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: 5:18-cr-00026-1
  • Case Name: United States of America v. Blume et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [Notice (Other)]
  • October 04, 2024: [Objection To Proposed Findings And Recommendations]
December, 2022
  • December 20, 2022: [Notice Of Attorney Appearance - Defendant]
November, 2022
  • November 23, 2022: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • November 21, 2022: [Exhibits From Court Hearing - SEALED - (Public Docket Entry; No Document Access)]
  • November 21, 2022: [Order]
  • November 21, 2022: [Motion Hearing]
  • November 08, 2022: [Order]
  • November 08, 2022: [~Util - Set/Reset Hearings]
  • November 07, 2022: [Withdraw As Attorney]
October, 2022
  • October 11, 2022: [Order]
September, 2022
  • September 13, 2022: [Response To Court Order]
  • September 10, 2022: [Order on Motion / Application / Petition for Joinder]
  • September 10, 2022: [Order on Motion / Application / Petition to Continue]
  • September 10, 2022: [Joinder]
  • September 10, 2022: [Reply To Response]
  • September 09, 2022: [Response In Opposition]
  • September 09, 2022: [Joinder]
  • September 09, 2022: [Order]
  • September 09, 2022: [~Util - Set/Reset Hearings]
  • September 09, 2022: [Telephone Conference]
  • September 08, 2022: [Transcript]
  • September 08, 2022: [Response In Opposition]
  • September 08, 2022: [Order]
  • September 08, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 08, 2022: [Continue]
  • September 07, 2022: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 07, 2022: [Order]
  • September 07, 2022: [~Util - Set/Reset Hearings]
  • September 06, 2022: [Pretrial Memorandum]
  • September 06, 2022: [Juror Questionnaires]
  • September 06, 2022: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 06, 2022: [Telephone Conference]
  • September 06, 2022: [Order]
  • September 06, 2022: [~Util - Set/Reset Hearings]
  • September 06, 2022: [Notice (Other)]
  • September 03, 2022: [~Util - Set/Reset Hearings]
  • September 03, 2022: [Order]
  • September 03, 2022: [Order on Motion / Application / Petition to Suppress]
  • September 03, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • September 03, 2022: [Order on Motion / Application / Petition to Exclude]
  • September 03, 2022: [Order on Motion / Application / Petition in Limine]
  • September 02, 2022: [~Util - Set/Reset Hearings]
  • September 02, 2022: [Reply To Response]
  • September 02, 2022: [Jury Verdict - Proposed]
  • September 02, 2022: [Order]
  • September 01, 2022: [Notice (Other)]
  • September 01, 2022: [Pretrial Conference]
  • September 01, 2022: [Voir Dire - Proposed by Counsel]
  • September 01, 2022: [Jury Instructions - Proposed By Counsel]
  • September 01, 2022: [Jury Verdict - Proposed]
August, 2022
  • August 31, 2022: [Telephone Conference]
  • August 31, 2022: [Jury Verdict - Proposed]
  • August 31, 2022: [Order]
  • August 31, 2022: [~Util - Set/Reset Hearings]
  • August 31, 2022: [Order on Motion / Application / Petition in Limine]
  • August 30, 2022: [Notice Of Certification For Use Of Courtroom Technology]
  • August 30, 2022: [Jury Verdict - Proposed]
  • August 30, 2022: [Voir Dire - Proposed by Counsel]
  • August 30, 2022: [Jury Instructions - Proposed By Counsel]
  • August 30, 2022: [Response To Court Order]
  • August 30, 2022: [Miscellaneous Relief]
  • August 30, 2022: [~Util - Terminate Motions]
  • August 30, 2022: [Order]
  • August 30, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 30, 2022: [Order on Motion / Application / Petition to Produce]
  • August 29, 2022: [Witness List]
  • August 29, 2022: [Jury Instructions - Proposed By Counsel]
  • August 29, 2022: [Voir Dire - Proposed by Counsel]
  • August 29, 2022: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 29, 2022: [Order on Motion / Application / Petition for Discovery]
  • August 29, 2022: [Order on Motion / Application / Petition for Joinder]
  • August 29, 2022: [Order on Motion / Application / Petition to Suppress]
  • August 29, 2022: [Response To Motion]
  • August 29, 2022: [Order Directing Government To Respond To A Motion]
  • August 29, 2022: [~Util - Terminate Motions]
  • August 29, 2022: [~Util - Set/Reset Hearings]
  • August 29, 2022: [Response In Opposition]
  • August 29, 2022: [Competency Hearing]
  • August 29, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • August 29, 2022: [Order]
  • August 29, 2022: [Motion Hearing]
  • August 28, 2022: [Voir Dire - Proposed by Counsel]
  • August 27, 2022: [Jury Instructions - Proposed By Counsel]
  • August 27, 2022: [Voir Dire - Proposed by Counsel]
  • August 27, 2022: [Miscellaneous Relief]
  • August 26, 2022: [Stipulation - Joint]
  • August 26, 2022: [Order on Motion / Application / Petition for Disclosure]
  • August 26, 2022: [Order on Motion / Application / Petition for Discovery]
  • August 26, 2022: [Order on Motion / Application / Petition to Travel]
  • August 26, 2022: [Reply To Response]
  • August 26, 2022: [Notice (Other)]
  • August 26, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 26, 2022: [Order on Motion / Application / Petition for Joinder]
  • August 26, 2022: [Order]
  • August 26, 2022: [~Util - Set/Reset Hearings]
  • August 26, 2022: [Motion Hearing]
  • August 26, 2022: [Arraignment]
  • August 26, 2022: [Initial Appearance]
  • August 26, 2022: [Arraignment Order]
  • August 26, 2022: [Response In Opposition]
  • August 25, 2022: [Exclude]
  • August 25, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 25, 2022: [Order Directing Government To Respond To A Motion]
  • August 25, 2022: [Order]
