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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Tennessee
Case Information:
  • Case Number: 2:18-cr-00140-1
  • Case Name: USA v. Assad et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 18, 2025: [Order on Motion for Miscellaneous Relief]
September, 2025
  • September 15, 2025: [Response to Motion]
August, 2025
  • August 14, 2025: [Miscellaneous Relief]
  • August 05, 2025: [Mail Returned]
July, 2025
  • July 22, 2025: [Amend/Revise]
  • July 22, 2025: [Return of Service]
  • July 18, 2025: [Order on Motion to Amend/Correct]
  • July 16, 2025: [Amend/Revise]
  • July 01, 2025: [Order for Forfeiture of Property]
June, 2025
  • June 09, 2025: [USCA Notice]
October, 2022
  • October 27, 2022: [Sealed Document]
  • October 27, 2022: [Order on Motion for Leave to File Document Under Seal]
  • October 26, 2022: [Proposed Sealed Document]
  • October 26, 2022: [Leave to File Document Under Seal]
  • October 25, 2022: [Return of Service]
  • October 21, 2022: [Sealed Document]
  • October 21, 2022: [Order on Motion for Leave to File Document Under Seal]
  • October 19, 2022: [Proposed Sealed Document]
  • October 19, 2022: [Leave to File Document Under Seal]
September, 2022
  • September 28, 2022: [Order on Motion for Miscellaneous Relief]
  • September 27, 2022: [Response to Motion]
  • September 27, 2022: [Order]
  • September 26, 2022: [Miscellaneous Relief]
  • September 19, 2022: [Order]
  • September 19, 2022: [Sealed Motion]
  • September 19, 2022: [Order on Motion for Leave to File Document Under Seal]
  • September 16, 2022: [Proposed Sealed Document]
  • September 16, 2022: [Leave to File Document Under Seal]
August, 2022
  • August 27, 2022: [Transcript - Redacted]
  • August 27, 2022: [Sealed Transcript]
  • August 19, 2022: [USCA Order]
  • August 15, 2022: [Sealed Transcript - Appeal]
  • August 15, 2022: [Transcript - Appeal]
  • August 12, 2022: [Order on Sealed Motion]
  • August 12, 2022: [Order on Motion for Leave to File Document Under Seal]
  • August 12, 2022: [Proposed Sealed Document]
  • August 12, 2022: [Leave to File Document Under Seal]
  • August 11, 2022: [Proposed Sealed Document]
  • August 11, 2022: [Leave to File Document Under Seal]
  • August 09, 2022: [~Util - Terminate Motions]
  • August 09, 2022: [Order]
  • August 09, 2022: [Transcript]
  • August 08, 2022: [Notice (Other)]
  • August 05, 2022: [Withdraw Document]
  • August 05, 2022: [Sealed Motion]
  • August 05, 2022: [Transcript - Redacted]
  • August 05, 2022: [Sealed Transcript]
  • August 05, 2022: [Redacted Transcript - Appeal]
  • August 05, 2022: [Sealed Transcript - Appeal]
  • August 05, 2022: [Order on Motion for Leave to File Document Under Seal]
  • August 04, 2022: [Proposed Sealed Document]
  • August 04, 2022: [Leave to File Document Under Seal]
  • August 04, 2022: [Order on Motion for Leave to File Document Under Seal]
  • August 03, 2022: [Leave to File Document Under Seal]
  • August 03, 2022: [USCA Appeal Fees]
  • August 03, 2022: [USCA Case Number ]
  • August 03, 2022: [Notice of Appeal - Final Judgment]
  • August 03, 2022: [Order on Motion to Seal Previously Filed Document]
  • August 03, 2022: [Order]
July, 2022
  • July 28, 2022: [Seal Previously Filed Document]
  • July 28, 2022: [Miscellaneous Relief]
  • July 26, 2022: [USCA Notice]
  • July 14, 2022: [Transcript Request - Appeal]
  • July 08, 2022: [Notice of Filing]
  • July 08, 2022: [Transcript Request - Appeal]
  • July 05, 2022: [USCA Order]
  • July 01, 2022: [USCA Case Number ]
June, 2022
  • June 30, 2022: [Statement of Reasons]
  • June 29, 2022: [Notice of Appeal - Final Judgment]
  • June 28, 2022: [Notice of Appeal - Final Judgment]
  • June 24, 2022: [Order on Motion for Extension of Time to File]
  • June 22, 2022: [Transcript Request - Appeal]
  • June 21, 2022: [Statement of Reasons]
  • June 21, 2022: [Judgment]
  • June 14, 2022: [Statement of Reasons]
  • June 14, 2022: [Judgment]
  • June 08, 2022: [USCA Case Number ]
  • June 06, 2022: [Notice of Appeal - Final Judgment]
  • June 02, 2022: [Order on Motion to Withdraw as Attorney]
May, 2022
  • May 31, 2022: [Extension of Time to File Document]
  • May 31, 2022: [Memorandum Opinion]
  • May 26, 2022: [Withdraw as Attorney]
  • May 20, 2022: [Transcript]
  • May 19, 2022: [Sentencing]
  • May 19, 2022: [Order on Motion to Withdraw as Attorney]
  • May 18, 2022: [Notice (Other)]
  • May 17, 2022: [Withdraw as Attorney]
  • May 17, 2022: [Sentencing]
  • May 17, 2022: [Sealed Document]
  • May 16, 2022: [Notice (Other)]
  • May 15, 2022: [Notice (Other)]
  • May 15, 2022: [Notice of Filing]
  • May 12, 2022: [Supplement]
  • May 12, 2022: [Presentence Investigation Report (Addendum)]
  • May 12, 2022: [USCA Mandate]
  • May 10, 2022: [Sealed Motion]
  • May 10, 2022: [Order on Motion for Leave to File Document Under Seal]
  • May 10, 2022: [Order on Motion for Extension of Time to File]
  • May 10, 2022: [Order on Motion for Miscellaneous Relief]
  • May 09, 2022: [Presentence Investigation Report (Addendum)]
