| Court Name: | U.S. Criminal Court Records for the Eastern District of Pennsylvania |
| Case Number: | 2:18-cr-00306-1 |
| Party Name: | USA v. SMITH |
| Filing Type: | Criminal [TPO Form] |
| Date Published: | September 30, 2020 |
| Filing Type: | Criminal [Leave to File] |
| Date Published: | September 16, 2020 |
| Filing Type: | Criminal [Jencks Material] |
| Date Published: | September 14, 2020 |
| Filing Type: | Criminal [Mail Returned] |
| Date Published: | September 10, 2020 |
| Filing Type: | [Order Dismissing Magistrate Case] |
| Date Published: | July 24, 2020 |
| Filing Type: | Criminal [Order on Motion for New Trial] |
| Date Published: | July 23, 2020 |
| Filing Type: | Criminal [Order on Motion for Release/Reduced Sentence Pursuant to CARES and/or First Step Act] |
| Date Published: | June 26, 2020 |
| Filing Type: | Criminal [Status Report] |
| Date Published: | May 20, 2020 |
| Filing Type: | Criminal [Order re CARES/First Step Act Motion] |
| Date Published: | May 13, 2020 |
| Filing Type: | Criminal [Release/Reduced Sentence pursuant to CARES and/or First Step Act] |
| Date Published: | May 07, 2020 |
| Filing Type: | Criminal [Order Regarding Use of Video Conferencing/Teleconferencing] |
| Date Published: | April 02, 2020 |
| Filing Type: | Criminal [MAG Order of Detention] |
| Date Published: | March 20, 2020 |
| Filing Type: | Criminal [MAG Order Setting Conditions of Release] |
| Date Published: | February 21, 2020 |
| Filing Type: | Criminal [Application for Admission Pro Hac Vice (Credit Card Payment)] |
| Date Published: | February 14, 2020 |
| Filing Type: | Criminal [Stipulation (Regarding Certain Facts)] |
| Date Published: | February 05, 2020 |
| Filing Type: | Criminal [Order on Motion to Withdraw] |
| Date Published: | December 19, 2019 |
| Filing Type: | Criminal [Withdraw] |
| Date Published: | December 18, 2019 |
| Filing Type: | Criminal [MAG Order Scheduling a Detention Hearing] |
| Date Published: | December 17, 2019 |
| Filing Type: | Criminal [Order on Motion for Pre-Plea Presentence Investigation Report] |
| Date Published: | December 13, 2019 |
| Filing Type: | Criminal [Order Cancelling Deadline ] |
| Date Published: | December 11, 2019 |
| Filing Type: | Criminal [Travel] |
| Date Published: | October 28, 2019 |
| Filing Type: | [Order to Unseal Case] |
| Date Published: | September 23, 2019 |
| Filing Type: | Criminal [Order Appointing Defender Association] |
| Date Published: | August 23, 2019 |
| Filing Type: | Criminal [Abstract of Order for Presentence Investigation] |
| Date Published: | August 23, 2019 |
| Filing Type: | Criminal [Proposed Findings of Fact] |
| Date Published: | July 24, 2019 |
| Filing Type: | Criminal [Order on Oral Motion for Extension of Time to File Pretrial Motions] |
| Date Published: | June 10, 2019 |
| Filing Type: | Criminal [MAG Oral Motion for Extension of Time to File Pretrial Motions] |
| Date Published: | June 10, 2019 |
| Filing Type: | Criminal [Motion for Leave to File Documents Under Seal] |
| Date Published: | June 03, 2019 |
| Filing Type: | Criminal [Order on Petition for Action on Cond. of Ptrl Release] |
| Date Published: | March 27, 2019 |
| Filing Type: | Criminal [Order to Unseal Document] |
| Date Published: | March 20, 2019 |
| Filing Type: | Criminal [Probable Cause Order] |
| Date Published: | March 15, 2019 |
| Filing Type: | Criminal [Judgment Returned Executed] |
| Date Published: | March 14, 2019 |
| Filing Type: | Criminal [Order on Motion to Substitute Attorney] |
| Date Published: | March 11, 2019 |
| Filing Type: | Criminal [Order on Motion to Consolidate Cases] |
| Date Published: | March 08, 2019 |
| Filing Type: | Criminal [Consolidate Cases] |
| Date Published: | March 07, 2019 |
| Filing Type: | Civil [~Util - Set Motion and R&R Deadlines/Hearings] |
| Date Published: | March 05, 2019 |
| Filing Type: | Criminal [Set Aside Sentence ] |
| Date Published: | March 02, 2019 |
| Filing Type: | Criminal [Superseding Indictment] |
| Date Published: | February 27, 2019 |
| Filing Type: | Criminal [Order on Motion for Clarification] |
| Date Published: | February 05, 2019 |
| Filing Type: | Criminal [Clarification] |
| Date Published: | January 30, 2019 |
| Filing Type: | Criminal [Expedite] |
| Date Published: | January 02, 2019 |
| Filing Type: | Civil [US Marshal Report of Sale] |
| Date Published: | December 20, 2018 |
| Filing Type: | Criminal [Pretrial Order] |
| Date Published: | December 13, 2018 |
| Filing Type: | Criminal [Order on Motion for Recusal] |
| Date Published: | December 07, 2018 |
| Filing Type: | Criminal [Recusal] |
| Date Published: | November 28, 2018 |
| Filing Type: | Criminal [Notice re: Cancellation of Hearing] |
