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: 5:17-cr-00113-1
  • Case Name: United States of America v. Carter et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 08, 2024: [Transmitted Certified Copy]
  • October 08, 2024: [Amended Judgment]
  • October 08, 2024: [Revocation Of Supervised Release - Final Hearing]
October, 2022
  • October 21, 2022: [Appoint Counsel]
  • October 21, 2022: [Release From Custody]
August, 2022
  • August 15, 2022: [Supervision]
February, 2022
  • February 15, 2022: [Order on Motion / Application / Petition for Release from Custody]
  • February 14, 2022: [Order on Motion / Application / Petition for Release from Custody]
  • February 14, 2022: [Order on Motion / Application / Petition for Reconsideration]
  • February 14, 2022: [Order on Motion / Application / Petition to Appoint Counsel]
October, 2021
  • October 12, 2021: [Supervision]
September, 2021
  • September 24, 2021: [Reconsideration]
August, 2021
  • August 06, 2021: [Supervision]
  • August 02, 2021: [Appoint Counsel]
July, 2021
  • July 13, 2021: [Response In Opposition]
  • July 06, 2021: [Mandate]
June, 2021
  • June 30, 2021: [Order]
  • June 30, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 29, 2021: [Notice Of Attorney Appearance - USA]
  • June 29, 2021: [Order Of 4CCA Re: Miscellaneous]
  • June 29, 2021: [Release From Custody]
  • June 11, 2021: [Notice From 4CCA - Stay Of Mandate]
May, 2021
  • May 28, 2021: [Release From Custody]
  • May 25, 2021: [Notice Of Judgment]
  • May 25, 2021: [Judgment Entered By 4CCA]
  • May 25, 2021: [Opinion]
April, 2021
  • April 28, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 28, 2021: [Order]
March, 2021
  • March 23, 2021: [Miscellaneous Relief]
  • March 23, 2021: [3582 - Motion For Modification Or Reduction Of Sentence]
January, 2021
  • January 12, 2021: [Order Of 4CCA Re: Miscellaneous]
December, 2020
  • December 09, 2020: [Extension Of Time To File Response/Reply]
November, 2020
  • November 20, 2020: [Response To Motion]
September, 2020
  • September 22, 2020: [Order Directing Government To Respond To A Motion]
August, 2020
  • August 26, 2020: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • August 25, 2020: [Record Request From 4CCA]
  • August 25, 2020: [Notice Of Appellate Case Opening From 4CCA]
  • August 21, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 21, 2020: [Notice Of Appeal - Final Judgment]
  • August 19, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 17, 2020: [Order]
  • August 17, 2020: [~Util - Terminate Motions]
  • August 12, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • August 12, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 04, 2020: [Response To Motion]
July, 2020
  • July 31, 2020: [Release From Custody]
  • July 31, 2020: [Miscellaneous Relief]
  • July 28, 2020: [Order Directing Government To Respond To A Motion]
  • July 22, 2020: [Release From Custody]
June, 2020
  • June 19, 2020: [Release From Custody]
  • June 04, 2020: [Memorandum Opinion]
  • June 04, 2020: [Order]
  • June 04, 2020: [~Util - Terminate Motions]
  • June 01, 2020: [Release From Custody]
April, 2020
  • April 20, 2020: [Miscellaneous Relief]
February, 2020
  • February 12, 2020: [Judgment Returned Executed]
  • February 07, 2020: [Order]
  • February 07, 2020: [~Util - Terminate Motions]
  • February 06, 2020: [Criminal Debt Payment via IPAC]
  • February 05, 2020: [2255 Notice]
  • February 05, 2020: [Motions Referred]
  • February 05, 2020: [Mag. Judge Tinsley - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • February 04, 2020: [Memorandum In Support]
  • February 04, 2020: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
January, 2020
  • January 31, 2020: [Notice Of Docket Correction]
  • January 31, 2020: [Letter]
  • January 24, 2020: [Letter]
  • January 16, 2020: [Letter]
December, 2019