  • August 25, 2022: [Order on Motion / Application / Petition to Continue]
  • August 25, 2022: [Joinder]
  • August 24, 2022: [Transcript Request]
  • August 24, 2022: [Response In Opposition]
  • August 24, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 24, 2022: [Order on Motion / Application / Petition to Withdraw Plea of Guilty]
  • August 24, 2022: [Joinder]
  • August 24, 2022: [Continue]
  • August 24, 2022: [Notice (Other)]
  • August 24, 2022: [Waiver Of Right]
  • August 24, 2022: [Waiver Of Presence At Arraignment]
  • August 24, 2022: [Dismiss]
  • August 24, 2022: [Miscellaneous Relief]
  • August 24, 2022: [Reply To Response]
  • August 23, 2022: [Travel]
  • August 23, 2022: [Response To Motion]
  • August 23, 2022: [Dismiss]
  • August 23, 2022: [Response In Opposition]
  • August 23, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 23, 2022: [~Util - Terminate Motions]
  • August 23, 2022: [Order]
  • August 23, 2022: [Waiver Of Presence At Arraignment]
  • August 23, 2022: [Response To Court Order]
  • August 22, 2022: [Joinder]
  • August 22, 2022: [Response In Opposition]
  • August 22, 2022: [Reply To Response]
  • August 22, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • August 22, 2022: [Order]
  • August 22, 2022: [~Util - Terminate Motions]
  • August 22, 2022: [Response To Motion]
  • August 19, 2022: [Discovery]
  • August 19, 2022: [Bill Of Particulars]
  • August 19, 2022: [Order on Motion / Application / Petition to Continue]
  • August 19, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 19, 2022: [Order Directing Government To Respond To A Motion]
  • August 19, 2022: [Continue]
  • August 19, 2022: [Waiver Of Right]
  • August 19, 2022: [Dismiss]
  • August 19, 2022: [Waiver Of Presence At Arraignment]
  • August 19, 2022: [Response In Opposition]
  • August 18, 2022: [Intent RE: 404(b) Evidence]
  • August 18, 2022: [Joinder]
  • August 18, 2022: [Response To Motion]
  • August 18, 2022: [Miscellaneous Relief]
  • August 18, 2022: [In Limine]
  • August 18, 2022: [Notice Of Change Of Attorney Information]
  • August 18, 2022: [Response To Court Order]
  • August 18, 2022: [~Util - Set/Reset Hearings]
  • August 18, 2022: [Order]
  • August 18, 2022: [Waiver Of Right]
  • August 18, 2022: [Waiver Of Presence At Arraignment]
  • August 18, 2022: [Response In Opposition]
  • August 18, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 18, 2022: [Order Cancelling Deadline]
  • August 17, 2022: [Order Directing Government To Respond To A Motion]
  • August 17, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 17, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • August 17, 2022: [~Util - Terminate Motions]
  • August 17, 2022: [Order]
  • August 17, 2022: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • August 17, 2022: [Indictment - REDACTED Copy for Public Users]
  • August 17, 2022: [Response To Motion]
  • August 17, 2022: [Notice Of Change Of Attorney Information]
  • August 17, 2022: [Joinder]
  • August 17, 2022: [Transmitted Certified Copy]
  • August 17, 2022: [Amended Judgment]
  • August 16, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • August 16, 2022: [Notice (Other)]
  • August 16, 2022: [Exclude]
  • August 16, 2022: [Miscellaneous Relief]
  • August 16, 2022: [In Limine]
  • August 16, 2022: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 16, 2022: [Joinder]
  • August 15, 2022: [Discovery]
  • August 15, 2022: [Joinder]
  • August 15, 2022: [In Limine]
  • August 15, 2022: [Strike]
  • August 15, 2022: [Reply To Response]
  • August 14, 2022: [Response To Court Order]
  • August 14, 2022: [Exclude]
  • August 14, 2022: [Response In Opposition]
  • August 13, 2022: [Joinder]
  • August 13, 2022: [Response In Opposition]
  • August 13, 2022: [Suppress]
  • August 12, 2022: [Response In Opposition]
  • August 12, 2022: [Discovery]
  • August 12, 2022: [Memorandum In Support]
  • August 12, 2022: [Miscellaneous Relief]
  • August 12, 2022: [Notice (Other)]
  • August 12, 2022: [In Limine]
  • August 12, 2022: [Joinder]
  • August 12, 2022: [Reply To Response]
  • August 12, 2022: [Exclude]
  • August 12, 2022: [Dismiss]
  • August 12, 2022: [Produce]
  • August 11, 2022: [Discovery]
  • August 11, 2022: [Strike]
  • August 11, 2022: [Response To Motion]
  • August 11, 2022: [Reply To Response]
  • August 11, 2022: [Response In Opposition]
  • August 11, 2022: [In Limine]
  • August 11, 2022: [Telephone Conference]
  • August 10, 2022: [Order]
  • August 10, 2022: [~Util - Set/Reset Hearings]
  • August 09, 2022: [Response To Motion]
  • August 09, 2022: [Joinder]
  • August 09, 2022: [In Limine]
  • August 08, 2022: [Certificate Of Service]
  • August 08, 2022: [Order Directing Government To Respond To A Motion]
  • August 08, 2022: [Order]
  • August 08, 2022: [~Util - Set/Reset Hearings]
  • August 05, 2022: [Withdraw Plea Of Guilty]
  • August 05, 2022: [Response To Motion]
  • August 04, 2022: [Transcript]
  • August 02, 2022: [Order]
  • August 02, 2022: [~Util - Set/Reset Hearings]
  • August 02, 2022: [~Util - Terminate Motions]
  • August 02, 2022: [Revocation Of Supervised Release - Final Hearing]
  • August 01, 2022: [Continue]
  • August 01, 2022: [Order Directing Government To Respond To A Motion]
  • August 01, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
July, 2022
  • July 30, 2022: [Miscellaneous Relief]
  • July 25, 2022: [Status Report]
  • July 19, 2022: [~Util - Set/Reset Hearings]
  • July 19, 2022: [Order]
  • July 18, 2022: [Telephone Conference]
  • July 13, 2022: [~Util - Set/Reset Hearings]
  • July 13, 2022: [Order]
  • July 11, 2022: [~Util - Set/Reset Hearings]
  • July 11, 2022: [Order]
