Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the Northern District of West Virginia

Case Information:

Case Number: 3:16-cr-00050-1
Case Name: USA v. Robinson et al
Filing Type: Criminal

Filing History

March, 2025

March 13, 2025: [USCA Order]
March 12, 2025: [USCA Mandate]

January, 2023

January 24, 2023: [Order (PUBLIC)]
January 24, 2023: [Motion Hearing]
January 23, 2023: [Order on Motion for Miscellaneous Relief]
January 23, 2023: [Order (PUBLIC)]
January 20, 2023: [Miscellaneous Relief]
January 17, 2023: [USCA Mandate]
January 13, 2023: [Order (PUBLIC)]
January 13, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 12, 2023: [Revocation of Supervised Release - Final Hearing]
January 12, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 12, 2023: [1 - Terminate Deadlines and Hearings]
January 10, 2023: [Order on Motion for Leave to Appear]
January 10, 2023: [Order (PUBLIC)]
January 10, 2023: [Appear]
January 09, 2023: [Appear]
January 09, 2023: [USCA Order]
January 04, 2023: [Revocation Proceedings - Initial Hearing]
January 04, 2023: [1 - Terminate Hearings]
January 04, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 03, 2023: [Order Appointing Public Defender]

December, 2022

December 29, 2022: [Envelope Received]
December 29, 2022: [Financial Affidavit - CJA23]
December 28, 2022: [Order (PUBLIC)]
December 28, 2022: [Order on Motion for Hearing]
December 28, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 28, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
December 22, 2022: [Stay of Mandate]
December 14, 2022: [Summons Returned Executed]
December 14, 2022: [Hearing]
December 09, 2022: [USCA Judgment]
December 09, 2022: [USCA Per Curiam]

November, 2022

November 30, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 30, 2022: [Order on Petition]
November 30, 2022: [PROB 12C Petition for Warrant or Summons - Supervised Offender]

October, 2022

October 18, 2022: [USCA Mandate]

August, 2022

August 26, 2022: [USCA Judgment]
August 26, 2022: [USCA Per Curiam]

July, 2022

July 07, 2022: [Order on Motion to Continue]
July 07, 2022: [Order Cancelling Deadline]
July 06, 2022: [Continue]

June, 2022

June 29, 2022: [Order on Petition]
June 29, 2022: [PROB 12A Non-Compliance Summary]

May, 2022

May 31, 2022: [Order on Motion for Hearing]
May 31, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
May 31, 2022: [Order (PUBLIC)]
May 27, 2022: [Hearing]
May 10, 2022: [Judgment Returned Executed]

March, 2022

March 14, 2022: [Mail Returned]
March 10, 2022: [Return Receipt]
March 07, 2022: [Response in Opposition to Motion]
March 02, 2022: [Order on Motion for Miscellaneous Relief]
March 02, 2022: [Miscellaneous Relief]
March 02, 2022: [Order (PUBLIC)]
March 01, 2022: [Order on Motion for Extension of Time to File Response/Reply]
March 01, 2022: [Order (PUBLIC)]
March 01, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]

February, 2022

February 28, 2022: [Extension of Time to File Response/Reply]
February 16, 2022: [Amended Judgment]
February 14, 2022: [Judgment for Revocation]
February 11, 2022: [USCA Mandate]
February 11, 2022: [USCA Order]
February 10, 2022: [Waiver of Personal Appearance]
February 10, 2022: [Revocation of Supervised Release - Final Hearing]
February 10, 2022: [1 - Terminate Deadlines and Hearings]
February 10, 2022: [Return Receipt]
February 07, 2022: [Miscellaneous Relief]

January, 2022

January 31, 2022: [Order on Motion for Extension of Time to File Response/Reply]
January 31, 2022: [Order (PUBLIC)]
January 31, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January 28, 2022: [Extension of Time to File Response/Reply]
January 27, 2022: [Order on Motion for Detention]
January 27, 2022: [Order on Public Motion]
January 27, 2022: [Order (PUBLIC)]
January 27, 2022: [Waiver of Detention Hearing]
January 26, 2022: [Order (PUBLIC)]
January 26, 2022: [Waiver of Preliminary Hearing]
January 26, 2022: [Order on Oral Motion]
January 26, 2022: [Oral Order]
January 26, 2022: [Oral Motion]
January 26, 2022: [Detention Hearing]
January 26, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 26, 2022: [Preliminary Revocation Hearing]
January 23, 2022: [Request to Discontinue E-mail Notification]
January 21, 2022: [Order on Motion for Detention]
January 21, 2022: [Order (PUBLIC)]
January 21, 2022: [Waiver of Personal Appearance]
January 21, 2022: [1 - Terminate Deadlines and Hearings]
January 21, 2022: [Revocation Proceedings - Initial Hearing]
January 21, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 21, 2022: [Detain]
January 12, 2022: [Order (PUBLIC)]
January 12, 2022: [Order on Motion for Extension of Time to File Response/Reply]
January 12, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January 12, 2022: [Extension of Time to File Response/Reply]
January 10, 2022: [Judgment Returned Executed]
January 07, 2022: [Transcript - Appeal]
January 05, 2022: [Judgment Returned Executed]
January 05, 2022: [Transcript - Appeal]

December, 2021

December 20, 2021: [Order on Motion for Extension of Time to File]
December 20, 2021: [Order (PUBLIC)]
December 20, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
December 19, 2021: [Miscellaneous Relief]
December 17, 2021: [Extension of Time to File Document]
December 13, 2021: [Judgment for Revocation]
December 09, 2021: [Revocation of Supervised Release - Final Hearing]
December 09, 2021: [1 - Terminate Hearings]
December 08, 2021: [Return Receipt]
December 02, 2021: [Notice to Receiving District of Criminal Case Transfer]
December 02, 2021: [Transfer Out - Probationer or Supervised Release]
December 01, 2021: [Order on Motion for Extension of Time to File]
December 01, 2021: [Order on Motion to Appoint Counsel]
December 01, 2021: [Order (PUBLIC)]
December 01, 2021: [Transcript Purchase Order]

November, 2021

November 17, 2021: [USCA Order]
November 17, 2021: [USCA Notice of Appellate Case Opening]
November 17, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
November 16, 2021: [Notice of Appeal - Final Judgment]
November 16, 2021: [Order (PUBLIC)]
November 16, 2021: [Order on Motion for Extension of Time to File]
November 16, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November 16, 2021: [Extension of Time to File Document]
November 15, 2021: [Statement of Reasons]
November 15, 2021: [Judgment]
November 10, 2021: [Judgment Returned Executed]
November 10, 2021: [Order Appointing Public Defender]
November 10, 2021: [Exhibit List]
November 10, 2021: [Presentence Investigation Report]
November 10, 2021: [Sentencing Hearing]
November 10, 2021: [Financial Affidavit - CJA23]
November 10, 2021: [Revocation Proceedings - Initial Hearing]
November 10, 2021: [1 - Terminate Deadlines and Hearings]
November 10, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 09, 2021: [Order on Motion to Seal]
November 09, 2021: [Order (SEALED)]
November 08, 2021: [Letter]
November 08, 2021: [Motion (PUBLIC)]
November 02, 2021: [Sentencing Memorandum]

October, 2021

October 21, 2021: [USCA Records Request]
October 18, 2021: [Transcript]
October 08, 2021: [Other Document]
October 07, 2021: [USCA Notice of Appellate Case Opening]
October 06, 2021: [Judgment Returned Executed]
October 06, 2021: [Assembled Electronic Record Transmitted to 4th Circuit]
October 06, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
October 06, 2021: [Extension of Time to File Document]
October 06, 2021: [Appoint Counsel]
October 06, 2021: [Notice of Appeal - Final Judgment]
October 04, 2021: [Judgment Returned Executed]

September, 2021

September 22, 2021: [Transcript]
September 22, 2021: [Other Document (PUBLIC)]
September 14, 2021: [Order (PUBLIC)]
September 14, 2021: [Order on Motion to Continue]
September 14, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 13, 2021: [Continue]

August, 2021

August 30, 2021: [Order on Sealed Motion (SEALED)]
August 30, 2021: [Statement of Reasons]
August 30, 2021: [Amended Judgment]
August 26, 2021: [Order (PUBLIC)]
August 26, 2021: [Return Receipt]
August 25, 2021: [Order (PUBLIC)]
August 25, 2021: [Order on Motion for Miscellaneous Relief]
August 25, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 25, 2021: [Miscellaneous Relief]
August 25, 2021: [Other Document]
August 25, 2021: [Statement of Reasons]
August 25, 2021: [Judgment]
August 23, 2021: [Exhibit List]
August 23, 2021: [Presentence Investigation Report]
August 23, 2021: [Sentencing Hearing]
August 23, 2021: [Order on Motion to Seal]
August 23, 2021: [Order (SEALED)]
August 19, 2021: [Order on Report and Recommendations]
August 19, 2021: [Order on Motion to Vacate (2255)]
August 19, 2021: [Order (PUBLIC)]
August 17, 2021: [Sentencing Memorandum]
August 17, 2021: [Other Document]
August 17, 2021: [Order on Motion for Miscellaneous Relief]
August 17, 2021: [Order (PUBLIC)]
August 16, 2021: [Miscellaneous Relief]
August 16, 2021: [Order (PUBLIC)]
August 16, 2021: [Judgment for Revocation]
August 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 12, 2021: [Revocation of Supervised Release - Final Hearing]
August 12, 2021: [1 - Terminate Deadlines and Hearings]
August 12, 2021: [Waiver of Personal Appearance]
August 05, 2021: [PROB 12A Non-Compliance Summary]
August 05, 2021: [Order on Petition]
August 05, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]

July, 2021

July 29, 2021: [Order on Oral Motion]
July 29, 2021: [Order (PUBLIC)]
July 26, 2021: [Return Receipt]
July 19, 2021: [Order on Motion for Detention]
July 19, 2021: [1 - Terminate Hearings]
July 19, 2021: [Waiver of Detention Hearing]
July 19, 2021: [Waiver of Preliminary Hearing]
July 19, 2021: [Detention Hearing]
July 19, 2021: [1 - Terminate Deadlines and Hearings]
July 19, 2021: [Preliminary Revocation Hearing]
July 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 19, 2021: [Order on Motion for Extension of Time to File]
July 19, 2021: [Order (PUBLIC)]
July 19, 2021: [Order on Motion to Reduce Sentence]
July 19, 2021: [Order Regarding Compassionate Release]
July 19, 2021: [Order on Motion to Appoint Counsel]
July 19, 2021: [Extension of Time to File Document]
July 14, 2021: [Order Appointing Public Defender]
July 14, 2021: [Revocation Proceedings - Initial Hearing]
July 14, 2021: [Order on Motion for Detention]
July 14, 2021: [Order (PUBLIC)]
July 14, 2021: [Financial Affidavit - CJA23]
July 14, 2021: [Detain]
July 08, 2021: [Order (PUBLIC)]
July 08, 2021: [Subpoena Returned Executed]
July 08, 2021: [Witness List]
July 08, 2021: [Jury Instructions ]
July 08, 2021: [Jury Verdict]
July 07, 2021: [Jury Trial]
July 07, 2021: [Motion Hearing]
July 07, 2021: [Proposed Jury Instructions]
July 06, 2021: [Jury Trial]
July 05, 2021: [In Limine]
July 05, 2021: [Exhibit List]
July 02, 2021: [Jury Trial]
July 01, 2021: [Reply to Response to Motion]
July 01, 2021: [Proposed Jury Instructions]

