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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 3:16-cr-00227-1
  • Case Name: United States of America v. Bush et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Letter]
December, 2022
  • December 30, 2022: [Letter]
  • December 20, 2022: [Letter]
  • December 19, 2022: [Letter]
May, 2022
  • May 19, 2022: [Order on Motion / Application / Petition to Amend/Correct]
  • May 17, 2022: [Amend/Correct]
November, 2021
  • November 16, 2021: [Notice Of Docket Correction]
  • November 16, 2021: [Notice Of Transfer To Another Jurisdiction]
  • November 16, 2021: [Transfer Out/Supervised Release]
October, 2021
  • October 28, 2021: [Notice (Other)]
August, 2021
  • August 27, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 26, 2021: [Miscellaneous Relief]
July, 2021
  • July 28, 2021: [Mandate]
  • July 28, 2021: [Order Of 4CCA Re: Miscellaneous]
  • July 01, 2021: [Notice (Other)]
June, 2021
  • June 30, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • June 29, 2021: [Miscellaneous Relief]
  • June 16, 2021: [Letter]
  • June 16, 2021: [Transfer Out/Supervised Release]
  • June 15, 2021: [Order]
April, 2021
  • April 21, 2021: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • April 19, 2021: [Record Request From 4CCA]
  • April 19, 2021: [Notice Of Appellate Case Opening From 4CCA]
  • April 16, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • April 16, 2021: [Notice Of Appeal - Final Judgment]
March, 2021
  • March 30, 2021: [Order]
  • March 25, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • March 05, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • March 03, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • March 01, 2021: [Miscellaneous Relief]
  • March 01, 2021: [Release From Custody]
February, 2021
  • February 22, 2021: [Letter]
  • February 10, 2021: [Order]
  • February 09, 2021: [Response In Opposition]
January, 2021
  • January 28, 2021: [Order on Motion / Application / Petition to Produce]
  • January 19, 2021: [Miscellaneous Relief]
  • January 19, 2021: [Produce]
  • January 11, 2021: [Letter]
December, 2020
  • December 28, 2020: [Reply To Response]
  • December 28, 2020: [Mandate]
  • December 08, 2020: [Order on Motion / Application / Petition to Expedite]
  • December 07, 2020: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • December 07, 2020: [Order on Motion / Application / Petition to Seal]
  • December 04, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • December 04, 2020: [Response To Motion]
November, 2020
  • November 24, 2020: [Order Directing Government To Respond To A Motion]
  • November 23, 2020: [Expedite]
  • November 12, 2020: [Order]
  • November 04, 2020: [Notice Of Judgment]
  • November 04, 2020: [Judgment Entered By 4CCA]
  • November 04, 2020: [Opinion]
October, 2020
  • October 06, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • October 05, 2020: [Release From Custody]
September, 2020
  • September 28, 2020: [Order]
August, 2020
  • August 26, 2020: [Order]
July, 2020
  • July 07, 2020: [Order]
May, 2020
  • May 05, 2020: [Criminal Debt Payment via IPAC]
March, 2020
  • March 31, 2020: [Order]
February, 2020
  • February 25, 2020: [Order]
  • February 19, 2020: [Assembled Supplemental Electronic Record On Appeal Transmitted To 4CCA]
  • February 19, 2020: [Record Request From 4CCA]
  • February 06, 2020: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • February 04, 2020: [Record Request From 4CCA]
  • February 03, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • February 03, 2020: [Order on Motion / Application / Petition for Certificate of Appealability]
January, 2020
  • January 31, 2020: [Order Of 4CCA Re: Miscellaneous]
  • January 31, 2020: [Notice Of Appellate Case Opening From 4CCA]
  • January 30, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • January 30, 2020: [Notice Of Appeal - Final Judgment]
