U.S. Criminal Court Records for the Eastern District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:21-cr-00115-4
  • Case Name: USA v. Lee, et al.
  • Filing Type: Criminal
Filing History
July, 2025
  • July 07, 2025: [Order on Motion to Continue Sentencing]
  • July 07, 2025: [Continue Sentencing]
June, 2025
  • June 23, 2025: [Rule 12 Letter]
  • June 18, 2025: [Seal ]
  • June 18, 2025: [PROPOSED SEALED Memorandum in Support]
  • June 18, 2025: [PROPOSED SEALED Motion]
May, 2025
  • May 23, 2025: [Notice of Filing of Official Transcript]
  • May 23, 2025: [Transcript]
  • May 23, 2025: [RESTRICTED Transcript]
  • May 22, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • May 21, 2025: [Notice of Deficiency]
  • May 21, 2025: [Extension of Time to File Response/Reply]
  • May 20, 2025: [Order on Motion to Continue Sentencing]
  • May 20, 2025: [Transcript]
  • May 20, 2025: [RESTRICTED Transcript]
  • May 06, 2025: [Notice of Substitution of Counsel - USA]
  • May 01, 2025: [Notice of Attorney Appearance - USA]
April, 2025
  • April 11, 2025: [Order]
  • April 11, 2025: [Order on Sealed Motion to Show Cause re Revocation of Supervised Release]
  • April 10, 2025: [2255 Letter]
  • April 07, 2025: [Revocation of Supervised Release - Final Hearing]
March, 2025
  • March 27, 2025: [Notice of Attorney Appearance - USA]
  • March 12, 2025: [Detention Hearing ]
  • March 12, 2025: [Preliminary Revocation Hearing]
  • March 10, 2025: [Vacate (2255) ]
October, 2024
  • October 07, 2024: [Presentence Investigation Report - Final]
January, 2023
  • January 24, 2023: [Order on Motion to Modify Conditions of Release]
  • January 23, 2023: [Modify Conditions of Release]
  • January 17, 2023: [USCA Judgment]
  • January 17, 2023: [Opinion from USCA]
December, 2022
  • December 02, 2022: [Order on Motion to Continue ]
November, 2022
  • November 30, 2022: [Continue ]
  • November 30, 2022: [Telephone Conference ]
  • November 29, 2022: [Order on Motion to Continue ]
  • November 28, 2022: [Continue ]
  • November 22, 2022: [Seal Document]
  • November 22, 2022: [PROPOSED SEALED Document]
  • November 10, 2022: [Order on Motion for Discovery ]
  • November 08, 2022: [Order on PROPOSED SEALED Motion]
  • November 08, 2022: [Order on Motion to Seal Document]
  • November 08, 2022: [Seal Document]
  • November 08, 2022: [PROPOSED SEALED Motion]
  • November 07, 2022: [Order Setting/Resetting Hearings]
  • November 07, 2022: [Order on Motion to Seal ]
  • November 07, 2022: [Seal ]
  • November 07, 2022: [PROPOSED SEALED Document]
October, 2022
  • October 25, 2022: [Telephone Conference ]
  • October 21, 2022: [Order Setting/Resetting Hearings]
  • October 18, 2022: [Seal Document]
  • October 18, 2022: [PROPOSED SEALED Exhibit]
  • October 18, 2022: [PROPOSED SEALED Document]
  • October 17, 2022: [Order on Motion to Seal Document]
  • October 17, 2022: [Seal Document]
  • October 17, 2022: [PROPOSED SEALED Document]
  • October 03, 2022: [Order on PROPOSED SEALED Motion]
  • October 03, 2022: [Order on Motion to Seal ]
  • October 03, 2022: [Seal ]
  • October 03, 2022: [PROPOSED SEALED Motion]
September, 2022
  • September 28, 2022: [Order on Motion to Continue ]
  • September 27, 2022: [Continue ]
  • September 21, 2022: [Notice of Attorney Appearance - Defendant]
  • September 19, 2022: [Order on Motion to Appoint Counsel]