June, 2021

June 30, 2021: [Jury Trial]
June 30, 2021: [Return Receipt]
June 29, 2021: [Jury Trial]
June 28, 2021: [Pretrial Conference]
June 26, 2021: [Proposed Jury Instructions]
June 25, 2021: [Order on Motion in Limine]
June 25, 2021: [Memorandum Opinion]
June 24, 2021: [Exhibit List]
June 24, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 24, 2021: [Order on Sealed Motion (SEALED)]
June 24, 2021: [Order on Oral Motion]
June 24, 2021: [Order (PUBLIC)]
June 24, 2021: [Status Conference]
June 23, 2021: [Statement of Reasons]
June 23, 2021: [Order (PUBLIC)]
June 23, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 22, 2021: [Status Conference]
June 21, 2021: [Order on Motion to Seal]
June 21, 2021: [Order (PUBLIC)]
June 21, 2021: [Extension of Time to File Response/Reply]
June 21, 2021: [Exhibit List]
June 21, 2021: [Response in Opposition to Motion]
June 18, 2021: [In Limine]
June 14, 2021: [Order on Petition]
June 14, 2021: [PROB 12A Non-Compliance Summary]
June 08, 2021: [Order on Motion for Hearing]
June 08, 2021: [Order (SEALED)]
June 07, 2021: [Order on Motion in Limine]
June 07, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 07, 2021: [Order (SEALED)]
June 04, 2021: [Response in Opposition to Motion]
June 03, 2021: [Exhibit List]
June 03, 2021: [Pretrial Conference]
June 03, 2021: [Motion Hearing]
June 02, 2021: [Response in Opposition to Motion]
June 01, 2021: [Return Receipt]

May, 2021

May 30, 2021: [Notice (Nextgen)]
May 26, 2021: [Return Receipt]
May 19, 2021: [Extension of Time to File Response/Reply]
May 19, 2021: [Order (PUBLIC)]
May 19, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
May 18, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
May 17, 2021: [Judgment Returned Executed]
May 14, 2021: [Order (PUBLIC)]
May 14, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
May 05, 2021: [Order on Motion to Unseal Document]
May 05, 2021: [Order (PUBLIC)]
May 04, 2021: [Hearing]
May 04, 2021: [Unseal Document]
May 04, 2021: [Transcript - Appeal]

April, 2021

April 29, 2021: [Objection to Report and Recommendations]
April 23, 2021: [Order on Petition]
April 23, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
April 12, 2021: [Return Receipt]
April 07, 2021: [Order on Petition]
April 07, 2021: [PROB 12A Non-Compliance Summary]
April 05, 2021: [Reduce Sentence]
April 05, 2021: [Appoint Counsel]

March, 2021

March 31, 2021: [Order (PUBLIC)]
March 31, 2021: [Order on Motion to Continue]
March 31, 2021: [Continue]
March 29, 2021: [Transcript Purchase Order]
March 29, 2021: [Order on Motion for Extension of Time to File]
March 29, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
March 29, 2021: [Order (PUBLIC)]
March 29, 2021: [Order on Petition]
March 29, 2021: [PROB 12A Non-Compliance Summary]
March 26, 2021: [Extension of Time to File Document]
March 25, 2021: [Order on Sealed Motion (SEALED)]
March 25, 2021: [Order (SEALED)]
March 24, 2021: [Order on Public Motion]
March 24, 2021: [Order (PUBLIC)]
March 17, 2021: [USCA Order]
March 17, 2021: [USCA Notice of Appellate Case Opening]
March 17, 2021: [Report and Recommendations]
March 16, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
March 15, 2021: [Return Receipt]
March 15, 2021: [Notice of Appeal - Final Judgment]
March 03, 2021: [Scheduling Order]
March 03, 2021: [Order to Continue - Ends of Justice]
March 03, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 03, 2021: [Order (PUBLIC)]
March 02, 2021: [Order (SEALED)]
March 02, 2021: [Statement of Reasons]
March 02, 2021: [Judgment]

February, 2021

February 23, 2021: [Status Conference]
February 18, 2021: [Order (PUBLIC)]
February 18, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 17, 2021: [Order on Motion for Reconsideration]
February 17, 2021: [Order on Public Motion]
February 17, 2021: [Order (PUBLIC)]
February 11, 2021: [Order on Motion for Hearing]
February 11, 2021: [Order (PUBLIC)]
February 11, 2021: [Hearing]
February 08, 2021: [Other Document]
February 05, 2021: [Order on Motion to Continue]
February 05, 2021: [Motion (PUBLIC)]
February 05, 2021: [Continue]
February 01, 2021: [Order (PUBLIC)]

January, 2021

January 12, 2021: [Order Appointing Public Defender]
January 12, 2021: [~Util - Add and Terminate Attorneys]
January 12, 2021: [Financial Affidavit - CJA23]
January 12, 2021: [1 - Terminate Deadlines and Hearings]
January 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 12, 2021: [Revocation Proceedings - Initial Hearing]

December, 2020

December 15, 2020: [Return Receipt]
December 10, 2020: [Order on Motion to Continue]
December 10, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 10, 2020: [Order (PUBLIC)]
December 10, 2020: [Continue]

November, 2020

November 23, 2020: [Status Conference]
November 23, 2020: [Order to Continue - Ends of Justice]
November 23, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 20, 2020: [In Limine]
November 19, 2020: [Exhibit List]
November 19, 2020: [Witness List]
November 18, 2020: [Order on Motion for Change of Venue]
November 18, 2020: [Order on Oral Motion]
November 18, 2020: [Order (PUBLIC)]
November 18, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 16, 2020: [Pretrial Conference]
November 16, 2020: [Change Venue]
November 14, 2020: [Exhibit List]
November 14, 2020: [Witness List]
November 14, 2020: [Proposed Jury Instructions]
November 14, 2020: [Proposed Jury Verdict]
November 12, 2020: [Response in Opposition to Motion]
November 11, 2020: [Notice (Other)]
November 06, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November 04, 2020: [Reconsideration]
November 04, 2020: [Judgment Returned Executed]

October, 2020

October 30, 2020: [Return Receipt]
October 26, 2020: [Sentencing Memorandum]
October 21, 2020: [Order (PUBLIC)]
October 20, 2020: [Exhibit List]
October 13, 2020: [Return Receipt]
October 06, 2020: [Order on Motion to Continue]
October 06, 2020: [Order (PUBLIC)]
October 06, 2020: [1 - Terminate Hearings]
October 05, 2020: [Continue]
October 01, 2020: [Return Receipt]
October 01, 2020: [Other Document (PUBLIC)]

September, 2020

September 30, 2020: [1 - Terminate Hearings]
September 30, 2020: [Order on Petition]
September 30, 2020: [PROB 12A Non-Compliance Summary]
September 25, 2020: [Order (SEALED)]
September 23, 2020: [Return Receipt]
September 21, 2020: [Order on Motion to Continue]
September 21, 2020: [1 - Terminate Hearings]
September 21, 2020: [Order (SEALED)]
September 18, 2020: [Continue]
September 15, 2020: [Response (NOT TO MOTION)]
September 14, 2020: [Return Receipt]
September 10, 2020: [Response in Opposition to Motion]
September 08, 2020: [Transcript]
September 08, 2020: [Transcript Purchase Order - NON-APPELLATE]
September 08, 2020: [Order on Sealed Motion (SEALED)]
September 08, 2020: [Order (SEALED)]

August, 2020

August 31, 2020: [Motion (PUBLIC)]
August 28, 2020: [Return Receipt]
August 26, 2020: [Order (PUBLIC)]
August 26, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
August 24, 2020: [Witness List]
August 24, 2020: [1 - Terminate Deadlines and Hearings]
August 24, 2020: [Evidentiary Hearing]
August 20, 2020: [Other Document]
August 20, 2020: [Waiver of Personal Appearance]
August 14, 2020: [Judgment for Revocation]
August 13, 2020: [Revocation of Supervised Release - Final Hearing]
August 13, 2020: [1 - Terminate Deadlines and Hearings]
August 11, 2020: [Waiver of Personal Appearance]
August 10, 2020: [Return Receipt]
August 08, 2020: [Order on Motion for Miscellaneous Relief]
August 06, 2020: [Order on Motion to Continue]
August 06, 2020: [Order (PUBLIC)]
August 06, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 06, 2020: [Continue]
August 05, 2020: [Order on Motion to Continue]
August 05, 2020: [Order to Continue - Ends of Justice]
August 05, 2020: [Scheduling Order]
August 04, 2020: [Miscellaneous Relief]
August 03, 2020: [Continue]
August 03, 2020: [Return Receipt]

July, 2020

July 30, 2020: [Order of Detention]
July 30, 2020: [Order on Motion for Detention]
July 30, 2020: [Order (PUBLIC)]
July 30, 2020: [Order on Public Motion]
July 30, 2020: [Waiver of Personal Appearance]
July 30, 2020: [Waiver of Preliminary Hearing]
July 30, 2020: [Preliminary Revocation Hearing]
July 30, 2020: [Detention Hearing]
July 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 29, 2020: [Response in Opposition to Motion]
July 28, 2020: [Order (SEALED)]
July 28, 2020: [Order Appointing Public Defender]
July 28, 2020: [Waiver of Personal Appearance]
July 28, 2020: [Financial Affidavit - CJA23]
July 27, 2020: [Order on Motion for Detention]
July 27, 2020: [Order (PUBLIC)]
July 27, 2020: [Revocation Proceedings - Initial Hearing]
July 27, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 27, 2020: [Detain]
July 22, 2020: [Motion (PUBLIC)]
July 14, 2020: [Transcript Purchase Order - NON-APPELLATE]
July 10, 2020: [Exhibit List]
July 10, 2020: [Status Conference]
July 08, 2020: [Return Receipt]
July 06, 2020: [Return Receipt]
July 02, 2020: [Order on Public Motion]
July 02, 2020: [Order (PUBLIC)]

June, 2020

June 29, 2020: [Order on Motion to Continue]
June 29, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 29, 2020: [Order (PUBLIC)]
June 26, 2020: [Continue]
June 24, 2020: [Order (PUBLIC)]
June 24, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 24, 2020: [Order on Petition]
June 24, 2020: [PROB 12A Non-Compliance Summary]
June 23, 2020: [Response to Motion]
June 23, 2020: [Return Receipt]
June 23, 2020: [Notice of Attorney Appearance - USA]
June 22, 2020: [CJA 20 - Appointment]
June 22, 2020: [Order (PUBLIC)]
June 22, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 19, 2020: [CJA 20 - Appointment]
June 18, 2020: [Order (PUBLIC)]
June 18, 2020: [Return Receipt]
June 16, 2020: [Motion (PUBLIC)]
June 16, 2020: [Order (SEALED)]
June 16, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June 15, 2020: [Order (SEALED)]
June 02, 2020: [Return Receipt]

