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

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 1:18-cr-00047-1
  • Case Name: USA v. Floyd et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 16, 2025: [Order on Petition]
  • June 16, 2025: [PROB 12A Non-Compliance Summary]
April, 2025
  • April 08, 2025: [Order on Public Motion]
  • April 08, 2025: [Order on Report and Recommendations]
  • April 08, 2025: [Order Adopting Report and Recommendations]
January, 2023
  • January 24, 2023: [Return Receipt]
  • January 20, 2023: [Return Receipt]
  • January 18, 2023: [Motion (PUBLIC)]
  • January 17, 2023: [Order on Public Motion]
  • January 17, 2023: [Order (PUBLIC)]
  • January 12, 2023: [Order on Public Motion]
  • January 12, 2023: [Order (PUBLIC)]
  • January 12, 2023: [Response to Motion]
December, 2022
  • December 19, 2022: [Return Receipt]
  • December 13, 2022: [Order (PUBLIC)]
  • December 13, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November, 2022
  • November 28, 2022: [Order (PUBLIC)]
October, 2022
  • October 19, 2022: [Judgment Returned Executed]
July, 2022
  • July 05, 2022: [Transcript]
May, 2022
  • May 31, 2022: [Motion (PUBLIC)]
  • May 23, 2022: [Statement of Reasons]
  • May 23, 2022: [Judgment]
  • May 20, 2022: [Sentencing Hearing]
  • May 20, 2022: [Presentence Investigation Report]
  • May 10, 2022: [Return Receipt]
April, 2022
  • April 26, 2022: [Order (PUBLIC)]
  • April 26, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 22, 2022: [Return Receipt]
  • April 13, 2022: [Order on Motion to Modify Conditions of Release]
  • April 13, 2022: [Memorandum Opinion]
  • April 12, 2022: [Letter]
  • April 11, 2022: [Order on Petition]
  • April 11, 2022: [PROB 12A Non-Compliance Summary]
March, 2022
  • March 18, 2022: [Other Document (PUBLIC)]
  • March 15, 2022: [Order (PUBLIC)]
  • March 15, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 07, 2022: [Motion (PUBLIC)]
February, 2022
  • February 28, 2022: [Return Receipt]
  • February 25, 2022: [Return Receipt]
  • February 23, 2022: [Letter]
  • February 22, 2022: [Mail Returned]
  • February 18, 2022: [Return Receipt]
  • February 16, 2022: [Return Receipt]
  • February 15, 2022: [Order on Motion to Appoint Counsel]
  • February 15, 2022: [Order (PUBLIC)]
  • February 15, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 11, 2022: [USCA Mandate]
  • February 09, 2022: [Order on Motion for Release from Custody]
  • February 09, 2022: [Order (PUBLIC)]
  • February 08, 2022: [Order (PUBLIC)]
  • February 08, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January, 2022
  • January 21, 2022: [CJA 20 - Appointment]
  • January 20, 2022: [USCA Judgment]
  • January 20, 2022: [USCA Per Curiam]
  • January 19, 2022: [Letter]
November, 2021
  • November 17, 2021: [Judgment Returned Executed]
  • November 16, 2021: [Court Fee Paid]
  • November 12, 2021: [Statement of Reasons]
  • November 12, 2021: [Judgment]
  • November 12, 2021: [Presentence Investigation Report]
  • November 12, 2021: [Sentencing Hearing]
  • November 10, 2021: [Sentencing Memorandum]
  • November 09, 2021: [Motion (PUBLIC)]
October, 2021
  • October 25, 2021: [Order (PUBLIC)]
  • October 25, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 06, 2021: [Judgment Returned Executed]
August, 2021
  • August 27, 2021: [Order on Petition]
  • August 27, 2021: [PROB 12A Non-Compliance Summary]
  • August 24, 2021: [Judgment for Revocation]
  • August 19, 2021: [Exhibit List]
  • August 19, 2021: [Terminate Deadlines and Hearings]
  • August 19, 2021: [Revocation of Probation - Final Hearing]
  • August 18, 2021: [Order (PUBLIC)]
  • August 18, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 16, 2021: [Order on Report and Recommendations]
