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: 1:19-cr-00046-1
  • Case Name: USA v. Sivels et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Order on Motion for Early Termination of Probation]
January, 2023
  • January 09, 2023: [Transcript - Appeal]
December, 2022
  • December 05, 2022: [Statement of Reasons]
  • December 05, 2022: [Judgment]
  • December 05, 2022: [USCA Case Number ]
  • December 03, 2022: [Notice of Appeal - Final Judgment]
  • December 02, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 02, 2022: [Sentencing]
  • December 01, 2022: [Order for Forfeiture of Property]
November, 2022
  • November 30, 2022: [Notice of Filing]
  • November 28, 2022: [Forfeiture of Property]
  • November 23, 2022: [Revised Presentence Investigation Report]
  • November 23, 2022: [Presentence Investigation Report (Addendum)]
  • November 18, 2022: [Notice of Filing]
October, 2022
  • October 20, 2022: [Notice of Objections to Presentence Investigation Report]
  • October 13, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 05, 2022: [Notice of No Objections to Presentence Investigation Report]
  • October 03, 2022: [Order on Motion to Continue]
September, 2022
  • September 30, 2022: [Continue]
  • September 30, 2022: [Presentence Investigation Report]
August, 2022
  • August 11, 2022: [Order on Motion for New Trial]
  • August 09, 2022: [Reply to Response ]
  • August 05, 2022: [Response in Opposition]
July, 2022
  • July 25, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • July 21, 2022: [Extension of Time to File Response/Reply]
  • July 20, 2022: [Transcript]
  • July 07, 2022: [Transcript]
June, 2022
  • June 29, 2022: [Transcript]
  • June 28, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • June 27, 2022: [Extension of Time to File Response/Reply]
  • June 20, 2022: [Memorandum in Support of Motion]
  • June 20, 2022: [New Trial]
  • June 08, 2022: [Jury Notes ]
  • June 08, 2022: [Exhibit List (Court Proceedings ONLY)]
  • June 08, 2022: [Witness List]
  • June 08, 2022: [Sealed Document]
  • June 08, 2022: [Jury Verdict]
  • June 08, 2022: [~Util - Set/Reset Hearings]
  • June 08, 2022: [Supplement]
  • June 08, 2022: [1 - Terminate Deadlines and Hearings]
  • June 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 08, 2022: [Jury Trial]
  • June 08, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 07, 2022: [Proposed Jury Instructions]
  • June 06, 2022: [Jury Trial]
  • June 06, 2022: [1 - Terminate Deadlines and Hearings]
  • June 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 06, 2022: [1 - Terminate Deadlines]
  • June 03, 2022: [1 - Terminate Deadlines and Hearings]
  • June 03, 2022: [Pretrial Conference]
  • June 03, 2022: [Pretrial Memorandum ]
  • June 03, 2022: [Exhibit List ]
  • June 03, 2022: [Notice (Other)]
May, 2022
  • May 31, 2022: [Exhibit List ]
  • May 31, 2022: [Notice (Other)]
April, 2022
  • April 11, 2022: [Order to Continue - Ends of Justice]
  • April 11, 2022: [~Util - Terminate Motions]
  • April 11, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 07, 2022: [Continue]
  • April 05, 2022: [Order on Motion to Vacate]
  • April 05, 2022: [Order on Motion to Dismiss]
  • April 04, 2022: [Vacate]
  • April 02, 2022: [Reply to Response ]
March, 2022
  • March 24, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • March 21, 2022: [Extension of Time to File Response/Reply]
  • March 21, 2022: [Response in Opposition]
  • March 21, 2022: [Dismiss]
  • March 02, 2022: [Memorandum in Support of Motion]
  • March 02, 2022: [Dismiss]
January, 2022
  • January 19, 2022: [~Util - Terminate Motions]
  • January 19, 2022: [Order to Continue - Ends of Justice]
  • January 19, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 18, 2022: [Continue]
December, 2021
  • December 09, 2021: [Order]
  • December 09, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 07, 2021: [Order]
  • December 07, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 05, 2021: [Status Report ]
November, 2021