  • January 30, 2020: [Certificate Of Appealability]
  • January 10, 2020: [Transmitted Certified Copy]
  • January 10, 2020: [Order]
  • January 10, 2020: [Order Adopting Proposed Findings and Recommendations]
December, 2019
  • December 30, 2019: [Letter]
  • December 10, 2019: [Notice (Other)]
November, 2019
  • November 20, 2019: [Objection To Proposed Findings And Recommendations]
  • November 06, 2019: [Objection To Proposed Findings And Recommendations]
October, 2019
  • October 28, 2019: [Order on Motion / Application / Petition To Extend Time To File Objection To Proposed Findings and R]
  • October 25, 2019: [Extend Time To File Objection To Proposed Findings and Recommendations]
  • October 16, 2019: [Criminal Debt Payment via IPAC]
  • October 15, 2019: [Criminal Debt Payment]
  • October 09, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • October 08, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • October 08, 2019: [Transmitted Certified Copy]
  • October 08, 2019: [Judgment]
  • October 08, 2019: [Order on Motion / Application / Petition To Extend Time To File Objection To Proposed Findings and R]
  • October 07, 2019: [Extend Time To File Objection To Proposed Findings and Recommendations]
  • October 07, 2019: [Sentencing]
September, 2019
  • September 27, 2019: [Sentencing Memorandum]
  • September 27, 2019: [Order]
  • September 17, 2019: [Order on Motion / Application / Petition To Extend Time To File Objection To Proposed Findings and R]
  • September 17, 2019: [Order on Motion / Application / Petition to Produce]
  • September 16, 2019: [Extend Time To File Objection To Proposed Findings and Recommendations]
  • September 16, 2019: [Produce]
August, 2019
  • August 30, 2019: [Proposed Findings and Recommendations by Magistrate Judge]
July, 2019
  • July 29, 2019: [Reply To Response]
  • July 29, 2019: [Order]
  • July 11, 2019: [Letter]
  • July 11, 2019: [Order]
  • July 10, 2019: [Presentence Report]
  • July 09, 2019: [Order Allowing Plea Agreement]
  • July 09, 2019: [Plea Agreement]
  • July 09, 2019: [Witness List]
  • July 09, 2019: [Written Plea Of Guilty]
  • July 08, 2019: [Plea Hearing]
  • July 08, 2019: [Letter]
  • July 05, 2019: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • July 03, 2019: [Extension Of Time To File Response/Reply]
  • July 03, 2019: [Letter]
June, 2019
  • June 28, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • June 28, 2019: [Schedule Guilty Plea Hearing]
  • June 25, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • June 25, 2019: [Case Reopened]
  • June 25, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 25, 2019: [Transmitted Certified Copy]
  • June 25, 2019: [Judgment]
  • June 24, 2019: [Sentencing]
  • June 24, 2019: [Order]
  • June 18, 2019: [Order on Motion / Application / Petition to Travel]
  • June 17, 2019: [Sentencing Memorandum]
  • June 17, 2019: [Travel]
  • June 12, 2019: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • June 11, 2019: [Extension Of Time To File Response/Reply]
  • June 11, 2019: [Order Cancelling Deadline]
May, 2019
  • May 22, 2019: [Order]
  • May 21, 2019: [Order]
  • May 17, 2019: [Affidavit In Support]
  • May 13, 2019: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • May 10, 2019: [Extension Of Time To File Response/Reply]
  • May 06, 2019: [Order on Motion / Application / Petition to Continue]
  • May 03, 2019: [Continue]
April, 2019
  • April 30, 2019: [Response To Motion]
  • April 30, 2019: [Order on Motion / Application / Petition for Leave to File Document]
  • April 29, 2019: [Leave To File Document]
  • April 17, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 12, 2019: [Affidavit In Opposition]
  • April 10, 2019: [Pretrial]
  • April 10, 2019: [Order on Motion / Application / Petition for Early Termination of Supervised Release]
  • April 09, 2019: [Early Termination Of Supervised Release]
