U.S. Criminal Court Records for the Eastern District of Pennsylvania

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Pennsylvania
Case Information:
  • Case Number: 2:15-cr-00021-1
  • Case Name: USA v. O'BRIEN et al
  • Filing Type: Criminal
Filing History
October, 2020
  • October 22, 2020: [Certificate of Service]
  • October 21, 2020: [Order]
  • October 21, 2020: [Reduce Sentence]
  • October 08, 2020: [Dismiss]
September, 2020
  • September 24, 2020: [Certificate of Service]
  • September 23, 2020: [Order on Motion to Modify]
  • September 17, 2020: [Mail Returned]
  • September 04, 2020: [Order on Motion to Appoint Counsel]
August, 2020
  • August 31, 2020: [Order]
  • August 31, 2020: [~Util - Set/Reset Deadlines]
  • August 20, 2020: [Remark]
  • August 19, 2020: [Order on Motion to Seal Document]
  • August 19, 2020: [Seal Document]
  • August 19, 2020: [Exhibit]
  • August 19, 2020: [Response in Opposition]
July, 2020
  • July 28, 2020: [Certificate of Service]
  • July 28, 2020: [Order Appointing Defender Association]
  • July 27, 2020: [Modify]
  • July 21, 2020: [USCA Order]
  • July 20, 2020: [Appoint Counsel]
June, 2020
  • June 24, 2020: [Remark]
  • June 24, 2020: [Order]
  • June 11, 2020: [Response]
  • June 05, 2020: [Certificate of Service]
  • June 03, 2020: [Order on Motion for Reconsideration]
  • June 03, 2020: [Order Appointing Defender Association]
May, 2020
  • May 28, 2020: [Order]
  • May 28, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 22, 2020: [Petition]
  • May 21, 2020: [Reconsideration]
April, 2020
  • April 22, 2020: [Order on Motion to Appoint Counsel]
  • April 17, 2020: [Appoint Counsel]
February, 2020
  • February 14, 2020: [Notice of Appeal - Final Judgment]
January, 2020
  • January 29, 2020: [Order on Motion for Miscellaneous Relief]
  • January 28, 2020: [Order on Motion to Vacate (2255)]
  • January 28, 2020: [Order on Report and Recommendations]
December, 2019
  • December 23, 2019: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • December 23, 2019: [Miscellaneous Relief]
  • December 12, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 11, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 10, 2019: [Extension of Time to File Response/Reply]
November, 2019
  • November 08, 2019: [Order on Motion for Order]
  • November 08, 2019: [Order on Motion to Compel]
  • November 08, 2019: [Report and Recommendations]
October, 2019
  • October 29, 2019: [Compel]
September, 2019
  • September 09, 2019: [USCA Mandate]
  • September 04, 2019: [Order]
August, 2019
  • August 27, 2019: [Order Referring Motion]
July, 2019
  • July 25, 2019: [Compel]
  • July 11, 2019: [Reply to Response]
June, 2019
  • June 25, 2019: [Response]
  • June 06, 2019: [Letter]
May, 2019
  • May 13, 2019: [Order]
  • May 13, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
April, 2019
  • April 29, 2019: [Motion to Vacate/Set Aside/Correct Sentence (2255)]
  • April 25, 2019: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
February, 2019
  • February 28, 2019: [Order on Motion to Vacate (2255)]
  • February 28, 2019: [Order on Motion for Miscellaneous Relief]
  • February 25, 2019: [Order]
  • February 14, 2019: [Order on Motion for Miscellaneous Relief]
  • February 12, 2019: [Miscellaneous Relief]
January, 2019
  • January 28, 2019: [Miscellaneous Relief]
  • January 11, 2019: [Order]
  • January 11, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
December, 2018
  • December 24, 2018: [Remark]
  • December 21, 2018: [Motion to Vacate/Set Aside/Correct Sentence (2255)]
  • December 06, 2018: [USCA Notice of Docketing Record on Appeal]
  • December 03, 2018: [Notice of Appeal - Final Judgment]
November, 2018
  • November 13, 2018: [Order on Motion for Judgment of Forfeiture]
  • November 07, 2018: [Response to Motion]
  • November 02, 2018: [Judgment of Forfeiture]
October, 2018
  • October 31, 2018: [Remark]
  • October 23, 2018: [Judgment of Forfeiture]
  • October 19, 2018: [Judgment]
July, 2018
  • July 18, 2018: [Order]
  • July 13, 2018: [USCA Mandate]
