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: 1:20-cr-00011-1
  • Case Name: USA v. Burke et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 12, 2025: [Appoint Counsel]
December, 2022
  • December 07, 2022: [Order]
  • December 07, 2022: [CJA 20 - Appointment]
October, 2022
  • October 14, 2022: [Writ of Certiorari Denied - Supreme Court]
  • October 03, 2022: [Vacate (2255)]
September, 2022
  • September 15, 2022: [Letter]
  • September 13, 2022: [Letter]
August, 2022
  • August 04, 2022: [Letter - Petition for Writ of Certiorari Filed - Supreme Court]
June, 2022
  • June 28, 2022: [Letter]
  • June 21, 2022: [Notice of Change of Address]
  • June 06, 2022: [Notice re Requirement to Notify Court of Change of Address]
  • June 06, 2022: [Miscellaneous Relief]
  • June 02, 2022: [USCA Mandate]
May, 2022
  • May 27, 2022: [Letter]
  • May 10, 2022: [USCA Judgment]
  • May 10, 2022: [USCA Order]
  • May 09, 2022: [Letter]
April, 2022
  • April 25, 2022: [Notice re Requirement to Notify Court of Change of Address]
  • April 25, 2022: [Miscellaneous Relief]
March, 2022
  • March 21, 2022: [Transcript]
February, 2022
  • February 23, 2022: [Exhibit Withdrawal]
  • February 17, 2022: [Notice Regarding Exhibit Withdrawal]
  • February 09, 2022: [Letter]
January, 2022
  • January 10, 2022: [Public Docket Annotation]
  • January 05, 2022: [Letter]
December, 2021
  • December 22, 2021: [CJA 20 - Recommendation]
  • December 17, 2021: [Letter]
November, 2021
  • November 22, 2021: [Statement of Reasons]
  • November 22, 2021: [Judgment]
  • November 17, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 17, 2021: [CJA 20 - Recommendation]
  • November 04, 2021: [1 - Terminate Deadlines and Hearings]
  • November 04, 2021: [Sentencing]
October, 2021
  • October 25, 2021: [Presentence Investigation Report (Addendum)]
  • October 07, 2021: [Notice of No Objections to Presentence Investigation Report]
September, 2021
  • September 21, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 21, 2021: [1 - Terminate Deadlines]
  • September 21, 2021: [~Util - Terminate Motions]
  • September 21, 2021: [Order]
  • September 20, 2021: [Notice of Attorney Appearance - USA]
  • September 16, 2021: [Continue]
  • September 09, 2021: [Order for Forfeiture of Property]
August, 2021
  • August 30, 2021: [Transcript - Appeal]
  • August 30, 2021: [Notice of No Objections to Presentence Investigation Report]
  • August 30, 2021: [Presentence Investigation Report]
  • August 23, 2021: [CJA 20 - Recommendation]
  • August 20, 2021: [Order]
  • August 17, 2021: [Order on Motion for Leave to File Document]
  • August 06, 2021: [Order for Forfeiture of Property]
  • August 03, 2021: [Statement of Reasons]
  • August 03, 2021: [Judgment]
  • August 02, 2021: [Statement of Reasons]
  • August 02, 2021: [Judgment]
  • August 02, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
July, 2021
  • July 29, 2021: [Sealed Document]
  • July 29, 2021: [1 - Terminate Deadlines and Hearings]
  • July 29, 2021: [Sentencing]
  • July 27, 2021: [Sentencing Memorandum ]
  • July 26, 2021: [Order on Motion to Continue]
  • July 25, 2021: [Response in Opposition]
  • July 21, 2021: [Notice re CJA Voucher]
  • July 21, 2021: [Continue]
  • July 19, 2021: [Supplement]
  • July 16, 2021: [Order for Forfeiture of Property]
  • July 14, 2021: [Public Docket Annotation]
  • July 14, 2021: [Service by Publication]
  • July 14, 2021: [CJA 20 - Recommendation]
  • July 09, 2021: [Sentencing Memorandum ]
  • July 09, 2021: [Statement of Reasons]
  • July 09, 2021: [Judgment]
  • July 02, 2021: [Response (non-motion)]
  • July 02, 2021: [Notice (Other)]
  • July 01, 2021: [1 - Terminate Deadlines and Hearings]
  • July 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2021: [Sentencing]
  • July 01, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 01, 2021: [Leave to File Document]
June, 2021
  • June 29, 2021: [USCA Notice]
  • June 29, 2021: [USCA Case Number ]
  • June 24, 2021: [Notice (Other)]
  • June 24, 2021: [Statement of Reasons]
  • June 24, 2021: [Judgment]
  • June 23, 2021: [Presentence Investigation Report (Addendum)]
  • June 23, 2021: [Revised Presentence Investigation Report]