| Date Published: | November 26, 2018 |
| Filing Type: | Criminal [Seal Document] |
| Date Published: | November 15, 2018 |
| Filing Type: | Civil [US Marshal Return] |
| Date Published: | October 31, 2018 |
| Filing Type: | Criminal [Certified Copy of Order] |
| Date Published: | September 14, 2018 |
| Filing Type: | Criminal [Retain] |
| Date Published: | August 17, 2018 |
| Filing Type: | Criminal [Findings of Fact] |
| Date Published: | July 27, 2018 |
| Filing Type: | Civil [Statement] |
| Date Published: | July 20, 2018 |
| Filing Type: | Criminal [Exhibit] |
| Date Published: | July 18, 2018 |
| Filing Type: | Criminal [Order to Suspend Sentence] |
| Date Published: | June 29, 2018 |
| Filing Type: | [Plea and Sentence] |
| Date Published: | June 26, 2018 |
| Filing Type: | [Add Counts] |
| Date Published: | June 26, 2018 |
| Filing Type: | Criminal [Vacate] |
| Date Published: | June 22, 2018 |
| Filing Type: | Criminal [Substitute Attorney] |
| Date Published: | June 19, 2018 |
| Filing Type: | Criminal [Add and Terminate Judges] |
| Date Published: | June 19, 2018 |
| Filing Type: | [Initial Appearance - Rule 5(c)(3)] |
| Date Published: | June 18, 2018 |
| Filing Type: | [Arrest - Rule 40] |
| Date Published: | June 18, 2018 |
| Filing Type: | [Order on Motion for Speedy Trial] |
| Date Published: | June 14, 2018 |
| Filing Type: | Civil [Certificate of Service] |
| Date Published: | June 13, 2018 |
| Filing Type: | [Arrest] |
| Date Published: | May 24, 2018 |
| Filing Type: | Criminal [Order for Probation] |
| Date Published: | May 09, 2018 |
| Filing Type: | Criminal [Objection to Presentence Investigation Report] |
| Date Published: | May 09, 2018 |
| Filing Type: | Civil [Memorandum] |
| Date Published: | May 07, 2018 |
| Filing Type: | Criminal [Vacate (2255) - Court Users] |
| Date Published: | May 01, 2018 |
| Filing Type: | Criminal [Order on Motion to Revoke] |
| Date Published: | April 20, 2018 |
| Filing Type: | Criminal [USCA Judgment] |
| Date Published: | April 04, 2018 |
| Filing Type: | Criminal [Case Unsealed] |
| Date Published: | March 15, 2018 |
| Filing Type: | Criminal [Order on Motion to Set Off Calendar] |
| Date Published: | March 07, 2018 |
| Filing Type: | Criminal [Set Off Calendar] |
| Date Published: | March 07, 2018 |
| Filing Type: | Criminal [Order on Motion for Release from Custody] |
| Date Published: | March 05, 2018 |
| Filing Type: | Criminal [Rule 5(c)(3) Documents Received] |
| Date Published: | February 26, 2018 |
| Filing Type: | Criminal [Early Termination of Probation/Supervised Release] |
| Date Published: | February 20, 2018 |
| Filing Type: | Criminal [1 - Terminate Deadlines] |
| Date Published: | January 29, 2018 |
| Filing Type: | Criminal [Order on Motion to Unseal Document] |
| Date Published: | January 10, 2018 |
| Filing Type: | Criminal [Order on Motion to Reduce Sentence] |
| Date Published: | January 09, 2018 |
| Filing Type: | Criminal [Pre-Plea Presentence Investigation Report] |
| Date Published: | January 05, 2018 |
| Filing Type: | Criminal [Reduce Sentence] |
| Date Published: | December 07, 2017 |
| Filing Type: | Criminal [Order on Motion to Disqualify Counsel] |
| Date Published: | December 04, 2017 |
| Filing Type: | Criminal [Order on Motion to Withdraw Plea of Guilty] |
| Date Published: | November 20, 2017 |
| Filing Type: | Criminal [Case Management Order] |
| Date Published: | November 06, 2017 |
| Filing Type: | Criminal [Withdraw Plea of Guilty] |
| Date Published: | November 01, 2017 |
| Filing Type: | Criminal [Waiver of Speedy Trial] |
| Date Published: | October 19, 2017 |
| Filing Type: | Criminal [Order Setting Hearing on Motion] |
| Date Published: | September 28, 2017 |
| Filing Type: | Criminal [Order on Motion for Acquittal] |
| Date Published: | September 27, 2017 |
| Filing Type: | Criminal [Disqualify Counsel] |
| Date Published: | September 19, 2017 |
| Filing Type: | Criminal [~Util - Trial Completed] |
| Date Published: | September 14, 2017 |
| Filing Type: | Criminal [Pretrial Memorandum] |
| Date Published: | August 31, 2017 |
| Filing Type: | Criminal [Points for Charge] |
| Date Published: | August 25, 2017 |
| Filing Type: | Criminal [Indictment (Sealed)] |
| Date Published: | August 22, 2017 |
| Filing Type: | Criminal [Order on Motion to Strike] |
| Date Published: | August 03, 2017 |
| Filing Type: | Criminal [Order on Motion to Permit] |
| Date Published: | August 01, 2017 |
| Filing Type: | Criminal [Order on Motion to Seal] |
| Date Published: | July 18, 2017 |
| Filing Type: | Criminal [Response] |
| Date Published: | July 14, 2017 |
| Filing Type: | Criminal [Strike] |
| Date Published: | July 10, 2017 |
| Filing Type: | Criminal [Order on Motion to Bifurcate] |