May, 2020

May 27, 2020: [Order on Motion to Continue]
May 27, 2020: [Order (PUBLIC)]
May 27, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 27, 2020: [Response to Motion]
May 27, 2020: [Continue]
May 21, 2020: [Order Appointing Public Defender]
May 21, 2020: [~Util - Add and Terminate Attorneys]
May 20, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
May 20, 2020: [Order (PUBLIC)]
May 19, 2020: [Order (SEALED)]
May 18, 2020: [Order on Motion to Continue]
May 18, 2020: [1 - Terminate Hearings]
May 18, 2020: [Order (PUBLIC)]
May 17, 2020: [Continue]
May 14, 2020: [Order on Motion to Continue]
May 14, 2020: [Scheduling Order]
May 14, 2020: [Order to Continue - Ends of Justice]
May 13, 2020: [Continue]
May 11, 2020: [Notice of Attorney Appearance - USA]
May 11, 2020: [Order on Motion for New Trial]
May 11, 2020: [Memorandum Opinion]
May 11, 2020: [Order on Sealed Motion (SEALED)]

April, 2020

April 29, 2020: [Status Conference]
April 29, 2020: [Order on Sealed Motion (SEALED)]
April 29, 2020: [Order (SEALED)]
April 28, 2020: [Order on Motion to Dismiss]
April 28, 2020: [Order (PUBLIC)]
April 28, 2020: [1 - Terminate Hearings]
April 28, 2020: [Dismiss]
April 22, 2020: [Status Conference]
April 17, 2020: [Order (PUBLIC)]
April 17, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 14, 2020: [Return Receipt]
April 03, 2020: [Transcript Purchase Order - NON-APPELLATE]
April 03, 2020: [Transcript]

March, 2020

March 27, 2020: [Response to Motion]
March 25, 2020: [Order on Motion for Extension of Time to File Response/Reply]
March 24, 2020: [Extension of Time to File Response/Reply]
March 19, 2020: [Order on Motion to Continue]
March 19, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 19, 2020: [Order (PUBLIC)]
March 19, 2020: [Continue]
March 09, 2020: [Transcript]
March 05, 2020: [Order on Motion for Change of Venue]
March 05, 2020: [Order on Motion for Miscellaneous Relief]
March 05, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 05, 2020: [Order on Motion in Limine]
March 05, 2020: [Order to Continue - Ends of Justice]

February, 2020

February 28, 2020: [Motion Hearing]
February 27, 2020: [Status Conference]
February 27, 2020: [1 - Terminate Hearings]
February 26, 2020: [Motion Hearing]
February 20, 2020: [Response in Opposition to Motion]
February 19, 2020: [Response to Motion]
February 19, 2020: [Response in Opposition to Motion]
February 18, 2020: [Order on Motion to Dismiss]
February 18, 2020: [Memorandum Opinion]
February 18, 2020: [Transcript]
February 13, 2020: [In Limine]
February 13, 2020: [Order (PUBLIC)]
February 13, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
February 13, 2020: [Miscellaneous Relief]
February 13, 2020: [Change Venue]
February 13, 2020: [Return Receipt]
February 12, 2020: [Order on Motion to Continue]
February 12, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
February 12, 2020: [1 - Terminate Deadlines and Hearings]
February 12, 2020: [Order (PUBLIC)]
February 12, 2020: [Continue]
February 12, 2020: [Other Document (PUBLIC)]
February 11, 2020: [Order on Sealed Motion (SEALED)]
February 11, 2020: [Order (SEALED)]
February 07, 2020: [Order on Motion to Suppress]
February 07, 2020: [Order on Motion for Miscellaneous Relief]
February 07, 2020: [Order on Motion for Protective Order]
February 07, 2020: [Order (PUBLIC)]
February 07, 2020: [Order Severing Defendant from Codefendant(s)]
February 06, 2020: [Order on Public Motion]
February 06, 2020: [Order (PUBLIC)]
February 06, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
February 06, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
February 04, 2020: [Return Receipt]
February 04, 2020: [Motion (PUBLIC)]
February 03, 2020: [Response to Motion]

January, 2020

January 28, 2020: [Order on Motion for Extension of Time to File]
January 28, 2020: [Extension of Time to File Document]
January 28, 2020: [Notice of Attorney Appearance - USA]
January 24, 2020: [Order on Motion for Extension of Time to File Response/Reply]
January 24, 2020: [Order (PUBLIC)]
January 24, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January 23, 2020: [New Trial ]
January 23, 2020: [Extension of Time to File Response/Reply]
January 23, 2020: [Return Receipt]
January 21, 2020: [Other Document (PUBLIC)]
January 18, 2020: [Protective Order]
January 17, 2020: [Jury Instructions ]
January 17, 2020: [Witness List]
January 17, 2020: [Jury Notes]
January 17, 2020: [Jury Verdict]
January 17, 2020: [Jury Trial]
January 17, 2020: [Order (PUBLIC)]
January 16, 2020: [Jury Trial]
January 16, 2020: [Order (PUBLIC)]
January 16, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January 15, 2020: [Jury Trial]
January 14, 2020: [Writ of Habeas Corpus ad Testificandum Executed]
January 14, 2020: [Jury Trial]
January 13, 2020: [Writ of Habeas Corpus ad Testificandum Executed]
January 10, 2020: [Jury Trial]
January 09, 2020: [Jury Trial]
January 09, 2020: [Order on Motion to Dismiss]
January 09, 2020: [Dismissal of Counts on Government Motion]
January 09, 2020: [Dismiss]
January 09, 2020: [Stipulation]
January 08, 2020: [Jury Trial]
January 08, 2020: [Order on Sealed Motion (SEALED)]
January 08, 2020: [Order (SEALED)]
January 07, 2020: [Jury Trial]
January 07, 2020: [Status Conference]
January 07, 2020: [Writ of Habeas Corpus ad Testificandum Issued ]
January 07, 2020: [Order on Motion for Writ of Habeas Corpus ad testificandum]
January 07, 2020: [Order (PUBLIC)]
January 07, 2020: [Writ of Habeas Corpus ad testificandum]
January 06, 2020: [Notice (Other)]
January 05, 2020: [Witness List]
January 02, 2020: [Transcript]
January 02, 2020: [Transcript Purchase Order - NON-APPELLATE]
January 02, 2020: [Order (SEALED)]
January 02, 2020: [Order on Motion in Limine]
January 02, 2020: [Notice (Other)]

December, 2019

December 31, 2019: [Exhibit List]
December 31, 2019: [Witness List]
December 30, 2019: [Writ of Habeas Corpus ad Testificandum Issued ]
December 30, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
December 30, 2019: [Order (PUBLIC)]
December 30, 2019: [Writ of Habeas Corpus ad testificandum]
December 27, 2019: [Order on Motion to Dismiss]
December 27, 2019: [Order on Motion to Suppress]
December 27, 2019: [Memorandum Opinion]
December 27, 2019: [Notice (Other)]
December 23, 2019: [Order on Sealed Motion (SEALED)]
December 23, 2019: [Order (SEALED)]
December 23, 2019: [Transcript]
December 19, 2019: [Notice (Other)]
December 19, 2019: [Witness List]
December 17, 2019: [Order on Motion to Continue]
December 17, 2019: [Order on Motion for Extension of Time to File]
December 17, 2019: [Scheduling Order]
December 17, 2019: [Order Severing Defendant from Codefendant(s)]
December 17, 2019: [Pretrial Conference]
December 17, 2019: [Oral Order]
December 17, 2019: [Order on Oral Motion]
December 17, 2019: [Oral Motion]
December 16, 2019: [Response to Motion]
December 16, 2019: [Response in Opposition to Motion]
December 16, 2019: [Exhibit List]
December 16, 2019: [In Limine]
December 16, 2019: [Proposed Voir Dire]
December 16, 2019: [Witness List]
December 16, 2019: [Proposed Jury Instructions]
December 16, 2019: [Proposed Jury Verdict]
December 13, 2019: [Motion Hearing]
December 13, 2019: [Exhibit List]
December 13, 2019: [Witness List]
December 12, 2019: [Response in Opposition to Motion]
December 11, 2019: [Miscellaneous Relief]
December 11, 2019: [Continue]
December 11, 2019: [Extension of Time to File Document]
December 11, 2019: [Response in Opposition to Motion]
December 11, 2019: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
December 11, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
December 11, 2019: [Order (PUBLIC)]
December 11, 2019: [Notice (Other)]
December 10, 2019: [Suppress]
December 10, 2019: [Dismiss]
December 10, 2019: [Notice (Other)]
December 10, 2019: [Order (PUBLIC)]
December 10, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
December 09, 2019: [Status Conference]
December 09, 2019: [Response in Opposition to Motion]
December 09, 2019: [In Limine]
December 06, 2019: [1 - Terminate Hearings]
December 06, 2019: [Order on Motion for Extension of Time to File]
December 06, 2019: [Scheduling Order]
December 06, 2019: [Order Referring Motion]
December 05, 2019: [Extension of Time to File Document]
December 05, 2019: [Order Referring Motion]
December 05, 2019: [Suppress]
December 03, 2019: [Dismiss]
December 03, 2019: [Order on Motion for Protective Order]
December 03, 2019: [Order (PUBLIC)]
December 02, 2019: [Protective Order]

November, 2019

November 27, 2019: [Notice (Other)]
November 20, 2019: [Order on Motion for Detention]
November 20, 2019: [Order of Detention]
November 20, 2019: [Scheduling Order]
November 20, 2019: [Witness List]
November 20, 2019: [Financial Affidavit - CJA23]
November 20, 2019: [Detention Hearing]
November 20, 2019: [Arraignment]
November 20, 2019: [Initial Appearance]
November 20, 2019: [Order on Petition]
November 20, 2019: [PROB 12A Non-Compliance Summary]
November 20, 2019: [Detain]
November 19, 2019: [Order Adopting Report and Recommendations]
November 19, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 14, 2019: [Order (PUBLIC)]
November 14, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November 13, 2019: [Order on Sealed Motion (SEALED)]
November 13, 2019: [Order (SEALED)]
November 08, 2019: [Response in Opposition to Motion]
November 04, 2019: [Order on Motion for Extension of Time to File Response/Reply]
November 04, 2019: [Order (PUBLIC)]
November 04, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November 04, 2019: [Extension of Time to File Response/Reply]