  • July 11, 2018: [Request]
May, 2018
  • May 23, 2018: [Judgment of Forfeiture]
  • May 21, 2018: [Praecipe to Satisfy Judgment]
  • May 21, 2018: [Judgment of Forfeiture]
March, 2018
  • March 19, 2018: [Transcript - No PDF]
  • March 05, 2018: [Order on Motion for Return of Property/PostTrial]
  • March 05, 2018: [Order on Motion to Dismiss]
  • March 01, 2018: [Dismiss]
February, 2018
  • February 21, 2018: [Return of Property/PostTrial]
  • February 20, 2018: [Order on Motion for Miscellaneous Relief]
  • February 14, 2018: [Response in Opposition]
  • February 06, 2018: [Order]
January, 2018
  • January 26, 2018: [Judgment of Forfeiture]
  • January 25, 2018: [Order]
  • January 23, 2018: [Letter]
  • January 18, 2018: [Forfeiture of Property]
  • January 18, 2018: [Warrant Returned Executed]
  • January 10, 2018: [Order]
December, 2017
  • December 18, 2017: [Miscellaneous Relief]
  • December 12, 2017: [Request]
October, 2017
  • October 26, 2017: [Memorandum and/or Opinion Order]
  • October 26, 2017: [Memorandum and/or Opinion]
  • October 12, 2017: [USCA Mandate]
  • October 10, 2017: [Amended Judgment]
  • October 05, 2017: [Copy of TPO Form]
September, 2017
  • September 26, 2017: [Order]
  • September 22, 2017: [Letter]
  • September 22, 2017: [Order]
  • September 12, 2017: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • September 12, 2017: [Release of Lis Pendens]
  • September 06, 2017: [Notice of Appeal - Final Judgment]
August, 2017
  • August 30, 2017: [Exhibit]
  • August 30, 2017: [Order]
  • August 28, 2017: [Judgment of Forfeiture]
  • August 28, 2017: [Judgment]
  • August 28, 2017: [Sentencing]
  • August 21, 2017: [Order on Motion for Miscellaneous Relief]
  • August 18, 2017: [Response]
  • August 18, 2017: [Memorandum (NOT SENTENCING MEMORANDUM)]
  • August 18, 2017: [Miscellaneous Relief]
  • August 15, 2017: [Sentencing Memorandum]
  • August 11, 2017: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • August 11, 2017: [Memorandum (NOT SENTENCING MEMORANDUM)]
  • August 09, 2017: [Sentencing Memorandum]
  • August 08, 2017: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • August 04, 2017: [Response in Opposition]
  • August 04, 2017: [Hearing]
  • August 04, 2017: [Stay]
July, 2017
  • July 31, 2017: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • July 31, 2017: [Order]
  • July 28, 2017: [Judgment of Forfeiture]
  • July 28, 2017: [Order to Suspend Sentence]
  • July 28, 2017: [Judgment]
  • July 28, 2017: [Sentencing]
  • July 28, 2017: [Order to Seal (Public Entry - Judicial Document)]
  • July 28, 2017: [Order on Sentencing Document]
  • July 24, 2017: [Judgment of Forfeiture]
  • July 17, 2017: [Order]
  • July 13, 2017: [Sentencing Document]
  • July 12, 2017: [Sentencing Document]
  • July 07, 2017: [Notice of Hearing]
June, 2017
  • June 30, 2017: [Motion to Vacate/Set Aside/Correct Sentence (2255)]
  • June 20, 2017: [Order to Seal (Public Entry - Judicial Document)]
  • June 20, 2017: [Judgment]
  • June 20, 2017: [Order on Sentencing Document]
  • June 20, 2017: [Sentencing Document]
  • June 16, 2017: [Judgment of Forfeiture]
  • June 16, 2017: [Sentencing]
  • June 15, 2017: [Order on Motion to Continue]
  • June 14, 2017: [Continue]
  • June 13, 2017: [Judgment of Forfeiture]
April, 2017
  • April 28, 2017: [Notice of Hearing]
  • April 27, 2017: [Order]
  • April 27, 2017: [Request]
  • April 27, 2017: [Order on Motion to Continue Sentence]
  • April 26, 2017: [Continue Sentence]
  • April 24, 2017: [Notice of Hearing]
  • April 21, 2017: [Order]
  • April 21, 2017: [~Util - Set/Reset Hearings]
  • April 20, 2017: [Continue Sentence]
  • April 10, 2017: [Remark]
  • April 10, 2017: [Order on Motion for Miscellaneous Relief]
  • April 06, 2017: [Miscellaneous Relief]
  • April 05, 2017: [Order]
  • April 05, 2017: [Notice of US Passport]
  • April 05, 2017: [Request and Order to Modify Supervision]
March, 2017
  • March 24, 2017: [USCA Case Number]
  • March 24, 2017: [Notice of Hearing]
  • March 24, 2017: [Order on Motion to Continue Sentence]
