U.S. Criminal Court Records for the District of Vermont

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Vermont
Case Information:
  • Case Number: 2:18-cr-00123-1
  • Case Name: USA v. Whitcomb et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 12, 2025: [Notice of Docket Entry Removal]
  • June 12, 2025: [Transfer Out/Probationer]
April, 2025
  • April 23, 2025: [Transfer Out/Probationer]
  • April 23, 2025: [Add and Terminate Attorneys]
January, 2023
  • January 19, 2023: [Notice of Hearing]
December, 2022
  • December 27, 2022: [Transcript]
  • December 27, 2022: [Summons Returned Executed]
  • December 14, 2022: [Notice of Hearing]
  • December 14, 2022: [Notice of Appearance - Defendant]
  • December 13, 2022: [Notice of Hearing]
  • December 13, 2022: [Procedural / Scheduling Order]
  • December 09, 2022: [Probation Form 12]
November, 2022
  • November 28, 2022: [Order on Motion to Continue]
  • November 22, 2022: [Continue]
  • November 21, 2022: [Judgment]
  • November 21, 2022: [~Util - Terminate Deadlines]
October, 2022
  • October 19, 2022: [Transfer Out/Probationer]
  • October 14, 2022: [Procedural / Scheduling Order]
  • October 14, 2022: [Notice of Hearing]
  • October 05, 2022: [Transcript]
September, 2022
  • September 30, 2022: [Judgment]
  • September 30, 2022: [Sentencing]
  • September 23, 2022: [Notice of Docket Entry Correction (PDF)]
  • September 23, 2022: [Notice of Docket Entry Correction]
  • September 22, 2022: [Sentencing Memorandum]
  • September 22, 2022: [Sentencing Memorandum and Motion for Downward Departure]
  • September 19, 2022: [File Under Seal (NEF is sent - Entry and PDF visible)]
August, 2022
  • August 23, 2022: [Notice of Hearing]
  • August 23, 2022: [Sentencing]
  • August 16, 2022: [Notice of Docket Entry Correction (PDF)]
  • August 12, 2022: [Procedural / Scheduling Order]
  • August 12, 2022: [Notice of Hearing]
  • August 09, 2022: [Continue]
July, 2022
  • July 08, 2022: [Procedural / Scheduling Order]
  • July 08, 2022: [Notice of Hearing]
  • July 06, 2022: [Notice of Hearing]
  • July 06, 2022: [Transcript]
June, 2022
  • June 27, 2022: [Notice of Hearing]
  • June 15, 2022: [Judgment]
  • June 15, 2022: [Sentencing]
  • June 13, 2022: [Order on Motion to File Under Seal (NEF is sent - Order is not sealed)]
  • June 09, 2022: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • June 08, 2022: [File Under Seal (NEF is sent - PDF is Sealed)(COURT USE ONLY)]
  • June 08, 2022: [Sentencing Memorandum]
  • June 06, 2022: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • June 06, 2022: [Sentencing Memorandum and Motion for Downward Departure]
May, 2022
  • May 26, 2022: [Transcript]
  • May 17, 2022: [Procedural / Scheduling Order]
  • May 17, 2022: [Notice of Hearing]
  • May 16, 2022: [Order on Motion for Leave to File Document ]
  • May 13, 2022: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • May 11, 2022: [Transcript]
  • May 09, 2022: [Notice of Hearing]
  • May 06, 2022: [Continue]
  • May 05, 2022: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 05, 2022: [Procedural / Scheduling Order]
  • May 05, 2022: [Judgment]
  • May 05, 2022: [Sentencing]
  • May 03, 2022: [Sentencing Memorandum and Motion for Downward Departure]
  • May 03, 2022: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • May 03, 2022: [Procedural / Scheduling Order]
  • May 03, 2022: [Notice of Hearing]
  • May 02, 2022: [Supplemental Sentencing Memorandum]
April, 2022
  • April 29, 2022: [Sentencing Memorandum]
  • April 29, 2022: [Notice of Hearing]
  • April 28, 2022: [~Util - Plea Entered]
  • April 28, 2022: [Change of Plea Hearing]
  • April 27, 2022: [Leave to File Document]