  • December 30, 2019: [Notice (Other)]
November, 2019
  • November 14, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 13, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 13, 2019: [Transmitted Certified Copy]
  • November 13, 2019: [Judgment]
  • November 13, 2019: [Exhibit List]
  • November 12, 2019: [Sentencing]
  • November 05, 2019: [Sentencing Memorandum]
August, 2019
  • August 23, 2019: [Mail Returned As Undeliverable]
  • August 21, 2019: [Mandate]
  • August 19, 2019: [Order Of 4CCA Re: Miscellaneous]
  • August 14, 2019: [Presentence Report]
  • August 14, 2019: [Order]
  • August 14, 2019: [Written Plea Of Guilty]
  • August 14, 2019: [Order Allowing Plea Agreement]
  • August 14, 2019: [Plea Hearing]
  • August 14, 2019: [Order Of 4CCA Re: Miscellaneous]
  • August 02, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • August 01, 2019: [Schedule Guilty Plea Hearing]
  • August 01, 2019: [Order]
  • August 01, 2019: [1 - Terminate Hearings]
July, 2019
  • July 16, 2019: [Mail Returned As Undeliverable]
  • July 11, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 11, 2019: [Order]
  • July 08, 2019: [Criminal Debt Payment via IPAC]
June, 2019
  • June 28, 2019: [Mandate]
  • June 27, 2019: [Witness List]
  • June 27, 2019: [Arraignment Order]
  • June 27, 2019: [Order]
  • June 26, 2019: [Transmitted Certified Copy]
  • June 26, 2019: [Order Granting Notice Of Dismissal]
  • June 25, 2019: [Arraignment]
  • June 25, 2019: [Detention Hearing]
  • June 25, 2019: [Bond]
  • June 25, 2019: [Order Setting Conditions of Release]
  • June 24, 2019: [Order on Motion / Application / Petition for Detention Hearing]
  • June 21, 2019: [Financial Affidavit - CJA23]
  • June 21, 2019: [Initial Appearance]
  • June 20, 2019: [Warrant For Defendant Returned Executed]
  • June 20, 2019: [Notice From 4CCA - Stay Of Mandate]
  • June 20, 2019: [Detention Hearing]
  • June 20, 2019: [Case Unsealed]
  • June 17, 2019: [Notice Of Dismissal by USA]
  • June 06, 2019: [Notice Of Judgment]
  • June 06, 2019: [Judgment Entered By 4CCA]
  • June 06, 2019: [Order Of 4CCA Re: Miscellaneous]
March, 2019
  • March 26, 2019: [Return Of Service On Preliminary Order Of Forfeiture]
  • March 14, 2019: [Presentence Report - Addendum - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
February, 2019
  • February 01, 2019: [Return Of Service On Preliminary Order Of Forfeiture]
January, 2019
  • January 22, 2019: [Order Of 4CCA Re: Miscellaneous]
  • January 08, 2019: [Criminal Debt Payment via IPAC]
December, 2018
  • December 06, 2018: [Criminal Debt Payment via IPAC]
  • December 03, 2018: [Criminal Debt Payment]
October, 2018
  • October 29, 2018: [Judgment Returned Executed]
  • October 12, 2018: [Criminal Debt Payment via IPAC]
September, 2018
  • September 28, 2018: [Transmitted Certified Copy]
  • September 28, 2018: [Order]
  • September 26, 2018: [Transcript]
  • September 25, 2018: [Forfeiture Of Property]
  • September 25, 2018: [Proof Of Service By Publication]
  • September 25, 2018: [Judgment Returned Executed]
  • September 18, 2018: [Judgment Returned Executed]
  • September 18, 2018: [Pretrial Diversion Agreement]
  • September 17, 2018: [Order]
  • September 07, 2018: [Transcript - Appeal]
  • September 05, 2018: [Presentence Report - Addendum - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 05, 2018: [Notice of Dismissal / Order of Dismissal]
August, 2018
  • August 31, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 31, 2018: [Transmitted Certified Copy]
  • August 31, 2018: [Judgment]
  • August 21, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 17, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 17, 2018: [Transmitted Certified Copy]
  • August 17, 2018: [Judgment]
  • August 13, 2018: [Exhibits From Court Hearing - RESTRICTED - (Doc. Access to Case Participants, Court and Pub. Term.)]