  • July 07, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 07, 2022: [Miscellaneous Relief]
  • July 07, 2022: [~Util - Set/Reset Hearings]
  • July 07, 2022: [Order]
  • July 06, 2022: [Notice Of Attorney Appearance - USA]
June, 2022
  • June 29, 2022: [~Util - Set/Reset Hearings]
  • June 29, 2022: [Order]
April, 2022
  • April 26, 2022: [Order]
  • April 26, 2022: [~Util - Terminate Motions]
  • April 26, 2022: [~Util - Set/Reset Hearings]
  • April 21, 2022: [Continue]
  • April 20, 2022: [Order]
  • April 20, 2022: [~Util - Set/Reset Hearings]
  • April 04, 2022: [Notice Regarding US Passport - Original Notice]
March, 2022
  • March 16, 2022: [Order on Motion / Application / Petition to Modify Conditions of Release]
  • March 14, 2022: [Reply To Response]
  • March 08, 2022: [Response To Motion]
  • March 03, 2022: [Order Cancelling Deadline]
  • March 01, 2022: [Order Directing Government To Respond To A Motion]
February, 2022
  • February 16, 2022: [Warrant For Defendant Returned Executed]
  • February 07, 2022: [~Util - Set/Reset Hearings]
  • February 07, 2022: [Initial Appearance - Revocation Proceedings]
  • February 07, 2022: [Financial Affidavit - CJA23]
  • February 07, 2022: [Notice (Other)]
  • February 07, 2022: [Order]
  • February 07, 2022: [Waiver Of Right To A Preliminary Hearing]
  • February 07, 2022: [Order of Detention]
  • February 04, 2022: [Order]
  • February 04, 2022: [~Util - Set/Reset Hearings]
  • February 03, 2022: [Order to Unseal Document]
January, 2022
  • January 14, 2022: [Notice Of Change Of Attorney Information]
December, 2021
  • December 23, 2021: [3582 - Motion For Modification Or Reduction Of Sentence]
  • December 23, 2021: [Modify Conditions Of Release]
  • December 21, 2021: [Order on Motion / Application / Petition to Continue]
  • December 10, 2021: [Status Report]
  • December 06, 2021: [Status Conference]
  • December 02, 2021: [Order on Motion / Application / Petition to Modify]
  • December 02, 2021: [Modify]
  • December 01, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
November, 2021
  • November 30, 2021: [Miscellaneous Relief]
  • November 29, 2021: [Order]
  • November 29, 2021: [~Util - Set/Reset Hearings]
  • November 29, 2021: [Continue]
October, 2021
  • October 29, 2021: [Order]
  • October 29, 2021: [~Util - Set/Reset Hearings]
  • October 27, 2021: [Order on Motion / Application / Petition to Continue]
  • October 26, 2021: [Continue]
  • October 26, 2021: [Hearing]
September, 2021
  • September 29, 2021: [Pretrial]
  • September 17, 2021: [Bond]
  • September 15, 2021: [Notice (Other)]
  • September 13, 2021: [Order Setting Conditions of Release]
  • September 10, 2021: [Motion Hearing]
August, 2021
  • August 23, 2021: [Order on Motion / Application / Petition to Continue]
  • August 18, 2021: [Continue]
  • August 17, 2021: [Order]
  • August 17, 2021: [~Util - Set/Reset Hearings]
  • August 13, 2021: [Exhibits In Support]
  • August 13, 2021: [Revoke]
  • August 12, 2021: [Order]
  • August 12, 2021: [~Util - Terminate Motions]
  • August 09, 2021: [Order]
  • August 09, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 09, 2021: [~Util - Terminate Motions]
  • August 06, 2021: [Letter]
  • August 06, 2021: [Continue]
July, 2021
  • July 30, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • July 15, 2021: [Response To Court Order]
  • July 12, 2021: [Response To Court Order]
  • July 12, 2021: [Status Conference]
  • July 12, 2021: [Order on Motion / Application / Petition to Continue]
  • July 12, 2021: [Order on Motion / Application / Petition for Reconsideration]
  • July 08, 2021: [Letter]
  • July 07, 2021: [Order]
  • July 06, 2021: [Transcript]
June, 2021
  • June 30, 2021: [Transcript Request]
  • June 29, 2021: [Status Conference]
  • June 28, 2021: [Letter]
  • June 22, 2021: [Order]
  • June 18, 2021: [Witness List]
  • June 18, 2021: [Motion Hearing]
  • June 17, 2021: [Memorandum In Support]
  • June 16, 2021: [Order]
  • June 16, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 16, 2021: [Reply To Response]
  • June 15, 2021: [Response To Motion]
  • June 10, 2021: [Release From Custody]
  • June 07, 2021: [~Util - Set/Reset Hearings]
  • June 07, 2021: [Order]
  • June 04, 2021: [Order on Motion / Application / Petition to Modify]
  • June 02, 2021: [Modify]
May, 2021
  • May 19, 2021: [Response To Motion]
  • May 17, 2021: [~Util - Set/Reset Hearings]
  • May 17, 2021: [Order]
  • May 12, 2021: [Continue]
  • May 12, 2021: [Response To Motion]
  • May 12, 2021: [Reconsideration]
  • May 12, 2021: [Continue Criminal Trial - No Motion]
  • May 12, 2021: [~Util - Terminate Motions]
  • May 07, 2021: [Status Conference]
  • May 06, 2021: [Order]
  • May 06, 2021: [~Util - Terminate Motions]
  • May 05, 2021: [Notice (Other)]
  • May 05, 2021: [Withdraw Document]
  • May 04, 2021: [Response In Support]
  • May 04, 2021: [Joinder]
  • May 04, 2021: [Miscellaneous Relief]
  • May 04, 2021: [Continue]
  • May 03, 2021: [Continue]
  • May 03, 2021: [Order]
  • May 03, 2021: [~Util - Set/Reset Hearings]
April, 2021
  • April 30, 2021: [Continue]
February, 2021
  • February 16, 2021: [Notice Of Change Of Attorney Information]
  • February 03, 2021: [Order on Motion / Application / Petition to Modify Conditions of Release]
January, 2021
  • January 26, 2021: [Response To Court Order]
November, 2020
  • November 19, 2020: [Order]
  • November 19, 2020: [~Util - Terminate Motions]
  • November 19, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 18, 2020: [Continue]
  • November 12, 2020: [Order]
  • November 06, 2020: [Memorandum In Support]
  • November 04, 2020: [Extension Of Time To File Document]