  • April 27, 2022: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • April 27, 2022: [Supplemental Sentencing Memorandum]
  • April 27, 2022: [Video Conference Waiver]
  • April 27, 2022: [Waiver of Indictment]
  • April 21, 2022: [Procedural / Scheduling Order]
  • April 21, 2022: [Notice of Hearing]
  • April 12, 2022: [Order on Motion to Continue]
  • April 12, 2022: [Notice of Hearing on Motion]
  • April 11, 2022: [Continue]
March, 2022
  • March 29, 2022: [Judgment]
  • March 29, 2022: [Sentencing]
  • March 28, 2022: [Continue]
  • March 25, 2022: [Notice of Hearing]
  • March 24, 2022: [Supplemental Sentencing Memorandum]
  • March 24, 2022: [Plea Agreement]
  • March 24, 2022: [Information - Felony]
  • March 22, 2022: [Reconsideration, Review, or to Vacate Order of Detention]
  • March 18, 2022: [Sentencing Memorandum]
  • March 18, 2022: [Sentencing Memorandum and Motion for Downward Departure]
  • March 18, 2022: [Notice of Hearing]
  • March 15, 2022: [Continue]
  • March 10, 2022: [Sentencing Memorandum]
  • March 10, 2022: [Sentencing Memorandum and Motion for Downward Departure]
  • March 10, 2022: [Transcript]
  • March 04, 2022: [Order on Motion for Miscellaneous Relief]
  • March 03, 2022: [Miscellaneous Relief]
  • March 02, 2022: [Transcript]
February, 2022
  • February 18, 2022: [Search and Seizure Warrant Returned Executed]
  • February 15, 2022: [Application for Search Warrant]
  • February 10, 2022: [Search and Seizure Warrant Returned Executed]
  • February 09, 2022: [Order]
  • February 08, 2022: [Procedural / Scheduling Order]
  • February 08, 2022: [Notice of Hearing]
  • February 01, 2022: [Waiver of Minimum Time to Trial]
January, 2022
  • January 26, 2022: [Notice of Hearing]
  • January 26, 2022: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • January 25, 2022: [Response in Opposition to Motion]
  • January 25, 2022: [Procedural / Scheduling Order]
  • January 25, 2022: [Notice of Hearing]
  • January 20, 2022: [Plea Agreement]
  • January 18, 2022: [Notice of Hearing]
  • January 18, 2022: [Procedural / Scheduling Order]
  • January 18, 2022: [Change of Plea Hearing]
  • January 18, 2022: [Order on Motion to Continue]
  • January 15, 2022: [Response in Opposition to Motion]
  • January 14, 2022: [Notice of Hearing]
  • January 12, 2022: [Continue]
December, 2021
  • December 28, 2021: [Procedural / Scheduling Order]
  • December 28, 2021: [Notice of Hearing]
  • December 28, 2021: [~Util - Plea Entered]
  • December 28, 2021: [~Util - Terminate Deadlines and Hearings]
  • December 21, 2021: [Notice of Hearing]
  • December 17, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • December 16, 2021: [Notice of Hearing]
  • December 16, 2021: [Order of Detention]
  • December 16, 2021: [Change of Plea Hearing]
  • December 16, 2021: [~Util - Set/Reset Hearings]
  • December 14, 2021: [Notice of Hearing]
  • December 14, 2021: [~Util - Terminate Deadlines and Hearings]
  • December 14, 2021: [Pretrial Conference ]
  • December 13, 2021: [Order on Motion for Protective Order ]
November, 2021
  • November 23, 2021: [Protective Order]
  • November 22, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 19, 2021: [Procedural / Scheduling Order]
  • November 19, 2021: [Notice of Hearing]
  • November 12, 2021: [Procedural / Scheduling Order]
  • November 09, 2021: [Notice of Hearing]
  • November 05, 2021: [Plea Agreement]
  • November 05, 2021: [Order on Motion to Suppress]
October, 2021
  • October 22, 2021: [Application for Search Warrant]
  • October 19, 2021: [Procedural / Scheduling Order]
  • October 19, 2021: [Notice of Hearing]
  • October 18, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 18, 2021: [~Util - Plea Entered]
  • October 18, 2021: [Change of Plea Hearing]