October, 2019

October 31, 2019: [Report and Recommendations on Guilty Plea]
October 31, 2019: [Terminate Deadlines and Hearings]
October 31, 2019: [Waiver of Article III Judge]
October 30, 2019: [CJA 20 - Appointment]
October 28, 2019: [Dismiss]
October 23, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
October 23, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
October 23, 2019: [Order (PUBLIC)]
October 22, 2019: [Writ of Habeas Corpus ad prosequendum]
October 22, 2019: [Paperless Order]
October 22, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 08, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
October 07, 2019: [1 - Terminate Deadlines and Hearings]
October 07, 2019: [Order (PUBLIC)]
October 07, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 04, 2019: [Memorandum in Opposition to Motion]
October 03, 2019: [1 - Terminate Deadlines and Hearings]
October 03, 2019: [Revocation of Supervised Release - Final Hearing]
October 03, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 01, 2019: [Dismiss]

September, 2019

September 30, 2019: [Dismiss]
September 24, 2019: [Order on Motion for Extension of Time to File Response/Reply]
September 24, 2019: [Order on Report and Recommendations]
September 24, 2019: [Order on Public Motion]
September 24, 2019: [Order Adopting Report and Recommendations]
September 18, 2019: [Letter]
September 18, 2019: [Order on Petition]
September 18, 2019: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
September 16, 2019: [Order (SEALED)]
September 16, 2019: [Order on Motion to Seal]
September 13, 2019: [Order (PUBLIC)]
September 13, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 12, 2019: [1 - Terminate Deadlines and Hearings]
September 12, 2019: [Revocation of Supervised Release - Final Hearing]
September 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 12, 2019: [Judgment Returned Executed]
September 09, 2019: [Return Receipt]
September 04, 2019: [Report and Recommendations]
September 04, 2019: [Envelope Received]
September 04, 2019: [Letter]
September 03, 2019: [Extension of Time to File Response/Reply]
September 03, 2019: [Return Receipt]
September 03, 2019: [Order Referring Case to Magistrate Judge]

August, 2019

August 28, 2019: [Motion (PUBLIC)]
August 28, 2019: [Order (PUBLIC)]
August 13, 2019: [Order on Sealed Motion (SEALED)]
August 13, 2019: [Order (SEALED)]
August 13, 2019: [Judgment for Revocation]
August 08, 2019: [Order on Sealed Motion (SEALED)]
August 08, 2019: [Order (SEALED)]
August 08, 2019: [1 - Terminate Deadlines and Hearings]
August 08, 2019: [Revocation of Supervised Release - Final Hearing]

July, 2019

July 25, 2019: [1 - Terminate Hearings]
July 11, 2019: [Order on Motion for Protective Order]
July 11, 2019: [Order (PUBLIC)]
July 10, 2019: [Revocation Proceedings - Initial Hearing]
July 10, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 10, 2019: [Protective Order]
July 08, 2019: [Order (SEALED)]
July 08, 2019: [Order on Sealed Motion (SEALED)]
July 08, 2019: [~Util - Add and Terminate Attorneys]
July 05, 2019: [Letter]
July 01, 2019: [Scheduling Order]
July 01, 2019: [Order (PUBLIC)]
July 01, 2019: [Waiver of Personal Appearance]
July 01, 2019: [Arraignment]
July 01, 2019: [Detention Hearing]
July 01, 2019: [Notice of Attorney Appearance - USA]

June, 2019

June 27, 2019: [CJA 20 - Appointment]
June 26, 2019: [Order on Motion for Detention]
June 26, 2019: [Order of Detention]
June 26, 2019: [Financial Affidavit - CJA23]
June 26, 2019: [Waiver of Personal Appearance]
June 26, 2019: [Initial Appearance]
June 26, 2019: [Paperless Order]
June 26, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 26, 2019: [Detain]
June 26, 2019: [Arrest ]
June 24, 2019: [Summons Returned Executed]
June 21, 2019: [Order Appointing Public Defender]
June 21, 2019: [Financial Affidavit - CJA23]
June 19, 2019: [Order on Motion to Dismiss]
June 19, 2019: [Order (PUBLIC)]
June 19, 2019: [Response to Motion]
June 14, 2019: [Dismiss]
June 12, 2019: [CJA 20 - Appointment]
June 12, 2019: [Set/Reset Hearings (NOT Ex Parte)]
June 12, 2019: [Order on Petition]
June 12, 2019: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
June 12, 2019: [Order (PUBLIC)]
June 12, 2019: [Order on Motion to Withdraw as Attorney]
June 12, 2019: [~Util - Add and Terminate Attorneys]
June 10, 2019: [Withdraw as Attorney]
June 05, 2019: [Rule 5(c)(3) Documents Received]
June 05, 2019: [Order to Unseal Case]
June 05, 2019: [Order on Motion to Unseal Case]
June 05, 2019: [Case Unsealed]

May, 2019

May 28, 2019: [Notice (Other)]
May 24, 2019: [Motion (PUBLIC)]
May 22, 2019: [USCA Mandate]
May 21, 2019: [Return Receipt]
May 16, 2019: [CJA 20 - Appointment]
May 15, 2019: [Order on Public Motion]
May 15, 2019: [Order (SEALED)]
May 14, 2019: [Return Receipt]
May 09, 2019: [Order on Motion for Detention]
May 09, 2019: [1 - Terminate Deadlines and Hearings]
May 09, 2019: [Order (PUBLIC)]
May 09, 2019: [Waiver of Preliminary Hearing]
May 09, 2019: [Detention Hearing]
May 09, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 09, 2019: [Preliminary Revocation Hearing]
May 08, 2019: [Order (SEALED)]
May 08, 2019: [Order Appointing Public Defender]
May 07, 2019: [Order on Motion for Detention]
May 07, 2019: [Order (PUBLIC)]
May 07, 2019: [Financial Affidavit - CJA23]
May 07, 2019: [Motion (PUBLIC)]
May 07, 2019: [Revocation Proceedings - Initial Hearing]
May 07, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 07, 2019: [Detain]
May 03, 2019: [Order on Petition]
May 03, 2019: [PROB 12A Non-Compliance Summary]

April, 2019

April 30, 2019: [USCA Judgment]
April 30, 2019: [USCA Per Curiam]
April 26, 2019: [1 - Terminate Deadlines and Hearings]
April 16, 2019: [Return Receipt]
April 09, 2019: [Order on Motion for Leave to File Excess Pages]
April 04, 2019: [Scheduling Order]
April 04, 2019: [Initial Appearance]
April 04, 2019: [Arraignment]
April 02, 2019: [Order (PUBLIC)]
April 02, 2019: [Order on Motion for Protective Order]
April 01, 2019: [Protective Order]

March, 2019

March 28, 2019: [Scheduling Order]
March 27, 2019: [Initial Appearance]
March 27, 2019: [1 - Terminate Hearings]
March 27, 2019: [Arraignment]
March 19, 2019: [Court Fee Paid]

February, 2019

February 26, 2019: [Order on Petition]
February 26, 2019: [PROB 12A Non-Compliance Summary]
February 19, 2019: [Order on Petition]
February 19, 2019: [PROB 12A Non-Compliance Summary]
February 15, 2019: [Order (PUBLIC)]
February 14, 2019: [Order on Motion for Miscellaneous Relief]
February 14, 2019: [Order to Seal Document]
February 14, 2019: [Waiver of Article III Judge]
February 14, 2019: [Change of Plea Hearing]
February 14, 2019: [Miscellaneous Relief]
February 13, 2019: [Arrest ]
February 12, 2019: [Order on Motion to Revoke]
February 12, 2019: [Order (PUBLIC)]
February 12, 2019: [Motion Hearing]
February 12, 2019: [1 - Terminate Hearings]
February 11, 2019: [Response to Motion]
February 08, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
February 07, 2019: [Certificate of Service]
February 07, 2019: [Revoke]
February 05, 2019: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
February 05, 2019: [Scheduling Order]

January, 2019

January 02, 2019: [Other Document]

December, 2018

December 18, 2018: [Order (PUBLIC)]
December 13, 2018: [Other Document]
December 07, 2018: [Other Document]
December 04, 2018: [Order on Motion to Dismiss]
December 04, 2018: [Dismissal of Counts on Defendant Motion]
December 03, 2018: [Dismiss]
December 01, 2018: [Case Assigned/Reassigned]

November, 2018

November 27, 2018: [Dismiss]
November 26, 2018: [1 - Terminate Hearings]
November 07, 2018: [Return Receipt]
November 06, 2018: [Return Receipt]

October, 2018

October 31, 2018: [Order on Public Motion]
October 31, 2018: [Order on Motion for Reconsideration]
October 31, 2018: [Order (PUBLIC)]
October 29, 2018: [Motion (PUBLIC)]
October 29, 2018: [Reconsideration]
October 24, 2018: [Order on Motion for Protective Order]
October 24, 2018: [Order (PUBLIC)]
October 23, 2018: [Other Document]
October 23, 2018: [Receipt for Passport]
October 23, 2018: [Protective Order]
October 19, 2018: [Return Receipt]
October 17, 2018: [Order on Petition]
October 17, 2018: [PROB 12A Non-Compliance Summary]
October 16, 2018: [Order on Public Motion]
October 16, 2018: [Order (PUBLIC)]
October 16, 2018: [Order on Sealed Motion (SEALED)]
October 12, 2018: [Motion (PUBLIC)]
October 09, 2018: [Order on Public Motion]
October 09, 2018: [Scheduling Order]
October 09, 2018: [Initial Appearance]
October 09, 2018: [Arraignment]
October 05, 2018: [Order to Unseal Case]
October 05, 2018: [Paperless Order]
October 05, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]

September, 2018

September 24, 2018: [Court-Approved Form]
September 19, 2018: [Other Document (PUBLIC)]
September 07, 2018: [USCA Order]

August, 2018

August 31, 2018: [Return Receipt]
August 28, 2018: [Return Receipt]
August 21, 2018: [Order (PUBLIC)]
August 20, 2018: [Notice (Other)]
August 20, 2018: [File Excess Pages]
August 20, 2018: [Vacate (2255)]
August 13, 2018: [Order on Motion to Suppress]
August 13, 2018: [Order on Motion in Limine]

July, 2018

July 11, 2018: [Transcript - Appeal]
July 11, 2018: [Judgment Returned Executed]
July 03, 2018: [Transcript Purchase Order - NON-APPELLATE]
July 03, 2018: [Letter]
July 03, 2018: [Transcript]
July 03, 2018: [Judgment Returned Executed]

June, 2018

June 14, 2018: [Order on Motion for Miscellaneous Relief]
June 14, 2018: [Order (PUBLIC)]
June 13, 2018: [Miscellaneous Relief]
June 11, 2018: [Letter]
June 08, 2018: [Transcript Purchase Order]

May, 2018

May 24, 2018: [USCA Order]
May 24, 2018: [Add and Terminate Attorneys]
May 17, 2018: [Order on Motion to Modify Conditions of Release]
May 17, 2018: [Order (PUBLIC)]
May 15, 2018: [Modify Conditions of Release]
May 09, 2018: [Return Receipt]
May 07, 2018: [Letter]
May 03, 2018: [Notice to Receiving District of Criminal Case Transfer]
May 03, 2018: [Transfer Out - Probationer or Supervised Release]
May 01, 2018: [Order on Public Motion]
May 01, 2018: [Order (PUBLIC)]

