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: 3:17-cr-00100-1
  • Case Name: United States of America v. Lamerique et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 15, 2022: [Notice Of Transfer To Another Jurisdiction]
  • November 15, 2022: [Transfer Out/Supervised Release]
April, 2022
  • April 01, 2022: [Order on Motion / Application / Petition for Release from Custody]
March, 2022
  • March 23, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • March 23, 2022: [Order]
  • March 23, 2022: [~Util - Terminate Motions]
  • March 23, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • March 11, 2022: [Exhibits In Support]
  • March 09, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 09, 2022: [Order]
  • March 08, 2022: [Release From Custody]
January, 2022
  • January 05, 2022: [Transmitted Certified Copy]
  • January 05, 2022: [Order]
  • January 05, 2022: [Order Adopting Proposed Findings and Recommendations]
December, 2021
  • December 16, 2021: [Proposed Findings and Recommendations by Magistrate Judge]
September, 2021
  • September 08, 2021: [Order]
  • September 02, 2021: [Letter]
June, 2021
  • June 09, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • June 04, 2021: [Release From Custody]
May, 2021
  • May 12, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • May 03, 2021: [Release From Custody]
April, 2021
  • April 06, 2021: [Reply To Response]
March, 2021
  • March 16, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • March 15, 2021: [Release From Custody]
February, 2021
  • February 01, 2021: [Order]
January, 2021
  • January 29, 2021: [Response In Opposition]
December, 2020
  • December 16, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • December 16, 2020: [Order on Motion / Application / Petition to Appoint Counsel]
  • December 14, 2020: [Release From Custody]
  • December 14, 2020: [Appoint Counsel]
November, 2020
  • November 30, 2020: [Order Directing Government To Respond To A Motion]
  • November 30, 2020: [2255 Notice]
  • November 23, 2020: [Motions Referred]
  • November 23, 2020: [Mag. Judge Eifert - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • November 19, 2020: [Memorandum In Support]
  • November 19, 2020: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
  • November 16, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • November 09, 2020: [Release From Custody]
August, 2020
  • August 03, 2020: [Notice (Other)]
July, 2020
  • July 23, 2020: [Transcript]
  • July 14, 2020: [Letter]
  • July 14, 2020: [Transfer Out/Supervised Release]
April, 2020
  • April 07, 2020: [Criminal Debt Payment via IPAC]
February, 2020
  • February 26, 2020: [Order on Motion / Application / Petition to Travel]
  • February 25, 2020: [Travel]
  • February 10, 2020: [Criminal Debt Payment]
January, 2020
  • January 30, 2020: [Judgment Returned Executed]
  • January 14, 2020: [Order Of 4CCA Re: Miscellaneous]
October, 2019
  • October 31, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • October 30, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • October 30, 2019: [Transmitted Certified Copy]
  • October 30, 2019: [Judgment]
  • October 29, 2019: [Sentencing]
  • October 23, 2019: [Notice (Other)]
  • October 23, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • October 23, 2019: [Order on Motion / Application / Petition to Seal]
  • October 22, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • October 22, 2019: [Sentencing Memorandum]
  • October 22, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • October 22, 2019: [Order]
  • October 22, 2019: [~Util - Terminate Motions]
  • October 21, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • October 16, 2019: [Criminal Debt Payment via IPAC]
  • October 16, 2019: [Mandate]
  • October 10, 2019: [Order]
  • October 10, 2019: [~Util - Set/Reset Hearings]
  • October 10, 2019: [~Util - Terminate Motions]
  • October 09, 2019: [Continue]
  • October 08, 2019: [Order Of 4CCA Re: Miscellaneous]
September, 2019
  • September 30, 2019: [Notice (Other)]
  • September 19, 2019: [Letter]
  • September 19, 2019: [Transfer Out/Probationer]
  • September 10, 2019: [Notice From 4CCA - Stay Of Mandate]
August, 2019
  • August 20, 2019: [Notice Of Judgment]
  • August 20, 2019: [Judgment Entered By 4CCA]
  • August 20, 2019: [Order Of 4CCA Re: Miscellaneous]
  • August 08, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
July, 2019