  • October 18, 2021: [~Util - Terminate Deadlines and Hearings]
  • October 18, 2021: [Plea Agreement]
  • October 15, 2021: [~Util - Plea Entered]
  • October 15, 2021: [~Util - Terminate Deadlines and Hearings]
  • October 15, 2021: [Change of Plea Hearing]
  • October 14, 2021: [Video Conference Waiver]
  • October 12, 2021: [Notice of Hearing]
  • October 12, 2021: [Notice of Hearing on Motion]
  • October 12, 2021: [~Util - Terminate Deadlines and Hearings]
  • October 12, 2021: [Change of Plea Hearing]
  • October 12, 2021: [~Util - Plea Entered]
  • October 12, 2021: [Video Conference Waiver]
  • October 08, 2021: [Notice of Hearing]
  • October 07, 2021: [Plea Agreement]
  • October 07, 2021: [Notice of Hearing]
  • October 06, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • October 05, 2021: [Plea Agreement]
  • October 05, 2021: [Video Conference Waiver]
  • October 01, 2021: [Status Conference]
September, 2021
  • September 30, 2021: [Reconsideration, Review, or to Vacate Order of Detention]
  • September 27, 2021: [Notice of Hearing on Motion]
  • September 20, 2021: [Certificate]
  • September 20, 2021: [Order]
  • September 17, 2021: [Reply to Response to Motion]
  • September 15, 2021: [Motions Referred]
  • September 15, 2021: [Reconsideration, Review, or to Vacate Order of Detention]
  • September 15, 2021: [Notice of Hearing]
  • September 10, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • September 10, 2021: [Dismiss]
August, 2021
  • August 12, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • August 11, 2021: [Extension of Time to File Response/Reply]
  • August 06, 2021: [Response in Opposition to Motion]
July, 2021
  • July 23, 2021: [Response]
  • July 22, 2021: [Extension of Time to File Response/Reply]
  • July 22, 2021: [Response in Opposition to Motion]
  • July 21, 2021: [Response in Opposition to Motion]
  • July 02, 2021: [Order Setting Conditions of Release]
June, 2021
  • June 29, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • June 29, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • June 28, 2021: [Order on Motion to Withdraw Document]
  • June 28, 2021: [Notice of Hearing on Motion]
  • June 28, 2021: [Reconsideration, Review, or to Vacate Order of Detention]
  • June 17, 2021: [Withdraw Document]
  • June 11, 2021: [Show Cause Hearing]
  • June 11, 2021: [Response in Opposition to Motion]
  • June 11, 2021: [Extension of Time to File Response/Reply]
  • June 10, 2021: [Order on Motion for Protective Order ]
  • June 10, 2021: [Notice of Hearing on Motion]
  • June 09, 2021: [Order on Motion for Protective Order ]
  • June 09, 2021: [Protective Order]
  • June 07, 2021: [Teleconference Waiver]
  • June 07, 2021: [Notice of Hearing]
  • June 05, 2021: [Warrant Returned Executed]
  • June 04, 2021: [Notice of Docket Entry Correction (ECF Admin Only)]
  • June 04, 2021: [Judgment]
  • June 04, 2021: [Order of Detention]
  • June 03, 2021: [Notice of Hearing on Motion]
  • June 03, 2021: [Motions No Longer Referred]
  • June 03, 2021: [Sentencing]
  • June 03, 2021: [~Util - Terminate Deadlines and Hearings]
  • June 03, 2021: [Document Unsealed]
  • June 02, 2021: [Dismiss]
  • June 02, 2021: [Supplemental Document(s)]
  • June 02, 2021: [Exclude]
  • June 02, 2021: [Order on Motion for Leave to Exceed Page Limit]
  • June 02, 2021: [Extension of Time to File Pretrial Motions]
  • June 02, 2021: [Exceed Page Limit]
  • June 02, 2021: [Suppress]
  • June 02, 2021: [Miscellaneous Relief]
  • June 02, 2021: [Bifurcate]
  • June 02, 2021: [Sever]
May, 2021
  • May 31, 2021: [Exclude]
  • May 31, 2021: [Sever]
  • May 28, 2021: [Exclude]
  • May 28, 2021: [Sever]
  • May 21, 2021: [Sentencing Memorandum]
  • May 21, 2021: [Judgment]
  • May 21, 2021: [Notice of Hearing on Motion]