  • March 23, 2017: [Continue Sentence]
  • March 22, 2017: [Notice of Appeal - Final Judgment]
  • March 08, 2017: [Report and Order of Probation]
February, 2017
  • February 21, 2017: [Judgment of Forfeiture]
  • February 21, 2017: [Judgment]
  • February 21, 2017: [Sentencing]
  • February 15, 2017: [Notice of Hearing]
  • February 14, 2017: [Order to Seal (Public Entry - Judicial Document)]
  • February 14, 2017: [Order on Motion to Continue Sentence]
  • February 13, 2017: [Judgment of Forfeiture]
  • February 13, 2017: [Judgment]
  • February 13, 2017: [Sentencing]
  • February 13, 2017: [Order to Seal (Public Entry - Judicial Document)]
  • February 13, 2017: [Order on Sentencing Document]
  • February 13, 2017: [Sentencing Memorandum]
  • February 13, 2017: [Continue Sentence]
  • February 10, 2017: [Amended Judgment]
  • February 10, 2017: [Order on Motion to Seal Document]
  • February 10, 2017: [Order on Motion for Miscellaneous Relief]
  • February 08, 2017: [Amended Judgment]
  • February 06, 2017: [Notice of Hearing]
  • February 06, 2017: [Order]
  • February 02, 2017: [Judgment of Forfeiture]
  • February 01, 2017: [Sentencing Document]
January, 2017
  • January 30, 2017: [Amend/Correct]
  • January 30, 2017: [Seal Document]
  • January 28, 2017: [Sentencing Memorandum]
  • January 27, 2017: [Objection to Presentence Investigation Report]
  • January 26, 2017: [Judgment of Forfeiture]
  • January 26, 2017: [Judgment]
  • January 26, 2017: [Sentencing]
  • January 26, 2017: [Order to Seal (Public Entry - Judicial Document)]
  • January 26, 2017: [Order on Sentencing Document]
  • January 26, 2017: [Sentencing Document]
  • January 23, 2017: [Judgment of Forfeiture]
  • January 20, 2017: [Change of Plea Hearing]
  • January 12, 2017: [Notice of Hearing]
  • January 11, 2017: [Set/Reset Hearings]
  • January 10, 2017: [Order on Motion to Continue]
  • January 10, 2017: [Continue]
  • January 09, 2017: [Notice of Hearing]
  • January 04, 2017: [Sentencing Document]
December, 2016
  • December 20, 2016: [Notice of Hearing]
  • December 16, 2016: [Judgment]
  • December 16, 2016: [Order to Seal (Public Entry - Judicial Document)]
  • December 16, 2016: [Sentencing]
  • December 15, 2016: [Sentencing Memorandum]
  • December 14, 2016: [Judgment of Forfeiture]
  • December 12, 2016: [Notice of Hearing]
  • December 08, 2016: [Order]
  • December 08, 2016: [~Util - Set/Reset Hearings]
  • December 08, 2016: [Notice of Hearing]
  • December 08, 2016: [Continue Sentence]
  • December 08, 2016: [Sentencing Document]
  • December 07, 2016: [Notice of Hearing]
  • December 07, 2016: [Order to Seal (Public Entry - Judicial Document)]
  • December 02, 2016: [Set/Reset Hearings]
  • December 02, 2016: [Order on Motion to Continue Sentence]
November, 2016
  • November 26, 2016: [Continue Sentence]
  • November 22, 2016: [Copy of TPO Form]
  • November 17, 2016: [Sentencing Document]
  • November 17, 2016: [Continue Sentence]
  • November 10, 2016: [Judgment of Forfeiture]
  • November 10, 2016: [Judgment]
  • November 10, 2016: [Sentencing]
  • November 10, 2016: [Order on Sentencing Document]
  • November 10, 2016: [Sentencing Document]
  • November 10, 2016: [Sentencing Memorandum]
  • November 09, 2016: [Order on Motion to Stay]
  • November 09, 2016: [Order on Motion for Order]
  • November 09, 2016: [Order on Motion for Return of Property/PostTrial]
  • November 08, 2016: [Sentencing Memorandum]
  • November 08, 2016: [Exhibit]
  • November 07, 2016: [Order]
  • November 04, 2016: [Notice of Hearing]
  • November 04, 2016: [Order on Motion to Continue Sentence]
  • November 04, 2016: [Judgment of Forfeiture]
  • November 03, 2016: [Continue Sentence]
  • November 03, 2016: [Order on Motion for Discovery]
  • November 03, 2016: [Response to Motion]
  • November 02, 2016: [Report and Order of Probation]
October, 2016
  • October 28, 2016: [Order on Motion for Miscellaneous Relief]
  • October 21, 2016: [Status Conference]
  • October 21, 2016: [Discovery]
  • October 19, 2016: [Order]