April, 2018

April 30, 2018: [Letter]
April 30, 2018: [Motion (PUBLIC)]
April 26, 2018: [Judgment Returned Executed]
April 24, 2018: [USCA Notice of Appellate Case Opening]
April 23, 2018: [Order (PUBLIC)]
April 23, 2018: [Order on Motion to Modify Conditions of Release]
April 23, 2018: [Envelope Received]
April 23, 2018: [Court Fee Paid]
April 23, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
April 20, 2018: [Notice of Appeal - Final Judgment]
April 20, 2018: [Modify Conditions of Release]
April 19, 2018: [Presentence Investigation Report]
April 19, 2018: [Statement of Reasons]
April 19, 2018: [Judgment]
April 17, 2018: [Court Fee Paid]
April 17, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
April 17, 2018: [Presentence Investigation Report]
April 16, 2018: [1 - Terminate Deadlines and Hearings]
April 16, 2018: [Sentencing Hearing]
April 16, 2018: [Witness List]
April 12, 2018: [Leave to File Document]
April 12, 2018: [Sentencing Memorandum]
April 10, 2018: [Sentencing Memorandum]

March, 2018

March 22, 2018: [Writ of Habeas Corpus ad Testificandum Issued ]
March 22, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
March 22, 2018: [Order (PUBLIC)]
March 16, 2018: [Writ of Habeas Corpus ad testificandum]
March 06, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
March 02, 2018: [Transcript]
March 02, 2018: [Transcript Purchase Order - NON-APPELLATE]
March 01, 2018: [Transcript Purchase Order - NON-APPELLATE]
March 01, 2018: [Transcript]

January, 2018

January 31, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
January 26, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
January 24, 2018: [Order on Motion for Miscellaneous Relief]
January 24, 2018: [Order (PUBLIC)]
January 23, 2018: [Miscellaneous Relief]
January 23, 2018: [Other Document]
January 19, 2018: [Order on Oral Motion]
January 19, 2018: [Judgment]
January 19, 2018: [Return of Exhibits]
January 19, 2018: [Witness List]
January 19, 2018: [Jury Trial]
January 18, 2018: [Jury Trial]
January 17, 2018: [Stipulation]
January 16, 2018: [Jury Trial]
January 14, 2018: [Proposed Jury Verdict]
January 14, 2018: [Proposed Jury Instructions]
January 12, 2018: [Order on Motion to Exclude]
January 12, 2018: [Order on Oral Motion]
January 12, 2018: [Order on Motion for Reconsideration]
January 12, 2018: [Order on Motion to Suppress]
January 12, 2018: [Order on Motion for Speedy Trial]
January 12, 2018: [Order on Motion in Limine]
January 12, 2018: [Order (PUBLIC)]
January 12, 2018: [Order on Motion to Dismiss]
January 12, 2018: [Exhibit List]
January 11, 2018: [Response in Opposition to Motion]
January 11, 2018: [Order Filing Plea Agreement]
January 11, 2018: [Pretrial Conference]
January 11, 2018: [Oral Motion]
January 11, 2018: [Reconsideration]
January 11, 2018: [Order on Motion to Dismiss]
January 11, 2018: [Witness List]
January 11, 2018: [1 - Terminate Deadlines and Hearings]
January 11, 2018: [Change of Plea Hearing]
January 11, 2018: [Waiver of Article III Judge]
January 11, 2018: [Subpoena Returned Executed]
January 11, 2018: [Order on Motion for Protective Order]
January 11, 2018: [Order (PUBLIC)]
January 10, 2018: [Order (SEALED)]
January 10, 2018: [Order on Sealed Motion (SEALED)]
January 10, 2018: [Order Filing Plea Agreement]
January 10, 2018: [Withdraw]
January 10, 2018: [Plea Agreement]
January 10, 2018: [Waiver of Article III Judge]
January 10, 2018: [1 - Terminate Deadlines and Hearings]
January 10, 2018: [Change of Plea Hearing]
January 10, 2018: [Protective Order]
January 09, 2018: [Order on Motion in Limine]
January 09, 2018: [Order on Motion to Dismiss]
January 09, 2018: [Order (PUBLIC)]
January 09, 2018: [In Limine]
January 09, 2018: [Continue]
January 08, 2018: [Dismiss]
January 08, 2018: [Proposed Jury Instructions]
January 08, 2018: [Judgment Returned Executed]
January 05, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
January 05, 2018: [Writ of Habeas Corpus ad Testificandum Issued ]
January 05, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
January 05, 2018: [Order (PUBLIC)]
January 05, 2018: [Witness List]
January 05, 2018: [Financial Affidavit - CJA23]
January 04, 2018: [In Limine]
January 04, 2018: [Exhibit List]
January 04, 2018: [Notice (Other)]
January 04, 2018: [Writ of Habeas Corpus ad testificandum]
January 03, 2018: [Witness List]
January 03, 2018: [Writ of Habeas Corpus ad prosequendum]
January 03, 2018: [Add and Terminate Judges]
January 02, 2018: [Notice (Other)]
January 02, 2018: [Exhibit List]
January 02, 2018: [Witness List]
January 02, 2018: [Order on Motion for Protective Order]
January 02, 2018: [Order (PUBLIC)]
January 02, 2018: [Exclude]

December, 2017

December 22, 2017: [Order on Motion for Miscellaneous Relief]
December 22, 2017: [1 - Terminate Deadlines and Hearings]
December 22, 2017: [Motion Hearing]
December 22, 2017: [Order on Motion to Transfer Case]
December 22, 2017: [Order (PUBLIC)]
December 19, 2017: [Transfer Case]
December 19, 2017: [Notice (Other)]
December 14, 2017: [Notice (Other)]
December 13, 2017: [Order on Motion for Protective Order]
December 13, 2017: [Order (PUBLIC)]
December 13, 2017: [Protective Order]
December 12, 2017: [Order (PUBLIC)]
December 12, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
December 11, 2017: [Miscellaneous Relief]
December 08, 2017: [Order on Motion to Seal]
December 08, 2017: [Order (SEALED)]
December 08, 2017: [Return Receipt]
December 08, 2017: [Writ of Habeas Corpus ad Testificandum Issued ]
December 08, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
December 08, 2017: [Order (PUBLIC)]
December 04, 2017: [Writ of Habeas Corpus ad testificandum]

November, 2017

November 27, 2017: [Order on Motion to Reduce Sentence]
November 27, 2017: [Order (PUBLIC)]
November 22, 2017: [Transcript]
November 20, 2017: [Letter]
November 20, 2017: [Reduce Sentence]
November 17, 2017: [Return Receipt]
November 15, 2017: [Order on Motion for Forfeiture of Property]
November 15, 2017: [Order (PUBLIC)]
November 15, 2017: [Order on Motion to Seal]
November 15, 2017: [Order (SEALED)]
November 14, 2017: [Forfeiture of Property]
November 09, 2017: [Order on Motion to Reduce Sentence]
November 09, 2017: [Order (PUBLIC)]
November 08, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
November 08, 2017: [Reduce Sentence]
November 08, 2017: [Statement of Reasons]
November 08, 2017: [Judgment]
November 07, 2017: [Presentence Investigation Report]
November 06, 2017: [1 - Terminate Deadlines and Hearings]
November 06, 2017: [Sentencing Hearing]
November 06, 2017: [Witness List]
November 03, 2017: [Return Receipt]

October, 2017

October 31, 2017: [Sentencing Memorandum]
October 31, 2017: [Judgment Returned Executed]
October 24, 2017: [Notice (Other)]
October 24, 2017: [Order on Public Motion]
October 24, 2017: [Order (PUBLIC)]
October 23, 2017: [Letter]
October 23, 2017: [Motion (PUBLIC)]
October 20, 2017: [Transcript Purchase Order - NON-APPELLATE]
October 20, 2017: [Transcript]
October 19, 2017: [Writ of Habeas Corpus ad Testificandum Unexecuted]
October 18, 2017: [1 - Terminate Deadlines and Hearings]
October 18, 2017: [Order Filing Plea Agreement]
October 18, 2017: [Notice (Other)]
October 18, 2017: [Plea Agreement]
October 18, 2017: [Waiver of Article III Judge]
October 18, 2017: [Change of Plea Hearing]
October 18, 2017: [Witness List]
October 13, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 13, 2017: [Order on Motion to Continue]
October 13, 2017: [Order to Continue - Ends of Justice]
October 13, 2017: [1 - Terminate Hearings]
October 13, 2017: [Continue]
October 13, 2017: [Miscellaneous Relief]
October 12, 2017: [Proposed Jury Verdict]
October 12, 2017: [Order on Motion for Miscellaneous Relief]
October 12, 2017: [Order (SEALED)]
October 12, 2017: [Order on Sealed Motion (SEALED)]
October 12, 2017: [In Limine]
October 12, 2017: [Set/Reset Hearings (NOT Ex Parte)]
October 12, 2017: [Proposed Jury Instructions]
October 12, 2017: [Miscellaneous Relief]
October 11, 2017: [Order (SEALED)]
October 10, 2017: [Order on Motion to Seal]
October 10, 2017: [Notice (Other)]
October 10, 2017: [Order on Sealed Motion (SEALED)]
October 10, 2017: [Order (SEALED)]
October 10, 2017: [Return Receipt]
October 09, 2017: [Exhibit List]
October 09, 2017: [Witness List]
October 06, 2017: [Exhibit List]
October 06, 2017: [Witness List]
October 06, 2017: [Order (PUBLIC)]
October 06, 2017: [Order on Motion for Leave to File Document]
October 06, 2017: [Notice (Other)]
October 05, 2017: [Response to Motion]
October 05, 2017: [Writ of Habeas Corpus ad Testificandum Issued ]
October 05, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
October 05, 2017: [Order (PUBLIC)]
October 05, 2017: [CJA 20 - Appointment]
October 04, 2017: [~Util - Add and Terminate Attorneys]
October 04, 2017: [Response in Support of Motion]
October 04, 2017: [Leave to File Document]
October 04, 2017: [1 - Terminate Deadlines and Hearings]
October 04, 2017: [Evidentiary Hearing]
October 04, 2017: [Return Receipt]
October 04, 2017: [Order on Motion for Discovery]
October 04, 2017: [1 - Terminate Hearings]
October 04, 2017: [Order (PUBLIC)]
October 04, 2017: [Writ of Habeas Corpus ad testificandum]
October 04, 2017: [Order on Motion to Withdraw]
October 04, 2017: [Order on Motion to Compel]
October 04, 2017: [Withdraw]
October 03, 2017: [Notice (Other)]
October 03, 2017: [Withdraw as Attorney]
October 02, 2017: [Order on Public Motion]
October 02, 2017: [Order (PUBLIC)]