  • August 13, 2018: [Exhibit List]
  • August 13, 2018: [Sentencing]
  • August 10, 2018: [Judgment Returned Executed]
  • August 09, 2018: [Proposed Exhibits]
  • August 09, 2018: [Transcript - Appeal]
  • August 07, 2018: [Proposed Exhibits]
  • August 07, 2018: [Sentencing Memorandum]
  • August 07, 2018: [Memorandum In Support]
  • August 02, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 01, 2018: [Transcript - Appeal]
  • August 01, 2018: [Transcript Order Acknowledgment With Forms Attached]
  • August 01, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 01, 2018: [Transmitted Certified Copy]
  • August 01, 2018: [Judgment]
July, 2018
  • July 30, 2018: [Transcript Order Acknowledgment With Forms Attached]
  • July 26, 2018: [Order Of 4CCA Re: Miscellaneous]
  • July 26, 2018: [Sentencing]
  • July 25, 2018: [Notice Of Appellate Case Opening From 4CCA]
  • July 25, 2018: [Letter]
  • July 25, 2018: [Order]
  • July 25, 2018: [~Util - Set/Reset Hearings]
  • July 25, 2018: [Transmittal Of Notice Of Appeal To 4CCA]
  • July 25, 2018: [Notice Of Appeal - Final Judgment]
  • July 24, 2018: [Sentencing Memorandum]
  • July 17, 2018: [Notice Of Appellate Case Opening From 4CCA]
  • July 17, 2018: [Notice From 4CCA - re: New Counsel]
  • July 17, 2018: [Order Of 4CCA Re: Miscellaneous]
  • July 16, 2018: [Transmittal Of Notice Of Appeal To 4CCA]
  • July 16, 2018: [Notice Of Appeal - Final Judgment]
  • July 13, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 13, 2018: [Transmitted Certified Copy]
  • July 13, 2018: [Judgment]
  • July 12, 2018: [Non-Evidentiary Hearing]
  • July 11, 2018: [Order]
  • July 11, 2018: [~Util - Set/Reset Hearings]
  • July 11, 2018: [Sentencing]
  • July 10, 2018: [Miscellaneous Relief]
  • July 10, 2018: [Sentencing]
  • July 10, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • July 09, 2018: [Miscellaneous Relief]
  • July 09, 2018: [Sentencing Memorandum]
  • July 09, 2018: [Transmittal Of Notice Of Appeal To 4CCA]
  • July 09, 2018: [Notice Of Appeal - Final Judgment]
  • July 09, 2018: [Continue]
  • July 05, 2018: [Continue]
  • July 05, 2018: [Notice Of Attorney Appearance - Defendant]
  • July 05, 2018: [Statement Of Visiting Attorney]
  • July 05, 2018: [Sentencing Memorandum]
  • July 05, 2018: [Sentencing]
June, 2018
  • June 26, 2018: [Order]
  • June 26, 2018: [~Util - Set/Reset Hearings]
  • June 18, 2018: [Proof Of Service By Publication]
  • June 18, 2018: [Miscellaneous Relief]
  • June 04, 2018: [Order]
  • June 04, 2018: [~Util - Terminate Motions]
  • June 04, 2018: [~Util - Set/Reset Hearings]
  • June 01, 2018: [Continue]
May, 2018
  • May 29, 2018: [Sentencing Memorandum]
  • May 29, 2018: [Miscellaneous Relief]
  • May 23, 2018: [Non-Evidentiary Hearing]
  • May 22, 2018: [Order]
  • May 14, 2018: [Continue]
April, 2018
  • April 27, 2018: [Proposed Order]
  • April 26, 2018: [Transmitted Certified Copy]
  • April 26, 2018: [Order]
  • April 24, 2018: [Proposed Order]
  • April 23, 2018: [Order]
  • April 23, 2018: [~Util - Set/Reset Hearings]
  • April 15, 2018: [Notice (Other)]
  • April 12, 2018: [Response In Opposition]
  • April 09, 2018: [~Util - Terminate Motions]
  • April 09, 2018: [Order]
  • April 09, 2018: [~Util - Set/Reset Hearings]
  • April 05, 2018: [Continue]
  • April 03, 2018: [~Util - Terminate Motions]
  • April 03, 2018: [Order]
  • April 03, 2018: [~Util - Set/Reset Hearings]
  • April 03, 2018: [Continue]
  • April 02, 2018: [Presentence Report]
March, 2018
  • March 31, 2018: [Bond]
  • March 28, 2018: [Continue]
  • March 28, 2018: [Proposed Order]
  • March 21, 2018: [Pre-Trial Motion Hearing]
  • March 20, 2018: [Order Allowing Plea Agreement]
  • March 15, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 15, 2018: [Schedule Guilty Plea Hearing]
  • March 15, 2018: [Presentence Report]
  • March 14, 2018: [Written Plea Of Guilty]
  • March 14, 2018: [Plea Agreement]
  • March 14, 2018: [~Util - Set/Reset Hearings]
  • March 14, 2018: [Order]