  • October 19, 2016: [Return of Property/PostTrial]
  • October 19, 2016: [Stay]
  • October 18, 2016: [Notice of Hearing]
  • October 18, 2016: [Order on Motion to Continue Sentence]
  • October 18, 2016: [Order on Motion to Proceed In Forma Pauperis]
  • October 18, 2016: [Order on Motion to Unseal Document]
  • October 17, 2016: [Continue Sentence]
  • October 17, 2016: [Unseal Document]
  • October 17, 2016: [Judgment of Forfeiture]
  • October 17, 2016: [Judgment]
  • October 17, 2016: [Sentencing]
  • October 12, 2016: [USCA Mandate]
  • October 12, 2016: [USCA Case Number]
  • October 12, 2016: [Amended Judgment]
  • October 11, 2016: [Judgment of Forfeiture]
  • October 11, 2016: [Exhibit]
  • October 11, 2016: [Order]
  • October 11, 2016: [Judgment]
  • October 11, 2016: [Sentencing]
  • October 11, 2016: [Response to Motion]
  • October 07, 2016: [Judgment of Forfeiture]
  • October 07, 2016: [Judgment]
  • October 07, 2016: [Sentencing]
  • October 07, 2016: [Order to Seal (Public Entry - Judicial Document)]
  • October 07, 2016: [Order on Sentencing Document]
  • October 07, 2016: [Sentencing Document]
  • October 07, 2016: [Notice of Appeal - Final Judgment]
  • October 06, 2016: [Judgment of Forfeiture]
  • October 06, 2016: [Proceed In Forma Pauperis]
  • October 06, 2016: [Miscellaneous Relief]
  • October 03, 2016: [Judgment of Forfeiture]
  • October 03, 2016: [Sentencing Memorandum]
  • October 03, 2016: [Order]
  • October 03, 2016: [Terminate Deadlines and Hearings]
September, 2016
  • September 30, 2016: [Order on Motion to Continue Sentence]
  • September 30, 2016: [Sentencing Document]
  • September 29, 2016: [Continue Sentence]
  • September 27, 2016: [Unseal Document]
  • September 26, 2016: [Sentencing Memorandum]
  • September 22, 2016: [Status Conference]
  • September 20, 2016: [Order on Motion to Produce]
  • September 14, 2016: [Order]
  • September 08, 2016: [Set/Reset Hearings]
  • September 08, 2016: [Order on Motion to Vacate]
  • September 08, 2016: [Order on Motion to Continue]
  • September 07, 2016: [Vacate]
  • September 07, 2016: [Continue]
  • September 07, 2016: [Notice of Hearing]
August, 2016
  • August 25, 2016: [Produce]
  • August 18, 2016: [Order]
  • August 18, 2016: [Transcript - No PDF]
  • August 11, 2016: [Notice of Hearing]
  • August 10, 2016: [Order on Motion to Continue Sentence]
  • August 09, 2016: [Continue Sentence]
  • August 09, 2016: [Order on Motion for Acquittal]
  • August 09, 2016: [Order on Motion for Order]
  • August 05, 2016: [Terminate Deadlines and Hearings]
  • August 04, 2016: [Order on Motion to Continue Sentence]
  • August 03, 2016: [Continue Sentence]
  • August 02, 2016: [Notice of Hearing]
  • August 02, 2016: [Set/Reset Hearings]
  • August 02, 2016: [Order on Motion to Continue Sentence]
  • August 01, 2016: [Continue Sentence]
  • August 01, 2016: [Notice of Hearing]
July, 2016
  • July 29, 2016: [Set/Reset Hearings]
  • July 29, 2016: [Order on Motion to Continue Sentence]
  • July 27, 2016: [Continue Sentence]
  • July 25, 2016: [Sentencing Document]
  • July 21, 2016: [Transcript - No PDF]
  • July 21, 2016: [Response in Opposition]
  • July 21, 2016: [Notice of Hearing]
  • July 14, 2016: [Acquittal ]
  • July 14, 2016: [Order]
  • July 08, 2016: [Order on Motion to Continue Sentence]
  • July 06, 2016: [Order on Motion for Order]
  • July 06, 2016: [Continue Sentence]
  • July 05, 2016: [USCA Mandate]
  • July 01, 2016: [Notice of Hearing]
June, 2016
  • June 30, 2016: [Notice of Hearing]
  • June 30, 2016: [Judgment]
  • June 30, 2016: [Jury Verdict Sheet]
  • June 30, 2016: [Order for Lunch]
  • June 30, 2016: [Jury Verdict]
  • June 29, 2016: [Jury Trial]
  • June 29, 2016: [Order on Motion for Order]
  • June 29, 2016: [Order on Motion for Discovery]
  • June 29, 2016: [Order on Motion for Miscellaneous Relief]
  • June 27, 2016: [Memorandum (NOT SENTENCING MEMORANDUM)]
  • June 24, 2016: [Order on Motion to Continue Sentence]
  • June 24, 2016: [Continue Sentence]
  • June 24, 2016: [Jury Trial]