  • August 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 16, 2021: [Order Adopting Report and Recommendations]
July, 2021
  • July 30, 2021: [Order (PUBLIC)]
  • July 30, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 29, 2021: [Report and Recommendations]
  • July 27, 2021: [Modify Conditions of Release]
  • July 21, 2021: [Order on Motion for Detention]
  • July 21, 2021: [Order (PUBLIC)]
  • July 21, 2021: [Waiver of Detention Hearing]
  • July 21, 2021: [Waiver of Preliminary Hearing]
  • July 21, 2021: [Appoint Counsel]
  • July 21, 2021: [Preliminary Revocation Hearing]
  • July 21, 2021: [Detention Hearing]
  • July 19, 2021: [Order Appointing Public Defender]
  • July 19, 2021: [Order on Motion for Detention]
  • July 19, 2021: [Order of Detention]
  • July 19, 2021: [Financial Affidavit - CJA23]
  • July 19, 2021: [Waiver of Personal Appearance]
  • July 19, 2021: [Revocation Proceedings - Initial Hearing]
  • July 19, 2021: [Detain]
  • July 19, 2021: [Notice of Attorney Appearance - USA]
  • July 17, 2021: [Arrest ]
  • July 15, 2021: [Return Receipt]
  • July 07, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • July 07, 2021: [Order (PUBLIC)]
  • July 07, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 07, 2021: [Extension of Time to File Response/Reply]
  • July 02, 2021: [Letter]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 10, 2021: [Return Receipt]
April, 2021
  • April 27, 2021: [Order (PUBLIC)]
  • April 27, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 27, 2021: [Expedite]
  • April 26, 2021: [Letter]
  • April 26, 2021: [Order on Motion for Forfeiture of Property]
  • April 26, 2021: [Order for Forfeiture of Property]
  • April 16, 2021: [Motion (PUBLIC)]
  • April 14, 2021: [Order on Petition]
  • April 14, 2021: [PROB 12A Non-Compliance Summary]
  • April 12, 2021: [Judgment Returned Executed]
  • April 09, 2021: [Letter]
March, 2021
  • March 22, 2021: [Letter]
  • March 22, 2021: [Other Document (PUBLIC)]
February, 2021
  • February 09, 2021: [Court Fee Paid]
  • February 03, 2021: [Letter]
January, 2021
  • January 27, 2021: [Order on Petition]
  • January 27, 2021: [PROB 12A Non-Compliance Summary]
  • January 26, 2021: [Letter]
  • January 05, 2021: [Order for Forfeiture of Property]
December, 2020
  • December 01, 2020: [Statement of Reasons]
  • December 01, 2020: [Judgment]
November, 2020
  • November 30, 2020: [Presentence Investigation Report]
  • November 30, 2020: [Sentencing Hearing]
  • November 18, 2020: [Return Receipt]
  • November 13, 2020: [Order (PUBLIC)]
October, 2020
  • October 27, 2020: [Statement of Reasons]
  • October 27, 2020: [Judgment]
  • October 23, 2020: [Presentence Investigation Report]
  • October 23, 2020: [Sentencing Hearing]
  • October 21, 2020: [Sentencing Memorandum]
  • October 20, 2020: [Letter]
  • October 14, 2020: [Order (PUBLIC)]
  • October 14, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • October 14, 2020: [Other Document (PUBLIC)]
September, 2020
  • September 30, 2020: [Other Document]
  • September 24, 2020: [Return Receipt]
  • September 18, 2020: [Order on Petition]
  • September 18, 2020: [PROB 12A Non-Compliance Summary]
  • September 14, 2020: [Order (PUBLIC)]
  • September 03, 2020: [Release from Custody]
  • September 02, 2020: [Order on Motion to Continue]
  • September 02, 2020: [Order (PUBLIC)]
  • September 02, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 02, 2020: [Continue]
August, 2020
  • August 27, 2020: [Return Receipt]
  • August 26, 2020: [Return Receipt]
  • August 21, 2020: [Return Receipt]
  • August 19, 2020: [Return Receipt]
  • August 18, 2020: [Order (PUBLIC)]
  • August 12, 2020: [Order (PUBLIC)]
  • August 12, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 10, 2020: [Notice (Other)]
  • August 10, 2020: [Order (PUBLIC)]