  • November 30, 2021: [Pretrial Conference]
  • November 30, 2021: [CJA 20 - Appointment]
  • November 30, 2021: [Order on Motion to Continue]
  • November 30, 2021: [Order on Motion for Extension of Time to File]
  • November 30, 2021: [Order on Motion to Withdraw as Attorney]
  • November 23, 2021: [Order]
  • November 19, 2021: [Withdraw as Attorney]
  • November 19, 2021: [Continue]
  • November 15, 2021: [Extension of Time to File Document]
  • November 04, 2021: [Notice (Other)]
  • November 03, 2021: [Notice of Attorney Appearance - USA]
October, 2021
  • October 15, 2021: [Order on Motion to Appoint Counsel]
  • October 15, 2021: [Order Approving Consent to Appear by Video Conference]
  • October 15, 2021: [Motion Hearing]
  • October 12, 2021: [Notice of Hearing on Motion]
  • October 08, 2021: [Appoint Counsel]
September, 2021
  • September 30, 2021: [Order for Forfeiture of Property]
  • September 24, 2021: [Notice of Deficiency (Not Pro Hac)]
  • September 23, 2021: [Notice (Other)]
  • September 20, 2021: [Sealed Document]
  • September 15, 2021: [Amended Judgment Addendum]
  • September 15, 2021: [Amended Judgment]
  • September 13, 2021: [Order on Sealed Motion]
August, 2021
  • August 20, 2021: [Transcript]
  • August 18, 2021: [Order on Motion to Continue]
  • August 09, 2021: [Continue]
June, 2021
  • June 25, 2021: [Transcript]
  • June 01, 2021: [Return of Service]
May, 2021
  • May 25, 2021: [Order to Continue - Ends of Justice]
  • May 25, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 25, 2021: [~Util - Terminate Motions]
  • May 24, 2021: [Notice (Other)]
  • May 20, 2021: [Order on Motion to Dismiss]
  • May 17, 2021: [Continue]
  • May 07, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 05, 2021: [Sealed Motion]
  • May 05, 2021: [Order on Motion for Leave to File Document Under Seal]
  • May 04, 2021: [Proposed Sealed Document]
  • May 04, 2021: [Leave to File Document Under Seal]
  • May 03, 2021: [Dismiss]
April, 2021
  • April 27, 2021: [Order]
  • April 27, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 01, 2021: [Statement of Reasons]
  • April 01, 2021: [Judgment]
March, 2021
  • March 29, 2021: [Sentencing]
  • March 15, 2021: [Order to Continue - Ends of Justice]
  • March 15, 2021: [~Util - Terminate Motions]
  • March 15, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 12, 2021: [Continue]
  • March 10, 2021: [Public Docket Annotation]
  • March 09, 2021: [Order on Motion to Continue]
  • March 08, 2021: [Continue]
  • March 05, 2021: [Sealed Motion]
  • March 05, 2021: [Order on Motion for Leave to File Document Under Seal]
  • March 04, 2021: [Proposed Sealed Document]
  • March 04, 2021: [Leave to File Document Under Seal]
February, 2021
  • February 26, 2021: [Sentencing Memorandum ]
  • February 18, 2021: [Order on Motion for Miscellaneous Relief]
  • February 01, 2021: [Letter]
January, 2021
  • January 13, 2021: [Order on Motion to Continue]
  • January 11, 2021: [Order]
  • January 11, 2021: [~Util - Set/Reset Hearings]
  • January 11, 2021: [Continue]
  • January 06, 2021: [Order on Sealed Motion]
  • January 04, 2021: [Miscellaneous Relief]
  • January 04, 2021: [Sealed Motion]
  • January 04, 2021: [Order on Motion for Leave to File Document Under Seal]
December, 2020
  • December 31, 2020: [Proposed Sealed Document]
  • December 31, 2020: [Leave to File Document Under Seal]
  • December 23, 2020: [Order on Motion for Release from Custody]
  • December 18, 2020: [CJA 20 - Recommendation]
November, 2020
  • November 30, 2020: [Response in Opposition]
  • November 30, 2020: [Order on Motion to Continue]
  • November 23, 2020: [Continue]
  • November 18, 2020: [Notice (Other)]
  • November 10, 2020: [Response in Opposition]
  • November 04, 2020: [Set/Reset Deadlines/Hearings]
  • November 04, 2020: [Order on Sealed Motion]
  • November 04, 2020: [Sealed Motion]
  • November 04, 2020: [Order on Motion for Leave to File Document Under Seal]
  • November 03, 2020: [Proposed Sealed Document]