  • March 14, 2018: [Order Allowing Plea Agreement]
  • March 14, 2018: [Presentence Report]
  • March 14, 2018: [Plea Hearing]
  • March 13, 2018: [Extension Of Time To File Document]
  • March 13, 2018: [In Limine]
  • March 13, 2018: [Written Plea Of Guilty]
  • March 13, 2018: [Plea Agreement]
  • March 13, 2018: [Order Allowing Plea Agreement]
  • March 13, 2018: [Presentence Report]
  • March 13, 2018: [Plea Hearing]
  • March 12, 2018: [Order]
  • March 12, 2018: [~Util - Set/Reset Hearings]
  • March 05, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 01, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 01, 2018: [Schedule Guilty Plea Hearing]
February, 2018
  • February 22, 2018: [Presentence Report]
  • February 21, 2018: [Order Allowing Plea Agreement]
  • February 21, 2018: [Plea Agreement]
  • February 21, 2018: [Written Plea Of Guilty]
  • February 21, 2018: [Plea Hearing]
  • February 21, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 20, 2018: [Schedule Guilty Plea Hearing]
  • February 16, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 16, 2018: [Schedule Guilty Plea Hearing]
January, 2018
  • January 26, 2018: [Add And Terminate Attorneys]
  • January 24, 2018: [Order on Motion / Application / Petition to Appoint Counsel]
  • January 24, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • January 23, 2018: [Motion Hearing]
  • January 19, 2018: [Withdraw As Attorney]
  • January 18, 2018: [Order]
  • January 18, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 18, 2018: [Appoint Counsel]
  • January 16, 2018: [Order Allowing Plea Agreement]
  • January 12, 2018: [Order on Motion / Application / Petition to Amend/Correct]
  • January 11, 2018: [Amend/Correct]
  • January 11, 2018: [Order]
  • January 04, 2018: [Order on Motion / Application / Petition for Release from Custody]
  • January 04, 2018: [Release From Custody]
December, 2017
  • December 20, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 20, 2017: [Order to Continue - Ends of Justice]
  • December 20, 2017: [Motion Hearing]
  • December 20, 2017: [Add And Terminate Attorneys]
  • December 20, 2017: [Order]
  • December 20, 2017: [~Util - Terminate Motions]
  • December 20, 2017: [~Util - Add and Terminate Attorneys]
  • December 19, 2017: [Mail Returned As Undeliverable]
  • December 19, 2017: [Presentence Report]
  • December 18, 2017: [Notice Regarding US Passport - Original Notice]
  • December 18, 2017: [Plea Hearing]
  • December 18, 2017: [Plea Agreement]
  • December 18, 2017: [Written Plea Of Guilty]
  • December 18, 2017: [Letter]
  • December 18, 2017: [Continue]
  • December 17, 2017: [Withdraw As Attorney]
  • December 17, 2017: [Continue]
  • December 16, 2017: [Continue]
  • December 15, 2017: [Response To Motion]
  • December 15, 2017: [Add And Terminate Attorneys]
  • December 15, 2017: [Order]
  • December 15, 2017: [~Util - Terminate Motions]
  • December 15, 2017: [~Util - Add and Terminate Attorneys]
  • December 14, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 14, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 14, 2017: [Order]
  • December 14, 2017: [~Util - Set/Reset Hearings]
  • December 14, 2017: [Presentence Report]
  • December 14, 2017: [Plea Agreement]
  • December 14, 2017: [Written Plea Of Guilty]
  • December 14, 2017: [Order Allowing Plea Agreement]
  • December 13, 2017: [Plea Hearing]
  • December 13, 2017: [Schedule Guilty Plea Hearing]
  • December 12, 2017: [Order Setting Conditions of Release]
  • December 12, 2017: [Bond]
  • December 12, 2017: [Motion Hearing]
  • December 12, 2017: [Order]
  • December 12, 2017: [Bill Of Particulars]
  • December 12, 2017: [In Limine]
  • December 12, 2017: [Extension Of Time To File Document]
  • December 12, 2017: [Continue]
  • December 12, 2017: [Withdraw As Attorney]
  • December 11, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 11, 2017: [Continue]
  • December 11, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • December 10, 2017: [Detention Hearing]