  • August 06, 2020: [Notice (Other)]
  • August 06, 2020: [Other Document (PUBLIC)]
July, 2020
  • July 28, 2020: [Reduce Sentence]
  • July 27, 2020: [Motion (PUBLIC)]
  • July 20, 2020: [Return Receipt]
  • July 17, 2020: [Order (PUBLIC)]
  • July 17, 2020: [Response in Opposition to Motion]
  • July 09, 2020: [Order (PUBLIC)]
  • July 09, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 07, 2020: [Statement of Reasons]
  • July 07, 2020: [Judgment]
  • July 06, 2020: [Presentence Investigation Report]
  • July 06, 2020: [Sentencing Hearing]
  • July 01, 2020: [Motion (PUBLIC)]
June, 2020
  • June 30, 2020: [Other Document]
  • June 30, 2020: [Sentencing Memorandum]
  • June 22, 2020: [Other Document]
  • June 22, 2020: [Forfeiture of Property]
  • June 11, 2020: [Order Cancelling Deadline]
  • June 02, 2020: [Order (PUBLIC)]
May, 2020
  • May 21, 2020: [Letter]
April, 2020
  • April 17, 2020: [Order on Motion to Continue]
  • April 17, 2020: [Order (PUBLIC)]
  • April 17, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 17, 2020: [Continue]
  • April 10, 2020: [Order on Motion to Continue]
  • April 10, 2020: [Order (PUBLIC)]
  • April 10, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 09, 2020: [Continue]
  • April 07, 2020: [Order (PUBLIC)]
  • April 06, 2020: [Order (PUBLIC)]
March, 2020
  • March 26, 2020: [Order (PUBLIC)]
  • March 26, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • March 16, 2020: [Order on Petition]
  • March 16, 2020: [PROB 12A Non-Compliance Summary]
February, 2020
  • February 20, 2020: [Return Receipt]
  • February 10, 2020: [Order on Public Motion]
  • February 10, 2020: [Order (PUBLIC)]
  • February 10, 2020: [Motion (PUBLIC)]
  • February 07, 2020: [Judgment Returned Executed]
  • February 06, 2020: [Order (PUBLIC)]
  • February 06, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 05, 2020: [Order (PUBLIC)]
  • February 05, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2020
  • January 31, 2020: [Return Receipt]
  • January 28, 2020: [Order (PUBLIC)]
  • January 28, 2020: [Order on Motion to Continue]
  • January 28, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 28, 2020: [Continue]
  • January 22, 2020: [Order on Public Motion]
  • January 22, 2020: [Order (PUBLIC)]
  • January 21, 2020: [Order on Petition]
  • January 21, 2020: [PROB 12A Non-Compliance Summary]
  • January 13, 2020: [Motion (PUBLIC)]
  • January 02, 2020: [Judgment Returned Executed]
December, 2019
  • December 10, 2019: [Notice (Other)]
  • December 10, 2019: [Statement of Reasons]
  • December 10, 2019: [Judgment]
  • December 10, 2019: [Request to Discontinue E-mail Notification]
  • December 09, 2019: [Presentence Investigation Report]
  • December 09, 2019: [Sentencing Hearing]
  • December 09, 2019: [Order on Motion for Forfeiture of Property]
  • December 09, 2019: [Order for Forfeiture of Property]
  • December 03, 2019: [Forfeiture of Property]
  • December 02, 2019: [Sentencing Memorandum]
November, 2019
  • November 25, 2019: [USCA Order]
  • November 25, 2019: [Statement of Reasons]
  • November 25, 2019: [Judgment]
  • November 22, 2019: [Presentence Investigation Report]
  • November 22, 2019: [Sentencing Hearing]
  • November 18, 2019: [Motion (PUBLIC)]
  • November 18, 2019: [Return Receipt]
  • November 14, 2019: [Order (PUBLIC)]
  • November 14, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 08, 2019: [Order on Motion to Withdraw as Attorney]
  • November 08, 2019: [Order (PUBLIC)]
  • November 07, 2019: [Motion Hearing]
  • November 07, 2019: [Order (PUBLIC)]
  • November 07, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 06, 2019: [Judgment Returned Executed]
  • November 04, 2019: [Judgment Returned Executed]
  • November 04, 2019: [Return Receipt]
October, 2019