  • June 21, 2021: [Order on Motion for Leave to File Document]
  • June 18, 2021: [Notice of Appeal - Final Judgment]
  • June 17, 2021: [1 - Terminate Deadlines and Hearings]
  • June 17, 2021: [Sentencing]
  • June 16, 2021: [Notice of Deficiency (Not Pro Hac)]
  • June 15, 2021: [Notice (Other)]
  • June 10, 2021: [Order on Report and Recommendations on Guilty Plea]
  • June 09, 2021: [Presentence Investigation Report (Addendum)]
  • June 09, 2021: [Sealed Document]
  • June 09, 2021: [Order on Motion for Leave to File Document Under Seal]
  • June 09, 2021: [Service by Publication]
  • June 08, 2021: [Rule 35]
  • June 08, 2021: [Statement of Reasons]
  • June 08, 2021: [Judgment]
  • June 07, 2021: [Memorandum in Support of Motion]
  • June 07, 2021: [Miscellaneous Relief]
  • June 07, 2021: [Notice (Other)]
  • June 07, 2021: [Sealed Motion]
  • June 07, 2021: [Order on Motion for Leave to File Document Under Seal]
  • June 07, 2021: [Variance of Sentence]
  • June 07, 2021: [Proposed Sealed Document]
  • June 07, 2021: [Leave to File Document Under Seal]
  • June 03, 2021: [Memorandum in Support of Motion]
  • June 03, 2021: [Downward Departure]
  • June 03, 2021: [Proposed Sealed Document]
  • June 03, 2021: [Leave to File Document Under Seal]
  • June 03, 2021: [1 - Terminate Deadlines and Hearings]
  • June 03, 2021: [Sentencing]
  • June 03, 2021: [Notice (Other)]
  • June 02, 2021: [Variance of Sentence]
  • June 01, 2021: [Statement of Reasons]
  • June 01, 2021: [Judgment]
May, 2021
  • May 27, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 27, 2021: [1 - Terminate Deadlines and Hearings]
  • May 27, 2021: [Sentencing]
  • May 27, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 26, 2021: [Presentence Investigation Report (Addendum)]
  • May 25, 2021: [Report and Recommendations on Guilty Plea]
  • May 24, 2021: [Notice (Other)]
  • May 24, 2021: [Consent to Magistrate Judge for Change of Plea]
  • May 24, 2021: [Change of Plea Hearing]
  • May 24, 2021: [~Util - Set/Reset Hearings]
  • May 24, 2021: [~Util - Plea Entered]
  • May 21, 2021: [Sealed Document]
  • May 21, 2021: [Order on Motion for Leave to File Document Under Seal]
  • May 19, 2021: [Notice (Other)]
  • May 19, 2021: [Variance of Sentence]
  • May 19, 2021: [Notice of Hearing]
  • May 18, 2021: [Notice of Deficiency (Not Pro Hac)]
  • May 17, 2021: [SEALED Memo in Support of Leave to File Doc Under Seal ONLY]
  • May 17, 2021: [Leave to File Document Under Seal]
  • May 17, 2021: [Service by Publication]
  • May 07, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 07, 2021: [Sealed Document]
  • May 07, 2021: [Order on Motion to Continue]
  • May 05, 2021: [Sealed Motion]
  • May 05, 2021: [Order on Motion for Leave to File Document Under Seal]
  • May 05, 2021: [Continue]
  • May 05, 2021: [Plea Agreement Supplement]
  • May 05, 2021: [Plea Agreement]
  • May 05, 2021: [Proposed Sealed Document]
  • May 05, 2021: [Leave to File Document Under Seal]
  • May 04, 2021: [Order on Motion to Continue]
  • May 03, 2021: [CJA 20 - Recommendation]
  • May 03, 2021: [Notice (Other)]
April, 2021
  • April 29, 2021: [Order for Forfeiture of Property]
  • April 29, 2021: [Notice re CJA Voucher]
  • April 27, 2021: [Statement of Reasons]
  • April 27, 2021: [Judgment]
  • April 22, 2021: [1 - Terminate Deadlines and Hearings]
  • April 22, 2021: [Sentencing]
  • April 21, 2021: [Order on Motion to Continue]
  • April 20, 2021: [Order on Motion for Leave to File Document]
  • April 20, 2021: [Order on Motion for Extension of Time to File]
  • April 20, 2021: [Order on Motion to Continue]
  • April 19, 2021: [Continue]
  • April 16, 2021: [Continue]
  • April 14, 2021: [Extension of Time to File Document]
  • April 14, 2021: [Notice (Other)]
  • April 13, 2021: [Presentence Investigation Report (Addendum)]
  • April 13, 2021: [Notice of Objections to Presentence Investigation Report]
  • April 13, 2021: [Statement of Reasons]
  • April 13, 2021: [Judgment]
  • April 13, 2021: [Leave to File Document]
  • April 13, 2021: [Order]
  • April 13, 2021: [~Util - Set/Reset Hearings]
  • April 13, 2021: [~Util - Terminate Motions]
  • April 13, 2021: [1 - Terminate Hearings]
  • April 12, 2021: [Sealed Motion]