  • June 23, 2016: [Jury Trial]
  • June 22, 2016: [Jury Trial]
  • June 21, 2016: [Order]
  • June 21, 2016: [Jury Trial]
  • June 17, 2016: [Jury Trial]
  • June 16, 2016: [Order on Motion for Order]
  • June 15, 2016: [Notice of Hearing]
  • June 15, 2016: [Jury Trial]
  • June 14, 2016: [Order]
  • June 14, 2016: [Jury Trial]
  • June 10, 2016: [Jury Trial]
  • June 09, 2016: [Jury Trial]
  • June 08, 2016: [Order for Writ]
  • June 08, 2016: [Jury Trial]
  • June 07, 2016: [Order on Motion to Seal]
  • June 07, 2016: [Order on Motion to Continue Sentence]
  • June 07, 2016: [Seal]
  • June 07, 2016: [Continue Sentence]
  • June 07, 2016: [Jury Trial]
  • June 06, 2016: [Jury Trial]
  • June 06, 2016: [Memorandum (NOT SENTENCING MEMORANDUM)]
  • June 03, 2016: [Jury Trial]
  • June 02, 2016: [Jury Trial]
  • June 02, 2016: [Memorandum (NOT SENTENCING MEMORANDUM)]
  • June 01, 2016: [Jury Trial]
  • June 01, 2016: [Order on Motion to Continue Sentence]
  • June 01, 2016: [Continue Sentence]
May, 2016
  • May 31, 2016: [Jury Trial]
  • May 27, 2016: [Order]
  • May 27, 2016: [Jury Trial]
  • May 26, 2016: [Jury Trial]
  • May 26, 2016: [Order on Motion for Order]
  • May 25, 2016: [Jury Trial]
  • May 24, 2016: [Jury Trial]
  • May 24, 2016: [Voir Dire]
  • May 24, 2016: [Order]
  • May 24, 2016: [Order on Motion in Limine]
  • May 20, 2016: [Waiver of Presence of Court Reporter]
  • May 20, 2016: [Status Conference]
  • May 20, 2016: [1 - Terminate Deadlines and Hearings]
  • May 20, 2016: [Order on Motion for Order]
  • May 19, 2016: [Order]
  • May 18, 2016: [Trial Brief]
  • May 18, 2016: [Discovery]
  • May 18, 2016: [Order]
  • May 18, 2016: [Miscellaneous Relief]
  • May 17, 2016: [Notice of Hearing]
  • May 16, 2016: [Notice of Hearing]
  • May 16, 2016: [~Util - Set/Reset Hearings]
  • May 16, 2016: [Order]
  • May 16, 2016: [Order on Motion for Extension of Time to File]
  • May 16, 2016: [Order on Motion to Produce]
  • May 16, 2016: [Order on Motion to Strike]
  • May 16, 2016: [Order on Motion for Discovery]
  • May 16, 2016: [Order on Motion for Order]
  • May 16, 2016: [Order on Motion for Miscellaneous Relief]
  • May 13, 2016: [~Util - Plea Entered]
  • May 13, 2016: [Change of Plea Hearing]
  • May 13, 2016: [~Util - Set/Reset Hearings]
  • May 13, 2016: [Plea Document]
  • May 12, 2016: [Plea Memorandum]
  • May 12, 2016: [Notice of Hearing]
  • May 11, 2016: [~Util - Plea Entered]
  • May 11, 2016: [Change of Plea Hearing]
  • May 11, 2016: [~Util - Set/Reset Hearings]
  • May 11, 2016: [Order on Plea Document]
  • May 11, 2016: [Plea Document]
  • May 11, 2016: [Response in Opposition]
  • May 10, 2016: [Extension of Time to File Document]
  • May 10, 2016: [Produce]
  • May 10, 2016: [Order]
  • May 10, 2016: [Strike]
  • May 09, 2016: [Order for Writ]
  • May 05, 2016: [Order]
  • May 04, 2016: [Discovery]
  • May 04, 2016: [Miscellaneous Relief]
  • May 04, 2016: [Order]
  • May 04, 2016: [Order for Writ]
  • May 04, 2016: [Request]
  • May 03, 2016: [Notice of Hearing]
April, 2016
  • April 29, 2016: [Notice of Hearing]
  • April 29, 2016: [Proposed Voir Dire]
  • April 29, 2016: [Proposed Jury Instructions]
  • April 29, 2016: [Transcript - No PDF]
  • April 29, 2016: [Order on Motion to Continue Sentence]
  • April 28, 2016: [Order]
  • April 28, 2016: [Continue Sentence]
  • April 25, 2016: [Notice of Hearing]
  • April 25, 2016: [Order on Motion for Reconsideration]
  • April 25, 2016: [Order on Motion to Dismiss]
  • April 25, 2016: [Order on Motion for Order]
  • April 25, 2016: [Order on Motion for Miscellaneous Relief]
  • April 25, 2016: [Request]
  • April 22, 2016: [Order]
  • April 22, 2016: [Order on Motion in Limine]
  • April 21, 2016: [Order]
  • April 21, 2016: [Notice of Hearing]
  • April 20, 2016: [Order]
  • April 20, 2016: [Request]
  • April 18, 2016: [Response in Opposition]
  • April 18, 2016: [Notice of Hearing]
  • April 18, 2016: [Transcript - No PDF]
  • April 18, 2016: [Order on Plea Document]
  • April 18, 2016: [Plea Document]
  • April 18, 2016: [Change of Plea Hearing]