  • May 09, 2022: [Supplement]
  • May 06, 2022: [Sentencing Memorandum ]
  • May 06, 2022: [Presentence Investigation Report (Addendum)]
  • May 05, 2022: [Proposed Sealed Document]
  • May 05, 2022: [Leave to File Document Under Seal]
  • May 05, 2022: [Notice (Other)]
  • May 05, 2022: [Sealed Document]
  • May 05, 2022: [Order on Motion for Leave to File Document Under Seal]
  • May 05, 2022: [Downward Departure]
  • May 05, 2022: [Order on Motion for Miscellaneous Relief]
  • May 05, 2022: [Miscellaneous Relief]
  • May 05, 2022: [Extension of Time to File Document]
  • May 05, 2022: [Presentence Investigation Report (Addendum)]
  • May 04, 2022: [Sentencing Memorandum ]
  • May 04, 2022: [Miscellaneous Relief]
  • May 04, 2022: [Order on Motion for Leave to File Document]
  • May 04, 2022: [Proposed Sealed Document]
  • May 04, 2022: [Notice of Deficiency (Not Pro Hac)]
  • May 03, 2022: [SEALED Memo in Support of Motion]
  • May 03, 2022: [Notice (Other)]
  • May 03, 2022: [Notice of Attorney Appearance - Defendant]
  • May 03, 2022: [Leave to File Document]
  • May 03, 2022: [Notice of Objections to Presentence Investigation Report]
  • May 03, 2022: [Proposed Sealed Document]
  • May 03, 2022: [Leave to File Document Under Seal]
  • May 03, 2022: [Order on Motion for Extension of Time to File]
  • May 03, 2022: [Sealed Motion]
  • May 03, 2022: [Order on Motion for Leave to File Document Under Seal]
  • May 03, 2022: [Order on Motion for Leave to File Excess Pages]
  • May 03, 2022: [Sentencing Memorandum ]
  • May 02, 2022: [Proposed Sealed Document]
  • May 02, 2022: [Leave to File Document Under Seal]
  • May 02, 2022: [Extension of Time to File Document]
  • May 02, 2022: [Memorandum in Support (non-motion)]
  • May 02, 2022: [File Excess Pages]
  • May 02, 2022: [Sentencing Memorandum ]
April, 2022
  • April 29, 2022: [Transcript]
  • April 26, 2022: [Transcript]
  • April 25, 2022: [Order on Motion for Miscellaneous Relief]
  • April 25, 2022: [Order]
  • April 25, 2022: [1 - Terminate Hearings]
  • April 25, 2022: [Miscellaneous Relief]
  • April 22, 2022: [Notice of Objections to Presentence Investigation Report]
  • April 21, 2022: [Notice of Objections to Presentence Investigation Report]
  • April 19, 2022: [Notice of Objections to Presentence Investigation Report]
  • April 19, 2022: [Order]
  • April 19, 2022: [Memorandum Opinion]
  • April 19, 2022: [~Util - Terminate Motions]
  • April 19, 2022: [Order on Motion for Miscellaneous Relief]
  • April 18, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • April 18, 2022: [Notice of Objections to Presentence Investigation Report]
  • April 15, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • April 15, 2022: [Notice of No Objections to Presentence Investigation Report]
  • April 14, 2022: [Notice of Objections to Presentence Investigation Report]
  • April 14, 2022: [USCA Order]
  • April 13, 2022: [Miscellaneous Relief]
  • April 13, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • April 13, 2022: [Notice of Objections to Presentence Investigation Report]
  • April 12, 2022: [Notice of No Objections to Presentence Investigation Report]
  • April 08, 2022: [Presentence Investigation Report]
  • April 05, 2022: [Presentence Investigation Report]
  • April 04, 2022: [Presentence Investigation Report]
  • April 01, 2022: [Presentence Investigation Report]
March, 2022
  • March 31, 2022: [Presentence Investigation Report]
  • March 30, 2022: [Presentence Investigation Report]
  • March 17, 2022: [Reply to Response ]
  • March 11, 2022: [Order]
  • March 11, 2022: [~Util - Terminate Motions]
  • March 11, 2022: [~Util - Set/Reset Hearings]
  • March 10, 2022: [Forfeiture of Property]
  • March 09, 2022: [Extension of Time to File Document]
  • March 09, 2022: [Order]
  • March 09, 2022: [1 - Terminate Hearings]
  • March 09, 2022: [Response in Opposition]
  • March 09, 2022: [USCA Case Number ]
  • March 07, 2022: [Notice of Appeal - Final Judgment]
February, 2022
  • February 28, 2022: [~Util - Terminate Motions]
  • February 28, 2022: [Order]
  • February 28, 2022: [~Util - Set/Reset Hearings]
  • February 28, 2022: [Transcript]
  • February 23, 2022: [Order on Motion for Leave to File Excess Pages]
  • February 23, 2022: [Transcript]
  • February 22, 2022: [Sealed Document]
  • February 22, 2022: [Order on Motion for Bond]
  • February 18, 2022: [Transcript]
  • February 18, 2022: [File Excess Pages]
  • February 14, 2022: [New Trial]
  • February 14, 2022: [Order on Motion for Miscellaneous Relief]
  • February 10, 2022: [Response (non-motion)]
  • February 09, 2022: [Miscellaneous Relief]
  • February 09, 2022: [Order]
  • February 09, 2022: [Miscellaneous Hearing]
  • February 08, 2022: [Status Conference]
  • February 08, 2022: [~Util - Terminate Motions]
  • February 08, 2022: [Order]
  • February 08, 2022: [~Util - Set/Reset Hearings]
  • February 07, 2022: [Reply to Response ]
  • February 03, 2022: [Forfeiture of Property]
  • February 02, 2022: [Supplement]
  • February 02, 2022: [Miscellaneous Relief]