  • October 28, 2019: [Return Receipt]
  • October 22, 2019: [Order (PUBLIC)]
  • October 22, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 16, 2019: [Withdraw as Attorney]
  • October 08, 2019: [Letter]
  • October 08, 2019: [Order (PUBLIC)]
  • October 04, 2019: [Statement of Reasons]
  • October 04, 2019: [Judgment]
  • October 03, 2019: [Presentence Investigation Report]
  • October 03, 2019: [Sentencing Hearing]
  • October 02, 2019: [Sentencing Memorandum]
September, 2019
  • September 26, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 26, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 26, 2019: [Order (PUBLIC)]
  • September 26, 2019: [Writ of Habeas Corpus ad prosequendum]
  • September 24, 2019: [Envelope Received]
  • September 24, 2019: [Letter]
  • September 23, 2019: [Statement of Reasons]
  • September 23, 2019: [Judgment]
  • September 23, 2019: [Order on Sealed Motion (SEALED)]
  • September 23, 2019: [Court Fee Paid]
  • September 23, 2019: [Presentence Investigation Report]
  • September 23, 2019: [Sentencing Hearing]
  • September 23, 2019: [Order (SEALED)]
  • September 23, 2019: [Unseal Case]
  • September 05, 2019: [Order on Motion to Withdraw]
  • September 05, 2019: [Order on Motion to Strike]
  • September 05, 2019: [Order (PUBLIC)]
  • September 05, 2019: [Order on Motion to Withdraw Plea of Guilty]
  • September 05, 2019: [Order Cancelling Deadline]
  • September 04, 2019: [Strike]
August, 2019
  • August 30, 2019: [Statement of Reasons]
  • August 30, 2019: [Judgment]
  • August 28, 2019: [Presentence Investigation Report]
  • August 28, 2019: [Witness List]
  • August 28, 2019: [Sentencing Hearing]
  • August 28, 2019: [Envelope Received]
  • August 28, 2019: [Letter]
  • August 28, 2019: [Order (PUBLIC)]
  • August 28, 2019: [Assembled Electronic Record Transmitted to 4th Circuit]
  • August 28, 2019: [USCA Records Request]
  • August 23, 2019: [Judgment Returned Executed]
  • August 21, 2019: [Sentencing Memorandum]
  • August 21, 2019: [Judgment Returned Executed]
  • August 12, 2019: [Response to Motion]
  • August 06, 2019: [Order on Motion for Detention]
  • August 06, 2019: [Order (PUBLIC)]
  • August 06, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 06, 2019: [Bond Revocation Hearing]
  • August 02, 2019: [Order (PUBLIC)]
  • August 02, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
July, 2019
  • July 31, 2019: [Withdraw]
  • July 30, 2019: [Order (PUBLIC)]
  • July 29, 2019: [Order on Motion for Detention]
  • July 29, 2019: [Order (PUBLIC)]
  • July 29, 2019: [Waiver of Personal Appearance]
  • July 29, 2019: [Bond Revocation Hearing]
  • July 29, 2019: [Detain]
  • July 29, 2019: [Judgment Returned Executed]
  • July 29, 2019: [Transcript - Appeal]
  • July 26, 2019: [Order (PUBLIC)]
  • July 26, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 25, 2019: [~Util - Set/Reset Appeal Deadlines]
  • July 24, 2019: [Transcript - Appeal]
  • July 18, 2019: [Statement of Reasons]
  • July 18, 2019: [Judgment]
  • July 17, 2019: [Presentence Investigation Report]
  • July 17, 2019: [Sentencing Hearing]
  • July 16, 2019: [Sentencing Memorandum]
  • July 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 12, 2019: [Order (PUBLIC)]
  • July 12, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • July 08, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 03, 2019: [Response to Motion]
June, 2019
  • June 28, 2019: [Order on Petition]
  • June 28, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • June 28, 2019: [Order Setting Conditions of Release]
  • June 28, 2019: [Order (PUBLIC)]
  • June 28, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 28, 2019: [Withdraw Plea of Guilty]
  • June 26, 2019: [Statement of Reasons]
  • June 26, 2019: [Judgment]