  • September 19, 2022: [Order on Motion to Withdraw as Attorney ]
  • September 12, 2022: [Withdraw as Attorney ]
  • September 06, 2022: [Motion Hearing ]
August, 2022
  • August 25, 2022: [Notice of Hearing on Motion ]
  • August 24, 2022: [Appoint Counsel ]
  • August 24, 2022: [Docket Call]
  • August 24, 2022: [~Util - Set/Reset Hearings]
  • August 24, 2022: [1 - Terminate Hearings]
  • August 17, 2022: [Terminate Deadlines and Hearings]
  • August 02, 2022: [Order on Motion to Seal Document]
  • August 02, 2022: [Order on PROPOSED SEALED Motion]
  • August 02, 2022: [Seal Document]
  • August 02, 2022: [PROPOSED SEALED Motion]
July, 2022
  • July 29, 2022: [Letter]
  • July 28, 2022: [Order on Motion to Modify Conditions of Release]
  • July 27, 2022: [Modify Conditions of Release]
  • July 25, 2022: [Order]
  • July 22, 2022: [Competency Hearing ]
  • July 20, 2022: [Order on Motion to Seal Document]
  • July 20, 2022: [Order on PROPOSED SEALED Motion]
  • July 19, 2022: [Seal Document]
  • July 19, 2022: [PROPOSED SEALED Motion]
  • July 12, 2022: [Order]
  • July 11, 2022: [Order on Motion to Seal ]
  • July 08, 2022: [Seal ]
  • July 08, 2022: [PROPOSED SEALED Document]
  • July 05, 2022: [Order on Motion to Withdraw as Attorney ]
  • July 05, 2022: [Withdraw as Attorney ]
  • July 01, 2022: [Order on Motion to Continue ]
  • July 01, 2022: [Order on PROPOSED SEALED Motion]
  • July 01, 2022: [Order on Motion to Seal ]
June, 2022
  • June 30, 2022: [Continue ]
  • June 30, 2022: [Notice of Attorney Appearance - Defendant]
  • June 29, 2022: [Seal ]
  • June 29, 2022: [PROPOSED SEALED Motion]
  • June 29, 2022: [Order Setting/Resetting Hearings]
  • June 23, 2022: [Order on Motion to Seal ]
  • June 22, 2022: [Seal ]
  • June 22, 2022: [PROPOSED SEALED Document]
  • June 22, 2022: [Order on Motion to Seal Document]
  • June 21, 2022: [Seal Document]
  • June 21, 2022: [PROPOSED SEALED Document]
  • June 16, 2022: [Status Conference ]
  • June 16, 2022: [1 - Terminate Hearings]
  • June 14, 2022: [Notice-other]
May, 2022
  • May 31, 2022: [Order on Motion to Continue ]
  • May 27, 2022: [Continue ]
  • May 23, 2022: [Judgment ]
  • May 19, 2022: [Order to Surrender]
  • May 19, 2022: [Sentencing ]
  • May 16, 2022: [Order on Motion to Seal ]
  • May 16, 2022: [SEALED Order]
  • May 16, 2022: [~Util - Terminate Motions]
  • May 16, 2022: [Notice of Filing of Official Transcript]
  • May 16, 2022: [SEALED Appeal Transcript ]
  • May 16, 2022: [Transcript - Appeal]
  • May 16, 2022: [Seal ]
  • May 16, 2022: [PROPOSED SEALED Motion]
  • May 13, 2022: [Order on Motion to Seal Document]
  • May 12, 2022: [Presentence Investigation Report - Final]
  • May 10, 2022: [Telephone Conference ]
  • May 10, 2022: [Seal Document]
  • May 10, 2022: [PROPOSED SEALED Document]
  • May 06, 2022: [Order on Motion to Seal Document]
  • May 05, 2022: [Seal Document]
  • May 05, 2022: [PROPOSED SEALED Document]
April, 2022
  • April 26, 2022: [Objection to PSI]
  • April 25, 2022: [Objection to PSI]
  • April 25, 2022: [Order on PROPOSED SEALED Motion]
  • April 25, 2022: [Order on Motion to Seal ]
  • April 25, 2022: [Order on Motion to Withdraw as Attorney ]
  • April 25, 2022: [USCA Order]
  • April 25, 2022: [USCA Case Number ]
  • April 22, 2022: [USCA Case Number ]
  • April 21, 2022: [Continue ]