  • February 02, 2022: [Response in Opposition]
  • February 02, 2022: [Appear by Video Conference]
  • February 02, 2022: [Notice of Attorney Appearance - USA]
  • February 02, 2022: [Response to Motion]
  • February 01, 2022: [Continue]
  • February 01, 2022: [Jury Trial]
January, 2022
  • January 27, 2022: [Notice (Other)]
  • January 27, 2022: [Bond]
  • January 25, 2022: [Order on Motion for Leave to Appear Pro Hac Vice]
  • January 24, 2022: [Appear Pro Hac Vice]
  • January 20, 2022: [Order]
  • January 18, 2022: [Order on Motion for Miscellaneous Relief]
  • January 13, 2022: [Order]
  • January 12, 2022: [Response in Opposition]
  • January 06, 2022: [Miscellaneous Relief]
  • January 06, 2022: [Notice (Other)]
  • January 04, 2022: [Notice (Other)]
  • January 03, 2022: [Extension of Time to File Document]
December, 2021
  • December 27, 2021: [Order]
  • December 22, 2021: [Transcript]
  • December 22, 2021: [Notice (Other)]
  • December 21, 2021: [Order]
  • December 15, 2021: [Response to Motion]
  • December 13, 2021: [Miscellaneous Relief]
  • December 13, 2021: [New Trial]
  • December 10, 2021: [Order]
  • December 10, 2021: [~Util - Set/Reset Deadlines]
  • December 08, 2021: [Witness List]
  • December 08, 2021: [Exhibit List ]
  • December 08, 2021: [Sealed Document]
  • December 08, 2021: [Jury Verdict]
  • December 03, 2021: [Order]
  • December 03, 2021: [Jury Trial]
  • December 03, 2021: [~Util - Set/Reset Hearings]
  • December 02, 2021: [Jury Trial]
  • December 01, 2021: [Notice (Other)]
  • December 01, 2021: [Response (non-motion)]
November, 2021
  • November 30, 2021: [Motion Hearing]
  • November 30, 2021: [~Util - Terminate Motions]
  • November 30, 2021: [Order on Motion for Miscellaneous Relief]
  • November 30, 2021: [Order]
  • November 30, 2021: [Response in Opposition]
  • November 30, 2021: [Jury Trial]
  • November 29, 2021: [Strike]
  • November 24, 2021: [Sealed Document]
  • November 24, 2021: [Order]
  • November 24, 2021: [Jury Trial]
  • November 23, 2021: [Miscellaneous Relief]
  • November 23, 2021: [Order on Motion in Limine]
  • November 23, 2021: [Order on Motion for Protective Order]
  • November 23, 2021: [Order on Ex Parte Motion]
  • November 23, 2021: [Order on Motion to Quash]
  • November 23, 2021: [Order]
  • November 23, 2021: [Jury Trial]
  • November 23, 2021: [Transcript]
  • November 22, 2021: [Sealed Motion]
  • November 22, 2021: [Order on Motion for Leave to File Document Under Seal]
  • November 22, 2021: [Order on Motion for Miscellaneous Relief]
  • November 22, 2021: [Supplement]
  • November 22, 2021: [Trial Brief ]
  • November 22, 2021: [Proposed Sealed Document]
  • November 22, 2021: [Leave to File Document Under Seal]
  • November 22, 2021: [Transcript]
  • November 21, 2021: [Miscellaneous Relief]
  • November 19, 2021: [Jury Trial]
  • November 19, 2021: [Notice (Other)]
  • November 18, 2021: [Transcript]
  • November 18, 2021: [Quash]
  • November 18, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • November 18, 2021: [Order]
  • November 18, 2021: [Appear Pro Hac Vice]
  • November 18, 2021: [Jury Trial]
  • November 18, 2021: [Notice (Other)]
  • November 18, 2021: [Order Setting Hearing on Motion]
  • November 17, 2021: [Notice of Deficiency (Pro Hac)]
  • November 17, 2021: [Order]
  • November 17, 2021: [Jury Trial]
  • November 16, 2021: [Quash]
  • November 16, 2021: [Order on Motion for Miscellaneous Relief]
  • November 16, 2021: [Order on Sealed Motion]
  • November 16, 2021: [Jury Trial]
  • November 16, 2021: [Miscellaneous Relief]
  • November 15, 2021: [Jury Trial]
  • November 15, 2021: [Transcript]
  • November 15, 2021: [Quash]
  • November 13, 2021: [Response (non-motion)]
  • November 13, 2021: [Notice (Other)]
  • November 12, 2021: [Quash]
  • November 12, 2021: [Sealed Document]
  • November 12, 2021: [Order on Motion for Leave to File Document Under Seal]
  • November 12, 2021: [Order on Motion for Miscellaneous Relief]
  • November 12, 2021: [Jury Trial]
  • November 11, 2021: [Response in Opposition]
  • November 11, 2021: [Jury Trial]
  • November 11, 2021: [Protective Order]
  • November 11, 2021: [Proposed Sealed Document]
  • November 11, 2021: [Leave to File Document Under Seal]
  • November 11, 2021: [Transcript]
  • November 10, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 10, 2021: [Order]
  • November 10, 2021: [Proposed Sealed Document]
  • November 10, 2021: [Order on Ex Parte Motion]
  • November 10, 2021: [Leave to File Document Under Seal]
  • November 10, 2021: [Miscellaneous Relief]
  • November 10, 2021: [Jury Trial]
  • November 10, 2021: [Ex Parte Motion (Court Use Only)]
  • November 09, 2021: [Extension of Time to File Response/Reply]
  • November 09, 2021: [Order]
  • November 09, 2021: [Sealed Motion]
  • November 09, 2021: [Order on Motion for Leave to File Document Under Seal]
  • November 09, 2021: [Ex Parte Motion (Court Use Only)]
  • November 09, 2021: [Jury Trial]
  • November 09, 2021: [Proposed Sealed Document]
  • November 09, 2021: [Leave to File Document Under Seal]