  • May 20, 2021: [Sentencing Memorandum and Motion for Downward Departure]
  • May 20, 2021: [Memorandum in Support]
  • May 19, 2021: [Sentencing]
  • May 17, 2021: [Supplemental Sentencing Memorandum]
  • May 12, 2021: [Sentencing Memorandum]
  • May 10, 2021: [Sentencing Memorandum and Motion for Downward Departure]
  • May 05, 2021: [Video Conference Waiver]
  • May 04, 2021: [Notice of Hearing on Motion]
March, 2021
  • March 26, 2021: [Order on Motion to Continue]
  • March 19, 2021: [Continue]
  • March 09, 2021: [Procedural / Scheduling Order]
  • March 09, 2021: [Notice of Hearing]
  • March 04, 2021: [Attorney Substitution]
  • March 04, 2021: [Notice of Attorney Substitution]
  • March 02, 2021: [Procedural / Scheduling Order]
  • March 02, 2021: [Notice of Hearing]
February, 2021
  • February 16, 2021: [Order on Motion for Miscellaneous Relief]
  • February 16, 2021: [Miscellaneous Relief]
  • February 01, 2021: [Procedural / Scheduling Order]
  • February 01, 2021: [Notice of Hearing]
January, 2021
  • January 04, 2021: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • January 04, 2021: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 03, 2021: [Extension of Time to File Pretrial Motions]
December, 2020
  • December 29, 2020: [Order Setting Conditions of Release]
  • December 29, 2020: [Motion Hearing]
  • December 29, 2020: [Video Conference Waiver]
  • December 28, 2020: [Notice of Hearing on Motion]
  • December 23, 2020: [Order]
  • December 23, 2020: [Reconsideration, Review, or to Vacate Order of Detention]
  • December 21, 2020: [Response in Opposition to Motion]
  • December 07, 2020: [Video Conference Waiver]
  • December 04, 2020: [Notice of Hearing on Motion]
  • December 03, 2020: [Reconsideration, Review, or to Vacate Order of Detention]
November, 2020
  • November 16, 2020: [Transcript]
  • November 10, 2020: [Video Conference Waiver]
  • November 10, 2020: [Order of Detention]
  • November 10, 2020: [Motion Hearing]
  • November 10, 2020: [~Util - Ruling on Motions]
  • November 10, 2020: [Warrant Returned Executed]
  • November 09, 2020: [Document Unsealed]
  • November 06, 2020: [Order of Detention]
  • November 06, 2020: [Teleconference Waiver]
  • November 06, 2020: [Detention Hearing]
  • November 06, 2020: [~Util - Ruling on Motions]
  • November 06, 2020: [Video Conference Waiver]
  • November 05, 2020: [Warrant Returned Executed]
  • November 05, 2020: [Notice of Hearing on Motion]
  • November 04, 2020: [Order Scheduling a Detention Hearing]
  • November 04, 2020: [Order of Prosecutorial Obligation Under Fed. R. Crim. P. 5(f)]
  • November 04, 2020: [Pretrial Scheduling Order]
  • November 04, 2020: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • November 04, 2020: [Teleconference Waiver]
  • November 04, 2020: [Arraignment]
  • November 04, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 04, 2020: [Initial Appearance]
  • November 04, 2020: [Detention]
  • November 04, 2020: [CJA 20 - Appointment]
  • November 04, 2020: [Indictment Unsealed]
  • November 03, 2020: [Warrant Returned Executed]
  • November 02, 2020: [Notice of Hearing on Motion]
  • November 02, 2020: [Document Unsealed]
October, 2020
  • October 30, 2020: [Warrant Returned Executed]
  • October 30, 2020: [Order of Detention]
  • October 20, 2020: [Order Setting Conditions of Release]
  • October 13, 2020: [Warrant Returned Executed]
  • October 13, 2020: [Waiver of Personal Appearance at Arraignment]
  • October 09, 2020: [Teleconference Waiver]
  • October 09, 2020: [Notice of Hearing on Motion]
  • October 08, 2020: [Order on Ex Parte Motion (Sealed - No NEF)]
  • October 08, 2020: [Ex Parte (Sealed - No NEF)(COURT USE ONLY)]