  • April 12, 2021: [Order on Motion for Leave to File Document Under Seal]
  • April 11, 2021: [Notice re CJA Voucher]
  • April 09, 2021: [Order for Forfeiture of Property]
  • April 09, 2021: [Notice (Other)]
  • April 08, 2021: [Proposed Sealed Document]
  • April 08, 2021: [Leave to File Document Under Seal]
  • April 08, 2021: [Sealed Motion]
  • April 08, 2021: [Order on Motion for Leave to File Document Under Seal]
  • April 08, 2021: [1 - Terminate Deadlines and Hearings]
  • April 08, 2021: [Sentencing]
  • April 07, 2021: [Notice (Other)]
  • April 06, 2021: [Modify Conditions of Release]
  • April 06, 2021: [Proposed Sealed Document]
  • April 06, 2021: [Leave to File Document Under Seal]
  • April 06, 2021: [Supplement]
  • April 06, 2021: [Variance of Sentence]
  • April 06, 2021: [1 - Terminate Hearings]
  • April 06, 2021: [Order to Continue - Ends of Justice]
  • April 06, 2021: [~Util - Terminate Motions]
  • April 06, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 06, 2021: [Order on Motion for Leave to File Document]
  • April 05, 2021: [Presentence Investigation Report (Addendum)]
  • April 05, 2021: [Sentencing Memorandum ]
  • April 02, 2021: [Continue]
  • April 01, 2021: [Notice of No Objections to Presentence Investigation Report]
March, 2021
  • March 31, 2021: [Notice (Other)]
  • March 31, 2021: [Supplement]
  • March 31, 2021: [Presentence Investigation Report]
  • March 30, 2021: [Variance of Sentence]
  • March 29, 2021: [Notice of No Objections to Presentence Investigation Report]
  • March 28, 2021: [Notice (Other)]
  • March 26, 2021: [Presentence Investigation Report]
  • March 26, 2021: [Presentence Investigation Report (Addendum)]
  • March 25, 2021: [Notice of No Objections to Presentence Investigation Report]
  • March 25, 2021: [Order on Motion for Leave to File Document]
  • March 25, 2021: [Order]
  • March 25, 2021: [Order on Motion for Forfeiture of Property]
  • March 24, 2021: [Notice of No Objections to Presentence Investigation Report]
  • March 24, 2021: [Leave to File Document]
  • March 22, 2021: [Leave to File Document]
  • March 15, 2021: [Notice (Other)]
  • March 15, 2021: [Notice of No Objections to Presentence Investigation Report]
  • March 12, 2021: [Forfeiture of Property]
  • March 11, 2021: [Presentence Investigation Report]
  • March 11, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 11, 2021: [Notice of No Objections to Presentence Investigation Report]
  • March 09, 2021: [Presentence Investigation Report]
  • March 09, 2021: [Notice (Other)]
  • March 05, 2021: [Statement of Reasons]
  • March 05, 2021: [Judgment]
  • March 04, 2021: [1 - Terminate Deadlines and Hearings]
  • March 04, 2021: [Sentencing]
February, 2021
  • February 26, 2021: [Order on Motion to Continue]
  • February 24, 2021: [Notice of Objections to Presentence Investigation Report]
  • February 24, 2021: [Continue]
  • February 24, 2021: [Set/Reset Hearings]
  • February 24, 2021: [Order on Motion for Miscellaneous Relief]
  • February 23, 2021: [CJA 20 - Recommendation]
  • February 23, 2021: [Order on Motion to Appear by Video Conference]
  • February 23, 2021: [Miscellaneous Relief]
  • February 22, 2021: [Statement of Reasons]
  • February 22, 2021: [Judgment]
  • February 22, 2021: [Order for Forfeiture of Property]
  • February 22, 2021: [~Util - Terminate Motions]
  • February 22, 2021: [Appear by Video Conference]
  • February 18, 2021: [1 - Terminate Deadlines and Hearings]
  • February 18, 2021: [Sentencing]
  • February 17, 2021: [Response to Objections to Presentence Investigation Report]
  • February 17, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 17, 2021: [Order for Forfeiture of Property]
  • February 16, 2021: [Order on Motion for Miscellaneous Relief]
  • February 12, 2021: [Miscellaneous Relief]
  • February 11, 2021: [Order on Motion for Leave to File Document]
  • February 11, 2021: [Notice of No Objections to Presentence Investigation Report]
  • February 10, 2021: [Notice of Objections to Presentence Investigation Report]
  • February 10, 2021: [Presentence Investigation Report]
  • February 10, 2021: [Order on Report and Recommendations on Guilty Plea]
  • February 09, 2021: [Supplement]
  • February 02, 2021: [Supplement]