  • December 05, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 01, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 01, 2017: [Order]
  • December 01, 2017: [~Util - Set/Reset Hearings]
November, 2017
  • November 27, 2017: [Order on Motion / Application / Petition to Continue]
  • November 22, 2017: [Continue]
  • November 22, 2017: [Enhancement Information To Establish Prior Conviction]
  • November 07, 2017: [Motion Hearing]
  • November 06, 2017: [Order]
  • November 06, 2017: [Schedule Guilty Plea Hearing]
  • November 01, 2017: [Order]
October, 2017
  • October 30, 2017: [Bond Hearing]
  • October 30, 2017: [Order]
  • October 27, 2017: [Extension Of Time To File Response/Reply]
  • October 26, 2017: [Warrant For Defendant Returned Executed]
  • October 25, 2017: [Miscellaneous Relief]
  • October 25, 2017: [Bond]
  • October 25, 2017: [Sever Defendant]
  • October 25, 2017: [In Limine]
  • October 25, 2017: [Bill Of Particulars]
  • October 25, 2017: [Order]
  • October 25, 2017: [Continue]
  • October 24, 2017: [Order]
  • October 24, 2017: [~Util - Set/Reset Hearings]
  • October 24, 2017: [~Util - Terminate Motions]
  • October 20, 2017: [Extension Of Time To File Document]
  • October 19, 2017: [Bond]
  • October 10, 2017: [Order]
  • October 10, 2017: [~Util - Terminate Motions]
September, 2017
  • September 21, 2017: [Order on Motion / Application / Petition to Continue]
  • September 20, 2017: [Appoint Counsel]
  • September 15, 2017: [Notice Of Docket Correction]
  • September 14, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 14, 2017: [Notice Of Change Of Attorney Information]
  • September 14, 2017: [Continue]
  • September 12, 2017: [Continue]
  • September 12, 2017: [~Util - Terminate Motions]
  • September 12, 2017: [Order to Continue - Ends of Justice]
  • September 10, 2017: [Continue]
  • September 08, 2017: [Continue]
  • September 06, 2017: [Notice Of Docket Correction]
  • September 06, 2017: [Arraignment Order]
  • September 06, 2017: [Arraignment]
August, 2017
  • August 31, 2017: [Order on Motion / Application / Petition for Bond]
  • August 30, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • August 30, 2017: [Summons Returned Executed]
  • August 30, 2017: [Bond]
  • August 30, 2017: [Order Setting Conditions of Release]
  • August 30, 2017: [Arraignment Order]
  • August 30, 2017: [Arraignment]
  • August 30, 2017: [Order on Motion / Application / Petition for Reconsideration]
  • August 29, 2017: [Arraignment Order]
  • August 25, 2017: [Bond]
  • August 25, 2017: [Order]
  • August 25, 2017: [~Util - Set/Reset Hearings]
  • August 24, 2017: [Reconsideration]
  • August 23, 2017: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • August 23, 2017: [Indictment - REDACTED Copy for Public Users]
  • August 08, 2017: [Reconsideration]
July, 2017
  • July 27, 2017: [Mail Returned As Undeliverable]
  • July 25, 2017: [Mail Returned As Undeliverable]
  • July 24, 2017: [Mail Returned As Undeliverable]
  • July 20, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 20, 2017: [~Util - Set/Reset Deadlines]
  • July 20, 2017: [Order to Continue - Ends of Justice]
  • July 20, 2017: [~Util - Set/Reset Hearings]
  • July 20, 2017: [~Util - Terminate Motions]
  • July 20, 2017: [Order of Detention]
  • July 20, 2017: [Arraignment Order]
  • July 20, 2017: [Arraignment]
  • July 20, 2017: [Detention Hearing]
  • July 20, 2017: [Order on Motion / Application / Petition to Substitute Attorney]
  • July 20, 2017: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • July 19, 2017: [Substitute Attorney]
  • July 19, 2017: [Continue]
  • July 19, 2017: [Detention Hearing]
  • July 19, 2017: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • July 19, 2017: [Order]
  • July 19, 2017: [~Util - Set/Reset Hearings]
  • July 18, 2017: [Initial Appearance]
  • July 18, 2017: [Arraignment]
  • July 17, 2017: [Detention Hearing]
  • July 17, 2017: [Order of Detention]