  • October 08, 2020: [Sealed Motion (Sealed - No NEF)(COURT USE ONLY)]
  • October 07, 2020: [Notice of Hearing]
September, 2020
  • September 30, 2020: [Notice of Hearing]
  • September 23, 2020: [Waiver of Personal Appearance at Arraignment]
  • September 23, 2020: [Order on Motion for Release from Custody]
  • September 23, 2020: [Video Conference Waiver]
  • September 23, 2020: [Arraignment]
  • September 23, 2020: [Initial Appearance]
  • September 23, 2020: [~Util - Set/Reset Deadlines]
  • September 23, 2020: [Pretrial Scheduling Order]
  • September 23, 2020: [Teleconference Waiver]
  • September 22, 2020: [Notice of Hearing on Motion]
  • September 22, 2020: [Release from Custody]
  • September 21, 2020: [Notice of Hearing on Motion]
  • September 21, 2020: [Notice of Hearing]
  • September 15, 2020: [Notice (Other)]
  • September 15, 2020: [CJA 20 - Appointment]
  • September 15, 2020: [Indictment - Redacted]
  • September 11, 2020: [Withdraw as Attorney]
  • September 01, 2020: [Response in Opposition to Motion]
August, 2020
  • August 21, 2020: [Order on Motion to Withdraw as Attorney]
  • August 20, 2020: [Miscellaneous Relief]
  • August 19, 2020: [Order on Motion for Leave to Exceed Page Limit]
  • August 19, 2020: [Withdraw as Attorney]
  • August 19, 2020: [Add and Terminate Attorneys]
  • August 19, 2020: [Order on Motion to Withdraw as Attorney]
  • August 18, 2020: [Exceed Page Limit]
  • August 18, 2020: [Extension of Time to File Response/Reply]
  • August 18, 2020: [Withdraw as Attorney]
  • August 12, 2020: [Procedural / Scheduling Order]
  • August 12, 2020: [Notice of Hearing]
  • August 07, 2020: [Response in Opposition to Motion]
  • August 07, 2020: [Supplemental Document(s)]
  • August 05, 2020: [Notice of Hearing]
  • August 05, 2020: [Procedural / Scheduling Order]
  • August 05, 2020: [Change of Plea Hearing]
  • August 05, 2020: [~Util - Plea Entered]
  • August 05, 2020: [~Util - Terminate Deadlines]
July, 2020
  • July 31, 2020: [Extension of Time to File Response/Reply]
  • July 31, 2020: [Change of Plea Hearing]
  • July 31, 2020: [~Util - Plea Entered]
  • July 31, 2020: [Notice of Hearing]
  • July 31, 2020: [Notice of Hearing on Motion]
  • July 31, 2020: [~Util - Set/Reset Hearings]
  • July 29, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • July 28, 2020: [Extension of Time to File Response/Reply]
  • July 27, 2020: [Notice of Hearing]
  • July 24, 2020: [Response in Opposition to Motion]
  • July 24, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 24, 2020: [Extension of Time to File Response/Reply]
  • July 24, 2020: [Plea Agreement]
  • July 21, 2020: [Notice of Hearing on Motion]
  • July 17, 2020: [Notice of Hearing]
  • July 16, 2020: [Plea Agreement]
  • July 15, 2020: [Joinder]
  • July 15, 2020: [Notice of Hearing on Motion]
  • July 14, 2020: [Hearing]
  • July 14, 2020: [Suppress]
  • July 14, 2020: [Sever]
  • July 06, 2020: [Extension of Time to File Response/Reply]
  • July 02, 2020: [Notice (Other)]
June, 2020
  • June 29, 2020: [Order on Motion for Extension of Time to File Pretrial Motions]
  • June 29, 2020: [Not a motion (COURT USE ONLY)]
  • June 26, 2020: [Extension of Time to File Pretrial Motions]
  • June 24, 2020: [Sever]
  • June 19, 2020: [Suppress]
  • June 08, 2020: [Video Conference Waiver]
  • June 04, 2020: [Quash]
  • June 04, 2020: [Notice (Other)]
  • June 02, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 01, 2020: [Notice of Hearing]
May, 2020
  • May 27, 2020: [Order on Motion to Compel ]
  • May 26, 2020: [Compel]
  • May 20, 2020: [Video Conference Waiver]
  • May 18, 2020: [Notice of Hearing]
  • May 18, 2020: [Bond Hearing]
  • May 18, 2020: [Response in Opposition to Motion]
  • May 15, 2020: [Transcript]