  • April 03, 2019: [Arraignment Order]
  • April 03, 2019: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • April 03, 2019: [Arraignment]
  • April 03, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • April 02, 2019: [Withdraw As Attorney]
March, 2019
  • March 28, 2019: [Warrant For Defendant Returned Executed]
  • March 28, 2019: [Order]
  • March 28, 2019: [~Util - Add and Terminate Attorneys]
  • March 28, 2019: [Set/Reset Motion And R&R Deadlines/Hearings]
  • March 28, 2019: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • March 28, 2019: [Rule 5(c)(3) Documents Received]
  • March 27, 2019: [Arrest - Other District]
  • March 27, 2019: [Rule 5(c)(3) Documents Received]
  • March 27, 2019: [Order]
  • March 27, 2019: [~Util - Set/Reset Hearings]
  • March 27, 2019: [Extension Of Time To File Response/Reply]
  • March 19, 2019: [Order Allowing Plea Agreement]
  • March 19, 2019: [Plea Agreement]
  • March 19, 2019: [Written Plea Of Guilty]
  • March 18, 2019: [Presentence Report]
  • March 18, 2019: [Plea Hearing]
  • March 11, 2019: [~Util - Set/Reset Hearings]
  • March 11, 2019: [Order]
  • March 08, 2019: [Order]
  • March 06, 2019: [Order on Motion / Application / Petition to Travel]
  • March 05, 2019: [Travel]
  • March 04, 2019: [Order]
February, 2019
  • February 28, 2019: [Affidavit In Opposition]
  • February 25, 2019: [Notice Of Change Of Attorney Information]
  • February 25, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 25, 2019: [Schedule Guilty Plea Hearing]
  • February 13, 2019: [Order]
  • February 01, 2019: [Order on Motion / Application / Petition to Travel]
January, 2019
  • January 30, 2019: [Travel]
  • January 29, 2019: [Order]
  • January 25, 2019: [Memorandum Opinion]
  • January 23, 2019: [Order on Motion / Application / Petition to Continue]
  • January 22, 2019: [Continue]
  • January 08, 2019: [Criminal Debt Payment via IPAC]
  • January 02, 2019: [Order]
November, 2018
  • November 09, 2018: [Order on Motion / Application / Petition for Return of Property/PostTrial]
  • November 09, 2018: [Order on Motion / Application / Petition to Continue]
  • November 08, 2018: [Continue]
October, 2018
  • October 30, 2018: [Order Cancelling Deadline]
  • October 26, 2018: [Affidavit In Support]
  • October 12, 2018: [Memorandum In Support]
  • October 12, 2018: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
  • October 12, 2018: [Order]
  • October 12, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 11, 2018: [Response To Motion]
  • October 02, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
September, 2018
  • September 19, 2018: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • September 19, 2018: [Arraignment Order]
  • September 19, 2018: [Arraignment]
  • September 19, 2018: [Memorandum In Support]
  • September 19, 2018: [Return Of Property/PostTrial]
  • September 18, 2018: [Judgment Returned Executed]
  • September 14, 2018: [Warrant For Defendant Returned Executed]
  • September 13, 2018: [Order]
  • September 13, 2018: [~Util - Set/Reset Hearings]
  • September 13, 2018: [~Util - Add and Terminate Attorneys]
  • September 12, 2018: [Arrest - Other District]
  • September 12, 2018: [Rule 5(c)(3) Documents Received]
  • September 07, 2018: [Letter]
  • September 04, 2018: [Letter]
August, 2018
  • August 27, 2018: [Letter]
  • August 24, 2018: [Letter]
  • August 14, 2018: [Order]
  • August 14, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 02, 2018: [Supervision]
July, 2018
  • July 20, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 20, 2018: [Transmitted Certified Copy]
  • July 20, 2018: [Judgment]
  • July 19, 2018: [Sentencing]
  • July 12, 2018: [Sentencing Memorandum]
June, 2018
  • June 21, 2018: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • June 19, 2018: [Order]
  • June 11, 2018: [Notice (Other)]
  • June 01, 2018: [Letter]
  • June 01, 2018: [Transfer Out/Supervised Release]