  • November 02, 2020: [Order on Motion / Application / Petition for Extension of Time to File]
October, 2020
  • October 26, 2020: [Order]
  • October 22, 2020: [Order on Motion / Application / Petition to Travel]
  • October 19, 2020: [Modify Conditions Of Release]
  • October 07, 2020: [~Util - Terminate Motions]
  • October 07, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 07, 2020: [Order to Continue - Ends of Justice]
  • October 06, 2020: [Travel]
  • October 06, 2020: [Judgment Returned Executed]
  • October 02, 2020: [Order]
September, 2020
  • September 28, 2020: [Status Conference]
  • September 24, 2020: [Notice (Other)]
  • September 24, 2020: [Waiver Of Right]
  • September 23, 2020: [Waiver Of Right]
  • September 22, 2020: [Order]
  • September 22, 2020: [Continue]
  • September 22, 2020: [Miscellaneous Relief]
  • September 21, 2020: [Continue]
  • September 21, 2020: [Miscellaneous Relief]
  • September 18, 2020: [Response To Court Order]
  • September 10, 2020: [~Util - Set/Reset Hearings]
  • September 10, 2020: [~Util - Terminate Motions]
  • September 10, 2020: [Order]
  • September 09, 2020: [Miscellaneous Relief]
August, 2020
  • August 11, 2020: [Notice Of Change Of Attorney Information]
July, 2020
  • July 07, 2020: [Withdraw Document]
  • July 01, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 01, 2020: [Order on Motion / Application / Petition for Change of Venue]
  • July 01, 2020: [Order on Motion / Application / Petition for Joinder]
  • July 01, 2020: [Response To Court Order]
June, 2020
  • June 30, 2020: [Response To Motion]
  • June 29, 2020: [Response To Court Order]
  • June 26, 2020: [Response To Court Order]
  • June 26, 2020: [Supervision]
  • June 25, 2020: [Response To Court Order]
  • June 24, 2020: [Notice (Other)]
  • June 23, 2020: [Response To Court Order]
  • June 23, 2020: [Response In Support]
  • June 23, 2020: [Order]
  • June 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 23, 2020: [~Util - Terminate Motions]
  • June 23, 2020: [Miscellaneous Relief]
  • June 22, 2020: [Continue]
  • June 17, 2020: [Order]
  • June 16, 2020: [Order to Continue - Ends of Justice]
  • June 15, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 15, 2020: [Order to Continue - Ends of Justice]
  • June 15, 2020: [~Util - Terminate Motions]
  • June 15, 2020: [Response To Motion]
  • June 11, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • June 11, 2020: [Continue]
  • June 09, 2020: [Order]
  • June 08, 2020: [Motion Hearing]
  • June 03, 2020: [Order on Motion / Application / Petition to Continue]
  • June 02, 2020: [Continue]
May, 2020
  • May 26, 2020: [Notice Of Attorney Appearance - Defendant]
  • May 14, 2020: [Order]
  • May 14, 2020: [~Util - Set/Reset Hearings]
  • May 13, 2020: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • May 13, 2020: [Sealed Motion (Public Docket Entry ; NEF ; No Document Access)]
  • May 13, 2020: [Order]
  • May 13, 2020: [~Util - Terminate Motions]
  • May 13, 2020: [~Util - Set/Reset Hearings]
  • May 12, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • May 12, 2020: [Withdraw As Attorney]
  • May 08, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • May 06, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 06, 2020: [Transmitted Certified Copy]
  • May 06, 2020: [Judgment]
  • May 04, 2020: [Sentencing]
April, 2020
  • April 30, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 23, 2020: [Order]
  • April 14, 2020: [~Util - Terminate Motions]
  • April 14, 2020: [Order to Continue - Ends of Justice]
  • April 10, 2020: [Miscellaneous Relief]
March, 2020
  • March 24, 2020: [~Util - Terminate Motions]
  • March 24, 2020: [Order]
  • March 24, 2020: [~Util - Set/Reset Hearings]
  • March 23, 2020: [Witness List]
  • March 23, 2020: [Bond Hearing]
  • March 18, 2020: [Order]
  • March 18, 2020: [~Util - Set/Reset Hearings]
  • March 12, 2020: [Notice (Other)]
  • March 10, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 03, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • March 02, 2020: [Sentencing Hearing Scheduled - Continued]
February, 2020
  • February 28, 2020: [Miscellaneous Relief]
  • February 26, 2020: [Order on Motion / Application / Petition to Continue]
  • February 25, 2020: [Certificate Of Service]
  • February 25, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • February 20, 2020: [Notice Of Change Of Attorney Information]
  • February 20, 2020: [Continue]
  • February 19, 2020: [Sentencing Memorandum]
  • February 14, 2020: [Order on Motion / Application / Petition to Continue]
  • February 14, 2020: [Response To Motion]
  • February 13, 2020: [Response To Motion]
  • February 13, 2020: [Continue]
  • February 07, 2020: [Order]
  • February 06, 2020: [Order to Continue - Ends of Justice]
  • February 06, 2020: [~Util - Terminate Motions]
  • February 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 06, 2020: [Order on Motion / Application / Petition for Leave to File Document]
  • February 05, 2020: [Presentence Report]
  • February 05, 2020: [Leave To File Document]
  • February 04, 2020: [Order on Motion / Application / Petition to Dismiss]
  • February 04, 2020: [Order on Motion / Application / Petition for Joinder]
  • February 04, 2020: [Order Allowing Plea Agreement]
  • February 04, 2020: [Proposed Order]
  • February 04, 2020: [Plea Hearing]
  • February 04, 2020: [Order on Motion / Application / Petition to Withdraw Document]
  • February 04, 2020: [Plea Agreement]
  • February 04, 2020: [Written Plea Of Guilty]
January, 2020
  • January 29, 2020: [Response To Court Order]
  • January 29, 2020: [Waiver Of Speedy Trial]
  • January 28, 2020: [Waiver Of Speedy Trial]
