  • June 02, 2020: [Continue]
  • June 01, 2020: [Withdraw Document]
  • June 01, 2020: [Order on Motion for Miscellaneous Relief]
May, 2020
  • May 29, 2020: [Clerk's Notice - Filing Due]
  • May 29, 2020: [Miscellaneous Relief]
  • May 29, 2020: [Continue]
  • May 29, 2020: [Compassionate Release]
  • May 28, 2020: [Compassionate Release]
  • May 26, 2020: [Order on Motion to Appear Pro Hac Vice]
  • May 26, 2020: [Order on Motion for Miscellaneous Relief]
  • May 22, 2020: [Miscellaneous Filing]
  • May 22, 2020: [Order on Motion to Withdraw as Attorney]
  • May 22, 2020: [Attorney Appearance - Defendant]
  • May 21, 2020: [Judgment - Amended]
  • May 19, 2020: [Compassionate Release]
  • May 18, 2020: [Objection to Motion]
  • May 18, 2020: [Withdraw as Attorney]
  • May 18, 2020: [Appear Pro Hac Vice]
  • May 15, 2020: [Compassionate Release]
  • May 14, 2020: [Objection to Motion]
  • May 14, 2020: [Stipulation]
  • May 12, 2020: [Miscellaneous Relief]
  • May 12, 2020: [Order on Motion to Continue Trial]
  • May 12, 2020: [Order]
  • May 12, 2020: [Addendum]
  • May 11, 2020: [Affidavit]
  • May 11, 2020: [Response - not to motion]
  • May 11, 2020: [Order on Motion for Compassionate Release]
  • May 08, 2020: [Leave to File]
  • May 07, 2020: [Continue Trial]
  • May 06, 2020: [Withdraw Plea of Guilty]
  • May 06, 2020: [Objection to Motion]
  • May 05, 2020: [Discovery]
  • May 05, 2020: [Addendum]
  • May 05, 2020: [Miscellaneous Filing]
  • May 04, 2020: [Miscellaneous Relief]
  • May 04, 2020: [Appoint Counsel]
April, 2020
  • April 30, 2020: [Compassionate Release]
  • April 30, 2020: [Objection to Motion]
  • April 29, 2020: [Transcript at Government Expense]
  • April 24, 2020: [Transcript]
  • April 22, 2020: [Order on Motion for Compassionate Release]
  • April 22, 2020: [Order on Motion to Withdraw Document]
  • April 20, 2020: [Withdraw Document]
  • April 17, 2020: [Miscellaneous Relief]
  • April 15, 2020: [CJA 20 Payment Information]
  • April 14, 2020: [Addendum]
  • April 13, 2020: [Transcript]
  • April 13, 2020: [Telephone Conference]
  • April 09, 2020: [Continue]
  • April 09, 2020: [Compassionate Release]
  • April 07, 2020: [Mandate]
  • April 07, 2020: [Judgment]
  • April 02, 2020: [Rescheduling Hearing Notice]
  • April 02, 2020: [Addendum]
  • April 01, 2020: [Transcript]
  • April 01, 2020: [Financial Declaration]
  • April 01, 2020: [Transcript at Government Expense]
  • April 01, 2020: [Telephone Conference]
  • April 01, 2020: [Judgment Returned Executed]
  • April 01, 2020: [Order on Motion for Transcript at Government Expense]
March, 2020
  • March 31, 2020: [Telephone Conference]
  • March 29, 2020: [Continue]
  • March 27, 2020: [Rescheduling Hearing Notice]
  • March 26, 2020: [Miscellaneous Filing]
  • March 26, 2020: [Waiver of Speedy Trial]
  • March 26, 2020: [Judgment Returned Executed]
  • March 25, 2020: [Order on Motion to Clarify]
  • March 25, 2020: [Order on Motion for Transcript at Government Expense]
  • March 25, 2020: [Order on Motion for Miscellaneous Relief]
  • March 25, 2020: [Order on Motion for Leave to File]
  • March 24, 2020: [Sentencing Memorandum]
  • March 24, 2020: [Miscellaneous Relief]
  • March 19, 2020: [CJA 20 Payment Information]
  • March 18, 2020: [Order on Motion to Continue]
  • March 18, 2020: [Continue]
  • March 17, 2020: [Stipulation]
  • March 16, 2020: [CJA 20 Payment Information]
  • March 11, 2020: [Transcript at Government Expense]
  • March 11, 2020: [Order]
  • March 11, 2020: [Order on Motion to Continue Trial]
  • March 09, 2020: [Continue Trial]
  • March 05, 2020: [Trial Notice]
  • March 05, 2020: [USM Return]
  • March 05, 2020: [Order on Motion to Amend/Correct]
  • March 03, 2020: [Amend]
  • March 03, 2020: [Continue]
  • March 02, 2020: [Judgment Returned Executed]
February, 2020
  • February 21, 2020: [Arraignment]
  • February 21, 2020: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • February 21, 2020: [Appoint Counsel]
  • February 18, 2020: [Hearing Notice]
  • February 10, 2020: [Order on Motion to Withdraw as Attorney]
  • February 07, 2020: [Continue]
  • February 06, 2020: [Judgment]
  • February 06, 2020: [Order on Motion for Downward Departure]
  • February 05, 2020: [Warrant Returned Executed]
  • February 04, 2020: [Continue]
  • February 03, 2020: [Judgment]
  • February 03, 2020: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • February 03, 2020: [Rescheduling Hearing Notice]
January, 2020
  • January 31, 2020: [Continue]
  • January 29, 2020: [Exhibit List]
  • January 29, 2020: [Continue]
  • January 29, 2020: [Acknowledgment of Sentencing Options]
  • January 29, 2020: [Sentencing]
  • January 29, 2020: [Judgment Returned Executed]
  • January 28, 2020: [Miscellaneous Filing]
  • January 27, 2020: [Miscellaneous Filing]