September, 2017

September 28, 2017: [Order (PUBLIC)]
September 28, 2017: [Order on Motion for Discovery]
September 28, 2017: [Order on Public Motion]
September 28, 2017: [Other Document]
September 27, 2017: [Letter]
September 27, 2017: [Discovery]
September 27, 2017: [Motion (PUBLIC)]
September 25, 2017: [Statement of Reasons]
September 25, 2017: [Judgment]
September 22, 2017: [Order on Motion for Recusal]
September 22, 2017: [Order (PUBLIC)]
September 22, 2017: [Presentence Investigation Report]
September 21, 2017: [Order Referring Motion]
September 21, 2017: [Motion (PUBLIC)]
September 21, 2017: [1 - Terminate Deadlines and Hearings]
September 21, 2017: [Sentencing Hearing]
September 20, 2017: [Order on Sealed Motion (SEALED)]
September 20, 2017: [Order (SEALED)]
September 20, 2017: [Order on Motion to Withdraw as Attorney]
September 20, 2017: [Order (PUBLIC)]
September 20, 2017: [~Util - Add and Terminate Attorneys]
September 20, 2017: [Sentencing Memorandum]
September 19, 2017: [Compel]
September 18, 2017: [Order on Motion to Continue]
September 18, 2017: [1 - Terminate Deadlines and Hearings]
September 18, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 18, 2017: [Order (PUBLIC)]
September 14, 2017: [Notice (Other)]
September 14, 2017: [Court Fee Paid]
September 13, 2017: [Response to Motion]
September 12, 2017: [Continue]
September 12, 2017: [Withdraw as Attorney]
September 11, 2017: [Return Receipt]
September 08, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September 08, 2017: [Order Referring Motion]
September 08, 2017: [Order on Motion to Suppress]
September 08, 2017: [Order on Sealed Motion (SEALED)]
September 08, 2017: [Order (SEALED)]
September 07, 2017: [Notice (Other)]
September 07, 2017: [Judgment Returned Executed]
September 07, 2017: [Notice of Attorney Appearance - USA]
September 06, 2017: [Recusal]
September 06, 2017: [Speedy Trial]
September 06, 2017: [Suppress]
September 06, 2017: [Statement of Reasons]
September 06, 2017: [PROB 12B Modification of Supervision with Consent]
September 06, 2017: [Order (SEALED)]
September 06, 2017: [Judgment]
September 06, 2017: [Dismiss]
September 06, 2017: [Discovery]
September 05, 2017: [Transcript]
September 05, 2017: [Transcript Purchase Order - NON-APPELLATE]

August, 2017

August 31, 2017: [Presentence Investigation Report]
August 31, 2017: [1 - Terminate Deadlines and Hearings]
August 31, 2017: [Sentencing Hearing]
August 31, 2017: [Order (SEALED)]
August 31, 2017: [Order on Motion to Seal]
August 31, 2017: [Order on Motion for Forfeiture of Property]
August 31, 2017: [Order (PUBLIC)]
August 30, 2017: [Order (PUBLIC)]
August 30, 2017: [1 - Terminate Hearings]
August 30, 2017: [Order on Motion to Continue]
August 30, 2017: [Forfeiture of Property]
August 28, 2017: [Continue]
August 28, 2017: [Order on Sealed Motion (SEALED)]
August 28, 2017: [Order (SEALED)]
August 28, 2017: [Order on Public Motion]
August 28, 2017: [Order (PUBLIC)]
August 24, 2017: [1 - Terminate Deadlines and Hearings]
August 24, 2017: [Scheduling Order]
August 24, 2017: [Arraignment]
August 24, 2017: [Initial Appearance]
August 23, 2017: [1 - Terminate Deadlines and Hearings]
August 23, 2017: [Scheduling Order]
August 23, 2017: [Order (PUBLIC)]
August 23, 2017: [Waiver of Personal Appearance]
August 22, 2017: [Letter]
August 21, 2017: [Motion (PUBLIC)]
August 17, 2017: [Order on Motion for Bond]
August 17, 2017: [Order (PUBLIC)]
August 17, 2017: [Set/Reset Hearings (NOT Ex Parte)]
August 17, 2017: [Order on Sealed Motion (SEALED)]
August 17, 2017: [Order (SEALED)]
August 16, 2017: [Order on Motion to Seal]
August 16, 2017: [Order (SEALED)]
August 16, 2017: [Witness List]
August 16, 2017: [Bond Hearing]
August 16, 2017: [Detention Hearing]
August 16, 2017: [Initial Appearance]
August 16, 2017: [Arraignment]
August 16, 2017: [Order (PUBLIC)]
August 16, 2017: [Order on Motion to Substitute Attorney]
August 16, 2017: [~Util - Add and Terminate Attorneys]
August 16, 2017: [Notice of Attorney Appearance - Defendant]
August 16, 2017: [Scheduling Order]
August 15, 2017: [Waiver of Presence at Arraignment]
August 15, 2017: [Substitute Attorney]
August 14, 2017: [Bond]
August 11, 2017: [Order on Motion to Dismiss]
August 11, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 11, 2017: [Order (PUBLIC)]
August 11, 2017: [Dismiss]
August 10, 2017: [Indictment - Unredacted (SEALED)]
August 10, 2017: [Order on Motion for Forfeiture of Property]
August 10, 2017: [Order (PUBLIC)]
August 10, 2017: [Indictment - Superseding]
August 09, 2017: [Order on Motion for Forfeiture of Property]
August 09, 2017: [Order (PUBLIC)]
August 09, 2017: [Discovery]
August 09, 2017: [Leave to File Document]
August 09, 2017: [Notice of Attorney Appearance - USA]
August 08, 2017: [Reply to Response to Motion]
August 07, 2017: [Notice (Other)]
August 03, 2017: [Response in Opposition to Motion]
August 01, 2017: [Order on Motion to Adopt Motion of Other Dft]

July, 2017

July 31, 2017: [Adopt Motion of Other Dft]
July 27, 2017: [Dismiss]
July 27, 2017: [Leave to File Document]
July 26, 2017: [Dismiss]
July 26, 2017: [Leave to File Document]
July 26, 2017: [Court Fee Paid]
July 24, 2017: [Forfeiture of Property]
July 19, 2017: [Judgment Returned Executed]
July 18, 2017: [Response to Motion]
July 17, 2017: [Order on Sealed Motion (SEALED)]
July 17, 2017: [Order (SEALED)]
July 17, 2017: [Order on Motion for Leave to File Document]
July 16, 2017: [Forfeiture of Property]
July 14, 2017: [Envelope Received]
July 14, 2017: [Letter]
July 13, 2017: [Order on Motion to Withdraw as Attorney]
July 13, 2017: [Order (PUBLIC)]
July 13, 2017: [Order Terminating Attorney]
July 12, 2017: [Notice of Attorney Appearance - Defendant]
July 11, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
July 11, 2017: [Leave to File Document]
July 10, 2017: [Proposed Order]
July 10, 2017: [Withdraw as Attorney]

June, 2017

June 21, 2017: [Judgment Returned Executed]
June 21, 2017: [Statement of Reasons]
June 21, 2017: [Judgment]
June 21, 2017: [Presentence Investigation Report]
June 20, 2017: [Notice (Other)]
June 20, 2017: [Presentence Investigation Report]
June 19, 2017: [1 - Terminate Deadlines and Hearings]
June 19, 2017: [Sentencing Hearing]
June 14, 2017: [Sentencing Memorandum]
June 14, 2017: [Order on Motion for Detention]
June 14, 2017: [Order (PUBLIC)]
June 14, 2017: [Detention Hearing]
June 13, 2017: [Order (SEALED)]
June 13, 2017: [Order on Sealed Motion (SEALED)]
June 13, 2017: [Subpoena Returned Executed]
June 08, 2017: [Order Filing Plea Agreement]
June 08, 2017: [Order on Motion for Detention]
June 08, 2017: [Order (PUBLIC)]
June 08, 2017: [Witness List]
June 08, 2017: [Waiver of Article III Judge]
June 08, 2017: [Plea Agreement]
June 08, 2017: [1 - Terminate Deadlines and Hearings]
June 08, 2017: [Change of Plea Hearing]
June 08, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 08, 2017: [Notice to Receiving District of Criminal Case Transfer]
June 08, 2017: [Transfer Out - Probationer or Supervised Release]
June 08, 2017: [Detain]
June 07, 2017: [Dismissal of Counts on Government Motion]
June 07, 2017: [Statement of Reasons]
June 07, 2017: [Judgment]
June 06, 2017: [Order Filing Plea Agreement]
June 06, 2017: [Order (PUBLIC)]
June 06, 2017: [Witness List]
June 06, 2017: [Plea Agreement]
June 06, 2017: [Waiver of Article III Judge]
June 06, 2017: [Change of Plea Hearing]
June 06, 2017: [Bond Revocation Hearing]
June 06, 2017: [Scheduling Order]
June 06, 2017: [Statement of Reasons]
June 06, 2017: [Judgment]
June 06, 2017: [Order to Continue - Ends of Justice]
June 06, 2017: [1 - Terminate Deadlines and Hearings]
June 06, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 06, 2017: [Order on Motion to Continue]
June 06, 2017: [Presentence Investigation Report]
June 06, 2017: [In Limine]
June 05, 2017: [Presentence Investigation Report]
June 05, 2017: [Letter]
June 05, 2017: [1 - Terminate Deadlines and Hearings]
June 05, 2017: [Sentencing Hearing]
June 02, 2017: [Response to Motion]
June 01, 2017: [Continue]

May, 2017

May 31, 2017: [Reply to Response to Motion]
May 31, 2017: [Order on Motion to Continue]
May 31, 2017: [Revocation Proceedings - Initial Hearing]
May 31, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 31, 2017: [Notice (Other)]
May 30, 2017: [Sentencing Memorandum]
May 30, 2017: [Order on Petition]
May 30, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
May 30, 2017: [Continue]
May 26, 2017: [Order on Sealed Motion (SEALED)]
May 26, 2017: [Order (SEALED)]
May 26, 2017: [Order on Motion for Joinder]
May 26, 2017: [Order on Motion for Leave to File Document]
May 25, 2017: [Notice (Other)]
May 25, 2017: [Order on Motion for Miscellaneous Relief]
May 25, 2017: [Order (PUBLIC)]
May 24, 2017: [Terminate Deadlines and Hearings]
May 23, 2017: [Miscellaneous Relief]
May 23, 2017: [Judgment Returned Executed]
May 23, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
May 23, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
May 23, 2017: [Order (PUBLIC)]
May 23, 2017: [Writ of Habeas Corpus ad prosequendum]
May 22, 2017: [Order on Sealed Motion (SEALED)]
May 22, 2017: [Order (SEALED)]
May 22, 2017: [Change of Plea Hearing]
May 19, 2017: [Court Fee Paid]
May 17, 2017: [Court Fee Paid]
May 15, 2017: [Notice (Other)]
May 11, 2017: [Order on Motion to Withdraw]
May 11, 2017: [Order on Motion for Discovery]
May 11, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
May 11, 2017: [Judgment Returned Executed]
May 11, 2017: [Withdraw]
May 10, 2017: [Order on Motion to Withdraw]
May 10, 2017: [Order (PUBLIC)]
May 10, 2017: [Dismissal of Counts on Government Motion]
May 10, 2017: [Statement of Reasons]
May 10, 2017: [Judgment]
May 09, 2017: [Presentence Investigation Report]
May 08, 2017: [Presentence Investigation Report]
May 08, 2017: [Sentencing Hearing]
May 08, 2017: [1 - Terminate Deadlines and Hearings]
May 08, 2017: [Motion Hearing]
May 05, 2017: [Order on Motion for Forfeiture of Property]
May 05, 2017: [Order for Forfeiture of Property]
May 04, 2017: [Forfeiture of Property]
May 04, 2017: [Other Document (PUBLIC)]
May 04, 2017: [Sentencing Memorandum]
May 03, 2017: [Transcript]
May 03, 2017: [Transcript Purchase Order - NON-APPELLATE]
May 02, 2017: [Order on Motion for Forfeiture of Property]
May 02, 2017: [Order for Forfeiture of Property]
May 02, 2017: [Sentencing Memorandum]
May 02, 2017: [Order on Motion to Sever Defendant]
May 02, 2017: [Order (PUBLIC)]
May 01, 2017: [Order (PUBLIC)]
May 01, 2017: [Bond Revocation Hearing]
May 01, 2017: [Witness List]