  • January 28, 2020: [Response To Court Order]
  • January 28, 2020: [Order to Continue - Ends of Justice]
  • January 28, 2020: [Order Cancelling Deadline]
  • January 24, 2020: [Order]
  • January 24, 2020: [~Util - Set/Reset Deadlines]
  • January 23, 2020: [Continue]
  • January 23, 2020: [Withdraw Document]
  • January 22, 2020: [Response To Motion]
  • January 22, 2020: [Order]
  • January 22, 2020: [~Util - Set/Reset Hearings]
  • January 22, 2020: [~Util - Terminate Motions]
  • January 21, 2020: [Continue]
  • January 15, 2020: [Continue]
  • January 07, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 06, 2020: [Schedule Guilty Plea Hearing]
December, 2019
  • December 20, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 13, 2019: [Response To Motion]
  • December 06, 2019: [Miscellaneous Relief]
November, 2019
  • November 21, 2019: [Response In Opposition]
  • November 19, 2019: [Response To Motion]
  • November 19, 2019: [Order]
  • November 19, 2019: [~Util - Set/Reset Hearings]
  • November 18, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 18, 2019: [Response In Opposition]
  • November 13, 2019: [Order]
  • November 13, 2019: [Notice (Other)]
  • November 13, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • November 06, 2019: [Order on Motion / Application / Petition for Release of Brady Materials]
  • November 06, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • November 06, 2019: [Order on Motion / Application / Petition to Produce]
  • November 06, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • November 06, 2019: [Order on Motion / Application / Petition to Compel]
  • November 06, 2019: [Order on Motion / Application / Petition to Seal]
  • November 06, 2019: [Order on Motion / Application / Petition for Joinder]
  • November 06, 2019: [Order on Motion / Application / Petition for Bill of Particulars]
  • November 05, 2019: [Order]
  • November 05, 2019: [~Util - Set/Reset Hearings]
  • November 04, 2019: [Order on Motion / Application / Petition to Continue]
  • November 04, 2019: [Order on Motion / Application / Petition for Reconsideration]
  • November 04, 2019: [Order]
  • November 01, 2019: [Continue]
  • November 01, 2019: [Order]
  • November 01, 2019: [Response To Motion]
October, 2019
  • October 31, 2019: [Motions Referred]
  • October 31, 2019: [Order]
  • October 31, 2019: [Response To Motion]
  • October 30, 2019: [Response To Motion]
  • October 30, 2019: [Response In Opposition]
  • October 30, 2019: [Reconsideration]
  • October 29, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • October 29, 2019: [Clerk's Order Reassigning Cases to Judge Volk]
  • October 28, 2019: [Response To Motion]
  • October 28, 2019: [Notice (Other)]
  • October 28, 2019: [Response In Opposition]
  • October 25, 2019: [Notice (Other)]
  • October 23, 2019: [Continue]
  • October 23, 2019: [Order]
  • October 23, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 23, 2019: [Response In Opposition]
  • October 22, 2019: [~Util - Terminate Motions]
  • October 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2019: [Order to Continue - Ends of Justice]
  • October 22, 2019: [Joinder]
  • October 22, 2019: [Miscellaneous Relief]
  • October 22, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • October 22, 2019: [Notice (Other)]
  • October 22, 2019: [Response To Motion]
  • October 22, 2019: [Reply To Response]
  • October 22, 2019: [Response In Opposition]
  • October 21, 2019: [Response To Motion]
  • October 21, 2019: [Response In Opposition]
  • October 18, 2019: [Response To Motion]
  • October 18, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 18, 2019: [Joinder]
  • October 17, 2019: [Response To Motion]
  • October 17, 2019: [Notice (Other)]
  • October 17, 2019: [Response In Opposition]
  • October 16, 2019: [Joinder]
  • October 15, 2019: [Waiver Of Trial by Jury]
  • October 15, 2019: [Disclosure]
  • October 15, 2019: [Continue]
  • October 15, 2019: [Compel]
  • October 15, 2019: [Joinder]
  • October 15, 2019: [Notice (Other)]
  • October 15, 2019: [Suppress]
  • October 15, 2019: [Unseal Document]
  • October 15, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • October 15, 2019: [Brady Materials]
  • October 15, 2019: [Miscellaneous Relief]
  • October 15, 2019: [Bill Of Particulars]
  • October 15, 2019: [Produce]
  • October 15, 2019: [Dismiss]
  • October 15, 2019: [In Limine]
  • October 10, 2019: [Notice Of Attorney Appearance - USA]
  • October 09, 2019: [In Limine]
  • October 04, 2019: [Mail Returned As Undeliverable]
  • October 04, 2019: [Notice (Other)]
  • October 03, 2019: [Order to Continue - Ends of Justice]
  • October 02, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • October 02, 2019: [Miscellaneous Relief]
  • October 01, 2019: [Order]
September, 2019
  • September 25, 2019: [Response To Standard Discovery Requests]
  • September 19, 2019: [Order]
  • September 18, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 12, 2019: [Order Allowing Plea Agreement]
  • September 05, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • September 05, 2019: [Order]
  • September 04, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • September 04, 2019: [Order]
  • September 03, 2019: [Order on Motion / Application / Petition for Bill of Particulars]
August, 2019
  • August 30, 2019: [Presentence Report]
  • August 29, 2019: [Motion Hearing]
  • August 28, 2019: [Order Allowing Plea Agreement]
  • August 28, 2019: [Written Plea Of Guilty]
  • August 28, 2019: [Plea Agreement]
  • August 28, 2019: [Plea Hearing]
  • August 27, 2019: [Reply To Response]
  • August 26, 2019: [Bill Of Particulars]
  • August 26, 2019: [Order]