  • November 08, 2021: [Order on Motion to Amend/Correct]
  • November 08, 2021: [Jury Trial]
  • November 08, 2021: [Order]
  • November 08, 2021: [~Util - Terminate Parties]
  • November 08, 2021: [Sealed Document]
  • November 08, 2021: [Order on Motion for Leave to File Document Under Seal]
  • November 08, 2021: [Sealed Transcript]
  • November 08, 2021: [Transcript]
  • November 06, 2021: [Amend/Revise]
  • November 06, 2021: [Quash]
  • November 05, 2021: [Jury Trial]
  • November 04, 2021: [Leave to File Document Under Seal]
  • November 04, 2021: [Jury Trial]
  • November 04, 2021: [Proposed Sealed Document]
  • November 04, 2021: [Notice of Deficiency (Not Pro Hac)]
  • November 04, 2021: [Sealed Document]
  • November 04, 2021: [Order on Motion for Leave to File Document Under Seal]
  • November 03, 2021: [SEALED Response to Motion]
  • November 03, 2021: [Proposed Sealed Document]
  • November 03, 2021: [Leave to File Document Under Seal]
  • November 03, 2021: [Sealed Document]
  • November 03, 2021: [Order on Motion for Leave to File Document Under Seal]
  • November 02, 2021: [Leave to File Document Under Seal]
  • November 02, 2021: [Transcript - Redacted]
  • November 02, 2021: [Sealed Transcript]
  • November 02, 2021: [Jury Trial]
  • November 02, 2021: [Plea Agreement Supplement]
  • November 02, 2021: [Plea Agreement]
  • November 02, 2021: [Order]
  • November 02, 2021: [Ex Parte Motion (Court Use Only)]
  • November 01, 2021: [Voir Dire]
  • November 01, 2021: [Miscellaneous Hearing]
  • November 01, 2021: [Sealed Motion]
October, 2021
  • October 31, 2021: [Exhibit List ]
  • October 31, 2021: [Supplement]
  • October 30, 2021: [Miscellaneous Relief]
  • October 30, 2021: [Response in Opposition]
  • October 28, 2021: [In Limine]
  • October 26, 2021: [Order on Motion to Compel]
  • October 26, 2021: [Order on Motion for Miscellaneous Relief]
  • October 25, 2021: [Miscellaneous Relief]
  • October 25, 2021: [Notice (Other)]
  • October 21, 2021: [Order on Motion in Limine]
  • October 21, 2021: [Memorandum Opinion]
  • October 21, 2021: [Order]
  • October 21, 2021: [~Util - Terminate Motions]
  • October 21, 2021: [Response (non-motion)]
  • October 21, 2021: [Miscellaneous Relief]
  • October 20, 2021: [Order]
  • October 19, 2021: [Notice (Other)]
  • October 18, 2021: [Miscellaneous Hearing]
  • October 18, 2021: [Order on Motion to Appear by Video Conference]
  • October 17, 2021: [Appear by Video Conference]
  • October 16, 2021: [Sealed Document]
  • October 15, 2021: [Response (non-motion)]
  • October 15, 2021: [Notice (Other)]
  • October 15, 2021: [Response to Motion]
  • October 14, 2021: [Order]
  • October 13, 2021: [Proposed Jury Instructions]
  • October 13, 2021: [Notice (Other)]
  • October 13, 2021: [Order]
  • October 13, 2021: [Sealed Order]
  • October 13, 2021: [Order on Sealed Motion]
  • October 13, 2021: [Order on Motion to Continue]
  • October 12, 2021: [Response to Objection to Magistrate Judge Order]
  • October 12, 2021: [Sealed Document]
  • October 12, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 12, 2021: [Continue]
  • October 11, 2021: [Continue]
  • October 08, 2021: [Compel]
  • October 07, 2021: [Order]
  • October 07, 2021: [Transcript]
  • October 07, 2021: [Notice (Other)]
  • October 06, 2021: [Proposed Sealed Document]
  • October 06, 2021: [Leave to File Document Under Seal]
  • October 05, 2021: [Order Approving Consent to Appear by Video Conference]
  • October 05, 2021: [Order]
  • October 05, 2021: [~Util - Set/Reset Deadlines]
  • October 05, 2021: [Reply to Response ]
  • October 05, 2021: [~Util - Set/Reset Hearings]
  • October 05, 2021: [~Util - Plea Entered]
  • October 05, 2021: [Change of Plea Hearing]
  • October 05, 2021: [Sealed Motion]
  • October 05, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 05, 2021: [Order on Motion to Strike]
  • October 05, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 01, 2021: [Proposed Jury Instructions]
  • October 01, 2021: [Notice (Other)]
  • October 01, 2021: [Proposed Sealed Document]
  • October 01, 2021: [Leave to File Document Under Seal]
September, 2021
  • September 30, 2021: [Scheduling Order]
  • September 29, 2021: [~Util - Set/Reset Hearings]
  • September 29, 2021: [~Util - Terminate Motions]
  • September 29, 2021: [Sealed Order]
  • September 29, 2021: [Sealed Document]
  • September 29, 2021: [Order on Motion for Leave to File Document Under Seal]
  • September 28, 2021: [Motion Hearing]
  • September 28, 2021: [Proposed Sealed Document]
  • September 28, 2021: [Supplement]
  • September 28, 2021: [Notice of Deficiency (Not Pro Hac)]
  • September 27, 2021: [SEALED Memo in Support of Motion]
  • September 27, 2021: [Leave to File Document Under Seal]
  • September 26, 2021: [Miscellaneous Relief]
  • September 24, 2021: [Response in Opposition]
  • September 24, 2021: [Extension of Time to File Response/Reply]
  • September 24, 2021: [Response (non-motion)]
  • September 24, 2021: [Strike]
  • September 24, 2021: [Notice of Hearing on Motion]