  • April 21, 2022: [Docket Call]
  • April 21, 2022: [~Util - Set/Reset Hearings]
  • April 21, 2022: [Document]
  • April 20, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 20, 2022: [Withdraw as Attorney ]
  • April 20, 2022: [Notice of Appeal - Final Judgment]
  • April 18, 2022: [Seal ]
  • April 18, 2022: [PROPOSED SEALED Motion]
  • April 13, 2022: [Judgment ]
  • April 12, 2022: [Presentence Investigation Report -Draft]
  • April 11, 2022: [Sentencing ]
  • April 08, 2022: [Amended Presentence Investigation Report]
  • April 07, 2022: [Sentencing Memorandum (NOT SEALED)]
  • April 07, 2022: [Order on Motion to Seal Document]
  • April 05, 2022: [Judgment ]
  • April 04, 2022: [Presentence Investigation Report - Final]
  • April 04, 2022: [Sentencing ]
  • April 01, 2022: [Seal Document]
  • April 01, 2022: [PROPOSED SEALED Document]
  • April 01, 2022: [Judgment ]
  • April 01, 2022: [Amended Judgment]
March, 2022
  • March 31, 2022: [Amended Judgment]
  • March 24, 2022: [Judgment ]
  • March 23, 2022: [Presentence Investigation Report - Final]
  • March 22, 2022: [Sentencing ]
  • March 18, 2022: [Order on Motion to Continue ]
  • March 18, 2022: [Amended Judgment]
  • March 17, 2022: [Continue ]
  • March 17, 2022: [Judgment ]
  • March 09, 2022: [Sentencing ]
  • March 08, 2022: [Judgment ]
  • March 07, 2022: [Sentencing ]
  • March 02, 2022: [Order on Motion to Seal ]
  • March 01, 2022: [Seal ]
  • March 01, 2022: [PROPOSED SEALED Document]
February, 2022
  • February 28, 2022: [Seal ]
  • February 28, 2022: [Discovery ]
  • February 28, 2022: [PROPOSED SEALED Document]
  • February 23, 2022: [Presentence Investigation Report - Final]
  • February 18, 2022: [Objection to PSI]
  • February 15, 2022: [Plea Agreement ]
  • February 15, 2022: [Arraignment ]
  • February 15, 2022: [~Util - Set/Reset Hearings]
  • February 15, 2022: [~Util - Plea Entered]
  • February 09, 2022: [Order on PROPOSED SEALED Motion]
  • February 09, 2022: [Order on Motion to Seal ]
  • February 08, 2022: [Seal ]
  • February 08, 2022: [PROPOSED SEALED Motion]
  • February 04, 2022: [Objection to PSI]
  • February 04, 2022: [Order Setting/Resetting Hearings]
  • February 03, 2022: [Objection to PSI]
  • February 01, 2022: [Notice of Substitution of Counsel - USA]
January, 2022
  • January 31, 2022: [Release Status Report]
  • January 28, 2022: [Order on PROPOSED SEALED Motion]
  • January 28, 2022: [Order on Motion to Seal ]
  • January 27, 2022: [Seal ]
  • January 27, 2022: [PROPOSED SEALED Motion]
  • January 25, 2022: [Order on PROPOSED SEALED Motion]
  • January 25, 2022: [Order on Motion to Seal ]
  • January 24, 2022: [Seal ]
  • January 24, 2022: [PROPOSED SEALED Motion]
  • January 21, 2022: [Amended Presentence Investigation Report - Draft]
  • January 14, 2022: [Notice of Substitution of Counsel - USA]
  • January 13, 2022: [Order on PROPOSED SEALED Motion]
  • January 13, 2022: [Order on Motion to Seal ]
  • January 12, 2022: [Seal ]
  • January 12, 2022: [PROPOSED SEALED Motion]
  • January 11, 2022: [Order on Motion to Continue Sentencing]
  • January 11, 2022: [Continue Sentencing]
  • January 11, 2022: [Presentence Investigation Report - Final]
  • January 10, 2022: [Order on Motion to Continue Sentencing]
  • January 10, 2022: [Continue Sentencing]
  • January 07, 2022: [Objection to PSI]