  • July 08, 2019: [Criminal Debt Payment via IPAC]
June, 2019
  • June 26, 2019: [Judgment Returned Executed]
May, 2019
  • May 21, 2019: [Transcript]
  • May 02, 2019: [Notice Regarding US Passport - Notice of Disposition]
April, 2019
  • April 16, 2019: [Transcript]
  • April 04, 2019: [Criminal Debt Payment via IPAC]
  • April 04, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • April 02, 2019: [Order Of 4CCA Re: Miscellaneous]
  • April 01, 2019: [Notice Of Appellate Case Opening From 4CCA]
  • April 01, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
March, 2019
  • March 29, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • March 28, 2019: [Notice Of Appeal - Final Judgment]
  • March 21, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • March 21, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 21, 2019: [Transmitted Certified Copy]
  • March 21, 2019: [Judgment]
  • March 20, 2019: [Exhibit List]
  • March 20, 2019: [Witness List]
  • March 19, 2019: [Sentencing]
  • March 15, 2019: [Transmitted Certified Copy]
  • March 15, 2019: [Order for Forfeiture of Property]
  • March 15, 2019: [Proposed Order]
  • March 12, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • March 12, 2019: [Order]
  • March 12, 2019: [~Util - Terminate Motions]
  • March 11, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • March 11, 2019: [Sentencing Memorandum]
  • March 11, 2019: [Order]
  • March 11, 2019: [~Util - Set/Reset Hearings]
  • March 04, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
February, 2019
  • February 27, 2019: [Proposed Order]
  • February 22, 2019: [Order]
  • February 22, 2019: [~Util - Terminate Motions]
  • February 21, 2019: [Order for Forfeiture of Property]
  • February 21, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • February 21, 2019: [Transmitted Certified Copy]
  • February 21, 2019: [Judgment]
  • February 20, 2019: [Proposed Order]
  • February 19, 2019: [Sentencing]
  • February 12, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • February 12, 2019: [Order]
  • February 12, 2019: [~Util - Terminate Motions]
January, 2019
  • January 28, 2019: [Transmitted Certified Copy]
  • January 28, 2019: [Notice of Dismissal / Order of Dismissal]
December, 2018
  • December 28, 2018: [Order on Motion / Application / Petition for Extension of Time to Self Report]
  • December 27, 2018: [Extend Time To Self Report]
  • December 27, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • December 20, 2018: [Notice Regarding US Passport - Notice of Disposition]
  • December 13, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • December 13, 2018: [Transmitted Certified Copy]
  • December 13, 2018: [Judgment]
  • December 13, 2018: [Order Allowing Plea Agreement]
  • December 13, 2018: [Plea Agreement]
  • December 13, 2018: [Written Plea Of Guilty]
  • December 13, 2018: [Witness List]
  • December 12, 2018: [Plea Hearing]
  • December 12, 2018: [Sentencing]
  • December 11, 2018: [Order]
  • December 07, 2018: [Order]
  • December 07, 2018: [~Util - Set/Reset Hearings]
  • December 05, 2018: [Sentencing Memorandum]
  • December 04, 2018: [Sealed Motion (Public Docket Entry ; NEF ; No Document Access)]
  • December 03, 2018: [Order]
  • December 03, 2018: [~Util - Set/Reset Hearings]
  • December 03, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • December 03, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 03, 2018: [Schedule Guilty Plea Hearing]
November, 2018
  • November 29, 2018: [Order on Motion / Application / Petition for Discovery]
  • November 18, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 07, 2018: [Sentencing]
October, 2018
  • October 31, 2018: [Sentencing Memorandum]
  • October 30, 2018: [Order on Motion / Application / Petition to Continue]
  • October 29, 2018: [Continue]
  • October 12, 2018: [Response To Motion]
  • October 12, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 04, 2018: [Discovery]
  • October 02, 2018: [Proof Of Service By Publication]
September, 2018
  • September 11, 2018: [Presentence Report]
  • September 07, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • September 06, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
August, 2018
  • August 28, 2018: [Order on Motion / Application / Petition to Continue]
  • August 27, 2018: [Continue]
  • August 23, 2018: [Withdraw Document]
  • August 21, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 21, 2018: [Order Cancelling Deadline]