  • January 26, 2020: [Continue]
  • January 24, 2020: [Sentencing Memorandum]
  • January 24, 2020: [Judgment - Amended]
  • January 23, 2020: [Continue]
  • January 23, 2020: [Miscellaneous Relief]
  • January 23, 2020: [Downward Departure]
  • January 23, 2020: [Withdraw as Attorney]
  • January 17, 2020: [Sentencing Memorandum]
  • January 15, 2020: [Removal/Rule 5c 3 Documents Received]
  • January 14, 2020: [Judgment]
  • January 14, 2020: [Exhibit List]
  • January 14, 2020: [Acknowledgment of Sentencing Options]
  • January 14, 2020: [Sentencing]
  • January 13, 2020: [CJA 20 Payment Information]
  • January 10, 2020: [Sentencing Memorandum]
  • January 10, 2020: [Appellate Case Number]
  • January 09, 2020: [Arrest - Other District]
  • January 09, 2020: [Clerks Certificate/Appeal Record Sent to USCA]
  • January 09, 2020: [Appeal Cover Sheet]
  • January 09, 2020: [Transcript]
  • January 09, 2020: [Appoint Counsel]
  • January 09, 2020: [Notice of Appeal]
  • January 07, 2020: [Order on Motion to Extend Time]
  • January 07, 2020: [Judgment]
  • January 06, 2020: [Judgment]
  • January 06, 2020: [Extend Time]
  • January 03, 2020: [In Chambers Conference]
  • January 03, 2020: [Judgment]
  • January 03, 2020: [Acknowledgment of Sentencing Options]
  • January 03, 2020: [Sentencing]
December, 2019
  • December 31, 2019: [Addendum]
  • December 30, 2019: [Downward Departure]
  • December 30, 2019: [Continue]
  • December 28, 2019: [Downward Departure]
  • December 27, 2019: [Sentencing Memorandum]
  • December 27, 2019: [Extend Time]
  • December 26, 2019: [Continue]
  • December 23, 2019: [Acknowledgment of Sentencing Options]
  • December 23, 2019: [Judgment]
  • December 23, 2019: [Sentencing]
  • December 23, 2019: [Order]
  • December 20, 2019: [Sentencing]
  • December 19, 2019: [In Chambers Conference]
  • December 19, 2019: [Acknowledgment of Sentencing Options]
  • December 18, 2019: [Judgment]
  • December 18, 2019: [Sentencing]
  • December 12, 2019: [Rescheduling Hearing Notice]
  • December 11, 2019: [Addendum]
  • December 11, 2019: [Sentencing Memorandum]
  • December 10, 2019: [Clarify]
  • December 10, 2019: [Transcript at Government Expense]
  • December 10, 2019: [Miscellaneous Relief]
  • December 10, 2019: [Miscellaneous Filing]
  • December 10, 2019: [Writ]
  • December 10, 2019: [Continue]
  • December 09, 2019: [Sentencing Memorandum]
  • December 06, 2019: [Sentencing Memorandum]
  • December 04, 2019: [Order on Motion to Continue]
  • December 04, 2019: [Continue]
  • December 03, 2019: [Leave to File]
  • December 03, 2019: [Miscellaneous Relief]
  • December 03, 2019: [Judgment]
  • December 03, 2019: [Acknowledgment of Sentencing Options]
  • December 03, 2019: [Sentencing]
  • December 03, 2019: [Order on Motion to Extend Time to Object/Respond]
  • December 02, 2019: [Extend Time to Object/Respond]
November, 2019
  • November 27, 2019: [Rescheduling Hearing Notice]
  • November 27, 2019: [Judgment]
  • November 27, 2019: [Continue]
  • November 27, 2019: [Acknowledgment of Sentencing Options]
  • November 27, 2019: [Sentencing]
  • November 26, 2019: [Letter]
  • November 26, 2019: [Judgment]
  • November 26, 2019: [Acknowledgment of Sentencing Options]
  • November 26, 2019: [Sentencing]
  • November 25, 2019: [Letter]
  • November 25, 2019: [Continue]
  • November 25, 2019: [Response - not to motion]
  • November 22, 2019: [Acknowledgment of Sentencing Options]
  • November 21, 2019: [Sentencing Memorandum]
  • November 13, 2019: [Sentencing Memorandum]
  • November 12, 2019: [Sentencing Memorandum]
  • November 07, 2019: [Sentencing Memorandum]
  • November 07, 2019: [Continue]
  • November 06, 2019: [Continue]
  • November 06, 2019: [Order on Motion for Forfeiture]
  • November 06, 2019: [Forfeiture Order]
  • November 05, 2019: [Sentencing Memorandum]
  • November 04, 2019: [Forfeiture]
  • November 01, 2019: [Judgment - Amended]
  • November 01, 2019: [Continue]
October, 2019
  • October 29, 2019: [Order on Motion to Continue]
  • October 28, 2019: [Continue]
  • October 28, 2019: [ECF - Filing Error - Info Only]
  • October 27, 2019: [Continue]
  • October 25, 2019: [Clerks Supplemental Certificate]
  • October 25, 2019: [Order on Motion to Continue]
  • October 24, 2019: [Telephone Conference]
  • October 21, 2019: [Continue]
  • October 11, 2019: [Order on Sealed Motion]
  • October 09, 2019: [Change of Plea Hearing]
  • October 09, 2019: [Plea Agreement]
  • October 07, 2019: [Transcript]
  • October 07, 2019: [Proposed Jury Instructions]
  • October 02, 2019: [Jury Trial]
  • October 02, 2019: [Petition for Writ of Habeas Corpus ad Testificandum]
  • October 01, 2019: [Jury Selection]
  • October 01, 2019: [Sealed Motion - Court Use]
  • October 01, 2019: [Proposed Jury Instructions]