  • January 06, 2022: [Presentence Investigation Report - Final]
  • January 04, 2022: [Order on Motion to Seal Document]
  • January 03, 2022: [Objection to PSI]
  • January 03, 2022: [Order on Motion to Continue ]
December, 2021
  • December 30, 2021: [Seal Document]
  • December 30, 2021: [PROPOSED SEALED Document]
  • December 30, 2021: [Continue ]
  • December 29, 2021: [Objection to PSI]
  • December 28, 2021: [Order on Motion to Seal ]
  • December 28, 2021: [Seal ]
  • December 28, 2021: [PROPOSED SEALED Document]
  • December 21, 2021: [Order on Motion to Continue ]
  • December 21, 2021: [Presentence Investigation Report - Final]
  • December 21, 2021: [Order]
  • December 21, 2021: [Order on Motion to Continue Sentencing]
  • December 20, 2021: [Continue Sentencing]
  • December 20, 2021: [Presentence Investigation Report -Draft]
  • December 20, 2021: [Continue ]
  • December 17, 2021: [Competency Hearing ]
  • December 16, 2021: [Objection to PSI]
  • December 16, 2021: [Order on Motion to Seal ]
  • December 15, 2021: [Presentence Investigation Report -Draft]
  • December 14, 2021: [Seal ]
  • December 14, 2021: [PROPOSED SEALED Motion]
  • December 14, 2021: [Objection to PSI]
  • December 14, 2021: [Order on Motion for Extension of Time to File]
  • December 14, 2021: [Extension of Time to File Document ]
  • December 07, 2021: [Objection to PSI]
  • December 06, 2021: [Order on Motion to Seal Document]
  • December 02, 2021: [Order on Motion to Modify Conditions of Release]
November, 2021
  • November 30, 2021: [Presentence Investigation Report -Draft]
  • November 29, 2021: [Order on PROPOSED SEALED Motion]
  • November 29, 2021: [Order on Motion to Seal ]
  • November 29, 2021: [Presentence Investigation Report - Final]
  • November 29, 2021: [Seal ]
  • November 29, 2021: [PROPOSED SEALED Motion]
  • November 24, 2021: [Seal ]
  • November 24, 2021: [PROPOSED SEALED Motion]
  • November 23, 2021: [Presentence Investigation Report - Final]
  • November 23, 2021: [Presentence Investigation Report -Draft]
  • November 22, 2021: [Order on Motion to Continue ]
  • November 19, 2021: [Continue ]
  • November 15, 2021: [Seal Document]
  • November 15, 2021: [PROPOSED SEALED Document]
  • November 15, 2021: [Modify Conditions of Release]
  • November 15, 2021: [Objection to PSI]
  • November 12, 2021: [Order on Motion to Continue ]
  • November 12, 2021: [Continue ]
  • November 12, 2021: [Notice of Attorney Appearance - Defendant]
  • November 12, 2021: [Request for Discovery]
  • November 10, 2021: [Order on Motion to Withdraw as Attorney ]
  • November 10, 2021: [Telephone Conference ]
  • November 10, 2021: [Letter]
  • November 09, 2021: [Motion Submitted]
  • November 09, 2021: [Withdraw as Attorney ]
  • November 05, 2021: [Notice of Attorney Appearance - Defendant]
  • November 04, 2021: [Order on Motion to Withdraw as Attorney ]
  • November 02, 2021: [Motion Submitted]
  • November 02, 2021: [Withdraw as Attorney ]
  • November 01, 2021: [Presentence Investigation Report -Draft]
October, 2021
  • October 29, 2021: [SEALED Order]
  • October 29, 2021: [~Util - Terminate Motions]
  • October 27, 2021: [Seal ]
  • October 27, 2021: [PROPOSED SEALED Document]
  • October 26, 2021: [Order on Motion for Extension of Time]
  • October 26, 2021: [Order on Motion to Continue ]