April, 2018
  • April 23, 2018: [Order]
  • April 16, 2018: [Order]
  • April 15, 2018: [Notice (Other)]
  • April 06, 2018: [Notice Of Judgment]
  • April 06, 2018: [Judgment Entered By 4CCA]
  • April 06, 2018: [Order Of 4CCA Re: Miscellaneous]
  • April 03, 2018: [Presentence Report]
  • April 03, 2018: [Order Allowing Plea Agreement]
  • April 03, 2018: [Plea Agreement]
  • April 03, 2018: [Written Plea Of Guilty]
  • April 03, 2018: [Witness List]
  • April 02, 2018: [Plea Hearing]
March, 2018
  • March 27, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 06, 2018: [Order]
  • March 05, 2018: [Order Cancelling Deadline]
February, 2018
  • February 07, 2018: [Order]
January, 2018
  • January 26, 2018: [Letter]
  • January 24, 2018: [Letter]
  • January 17, 2018: [Order on Motion / Application / Petition to Continue]
  • January 15, 2018: [Continue]
  • January 05, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • January 05, 2018: [Criminal Debt Payment via IPAC]
  • January 04, 2018: [Miscellaneous Relief]
December, 2017
  • December 27, 2017: [Order Cancelling Deadline]
  • December 26, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • December 22, 2017: [Miscellaneous Relief]
November, 2017
  • November 14, 2017: [Order on Motion / Application / Petition to Continue]
  • November 13, 2017: [Continue]
October, 2017
  • October 26, 2017: [Response To Motion]
  • October 25, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 12, 2017: [Arraignment]
  • October 12, 2017: [Arraignment Order]
  • October 12, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • October 12, 2017: [Financial Affidavit - CJA23]
  • October 12, 2017: [Order]
  • October 06, 2017: [Transcript - Appeal]
  • October 05, 2017: [Order]
  • October 05, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • October 05, 2017: [Arrest - Other District]
  • October 05, 2017: [Rule 5(c)(3) Documents Received]
  • October 04, 2017: [Judgment Returned Executed]
  • October 02, 2017: [Judgment Returned Executed]
September, 2017
  • September 22, 2017: [Letter]
  • September 21, 2017: [Transcript Order Acknowledgment With Forms Attached]
  • September 21, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • September 20, 2017: [Transcript Request]
  • September 20, 2017: [Transcript - Appeal]
  • September 19, 2017: [Notice From 4CCA - re: New Counsel]
  • September 19, 2017: [Order Of 4CCA Re: Miscellaneous]
  • September 18, 2017: [Miscellaneous Relief]
  • September 01, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
August, 2017
  • August 31, 2017: [Miscellaneous Relief]
  • August 29, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 29, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 29, 2017: [Judgment]
  • August 28, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 28, 2017: [Sentencing]
  • August 28, 2017: [Transcript Order Acknowledgment With Forms Attached]
  • August 25, 2017: [Transcript Order Acknowledgment With Forms Attached]
  • August 25, 2017: [Order Directing Government To Respond To A Motion]
  • August 25, 2017: [~Util - Terminate Motions]
  • August 25, 2017: [2255 Notice]
  • August 24, 2017: [Motions Referred]
  • August 24, 2017: [Mag. Judge Eifert - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • August 24, 2017: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
  • August 24, 2017: [Miscellaneous Relief]
  • August 24, 2017: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 24, 2017: [Notice Of Appeal - Final Judgment]
  • August 22, 2017: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 22, 2017: [Notice Of Appeal - Final Judgment]
  • August 22, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 22, 2017: [Judgment]
  • August 21, 2017: [Sentencing]
  • August 21, 2017: [Criminal Debt Payment]
  • August 20, 2017: [Sentencing Memorandum]
  • August 16, 2017: [Exhibit List]
  • August 16, 2017: [Witness List]