  • October 01, 2019: [Order]
September, 2019
  • September 30, 2019: [Plea Agreement]
  • September 30, 2019: [Change of Plea Hearing]
  • September 30, 2019: [Acknowledgment and Waiver of Rights]
  • September 27, 2019: [Order on Motion to Continue]
  • September 27, 2019: [Witness List]
  • September 26, 2019: [Rescheduling Hearing Notice]
  • September 24, 2019: [Continue]
  • September 24, 2019: [Miscellaneous Filing]
  • September 24, 2019: [Final Pretrial Order]
  • September 24, 2019: [Juror Questionnaires]
  • September 23, 2019: [Final Pretrial Conference]
  • September 23, 2019: [Proposed Voir Dire]
  • September 20, 2019: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • September 20, 2019: [Order on Motion to Quash]
  • September 19, 2019: [Notice - Other]
  • September 19, 2019: [Response to Motion]
  • September 19, 2019: [Writ of Habeas Corpus ad Testificandum Issued]
  • September 18, 2019: [Petition for Writ of Habeas Corpus ad Testificandum]
  • September 17, 2019: [Writ of Habeas Corpus ad Testificandum Issued]
  • September 16, 2019: [Objection to Motion]
  • September 16, 2019: [Change of Plea Hearing]
  • September 16, 2019: [In Chambers Conference]
  • September 16, 2019: [Continue]
  • September 13, 2019: [CJA 20 Payment Information]
  • September 13, 2019: [Quash]
  • September 13, 2019: [Continue]
  • September 10, 2019: [Order on Motion for Subpoena]
  • September 10, 2019: [Sentencing Memorandum]
  • September 10, 2019: [Memorandum]
  • September 09, 2019: [Subpoena]
  • September 09, 2019: [Writ of Habeas Corpus ad Testificandum Issued]
  • September 09, 2019: [Order on Motion to Extend Time to Object/Respond]
  • September 09, 2019: [Petition for Writ of Habeas Corpus ad Testificandum]
  • September 08, 2019: [Objection to Motion]
  • September 06, 2019: [Extend Time to Object/Respond]
  • September 04, 2019: [Transcript]
  • September 04, 2019: [Continue]
  • September 03, 2019: [Order on Motion to Continue]
  • September 03, 2019: [Plea Agreement]
August, 2019
  • August 29, 2019: [Transcript]
  • August 29, 2019: [Change of Plea Hearing]
  • August 29, 2019: [Continue]
  • August 28, 2019: [CJA 20 Payment Information]
  • August 26, 2019: [Strike]
  • August 23, 2019: [Discovery]
  • August 20, 2019: [Withdrawal of Motion]
  • August 20, 2019: [Acknowledgment and Waiver of Rights]
  • August 15, 2019: [Continue]
  • August 15, 2019: [Hearing]
  • August 14, 2019: [Change of Plea Hearing]
  • August 14, 2019: [In Chambers Conference]
  • August 14, 2019: [Plea Agreement]
  • August 14, 2019: [Transcript]
  • August 13, 2019: [Continue]
  • August 07, 2019: [Transcript]
  • August 07, 2019: [Continue]
  • August 02, 2019: [Continue]
  • August 01, 2019: [Acknowledgment of Sentencing Options]
  • August 01, 2019: [Rescheduling Hearing Notice]
  • August 01, 2019: [In Chambers Conference]
  • August 01, 2019: [Sentencing]
July, 2019
  • July 31, 2019: [Objection - not to motion]
  • July 30, 2019: [Order on Motion to Continue]
  • July 29, 2019: [Witness List]
  • July 29, 2019: [Sentencing Memorandum]
  • July 26, 2019: [Order on Motion to Continue]
  • July 26, 2019: [Continue]
  • July 23, 2019: [Continue]
  • July 19, 2019: [Continue]
  • July 11, 2019: [Rescheduling Hearing Notice]
  • July 01, 2019: [Plea Agreement]
  • July 01, 2019: [Appellate Case Number]
  • July 01, 2019: [Continue]
June, 2019
  • June 28, 2019: [Clerks Certificate/Appeal Record Sent to USCA]
  • June 28, 2019: [Appeal Cover Sheet]
  • June 28, 2019: [Notice of Appeal]
  • June 28, 2019: [Continue]
  • June 26, 2019: [Notice of Appeal]
  • June 24, 2019: [Change of Plea Hearing]
  • June 21, 2019: [Financial Declaration]
  • June 20, 2019: [Judgment]
  • June 19, 2019: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • June 19, 2019: [Judgment]
  • June 18, 2019: [Objection to Motion]
  • June 18, 2019: [Sentencing]
  • June 18, 2019: [Acknowledgment of Sentencing Options]
  • June 17, 2019: [Order on Motion for Downward Departure]
  • June 17, 2019: [Acknowledgment of Sentencing Options]
  • June 17, 2019: [Sentencing]
  • June 17, 2019: [Appoint Counsel]
  • June 13, 2019: [Judgment]
  • June 13, 2019: [Order on Motion to Extend Time to Object/Respond]
  • June 12, 2019: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • June 12, 2019: [Warrant Returned Unexecuted]
  • June 12, 2019: [Order]
  • June 12, 2019: [Sentencing]
  • June 12, 2019: [In Chambers Conference]
  • June 12, 2019: [Acknowledgment of Sentencing Options]
  • June 12, 2019: [Sentencing Memorandum]
  • June 12, 2019: [Withdraw as Attorney]
  • June 11, 2019: [Terminate Deadlines PUBLIC]
  • June 11, 2019: [Waiver of Presence at Arraignment]
  • June 11, 2019: [Rescheduling Hearing Notice]
  • June 10, 2019: [Judgment]