April, 2017

April 28, 2017: [Order on Motion for Miscellaneous Relief]
April 28, 2017: [Order (PUBLIC)]
April 28, 2017: [Notice (Other)]
April 27, 2017: [Response in Opposition to Motion]
April 26, 2017: [Withdraw]
April 26, 2017: [Forfeiture of Property]
April 25, 2017: [Revocation Proceedings - Initial Hearing]
April 25, 2017: [1 - Terminate Deadlines and Hearings]
April 25, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 25, 2017: [Response in Opposition to Motion]
April 20, 2017: [Reply to Response to Motion]
April 18, 2017: [Response in Opposition to Motion]
April 14, 2017: [Joinder]
April 14, 2017: [Leave to File Document]
April 12, 2017: [Miscellaneous Relief]
April 12, 2017: [Extension of Time to File Document]
April 12, 2017: [Terminate Deadlines and Hearings]
April 12, 2017: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
April 12, 2017: [1 - Terminate Hearings]
April 11, 2017: [Order on Motion for Extension of Time to File Response/Reply]
April 11, 2017: [Response in Opposition to Motion]
April 10, 2017: [Response in Opposition to Motion]
April 10, 2017: [Extension of Time to File Response/Reply]
April 10, 2017: [Discovery]
April 10, 2017: [Order (PUBLIC)]
April 06, 2017: [Joinder]
April 04, 2017: [Suppress]
April 03, 2017: [Extension of Time to File Document]
April 02, 2017: [Sever Defendant]

March, 2017

March 30, 2017: [Order (PUBLIC)]
March 30, 2017: [~Util - Add and Terminate Attorneys]
March 29, 2017: [Notice of Attorney Appearance - Defendant]
March 29, 2017: [Court Fee Paid]
March 28, 2017: [Order on Petition]
March 28, 2017: [PS 42 Consent to Modify Conditions of Release]
March 28, 2017: [Notice of Attorney Appearance - Defendant]
March 23, 2017: [Order on Petition]
March 23, 2017: [PS 42 Consent to Modify Conditions of Release]
March 23, 2017: [Court Fee Paid]
March 22, 2017: [Add and Terminate Judges]
March 21, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
March 21, 2017: [Order on Motion for Miscellaneous Relief]
March 21, 2017: [Order (PUBLIC)]
March 21, 2017: [Waiver of Hearing on Revocation of Pretrial Release]
March 21, 2017: [Bond Revocation Hearing]
March 20, 2017: [Court Fee Paid]
March 20, 2017: [Order Filing Plea Agreement]
March 20, 2017: [Plea Agreement]
March 20, 2017: [Waiver of Article III Judge]
March 20, 2017: [Change of Plea Hearing]
March 20, 2017: [Miscellaneous Relief]
March 20, 2017: [Witness List]
March 17, 2017: [Order on Motion for Miscellaneous Relief]
March 17, 2017: [Order (PUBLIC)]
March 17, 2017: [Order Setting Conditions of Release]
March 17, 2017: [Evidentiary Hearing]
March 15, 2017: [Order on Motion to Withdraw as Attorney]
March 15, 2017: [Order Terminating Attorney]
March 14, 2017: [Compel]
March 14, 2017: [Withdraw as Attorney]
March 13, 2017: [Order Filing Plea Agreement]
March 13, 2017: [Order (PUBLIC)]
March 13, 2017: [Plea Agreement]
March 13, 2017: [Waiver of Article III Judge]
March 13, 2017: [Witness List]
March 13, 2017: [1 - Terminate Deadlines and Hearings]
March 13, 2017: [Change of Plea Hearing]
March 13, 2017: [Bond Revocation Hearing]
March 13, 2017: [Release from Custody]
March 10, 2017: [Order on Motion to Continue]
March 09, 2017: [Notice of Attorney Appearance - Defendant]
March 09, 2017: [Continue]
March 06, 2017: [Miscellaneous Relief]
March 06, 2017: [Return Receipt]
March 03, 2017: [Notice (Other)]
March 03, 2017: [CJA 20 - Appointment]
March 03, 2017: [Revocation Proceedings - Initial Hearing]
March 03, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 03, 2017: [Other Document]
March 02, 2017: [Order on Motion to Withdraw as Attorney]
March 02, 2017: [~Util - Add and Terminate Attorneys]
March 02, 2017: [Order (PUBLIC)]
March 01, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
March 01, 2017: [Revocation Proceedings - Initial Hearing]
March 01, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 01, 2017: [Withdraw as Attorney]

February, 2017

February 28, 2017: [Order on Motion to Appoint Counsel]
February 28, 2017: [Order (PUBLIC)]
February 27, 2017: [Envelope Received]
February 27, 2017: [Appoint Counsel]
February 24, 2017: [Order on Petition]
February 24, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
February 22, 2017: [Court Fee Paid]
February 21, 2017: [Plea Agreement]
February 21, 2017: [Waiver of Article III Judge]
February 21, 2017: [Order Filing Plea Agreement]
February 21, 2017: [Change of Plea Hearing]
February 21, 2017: [Witness List]
February 16, 2017: [Order (PUBLIC)]
February 16, 2017: [Order on Motion to Continue]
February 14, 2017: [Order Filing Plea Agreement]
February 14, 2017: [Waiver of Article III Judge]
February 14, 2017: [Plea Agreement]
February 14, 2017: [Witness List]
February 14, 2017: [1 - Terminate Deadlines and Hearings]
February 14, 2017: [Change of Plea Hearing]
February 14, 2017: [Order on Petition]
February 14, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
February 13, 2017: [Continue]
February 13, 2017: [Order on Petition]
February 13, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
February 09, 2017: [Order Filing Plea Agreement]
February 09, 2017: [Plea Agreement]
February 09, 2017: [Waiver of Article III Judge]
February 09, 2017: [Change of Plea Hearing]
February 09, 2017: [Witness List]
February 06, 2017: [Order Filing Plea Agreement]
February 06, 2017: [Waiver of Article III Judge]
February 06, 2017: [Plea Agreement]
February 06, 2017: [Change of Plea Hearing]
February 06, 2017: [Witness List]
February 06, 2017: [Order on Motion to Continue]
February 06, 2017: [Continue]
February 03, 2017: [PS 42 Consent to Modify Conditions of Release]
February 03, 2017: [Mail Returned]
February 02, 2017: [Order on Motion to Continue]
February 02, 2017: [~Util - Terminate Motions]
February 02, 2017: [Scheduling Order]
February 02, 2017: [Order on Petition]
February 02, 2017: [PS 42 Consent to Modify Conditions of Release]
February 01, 2017: [Order Filing Plea Agreement]
February 01, 2017: [Order to Continue - Ends of Justice]
February 01, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 01, 2017: [Order on Motion to Continue]
February 01, 2017: [Witness List]
February 01, 2017: [Plea Agreement]
February 01, 2017: [Waiver of Article III Judge]
February 01, 2017: [Change of Plea Hearing]
February 01, 2017: [1 - Terminate Deadlines and Hearings]
February 01, 2017: [Order (PUBLIC)]