| Date Published: | June 16, 2017 |
| Filing Type: | Criminal [Attorney Appointment Hearing] |
| Date Published: | May 31, 2017 |
| Filing Type: | Criminal [Bifurcate] |
| Date Published: | May 30, 2017 |
| Filing Type: | Civil [Writ Issued] |
| Date Published: | May 02, 2017 |
| Filing Type: | Criminal [~Util - Set Scheduling Deadlines] |
| Date Published: | April 26, 2017 |
| Filing Type: | Criminal [New Trial ] |
| Date Published: | April 25, 2017 |
| Filing Type: | Criminal [Leave to File Document] |
| Date Published: | April 12, 2017 |
| Filing Type: | Criminal [Declaration of Mistrial] |
| Date Published: | April 05, 2017 |
| Filing Type: | Criminal [Directed Verdict ] |
| Date Published: | April 04, 2017 |
| Filing Type: | Civil [Order on Motion for Default Judgment] |
| Date Published: | April 03, 2017 |
| Filing Type: | Criminal [Scheduling Conference] |
| Date Published: | March 27, 2017 |
| Filing Type: | Criminal [Order on Motion to Withdraw Document] |
| Date Published: | March 27, 2017 |
| Filing Type: | Criminal [Seal] |
| Date Published: | March 23, 2017 |
| Filing Type: | Civil [Response to Order to Show Cause] |
| Date Published: | March 07, 2017 |
| Filing Type: | Civil [Order to Show Cause] |
| Date Published: | February 24, 2017 |
| Filing Type: | Criminal [Order on Motion for Early Termination of Probation] |
| Date Published: | February 15, 2017 |
| Filing Type: | Criminal [Order on Motion to Preclude] |
| Date Published: | February 07, 2017 |
| Filing Type: | Criminal [Preclude] |
| Date Published: | February 03, 2017 |
| Filing Type: | Criminal [Early Termination of Probation] |
| Date Published: | February 02, 2017 |
| Filing Type: | Criminal [Order on Motion to admit] |
| Date Published: | February 02, 2017 |
| Filing Type: | Criminal [Jury Selection] |
| Date Published: | February 02, 2017 |
| Filing Type: | Criminal [Miscellaneous Relief 2 (Use ONLY if no other relief applies)] |
| Date Published: | January 31, 2017 |
| Filing Type: | Criminal [Information to Establish Prior Conviction] |
| Date Published: | January 30, 2017 |
| Filing Type: | Criminal [Order on Motion to Alter Judgment] |
| Date Published: | January 27, 2017 |
| Filing Type: | Criminal [Pretrial Conference] |
| Date Published: | January 25, 2017 |
| Filing Type: | Criminal [Order on Motion for Return of Property/PostTrial] |
| Date Published: | January 23, 2017 |
| Filing Type: | Criminal [Return of Property/PostTrial] |
| Date Published: | January 10, 2017 |
| Filing Type: | Civil [Clerk's Entry of Default] |
| Date Published: | December 28, 2016 |
| Filing Type: | Civil [Default Judgment] |
| Date Published: | December 27, 2016 |
| Filing Type: | Criminal [Evidentiary Hearing] |
| Date Published: | December 16, 2016 |
| Filing Type: | Criminal [Set/Reset Hearings] |
| Date Published: | December 15, 2016 |
| Filing Type: | Criminal [Sealed Motion] |
| Date Published: | December 08, 2016 |
| Filing Type: | Criminal [Alter Judgment ] |
| Date Published: | December 01, 2016 |
| Filing Type: | Criminal [Order on Motion to Supplement] |
| Date Published: | November 22, 2016 |
| Filing Type: | Criminal [Waiver of Interstate Agreement on Detainers] |
| Date Published: | November 22, 2016 |
| Filing Type: | Criminal [1 - Exparte Docket Entry AND Document - to be used ONLY in conjunction with other selection] |
| Date Published: | November 16, 2016 |
| Filing Type: | Criminal [Initial Appearance - Revocation Proceedings] |
| Date Published: | November 15, 2016 |
| Filing Type: | Criminal [Defendant Severed from Codefendant(s)] |
| Date Published: | November 03, 2016 |
| Filing Type: | Criminal [Order on Motion for Pretrial Dentention] |
| Date Published: | October 31, 2016 |
| Filing Type: | Criminal [Order on Motion to Sever] |
| Date Published: | October 28, 2016 |
| Filing Type: | Criminal [Order on Motion in Limine] |
| Date Published: | October 28, 2016 |
| Filing Type: | Criminal [Order on Motion to Exclude] |
| Date Published: | October 28, 2016 |
| Filing Type: | Criminal [Order on Motion for Disclosure] |
| Date Published: | October 28, 2016 |
| Filing Type: | Criminal [Motions Referred] |
| Date Published: | October 28, 2016 |
| Filing Type: | Criminal [Information Unsealed] |
| Date Published: | October 21, 2016 |
| Filing Type: | Criminal [Memorandum (NOT SENTENCING MEMORANDUM)] |
| Date Published: | October 18, 2016 |
| Filing Type: | Criminal [Supplement] |
| Date Published: | October 12, 2016 |
| Filing Type: | Criminal [Revoke] |
| Date Published: | October 03, 2016 |
| Filing Type: | Criminal [Memorandum Opinion] |
| Date Published: | September 30, 2016 |
| Filing Type: | Criminal [Notice of US Passport] |