  • May 13, 2020: [Notice of Hearing]
  • May 12, 2020: [Order on Ex Parte Motion (Sealed - No NEF)]
  • May 12, 2020: [Ex Parte (Sealed - No NEF)(COURT USE ONLY)]
  • May 01, 2020: [Order Setting Conditions of Release]
  • May 01, 2020: [Motion Hearing]
  • May 01, 2020: [Order on Motion to File Under Seal (NEF is sent - Order is not sealed)]
  • May 01, 2020: [Status Conference]
April, 2020
  • April 30, 2020: [File Under Seal (NEF is sent - PDF is Sealed)(COURT USE ONLY)]
  • April 30, 2020: [Response in Support of Motion]
  • April 30, 2020: [Transcript]
  • April 29, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 28, 2020: [Response in Opposition to Motion]
  • April 28, 2020: [Order Setting Conditions of Release]
  • April 27, 2020: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 27, 2020: [Order on Motion for Release from Custody]
  • April 27, 2020: [Extension of Time to File Pretrial Motions]
  • April 27, 2020: [Notice of Hearing on Motion]
  • April 24, 2020: [Waiver of Personal Appearance at Hearing (non-arraignment)]
  • April 24, 2020: [Notice of Hearing on Motion]
  • April 23, 2020: [Motion Hearing]
  • April 23, 2020: [Order on Motion for Miscellaneous Relief]
  • April 23, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • April 23, 2020: [Order Setting Conditions of Release]
  • April 23, 2020: [Motions No Longer Referred]
  • April 23, 2020: [Exhibit List]
  • April 23, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 23, 2020: [Supplemental Document(s)]
  • April 23, 2020: [Transcript]
  • April 22, 2020: [Response in Opposition to Motion]
  • April 22, 2020: [Transcript]
  • April 22, 2020: [Motions Referred]
  • April 22, 2020: [Reconsideration, Review, or to Vacate Order of Detention]
  • April 22, 2020: [Miscellaneous Relief]
  • April 22, 2020: [Release from Custody]
  • April 22, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 21, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 21, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • April 21, 2020: [Notice of Docket Entry Correction (ECF Admin Only)]
  • April 21, 2020: [Motion Hearing]
  • April 21, 2020: [Reconsideration, Review, or to Vacate Order of Detention]
  • April 21, 2020: [Release from Custody]
  • April 21, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • April 21, 2020: [Order on Motion to Continue]
  • April 21, 2020: [Continue]
  • April 21, 2020: [Extension of Time to File Response/Reply]
  • April 21, 2020: [Supplemental Document(s)]
  • April 20, 2020: [Continue]
  • April 20, 2020: [Extension of Time to File Response/Reply]
  • April 17, 2020: [Response in Opposition to Motion]
  • April 17, 2020: [Notice of Hearing on Motion]
  • April 17, 2020: [Waiver of Personal Appearance at Hearing (non-arraignment)]
  • April 16, 2020: [Notice of Hearing on Motion]
  • April 16, 2020: [Release from Custody]
  • April 16, 2020: [Notice of Docket Entry Correction (ECF Admin Only)]
  • April 16, 2020: [Waiver of Personal Appearance at Hearing (non-arraignment)]
  • April 15, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 15, 2020: [Notice of Hearing on Motion]
  • April 15, 2020: [Order on Motion to Seal (NEF is sent - Order is not sealed)]
  • April 15, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 14, 2020: [File Under Seal (NEF is sent - Entry and PDF visible)]
  • April 14, 2020: [Reconsideration, Review, or to Vacate Order of Detention]
  • April 14, 2020: [Supplemental Document(s)]
  • April 08, 2020: [Order]
  • April 07, 2020: [Release from Custody]
  • April 06, 2020: [Notice of Hearing]
  • April 02, 2020: [Telephone Conference]
March, 2020
  • March 31, 2020: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 30, 2020: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 25, 2020: [Notice of Hearing]