  • October 26, 2021: [Order on Motion to Seal Document]
  • October 26, 2021: [SEALED Document]
  • October 23, 2021: [Extension of Time]
  • October 23, 2021: [Continue ]
  • October 23, 2021: [Seal Document]
  • October 23, 2021: [PROPOSED SEALED Document]
  • October 19, 2021: [Order for Forfeiture of Property]
  • October 19, 2021: [Plea Agreement ]
  • October 19, 2021: [Arraignment ]
  • October 19, 2021: [~Util - Set/Reset Hearings]
  • October 19, 2021: [~Util - Plea Entered]
  • October 17, 2021: [Request for Discovery]
  • October 17, 2021: [Notice of Attorney Appearance - Defendant]
  • October 12, 2021: [~Util - Set/Reset Hearings]
  • October 12, 2021: [Order]
  • October 12, 2021: [Order on Motion to Seal Document]
  • October 12, 2021: [Order on Motion to Seal ]
  • October 12, 2021: [Order on Motion to Withdraw as Attorney ]
  • October 08, 2021: [Order on PROPOSED SEALED Motion]
  • October 08, 2021: [Seal ]
  • October 08, 2021: [PROPOSED SEALED Motion]
  • October 08, 2021: [Seal Document]
  • October 08, 2021: [PROPOSED SEALED Document]
  • October 06, 2021: [Order on Motion to Seal ]
  • October 06, 2021: [Plea Agreement ]
  • October 06, 2021: [~Util - Plea Entered]
  • October 06, 2021: [Arraignment ]
  • October 06, 2021: [~Util - Set/Reset Hearings]
  • October 06, 2021: [Order on PROPOSED SEALED Motion]
  • October 06, 2021: [Seal ]
  • October 06, 2021: [PROPOSED SEALED Motion]
  • October 04, 2021: [Withdraw as Attorney ]
  • October 01, 2021: [Continue ]
September, 2021
  • September 30, 2021: [Objection to PSI]
  • September 29, 2021: [Objection to PSI]
  • September 27, 2021: [Order on Motion for Extension of Time]
  • September 27, 2021: [Order on Motion to Continue ]
  • September 27, 2021: [Order on Motion to Seal Document]
  • September 27, 2021: [Continue ]
  • September 23, 2021: [Seal Document]
  • September 23, 2021: [PROPOSED SEALED Document]
  • September 23, 2021: [Extension of Time]
  • September 23, 2021: [Continue ]
  • September 21, 2021: [Plea Agreement ]
  • September 21, 2021: [~Util - Plea Entered]
  • September 21, 2021: [Arraignment ]
  • September 21, 2021: [~Util - Set/Reset Hearings]
  • September 16, 2021: [Presentence Investigation Report -Draft]
  • September 15, 2021: [Presentence Investigation Report -Draft]
  • September 14, 2021: [Continue ]
August, 2021
  • August 27, 2021: [Order on Motion to Seal Document]
  • August 25, 2021: [Motion Submitted]
  • August 24, 2021: [Extension of Time]
  • August 24, 2021: [Continue ]
  • August 24, 2021: [Seal Document]
  • August 24, 2021: [PROPOSED SEALED Document]
  • August 17, 2021: [Continue ]
  • August 11, 2021: [Terminate Deadlines and Hearings]
  • August 11, 2021: [Order on Motion for Psychiatric Examination]
  • August 11, 2021: [Psychiatric Examination]
  • August 04, 2021: [Order for Forfeiture of Property]
  • August 04, 2021: [Plea Agreement ]
  • August 04, 2021: [Arraignment ]
  • August 04, 2021: [~Util - Set/Reset Hearings]
  • August 04, 2021: [~Util - Plea Entered]
July, 2021
  • July 26, 2021: [Notice of Attorney Appearance - Defendant]
  • July 23, 2021: [Order for Forfeiture of Property]
  • July 23, 2021: [Plea Agreement ]
  • July 23, 2021: [Extension of Time]
  • July 23, 2021: [Continue ]
  • July 23, 2021: [~Util - Plea Entered]
  • July 23, 2021: [Arraignment ]
  • July 23, 2021: [~Util - Set/Reset Hearings]