  • August 20, 2018: [Continue]
  • August 14, 2018: [Supplemental Response To Motion]
  • August 14, 2018: [Order on Motion / Application / Petition for Extension of Time to File]
  • August 14, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 14, 2018: [Order]
  • August 14, 2018: [Response To Motion]
  • August 13, 2018: [Continue]
  • August 13, 2018: [Order on Motion / Application / Petition to Modify]
  • August 13, 2018: [Order on Motion / Application / Petition for Extension of Time to File]
  • August 11, 2018: [Extension Of Time To File Document]
  • August 10, 2018: [Notice Of Docket Correction]
  • August 10, 2018: [Extension Of Time To File Document]
  • August 10, 2018: [Modify]
  • August 09, 2018: [Order]
July, 2018
  • July 18, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • July 16, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • July 10, 2018: [Pretrial]
  • July 09, 2018: [Order]
  • July 09, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 09, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 09, 2018: [Order of Detention]
  • July 09, 2018: [Arraignment Order]
  • July 09, 2018: [Witness List]
  • July 09, 2018: [Arraignment]
  • July 09, 2018: [Detention Hearing]
  • July 09, 2018: [Financial Affidavit - CJA23]
  • July 02, 2018: [~Util - Set/Reset Hearings]
  • July 02, 2018: [Warrant For Defendant Returned Executed]
  • July 02, 2018: [~Util - Terminate Motions]
  • July 02, 2018: [Order]
June, 2018
  • June 29, 2018: [Continue]
  • June 28, 2018: [~Util - Set/Reset Hearings]
  • June 28, 2018: [Order]
  • June 28, 2018: [~Util - Add and Terminate Attorneys]
  • June 28, 2018: [Supplemental Response To Standard Discovery Requests]
  • June 18, 2018: [Arrest - Other District]
  • June 18, 2018: [Rule 5(c)(3) Documents Received]
  • June 13, 2018: [Arraignment]
  • June 13, 2018: [Arraignment Order]
  • June 12, 2018: [Order]
  • June 12, 2018: [~Util - Set/Reset Hearings]
  • June 11, 2018: [Order]
  • June 11, 2018: [~Util - Set/Reset Hearings]
  • June 06, 2018: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • June 06, 2018: [Indictment - REDACTED Copy for Public Users]
  • June 04, 2018: [Presentence Report]
May, 2018
  • May 25, 2018: [Order Allowing Plea Agreement]
  • May 25, 2018: [Written Plea Of Guilty]
  • May 25, 2018: [Plea Agreement]
  • May 25, 2018: [Witness List]
  • May 25, 2018: [Plea Hearing]
  • May 25, 2018: [Bond]
  • May 25, 2018: [Order Setting Conditions of Release]
  • May 24, 2018: [Continue]
  • May 24, 2018: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • May 24, 2018: [Order]
  • May 24, 2018: [~Util - Terminate Motions]
  • May 23, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • May 23, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 22, 2018: [Schedule Guilty Plea Hearing]
  • May 21, 2018: [Appeal Of Magistrate Judge Decision To District Court - Criminal Case]
  • May 04, 2018: [Presentence Report]
  • May 01, 2018: [Order Allowing Plea Agreement]
  • May 01, 2018: [Plea Agreement]
  • May 01, 2018: [Written Plea Of Guilty]
  • May 01, 2018: [Witness List]
April, 2018
  • April 30, 2018: [Plea Hearing]
  • April 25, 2018: [Order]
  • April 18, 2018: [Order on Motion / Application / Petition to Continue]
  • April 17, 2018: [Order]
  • April 17, 2018: [~Util - Set/Reset Hearings]
  • April 17, 2018: [Continue]
  • April 15, 2018: [Notice (Other)]
  • April 12, 2018: [Presentence Report]
  • April 11, 2018: [Order]
  • April 11, 2018: [~Util - Set/Reset Hearings]
  • April 11, 2018: [Schedule Guilty Plea Hearing]
  • April 10, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • April 10, 2018: [Order on Motion / Application / Petition to Sever Defendant]
  • April 10, 2018: [Order on Motion / Application / Petition to Continue]
  • April 10, 2018: [Order]
  • April 09, 2018: [Order Allowing Plea Agreement]
  • April 09, 2018: [Plea Agreement]
  • April 09, 2018: [Witness List]
  • April 09, 2018: [Written Plea Of Guilty]
  • April 09, 2018: [Withdraw As Attorney]
  • April 09, 2018: [Plea Hearing]
  • April 09, 2018: [Supplemental Response To Motion]
  • April 09, 2018: [Order on Motion / Application / Petition for Leave to File Document]
  • April 09, 2018: [Notice Of Change Of Attorney Information]
  • April 08, 2018: [Notice Of Attorney Appearance - Defendant]
  • April 08, 2018: [Continue]
  • April 06, 2018: [Response To Motion]
  • April 06, 2018: [Leave To File Document]