  • March 23, 2020: [Joinder]
  • March 23, 2020: [Miscellaneous Relief]
  • March 20, 2020: [Extension of Time to File Pretrial Motions]
  • March 18, 2020: [CJA 20 - Appointment]
February, 2020
  • February 28, 2020: [Notice of Appearance - Defendant]
  • February 25, 2020: [Order on Motion for Extension of Time to File Pretrial Motions]
  • February 21, 2020: [Order on Motion for Extension of Time to File Pretrial Motions]
  • February 20, 2020: [Order on Motion for Joinder ]
  • February 20, 2020: [Joinder]
  • February 19, 2020: [Miscellaneous Relief]
  • February 13, 2020: [Response in Opposition to Motion]
  • February 12, 2020: [Extension of Time to File Pretrial Motions]
  • February 12, 2020: [Notice of Hearing]
  • February 12, 2020: [Order on Motion for Extension of Time to File Pretrial Motions]
  • February 11, 2020: [Order Setting Conditions of Release]
  • February 11, 2020: [Motion Hearing]
  • February 11, 2020: [~Util - Ruling on Motions]
  • February 11, 2020: [Order on Motion for Extension of Time to File Pretrial Motions]
  • February 07, 2020: [Extension of Time to File Pretrial Motions]
  • February 06, 2020: [Extension of Time to File Pretrial Motions]
  • February 04, 2020: [Extension of Time to File Pretrial Motions]
  • February 03, 2020: [Notice of Hearing on Motion]
January, 2020
  • January 30, 2020: [Not a motion (COURT USE ONLY)]
  • January 29, 2020: [Order]
  • January 29, 2020: [~Util - Set/Reset Deadlines]
  • January 29, 2020: [Motions Referred]
  • January 29, 2020: [Reconsideration, Review, or to Vacate Order of Detention]
  • January 10, 2020: [Order Appointing Public Defender]
  • January 07, 2020: [Order of Detention]
  • January 06, 2020: [Warrant Returned Executed]
  • January 02, 2020: [Motion Hearing]
  • January 02, 2020: [~Util - Set/Reset Hearings]
  • January 02, 2020: [Document Unsealed]
December, 2019
  • December 18, 2019: [Notice of Hearing]
  • December 16, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 13, 2019: [Order of Detention]
  • December 13, 2019: [Bond Revocation Hearing]
  • December 12, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 10, 2019: [Notice of Docket Entry Removal - (ECF Admin Only)]
  • December 10, 2019: [Summons Returned Executed]
  • December 09, 2019: [Notice of Hearing]
  • December 09, 2019: [Extension of Time to File Pretrial Motions]
  • December 08, 2019: [Extension of Time to File Pretrial Motions]
  • December 06, 2019: [Continue]
  • December 05, 2019: [CJA 20 - Appointment]
September, 2019
  • September 30, 2019: [Waiver of Personal Appearance at Arraignment]
  • September 30, 2019: [Status Conference]
  • September 25, 2019: [Order Setting Conditions of Release]
  • September 25, 2019: [Detention Hearing]
  • September 25, 2019: [~Util - Ruling on Motions]
  • September 23, 2019: [Order Scheduling a Detention Hearing]
  • September 20, 2019: [Continue]
  • September 20, 2019: [Notice of Hearing]
  • September 20, 2019: [Waiver of Personal Appearance at Arraignment]
  • September 18, 2019: [Order Scheduling a Detention Hearing]
  • September 18, 2019: [Order on Motion to Continue]
  • September 18, 2019: [Continue]
  • September 17, 2019: [Notice of Hearing]
  • September 17, 2019: [Order Scheduling a Detention Hearing]
  • September 17, 2019: [Order Setting Conditions of Release]
  • September 17, 2019: [Pretrial Scheduling Order]
  • September 17, 2019: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • September 17, 2019: [Initial Appearance]
  • September 17, 2019: [Arraignment]
  • September 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 16, 2019: [Detention]
  • September 16, 2019: [Warrant Returned Executed]