  • July 22, 2021: [Notice of Hearing ]
  • July 22, 2021: [Docket Call]
  • July 22, 2021: [Plea Agreement ]
  • July 22, 2021: [Arraignment ]
  • July 22, 2021: [~Util - Plea Entered]
  • July 22, 2021: [~Util - Set/Reset Hearings]
  • July 21, 2021: [Plea Agreement ]
  • July 21, 2021: [Arraignment ]
  • July 21, 2021: [~Util - Plea Entered]
  • July 21, 2021: [Order on Motion to Appoint Counsel]
  • July 21, 2021: [Appoint Counsel ]
  • July 21, 2021: [Docket Call]
  • July 21, 2021: [~Util - Set/Reset Hearings]
  • July 21, 2021: [Proposed Order]
  • July 13, 2021: [Release Status Report]
  • July 07, 2021: [Docket Call]
  • July 07, 2021: [~Util - Set/Reset Hearings]
  • July 07, 2021: [Continue ]
  • July 06, 2021: [Order on Motion for Release of Brady Materials]
  • July 06, 2021: [Arraignment ]
  • July 06, 2021: [~Util - Plea Entered]
  • July 01, 2021: [Continue ]
June, 2021
  • June 28, 2021: [Response to Motion]
  • June 23, 2021: [Order on Motion for Extension of Time]
  • June 22, 2021: [Order on Motion to Continue ]
  • June 22, 2021: [Extension of Time]
  • June 22, 2021: [Continue ]
  • June 22, 2021: [Order on Motion for Extension of Time]
  • June 21, 2021: [Extension of Time]
  • June 21, 2021: [Continue ]
  • June 21, 2021: [Notice of Hearing ]
  • June 18, 2021: [Order Setting Conditions of Release ]
  • June 18, 2021: [Detention Hearing ]
  • June 17, 2021: [Notice of Hearing ]
  • June 14, 2021: [Brady Materials]
  • June 14, 2021: [Notice of Hearing ]
  • June 14, 2021: [Request for Discovery]
  • June 14, 2021: [Motion Referred]
  • June 11, 2021: [Continue ]
  • June 11, 2021: [Order on Motion for Extension of Time]
  • June 08, 2021: [Terminate Deadlines and Hearings]
  • June 08, 2021: [Order on Motion for Detention]
  • June 08, 2021: [Text Order]
  • June 07, 2021: [Extension of Time]
  • June 07, 2021: [Continue ]
  • June 07, 2021: [Waiver of Detention Hearing]
  • June 06, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • June 04, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • June 02, 2021: [Order - Written Order Following Oral Order on Motion]
  • June 02, 2021: [Order on Motion for Detention]
  • June 02, 2021: [Detention Hearing ]
  • June 02, 2021: [Docket Call]
  • June 02, 2021: [~Util - Set/Reset Hearings]
  • June 01, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • June 01, 2021: [Motion Referred]
May, 2021
  • May 31, 2021: [Continue ]
  • May 28, 2021: [Request for Discovery]
  • May 28, 2021: [Notice of Attorney Appearance - Defendant]
  • May 28, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • May 27, 2021: [Order on Motion to Withdraw as Attorney ]
  • May 27, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • May 27, 2021: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • May 27, 2021: [Terminate Deadlines and Hearings]
  • May 27, 2021: [Text Order]
  • May 26, 2021: [Motion Submitted]
  • May 26, 2021: [Withdraw as Attorney ]
  • May 26, 2021: [Order on Motion to Continue ]
  • May 26, 2021: [Continue ]
  • May 26, 2021: [Docket Call]
  • May 26, 2021: [~Util - Set/Reset Hearings]
  • May 26, 2021: [Order - Written Order Following Oral Order on Motion]
  • May 26, 2021: [Order on Motion for Detention]
  • May 26, 2021: [Detention Hearing ]
  • May 26, 2021: [Pretrial Services Report]