  • February 02, 2021: [Sealed Motion]
  • February 02, 2021: [Order on Motion for Leave to File Document Under Seal]
  • February 01, 2021: [Proposed Sealed Document]
  • February 01, 2021: [Leave to File Document Under Seal]
January, 2021
  • January 29, 2021: [Notice of No Objections to Presentence Investigation Report]
  • January 29, 2021: [Presentence Investigation Report]
  • January 26, 2021: [Presentence Investigation Report (Addendum)]
  • January 22, 2021: [Report and Recommendations on Guilty Plea]
  • January 22, 2021: [Order Approving Consent to Appear by Video Conference]
  • January 21, 2021: [Order on Motion for Variance of Sentence]
  • January 21, 2021: [Order on Motion for Leave to File Document]
  • January 21, 2021: [Order on Motion to Continue]
  • January 21, 2021: [Order on Motion for Miscellaneous Relief]
  • January 20, 2021: [~Util - Plea Entered]
  • January 20, 2021: [Change of Plea Hearing]
  • January 20, 2021: [~Util - Set/Reset Hearings]
  • January 20, 2021: [Consent to Magistrate Judge for Change of Plea]
  • January 20, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 19, 2021: [Telephone Conference]
  • January 19, 2021: [Miscellaneous Relief]
  • January 19, 2021: [Notice (Other)]
  • January 17, 2021: [Order]
  • January 16, 2021: [Notice of Hearing]
  • January 15, 2021: [Notice of Hearing]
  • January 15, 2021: [Leave to File Document]
  • January 14, 2021: [Notice of Hearing]
  • January 14, 2021: [Leave to File Document]
  • January 14, 2021: [Order on Report and Recommendations on Guilty Plea]
  • January 13, 2021: [Sealed Motion]
  • January 13, 2021: [Order on Motion for Leave to File Document Under Seal]
  • January 12, 2021: [Sentencing Memorandum ]
  • January 12, 2021: [Notice of Hearing]
  • January 12, 2021: [Presentence Investigation Report (Addendum)]
  • January 11, 2021: [Proposed Sealed Document]
  • January 11, 2021: [Leave to File Document Under Seal]
  • January 11, 2021: [Presentence Investigation Report (Addendum)]
  • January 08, 2021: [Leave to File Document]
  • January 07, 2021: [Order on Motion for Extension of Time to File]
  • January 07, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 07, 2021: [1 - Terminate Deadlines]
  • January 07, 2021: [Order to Continue - Ends of Justice]
  • January 07, 2021: [1 - Terminate Hearings]
  • January 06, 2021: [Extension of Time to File Document]
  • January 06, 2021: [Sealed Motion]
  • January 06, 2021: [Order on Motion for Leave to File Document Under Seal]
  • January 05, 2021: [Proposed Sealed Document]
  • January 05, 2021: [Leave to File Document Under Seal]
  • January 05, 2021: [Plea Agreement Supplement]
  • January 05, 2021: [Plea Agreement]
  • January 04, 2021: [Leave to File Document]
December, 2020
  • December 31, 2020: [Notice of No Objections to Presentence Investigation Report]
  • December 29, 2020: [Order on Motion for Extension of Time to File]
  • December 28, 2020: [Extension of Time to File Document]
  • December 28, 2020: [Scheduling Order]
  • December 28, 2020: [Report and Recommendations on Guilty Plea]
  • December 28, 2020: [Order Approving Consent to Appear by Video Conference]
  • December 28, 2020: [Order on Motion to Continue]
  • December 24, 2020: [Continue]
  • December 22, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 22, 2020: [~Util - Plea Entered]
  • December 22, 2020: [Change of Plea Hearing]
  • December 22, 2020: [~Util - Set/Reset Hearings]
  • December 22, 2020: [Consent to Magistrate Judge for Change of Plea]
  • December 18, 2020: [Notice (Other)]
  • December 17, 2020: [Notice of Hearing]
  • December 16, 2020: [Notice of Hearing]
  • December 16, 2020: [Notice of No Objections to Presentence Investigation Report]
  • December 15, 2020: [Presentence Investigation Report]
  • December 14, 2020: [Presentence Investigation Report]
  • December 11, 2020: [Waiver of Presence at Arraignment]
  • December 10, 2020: [Waiver of Presence at Arraignment]
  • December 09, 2020: [Order Approving Consent to Appear by Video Conference]
  • December 09, 2020: [Waiver of Presence at Arraignment]
  • December 09, 2020: [Order on Report and Recommendations on Guilty Plea]
  • December 08, 2020: [Plea Agreement Supplement]