  • June 10, 2019: [Extend Time to Object/Respond]
  • June 08, 2019: [Sentencing Memorandum]
  • June 07, 2019: [Order on Motion to Continue]
  • June 07, 2019: [Downward Departure]
  • June 07, 2019: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • June 06, 2019: [Sentencing Memorandum]
  • June 06, 2019: [Exhibit List]
  • June 06, 2019: [Acknowledgment of Sentencing Options]
  • June 05, 2019: [Sentencing]
  • June 05, 2019: [In Chambers Conference]
  • June 05, 2019: [Sentencing Memorandum]
  • June 04, 2019: [Extend Time to Object/Respond]
  • June 04, 2019: [Continue]
  • June 03, 2019: [Warrant Returned Unexecuted]
  • June 02, 2019: [Sentencing Memorandum]
May, 2019
  • May 31, 2019: [Order on Motion to Continue]
  • May 31, 2019: [Continue]
  • May 30, 2019: [Judgment]
  • May 30, 2019: [CJA 20 Payment Information]
  • May 29, 2019: [Sentencing]
  • May 28, 2019: [Acknowledgment of Sentencing Options]
  • May 28, 2019: [Transcript]
  • May 28, 2019: [Continue]
  • May 24, 2019: [Plea Agreement]
  • May 23, 2019: [Sentencing Memorandum]
  • May 23, 2019: [Order on Motion to Continue]
  • May 23, 2019: [Order on Motion to Extend Time to Object/Respond]
  • May 23, 2019: [Endorsed Order - not on motion]
  • May 22, 2019: [Sentencing Memorandum]
  • May 22, 2019: [Continue]
  • May 22, 2019: [Order on Motion to Extend Time]
  • May 22, 2019: [Order on Motion to Continue]
  • May 21, 2019: [Sentencing Letter/Impact Statement - Public]
  • May 20, 2019: [Extend Time]
  • May 20, 2019: [Continue]
  • May 17, 2019: [Sentencing Memorandum]
  • May 16, 2019: [Sentencing Memorandum]
  • May 16, 2019: [Order on Motion to Suppress]
  • May 16, 2019: [Motion Hearing]
  • May 16, 2019: [Arraignment]
  • May 16, 2019: [In Chambers Conference]
  • May 15, 2019: [Order on Motion to Waive]
  • May 15, 2019: [Waive]
  • May 15, 2019: [Extend Time to Object/Respond]
  • May 13, 2019: [Rescheduling Hearing Notice]
  • May 07, 2019: [Order on Motion to Continue]
  • May 03, 2019: [Continue]
  • May 03, 2019: [Transcript]
  • May 03, 2019: [Order on Motion to Modify Conditions of Release]
  • May 02, 2019: [Continue]
  • May 02, 2019: [Change of Plea Hearing]
  • May 01, 2019: [Modify Conditions of Release]
April, 2019
  • April 29, 2019: [Rescheduling Hearing Notice]
  • April 23, 2019: [Order on Motion to Suppress]
  • April 23, 2019: [Sentencing Letter/Impact Statement - Public]
  • April 23, 2019: [Judgment]
  • April 22, 2019: [Exhibit List]
  • April 22, 2019: [Evidentiary Hearing]
  • April 19, 2019: [Witness List]
  • April 17, 2019: [Order on Motion for Miscellaneous Relief]
  • April 17, 2019: [Order on Motion to Withdraw Document]
  • April 16, 2019: [Warrant Returned Unexecuted]
  • April 16, 2019: [Withdraw Document]
  • April 12, 2019: [Order on Motion to Continue]
  • April 12, 2019: [In Chambers Conference]
  • April 11, 2019: [Waiver of Presence at Arraignment]
  • April 11, 2019: [Terminate Deadlines PUBLIC]
  • April 11, 2019: [Miscellaneous Filing]
  • April 11, 2019: [Sentencing Memorandum]
  • April 09, 2019: [Order on Motion to Suppress]
  • April 08, 2019: [Change of Plea Hearing]
  • April 08, 2019: [In Chambers Conference]
  • April 08, 2019: [Sentencing Memorandum]
  • April 05, 2019: [Continue]
  • April 02, 2019: [Order on Motion to Sever Defendant]
  • April 02, 2019: [Telephone Conference]
  • April 01, 2019: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • April 01, 2019: [Notice - Other]
March, 2019
  • March 29, 2019: [Response - not to motion]
  • March 29, 2019: [Objection to Motion]
  • March 26, 2019: [Rescheduling Hearing Notice]
  • March 26, 2019: [Warrant Returned Unexecuted]
  • March 25, 2019: [Judgment]
  • March 21, 2019: [Continue]
  • March 20, 2019: [Acknowledgment of Sentencing Options]
  • March 20, 2019: [Sentencing]
  • March 19, 2019: [Warrant Returned Executed]
  • March 18, 2019: [Memorandum]
  • March 18, 2019: [Change of Plea Hearing]
  • March 18, 2019: [Arraignment]
  • March 15, 2019: [Sentencing Memorandum]
  • March 15, 2019: [Rescheduling Hearing Notice]
  • March 15, 2019: [Sever]
  • March 14, 2019: [Sentencing Memorandum]
  • March 13, 2019: [Order on Motion to Continue Trial]
  • March 12, 2019: [Reply to Objection to Motion]
  • March 12, 2019: [Exhibit List]
  • March 12, 2019: [Motion Hearing]
  • March 11, 2019: [Waiver of Indictment/Plea Hearing]
  • March 11, 2019: [Reply to Objection to Motion]
  • March 11, 2019: [Waiver of Indictment]
  • March 11, 2019: [Plea Agreement]
  • March 11, 2019: [Order on Motion to Suppress]
  • March 11, 2019: [Change of Plea Hearing]
  • March 08, 2019: [Objection to Motion]
  • March 07, 2019: [Continue]
  • March 07, 2019: [Appear Pro Hac Vice]
  • March 06, 2019: [Witness List]
  • March 06, 2019: [Order]
  • March 04, 2019: [Plea Agreement]