  • April 06, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 06, 2018: [Schedule Guilty Plea Hearing]
  • April 04, 2018: [In Limine]
  • April 04, 2018: [Reply To Response]
  • April 04, 2018: [Supplemental Response To Standard Discovery Requests]
  • April 04, 2018: [Letter To Clerk Requesting Issuance Of Subpoenas]
  • April 04, 2018: [Add And Terminate Attorneys]
  • April 03, 2018: [Notice Of Attorney Appearance - USA]
  • April 02, 2018: [Response To Motion]
  • April 02, 2018: [Mail Returned As Undeliverable]
March, 2018
  • March 28, 2018: [Transmitted Certified Copy]
  • March 28, 2018: [Order for Forfeiture of Property]
  • March 27, 2018: [Proposed Order]
  • March 26, 2018: [Sever Defendant]
  • March 26, 2018: [Extension Of Time To File Document]
  • March 23, 2018: [Supplemental Response To Standard Discovery Requests]
  • March 22, 2018: [Supplemental Response To Standard Discovery Requests]
  • March 12, 2018: [Order]
  • March 12, 2018: [~Util - Terminate Motions]
  • March 08, 2018: [Supplemental Response To Standard Discovery Requests]
  • March 08, 2018: [Presentence Report]
  • March 06, 2018: [Order Allowing Plea Agreement]
  • March 06, 2018: [Plea Agreement]
  • March 06, 2018: [Written Plea Of Guilty]
  • March 06, 2018: [Witness List]
  • March 06, 2018: [Order on Motion / Application / Petition for Bill of Particulars]
  • March 06, 2018: [Plea Hearing]
  • March 06, 2018: [Order]
  • March 05, 2018: [Order on Motion / Application / Petition to Sever Defendant]
  • March 02, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • March 01, 2018: [Response To Motion]
February, 2018
  • February 26, 2018: [Order]
  • February 23, 2018: [Detention Hearing]
  • February 23, 2018: [Notice Of Docket Correction]
  • February 23, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 23, 2018: [Schedule Guilty Plea Hearing]
  • February 23, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 22, 2018: [Order]
  • February 22, 2018: [~Util - Terminate Motions]
  • February 20, 2018: [Response To Motion]
  • February 12, 2018: [Order]
  • February 12, 2018: [~Util - Terminate Motions]
  • February 12, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 12, 2018: [Extension Of Time To File Response/Reply]
  • February 09, 2018: [Warrant For Defendant Returned Executed]
  • February 09, 2018: [~Util - Set/Reset Hearings]
  • February 09, 2018: [Order]
  • February 09, 2018: [Arraignment Order]
  • February 09, 2018: [Arraignment]
  • February 08, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 07, 2018: [Order on Motion / Application / Petition to Continue]
  • February 07, 2018: [Sever Defendant]
  • February 07, 2018: [Continue]
  • February 01, 2018: [Mandate]
January, 2018
  • January 29, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 23, 2018: [~Util - Terminate Motions]
  • January 23, 2018: [Order]
  • January 22, 2018: [Notice Regarding US Passport - Original Notice]
  • January 12, 2018: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • January 12, 2018: [Arraignment Order]
  • January 12, 2018: [Arraignment]
  • January 11, 2018: [Arraignment Order]
  • January 11, 2018: [Arraignment]
  • January 10, 2018: [Waiver Of Presence at Arraignment]
  • January 10, 2018: [Notice Of Judgment]
  • January 10, 2018: [Judgment Entered By 4CCA]
  • January 10, 2018: [Notice Of Docket Correction]
  • January 10, 2018: [Order Of 4CCA Re: Miscellaneous]
  • January 05, 2018: [Order]
  • January 05, 2018: [~Util - Set/Reset Hearings]
  • January 03, 2018: [Financial Affidavit - CJA23]
  • January 03, 2018: [Arrest - Other District]
  • January 03, 2018: [Rule 5(c)(3) Documents Received]
December, 2017
  • December 26, 2017: [Warrant For Defendant Returned Executed]
  • December 22, 2017: [Order]
  • December 18, 2017: [Notice Regarding US Passport - Original Notice]
November, 2017
  • November 28, 2017: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • November 28, 2017: [Motion Hearing]
  • November 27, 2017: [Order]
  • November 27, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 27, 2017: [Withdraw As Attorney]
  • November 27, 2017: [Order Granting Notice Of Dismissal]
  • November 21, 2017: [Notice Of Dismissal by USA]
  • November 15, 2017: [Supplemental Response To Standard Discovery Requests]
  • November 13, 2017: [Order Of 4CCA Re: Miscellaneous]
  • November 13, 2017: [Notice Of Appellate Case Opening From 4CCA]