  • September 24, 2021: [Sealed Document]
  • September 24, 2021: [Order on Motion for Leave to File Document Under Seal]
  • September 24, 2021: [Order on Motion for Hearing]
  • September 23, 2021: [Proposed Sealed Document]
  • September 23, 2021: [Leave to File Document Under Seal]
  • September 23, 2021: [Response in Opposition]
  • September 22, 2021: [Sealed Document]
  • September 22, 2021: [Sealed Motion]
  • September 22, 2021: [Response in Opposition]
  • September 22, 2021: [Order]
  • September 21, 2021: [Objection to Magistrate Judge Order]
  • September 21, 2021: [Proposed Sealed Document]
  • September 21, 2021: [Leave to File Document Under Seal]
  • September 21, 2021: [Order on Motion for Extension of Time to File]
  • September 21, 2021: [Hearing]
  • September 20, 2021: [Response in Opposition]
  • September 20, 2021: [Extension of Time to File Document]
  • September 17, 2021: [Objection to Magistrate Judge Order]
  • September 16, 2021: [Order on Motion for Leave to File Excess Pages]
  • September 15, 2021: [File Excess Pages]
  • September 10, 2021: [Plea Agreement]
  • September 10, 2021: [Plea Agreement Supplement]
  • September 07, 2021: [In Limine]
  • September 07, 2021: [Order on Motion to Exclude]
  • September 07, 2021: [Order on Motion for Miscellaneous Relief]
  • September 03, 2021: [Miscellaneous Relief]
  • September 01, 2021: [Order on Motion for Leave to File Document]
  • September 01, 2021: [Order]
  • September 01, 2021: [Leave to File Document]
August, 2021
  • August 30, 2021: [Order on Motion for Miscellaneous Relief]
  • August 24, 2021: [Response to Motion]
  • August 18, 2021: [Order]
  • August 18, 2021: [Miscellaneous Relief]
  • August 12, 2021: [Sealed Order]
  • August 12, 2021: [~Util - Terminate Motions]
  • August 12, 2021: [Sealed Motion]
  • August 12, 2021: [Order on Motion for Leave to File Document Under Seal]
  • August 10, 2021: [Proposed Sealed Document]
  • August 10, 2021: [Leave to File Document Under Seal]
  • August 09, 2021: [Reply to Response ]
  • August 09, 2021: [Transcript]
  • August 09, 2021: [Sealed Document]
  • August 09, 2021: [Order on Motion for Leave to File Document Under Seal]
  • August 06, 2021: [Proposed Sealed Document]
  • August 06, 2021: [Leave to File Document Under Seal]
  • August 05, 2021: [Order on Motion to Travel]
  • August 03, 2021: [Travel]
  • August 02, 2021: [Supplement]
July, 2021
  • July 30, 2021: [Order]
  • July 28, 2021: [Sealed Document]
  • July 28, 2021: [Order on Motion for Leave to File Document Under Seal]
  • July 23, 2021: [Proposed Sealed Document]
  • July 23, 2021: [Leave to File Document Under Seal]
  • July 23, 2021: [Miscellaneous Relief]
  • July 22, 2021: [Exhibit List (Court Proceedings ONLY)]
  • July 22, 2021: [Motion Hearing]
  • July 14, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • July 13, 2021: [Notice (Other)]
  • July 13, 2021: [Appear Pro Hac Vice]
June, 2021
  • June 21, 2021: [Notice (Other)]
  • June 16, 2021: [Order]
  • June 10, 2021: [Order on Motion for Extension of Time to File]
  • June 08, 2021: [Set/Reset Deadlines/Hearings]
  • June 07, 2021: [Extension of Time to File Document]
  • June 07, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • June 04, 2021: [Clerk's Verification of PHV Requirements]
  • June 04, 2021: [Appear Pro Hac Vice]
May, 2021
  • May 25, 2021: [Order on Motion to Withdraw as Attorney]
  • May 21, 2021: [Withdraw as Attorney]
  • May 21, 2021: [~Util - Terminate Motions]
  • May 21, 2021: [Order Setting Hearing on Motion]
  • May 19, 2021: [Continue]
  • May 17, 2021: [Order Setting Hearing on Motion]
  • May 13, 2021: [~Util - Terminate Motions]
  • May 13, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 13, 2021: [Order to Continue - Ends of Justice]
  • May 13, 2021: [Order]
  • May 13, 2021: [~Util - Set/Reset Hearings]
  • May 12, 2021: [Motion Hearing]
  • May 05, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
April, 2021
  • April 30, 2021: [Response in Opposition]
  • April 30, 2021: [Notice of Hearing on Motion]
  • April 29, 2021: [Order]
  • April 29, 2021: [Continue]
  • April 28, 2021: [Order]
  • April 26, 2021: [Status Conference]
  • April 26, 2021: [~Util - Set/Reset Hearings]
  • April 23, 2021: [Order]
  • April 23, 2021: [~Util - Set/Reset Hearings]
  • April 21, 2021: [Notice (Other)]
  • April 20, 2021: [Order on Motion to Withdraw as Attorney]
  • April 20, 2021: [Order on Motion to Exclude]
  • April 20, 2021: [Order on Motion for Miscellaneous Relief]
  • April 20, 2021: [Order on Motion to Compel]
  • April 19, 2021: [Withdraw as Attorney]
  • April 16, 2021: [~Util - Terminate Motions]
  • April 16, 2021: [~Util - Set/Reset Deadlines]
  • April 16, 2021: [Order]
  • April 14, 2021: [Continue]
  • April 12, 2021: [Status Conference]
  • April 12, 2021: [~Util - Set/Reset Hearings]
  • April 09, 2021: [Notice (Other)]
  • April 08, 2021: [Notice (Other)]
  • April 06, 2021: [Order]
March, 2021
  • March 31, 2021: [Transcript]
  • March 24, 2021: [Notice of Attorney Appearance - Defendant]