  • August 15, 2017: [Sentencing Memorandum]
  • August 15, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 15, 2017: [Judgment]
  • August 14, 2017: [Sentencing Memorandum]
  • August 14, 2017: [Sentencing]
  • August 10, 2017: [~Util - Set/Reset Hearings]
  • August 10, 2017: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • August 10, 2017: [Order]
  • August 10, 2017: [~Util - Terminate Motions]
  • August 09, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • August 08, 2017: [Order on Motion / Application / Petition for Extension of Time to File]
  • August 07, 2017: [Sentencing Memorandum]
  • August 07, 2017: [Extension Of Time To File Document]
July, 2017
  • July 20, 2017: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • July 17, 2017: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
June, 2017
  • June 13, 2017: [Pretrial]
  • June 13, 2017: [Order Setting Conditions of Release]
  • June 13, 2017: [Bond]
  • June 12, 2017: [Warrant For Defendant Returned Executed]
  • June 08, 2017: [Order on Motion / Application / Petition for Bond]
May, 2017
  • May 25, 2017: [Response To Motion]
  • May 25, 2017: [Order]
  • May 23, 2017: [Presentence Report]
  • May 22, 2017: [Order Allowing Plea Agreement]
  • May 22, 2017: [Plea Agreement]
  • May 22, 2017: [Witness List]
  • May 22, 2017: [Written Plea Of Guilty]
  • May 22, 2017: [Plea Hearing]
  • May 21, 2017: [Bond]
  • May 17, 2017: [Presentence Report]
  • May 16, 2017: [Order Allowing Plea Agreement]
  • May 16, 2017: [Plea Agreement]
  • May 16, 2017: [Written Plea Of Guilty]
  • May 16, 2017: [Witness List]
  • May 15, 2017: [Plea Hearing]
  • May 15, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 11, 2017: [Schedule Guilty Plea Hearing]
  • May 10, 2017: [Presentence Report]
  • May 09, 2017: [Order Allowing Plea Agreement]
  • May 09, 2017: [Plea Agreement]
  • May 09, 2017: [Witness List]
  • May 09, 2017: [Written Plea Of Guilty]
  • May 08, 2017: [Plea Hearing]
  • May 05, 2017: [Bond]
  • May 05, 2017: [Schedule Guilty Plea Hearing]
  • May 05, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 04, 2017: [Schedule Guilty Plea Hearing]
  • May 01, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 01, 2017: [Order on Motion / Application / Petition to Dismiss]
  • May 01, 2017: [Order on Motion / Application / Petition to Withdraw Document]
  • May 01, 2017: [Order on Motion / Application / Petition to Suppress]
April, 2017
  • April 28, 2017: [Withdraw Document]
  • April 28, 2017: [Schedule Guilty Plea Hearing]
  • April 28, 2017: [Order Cancelling Deadline]
  • April 26, 2017: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • April 25, 2017: [Extension Of Time To File Response/Reply]
  • April 25, 2017: [Order Cancelling Deadline]
  • April 25, 2017: [Order on Motion / Application / Petition for Extension of Time to File]
  • April 24, 2017: [Extension Of Time To File Document]
  • April 19, 2017: [Dismiss]
March, 2017
  • March 28, 2017: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • March 28, 2017: [Mail Returned As Undeliverable]
  • March 21, 2017: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • March 21, 2017: [Mail Returned As Undeliverable]
  • March 20, 2017: [Order of Detention]
  • March 20, 2017: [Detention Hearing]
  • March 16, 2017: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • March 16, 2017: [Mail Returned As Undeliverable]
  • March 15, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 15, 2017: [Arraignment]
  • March 15, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • March 15, 2017: [Arraignment Order]
  • March 10, 2017: [Order]
  • March 10, 2017: [~Util - Add and Terminate Attorneys]
  • March 10, 2017: [~Util - Set/Reset Hearings]
  • March 08, 2017: [Order on Motion / Application / Petition to Continue]
  • March 07, 2017: [Continue]
  • March 02, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 02, 2017: [Order]