  • November 13, 2017: [Transmittal Of Notice Of Appeal To 4CCA]
  • November 13, 2017: [Notice Of Appeal - Conditions Of Release]
  • November 09, 2017: [Order on Motion / Application / Petition to Continue]
  • November 08, 2017: [Continue]
  • November 07, 2017: [Order Cancelling Deadline]
  • November 07, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 06, 2017: [Warrant For Defendant Returned Executed]
  • November 02, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
October, 2017
  • October 30, 2017: [Order on Motion / Application / Petition to Amend/Correct]
  • October 30, 2017: [Warrant For Defendant Returned Executed]
  • October 18, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 18, 2017: [Order on Motion / Application / Petition to Continue]
  • October 17, 2017: [Order]
  • October 17, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 17, 2017: [Order Cancelling Deadline]
  • October 16, 2017: [Continue]
  • October 16, 2017: [Arrest - Other District]
  • October 16, 2017: [Financial Affidavit - CJA23]
  • October 16, 2017: [Rule 5(c)(3) Documents Received]
  • October 10, 2017: [Order]
  • October 10, 2017: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • October 10, 2017: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • October 10, 2017: [Motion Hearing]
  • October 05, 2017: [Order]
  • October 05, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 04, 2017: [Extension Of Time To File Response/Reply]
  • October 02, 2017: [~Util - Terminate Motions]
  • October 02, 2017: [Order]
September, 2017
  • September 29, 2017: [Notice Of Docket Correction]
  • September 29, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 28, 2017: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • September 28, 2017: [Extension Of Time To File Response/Reply]
  • September 26, 2017: [Response To Motion]
  • September 26, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 21, 2017: [Pretrial]
  • September 21, 2017: [Set/Reset Motion And R&R Deadlines/Hearings]
  • September 21, 2017: [Order]
  • September 20, 2017: [Arraignment]
  • September 20, 2017: [Arraignment Order]
  • September 20, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • September 20, 2017: [Warrant For Defendant Returned Executed]
  • September 20, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 19, 2017: [Amend/Correct]
  • September 15, 2017: [~Util - Terminate Motions]
  • September 15, 2017: [Order]
  • September 12, 2017: [Arraignment Order]
  • September 12, 2017: [Arraignment]
  • September 08, 2017: [Order]
  • September 08, 2017: [~Util - Set/Reset Hearings]
  • September 08, 2017: [Arrest - Other District]
  • September 08, 2017: [Rule 5(c)(3) Documents Received]
  • September 07, 2017: [Order]
  • September 07, 2017: [~Util - Set/Reset Hearings]
  • September 06, 2017: [Case Unsealed]
  • September 06, 2017: [Financial Affidavit - CJA23]
  • September 06, 2017: [Arraignment Order]
  • September 06, 2017: [Arraignment]
August, 2017
  • August 29, 2017: [Order]
  • August 29, 2017: [~Util - Terminate Motions]
  • August 28, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 21, 2017: [Order]
  • August 21, 2017: [~Util - Set/Reset Hearings]
  • August 21, 2017: [Financial Affidavit - CJA23]
  • August 18, 2017: [Rule 5(c)(3) Documents Received]
  • August 14, 2017: [Arraignment Order]
  • August 14, 2017: [Arraignment]
  • August 09, 2017: [Order]
  • August 09, 2017: [~Util - Set/Reset Deadlines/Hearings]
July, 2017
  • July 25, 2017: [Financial Affidavit - CJA23]
  • July 25, 2017: [Rule 5(c)(3) Documents Received]
  • July 19, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 18, 2017: [Response In Opposition]
  • July 17, 2017: [Order]
  • July 17, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 14, 2017: [Order]
  • July 14, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 12, 2017: [Order]
  • July 12, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 11, 2017: [Miscellaneous Relief]
  • July 10, 2017: [Order]
  • July 10, 2017: [~Util - Add and Terminate Attorneys]
  • July 07, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 07, 2017: [Warrant For Defendant Returned Executed]
  • July 07, 2017: [Miscellaneous Relief]
  • July 07, 2017: [Order for Warrant]
  • July 07, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • July 07, 2017: [Indictment - REDACTED Copy for Public Users]
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