  • November 03, 2020: [Leave to File Document Under Seal]
October, 2020
  • October 26, 2020: [Notice re Requirement to Notify Court of Change of Address]
  • October 26, 2020: [Release from Custody]
  • October 23, 2020: [Letter]
  • October 06, 2020: [Order on Motion to Continue]
  • October 06, 2020: [Order on Sealed Motion]
  • October 01, 2020: [Continue]
September, 2020
  • September 24, 2020: [Sealed Motion]
  • September 24, 2020: [Order on Motion for Leave to File Document Under Seal]
  • September 23, 2020: [Proposed Sealed Document]
  • September 23, 2020: [Leave to File Document Under Seal]
August, 2020
  • August 28, 2020: [CJA 20 - Recommendation]
  • August 27, 2020: [~Util - Terminate Motions]
  • August 27, 2020: [1 - Terminate Deadlines]
  • August 27, 2020: [Order to Continue - Ends of Justice]
  • August 27, 2020: [1 - Terminate Hearings]
  • August 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 24, 2020: [Continue]
  • August 17, 2020: [1 - Terminate Hearings]
  • August 17, 2020: [~Util - Terminate Motions]
  • August 17, 2020: [Order]
  • August 17, 2020: [~Util - Set/Reset Hearings]
  • August 14, 2020: [Revised Presentence Investigation Report]
  • August 14, 2020: [Presentence Investigation Report (Addendum)]
  • August 14, 2020: [Proposed Sealed Document]
  • August 14, 2020: [Leave to File Document Under Seal]
July, 2020
  • July 21, 2020: [~Util - Terminate Motions]
  • July 21, 2020: [Order to Continue - Ends of Justice]
  • July 21, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 21, 2020: [1 - Terminate Hearings]
  • July 21, 2020: [1 - Terminate Deadlines]
  • July 16, 2020: [Continue]
June, 2020
  • June 26, 2020: [Response (non-motion)]
  • June 17, 2020: [Statement of Reasons]
  • June 17, 2020: [Judgment]
  • June 17, 2020: [Order on Sealed Motion]
  • June 16, 2020: [Sealed Motion]
  • June 16, 2020: [Order on Motion for Leave to File Document Under Seal]
  • June 16, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 15, 2020: [Proposed Sealed Document]
  • June 15, 2020: [Leave to File Document Under Seal]
  • June 12, 2020: [Notice of Filing]
  • June 12, 2020: [1 - Terminate Deadlines and Hearings]
  • June 12, 2020: [Sentencing]
  • June 10, 2020: [Order on Motion for Miscellaneous Relief]
  • June 08, 2020: [Supplement]
  • June 08, 2020: [Sentencing Memorandum ]
  • June 08, 2020: [Memorandum in Support of Motion]
  • June 08, 2020: [Miscellaneous Relief]
  • June 05, 2020: [Presentence Investigation Report (Addendum)]
  • June 05, 2020: [Revised Presentence Investigation Report]
May, 2020
  • May 29, 2020: [CJA 20 - Recommendation]
  • May 28, 2020: [Order]
  • May 28, 2020: [~Util - Set/Reset Hearings]
  • May 28, 2020: [Continue]
  • May 28, 2020: [Notice of No Objections to Presentence Investigation Report]
  • May 18, 2020: [Order on Motion to Continue]
  • May 15, 2020: [Continue]
  • May 13, 2020: [Service by Publication]
  • May 07, 2020: [Notice of No Objections to Presentence Investigation Report]
  • May 01, 2020: [Presentence Investigation Report]
April, 2020
  • April 28, 2020: [Notice re CJA Voucher]
  • April 27, 2020: [CJA 20 - Recommendation]
  • April 27, 2020: [Notice of No Objections to Presentence Investigation Report]
  • April 27, 2020: [Return of Service]
  • April 20, 2020: [Order on Sealed Motion]
  • April 17, 2020: [Sealed Motion]
  • April 17, 2020: [Order on Motion for Leave to File Document Under Seal]
  • April 16, 2020: [Proposed Sealed Document]
  • April 16, 2020: [Leave to File Document Under Seal]
  • April 14, 2020: [Presentence Investigation Report]
  • April 08, 2020: [Notice re CJA Voucher]
March, 2020
  • March 30, 2020: [Return of Service]
  • March 20, 2020: [Transcript]
  • March 20, 2020: [Order on Report and Recommendations on Guilty Plea]
  • March 13, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 12, 2020: [Statement of Reasons]
  • March 12, 2020: [Judgment]
  • March 10, 2020: [~Util - Terminate Motions]
  • March 10, 2020: [Order to Continue - Ends of Justice]