  • December 08, 2020: [Plea Agreement]
  • December 07, 2020: [Warrant Returned Executed]
  • December 07, 2020: [Scheduling Order]
  • December 04, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 04, 2020: [Initial Appearance]
  • December 04, 2020: [Arraignment]
  • December 04, 2020: [Order of Detention]
  • December 04, 2020: [Memorandum & Order: Arraignment on Indictment]
  • December 04, 2020: [Due Process Protections Act Order]
  • December 04, 2020: [CJA 20 - Appointment]
  • December 04, 2020: [CJA23 - Financial Affidavit]
  • December 04, 2020: [Order]
  • December 01, 2020: [Notice of Hearing]
  • December 01, 2020: [Revised Presentence Investigation Report]
  • December 01, 2020: [Notice (Other)]
  • December 01, 2020: [Presentence Investigation Report (Addendum)]
November, 2020
  • November 30, 2020: [Miscellaneous Relief]
  • November 27, 2020: [Notice of No Objections to Presentence Investigation Report]
  • November 25, 2020: [Variance of Sentence]
  • November 24, 2020: [Sealed Document]
  • November 24, 2020: [Indictment]
  • November 23, 2020: [Report and Recommendations on Guilty Plea]
  • November 23, 2020: [Order Approving Consent to Appear by Video Conference]
  • November 23, 2020: [Consent to Magistrate Judge for Change of Plea]
  • November 20, 2020: [Order on Motion for Extension of Time to File]
  • November 18, 2020: [Supplement]
  • November 18, 2020: [Change of Plea Hearing]
  • November 18, 2020: [~Util - Plea Entered]
  • November 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 18, 2020: [Extension of Time to File Document]
  • November 17, 2020: [Order on Motion to Continue]
  • November 17, 2020: [Continue]
  • November 17, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 16, 2020: [Notice of Objections to Presentence Investigation Report]
  • November 15, 2020: [Extension of Time to File Response/Reply]
  • November 13, 2020: [Leave to File Document]
  • November 12, 2020: [Revised Presentence Investigation Report]
  • November 12, 2020: [Presentence Investigation Report (Addendum)]
  • November 10, 2020: [Sealed Motion]
  • November 10, 2020: [Order on Motion for Leave to File Document Under Seal]
  • November 10, 2020: [Report and Recommendations]
  • November 10, 2020: [Leave to File Document Under Seal]
  • November 10, 2020: [Proposed Sealed Document]
  • November 10, 2020: [Order on Motion to Withdraw Document]
  • November 06, 2020: [Withdraw Document]
  • November 06, 2020: [Notice of Objections to Presentence Investigation Report]
  • November 06, 2020: [Variance of Sentence]
  • November 05, 2020: [Withdraw Document]
  • November 04, 2020: [~Util - Set/Reset Hearings]
  • November 04, 2020: [Order to Continue - Ends of Justice]
  • November 04, 2020: [~Util - Terminate Motions]
  • November 04, 2020: [Variance of Sentence]
  • November 03, 2020: [Miscellaneous Relief]
  • November 03, 2020: [Notice of Hearing]
  • November 03, 2020: [Notice of No Objections to Presentence Investigation Report]
  • November 02, 2020: [Notice of Hearing]
  • November 02, 2020: [Notice of No Objections to Presentence Investigation Report]
  • November 02, 2020: [Order on Report and Recommendations on Guilty Plea]
  • November 02, 2020: [Presentence Investigation Report]
October, 2020
  • October 26, 2020: [1 - Terminate Hearings]
  • October 26, 2020: [Order]
  • October 26, 2020: [Leave to File Document]
  • October 22, 2020: [Memorandum in Support of Motion]
  • October 22, 2020: [Suppress]
  • October 19, 2020: [Notice of No Objections to Presentence Investigation Report]
  • October 16, 2020: [Presentence Investigation Report]
  • October 16, 2020: [Notice (Other)]
  • October 15, 2020: [Notice of No Objections to Presentence Investigation Report]
  • October 15, 2020: [Presentence Investigation Report]
  • October 14, 2020: [Order on Report and Recommendations on Guilty Plea]
  • October 14, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 14, 2020: [Order to Continue - Ends of Justice]
  • October 14, 2020: [~Util - Terminate Motions]
  • October 12, 2020: [Continue]
  • October 09, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 09, 2020: [Order on Motion for Miscellaneous Relief]
  • October 09, 2020: [Report and Recommendations on Guilty Plea]