  • June 24, 2019: [Statement of Reasons]
  • June 24, 2019: [Judgment]
  • June 24, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 21, 2019: [Court Fee Paid]
  • June 21, 2019: [Witness List]
  • June 21, 2019: [Presentence Investigation Report]
  • June 21, 2019: [Sentencing Hearing]
  • June 18, 2019: [Order (PUBLIC)]
  • June 18, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 18, 2019: [Transcript Purchase Order]
  • June 17, 2019: [Sentencing Memorandum]
  • June 16, 2019: [Sentencing Memorandum]
  • June 14, 2019: [Sentencing Memorandum]
  • June 14, 2019: [1 - Terminate Hearings]
  • June 14, 2019: [Order (SEALED)]
  • June 14, 2019: [Order on Sealed Motion (SEALED)]
  • June 06, 2019: [Judgment Returned Executed]
  • June 05, 2019: [Order Filing Plea Agreement]
  • June 05, 2019: [Order (PUBLIC)]
  • June 05, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 05, 2019: [Plea Agreement]
  • June 05, 2019: [Waiver of Article III Judge]
  • June 05, 2019: [Plea Hearing]
  • June 04, 2019: [USCA Order]
  • June 04, 2019: [USCA Notice of Appellate Case Opening]
  • June 03, 2019: [Letter]
  • June 03, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • June 03, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 03, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 03, 2019: [Order (PUBLIC)]
May, 2019
  • May 31, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 31, 2019: [Notice of Appeal - Final Judgment]
  • May 31, 2019: [Writ of Habeas Corpus ad prosequendum]
  • May 31, 2019: [Order on Motion to Modify Conditions of Release]
  • May 31, 2019: [Order (PUBLIC)]
  • May 31, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 30, 2019: [Order on Motion for Miscellaneous Relief]
  • May 30, 2019: [Order (PUBLIC)]
  • May 30, 2019: [Miscellaneous Relief]
  • May 24, 2019: [Statement of Reasons]
  • May 24, 2019: [Judgment]
  • May 24, 2019: [Response to Motion]
  • May 23, 2019: [Presentence Investigation Report]
  • May 23, 2019: [Sentencing Hearing]
  • May 22, 2019: [Notice (Other)]
  • May 21, 2019: [Order on Sealed Motion (SEALED)]
  • May 21, 2019: [Order (SEALED)]
  • May 21, 2019: [Order (PUBLIC)]
  • May 21, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 20, 2019: [Modify Conditions of Release]
  • May 20, 2019: [Sentencing Memorandum]
  • May 07, 2019: [Terminate Deadlines and Hearings]
  • May 06, 2019: [Other Document (PUBLIC)]
  • May 03, 2019: [Return Receipt]
  • May 03, 2019: [Order on Oral Motion]
  • May 03, 2019: [Order to Continue - Ends of Justice]
  • May 03, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • May 02, 2019: [Order on Motion to Continue]
  • May 02, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • May 02, 2019: [Order (PUBLIC)]
  • May 02, 2019: [Bond Revocation Hearing]
  • May 02, 2019: [1 - Terminate Deadlines and Hearings]
  • May 02, 2019: [Status Conference]
  • May 02, 2019: [Bond Hearing]
  • May 02, 2019: [Oral Motion]
  • May 01, 2019: [Order on Petition]
  • May 01, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
April, 2019
  • April 30, 2019: [Order (SEALED)]
  • April 30, 2019: [Order on Motion for Detention]
  • April 30, 2019: [Order of Detention]
  • April 30, 2019: [Bond Hearing]
  • April 30, 2019: [Order on Motion for Miscellaneous Relief]
  • April 30, 2019: [Order (PUBLIC)]
  • April 30, 2019: [Detain]
  • April 26, 2019: [Continue]
  • April 26, 2019: [Court Fee Paid]
  • April 25, 2019: [Miscellaneous Relief]
  • April 24, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 23, 2019: [Order Filing Plea Agreement]
  • April 23, 2019: [Change of Plea Hearing]
  • April 23, 2019: [Plea Agreement]
  • April 23, 2019: [Waiver of Article III Judge]
  • April 23, 2019: [Plea Hearing]
  • April 18, 2019: [Envelope Received]
  • April 18, 2019: [Letter]