| Date Published: | September 21, 2016 |
| Filing Type: | Criminal [Bond] |
| Date Published: | September 21, 2016 |
| Filing Type: | Criminal [Set/Reset Motion and R&R Deadlines/Hearings] |
| Date Published: | September 19, 2016 |
| Filing Type: | Criminal [Order Referring Motion] |
| Date Published: | September 16, 2016 |
| Filing Type: | Criminal [Order on Motion to Proceed In Forma Pauperis] |
| Date Published: | September 08, 2016 |
| Filing Type: | Criminal [Amended Judgment] |
| Date Published: | September 08, 2016 |
| Filing Type: | Criminal [Order on Petition for Probation Action] |
| Date Published: | August 26, 2016 |
| Filing Type: | Criminal [Acquittal ] |
| Date Published: | August 12, 2016 |
| Filing Type: | Criminal [Order on Motion to Travel] |
| Date Published: | August 09, 2016 |
| Filing Type: | Criminal [Order on Motion for Return of Surety] |
| Date Published: | July 22, 2016 |
| Filing Type: | Criminal [Withdraw Document] |
| Date Published: | July 20, 2016 |
| Filing Type: | Criminal [Exclude] |
| Date Published: | July 13, 2016 |
| Filing Type: | Criminal [Discovery] |
| Date Published: | July 13, 2016 |
| Filing Type: | Criminal [Terminate Deadlines and Hearings] |
| Date Published: | July 13, 2016 |
| Filing Type: | Criminal [Information - Felony] |
| Date Published: | July 11, 2016 |
| Filing Type: | Criminal [Set/Reset Deadlines] |
| Date Published: | July 05, 2016 |
| Filing Type: | Criminal [Order for Lunch] |
| Date Published: | July 01, 2016 |
| Filing Type: | Criminal [Jury Verdict] |
| Date Published: | July 01, 2016 |
| Filing Type: | Criminal [Presentence Order] |
| Date Published: | June 30, 2016 |
| Filing Type: | Criminal [Jury Trial] |
| Date Published: | June 29, 2016 |
| Filing Type: | Criminal [Order on Request for Early Termination] |
| Date Published: | June 29, 2016 |
| Filing Type: | Criminal [Return of Surety] |
| Date Published: | June 29, 2016 |
| Filing Type: | Criminal [Voir Dire] |
| Date Published: | June 28, 2016 |
| Filing Type: | Criminal [Waiver of Presence of Court Reporter] |
| Date Published: | June 28, 2016 |
| Filing Type: | Criminal [Oral Order] |
| Date Published: | June 28, 2016 |
| Filing Type: | Criminal [Witness List] |
| Date Published: | June 22, 2016 |
| Filing Type: | Criminal [Proposed Jury Instructions] |
| Date Published: | June 21, 2016 |
| Filing Type: | Criminal [Jury Verdict Sheet] |
| Date Published: | June 21, 2016 |
| Filing Type: | Criminal [Proposed Voir Dire] |
| Date Published: | June 21, 2016 |
| Filing Type: | Criminal [Trial Brief] |
| Date Published: | June 21, 2016 |
| Filing Type: | Civil [Notice of Voluntary Dismissal] |
| Date Published: | June 13, 2016 |
| Filing Type: | Criminal [Report of Speedy Trial Delay] |
| Date Published: | June 13, 2016 |
| Filing Type: | Civil [~Util - Set Hearings] |
| Date Published: | June 02, 2016 |
| Filing Type: | Criminal [Letter to Unseal] |
| Date Published: | June 02, 2016 |
| Filing Type: | Civil [Waiver of Service Executed] |
| Date Published: | June 02, 2016 |
| Filing Type: | Civil [Notice of Appearance] |
| Date Published: | June 01, 2016 |
| Filing Type: | Criminal [Motion to Vacate/Set Aside/Correct Sentence (2255)] |
| Date Published: | May 12, 2016 |
| Filing Type: | Criminal [Vacate (2255)] |
| Date Published: | May 06, 2016 |
| Filing Type: | Criminal [Order on Motion for Hearing] |
| Date Published: | May 05, 2016 |
| Filing Type: | Criminal [Order on Motion to Vacate (2255)] |
| Date Published: | May 05, 2016 |
| Filing Type: | Criminal [Order on Motion for Order to Show Cause] |
| Date Published: | May 05, 2016 |
| Filing Type: | Criminal [Disclosure] |
| Date Published: | May 02, 2016 |
| Filing Type: | Criminal [Seal Document (Use only for documents already on file)] |
| Date Published: | May 02, 2016 |
| Filing Type: | Criminal [Compel] |
| Date Published: | May 02, 2016 |
| Filing Type: | Criminal [Sever] |
| Date Published: | May 02, 2016 |
| Filing Type: | Criminal [Bill of Particulars] |
| Date Published: | May 02, 2016 |
| Filing Type: | Criminal [Order on Motion to Postpone and/or Reschedule] |
| Date Published: | April 21, 2016 |
| Filing Type: | Criminal [Postpone and/or Reschedule] |
| Date Published: | April 20, 2016 |
| Filing Type: | Criminal [Proceed In Forma Pauperis] |
| Date Published: | April 18, 2016 |
| Filing Type: | Criminal [Admit] |
| Date Published: | April 18, 2016 |
| Filing Type: | Criminal [Order on Motion for Order] |
| Date Published: | April 15, 2016 |
| Filing Type: | Criminal [Order on Motion for Reconsideration] |
| Date Published: | April 06, 2016 |
| Filing Type: | Criminal [Bond Hearing] |
| Date Published: | April 06, 2016 |
| Filing Type: | Criminal [Order on Motion to Appoint Counsel] |