  • May 25, 2021: [Waiver of Detention Hearing]
  • May 25, 2021: [Pretrial Services Report]
  • May 25, 2021: [Motion Referred]
  • May 25, 2021: [Continue ]
  • May 25, 2021: [Order on Motion to Continue ]
  • May 24, 2021: [Order on Motion for Extension of Time]
  • May 24, 2021: [Motion Referred]
  • May 24, 2021: [Extension of Time]
  • May 24, 2021: [Continue ]
  • May 24, 2021: [Pretrial Services Report]
  • May 23, 2021: [Request for Discovery]
  • May 23, 2021: [Notice of Attorney Appearance - Defendant]
  • May 21, 2021: [Pretrial Services Report]
  • May 21, 2021: [Scheduling Order ]
  • May 21, 2021: [Warrant Returned Executed ]
  • May 21, 2021: [Request for Discovery]
  • May 21, 2021: [Certificate of Service ]
  • May 21, 2021: [Notice of Attorney Appearance - Defendant]
  • May 20, 2021: [Order on Motion for Extension of Time]
  • May 20, 2021: [Extension of Time]
  • May 20, 2021: [Order on Motion to Continue ]
  • May 20, 2021: [Order of Detention - Temporary]
  • May 20, 2021: [Initial Appearance ]
  • May 20, 2021: [~Util - Set/Reset Hearings]
  • May 20, 2021: [Continue ]
  • May 20, 2021: [Order]
  • May 20, 2021: [Oral Order]
  • May 20, 2021: [Order Appointing Public Defender]
  • May 20, 2021: [Detention]
  • May 20, 2021: [Financial Affidavit - CJA23 ]
  • May 20, 2021: [Arrest ]
  • May 20, 2021: [Warrant Returned Executed ]
  • May 20, 2021: [Scheduling Order ]
  • May 19, 2021: [Notice of Attorney Appearance - Defendant]
  • May 19, 2021: [Request for Discovery]
  • May 19, 2021: [Order of Detention - Temporary]
  • May 19, 2021: [~Util - Set/Reset Hearings]
  • May 19, 2021: [Initial Appearance ]
  • May 19, 2021: [Order]
  • May 19, 2021: [Oral Order]
  • May 19, 2021: [Detention]
  • May 19, 2021: [Order Appointing Public Defender]
  • May 19, 2021: [Financial Affidavit - CJA23 ]
  • May 19, 2021: [Arrest ]
  • May 19, 2021: [Terminate Deadlines and Hearings]
  • May 18, 2021: [Set/Reset Hearings]
  • May 17, 2021: [Set/Reset Hearings]
  • May 13, 2021: [Penalty Sheet]
  • May 13, 2021: [Warrant Issued ]
  • May 13, 2021: [Warrant Requested]
  • May 13, 2021: [Unredacted Document]
  • May 13, 2021: [Indictment ]
  • May 11, 2021: [Order on PROPOSED SEALED Motion]
  • May 11, 2021: [Order on Motion to Seal ]
  • May 07, 2021: [Seal ]
  • May 07, 2021: [PROPOSED SEALED Motion]
  • May 07, 2021: [Order on Motion to Continue ]
  • May 05, 2021: [Continue ]
April, 2021
  • April 29, 2021: [Notice of Hearing ]
  • April 27, 2021: [Order on Motion to Continue ]
  • April 27, 2021: [Order on Motion for Extension of Time]
  • April 26, 2021: [Motion Submitted]
  • April 26, 2021: [Order on Motion for Extension of Time]
  • April 26, 2021: [Order on Motion to Continue ]
  • April 26, 2021: [Continue ]
  • April 26, 2021: [Extension of Time]
  • April 23, 2021: [Order on Motion for Extension of Time]
  • April 23, 2021: [Order on Motion to Continue ]
  • April 23, 2021: [Motion Submitted]
  • April 22, 2021: [Extension of Time]
  • April 22, 2021: [Continue ]
  • April 22, 2021: [Set/Reset Hearings]
  • April 22, 2021: [Order on Motion for Extension of Time]
  • April 22, 2021: [Order on Motion to Continue ]
  • April 22, 2021: [Motion Submitted]
  • April 21, 2021: [PETITION and ORDER for Action on Pretrial Release]
  • April 21, 2021: [Motion Submitted]
  • April 21, 2021: [Continue ]