January, 2017

January 31, 2017: [Witness List]
January 31, 2017: [Exhibit List]
January 31, 2017: [Order on Motion for Bill of Particulars]
January 31, 2017: [Order (PUBLIC)]
January 31, 2017: [Proposed Voir Dire]
January 31, 2017: [Proposed Jury Instructions]
January 31, 2017: [Motion Hearing]
January 31, 2017: [Continue]
January 31, 2017: [Notice (Other)]
January 30, 2017: [Terminate Deadlines and Hearings]
January 30, 2017: [Witness List]
January 30, 2017: [Order Filing Plea Agreement]
January 30, 2017: [Waiver of Article III Judge]
January 30, 2017: [Plea Agreement]
January 30, 2017: [Change of Plea Hearing]
January 30, 2017: [1 - Terminate Deadlines and Hearings]
January 30, 2017: [Order on Motion for Bill of Particulars]
January 30, 2017: [Order on Motion to Withdraw]
January 30, 2017: [1 - Terminate Hearings]
January 29, 2017: [Withdraw]
January 27, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
January 26, 2017: [Response in Opposition to Motion]
January 26, 2017: [Order Filing Plea Agreement]
January 26, 2017: [Witness List]
January 26, 2017: [Plea Agreement]
January 26, 2017: [1 - Terminate Deadlines and Hearings]
January 26, 2017: [Change of Plea Hearing]
January 26, 2017: [Waiver of Article III Judge]
January 26, 2017: [Order (PUBLIC)]
January 26, 2017: [Order on Motion to Dismiss]
January 26, 2017: [~Util - Terminate Parties]
January 25, 2017: [Response in Opposition to Motion]
January 25, 2017: [Response to Motion]
January 25, 2017: [Order (SEALED)]
January 25, 2017: [Order on Sealed Motion (SEALED)]
January 25, 2017: [Order (PUBLIC)]
January 25, 2017: [Proposed Order]
January 25, 2017: [Dismiss]
January 25, 2017: [1 - Terminate Hearings]
January 24, 2017: [1 - Terminate Hearings]
January 24, 2017: [Order (PUBLIC)]
January 24, 2017: [Order Terminating Attorney]
January 24, 2017: [CJA 20 - Appointment]
January 24, 2017: [Proposed Order]
January 23, 2017: [Order on Motion for Leave to Appear]
January 23, 2017: [Order (PUBLIC)]
January 23, 2017: [Notice (Other)]
January 23, 2017: [Order on Motion to Appoint Counsel]
January 23, 2017: [Financial Affidavit - CJA23]
January 23, 2017: [Adopt Motion of Other Dft]
January 23, 2017: [Appoint Counsel]
January 20, 2017: [Bill of Particulars]
January 20, 2017: [Suppress]
January 20, 2017: [Order on Motion to Continue]
January 20, 2017: [Order (PUBLIC)]
January 19, 2017: [Bill of Particulars]
January 19, 2017: [Court Fee Paid]
January 19, 2017: [Notice (Other)]
January 19, 2017: [Appear]
January 19, 2017: [Notice of Attorney Appearance - Defendant]
January 19, 2017: [Order on Motion for Discovery]
January 19, 2017: [Order on Motion to Withdraw]
January 18, 2017: [Withdraw]
January 18, 2017: [Order on Motion for Protective Order]
January 18, 2017: [Order (PUBLIC)]
January 18, 2017: [Response to Motion]
January 18, 2017: [Evidentiary Hearing]
January 18, 2017: [Protective Order]
January 17, 2017: [Continue]
January 17, 2017: [Response to Motion]
January 17, 2017: [Order on Motion to Modify Conditions of Release]
January 17, 2017: [1 - Terminate Hearings]
January 17, 2017: [Order on Motion to Continue]
January 16, 2017: [Continue]
January 13, 2017: [PS 42 Consent to Modify Conditions of Release]
January 13, 2017: [Mail Returned]
January 13, 2017: [Response (NOT TO MOTION)]
January 13, 2017: [Scheduling Order]
January 13, 2017: [Order on Motion for Detention]
January 13, 2017: [Order (PUBLIC)]
January 13, 2017: [Waiver of Detention Hearing]
January 13, 2017: [Arraignment]
January 13, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 13, 2017: [Detention Hearing]
January 13, 2017: [Order on Petition]
January 13, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
January 12, 2017: [Discovery]
January 12, 2017: [Detain]
January 12, 2017: [Modify Conditions of Release]
January 12, 2017: [CJA 20 - Appointment]
January 11, 2017: [Paperless Order]
January 11, 2017: [Order on Motion for Detention]
January 11, 2017: [Order (PUBLIC)]
January 11, 2017: [Initial Appearance]
January 11, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 11, 2017: [Financial Affidavit - CJA23]
January 11, 2017: [Arrest ]
January 11, 2017: [~Util - Terminate Motions]
January 11, 2017: [Order on Motion for Extension of Time to File]
January 11, 2017: [Scheduling Order]
January 10, 2017: [Extension of Time to File Document]
January 09, 2017: [Order on Petition]
January 09, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
January 09, 2017: [Certificate of Service]
January 09, 2017: [Notice (Other)]
January 09, 2017: [Order on Motion for Detention]
January 09, 2017: [Order (PUBLIC)]
January 09, 2017: [Order on Motion for Extension of Time to File]
January 09, 2017: [Scheduling Order]
January 09, 2017: [~Util - Terminate Motions]
January 06, 2017: [CJA 20 - Appointment]
January 06, 2017: [Extension of Time to File Document]
January 06, 2017: [~Util - Terminate Motions]
January 06, 2017: [Order on Motion for Extension of Time to File]
January 06, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January 06, 2017: [1 - Terminate Deadlines and Hearings]
January 05, 2017: [Extension of Time to File Document]
January 05, 2017: [Order on Motion to Adopt Motion of Other Dft]
January 05, 2017: [Order on Motion for Extension of Time to File]
January 05, 2017: [~Util - Terminate Motions]
January 05, 2017: [1 - Terminate Deadlines and Hearings]
January 05, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January 05, 2017: [Continue]
January 04, 2017: [Extension of Time to File Document]
January 04, 2017: [Order on Motion to Withdraw]
January 04, 2017: [~Util - Add and Terminate Attorneys]
January 04, 2017: [Adopt Motion of Other Dft]
January 04, 2017: [Scheduling Order]
January 04, 2017: [Protective Order]
January 04, 2017: [Withdraw]
January 04, 2017: [Order on Motion for Detention]
January 04, 2017: [Order Setting Conditions of Release]
January 04, 2017: [Detention Hearing]
January 04, 2017: [Arraignment]
January 04, 2017: [Corporate Disclosure Statement]
January 04, 2017: [Bond Revocation Hearing]
January 04, 2017: [Response (NOT TO MOTION)]
January 04, 2017: [Notice (Other)]
January 04, 2017: [Order on Motion for Protective Order]
January 04, 2017: [Order (PUBLIC)]
January 04, 2017: [1 - Terminate Deadlines and Hearings]
January 04, 2017: [Order on Motion for Extension of Time to File]
January 04, 2017: [~Util - Terminate Motions]
January 04, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January 03, 2017: [Response (NOT TO MOTION)]
January 03, 2017: [Extension of Time to File Document]
January 03, 2017: [Other Document]
January 03, 2017: [Protective Order]
January 03, 2017: [CJA 20 - Appointment]

December, 2016

December 30, 2016: [Order on Motion for Detention]
December 30, 2016: [Order (PUBLIC)]
December 30, 2016: [Financial Affidavit - CJA23]
December 30, 2016: [Waiver of Personal Appearance]
December 30, 2016: [Initial Appearance]
December 30, 2016: [Order on Petition]
December 30, 2016: [PS 42 Consent to Modify Conditions of Release]
December 30, 2016: [Detain]
December 30, 2016: [Paperless Order]
December 30, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 29, 2016: [Order on Petition]
December 29, 2016: [PS 8 Petition for Action on Conditions of Pretrial Release]
December 28, 2016: [Mail Returned]
December 27, 2016: [Notice (Other)]
December 27, 2016: [CJA 20 - Appointment]
December 23, 2016: [Notice (Other)]
December 23, 2016: [Order (SEALED)]
December 23, 2016: [Order on Motion to Unseal Document]
December 22, 2016: [Notice (Other)]
December 21, 2016: [Order (PUBLIC)]
December 21, 2016: [Order on Motion for Protective Order]
December 21, 2016: [Scheduling Order]
December 21, 2016: [Witness List]
December 21, 2016: [1 - Terminate Deadlines and Hearings]
December 21, 2016: [Arraignment]
December 21, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 21, 2016: [Detention Hearing]
December 21, 2016: [Order on Motion for Detention]
December 21, 2016: [Order of Detention]
December 21, 2016: [Protective Order]
December 21, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
December 21, 2016: [Unseal Document]
December 21, 2016: [1 - Terminate Hearings]
December 20, 2016: [Waiver of Detention Hearing]
December 20, 2016: [Order on Motion for Detention]
December 20, 2016: [Order (PUBLIC)]
December 20, 2016: [Financial Affidavit - CJA23]
December 20, 2016: [1 - Terminate Deadlines and Hearings]
December 20, 2016: [Initial Appearance]
December 20, 2016: [Arrest ]
December 20, 2016: [Detention Hearing]
December 20, 2016: [Witness List]
December 20, 2016: [Paperless Order]
December 20, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 20, 2016: [Scheduling Order]
December 20, 2016: [Detain]
December 20, 2016: [Arraignment]
December 19, 2016: [Protective Order]
December 19, 2016: [Order on Motion for Detention]
December 19, 2016: [Order of Detention]
December 19, 2016: [Scheduling Order]
December 19, 2016: [Notice (Other)]
December 19, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
December 19, 2016: [Waiver of Detention Hearing]
December 19, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
December 19, 2016: [Order (PUBLIC)]
December 19, 2016: [Arraignment]
December 19, 2016: [Detention Hearing]
December 16, 2016: [Order on Motion for Protective Order]
December 16, 2016: [Order (PUBLIC)]
December 16, 2016: [Writ of Habeas Corpus ad prosequendum]
December 16, 2016: [~Util - Terminate Motions]
December 16, 2016: [Order on Motion to Continue]
December 16, 2016: [1 - Terminate Hearings]
December 16, 2016: [Continue]
December 16, 2016: [CJA 20 - Appointment]
December 16, 2016: [Order Setting Conditions of Release]
December 16, 2016: [Financial Affidavit - CJA23]
December 16, 2016: [Initial Appearance]
December 16, 2016: [Paperless Order]
December 16, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 15, 2016: [Notice of Attorney Appearance - Defendant]
December 15, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
December 15, 2016: [Continue]
December 15, 2016: [1 - Terminate Hearings]
December 15, 2016: [Order (PUBLIC)]
December 15, 2016: [Order on Motion to Continue]
December 15, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 14, 2016: [Corporate Disclosure Statement]
December 14, 2016: [Notice of Attorney Appearance - Defendant]
December 14, 2016: [Scheduling Order]
December 14, 2016: [Continue]
December 14, 2016: [Paperless Order]
December 14, 2016: [~Util - Add and Terminate Attorneys]
December 14, 2016: [Protective Order]
December 14, 2016: [Receipt for Passport]
December 14, 2016: [Order on Motion for Detention]
December 14, 2016: [Order of Detention]
December 14, 2016: [Order Setting Conditions of Release]
December 14, 2016: [Financial Affidavit - CJA23]
December 14, 2016: [Arrest ]
December 14, 2016: [Arraignment]
December 14, 2016: [CJA 20 - Appointment]
December 14, 2016: [Initial Appearance]
December 14, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 13, 2016: [Protective Order]
December 13, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
December 13, 2016: [Set/Reset Hearings (NOT Ex Parte)]
December 13, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
December 13, 2016: [Scheduling Order]
December 13, 2016: [Writ of Habeas Corpus ad prosequendum]
December 13, 2016: [Order (PUBLIC)]
December 13, 2016: [Order on Motion for Detention]
December 13, 2016: [Order of Detention]
December 13, 2016: [Financial Affidavit - CJA23]
December 13, 2016: [Order Setting Conditions of Release]
December 13, 2016: [Initial Appearance]
December 13, 2016: [Arraignment]
December 13, 2016: [Detention Hearing]
December 13, 2016: [Witness List]
December 13, 2016: [Detain]
December 13, 2016: [Order on Petition]
December 13, 2016: [PS 8 Petition for Action on Conditions of Pretrial Release]
December 13, 2016: [CJA 20 - Appointment]
December 13, 2016: [Arrest ]
December 13, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 13, 2016: [Paperless Order]
December 12, 2016: [Financial Affidavit - CJA23]
December 12, 2016: [Paperless Order]
December 12, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 12, 2016: [CJA 20 - Appointment]
December 09, 2016: [Order (SEALED)]
December 09, 2016: [Order on Sealed Motion (SEALED)]
December 09, 2016: [Order on Motion to Seal]
December 09, 2016: [Order (PUBLIC)]
December 09, 2016: [Order Setting Conditions of Release]
December 09, 2016: [Financial Affidavit - CJA23]
December 09, 2016: [Initial Appearance]
December 09, 2016: [Notice of Attorney Appearance - Defendant]
December 09, 2016: [Paperless Order]
December 09, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 09, 2016: [Order Appointing Public Defender]
December 08, 2016: [Financial Affidavit - CJA23]
December 08, 2016: [Order on Motion for Detention]
December 08, 2016: [Order of Detention]
December 08, 2016: [Initial Appearance]
December 08, 2016: [Detain]
December 08, 2016: [Paperless Order]
December 08, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 08, 2016: [Case Unsealed]

U.S. Criminal Court Records for the Northern District of West Virginia

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