| Date Published: | April 01, 2016 |
| Filing Type: | Criminal [Order on Motion for Leave to File Documents Under Seal] |
| Date Published: | March 31, 2016 |
| Filing Type: | Criminal [Leave to File Documents Under Seal] |
| Date Published: | March 30, 2016 |
| Filing Type: | Criminal [Memorandum and/or Opinion] |
| Date Published: | March 14, 2016 |
| Filing Type: | Criminal [Order on Petition for Supervised Release Action] |
| Date Published: | March 14, 2016 |
| Filing Type: | Criminal [Reconsideration] |
| Date Published: | March 10, 2016 |
| Filing Type: | Criminal [Order to Seal Document] |
| Date Published: | March 08, 2016 |
| Filing Type: | Criminal [Telephone Conference] |
| Date Published: | March 04, 2016 |
| Filing Type: | Criminal [Notice of Hearing on Motion] |
| Date Published: | March 04, 2016 |
| Filing Type: | Criminal [Probable Cause Hearing] |
| Date Published: | March 03, 2016 |
| Filing Type: | Criminal [Order on Motion to Terminate] |
| Date Published: | February 26, 2016 |
| Filing Type: | Criminal [Terminate] |
| Date Published: | February 23, 2016 |
| Filing Type: | Criminal [Judgment on Probation/Supervised Release Violation] |
| Date Published: | February 18, 2016 |
| Filing Type: | Criminal [Order on Motion to Amend/Correct] |
| Date Published: | February 11, 2016 |
| Filing Type: | Criminal [Amend/Correct] |
| Date Published: | February 10, 2016 |
| Filing Type: | Criminal [Order to Continue - Ends of Justice] |
| Date Published: | February 08, 2016 |
| Filing Type: | Criminal [Permit] |
| Date Published: | February 02, 2016 |
| Filing Type: | Criminal [Unseal Case] |
| Date Published: | January 29, 2016 |
| Filing Type: | Criminal [Order on Motion to Seal Case] |
| Date Published: | January 28, 2016 |
| Filing Type: | Criminal [Seal Case] |
| Date Published: | January 28, 2016 |
| Filing Type: | Civil [Judgment - Default] |
| Date Published: | January 25, 2016 |
| Filing Type: | Civil [Default Entered] |
| Date Published: | January 25, 2016 |
| Filing Type: | Civil [Clerks Entry of Default] |
| Date Published: | January 25, 2016 |
| Filing Type: | Civil [Affidavit] |
| Date Published: | January 22, 2016 |
| Filing Type: | Civil [Request for Default Judgment] |
| Date Published: | January 22, 2016 |
| Filing Type: | Civil [Request for Default] |
| Date Published: | January 22, 2016 |
| Filing Type: | Criminal [Order on Motion to Dismiss for Lack of Jurisdiction] |
| Date Published: | January 21, 2016 |
| Filing Type: | Criminal [Order on Motion to Retain] |
| Date Published: | January 14, 2016 |
| Filing Type: | Criminal [Order on Motion to Produce] |
| Date Published: | January 14, 2016 |
| Filing Type: | Criminal [Order on Motion for Leave to File Document] |
| Date Published: | January 14, 2016 |
| Filing Type: | Criminal [Order on Motion for Joinder] |
| Date Published: | January 14, 2016 |
| Filing Type: | Criminal [~Util - Set Response] |
| Date Published: | January 11, 2016 |
| Filing Type: | Criminal [Dismiss/Lack of Jurisdiction] |
| Date Published: | January 08, 2016 |
| Filing Type: | Criminal [Order on Sentencing Document] |
| Date Published: | January 08, 2016 |
| Filing Type: | Criminal [Sentencing Document] |
| Date Published: | January 08, 2016 |
| Filing Type: | Criminal [Joinder] |
| Date Published: | January 08, 2016 |
| Filing Type: | Criminal [In Limine] |
| Date Published: | January 08, 2016 |
| Filing Type: | Criminal [Produce] |
| Date Published: | January 08, 2016 |
| Filing Type: | Criminal [Order on Motion to Appoint Expert] |
| Date Published: | December 21, 2015 |
| Filing Type: | Civil [Summons Returned Executed] |
| Date Published: | December 17, 2015 |
| Filing Type: | Criminal [Order on Motion for Protective Order] |
| Date Published: | December 16, 2015 |
| Filing Type: | Criminal [Order on Motion for Bail] |
| Date Published: | December 16, 2015 |
| Filing Type: | Criminal [Order on Motion to Suppress] |
| Date Published: | December 15, 2015 |
| Filing Type: | Criminal [Request] |
| Date Published: | December 10, 2015 |
| Filing Type: | Criminal [Protective Order] |
| Date Published: | December 10, 2015 |
| Filing Type: | Criminal [Appoint Expert] |
| Date Published: | December 09, 2015 |
| Filing Type: | Criminal [~Util - Set/Reset Deadlines] |
| Date Published: | December 07, 2015 |
| Filing Type: | Criminal [Order on Motion to Continue Sentence] |
| Date Published: | December 02, 2015 |
| Filing Type: | Criminal [Response to Motion] |
| Date Published: | December 02, 2015 |
| Filing Type: | Criminal [Continue Sentence] |
| Date Published: | December 02, 2015 |
| Filing Type: | Criminal [Order on Motion to Dismiss] |
| Date Published: | November 30, 2015 |