  • August 26, 2019: [~Util - Set/Reset Hearings]
  • August 22, 2019: [Quash]
  • August 19, 2019: [Response In Opposition]
  • August 15, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • August 15, 2019: [Order]
  • August 15, 2019: [~Util - Terminate Motions]
  • August 15, 2019: [Order on Motion / Application / Petition for Extension of Time to File]
  • August 14, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • August 14, 2019: [Certificate Of Service]
  • August 14, 2019: [Notice (Other)]
  • August 12, 2019: [Bill Of Particulars]
July, 2019
  • July 31, 2019: [Extension Of Time To File Document]
  • July 31, 2019: [Response To Court Order]
  • July 31, 2019: [Order on Motion / Application / Petition to Continue]
  • July 31, 2019: [Continue]
  • July 30, 2019: [~Util - Terminate Motions]
  • July 30, 2019: [Order]
  • July 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 30, 2019: [Schedule Guilty Plea Hearing]
  • July 30, 2019: [Response To Court Order]
  • July 29, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 29, 2019: [Memorandum In Support]
  • July 29, 2019: [Miscellaneous Relief]
  • July 26, 2019: [Statement Of Visiting Attorney]
  • July 25, 2019: [Order]
  • July 10, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • July 05, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
June, 2019
  • June 28, 2019: [Mail Returned As Undeliverable]
  • June 27, 2019: [Order Cancelling Deadline]
  • June 27, 2019: [Plea Hearing Started - But Not Completed]
  • June 24, 2019: [Mail Returned As Undeliverable]
  • June 11, 2019: [Mail Returned As Undeliverable]
  • June 10, 2019: [Mail Returned As Undeliverable]
  • June 06, 2019: [Mail Returned As Undeliverable]
  • June 05, 2019: [Order]
  • June 05, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 05, 2019: [~Util - Terminate Motions]
  • June 05, 2019: [Continue]
  • June 03, 2019: [Order Cancelling Deadline]
  • June 03, 2019: [~Util - Terminate Motions]
May, 2019
  • May 31, 2019: [~Util - Set/Reset Hearings]
  • May 31, 2019: [Order]
  • May 31, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • May 30, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 28, 2019: [Order on Motion / Application / Petition to Modify Conditions of Release]
  • May 28, 2019: [Motion Hearing]
  • May 22, 2019: [Schedule Guilty Plea Hearing]
  • May 22, 2019: [Order]
  • May 22, 2019: [~Util - Set/Reset Hearings]
  • May 22, 2019: [Modify Conditions Of Release]
  • May 13, 2019: [Mail Returned As Undeliverable]
  • May 06, 2019: [Notice (Other)]
  • May 02, 2019: [Order]
April, 2019
  • April 29, 2019: [Order]
  • April 26, 2019: [Order]
  • April 25, 2019: [Order]
  • April 23, 2019: [Order]
  • April 23, 2019: [Motion - Oral - Not Filed But Made In Open Court]
  • April 19, 2019: [Order]
  • April 19, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • April 18, 2019: [Order]
  • April 11, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 09, 2019: [Docket Annotation (PUBLIC)]
  • April 09, 2019: [Bond Revocation Hearing]
  • April 09, 2019: [Order]
  • April 08, 2019: [Docket Annotation (PUBLIC)]
  • April 04, 2019: [Warrant For Defendant Returned Executed]
  • April 04, 2019: [Initial Appearance]
  • April 04, 2019: [Order]
  • April 04, 2019: [Order on Motion / Application / Petition to Compel]
  • April 04, 2019: [Order to Continue - Ends of Justice]
  • April 04, 2019: [~Util - Terminate Motions]
  • April 04, 2019: [~Util - Set/Reset Hearings]
  • April 03, 2019: [Order]
March, 2019
  • March 22, 2019: [~Util - Terminate Motions]
  • March 22, 2019: [Order]
  • March 15, 2019: [Response To Motion]
  • March 14, 2019: [Order Cancelling Deadline]
  • March 14, 2019: [Withdraw As Attorney]
  • March 14, 2019: [Order on Motion / Application / Petition to Seal]
  • March 14, 2019: [Response To Motion]
  • March 13, 2019: [Response To Court Order]
  • March 12, 2019: [Miscellaneous Relief]
  • March 12, 2019: [Continue]
  • March 12, 2019: [Response To Motion]
  • March 11, 2019: [Response To Motion]
  • March 11, 2019: [Response To Court Order]
  • March 07, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 05, 2019: [Order]
  • March 04, 2019: [Compel]
  • March 04, 2019: [Statement Of Visiting Attorney]
  • March 04, 2019: [Notice Of Attorney Appearance - Defendant]
February, 2019
  • February 25, 2019: [Notice Of Change Of Attorney Information]
  • February 20, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
January, 2019
  • January 11, 2019: [Notice (Other)]
  • January 04, 2019: [Notice Of Change Of Attorney Information]
December, 2018
  • December 18, 2018: [Order]
  • December 18, 2018: [~Util - Terminate Motions]
  • December 18, 2018: [Withdraw As Attorney]
  • December 17, 2018: [Mail Returned As Undeliverable]
  • December 06, 2018: [Mail Returned As Undeliverable]
  • December 06, 2018: [Arraignment Order]
  • December 06, 2018: [Arraignment]
  • December 06, 2018: [Order]
  • December 05, 2018: [Waiver Of Presence At Arraignment]
  • December 04, 2018: [Mail Returned As Undeliverable]
  • December 04, 2018: [Notice of Dismissal / Order of Dismissal]
  • December 03, 2018: [Letter]
  • December 03, 2018: [Order]
  • December 03, 2018: [~Util - Set/Reset Hearings]
November, 2018
  • November 28, 2018: [Statement Of Visiting Attorney]
  • November 28, 2018: [Pro Hac Vice Fee Received]
  • November 27, 2018: [Arraignment Order]
  • November 27, 2018: [Arraignment]
  • November 26, 2018: [Notice Of Attorney Appearance - Defendant]
  • November 26, 2018: [~Util - Set/Reset Deadlines]
  • November 26, 2018: [~Util - Terminate Motions]
  • November 26, 2018: [Order to Continue - Ends of Justice]