  • March 04, 2019: [Information - Felony]
  • March 02, 2019: [Continue Trial]
  • March 01, 2019: [Warrant Returned Unexecuted]
February, 2019
  • February 28, 2019: [Change of Plea Hearing]
  • February 26, 2019: [Order]
  • February 26, 2019: [Objection to Motion]
  • February 26, 2019: [Change of Plea Hearing]
  • February 26, 2019: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • February 25, 2019: [Extend Time to Object/Respond]
  • February 25, 2019: [Continue]
  • February 25, 2019: [Warrant Returned Executed]
  • February 25, 2019: [Warrant Returned Unexecuted]
  • February 25, 2019: [Waiver of Presence at Arraignment]
  • February 19, 2019: [Plea Agreement]
  • February 19, 2019: [Response to Motion]
  • February 15, 2019: [Change of Plea Hearing]
  • February 15, 2019: [Objection to Motion]
  • February 15, 2019: [Warrant Returned Unexecuted]
  • February 15, 2019: [Rescheduling Hearing Notice]
  • February 15, 2019: [Trial Notice]
  • February 14, 2019: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • February 14, 2019: [Initial Appearance/Arraignment]
  • February 14, 2019: [Appoint Counsel]
  • February 14, 2019: [Extend Time to Object/Respond]
  • February 14, 2019: [Continue]
  • February 13, 2019: [Motion Hearing Notice]
  • February 13, 2019: [Rescheduling Hearing Notice]
  • February 12, 2019: [Plea Agreement]
  • February 12, 2019: [Change of Plea Hearing]
  • February 12, 2019: [In Chambers Conference]
  • February 12, 2019: [Transcript]
  • February 11, 2019: [Motion Hearing Notice]
  • February 11, 2019: [Telephone Conference]
  • February 11, 2019: [CJA 24 Payment Information]
  • February 11, 2019: [CJA 20 Payment Information]
  • February 11, 2019: [Order on Motion to Extend Time to Object/Respond]
  • February 11, 2019: [Miscellaneous Relief]
  • February 08, 2019: [Praecipe for Warrant]
  • February 08, 2019: [Indictment - Superseding]
  • February 07, 2019: [Plea Agreement]
  • February 07, 2019: [Change of Plea Hearing]
  • February 07, 2019: [Extend Time to Object/Respond]
  • February 05, 2019: [Notice - Other]
  • February 05, 2019: [Plea Agreement]
  • February 05, 2019: [Rescheduling Hearing Notice]
  • February 04, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 04, 2019: [Suppress]
  • February 01, 2019: [Objection to Motion]
  • February 01, 2019: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • February 01, 2019: [Hearing Notice]
  • February 01, 2019: [Order on Motion for Miscellaneous Relief]
January, 2019
  • January 29, 2019: [Order on Motion to Extend Time]
  • January 28, 2019: [Change of Plea Hearing]
  • January 28, 2019: [Miscellaneous Relief]
  • January 28, 2019: [Objection to Motion]
  • January 28, 2019: [Extend Time]
  • January 28, 2019: [Plea Agreement]
  • January 25, 2019: [Suppress]
  • January 18, 2019: [Objection to Motion]
  • January 18, 2019: [Suppress]
  • January 17, 2019: [Rescheduling Hearing Notice]
  • January 17, 2019: [CJA 20 Payment Information]
  • January 16, 2019: [Plea Agreement]
  • January 16, 2019: [Continue]
  • January 15, 2019: [Plea Agreement]
  • January 15, 2019: [Suppress]
  • January 14, 2019: [Plea Agreement]
  • January 08, 2019: [Rescheduling Hearing Notice]
  • January 04, 2019: [Sentencing Enhancement]
  • January 02, 2019: [Transcript]
December, 2018
  • December 27, 2018: [Special Hearing]
  • December 27, 2018: [Change of Plea Hearing]
  • December 26, 2018: [Order on Motion for Forfeiture]
  • December 26, 2018: [Forfeiture Order]
  • December 26, 2018: [Forfeiture]
  • December 20, 2018: [Order on Motion to Withdraw as Attorney]
  • December 20, 2018: [Motion Hearing]
  • December 20, 2018: [Order on Motion to Extend Time]
  • December 19, 2018: [Assent to Motion]
  • December 18, 2018: [Extend Time]
  • December 17, 2018: [Rescheduling Hearing Notice]
  • December 13, 2018: [Plea Agreement]
  • December 12, 2018: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • December 11, 2018: [Order]
  • December 11, 2018: [Rescheduling Motion Hearing Notice]
  • December 10, 2018: [Miscellaneous Filing]
  • December 07, 2018: [Return of Exhibits]
  • December 07, 2018: [Change of Plea Hearing]
  • December 06, 2018: [Change of Plea Hearing]
  • December 06, 2018: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • December 06, 2018: [Terminate Motions PUBLIC]
  • December 06, 2018: [In Chambers Conference]
  • December 06, 2018: [Motion Hearing]
  • December 06, 2018: [Withdrawal of Motion]
  • December 05, 2018: [Extend Time to Object/Respond]
  • December 05, 2018: [Objection to Motion]
  • December 04, 2018: [Motion Hearing Notice]
  • December 04, 2018: [Plea Agreement]
  • December 04, 2018: [Rescheduling Motion Hearing Notice]
  • December 03, 2018: [Judgment]
  • December 03, 2018: [Sentencing]
  • December 03, 2018: [Order]