| Filing Type: | Criminal [Transcript - RESTRICTED] |
| Date Published: | November 30, 2015 |
| Filing Type: | Criminal [Notice re: 782 Amendment] |
| Date Published: | November 27, 2015 |
| Filing Type: | Criminal [Reduce re: 782 Amendment] |
| Date Published: | November 27, 2015 |
| Filing Type: | Criminal [Notice of Filing of Official Transcript] |
| Date Published: | November 25, 2015 |
| Filing Type: | Criminal [Transcript - PDF] |
| Date Published: | November 25, 2015 |
| Filing Type: | Criminal [Dismiss] |
| Date Published: | November 25, 2015 |
| Filing Type: | Criminal [Notice of Attorney Appearance - USA] |
| Date Published: | November 25, 2015 |
| Filing Type: | Criminal [Bail] |
| Date Published: | November 23, 2015 |
| Filing Type: | Criminal [Order for Warrant] |
| Date Published: | November 20, 2015 |
| Filing Type: | Criminal [Order on Motion for Forfeiture of Property] |
| Date Published: | November 19, 2015 |
| Filing Type: | Criminal [Forfeiture of Property] |
| Date Published: | November 18, 2015 |
| Filing Type: | Criminal [Order on Motion to Withdraw as Attorney] |
| Date Published: | November 16, 2015 |
| Filing Type: | Criminal [Revocation of Supervised Release - Hearing] |
| Date Published: | November 12, 2015 |
| Filing Type: | Criminal [Petition] |
| Date Published: | November 06, 2015 |
| Filing Type: | Civil [Summons Issued] |
| Date Published: | October 29, 2015 |
| Filing Type: | Civil [Case Eligible for Arbitration] |
| Date Published: | October 29, 2015 |
| Filing Type: | Civil [Complaint] |
| Date Published: | October 29, 2015 |
| Filing Type: | Criminal [USCA Mandate] |
| Date Published: | October 29, 2015 |
| Filing Type: | Criminal [Order on Motion for Writ of Habeas Corpus ad prosequendum] |
| Date Published: | October 28, 2015 |
| Filing Type: | Criminal [~Util - Set/Reset Motion and R&R Deadlines/Hearings] |
| Date Published: | October 27, 2015 |
| Filing Type: | Criminal [Order on Motion for Extension of Time] |
| Date Published: | October 16, 2015 |
| Filing Type: | Criminal [Extension of Time] |
| Date Published: | October 15, 2015 |
| Filing Type: | Criminal [Order on Motion to Reduce Sentence - USSC Amendment - 3582c2] |
| Date Published: | October 13, 2015 |
| Filing Type: | Criminal [Transcript - No PDF] |
| Date Published: | October 13, 2015 |
| Filing Type: | Criminal [USCA Notice of Docketing Record on Appeal] |
| Date Published: | October 07, 2015 |
| Filing Type: | Criminal [Status Conference] |
| Date Published: | October 07, 2015 |
| Filing Type: | Criminal [Appoint Counsel] |
| Date Published: | October 02, 2015 |
| Filing Type: | Criminal [Notice of Appeal - Final Judgment] |
| Date Published: | September 30, 2015 |
| Filing Type: | Criminal [Copy of TPO Form] |
| Date Published: | September 23, 2015 |
| Filing Type: | Criminal [Suppress] |
| Date Published: | September 16, 2015 |
| Filing Type: | Criminal [Brady Materials] |
| Date Published: | September 16, 2015 |
| Filing Type: | Criminal [Clerks Notice to USCA] |
| Date Published: | September 10, 2015 |
| Filing Type: | Criminal [Order on Motion to Modify Conditions of Release] |
| Date Published: | September 09, 2015 |
| Filing Type: | Criminal [Order of Recusal] |
| Date Published: | September 03, 2015 |
| Filing Type: | Criminal [Order Appointing Public Defender] |
| Date Published: | September 02, 2015 |
| Filing Type: | Criminal [Order on Motion for Extension of Time to File Response/Reply] |
| Date Published: | August 19, 2015 |
| Filing Type: | Criminal [Extension of Time to File Response/Reply] |
| Date Published: | August 18, 2015 |
| Filing Type: | Criminal [Sealed Order] |
| Date Published: | August 18, 2015 |
| Filing Type: | Criminal [Judgment of Forfeiture] |
| Date Published: | August 17, 2015 |
| Filing Type: | Criminal [Preliminary Revocation Hearing] |
| Date Published: | August 17, 2015 |
| Filing Type: | Criminal [Response in Opposition] |
| Date Published: | August 14, 2015 |
| Filing Type: | Criminal [Detention Hearing] |
| Date Published: | August 13, 2015 |
| Filing Type: | Criminal [Order Setting Conditions of Release] |
| Date Published: | August 13, 2015 |
| Filing Type: | Criminal [Order on Motion for Extension of Time to File] |
| Date Published: | August 07, 2015 |
| Filing Type: | Criminal [Motion Hearing] |
| Date Published: | August 07, 2015 |
| Filing Type: | Criminal [Warrant ] |
| Date Published: | August 06, 2015 |
| Filing Type: | Criminal [Order Response/Briefing Schedule] |
| Date Published: | August 04, 2015 |
| Filing Type: | Criminal [Order of Referral to Probation for Presentence Investigation and Report] |
| Date Published: | August 04, 2015 |
| Filing Type: | Criminal [Order on Motion to Stay] |