  • April 15, 2019: [Order Filing Plea Agreement]
  • April 15, 2019: [Plea Agreement]
  • April 15, 2019: [Waiver of Article III Judge]
  • April 15, 2019: [Change of Plea Hearing]
  • April 10, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • April 10, 2019: [Order (PUBLIC)]
  • April 10, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • April 09, 2019: [Order (PUBLIC)]
  • April 03, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 03, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 03, 2019: [Order (PUBLIC)]
  • April 02, 2019: [Order on Sealed Motion (SEALED)]
  • April 02, 2019: [Order (SEALED)]
  • April 02, 2019: [Writ of Habeas Corpus ad prosequendum]
  • April 01, 2019: [Order (PUBLIC)]
  • April 01, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
March, 2019
  • March 29, 2019: [Other Document (PUBLIC)]
  • March 25, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 25, 2019: [Order Filing Plea Agreement]
  • March 22, 2019: [Plea Agreement]
  • March 22, 2019: [Waiver of Article III Judge]
  • March 22, 2019: [Change of Plea Hearing]
  • March 22, 2019: [Order to Continue - Ends of Justice]
  • March 22, 2019: [Order on Motion to Continue]
  • March 22, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 22, 2019: [Continue]
  • March 21, 2019: [Order on Petition]
  • March 21, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • March 21, 2019: [Writ of Habeas Corpus ad testificandum]
  • March 21, 2019: [Order (PUBLIC)]
  • March 20, 2019: [Order Filing Plea Agreement]
  • March 20, 2019: [Plea Agreement]
  • March 20, 2019: [Waiver of Article III Judge]
  • March 20, 2019: [Change of Plea Hearing]
  • March 15, 2019: [Exhibit List]
  • March 15, 2019: [Witness List]
  • March 13, 2019: [Order on Motion for Bond]
  • March 13, 2019: [Order on Motion to Amend/Correct]
  • March 13, 2019: [Order (PUBLIC)]
  • March 13, 2019: [Order Filing Plea Agreement]
  • March 12, 2019: [Plea Agreement]
  • March 12, 2019: [Waiver of Article III Judge]
  • March 12, 2019: [Change of Plea Hearing]
  • March 08, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 07, 2019: [Order on Motion for Miscellaneous Relief]
  • March 07, 2019: [Order (PUBLIC)]
  • March 07, 2019: [Plea Agreement]
  • March 07, 2019: [Waiver of Article III Judge]
  • March 07, 2019: [Plea Hearing]
  • March 06, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 06, 2019: [Amend/Correct]
  • March 05, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 05, 2019: [Bond]
  • March 04, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 01, 2019: [Miscellaneous Relief]
  • March 01, 2019: [Order on Motion to Continue]
  • March 01, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 01, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 01, 2019: [Order (PUBLIC)]
February, 2019
  • February 28, 2019: [Continue]
  • February 28, 2019: [Order Filing Plea Agreement]
  • February 28, 2019: [Waiver of Article III Judge]
  • February 28, 2019: [Plea Agreement]
  • February 28, 2019: [Plea Hearing]
  • February 28, 2019: [1 - Terminate Hearings]
  • February 28, 2019: [Writ of Habeas Corpus ad prosequendum]
  • February 27, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • February 27, 2019: [Order to Continue - Ends of Justice]
  • February 27, 2019: [Scheduling Order]
  • February 27, 2019: [Order on Motion for Joinder]
  • February 27, 2019: [Order on Motion to Continue]
  • February 26, 2019: [Joinder]
  • February 26, 2019: [Continue]
  • February 22, 2019: [Order Filing Plea Agreement]
  • February 22, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 21, 2019: [Change of Plea Hearing]
  • February 21, 2019: [Court Fee Paid]
  • February 21, 2019: [Plea Agreement]
  • February 21, 2019: [Waiver of Article III Judge]