  • April 18, 2016: [~Util - Plea Entered]
  • April 18, 2016: [~Util - Set/Reset Hearings]
  • April 15, 2016: [Order]
  • April 15, 2016: [Response to Motion]
  • April 14, 2016: [Transfer]
  • April 14, 2016: [Plea Document]
  • April 14, 2016: [Response in Opposition]
  • April 13, 2016: [Response to Motion]
  • April 13, 2016: [Order for Speedy Trial Delay]
  • April 13, 2016: [Response in Opposition]
  • April 12, 2016: [Reconsideration]
  • April 12, 2016: [Order]
  • April 12, 2016: [Dismiss]
  • April 12, 2016: [Miscellaneous Relief]
  • April 11, 2016: [Response in Opposition]
  • April 08, 2016: [Plea Document]
  • April 08, 2016: [Notice of Hearing]
  • April 08, 2016: [Change of Plea Hearing]
  • April 08, 2016: [~Util - Plea Entered]
  • April 08, 2016: [Response to Motion]
  • April 07, 2016: [Notice of Attorney Appearance - Defendant]
  • April 07, 2016: [Plea Document]
  • April 07, 2016: [Change of Plea Hearing]
  • April 07, 2016: [~Util - Plea Entered]
  • April 07, 2016: [Response in Opposition]
  • April 06, 2016: [Response in Opposition]
  • April 05, 2016: [Notice of Hearing]
  • April 05, 2016: [Order for Speedy Trial Delay]
  • April 04, 2016: [In Limine]
  • April 04, 2016: [Order on Plea Document]
  • April 04, 2016: [Plea Document]
  • April 04, 2016: [Order on Motion for Recusal]
  • April 01, 2016: [Order]
  • April 01, 2016: [Order on Motion to Supplement]
  • April 01, 2016: [Order on Motion to Produce]
  • April 01, 2016: [Order on Motion for Reconsideration]
  • April 01, 2016: [Order on Motion to Dismiss]
March, 2016
  • March 24, 2016: [Notice of Hearing]
  • March 23, 2016: [Order for Speedy Trial Delay]
  • March 22, 2016: [Dismiss]
  • March 17, 2016: [Order for Speedy Trial Delay]
  • March 16, 2016: [Dismiss]
  • March 16, 2016: [Response to Motion]
  • March 15, 2016: [Order for Speedy Trial Delay]
  • March 15, 2016: [Produce]
  • March 07, 2016: [Order on Motion for Reconsideration]
  • March 07, 2016: [Order on Motion to Suppress]
  • March 07, 2016: [Order on Motion to Sever]
  • March 07, 2016: [Order on Motion to Dismiss]
  • March 07, 2016: [Order on Motion for Hearing]
  • March 07, 2016: [Order on Motion to Compel]
  • March 07, 2016: [Exhibit]
  • March 07, 2016: [Response to Motion]
  • March 04, 2016: [Order on Motion to Travel]
  • March 04, 2016: [Response in Opposition]
  • March 03, 2016: [Notice of Hearing]
  • March 03, 2016: [Order for Speedy Trial Delay]
  • March 03, 2016: [Response to Motion]
  • March 02, 2016: [Travel]
  • March 02, 2016: [Sever]
  • March 02, 2016: [Recusal]
  • March 02, 2016: [Change of Plea Hearing]
  • March 02, 2016: [~Util - Set/Reset Hearings]
  • March 02, 2016: [~Util - Plea Entered]
  • March 01, 2016: [Order for Speedy Trial Delay]
  • March 01, 2016: [Remark]
  • March 01, 2016: [Reconsideration]
  • March 01, 2016: [Response to Motion]
February, 2016
  • February 29, 2016: [Response to Motion]
  • February 29, 2016: [Order for Speedy Trial Delay]
  • February 26, 2016: [Notice of Hearing]
  • February 26, 2016: [Reconsideration]
  • February 26, 2016: [Suppress]
  • February 26, 2016: [Change of Plea Hearing]
  • February 26, 2016: [~Util - Plea Entered]
  • February 26, 2016: [~Util - Set/Reset Hearings]
  • February 26, 2016: [Plea Memorandum]
  • February 26, 2016: [Order on Plea Document]
  • February 26, 2016: [Plea Document]
  • February 25, 2016: [Order on Motion for Miscellaneous Relief]
  • February 24, 2016: [Order for Speedy Trial Delay]
  • February 24, 2016: [Miscellaneous Relief]
  • February 24, 2016: [Dismiss]
  • February 23, 2016: [Notice of Hearing]
  • February 22, 2016: [Order for Speedy Trial Delay]
  • February 19, 2016: [CJA 20 - Appointment]
  • February 19, 2016: [Supplement]
  • February 19, 2016: [Order on Motion to Dismiss]
  • February 18, 2016: [Order on Motion for Discovery]
  • February 18, 2016: [Order on Motion to Sever]
  • February 18, 2016: [Order on Motion to Strike]
  • February 18, 2016: [Order]
  • February 18, 2016: [Order on Motion to Compel]