| Date Published: | August 04, 2015 |
| Filing Type: | Criminal [Order on Motion for Miscellaneous Relief] |
| Date Published: | August 04, 2015 |
| Filing Type: | Criminal [Stay] |
| Date Published: | July 30, 2015 |
| Filing Type: | Criminal [Hearing] |
| Date Published: | July 30, 2015 |
| Filing Type: | Criminal [Show Cause] |
| Date Published: | July 30, 2015 |
| Filing Type: | Criminal [Order on Motion for Destruction of Property] |
| Date Published: | July 29, 2015 |
| Filing Type: | Criminal [Destruction of Property] |
| Date Published: | July 28, 2015 |
| Filing Type: | Criminal [Order on Motion to Continue] |
| Date Published: | July 28, 2015 |
| Filing Type: | Criminal [Arrest - Other District] |
| Date Published: | July 27, 2015 |
| Filing Type: | Criminal [Order to Seal (Public Entry - Judicial Document)] |
| Date Published: | July 27, 2015 |
| Filing Type: | Criminal [~Util - Add and Terminate Attorneys] |
| Date Published: | July 24, 2015 |
| Filing Type: | Civil [Order on Motion for Disbursement of Funds] |
| Date Published: | July 14, 2015 |
| Filing Type: | Criminal [Order Reducing Sentence re: 782 Amendment] |
| Date Published: | July 13, 2015 |
| Filing Type: | Criminal [Order on Request for Modifying the Conditions of Supervision] |
| Date Published: | July 13, 2015 |
| Filing Type: | Civil [Disbursement of Funds] |
| Date Published: | July 13, 2015 |
| Filing Type: | Criminal [Order on Motion for Interim Payment] |
| Date Published: | July 13, 2015 |
| Filing Type: | Criminal [Extension of Time to File Document] |
| Date Published: | July 09, 2015 |
| Filing Type: | Criminal [Terminate Motions] |
| Date Published: | July 08, 2015 |
| Filing Type: | Criminal [1 - Terminate Hearings] |
| Date Published: | July 08, 2015 |
| Filing Type: | Criminal [Court Reporter Notes (use this event when attaching notes converted to pdf)] |
| Date Published: | July 02, 2015 |
| Filing Type: | Criminal [Remark] |
| Date Published: | July 02, 2015 |
| Filing Type: | Criminal [Scheduling Order] |
| Date Published: | July 01, 2015 |
| Filing Type: | Criminal [Order on Motion to Modify] |
| Date Published: | July 01, 2015 |
| Filing Type: | Criminal [Change of Plea Hearing] |
| Date Published: | July 01, 2015 |
| Filing Type: | Criminal [Order Appointing CJA Attorney or Federal Public Defender] |
| Date Published: | June 23, 2015 |
| Filing Type: | Civil [Acknowledgment of Service] |
| Date Published: | June 23, 2015 |
| Filing Type: | Criminal [~Util - Terminate Motions] |
| Date Published: | June 23, 2015 |
| Filing Type: | Criminal [Information] |
| Date Published: | June 23, 2015 |
| Filing Type: | Criminal [Plea Agreement] |
| Date Published: | June 23, 2015 |
| Filing Type: | Criminal [Transfer Out/Probationer] |
| Date Published: | June 23, 2015 |
| Filing Type: | Criminal [Plea Agreement Hearing] |
| Date Published: | June 22, 2015 |
| Filing Type: | Criminal [Order for Speedy Trial Delay] |
| Date Published: | June 22, 2015 |
| Filing Type: | Criminal [1 - Terminate Deadlines and Hearings] |
| Date Published: | June 19, 2015 |
| Filing Type: | Criminal [~Util - Plea Entered] |
| Date Published: | June 19, 2015 |
| Filing Type: | Criminal [Arraignment] |
| Date Published: | June 19, 2015 |
| Filing Type: | Criminal [Order of Detention] |
| Date Published: | June 19, 2015 |
| Filing Type: | Criminal [Warrant Returned Executed] |
| Date Published: | June 18, 2015 |
| Filing Type: | Criminal [Waiver] |
| Date Published: | June 18, 2015 |
| Filing Type: | Criminal [Waiver of Indictment] |
| Date Published: | June 18, 2015 |
| Filing Type: | Criminal [Plea Entered] |
| Date Published: | June 18, 2015 |
| Filing Type: | Criminal [Initial Appearance] |
| Date Published: | June 18, 2015 |
| Filing Type: | Criminal [Financial Affidavit - CJA23] |
| Date Published: | June 18, 2015 |
| Filing Type: | Criminal [Notice of Attorney Appearance - Defendant] |
| Date Published: | June 18, 2015 |
| Filing Type: | Criminal [~Util - Set/Reset Hearings] |
| Date Published: | June 18, 2015 |
| Filing Type: | Criminal [Plea Document] |
| Date Published: | June 17, 2015 |
| Filing Type: | Criminal [Order on Motion for Bill of Particulars] |
| Date Published: | June 17, 2015 |
| Filing Type: | Criminal [Order on Motion for Discovery] |
| Date Published: | June 17, 2015 |
| Filing Type: | Criminal [Order on Sealed Motion] |
| Date Published: | June 17, 2015 |
| Filing Type: | Criminal [Order on Motion to Compel] |
| Date Published: | June 17, 2015 |
| Filing Type: | Criminal [Order on Motion for Release of Brady Materials] |
| Date Published: | June 17, 2015 |
| Filing Type: | Criminal [Plea Memorandum] |
| Date Published: | June 17, 2015 |
| Filing Type: | Criminal [Order on Motion to Transfer] |