  • April 21, 2021: [Extension of Time]
  • April 09, 2021: [Terminate Deadlines and Hearings]
  • April 09, 2021: [Order on Motion for Detention]
  • April 09, 2021: [Waiver of Detention Hearing]
  • April 08, 2021: [Pretrial Services Report]
  • April 07, 2021: [Pretrial Services Report]
  • April 06, 2021: [Terminate Deadlines and Hearings]
  • April 06, 2021: [Order on Motion for Detention]
  • April 06, 2021: [Waiver of Detention Hearing]
  • April 06, 2021: [Detention Hearing ]
  • April 02, 2021: [Order - Written Order Following Oral Order on Motion]
March, 2021
  • March 31, 2021: [Order on Motion for Detention]
  • March 31, 2021: [Detention Hearing ]
  • March 30, 2021: [Order on Motion for Detention]
  • March 30, 2021: [Waiver of Detention Hearing]
  • March 30, 2021: [Detention Hearing ]
  • March 30, 2021: [Order on Motion to Continue ]
  • March 29, 2021: [Motion Referred]
  • March 29, 2021: [Continue ]
  • March 29, 2021: [Pretrial Services Report]
  • March 29, 2021: [Set/Reset Hearings]
  • March 29, 2021: [Order on Motion to Continue ]
  • March 26, 2021: [Motion Submitted]
  • March 26, 2021: [Continue ]
  • March 26, 2021: [Warrant Returned Executed ]
  • March 26, 2021: [Notice of Attorney Appearance - Defendant]
  • March 25, 2021: [Docket Call]
  • March 25, 2021: [~Util - Set/Reset Hearings]
  • March 25, 2021: [Continue ]
  • March 25, 2021: [Scheduling Order ]
  • March 24, 2021: [Order - Written Order Following Oral Order on Motion]
  • March 24, 2021: [Order on Motion for Detention]
  • March 24, 2021: [Detention Hearing ]
  • March 24, 2021: [Order of Detention - Temporary]
  • March 24, 2021: [Initial Appearance ]
  • March 24, 2021: [~Util - Set/Reset Hearings]
  • March 24, 2021: [Order]
  • March 24, 2021: [Oral Order]
  • March 24, 2021: [Order Appointing Public Defender]
  • March 24, 2021: [Detention]
  • March 24, 2021: [Financial Affidavit - CJA23 ]
  • March 24, 2021: [Arrest ]
  • March 23, 2021: [Order on Motion to Continue ]
  • March 23, 2021: [Motion Referred]
  • March 23, 2021: [Continue ]
  • March 23, 2021: [Warrant Returned Executed ]
  • March 23, 2021: [Pretrial Services Report]
  • March 22, 2021: [Pretrial Services Report]
  • March 22, 2021: [Set/Reset Hearings]
  • March 22, 2021: [Request for Discovery]
  • March 22, 2021: [Notice of Attorney Appearance - Defendant]
  • March 22, 2021: [Warrant Returned Executed ]
  • March 21, 2021: [Notice of Attorney Appearance - Defendant]
  • March 19, 2021: [Notice of Attorney Appearance - Defendant]
  • March 19, 2021: [Scheduling Order ]
  • March 18, 2021: [Set/Reset Hearings]
  • March 18, 2021: [Notice of Attorney Appearance - Defendant]
  • March 18, 2021: [~Util - Set/Reset Hearings]
  • March 18, 2021: [Unredacted Document]
  • March 18, 2021: [Order Setting Conditions of Release ]
  • March 18, 2021: [Text Order]
  • March 18, 2021: [Order of Detention - Temporary]
  • March 18, 2021: [Initial Appearance ]
  • March 18, 2021: [Order]
  • March 18, 2021: [Oral Order]
  • March 18, 2021: [Detention]
  • March 18, 2021: [Order Appointing Public Defender]
  • March 18, 2021: [Financial Affidavit - CJA23 ]
  • March 18, 2021: [Order on Motion to Unseal Case ]
  • March 18, 2021: [Unseal Case]
  • March 18, 2021: [Arrest ]
  • March 17, 2021: [Set/Reset Hearings]
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