  • March 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 09, 2020: [Amend/Revise]
  • March 06, 2020: [Sentencing]
  • March 06, 2020: [Continue]
  • March 06, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 06, 2020: [Notice (Other)]
  • March 04, 2020: [Statement of Reasons]
  • March 04, 2020: [Judgment]
  • March 02, 2020: [Report and Recommendations on Guilty Plea]
February, 2020
  • February 28, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 28, 2020: [Presentence Investigation Report (Addendum)]
  • February 28, 2020: [Sentencing]
  • February 27, 2020: [Plea Agreement]
  • February 27, 2020: [Consent to Magistrate Judge for Change of Plea]
  • February 27, 2020: [Change of Plea Hearing]
  • February 27, 2020: [~Util - Set/Reset Hearings]
  • February 27, 2020: [~Util - Plea Entered]
  • February 26, 2020: [Order on Motion for Leave to File Document]
  • February 25, 2020: [Notice (Other)]
  • February 24, 2020: [Order on Report and Recommendations on Guilty Plea]
  • February 21, 2020: [Notice of Hearing]
  • February 20, 2020: [Revised Presentence Investigation Report]
  • February 20, 2020: [Presentence Investigation Report (Addendum)]
  • February 20, 2020: [Statement of Reasons]
  • February 20, 2020: [Judgment]
  • February 20, 2020: [Order on Motion to Continue]
  • February 19, 2020: [Notice of No Objections to Presentence Investigation Report]
  • February 19, 2020: [Scheduling Order]
  • February 18, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 14, 2020: [Sentencing]
  • February 14, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 14, 2020: [Plea Agreement Supplement]
  • February 14, 2020: [Plea Agreement]
  • February 13, 2020: [Order on Motion to Suppress]
  • February 13, 2020: [Order on Motion for Extension of Time to File]
  • February 13, 2020: [Order on Report and Recommendations]
  • February 11, 2020: [Response to Motion]
  • February 11, 2020: [Miscellaneous Relief]
  • February 11, 2020: [Continue]
  • February 07, 2020: [Presentence Investigation Report (Addendum)]
  • February 06, 2020: [Notice of No Objections to Presentence Investigation Report]
  • February 04, 2020: [Report and Recommendations on Guilty Plea]
January, 2020
  • January 31, 2020: [Leave to File Document]
  • January 30, 2020: [Presentence Investigation Report]
  • January 29, 2020: [Change of Plea Hearing]
  • January 29, 2020: [~Util - Set/Reset Hearings]
  • January 29, 2020: [~Util - Plea Entered]
  • January 29, 2020: [Consent to Magistrate Judge for Change of Plea]
  • January 28, 2020: [Notice of Objections to Presentence Investigation Report]
  • January 28, 2020: [Presentence Investigation Report]
  • January 28, 2020: [Downward Departure]
  • January 23, 2020: [Notice of Hearing]
  • January 22, 2020: [Response to Objection to Report and Recommendations]
  • January 17, 2020: [Plea Agreement]
  • January 17, 2020: [Plea Agreement Supplement]
  • January 09, 2020: [Objection to Report and Recommendations]
  • January 09, 2020: [Notice of No Objections to Presentence Investigation Report]
  • January 08, 2020: [Presentence Investigation Report]
  • January 08, 2020: [CJA 24 - Authorization to Pay ]
December, 2019
  • December 23, 2019: [Transcript]
  • December 19, 2019: [CJA 20 - Recommendation]
  • December 19, 2019: [Extension of Time to File Document]
  • December 10, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 09, 2019: [Statement of Reasons]
  • December 09, 2019: [Judgment]
  • December 06, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 06, 2019: [Sentencing]
  • December 05, 2019: [Report and Recommendations]
  • December 04, 2019: [Order]
  • December 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 02, 2019: [Supplement]
  • December 02, 2019: [Local Rule 7.1(d) Supplemental Brief]
November, 2019
  • November 27, 2019: [Revised Presentence Investigation Report]
  • November 27, 2019: [Presentence Investigation Report (Addendum)]
  • November 26, 2019: [Exhibit List (Court Proceedings ONLY)]