  • July 17, 2017: [Pro Hac Vice Fee Received]
  • July 17, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 17, 2017: [Continue]
  • July 17, 2017: [Notice Of Attorney Appearance - Defendant]
  • July 14, 2017: [Order]
  • July 14, 2017: [Arraignment Order]
  • July 14, 2017: [Withdraw As Attorney]
  • July 14, 2017: [Continue]
  • July 13, 2017: [Notice Of Attorney Appearance - Defendant]
  • July 13, 2017: [Warrant For Defendant Returned Executed]
  • July 13, 2017: [Status Conference]
  • July 12, 2017: [Clerk's Order Reassigning Case]
  • July 12, 2017: [Order Reassigning Case]
  • July 11, 2017: [Notice Of Attorney Appearance - Defendant]
  • July 11, 2017: [Financial Affidavit - CJA23]
  • July 11, 2017: [Substitute Attorney]
  • July 11, 2017: [Order on Motion / Application / Petition to Substitute Attorney]
  • July 10, 2017: [Substitute Attorney]
  • July 10, 2017: [Mail Returned As Undeliverable]
  • July 10, 2017: [Pretrial]
  • July 07, 2017: [Continue]
  • July 07, 2017: [Order]
  • July 07, 2017: [~Util - Set/Reset Hearings]
  • July 06, 2017: [Arraignment Order]
  • July 06, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 06, 2017: [Witness List]
  • July 06, 2017: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • July 06, 2017: [Order]
  • July 06, 2017: [Bond]
  • July 06, 2017: [Exhibit List]
  • July 06, 2017: [Order Setting Conditions of Release]
  • July 06, 2017: [Arraignment]
  • July 06, 2017: [Detention Hearing]
  • July 06, 2017: [Notice Of Docket Correction]
  • July 06, 2017: [Miscellaneous Relief]
  • July 06, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • July 06, 2017: [Pretrial]
  • July 06, 2017: [Initial Appearance]
  • July 05, 2017: [Order]
  • July 05, 2017: [Arraignment Order]
  • July 05, 2017: [Financial Affidavit - CJA23]
  • July 05, 2017: [Warrant For Defendant Returned Executed]
  • July 05, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 05, 2017: [Order of Detention]
  • July 05, 2017: [Pretrial]
  • July 05, 2017: [Arraignment]
  • July 05, 2017: [Detention Hearing]
  • July 03, 2017: [Exhibit List]
  • July 03, 2017: [Arraignment Order]
  • July 03, 2017: [Arraignment]
  • July 03, 2017: [Detention Hearing]
  • July 03, 2017: [Order Setting Conditions of Release]
  • July 03, 2017: [Bond]
  • July 03, 2017: [Miscellaneous Relief]
  • July 03, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 03, 2017: [Order of Detention]
  • July 03, 2017: [Arrest - Other District]
  • July 03, 2017: [Rule 5(c)(3) Documents Received]
  • July 03, 2017: [Order]
  • July 03, 2017: [~Util - Terminate Motions]
  • July 03, 2017: [~Util - Set/Reset Hearings]
June, 2017
  • June 30, 2017: [Miscellaneous Relief]
  • June 30, 2017: [~Util - Terminate Motions]
  • June 30, 2017: [Order]
  • June 30, 2017: [~Util - Set/Reset Hearings]
  • June 30, 2017: [Order on Motion / Application / Petition to Continue]
  • June 30, 2017: [Notice Of Attorney Appearance - Defendant]
  • June 30, 2017: [Continue]
  • June 29, 2017: [Order on Motion / Application / Petition to Continue]
  • June 29, 2017: [Continue]
  • June 29, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • June 29, 2017: [Standing Order of Reference for Judge Berger]
  • June 29, 2017: [Rule 5(c)(3) Documents Received]
  • June 29, 2017: [Initial Appearance]
  • June 29, 2017: [~Util - Set/Reset Hearings]
  • June 29, 2017: [Financial Affidavit - CJA23]
  • June 28, 2017: [Financial Affidavit - CJA23]
  • June 28, 2017: [Notice Of Docket Correction]
  • June 28, 2017: [Detention Hearing]
  • June 28, 2017: [Indictment Unsealed]
  • June 28, 2017: [Order to Unseal Indictment]
  • June 28, 2017: [Warrant For Defendant Returned Executed]
  • June 28, 2017: [Case Assigned/Reassigned]
  • June 27, 2017: [Warrant Issued - SEALED - No Docket Entry ; No NEF; No Document]
  • June 27, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • June 27, 2017: [Indictment - REDACTED Copy for Public Users]
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