  • February 18, 2016: [Order on Motion for Bail]
  • February 18, 2016: [Notice of Hearing]
  • February 18, 2016: [Order on Motion to Dismiss]
  • February 18, 2016: [Order on Motion for Hearing]
  • February 18, 2016: [Change of Plea Hearing]
  • February 18, 2016: [~Util - Plea Entered]
  • February 12, 2016: [Order]
  • February 12, 2016: [~Util - Add and Terminate Attorneys]
  • February 11, 2016: [Notice of Hearing]
  • February 11, 2016: [Order on Motion to Disqualify Counsel]
  • February 11, 2016: [Order on Motion to Withdraw as Attorney]
  • February 10, 2016: [Response to Motion]
  • February 10, 2016: [Order for Speedy Trial Delay]
  • February 09, 2016: [Dismiss]
  • February 09, 2016: [Notice of Hearing]
  • February 09, 2016: [Withdraw as Attorney]
  • February 09, 2016: [Order on Plea Document]
  • February 09, 2016: [Plea Document]
  • February 08, 2016: [Reply to Response]
  • February 05, 2016: [~Util - Set/Reset Deadlines]
  • February 05, 2016: [Order]
  • February 05, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 04, 2016: [Request]
  • February 04, 2016: [Discovery]
  • February 02, 2016: [Extension of Time to File Document]
  • February 02, 2016: [Dismiss]
  • February 02, 2016: [Compel]
  • February 02, 2016: [Hearing]
January, 2016
  • January 27, 2016: [Order for Speedy Trial Delay]
  • January 26, 2016: [Disqualify Counsel]
  • January 26, 2016: [Order on Motion for Extension of Time to File]
  • January 25, 2016: [Extension of Time to File Document]
  • January 25, 2016: [Continue]
  • January 22, 2016: [Response in Opposition]
  • January 21, 2016: [Response in Opposition]
  • January 21, 2016: [Response to Motion]
  • January 15, 2016: [Response to Motion]
  • January 12, 2016: [Letter]
  • January 12, 2016: [Response to Motion]
  • January 07, 2016: [Order for Speedy Trial Delay]
  • January 07, 2016: [Hearing]
  • January 07, 2016: [Dismiss]
  • January 07, 2016: [Sever]
  • January 07, 2016: [Bail]
  • January 07, 2016: [Compel]
  • January 07, 2016: [Strike]
  • January 06, 2016: [Set/Reset Motion and R&R Deadlines/Hearings]
  • January 06, 2016: [Set/Reset Deadlines]
  • January 06, 2016: [Order on Motion for Extension of Time to File]
  • January 05, 2016: [Order for Speedy Trial Delay]
  • January 04, 2016: [Order]
  • January 04, 2016: [Order for Speedy Trial Delay]
December, 2015
  • December 31, 2015: [In Limine]
  • December 31, 2015: [Order for Speedy Trial Delay]
  • December 30, 2015: [Response to Motion]
  • December 30, 2015: [Extension of Time to File Document]
  • December 23, 2015: [Response to Motion]
  • December 21, 2015: [Order on Motion to Transfer]
  • December 21, 2015: [Order for Speedy Trial Delay]
  • December 18, 2015: [Transfer]
  • December 17, 2015: [Order on Motion to Compel]
  • December 17, 2015: [Order for Speedy Trial Delay]
  • December 16, 2015: [Compel]
  • December 14, 2015: [Order on Motion for Reconsideration]
  • December 11, 2015: [Order on Motion to Compel]
  • December 11, 2015: [Order on Motion for Discovery]
  • December 10, 2015: [Response to Motion]
  • December 09, 2015: [Order for Speedy Trial Delay]
  • December 08, 2015: [Discovery]
  • December 08, 2015: [Compel]
  • December 01, 2015: [Order for Speedy Trial Delay]
November, 2015
  • November 30, 2015: [Reconsideration]
  • November 25, 2015: [Notice of Hearing]
  • November 23, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 23, 2015: [Scheduling Order]
  • November 23, 2015: [Order on Motion to Continue]
  • November 23, 2015: [Order]
  • November 20, 2015: [Order on Motion to Continue]
  • November 20, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 20, 2015: [Scheduling Order]
  • November 20, 2015: [Order on Motion to Dismiss for Lack of Jurisdiction]
  • November 20, 2015: [Continue]
  • November 20, 2015: [Order on Motion to Dismiss]
  • November 19, 2015: [Scheduling Order]
  • November 19, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 19, 2015: [Order]
  • November 19, 2015: [Request]
  • November 16, 2015: [Transcript - No PDF]