  • March 02, 2017: [~Util - Add and Terminate Attorneys]
February, 2017
  • February 28, 2017: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • February 27, 2017: [Withdraw As Attorney]
  • February 22, 2017: [Financial Affidavit - CJA23]
  • February 22, 2017: [Rule 5(c)(3) Documents Received]
  • February 21, 2017: [Witness List]
  • February 21, 2017: [Detention Hearing]
  • February 21, 2017: [Order of Detention]
  • February 16, 2017: [Notice (Other)]
  • February 16, 2017: [Arraignment Order]
  • February 16, 2017: [Arraignment]
  • February 16, 2017: [Add And Terminate Attorneys]
  • February 14, 2017: [Order]
  • February 14, 2017: [~Util - Set/Reset Hearings]
  • February 14, 2017: [Rule 5(c)(3) Documents Received]
  • February 08, 2017: [Order]
  • February 07, 2017: [Order on Motion / Application / Petition to Modify Conditions of Release]
  • February 07, 2017: [Response To Motion]
  • February 06, 2017: [Modify Conditions Of Release]
  • February 03, 2017: [Order on Motion / Application / Petition to Continue]
  • February 01, 2017: [Continue]
January, 2017
  • January 31, 2017: [Order Cancelling Deadline]
  • January 31, 2017: [Order on Motion / Application / Petition for Extension of Time to File]
  • January 31, 2017: [Notice Of Change Of Attorney Information]
  • January 30, 2017: [Extension Of Time To File Document]
  • January 27, 2017: [Order]
  • January 25, 2017: [Warrant For Defendant Returned Executed]
  • January 23, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 05, 2017: [Arraignment]
  • January 05, 2017: [Order Setting Conditions of Release]
  • January 05, 2017: [Arraignment Order]
  • January 05, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • January 05, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 04, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 03, 2017: [Order]
  • January 03, 2017: [~Util - Set/Reset Hearings]
December, 2016
  • December 29, 2016: [Order of Detention]
  • December 29, 2016: [Detention Hearing]
  • December 28, 2016: [Order Cancelling Deadline]
  • December 28, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 27, 2016: [Financial Affidavit - CJA23]
  • December 27, 2016: [Order]
  • December 27, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 27, 2016: [Add And Terminate Attorneys]
  • December 27, 2016: [Set/Reset Deadlines/Hearings]
  • December 27, 2016: [Order on Motion / Application / Petition to Withdraw Document]
  • December 27, 2016: [Notice Of Docket Correction]
  • December 27, 2016: [Withdraw Document]
  • December 27, 2016: [Arrest - Other District]
  • December 27, 2016: [Rule 5(c)(3) Documents Received]
  • December 27, 2016: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • December 24, 2016: [Withdraw As Attorney]
  • December 23, 2016: [Warrant For Defendant Returned Executed]
  • December 22, 2016: [Warrant For Defendant Returned Executed]
  • December 22, 2016: [Order Setting Conditions of Release]
  • December 22, 2016: [Bond]
  • December 22, 2016: [Arraignment Order]
  • December 22, 2016: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • December 22, 2016: [Initial Appearance]
  • December 22, 2016: [Arraignment]
  • December 22, 2016: [Order]
  • December 22, 2016: [~Util - Add and Terminate Attorneys]
  • December 22, 2016: [Pretrial]
  • December 21, 2016: [Initial Appearance]
  • December 21, 2016: [Arraignment]
  • December 21, 2016: [Order]
  • December 21, 2016: [~Util - Terminate Motions]
  • December 21, 2016: [~Util - Set/Reset Hearings]
  • December 21, 2016: [Arraignment Order]
  • December 21, 2016: [Detention Hearing]
  • December 21, 2016: [Warrant For Defendant Returned Executed]
  • December 21, 2016: [Order for Warrant]
  • December 21, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • December 21, 2016: [Indictment - REDACTED Copy for Public Users]
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