  • March 22, 2021: [Order]
  • March 22, 2021: [~Util - Set/Reset Deadlines]
  • March 22, 2021: [Change of Plea Hearing]
  • March 22, 2021: [~Util - Plea Entered]
  • March 22, 2021: [~Util - Set/Reset Hearings]
  • March 22, 2021: [Order Approving Consent to Appear by Video Conference]
  • March 22, 2021: [Order for Forfeiture of Property]
  • March 08, 2021: [Order for Forfeiture of Property]
  • March 08, 2021: [Order Approving Consent to Appear by Video Conference]
  • March 08, 2021: [Order]
  • March 08, 2021: [~Util - Set/Reset Deadlines]
  • March 08, 2021: [Change of Plea Hearing]
  • March 08, 2021: [~Util - Plea Entered]
  • March 08, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 20, 2021: [Plea Agreement Supplement]
  • February 20, 2021: [Plea Agreement]
  • February 17, 2021: [Plea Agreement]
  • February 17, 2021: [Plea Agreement Supplement]
  • February 02, 2021: [Order Setting Hearing on Motion]
  • February 02, 2021: [1 - Terminate Hearings]
January, 2021
  • January 28, 2021: [Notice (Other)]
  • January 28, 2021: [Transcript]
  • January 25, 2021: [~Util - Set/Reset Deadlines]
  • January 25, 2021: [Order]
  • January 25, 2021: [Order Approving Consent to Appear by Video Conference]
  • January 25, 2021: [Change of Plea Hearing]
  • January 25, 2021: [~Util - Plea Entered]
  • January 25, 2021: [~Util - Set/Reset Hearings]
  • January 25, 2021: [Order on Motion to Withdraw as Attorney]
  • January 22, 2021: [Withdraw as Attorney]
  • January 13, 2021: [Order]
  • January 12, 2021: [1 - Terminate Hearings]
  • January 12, 2021: [~Util - Set/Reset Hearings]
  • January 12, 2021: [Status Conference]
  • January 06, 2021: [Notice (Other)]
December, 2020
  • December 18, 2020: [Order on Motion for Miscellaneous Relief]
  • December 17, 2020: [Plea Agreement Supplement]
  • December 17, 2020: [Plea Agreement]
  • December 16, 2020: [Miscellaneous Relief]
  • December 08, 2020: [Waiver of Presence at Arraignment]
  • December 08, 2020: [Transcript]
  • December 08, 2020: [~Util - Set/Reset Deadlines]
  • December 08, 2020: [~Util - Terminate Motions]
  • December 08, 2020: [~Util - Set/Reset Hearings]
  • December 08, 2020: [Order to Continue - Ends of Justice]
  • December 07, 2020: [Waiver of Presence at Arraignment]
  • December 07, 2020: [Notice of Filing]
  • December 03, 2020: [~Util - Set/Reset Hearings]
  • December 03, 2020: [Status Conference]
  • December 03, 2020: [Order on Motion to Withdraw as Attorney]
  • December 03, 2020: [Withdraw as Attorney]
  • December 03, 2020: [Waiver of Presence at Arraignment]
  • December 02, 2020: [Order]
  • December 02, 2020: [Sealed Document]
  • December 02, 2020: [Indictment]
  • December 01, 2020: [Continue]
  • December 01, 2020: [Notice (Other)]
  • December 01, 2020: [~Util - Set/Reset Hearings]
  • December 01, 2020: [Order]
  • December 01, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
November, 2020
  • November 30, 2020: [Miscellaneous Relief]
  • November 30, 2020: [Notice of Attorney Appearance - Defendant]
  • November 30, 2020: [Reply to Response ]
  • November 30, 2020: [Response in Support]
  • November 30, 2020: [Clerk's Verification of PHV Requirements]
  • November 30, 2020: [Appear Pro Hac Vice]
  • November 23, 2020: [Response in Opposition]
  • November 23, 2020: [Brief]
  • November 20, 2020: [~Util - Terminate Motions]
  • November 20, 2020: [Memorandum Opinion]
  • November 11, 2020: [Notice (Other)]
  • November 09, 2020: [Sealed Document]
  • November 09, 2020: [Order on Motion for Miscellaneous Relief]
  • November 04, 2020: [Miscellaneous Relief]
  • November 04, 2020: [Proposed Sealed Document]
  • November 04, 2020: [Leave to File Document Under Seal]
  • November 02, 2020: [Miscellaneous Relief]
  • November 02, 2020: [Extension of Time to File Document]
  • November 02, 2020: [Exclude]
  • November 02, 2020: [Transcript]
October, 2020
  • October 30, 2020: [Motion Hearing]
  • October 30, 2020: [Order]
  • October 30, 2020: [Order Approving Consent to Appear by Video Conference]
  • October 26, 2020: [Sealed Document]
  • October 26, 2020: [Order on Motion for Leave to File Document Under Seal]
  • October 26, 2020: [Proposed Sealed Document]
  • October 26, 2020: [Leave to File Document Under Seal]
  • October 26, 2020: [Revoke]
September, 2020
  • September 11, 2020: [Response (non-motion)]
August, 2020
  • August 27, 2020: [Supplement]
  • August 20, 2020: [Reply to Response ]
  • August 11, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 03, 2020: [Extension of Time to File Response/Reply]
July, 2020
  • July 30, 2020: [Response in Opposition]
  • July 17, 2020: [Order]
  • July 16, 2020: [Extension of Time to File Response/Reply]
  • July 06, 2020: [Order on Motion to Compel]
  • July 06, 2020: [Compel]
  • July 02, 2020: [Compel]
June, 2020
  • June 29, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • June 23, 2020: [Appear Pro Hac Vice]
May, 2020
  • May 07, 2020: [Order to Continue - Ends of Justice]
  • May 07, 2020: [~Util - Terminate Motions]