  • October 09, 2020: [Order Approving Consent to Appear by Video Conference]
  • October 09, 2020: [Leave to File Document]
  • October 09, 2020: [Miscellaneous Relief]
  • October 08, 2020: [Consent to Magistrate Judge for Change of Plea]
  • October 08, 2020: [Change of Plea Hearing]
  • October 08, 2020: [~Util - Set/Reset Hearings]
  • October 08, 2020: [~Util - Plea Entered]
  • October 08, 2020: [Forfeiture of Property]
  • October 08, 2020: [Order on Report and Recommendations on Guilty Plea]
  • October 08, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 07, 2020: [Memorandum in Support of Motion]
  • October 07, 2020: [Miscellaneous Relief]
  • October 07, 2020: [Change of Plea Hearing]
  • October 07, 2020: [~Util - Plea Entered]
  • October 07, 2020: [~Util - Set/Reset Hearings]
  • October 07, 2020: [Consent to Magistrate Judge for Change of Plea]
  • October 07, 2020: [Leave to File Document]
  • October 05, 2020: [Leave to File Document]
September, 2020
  • September 30, 2020: [Notice of Hearing]
  • September 29, 2020: [Notice of Hearing]
  • September 25, 2020: [Report and Recommendations on Guilty Plea]
  • September 25, 2020: [Consent to Magistrate Judge for Change of Plea]
  • September 25, 2020: [Order Approving Consent to Appear by Video Conference]
  • September 21, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 18, 2020: [Report and Recommendations on Guilty Plea]
  • September 18, 2020: [Order Approving Consent to Appear by Video Conference]
  • September 17, 2020: [Plea Agreement Supplement]
  • September 17, 2020: [Notice (Other)]
  • September 17, 2020: [1 - Terminate Deadlines and Hearings]
  • September 17, 2020: [Change of Plea Hearing]
  • September 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 17, 2020: [~Util - Plea Entered]
  • September 15, 2020: [Leave to File Document]
  • September 14, 2020: [Notice of Hearing]
  • September 14, 2020: [Order on Motion to Substitute Attorney]
  • September 14, 2020: [Scheduling Order]
  • September 11, 2020: [Plea Agreement Supplement]
  • September 11, 2020: [Plea Agreement]
  • September 09, 2020: [Set/Reset Deadlines/Hearings]
  • September 09, 2020: [Order on Motion to Appear by Video Conference]
  • September 09, 2020: [Change of Plea Hearing]
  • September 09, 2020: [~Util - Set/Reset Hearings]
  • September 09, 2020: [~Util - Terminate Motions]
  • September 09, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 09, 2020: [Consent to Magistrate Judge for Change of Plea]
  • September 08, 2020: [Docket Call]
  • September 08, 2020: [Consent to Magistrate Judge for Change of Plea]
  • September 02, 2020: [Substitute Attorney]
  • September 01, 2020: [Plea Agreement]
August, 2020
  • August 31, 2020: [Plea Agreement]
  • August 28, 2020: [Appear by Video Conference]
  • August 28, 2020: [Notice of Hearing]
  • August 26, 2020: [Notice of Hearing]
  • August 18, 2020: [Notice of Hearing]
  • August 13, 2020: [Warrant Returned Executed]
  • August 06, 2020: [Order Approving Consent to Appear by Video Conference]
  • August 05, 2020: [Set/Reset Deadlines/Hearings]
  • August 04, 2020: [Order of Detention]
  • August 04, 2020: [Order Approving Consent to Appear by Video Conference]
  • August 04, 2020: [Scheduling Order]
  • August 04, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 03, 2020: [Initial Appearance]
  • August 03, 2020: [Arraignment]
  • August 03, 2020: [Memorandum & Order: Arraignment on Indictment]
July, 2020
  • July 31, 2020: [Order]
  • July 31, 2020: [1 - Terminate Hearings]
  • July 31, 2020: [Detention Hearing]
  • July 30, 2020: [Waiver of Presence at Arraignment]
  • July 30, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 30, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 29, 2020: [Order to Show Cause ]
  • July 29, 2020: [Order of Substitution of Counsel]
  • July 28, 2020: [Writ of Habeas Corpus ad prosequendum]
  • July 27, 2020: [Notice of Deficiency (Not Pro Hac)]
  • July 24, 2020: [Notice (Other)]
  • July 23, 2020: [Notice of Hearing on Motion]
  • July 23, 2020: [Notice of Attorney Appearance - Defendant]
  • July 23, 2020: [Waiver of Presence at Arraignment]
  • July 22, 2020: [Waiver of Presence at Arraignment]