| Date Published: | June 17, 2015 |
| Filing Type: | Criminal [Order on Motion for Extension of Time to File Pretrial Motions] |
| Date Published: | June 17, 2015 |
| Filing Type: | Criminal [Extension of Time to File Pretrial Motions] |
| Date Published: | June 16, 2015 |
| Filing Type: | Criminal [Writ of Habeas Corpus ad Prosequendum Issued] |
| Date Published: | June 16, 2015 |
| Filing Type: | Criminal [Transfer] |
| Date Published: | June 16, 2015 |
| Filing Type: | Criminal [Appear] |
| Date Published: | June 15, 2015 |
| Filing Type: | Criminal [Speedy Trial] |
| Date Published: | June 15, 2015 |
| Filing Type: | Criminal [Rule 20 - Transfer In] |
| Date Published: | June 11, 2015 |
| Filing Type: | Civil [Miscellaneous Relief (Use ONLY if no other relief applies)] |
| Date Published: | June 04, 2015 |
| Filing Type: | Criminal [Miscellaneous Relief] |
| Date Published: | June 04, 2015 |
| Filing Type: | Criminal [Praecipe to Satisfy Judgment] |
| Date Published: | May 28, 2015 |
| Filing Type: | Criminal [Criminal Cover Sheet (Restricted Access)] |
| Date Published: | May 26, 2015 |
| Filing Type: | Criminal [Standing Order 14-6 Re Amendment 782 - Appointing FPD (Crack Cocaine Amendment)] |
| Date Published: | May 15, 2015 |
| Filing Type: | Criminal [CJA 23 - Financial Affidavit] |
| Date Published: | May 06, 2015 |
| Filing Type: | Criminal [~Util - Set/Reset Deadlines/Hearings] |
| Date Published: | May 06, 2015 |
| Filing Type: | Criminal [Order on Petition for Warrant or Summons] |
| Date Published: | April 29, 2015 |
| Filing Type: | Criminal [Memorandum and/or Opinion Order] |
| Date Published: | April 23, 2015 |
| Filing Type: | Criminal [Document Filed] |
| Date Published: | April 16, 2015 |
| Filing Type: | Criminal [Transfer In/Supervised Release] |
| Date Published: | March 27, 2015 |
| Filing Type: | Criminal [Indictment] |
| Date Published: | March 26, 2015 |
| Filing Type: | Criminal [Order on Motion to Unseal Case] |
| Date Published: | March 24, 2015 |
| Filing Type: | Criminal [Letter] |
| Date Published: | March 19, 2015 |
| Filing Type: | Criminal [Withdraw as Attorney] |
| Date Published: | March 13, 2015 |
| Filing Type: | Criminal [Request and Order to Modify Supervision] |
| Date Published: | March 13, 2015 |
| Filing Type: | Criminal [Order on Plea Document] |
| Date Published: | March 10, 2015 |
| Filing Type: | Criminal [CJA 20 - Authorization to Pay] |
| Date Published: | March 10, 2015 |
| Filing Type: | Criminal [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)] |
| Date Published: | February 02, 2015 |
| Filing Type: | Criminal [Writ of Habeas Corpus ad prosequendum] |
| Date Published: | January 20, 2015 |
| Filing Type: | Criminal [Judgment] |
| Date Published: | January 15, 2015 |
| Filing Type: | Criminal [CJA 20 - Appointment] |
| Date Published: | January 09, 2015 |
| Filing Type: | [Pretrial Detention] |
| Date Published: | January 09, 2015 |
| Filing Type: | Civil [Order Reassigning Case] |
| Date Published: | January 08, 2015 |
| Filing Type: | Criminal [Sentencing Memorandum] |
| Date Published: | January 06, 2015 |
| Filing Type: | Criminal [Indictment Unsealed] |
| Date Published: | December 23, 2014 |
| Filing Type: | Criminal [Reduce Sentence - USSC Amendment 3582c2] |
| Date Published: | December 22, 2014 |
| Filing Type: | Criminal [Unseal Document] |
| Date Published: | December 21, 2014 |
| Filing Type: | Criminal [Release from Custody] |
| Date Published: | December 18, 2014 |
| Filing Type: | Criminal [Order on Motion for Warrant] |
| Date Published: | December 17, 2014 |
| Filing Type: | Criminal [Modify] |
| Date Published: | December 16, 2014 |
| Filing Type: | Criminal [Tentative Findings] |
| Date Published: | December 09, 2014 |
| Filing Type: | Criminal [Report and Order of Probation] |
| Date Published: | December 05, 2014 |
| Filing Type: | Criminal [USCA Order] |
| Date Published: | December 05, 2014 |
| Filing Type: | Criminal [Notice of Hearing] |
| Date Published: | December 02, 2014 |
| Filing Type: | Criminal [Order] |
| Date Published: | December 01, 2014 |
| Filing Type: | Criminal [Sentencing] |
| Date Published: | November 21, 2014 |
| Filing Type: | Criminal [Modify Conditions of Release] |
| Date Published: | November 20, 2014 |
| Filing Type: | Criminal [Order on Motion to Seal Document] |
| Date Published: | November 20, 2014 |
| Filing Type: | Criminal [Reply to Response] |
| Date Published: | November 19, 2014 |
| Filing Type: | Criminal [Order for Writ] |
| Date Published: | November 18, 2014 |
| Filing Type: | Criminal [Continue] |
| Date Published: | November 17, 2014 |
| Source: https://ecf.pawd.uscourts.gov/cgi-bin/DktRpt.pl?216422 |