  • September 16, 2019: [Order of Detention]
  • September 16, 2019: [Exhibit List]
  • September 16, 2019: [Pretrial Scheduling Order]
  • September 16, 2019: [Arraignment]
  • September 16, 2019: [Detention Hearing]
  • September 16, 2019: [~Util - Ruling on Motions]
  • September 16, 2019: [~Util - Set/Reset Deadlines]
  • September 16, 2019: [CJA 20 - Appointment]
  • September 13, 2019: [Indictment Unsealed]
  • September 13, 2019: [Detention]
  • September 12, 2019: [Indictment - Redacted]
  • September 06, 2019: [CJA 20 - Appointment]
August, 2019
  • August 28, 2019: [Notice of Hearing]
July, 2019
  • July 08, 2019: [Order on Motion to Continue]
  • July 08, 2019: [Order on Motion for Miscellaneous Relief]
June, 2019
  • June 24, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • June 19, 2019: [Response in Opposition to Motion]
  • June 10, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • June 06, 2019: [Extension of Time to File Pretrial Motions]
  • June 05, 2019: [Miscellaneous Relief]
May, 2019
  • May 09, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 08, 2019: [Extension of Time to File Pretrial Motions]
  • May 08, 2019: [Withdraw as Attorney]
  • May 06, 2019: [Order on Motion to Withdraw as Attorney]
  • May 06, 2019: [Withdraw as Attorney]
April, 2019
  • April 25, 2019: [Order on Motion for Joinder ]
  • April 25, 2019: [Order]
  • April 15, 2019: [Joinder]
  • April 09, 2019: [Order on Motion for Joinder ]
  • April 09, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 09, 2019: [Order on Motion for Miscellaneous Relief]
  • April 08, 2019: [Joinder]
  • April 08, 2019: [Miscellaneous Relief]
  • April 08, 2019: [Extension of Time to File Pretrial Motions]
March, 2019
  • March 11, 2019: [Add and Terminate Attorneys]
  • March 11, 2019: [Order on Motion to Withdraw as Attorney]
  • March 10, 2019: [Withdraw as Attorney]
February, 2019
  • February 05, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • February 05, 2019: [Extension of Time to File Pretrial Motions]
December, 2018
  • December 06, 2018: [Warrant Returned Executed]
  • December 05, 2018: [Pretrial Scheduling Order]
  • December 05, 2018: [Order of Detention]
  • December 05, 2018: [Financial Affidavit - CJA23 (NEF is sent - PDF is sealed)]
  • December 05, 2018: [Initial Appearance]
  • December 05, 2018: [Arraignment]
  • December 05, 2018: [~Util - Ruling on Motions]
  • December 05, 2018: [~Util - Set/Reset Deadlines]
  • December 04, 2018: [Detention]
  • December 04, 2018: [CJA 20 - Appointment]
  • December 04, 2018: [Indictment Unsealed]
November, 2018
  • November 20, 2018: [Exhibit List]
  • November 20, 2018: [Motion Hearing]
  • November 19, 2018: [Set/Reset Hearings]
  • November 19, 2018: [Notice of Hearing on Motion]
  • November 16, 2018: [Withdrawal of Motion]
  • November 14, 2018: [Response in Opposition to Motion]
  • November 13, 2018: [Notice of Hearing on Motion]
  • November 09, 2018: [Pretrial Scheduling Order]
  • November 08, 2018: [Indictment - Redacted]
  • November 06, 2018: [Add and Terminate Attorneys]
  • November 06, 2018: [Motions Referred]
  • November 06, 2018: [Vacate ]
  • November 05, 2018: [Notice of Hearing]
  • November 02, 2018: [Response]
  • November 02, 2018: [Order]
  • November 02, 2018: [Motions Referred]
  • November 02, 2018: [Reconsideration ]
  • November 01, 2018: [Indictment]
October, 2018
  • October 18, 2018: [Order of Detention]
  • October 18, 2018: [Pretrial Scheduling Order]
  • October 18, 2018: [Arraignment]
  • October 18, 2018: [~Util - Set/Reset Deadlines]
  • October 18, 2018: [~Util - Ruling on Motions]
  • October 18, 2018: [Detention Hearing]
  • October 18, 2018: [Indictment]
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