  • November 26, 2018: [~Util - Set/Reset Hearings]
  • November 26, 2018: [Order]
  • November 25, 2018: [Waiver Of Presence At Arraignment]
  • November 19, 2018: [Order]
  • November 19, 2018: [Waiver Of Presence At Arraignment]
  • November 15, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 13, 2018: [Order]
  • November 13, 2018: [Waiver Of Presence At Arraignment]
  • November 12, 2018: [Waiver Of Presence At Arraignment]
  • November 09, 2018: [Summons Returned Executed]
  • November 08, 2018: [Order]
  • November 08, 2018: [Waiver Of Presence At Arraignment]
  • November 07, 2018: [Order]
  • November 06, 2018: [Waiver Of Presence At Arraignment]
  • November 01, 2018: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • November 01, 2018: [Indictment - REDACTED Copy for Public Users]
October, 2018
  • October 15, 2018: [Warrant For Defendant Returned Executed]
  • October 10, 2018: [Notice Of Attorney Appearance - Defendant]
September, 2018
  • September 28, 2018: [Letter To Clerk Requesting Issuance Of Subpoenas]
  • September 26, 2018: [Order]
  • September 25, 2018: [Continue]
  • September 25, 2018: [Order]
  • September 25, 2018: [Order to Continue - Ends of Justice]
  • September 25, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 25, 2018: [~Util - Terminate Motions]
  • September 24, 2018: [Continue]
  • September 20, 2018: [Subpoena Issued -USED ONLY IF COURT DIRECTS ISSUANCE OF SUBPOENA]
  • September 18, 2018: [Response To Motion]
  • September 18, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 17, 2018: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • September 17, 2018: [Joinder]
  • September 13, 2018: [Joinder]
  • September 12, 2018: [Joinder]
  • September 10, 2018: [Reply To Response]
  • September 10, 2018: [Change Venue]
  • September 05, 2018: [Reply To Response]
  • September 04, 2018: [Response In Opposition]
  • September 04, 2018: [Add And Terminate Attorneys]
August, 2018
  • August 31, 2018: [Notice Of Change Of Attorney Information]
  • August 29, 2018: [Appeal Of Magistrate Judge Decision To District Court - Criminal Case]
  • August 29, 2018: [Response In Opposition]
  • August 29, 2018: [Response In Support]
  • August 27, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 21, 2018: [Order]
  • August 15, 2018: [Order]
  • August 14, 2018: [Response In Opposition]
  • August 13, 2018: [Mail Returned As Undeliverable]
  • August 13, 2018: [Exhibits From Court Hearing - SEALED - (Public Docket Entry; No Document Access)]
  • August 13, 2018: [Order]
  • August 13, 2018: [Evidentiary Hearing]
  • August 10, 2018: [Memorandum In Opposition]
  • August 09, 2018: [Memorandum In Opposition]
  • August 09, 2018: [Transcript]
  • August 08, 2018: [Transcript Request]
  • August 08, 2018: [Order Setting Conditions of Release]
  • August 08, 2018: [Bond]
  • August 08, 2018: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • August 08, 2018: [Status Conference]
  • August 08, 2018: [Order]
  • August 08, 2018: [~Util - Set/Reset Hearings]
  • August 07, 2018: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • August 07, 2018: [Order]
  • August 07, 2018: [Response To Court Order]
  • August 02, 2018: [Order]
  • August 02, 2018: [~Util - Set/Reset Hearings]
  • August 01, 2018: [Seal Case]
July, 2018
  • July 31, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 31, 2018: [Order]
  • July 24, 2018: [Notice (Other)]
  • July 23, 2018: [Response To Court Order]
  • July 16, 2018: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • July 16, 2018: [Add And Terminate Attorneys]
  • July 16, 2018: [Order]
  • July 13, 2018: [Statement Of Visiting Attorney]
  • July 10, 2018: [Arraignment Order]
  • July 10, 2018: [Arraignment]
  • July 06, 2018: [Arraignment Order]
  • July 06, 2018: [Arraignment]
  • July 03, 2018: [Continue]
  • July 03, 2018: [Order]
  • July 02, 2018: [Order]
  • July 02, 2018: [Waiver Of Presence At Arraignment]
June, 2018
  • June 28, 2018: [Notice Of Attorney Appearance - Defendant]
  • June 28, 2018: [Notice Of Attorney Appearance - USA]
  • June 28, 2018: [Order]
  • June 27, 2018: [Waiver Of Presence At Arraignment]
  • June 25, 2018: [Order]
  • June 22, 2018: [Waiver Of Presence At Arraignment]
  • June 21, 2018: [Order]
  • June 20, 2018: [Waiver Of Presence at Arraignment]
  • June 18, 2018: [Order]
  • June 18, 2018: [Waiver Of Presence at Arraignment]
  • June 15, 2018: [Order]
  • June 15, 2018: [Waiver Of Presence at Arraignment]
  • June 14, 2018: [Order]
  • June 14, 2018: [Waiver Of Presence at Arraignment]
  • June 13, 2018: [Waiver Of Presence at Arraignment]
  • June 12, 2018: [Miscellaneous Relief]
  • June 12, 2018: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • June 12, 2018: [Indictment - REDACTED Copy for Public Users]
  • June 12, 2018: [Mail Returned As Undeliverable]
  • June 06, 2018: [Order on Motion / Application / Petition to Continue]
  • June 06, 2018: [Order to Continue - Ends of Justice]
  • June 06, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 06, 2018: [~Util - Terminate Motions]
  • June 06, 2018: [Financial Affidavit - CJA23]
  • June 06, 2018: [Continue]
  • June 05, 2018: [Continue]
May, 2018
  • May 31, 2018: [Order on Motion / Application / Petition to Modify]
  • May 31, 2018: [Order]
  • May 31, 2018: [~Util - Terminate Motions]
  • May 31, 2018: [~Util - Add and Terminate Attorneys]
  • May 29, 2018: [Modify]
  • May 29, 2018: [Hearing]
  • May 25, 2018: [Withdraw As Attorney]
  • May 23, 2018: [Withdraw As Attorney]
April, 2018
  • April 27, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 19, 2018: [Order on Motion / Application / Petition to Modify Conditions of Release]