November, 2018
  • November 30, 2018: [Reply to Objection to Motion]
  • November 30, 2018: [Withdraw as Attorney]
  • November 30, 2018: [Plea Agreement]
  • November 29, 2018: [Acknowledgment of Sentencing Options]
  • November 29, 2018: [Change of Plea Hearing]
  • November 29, 2018: [Miscellaneous Relief]
  • November 27, 2018: [Suppress]
  • November 26, 2018: [Plea Agreement]
  • November 26, 2018: [Objection to Motion]
  • November 26, 2018: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • November 21, 2018: [Motion Hearing Notice]
  • November 20, 2018: [Rescheduling Hearing Notice]
  • November 20, 2018: [Order]
  • November 19, 2018: [Sentencing Memorandum]
  • November 19, 2018: [Plea Agreement]
  • November 17, 2018: [Objection to Motion]
  • November 16, 2018: [Miscellaneous Relief]
  • November 16, 2018: [Order]
  • November 16, 2018: [Sentencing Memorandum]
  • November 16, 2018: [Order on Motion for Miscellaneous Relief]
  • November 15, 2018: [Miscellaneous Relief]
  • November 09, 2018: [Miscellaneous Relief]
  • November 08, 2018: [Miscellaneous Relief]
  • November 08, 2018: [Withdraw as Attorney]
  • November 07, 2018: [Attorney Appearance - Defendant]
  • November 05, 2018: [Attorney Appearance - Defendant]
October, 2018
  • October 30, 2018: [Warrant Returned Unexecuted]
  • October 29, 2018: [Detention Order - Temporary]
  • October 26, 2018: [Addendum]
  • October 23, 2018: [Change of Plea Hearing]
  • October 19, 2018: [Exhibit List]
  • October 18, 2018: [Response to Motion]
  • October 18, 2018: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • October 17, 2018: [Transcript]
  • October 17, 2018: [Plea Agreement]
  • October 16, 2018: [Detention Hearing]
  • October 12, 2018: [Order on Motion for Miscellaneous Relief]
  • October 11, 2018: [Order on Motion to Suppress]
  • October 11, 2018: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • October 11, 2018: [Order on Motion to Continue]
  • October 11, 2018: [Motion Referred]
  • October 10, 2018: [Notice - Other]
  • October 10, 2018: [Miscellaneous Relief]
  • October 10, 2018: [Continue]
  • October 09, 2018: [In Chambers Conference]
  • October 09, 2018: [Motion Hearing]
  • October 08, 2018: [Detention]
  • October 05, 2018: [Witness List]
  • October 05, 2018: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • October 05, 2018: [Order on Motion for Miscellaneous Relief]
  • October 04, 2018: [Response - not to motion]
  • October 04, 2018: [Order on Motion for Hearing]
  • October 04, 2018: [Subpoena Issued]
  • October 04, 2018: [Order on Motion for Subpoena]
  • October 04, 2018: [Assent to Motion]
  • October 03, 2018: [Miscellaneous Relief]
  • October 03, 2018: [Subpoena]
  • October 02, 2018: [Hearing]
September, 2018
  • September 27, 2018: [Notice - Other]
  • September 25, 2018: [Miscellaneous Filing]
  • September 21, 2018: [Order on Motion for Miscellaneous Relief]
  • September 21, 2018: [Miscellaneous Relief]
  • September 21, 2018: [Arraignment]
  • September 19, 2018: [Notice - Other]
  • September 18, 2018: [Order]
  • September 14, 2018: [Order on Motion to Withdraw as Attorney]
  • September 13, 2018: [Waiver of Presence at Arraignment]
  • September 13, 2018: [Objection to Motion]
  • September 12, 2018: [Withdraw as Attorney]
  • September 10, 2018: [Motion Hearing Notice]
  • September 07, 2018: [CJA 20 Payment Information]
  • September 07, 2018: [Order on Motion to Extend Time to Object/Respond]
  • September 06, 2018: [Extend Time to Object/Respond]
August, 2018
  • August 28, 2018: [CJA 20 Payment Information]
  • August 28, 2018: [Warrant Returned Unexecuted]
  • August 24, 2018: [Motion Hearing]
  • August 24, 2018: [Order on Motion to Withdraw as Attorney]
  • August 24, 2018: [Waiver of Presence at Arraignment]
  • August 22, 2018: [Suppress]
  • August 21, 2018: [Warrant Returned Unexecuted]
  • August 21, 2018: [Motion Hearing Notice]
  • August 21, 2018: [Change of Plea Hearing]
  • August 20, 2018: [Waiver of Presence at Arraignment]
  • August 20, 2018: [Warrant Returned Unexecuted]
  • August 20, 2018: [Order]
  • August 17, 2018: [CJA 20 Payment Information]
  • August 17, 2018: [Waiver of Presence at Arraignment]
  • August 17, 2018: [Order]
  • August 16, 2018: [Arraignment]
  • August 16, 2018: [Sentencing Enhancement]
  • August 16, 2018: [Plea Agreement]
  • August 15, 2018: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • August 15, 2018: [Arraignment]
  • August 15, 2018: [Rescheduling Hearing Notice]
  • August 14, 2018: [Withdraw as Attorney]
  • August 13, 2018: [ECF - Filing Error - Action Required]
  • August 13, 2018: [Waiver of Presence at Arraignment]
  • August 13, 2018: [Stipulation]
  • August 10, 2018: [Waiver of Presence at Arraignment]
  • August 10, 2018: [Warrant Returned Unexecuted]