  • May 07, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 06, 2020: [Extension of Time to File Document]
  • May 04, 2020: [Continue]
April, 2020
  • April 06, 2020: [Response in Opposition]
  • April 01, 2020: [Order on Motion for Extension of Time to File Response/Reply]
March, 2020
  • March 30, 2020: [Extension of Time to File Response/Reply]
  • March 27, 2020: [Order on Motion for Miscellaneous Relief]
  • March 25, 2020: [~Util - Terminate Motions]
  • March 25, 2020: [~Util - Set/Reset Hearings]
  • March 25, 2020: [Order]
  • March 24, 2020: [Miscellaneous Relief]
  • March 24, 2020: [Response to Motion]
  • March 20, 2020: [Extension of Time to File Document]
  • March 16, 2020: [Miscellaneous Relief]
  • March 06, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
February, 2020
  • February 26, 2020: [Sealed Document]
October, 2019
  • October 31, 2019: [Sealed Order]
  • October 31, 2019: [~Util - Terminate Motions]
  • October 31, 2019: [Order of Reassignment]
  • October 25, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 24, 2019: [Sealed Document]
  • October 24, 2019: [Order on Motion for Leave to File Document Under Seal]
  • October 23, 2019: [Proposed Sealed Document]
  • October 23, 2019: [Leave to File Document Under Seal]
  • October 23, 2019: [Order on Motion for Change of Venue]
  • October 22, 2019: [~Util - Terminate Motions]
  • October 22, 2019: [Memorandum Opinion]
  • October 22, 2019: [Order]
  • October 22, 2019: [Sealed Document]
  • October 22, 2019: [Order on Motion for Leave to File Document Under Seal]
  • October 21, 2019: [Proposed Sealed Document]
  • October 21, 2019: [Leave to File Document Under Seal]
  • October 21, 2019: [Order on Motion for Leave to File Document Under Seal]
  • October 21, 2019: [Sealed Motion]
  • October 21, 2019: [Order on Motion for Extension of Time to File]
  • October 16, 2019: [Notice of Filing]
  • October 15, 2019: [Proposed Sealed Document]
  • October 15, 2019: [Leave to File Document Under Seal]
  • October 11, 2019: [~Util - Set/Reset Hearings]
  • October 11, 2019: [Order to Continue - Ends of Justice]
  • October 11, 2019: [~Util - Terminate Motions]
  • October 10, 2019: [Extension of Time to File Document]
  • October 08, 2019: [Response to Motion]
  • October 07, 2019: [Response in Opposition]
  • October 04, 2019: [Change Venue]
  • October 01, 2019: [In Chambers Conference]
September, 2019
  • September 25, 2019: [Continue]
  • September 25, 2019: [Notice of Attorney Appearance - USA]
  • September 24, 2019: [~Util - Set/Reset Hearings]
  • September 24, 2019: [1 - Terminate Hearings]
  • September 24, 2019: [Order]
  • September 10, 2019: [Notice of Filing]
August, 2019
  • August 27, 2019: [~Util - Terminate Motions]
  • August 27, 2019: [Memorandum Opinion]
  • August 27, 2019: [Order]
  • August 21, 2019: [Public Docket Annotation]
  • August 21, 2019: [Order]
  • August 21, 2019: [~Util - Terminate Motions]
  • August 21, 2019: [Memorandum Opinion]
  • August 07, 2019: [Notice (Other)]
July, 2019
  • July 22, 2019: [~Util - Terminate Motions]
  • July 22, 2019: [Memorandum Opinion]
  • July 15, 2019: [Motion Hearing]
  • July 09, 2019: [Response (non-motion)]
  • July 09, 2019: [Brief]
  • July 09, 2019: [Order]
  • July 03, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 02, 2019: [Extension of Time to File Response/Reply]
  • July 02, 2019: [Order on Motion for Extension of Time to File]
  • July 01, 2019: [Extension of Time to File Document]
  • July 01, 2019: [Order on Motion for Miscellaneous Relief]
June, 2019
  • June 28, 2019: [Response in Opposition]
  • June 26, 2019: [Miscellaneous Relief]
  • June 26, 2019: [Response in Support]
  • June 26, 2019: [Defendant Brief]
  • June 19, 2019: [Miscellaneous Relief]
  • June 19, 2019: [Response in Opposition]
  • June 19, 2019: [Response in Support]
  • June 17, 2019: [Order Setting Hearing on Motion]
  • June 17, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • June 13, 2019: [Extension of Time to File Response/Reply]
  • June 12, 2019: [Response in Opposition]
  • June 12, 2019: [Response to Motion]
May, 2019
  • May 28, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 23, 2019: [Extension of Time to File Response/Reply]
  • May 17, 2019: [Appeal of Magistrate Judge Decision to District Court]
  • May 07, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 06, 2019: [Extension of Time to File Response/Reply]
  • May 06, 2019: [Order on Motion for Leave to File Excess Pages]
  • May 06, 2019: [Appeal of Magistrate Judge Decision to District Court]
  • May 03, 2019: [Brief]
  • May 03, 2019: [File Excess Pages]
  • May 03, 2019: [Order on Motion to Strike]
  • May 03, 2019: [Order on Motion for Bill of Particulars]
  • May 01, 2019: [Sever Defendant]
  • May 01, 2019: [Miscellaneous Relief]
  • May 01, 2019: [Dismiss]
April, 2019
  • April 22, 2019: [Transcript]
  • April 19, 2019: [Order on Motion for Change of Venue]
  • April 19, 2019: [Order on Motion to Strike]
  • April 19, 2019: [Order on Motion for Miscellaneous Relief]
  • April 09, 2019: [~Util - Set/Reset Hearings]