  • April 19, 2018: [Order]
  • April 19, 2018: [~Util - Add and Terminate Attorneys]
  • April 17, 2018: [Withdraw As Attorney]
  • April 17, 2018: [Response To Motion]
  • April 15, 2018: [Notice (Other)]
  • April 10, 2018: [Modify Conditions Of Release]
  • April 09, 2018: [Mail Returned As Undeliverable]
  • April 09, 2018: [Order on Motion / Application / Petition to Modify Conditions of Release]
  • April 03, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 02, 2018: [Modify]
  • April 02, 2018: [Modify Conditions Of Release]
  • April 02, 2018: [~Util - Set/Reset Hearings]
  • April 02, 2018: [~Util - Terminate Motions]
  • April 02, 2018: [Order]
  • April 02, 2018: [Continue]
March, 2018
  • March 29, 2018: [Notice (Other)]
  • March 29, 2018: [Order on Motion / Application / Petition to Modify]
  • March 29, 2018: [Arraignment Order]
  • March 29, 2018: [Arraignment]
  • March 27, 2018: [Notice (Other)]
  • March 27, 2018: [Order on Motion / Application / Petition for Extension of Time to File]
  • March 27, 2018: [Order on Motion / Application / Petition to Continue]
  • March 26, 2018: [Extension Of Time To File Document]
  • March 26, 2018: [Continue]
  • March 25, 2018: [Waiver Of Presence at Arraignment]
  • March 23, 2018: [Order on Motion / Application / Petition to Continue]
  • March 22, 2018: [Extension Of Time To File Document]
  • March 22, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 22, 2018: [Order on Motion / Application / Petition to Continue]
  • March 22, 2018: [Continue]
  • March 22, 2018: [Waiver Of Presence at Arraignment]
  • March 20, 2018: [Order]
  • March 20, 2018: [Waiver Of Presence at Arraignment]
  • March 19, 2018: [Order]
  • March 16, 2018: [Summons Returned Executed]
  • March 16, 2018: [Response In Opposition]
  • March 16, 2018: [Modify]
  • March 15, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 15, 2018: [Order]
  • March 15, 2018: [~Util - Set/Reset Hearings]
  • March 15, 2018: [Summons Returned Executed]
  • March 15, 2018: [Notice Of Docket Correction]
  • March 14, 2018: [Response In Opposition]
  • March 14, 2018: [~Util - Set/Reset Hearings]
  • March 14, 2018: [Order]
  • March 14, 2018: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • March 14, 2018: [Indictment - REDACTED Copy for Public Users]
  • March 13, 2018: [Response In Opposition]
  • March 13, 2018: [Order Setting Conditions of Release]
  • March 13, 2018: [Bond]
  • March 13, 2018: [Initial Appearance]
  • March 13, 2018: [Arraignment]
  • March 13, 2018: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • March 13, 2018: [Order]
  • March 13, 2018: [Arraignment Order]
  • March 13, 2018: [Summons Returned Executed]
  • March 09, 2018: [Pretrial]
  • March 08, 2018: [Order]
  • March 08, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 08, 2018: [Notice Regarding US Passport - Original Notice]
  • March 08, 2018: [Response In Opposition]
  • March 08, 2018: [Summons Returned Executed]
  • March 08, 2018: [Financial Affidavit - CJA23]
  • March 07, 2018: [Order of Detention]
  • March 07, 2018: [Arraignment]
  • March 07, 2018: [Initial Appearance]
  • March 07, 2018: [Notice Of Docket Correction]
  • March 07, 2018: [Order]
  • March 07, 2018: [Arraignment Order]
  • March 07, 2018: [Protective Order]
  • March 07, 2018: [Order Setting Conditions of Release]
  • March 07, 2018: [Bond]
  • March 07, 2018: [Detention Hearing]
  • March 06, 2018: [Notice Of Attorney Appearance - Defendant]
  • March 06, 2018: [Response In Opposition]
  • March 06, 2018: [Protective Order]
  • March 06, 2018: [~Util - Set/Reset Hearings]
  • March 06, 2018: [Order]
  • March 05, 2018: [Response In Opposition]
  • March 05, 2018: [Order]
  • March 05, 2018: [~Util - Add and Terminate Attorneys]
  • March 01, 2018: [Notice Of Attorney Appearance - Defendant]
  • March 01, 2018: [Order]
  • March 01, 2018: [~Util - Terminate Motions]
  • March 01, 2018: [~Util - Set/Reset Hearings]
February, 2018
  • February 28, 2018: [Protective Order]
  • February 28, 2018: [Mail Returned As Undeliverable]
  • February 28, 2018: [Pretrial]
  • February 27, 2018: [Continue]
  • February 27, 2018: [Financial Affidavit - CJA23]
  • February 27, 2018: [Summons Returned Executed]
  • February 27, 2018: [Add And Terminate Attorneys]
  • February 27, 2018: [Notice Of Attorney Appearance - Defendant]
  • February 26, 2018: [Notice Of Attorney Appearance - Defendant]
  • February 23, 2018: [~Util - Set/Reset Hearings]
  • February 23, 2018: [Order]
  • February 23, 2018: [~Util - Terminate Motions]
  • February 22, 2018: [Notice Of Change Of Attorney Information]
  • February 22, 2018: [Continue]
  • February 22, 2018: [Order]
  • February 22, 2018: [Arraignment Order]
  • February 22, 2018: [Arraignment]
  • February 22, 2018: [Detention Hearing]
  • February 22, 2018: [Pretrial]
  • February 22, 2018: [Order of Detention]
  • February 22, 2018: [Notice Of Attorney Appearance - Defendant]
  • February 21, 2018: [~Util - Set/Reset Hearings]
  • February 21, 2018: [Order]
  • February 20, 2018: [~Util - Add and Terminate Attorneys]
  • February 20, 2018: [Order]
  • February 20, 2018: [~Util - Terminate Motions]
  • February 20, 2018: [Financial Affidavit - CJA23]
  • February 20, 2018: [Standing Order of Reference for Judge Berger]
  • February 20, 2018: [Initial Appearance]
  • February 20, 2018: [~Util - Set/Reset Hearings]
  • February 20, 2018: [Detention Hearing]
  • February 20, 2018: [Warrant For Defendant Returned Executed]
  • February 20, 2018: [Case Unsealed]
  • February 20, 2018: [Order to Unseal Indictment]
Remove My Record
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