  • August 10, 2018: [Order]
  • August 09, 2018: [Order]
  • August 09, 2018: [Waiver of Presence at Arraignment]
  • August 07, 2018: [Waiver of Presence at Arraignment]
  • August 06, 2018: [Stipulation]
  • August 03, 2018: [Order on Motion to Withdraw as Attorney]
  • August 03, 2018: [Warrant Returned Executed]
  • August 03, 2018: [Warrant Returned Unexecuted]
  • August 03, 2018: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • August 01, 2018: [Withdraw as Attorney]
July, 2018
  • July 31, 2018: [Waiver of Presence at Arraignment]
  • July 27, 2018: [Detention Order]
  • July 27, 2018: [Detention Hearing]
  • July 25, 2018: [Attorney Appearance - Defendant]
  • July 25, 2018: [Rescheduling Hearing Notice]
  • July 25, 2018: [Order on Motion to Withdraw as Attorney]
  • July 24, 2018: [Waiver of Presence at Arraignment]
  • July 23, 2018: [Trial Notice]
  • July 23, 2018: [Withdraw as Attorney]
  • July 23, 2018: [Attorney Appearance - Defendant]
  • July 23, 2018: [Detention Order - Temporary]
  • July 23, 2018: [Initial Appearance/Arraignment]
  • July 23, 2018: [Order on Motion to Appoint Counsel]
  • July 23, 2018: [Appoint Counsel]
  • July 20, 2018: [Hearing Notice]
  • July 17, 2018: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • July 16, 2018: [Detention Order - Temporary]
  • July 16, 2018: [Initial Appearance/Arraignment]
  • July 16, 2018: [Order on Motion to Appoint Counsel]
  • July 16, 2018: [Appoint Counsel]
  • July 13, 2018: [Warrant Issued]
  • July 13, 2018: [Hearing Notice]
  • July 13, 2018: [Praecipe for Warrant]
  • July 13, 2018: [Indictment - Superseding]
  • July 12, 2018: [Withdraw as Attorney]
  • July 10, 2018: [Attorney Appearance - Defendant]
  • July 09, 2018: [Terminate Deadlines PUBLIC]
  • July 09, 2018: [Withdrawal of Motion]
  • July 09, 2018: [CJA 20 Payment Information]
  • July 03, 2018: [Trial Notice]
June, 2018
  • June 28, 2018: [Warrant Returned Executed]
  • June 21, 2018: [Continue]
  • June 18, 2018: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • June 18, 2018: [Detention Hearing]
  • June 14, 2018: [Detention Order - Temporary]
  • June 14, 2018: [Order on Motion to Amend/Correct]
  • June 14, 2018: [Amend]
  • June 14, 2018: [Initial Appearance/Arraignment]
  • June 14, 2018: [Appoint Counsel]
  • June 13, 2018: [Hearing Notice]
  • June 13, 2018: [Arrest]
  • June 08, 2018: [CJA 20 Payment Information]
  • June 05, 2018: [Motion Hearing Notice]
  • June 04, 2018: [Order]
May, 2018
  • May 31, 2018: [Objection to Motion]
  • May 24, 2018: [Warrant Returned Executed]
  • May 23, 2018: [Warrant Returned Executed]
  • May 23, 2018: [Order on Motion for Protective Order]
  • May 22, 2018: [Order on Motion to Appoint Counsel]
  • May 22, 2018: [Appoint Counsel]
  • May 21, 2018: [Detention Order]
  • May 18, 2018: [Trial Notice]
  • May 18, 2018: [Endorsed Order - not on motion]
  • May 17, 2018: [Reconsideration]
  • May 15, 2018: [Initial Appearance/Arraignment]
  • May 15, 2018: [Detention Hearing]
  • May 15, 2018: [Order on Motion to Appoint Counsel]
  • May 15, 2018: [Appoint Counsel]
  • May 15, 2018: [Protective Order]
  • May 14, 2018: [Hearing Notice]
  • May 14, 2018: [Arrest]
  • May 10, 2018: [CJA 20 Payment Information]
  • May 09, 2018: [Endorsed Order - not on motion]
  • May 07, 2018: [Miscellaneous Relief]
  • May 07, 2018: [Transcript]
  • May 07, 2018: [Stipulation]
  • May 07, 2018: [Objection - not to motion]
  • May 03, 2018: [CJA 20 Payment Information]
  • May 02, 2018: [Detention Order - Temporary]
  • May 02, 2018: [Initial Appearance/Arraignment]
  • May 02, 2018: [Order on Motion to Appoint Counsel]
  • May 02, 2018: [Appoint Counsel]
  • May 02, 2018: [Hearing Notice]
  • May 02, 2018: [Arrest]
  • May 01, 2018: [Detention Order]
  • May 01, 2018: [Order on Motion to Withdraw as Attorney]
  • May 01, 2018: [Order on Motion to Appear Pro Hac Vice]
  • May 01, 2018: [Order on Motion for Reconsideration]
  • May 01, 2018: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • May 01, 2018: [Detention Hearing]
April, 2018
  • April 30, 2018: [Reconsideration]
  • April 30, 2018: [Withdraw as Attorney]
  • April 27, 2018: [Attorney Appearance - Defendant]
  • April 27, 2018: [Appear Pro Hac Vice]
  • April 27, 2018: [Exhibit List]
  • April 27, 2018: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • April 27, 2018: [Detention Hearing]
  • April 26, 2018: [Arraignment]
  • April 26, 2018: [Warrant Returned Unexecuted]
  • April 26, 2018: [Warrant Returned Executed]
  • April 26, 2018: [Response to Motion]
  • April 26, 2018: [Order on Motion to Withdraw as Attorney]
  • April 26, 2018: [Order on Motion to Amend/Correct]
  • April 25, 2018: [Detention Order]
  • April 25, 2018: [Amend]
  • April 25, 2018: [Detention]