  • November 26, 2019: [Motion Hearing]
  • November 25, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 22, 2019: [Sentencing Memorandum ]
  • November 20, 2019: [Notice of No Objections to Presentence Investigation Report]
  • November 18, 2019: [Order on Report and Recommendations on Guilty Plea]
  • November 13, 2019: [Notice of No Objections to Presentence Investigation Report]
  • November 12, 2019: [Presentence Investigation Report]
  • November 08, 2019: [Order on Report and Recommendations on Guilty Plea]
October, 2019
  • October 29, 2019: [Report and Recommendations on Guilty Plea]
  • October 29, 2019: [Order on Motion to Continue]
  • October 24, 2019: [Plea Agreement]
  • October 24, 2019: [Change of Plea Hearing]
  • October 24, 2019: [~Util - Plea Entered]
  • October 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 24, 2019: [Consent to Magistrate Judge for Change of Plea]
  • October 24, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 23, 2019: [Continue]
  • October 21, 2019: [Report and Recommendations on Guilty Plea]
  • October 18, 2019: [Notice of Hearing]
  • October 17, 2019: [Order on Report and Recommendations on Guilty Plea]
  • October 11, 2019: [Consent to Magistrate Judge for Change of Plea]
  • October 11, 2019: [Change of Plea Hearing]
  • October 11, 2019: [~Util - Set/Reset Hearings]
  • October 11, 2019: [~Util - Plea Entered]
  • October 09, 2019: [Plea Agreement Supplement]
  • October 09, 2019: [Plea Agreement]
  • October 03, 2019: [Notice of Filing]
  • October 01, 2019: [Order on Motion to Continue]
  • October 01, 2019: [Continue]
September, 2019
  • September 30, 2019: [Response in Opposition]
  • September 30, 2019: [Report and Recommendations on Guilty Plea]
  • September 27, 2019: [CJA 20 - Appointment]
  • September 27, 2019: [Order on Motion to Withdraw as Attorney]
  • September 25, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 25, 2019: [Consent to Magistrate Judge for Change of Plea]
  • September 25, 2019: [Change of Plea Hearing]
  • September 25, 2019: [~Util - Plea Entered]
  • September 25, 2019: [~Util - Set/Reset Hearings]
  • September 23, 2019: [Motion Hearing]
  • September 20, 2019: [Notice of Hearing on Motion]
  • September 20, 2019: [Withdraw as Attorney]
  • September 18, 2019: [Order]
  • September 18, 2019: [Notice (Other)]
  • September 17, 2019: [Notice of Hearing on Motion]
  • September 17, 2019: [Order to Continue - Ends of Justice]
  • September 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 17, 2019: [~Util - Terminate Motions]
  • September 16, 2019: [Continue]
  • September 16, 2019: [Notice of Hearing]
  • September 16, 2019: [Suppress]
  • September 12, 2019: [Docket Call]
  • September 12, 2019: [1 - Terminate Hearings]
  • September 12, 2019: [~Util - Set/Reset Hearings]
  • September 12, 2019: [Continue]
  • September 11, 2019: [Notice of Hearing]
  • September 06, 2019: [Notice of Hearing]
August, 2019
  • August 30, 2019: [Order on Motion to Appoint Counsel]
  • August 28, 2019: [Plea Agreement Supplement]
  • August 28, 2019: [Plea Agreement]
  • August 28, 2019: [Appoint Counsel]
  • August 28, 2019: [Notice of Hearing]
  • August 23, 2019: [Order on Report and Recommendations on Guilty Plea]
  • August 23, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 23, 2019: [CJA 20 - Appointment]
  • August 23, 2019: [Order on Motion to Withdraw as Attorney]
  • August 23, 2019: [Plea Agreement Supplement]
  • August 23, 2019: [Plea Agreement]
  • August 23, 2019: [Notice (Other)]
  • August 22, 2019: [Withdraw as Attorney]
  • August 08, 2019: [Notice (Other)]
  • August 05, 2019: [Report and Recommendations on Guilty Plea]
July, 2019
  • July 30, 2019: [Consent to Magistrate Judge for Change of Plea]
  • July 30, 2019: [Change of Plea Hearing]
  • July 30, 2019: [~Util - Set/Reset Hearings]
  • July 30, 2019: [~Util - Plea Entered]
  • July 30, 2019: [Plea Agreement]
  • July 29, 2019: [Notice of Hearing]
  • July 24, 2019: [Notice of Hearing]