  • July 22, 2020: [Notice of Attorney Appearance - Defendant]
  • July 21, 2020: [Waiver of Presence at Arraignment]
  • July 17, 2020: [Order on Motion to Continue]
  • July 16, 2020: [Order]
  • July 16, 2020: [Notice of Hearing]
  • July 15, 2020: [Scheduling Order]
  • July 14, 2020: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • July 14, 2020: [Order Approving Consent to Appear by Video Conference]
  • July 14, 2020: [Warrant Returned Executed]
  • July 14, 2020: [Initial Appearance]
  • July 14, 2020: [Arraignment]
  • July 14, 2020: [Order of Detention]
  • July 14, 2020: [Memorandum & Order: Arraignment on Indictment]
  • July 14, 2020: [CJA23 - Financial Affidavit]
  • July 14, 2020: [CJA 20 - Appointment]
  • July 14, 2020: [Continue]
  • July 14, 2020: [Plea Agreement Supplement]
  • July 14, 2020: [Plea Agreement]
  • July 14, 2020: [Order on Motion to Amend/Correct]
  • July 10, 2020: [Amend/Revise]
  • July 09, 2020: [CJA 20 - Recommendation]
  • July 09, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 09, 2020: [1 - Terminate Deadlines and Hearings]
  • July 09, 2020: [~Util - Set/Reset Hearings]
  • July 09, 2020: [Change of Plea Hearing]
  • July 09, 2020: [~Util - Plea Entered]
  • July 09, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 09, 2020: [1 - Terminate Deadlines]
  • July 09, 2020: [Plea Agreement]
  • July 08, 2020: [Notice (Other)]
  • July 07, 2020: [Sealed Document]
  • July 07, 2020: [Indictment]
  • July 06, 2020: [Notice of Hearing]
  • July 01, 2020: [Response in Opposition]
June, 2020
  • June 30, 2020: [Telephone Conference]
  • June 26, 2020: [Release from Custody]
  • June 26, 2020: [CJA 20 - Recommendation]
  • June 23, 2020: [Add and Terminate Attorneys]
  • June 23, 2020: [Order]
  • June 23, 2020: [Order on Motion to Continue]
  • June 23, 2020: [Notice of Hearing]
  • June 22, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 22, 2020: [Plea Agreement Supplement]
  • June 22, 2020: [Plea Agreement]
  • June 19, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • June 19, 2020: [Continue]
  • June 18, 2020: [Continue]
  • June 18, 2020: [1 - Terminate Deadlines and Hearings]
  • June 18, 2020: [~Util - Plea Entered]
  • June 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 18, 2020: [Change of Plea Hearing]
  • June 17, 2020: [Clerk's Verification of PHV Requirements]
  • June 17, 2020: [Notice of Hearing]
  • June 17, 2020: [Appear Pro Hac Vice]
  • June 17, 2020: [Plea Agreement Supplement]
  • June 17, 2020: [Plea Agreement]
  • June 11, 2020: [Notice of Hearing]
May, 2020
  • May 28, 2020: [Notice of Hearing]
  • May 28, 2020: [~Util - Terminate Motions]
  • May 28, 2020: [Order to Continue - Ends of Justice]
  • May 28, 2020: [1 - Terminate Hearings]
  • May 28, 2020: [1 - Terminate Deadlines]
  • May 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 26, 2020: [Notice of Hearing]
  • May 22, 2020: [Affidavit in Support of Motion]
  • May 22, 2020: [Continue]
  • May 20, 2020: [Order]
  • May 20, 2020: [Notice of Hearing]
  • May 20, 2020: [Plea Agreement Supplement]
  • May 20, 2020: [Plea Agreement]
  • May 18, 2020: [Notice of Hearing]
  • May 15, 2020: [Notice of Hearing]
  • May 13, 2020: [Plea Agreement Supplement]
  • May 13, 2020: [Plea Agreement]
  • May 13, 2020: [Notice of Hearing]
  • May 08, 2020: [Response (non-motion)]
  • May 07, 2020: [Memorandum in Support (non-motion)]
  • May 07, 2020: [CJA 20 - Recommendation]
April, 2020
  • April 29, 2020: [Notice of Hearing]
  • April 22, 2020: [Notice of Hearing]
  • April 15, 2020: [Plea Agreement Supplement]
  • April 15, 2020: [Plea Agreement]
  • April 06, 2020: [Order on Motion to Substitute Attorney]
  • April 06, 2020: [Order on Motion to Withdraw as Attorney]
  • April 02, 2020: [Withdraw as Attorney]
  • April 02, 2020: [Substitute Attorney]
  • April 02, 2020: [Notice of Attorney Appearance - Defendant]
March, 2020
  • March 31, 2020: [Notice of Hearing]
  • March 31, 2020: [1 - Terminate Deadlines]
  • March 31, 2020: [1 - Terminate Hearings]
  • March 31, 2020: [Order to Continue - Ends of Justice]
  • March 31, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 31, 2020: [~Util - Terminate Motions]
  • March 27, 2020: [Continue]