  • April 09, 2019: [Order]
  • April 08, 2019: [~Util - Terminate Motions]
  • April 08, 2019: [Order]
  • April 08, 2019: [1 - Terminate Hearings]
  • April 05, 2019: [Extension of Time to File Document]
  • April 03, 2019: [Exhibit List (Court Proceedings ONLY)]
  • April 03, 2019: [Motion Hearing]
March, 2019
  • March 26, 2019: [Order Setting Hearing on Motion]
  • March 18, 2019: [Response (non-motion)]
  • March 18, 2019: [Response in Support]
  • March 18, 2019: [Order Setting Hearing on Motion]
  • March 11, 2019: [Response in Opposition]
  • March 08, 2019: [Transcript]
  • March 01, 2019: [Strike]
  • March 01, 2019: [Notice (Other)]
February, 2019
  • February 27, 2019: [Notice of Filing]
  • February 26, 2019: [Order on Motion to Modify Conditions of Release]
  • February 25, 2019: [Strike]
  • February 25, 2019: [Bill of Particulars]
  • February 25, 2019: [Modify Conditions of Release]
  • February 11, 2019: [Motion Hearing]
  • February 07, 2019: [Clerk's Verification of PHV Requirements]
  • February 07, 2019: [Order on Motion for Leave to Appear Pro Hac Vice]
  • February 07, 2019: [Appear Pro Hac Vice]
  • February 06, 2019: [Appear Pro Hac Vice]
  • February 04, 2019: [Reply to Response ]
  • February 01, 2019: [Notice of Filing]
January, 2019
  • January 30, 2019: [Order on Motion to Modify Conditions of Release]
  • January 30, 2019: [Order on Motion to Withdraw Document]
  • January 29, 2019: [Modify Conditions of Release]
  • January 28, 2019: [Withdraw Document]
  • January 28, 2019: [Response to Motion]
  • January 28, 2019: [Order on Motion for Leave to File Excess Pages]
  • January 28, 2019: [File Excess Pages]
  • January 14, 2019: [Miscellaneous Relief]
  • January 14, 2019: [Change Venue]
  • January 11, 2019: [Order]
  • January 10, 2019: [Order on Motion to Travel]
  • January 09, 2019: [Travel]
December, 2018
  • December 28, 2018: [Order on Motion to Travel]
  • December 27, 2018: [Set/Reset Hearings]
  • December 27, 2018: [~Util - Set/Reset Hearings]
  • December 27, 2018: [~Util - Terminate Motions]
  • December 27, 2018: [Order]
  • December 27, 2018: [Travel]
  • December 27, 2018: [Order on Motion for Protective Order]
  • December 18, 2018: [Order on Motion for Miscellaneous Relief]
  • December 14, 2018: [Miscellaneous Relief]
  • December 11, 2018: [Order]
  • December 06, 2018: [Notice (Other)]
  • December 04, 2018: [Scheduling Conference]
  • December 04, 2018: [Motion Hearing]
  • December 04, 2018: [Waiver of Speedy Trial]
  • December 03, 2018: [Notice (Other)]
  • December 03, 2018: [Order on Motion for Miscellaneous Relief]
November, 2018
  • November 30, 2018: [Memorandum in Support of Motion]
  • November 30, 2018: [Protective Order]
  • November 30, 2018: [Order on Motion for Miscellaneous Relief]
  • November 30, 2018: [Miscellaneous Relief]
  • November 30, 2018: [Waiver of Speedy Trial]
  • November 29, 2018: [Order on Motion for Leave to Appear Pro Hac Vice]
  • November 29, 2018: [Clerk's Verification of PHV Requirements]
  • November 29, 2018: [Notice of Attorney Appearance - Defendant]
  • November 29, 2018: [Appear Pro Hac Vice]
  • November 27, 2018: [Notice of Attorney Appearance - USA]
  • November 21, 2018: [Notice of Hearing]
  • November 20, 2018: [Waiver of Speedy Trial]
  • November 16, 2018: [Order Setting Hearing on Motion]
  • November 16, 2018: [Order on Motion to Travel]
  • November 16, 2018: [Order on Motion for Miscellaneous Relief]
  • November 15, 2018: [Travel]
  • November 14, 2018: [Travel]
  • November 14, 2018: [Miscellaneous Relief]
  • November 13, 2018: [Notice of Attorney Appearance - Defendant]
  • November 13, 2018: [Waiver of Speedy Trial]
  • November 13, 2018: [Miscellaneous Relief]
  • November 13, 2018: [~Util - Set/Reset Hearings]
  • November 13, 2018: [Order]
October, 2018
  • October 25, 2018: [Initial Appearance]
  • October 25, 2018: [Arraignment]
  • October 25, 2018: [~Util - Set/Reset Hearings]
  • October 25, 2018: [Order]
  • October 25, 2018: [Order on Motion for Leave to Appear Pro Hac Vice]
  • October 25, 2018: [Waiver of Presence at Arraignment]
  • October 25, 2018: [Clerk's Verification of PHV Requirements]
  • October 25, 2018: [Appear Pro Hac Vice]
  • October 24, 2018: [Order on Motion for Leave to Appear Pro Hac Vice]
  • October 24, 2018: [Appear Pro Hac Vice]
  • October 24, 2018: [Clerk's Verification of PHV Requirements]
  • October 24, 2018: [Discovery]
  • October 24, 2018: [Waiver of Presence at Arraignment]
  • October 24, 2018: [Notice of Attorney Appearance - Defendant]
  • October 24, 2018: [Notice (Other)]
  • October 23, 2018: [Waiver of Presence at Arraignment]
  • October 23, 2018: [Notice of Attorney Appearance - Defendant]
  • October 17, 2018: [Warrant Returned Executed]
  • October 16, 2018: [Rule 5(c)(3) Documents Received]
  • October 15, 2018: [Arrest - Other District ]
  • October 11, 2018: [Order on Motion to Unseal Case]
  • October 11, 2018: [Case Unsealed]
  • October 11, 2018: [Unseal Case]
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