  • April 25, 2018: [Initial Appearance/Arraignment]
  • April 25, 2018: [Detention Hearing]
  • April 25, 2018: [Order on Motion to Appoint Counsel]
  • April 25, 2018: [Appoint Counsel]
  • April 24, 2018: [Warrant Returned Unexecuted]
  • April 24, 2018: [Warrant Returned Executed]
  • April 24, 2018: [Detention Order]
  • April 23, 2018: [Miscellaneous Filing]
  • April 23, 2018: [Hearing Notice]
  • April 23, 2018: [Withdraw as Attorney]
  • April 23, 2018: [Attorney Withdrawal]
  • April 23, 2018: [Withdrawal of Motion]
  • April 23, 2018: [Arrest]
  • April 23, 2018: [Order on Motion for Miscellaneous Relief]
  • April 21, 2018: [Order on Motion to Appear Pro Hac Vice]
  • April 21, 2018: [Miscellaneous Relief]
  • April 21, 2018: [Attorney Appearance - Defendant]
  • April 20, 2018: [Status Conference]
  • April 20, 2018: [Attorney Appearance - Defendant]
  • April 20, 2018: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • April 20, 2018: [Continue]
  • April 20, 2018: [Detention Hearing]
  • April 20, 2018: [Appear Pro Hac Vice]
  • April 20, 2018: [Objection to Motion]
  • April 20, 2018: [Detention]
  • April 19, 2018: [Order on Motion to Withdraw as Attorney]
  • April 19, 2018: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • April 19, 2018: [Order on Motion for Detention]
  • April 19, 2018: [Withdraw as Attorney]
  • April 19, 2018: [Continue]
  • April 19, 2018: [Appear Pro Hac Vice]
  • April 19, 2018: [Setting Conditions of Release]
  • April 19, 2018: [Initial Appearance/Arraignment]
  • April 19, 2018: [Order on Motion to Appoint Counsel]
  • April 19, 2018: [Appoint Counsel]
  • April 19, 2018: [Detention Order]
  • April 19, 2018: [Attorney Appearance - Defendant]
  • April 19, 2018: [Order on Motion to Appear Pro Hac Vice]
  • April 18, 2018: [Withdraw as Attorney]
  • April 18, 2018: [Continue]
  • April 18, 2018: [Hearing Notice]
  • April 18, 2018: [Addendum]
  • April 18, 2018: [Cure Notice - Action Requested]
  • April 18, 2018: [Appear Pro Hac Vice]
  • April 18, 2018: [Collateral Receipt]
  • April 18, 2018: [Detention Hearing]
  • April 18, 2018: [Order on Motion to Continue]
  • April 17, 2018: [Order on Motion to Withdraw as Attorney]
  • April 17, 2018: [Withdraw as Attorney]
  • April 17, 2018: [Order]
  • April 17, 2018: [Exhibit List]
  • April 17, 2018: [Detention Hearing]
  • April 17, 2018: [Continue]
  • April 17, 2018: [Order on Motion to Continue]
  • April 17, 2018: [Attorney Appearance - Defendant]
  • April 17, 2018: [Hearing Notice]
  • April 17, 2018: [Detention]
  • April 16, 2018: [Continue]
  • April 16, 2018: [Detention]
  • April 16, 2018: [ECF - Filing Error - Action Required]
  • April 16, 2018: [Waive]
  • April 16, 2018: [Detention Order]
  • April 16, 2018: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • April 13, 2018: [Addendum]
  • April 13, 2018: [Detention]
  • April 13, 2018: [Notice - Other]
  • April 13, 2018: [Exhibit List]
  • April 13, 2018: [Detention Hearing]
  • April 13, 2018: [Endorsed Order - not on motion]
  • April 13, 2018: [Order on Motion to Appoint Counsel]
  • April 13, 2018: [Warrant Returned Unexecuted]
  • April 13, 2018: [Warrant Returned Executed]
  • April 13, 2018: [Cure Notice - Action Requested]
  • April 13, 2018: [Order on Motion to Withdraw as Attorney]
  • April 13, 2018: [Withdraw as Attorney]
  • April 13, 2018: [Attorney Appearance - Defendant]
  • April 13, 2018: [Detention Order]
  • April 12, 2018: [Corrective Entry]
  • April 12, 2018: [Order on Motion for Detention]
  • April 12, 2018: [Hearing Notice]
  • April 12, 2018: [Detention]
  • April 12, 2018: [Trial Notice]
  • April 12, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 12, 2018: [Order on Motion to Withdraw as Attorney]
  • April 12, 2018: [Continue]
  • April 12, 2018: [Order on Motion to Continue]
  • April 12, 2018: [Rescheduling Hearing Notice]
  • April 12, 2018: [Withdraw as Attorney]
  • April 11, 2018: [Detention]
  • April 11, 2018: [Petition for Writ of Habeas Corpus ad Prosequendum]
  • April 11, 2018: [Cure Notice - Action Requested]
  • April 11, 2018: [Continue]
  • April 11, 2018: [Withdraw as Attorney]
  • April 11, 2018: [Hearing Notice]
  • April 11, 2018: [Attorney Appearance - USA]
  • April 10, 2018: [Corrective Entry]
  • April 10, 2018: [Attorney Appearance - Defendant]
  • April 10, 2018: [Stipulation to Detention and/or Waiver of Preliminary Hearing]
  • April 10, 2018: [Detention Order - Temporary]
  • April 10, 2018: [Order on Motion to Unseal Case]
  • April 10, 2018: [Unseal Case]
  • April 10, 2018: [Initial Appearance/Arraignment]
  • April 10, 2018: [Order on Motion to Appoint Counsel]
  • April 10, 2018: [Appoint Counsel]
  • April 10, 2018: [Case Unsealed]
  • April 09, 2018: [Arrest]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.