  • March 24, 2020: [Warrant Returned Executed]
  • March 24, 2020: [Order on Motion to Dismiss]
  • March 20, 2020: [Notice of Hearing]
  • March 20, 2020: [Order on Motion to Continue]
  • March 18, 2020: [Scheduling Order]
  • March 17, 2020: [Warrant Returned Executed]
  • March 17, 2020: [Initial Appearance]
  • March 17, 2020: [Arraignment]
  • March 17, 2020: [Order of Detention]
  • March 17, 2020: [Memorandum & Order: Arraignment on Indictment]
  • March 17, 2020: [CJA23 - Financial Affidavit]
  • March 17, 2020: [CJA 20 - Appointment]
  • March 13, 2020: [Scheduling Order]
  • March 13, 2020: [Initial Appearance]
  • March 13, 2020: [Arraignment]
  • March 13, 2020: [Order of Detention]
  • March 13, 2020: [Memorandum & Order: Arraignment on Indictment]
  • March 13, 2020: [CJA23 - Financial Affidavit]
  • March 13, 2020: [CJA 20 - Appointment]
  • March 13, 2020: [Dismiss]
  • March 13, 2020: [Plea Agreement]
  • March 13, 2020: [Plea Agreement Supplement]
  • March 10, 2020: [Continue]
  • March 10, 2020: [1 - Terminate Deadlines]
  • March 10, 2020: [1 - Terminate Hearings]
  • March 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 10, 2020: [~Util - Terminate Motions]
  • March 10, 2020: [Order to Continue - Ends of Justice]
  • March 04, 2020: [Continue]
February, 2020
  • February 21, 2020: [Scheduling Order]
  • February 20, 2020: [Warrant Returned Executed]
  • February 20, 2020: [Initial Appearance]
  • February 20, 2020: [Arraignment]
  • February 20, 2020: [Memorandum & Order: Arraignment on Indictment]
  • February 20, 2020: [Order of Detention]
  • February 20, 2020: [CJA 20 - Appointment]
  • February 20, 2020: [CJA23 - Financial Affidavit]
  • February 20, 2020: [Scheduling Order]
  • February 19, 2020: [Warrant Returned Executed]
  • February 18, 2020: [Arraignment]
  • February 18, 2020: [Initial Appearance]
  • February 18, 2020: [Order of Detention]
  • February 18, 2020: [Memorandum & Order: Arraignment on Indictment]
  • February 18, 2020: [CJA 20 - Appointment]
  • February 18, 2020: [CJA23 - Financial Affidavit]
  • February 15, 2020: [Notice (Other)]
  • February 14, 2020: [Warrant Returned Executed]
  • February 13, 2020: [Scheduling Order]
  • February 13, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 13, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 13, 2020: [Notice (Other)]
  • February 13, 2020: [Order Setting Conditions of Release]
  • February 13, 2020: [Bond ]
  • February 13, 2020: [Bond Hearing]
  • February 13, 2020: [Initial Appearance]
  • February 13, 2020: [Arraignment]
  • February 13, 2020: [Memorandum & Order: Arraignment on Indictment]
  • February 13, 2020: [Order of Detention]
  • February 13, 2020: [CJA 20 - Appointment]
  • February 13, 2020: [CJA23 - Financial Affidavit]
  • February 13, 2020: [Writ of Habeas Corpus ad prosequendum]
  • February 12, 2020: [Initial Appearance]
  • February 12, 2020: [Arraignment]
  • February 12, 2020: [Warrant Returned Executed]
  • February 12, 2020: [Memorandum & Order: Arraignment on Indictment]
  • February 12, 2020: [Order of Detention]
  • February 12, 2020: [CJA 20 - Appointment]
  • February 12, 2020: [CJA23 - Financial Affidavit]
  • February 11, 2020: [Notice of Hearing on Motion]
  • February 11, 2020: [Bond]
  • February 06, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 06, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 06, 2020: [Order of Reassignment]
  • February 06, 2020: [Writ of Habeas Corpus ad prosequendum]
  • February 03, 2020: [Warrant Returned Executed]
January, 2020
  • January 31, 2020: [Scheduling Order]
  • January 31, 2020: [Initial Appearance]
  • January 31, 2020: [Arraignment]
  • January 31, 2020: [Memorandum & Order: Arraignment on Indictment]
  • January 31, 2020: [Order of Detention]
  • January 31, 2020: [CJA 20 - Appointment]
  • January 31, 2020: [CJA23 - Financial Affidavit]
  • January 30, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 30, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 30, 2020: [Supplement]
  • January 29, 2020: [Writ of Habeas Corpus ad prosequendum]
  • January 28, 2020: [Sealed Document]
  • January 28, 2020: [Indictment]
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