  • July 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 24, 2019: [~Util - Terminate Motions]
  • July 24, 2019: [Order to Continue - Ends of Justice]
  • July 22, 2019: [Plea Agreement]
  • July 22, 2019: [Plea Agreement Supplement]
  • July 22, 2019: [Continue]
  • July 21, 2019: [Continue]
  • July 15, 2019: [Plea Agreement Supplement]
  • July 15, 2019: [Plea Agreement]
June, 2019
  • June 18, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 18, 2019: [~Util - Terminate Motions]
  • June 18, 2019: [Order to Continue - Ends of Justice]
  • June 17, 2019: [Continue]
  • June 15, 2019: [Continue]
May, 2019
  • May 24, 2019: [Order]
  • May 15, 2019: [CJA 20 - Appointment]
  • May 15, 2019: [Order on Motion to Withdraw as Attorney]
  • May 14, 2019: [Warrant Returned Executed]
  • May 13, 2019: [Initial Appearance]
  • May 13, 2019: [Arraignment]
  • May 13, 2019: [Scheduling Order]
  • May 13, 2019: [Memorandum & Order: Arraignment on Indictment]
  • May 13, 2019: [Order of Detention]
  • May 13, 2019: [CJA 20 - Appointment]
  • May 13, 2019: [CJA23 - Financial Affidavit]
  • May 13, 2019: [Withdraw as Attorney]
  • May 13, 2019: [Warrant Returned Executed]
  • May 07, 2019: [Scheduling Order]
  • May 06, 2019: [Waiver of Presence at Arraignment]
  • May 06, 2019: [Docket Call]
  • May 06, 2019: [Arraignment]
  • May 06, 2019: [Memorandum & Order: Arraignment on Indictment]
April, 2019
  • April 30, 2019: [Notice of Hearing]
  • April 30, 2019: [Order on Motion for Protective Order]
  • April 30, 2019: [Order on Motion to Withdraw Document]
  • April 26, 2019: [Withdraw Document]
  • April 23, 2019: [Sealed Document]
  • April 23, 2019: [Indictment]
  • April 22, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 19, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 19, 2019: [Order Setting Conditions of Release]
  • April 19, 2019: [Bond ]
  • April 19, 2019: [Exhibit List (Court Proceedings ONLY)]
  • April 19, 2019: [Bond Hearing]
  • April 17, 2019: [Notice of Hearing on Motion]
  • April 17, 2019: [Bond]
  • April 16, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • April 16, 2019: [Extension of Time to File Response/Reply]
  • April 16, 2019: [Notice of Attorney Appearance - USA]
  • April 11, 2019: [Warrant Returned Executed]
  • April 10, 2019: [Search Warrant Returned Executed]
  • April 09, 2019: [Response to Motion]
  • April 09, 2019: [Scheduling Order]
  • April 09, 2019: [Initial Appearance]
  • April 09, 2019: [Arraignment]
  • April 09, 2019: [Memorandum & Order: Arraignment on Indictment]
  • April 09, 2019: [Order of Detention]
  • April 09, 2019: [CJA 20 - Appointment]
  • April 09, 2019: [CJA23 - Financial Affidavit]
  • April 04, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 04, 2019: [Writ of Habeas Corpus ad prosequendum]
  • April 03, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 03, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 03, 2019: [Writ of Habeas Corpus ad prosequendum]
  • April 02, 2019: [Protective Order]
March, 2019
  • March 29, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 29, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 29, 2019: [Scheduling Order]
  • March 29, 2019: [Warrant Returned Executed]
  • March 29, 2019: [Writ of Habeas Corpus ad prosequendum]
  • March 29, 2019: [Initial Appearance]
  • March 29, 2019: [Arraignment]
  • March 29, 2019: [Memorandum & Order: Arraignment on Indictment]
  • March 29, 2019: [Order of Detention]
  • March 29, 2019: [CJA 20 - Appointment]
  • March 29, 2019: [~Util - Add and Terminate Attorneys]
  • March 29, 2019: [CJA23 - Financial Affidavit]
  • March 28, 2019: [Scheduling Order]
  • March 27, 2019: [Warrant Returned Executed]
  • March 27, 2019: [Initial Appearance]
  • March 27, 2019: [Arraignment]
  • March 27, 2019: [Memorandum & Order: Arraignment on Indictment]
  • March 27, 2019: [Add and Terminate Attorneys]
  • March 26, 2019: [Sealed Document]
  • March 26, 2019: [Indictment]
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