  • November 13, 2015: [Clerks Notice to USCA]
  • November 13, 2015: [Notice of Appeal - Interlocutory]
  • November 13, 2015: [Response in Opposition]
  • November 10, 2015: [CJA 20 - Appointment]
  • November 10, 2015: [Response in Opposition]
  • November 06, 2015: [Transcript - No PDF]
  • November 05, 2015: [Order for Speedy Trial Delay]
  • November 05, 2015: [Dismiss]
  • November 05, 2015: [Order]
  • November 05, 2015: [~Util - Add and Terminate Attorneys]
  • November 04, 2015: [Order on Motion for Miscellaneous Relief]
  • November 04, 2015: [Order]
  • November 04, 2015: [Order on Motion to Appoint Counsel]
  • November 04, 2015: [Order on Motion for Bail]
  • November 04, 2015: [Motion Hearing]
  • November 04, 2015: [Financial Affidavit - CJA23]
October, 2015
  • October 30, 2015: [Order for Speedy Trial Delay]
  • October 29, 2015: [Notice of Hearing]
  • October 29, 2015: [Order]
  • October 29, 2015: [~Util - Set/Reset Hearings]
  • October 29, 2015: [Order for Speedy Trial Delay]
  • October 29, 2015: [Discovery]
  • October 27, 2015: [Dismiss/Lack of Jurisdiction]
  • October 27, 2015: [Response to Motion]
  • October 26, 2015: [Letter]
  • October 23, 2015: [Order for Speedy Trial Delay]
  • October 22, 2015: [Miscellaneous Relief]
  • October 21, 2015: [Order for Speedy Trial Delay]
  • October 19, 2015: [Dismiss]
  • October 19, 2015: [Discovery]
  • October 19, 2015: [Bail]
  • October 13, 2015: [Order on Motion to Seal Document]
  • October 13, 2015: [Seal Document]
  • October 13, 2015: [Search Warrant Issued]
  • October 13, 2015: [Affidavit]
  • October 09, 2015: [Appoint Counsel]
  • October 09, 2015: [Motion Hearing]
  • October 09, 2015: [Order on Motion for Hearing]
  • October 06, 2015: [Notice of Hearing]
September, 2015
  • September 21, 2015: [Withdraw Document]
  • September 10, 2015: [Order]
  • September 10, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
August, 2015
  • August 27, 2015: [Response to Motion]
  • August 14, 2015: [Warrant Returned Executed]
  • August 12, 2015: [Order on Motion for Extension of Time to File]
  • August 12, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • August 12, 2015: [Extension of Time to File Document]
  • August 11, 2015: [Extension of Time to File Response/Reply]
July, 2015
  • July 31, 2015: [Arraignment]
  • July 31, 2015: [Notice of Attorney Appearance - Defendant]
  • July 30, 2015: [Order on Motion for Miscellaneous Relief]
  • July 30, 2015: [Pretrial Detention]
  • July 29, 2015: [Order on Sentencing Document]
  • July 29, 2015: [Sentencing Document]
  • July 28, 2015: [Continue]
  • July 28, 2015: [Order for Speedy Trial Delay]
  • July 28, 2015: [Extension of Time to File Document]
  • July 27, 2015: [Bill of Particulars]
  • July 27, 2015: [CJA 20 - Appointment]
  • July 27, 2015: [Notice of Hearing]
  • July 27, 2015: [Order on Motion for Extension of Time to File]
  • July 24, 2015: [Pretrial Detention]
  • July 24, 2015: [Order for Speedy Trial Delay]
  • July 24, 2015: [Notice of Hearing]
  • July 23, 2015: [Terminate Deadlines and Hearings]
  • July 23, 2015: [Notice of Attorney Appearance - Defendant]
  • July 23, 2015: [Arraignment]
  • July 22, 2015: [Bail]
  • July 22, 2015: [Bond]
  • July 22, 2015: [Terminate Deadlines and Hearings]
  • July 22, 2015: [Arraignment]
  • July 21, 2015: [Notice of Attorney Appearance - USA]
  • July 21, 2015: [Pretrial Detention]
  • July 20, 2015: [Continue]
  • July 20, 2015: [CJA 20 - Appointment]
  • July 20, 2015: [Order Setting Conditions of Release]
  • July 20, 2015: [~Util - Set/Reset Hearings]
  • July 20, 2015: [Initial Appearance]
  • July 20, 2015: [Financial Affidavit - CJA23]
  • July 17, 2015: [~Util - Set/Reset Hearings]
  • July 17, 2015: [Arraignment]
  • July 17, 2015: [~Util - Plea Entered]
  • July 17, 2015: [Notice of Attorney Appearance - Defendant]
  • July 17, 2015: [Initial Appearance]
  • July 17, 2015: [Financial Affidavit - CJA23]
January, 2015
  • January 29, 2015: [Letter to Unseal]
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