  • February 21, 2019: [Plea Hearing]
  • February 20, 2019: [Order Filing Plea Agreement]
  • February 19, 2019: [Plea Agreement]
  • February 19, 2019: [Waiver of Article III Judge]
  • February 19, 2019: [Plea Hearing]
  • February 15, 2019: [Order on Motion for Extension of Time to File]
  • February 15, 2019: [Scheduling Order]
  • February 13, 2019: [Extension of Time to File Document]
  • February 08, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 07, 2019: [Extension of Time to File Document]
  • February 06, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 06, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 06, 2019: [Order (PUBLIC)]
  • February 05, 2019: [Scheduling Order]
  • February 05, 2019: [Writ of Habeas Corpus ad prosequendum]
  • February 05, 2019: [1 - Terminate Hearings]
January, 2019
  • January 31, 2019: [Order on Motion to Dismiss]
  • January 31, 2019: [Dismissal of Counts on Government Motion]
  • January 31, 2019: [Dismiss]
  • January 30, 2019: [1 - Terminate Hearings]
  • January 29, 2019: [Order Filing Plea Agreement]
  • January 29, 2019: [Plea Agreement]
  • January 29, 2019: [Waiver of Article III Judge]
  • January 29, 2019: [Plea Hearing]
  • January 18, 2019: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 18, 2019: [Order on Motion for Extension of Time to File]
  • January 18, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 17, 2019: [Scheduling Order]
  • January 17, 2019: [Extension of Time to File Document]
  • January 17, 2019: [Order on Motion for Detention]
  • January 17, 2019: [Order (PUBLIC)]
  • January 17, 2019: [Other Document]
  • January 17, 2019: [Arraignment]
  • January 17, 2019: [Detention Hearing]
  • January 15, 2019: [CJA 20 - Appointment]
  • January 14, 2019: [Order Referring Motion]
  • January 14, 2019: [Order on Motion for Detention]
  • January 14, 2019: [Order of Detention]
  • January 14, 2019: [Financial Affidavit - CJA23]
  • January 14, 2019: [Waiver of Personal Appearance]
  • January 14, 2019: [Paperless Order]
  • January 14, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 14, 2019: [Initial Appearance]
  • January 14, 2019: [Arrest ]
  • January 14, 2019: [Detain]
  • January 14, 2019: [Dismiss]
  • January 11, 2019: [Order on Motion for Detention]
  • January 11, 2019: [Order (PUBLIC)]
  • January 11, 2019: [Waiver of Hearing on Revocation of Pretrial Release]
  • January 11, 2019: [Bond Revocation Hearing]
  • January 11, 2019: [1 - Terminate Hearings]
  • January 10, 2019: [1 - Terminate Hearings]
  • January 09, 2019: [Order on Motion for Detention]
  • January 09, 2019: [Order of Detention]
  • January 09, 2019: [Revocation Proceedings - Initial Hearing]
  • January 09, 2019: [Detain]
  • January 03, 2019: [Order on Motion for Detention]
  • January 03, 2019: [Order (PUBLIC)]
  • January 03, 2019: [Scheduling Order]
  • January 03, 2019: [Arraignment]
  • January 03, 2019: [Detention Hearing]
  • January 03, 2019: [Other Document]
December, 2018
  • December 28, 2018: [Order on Motion for Extension of Time to File]
  • December 28, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 28, 2018: [Order (PUBLIC)]
  • December 28, 2018: [CJA 20 - Appointment]
  • December 27, 2018: [Add and Terminate Attorneys]
  • December 27, 2018: [CJA 20 - Appointment]
  • December 26, 2018: [Order on Motion for Detention]
  • December 26, 2018: [Order (PUBLIC)]
  • December 26, 2018: [Financial Affidavit - CJA23]
  • December 26, 2018: [Waiver of Personal Appearance]
  • December 26, 2018: [Initial Appearance]
  • December 26, 2018: [Detain]
  • December 26, 2018: [Paperless Order]
  • December 26, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 21, 2018: [Extension of Time to File Document]
  • December 17, 2018: [Other Document (PUBLIC)]
  • December 14, 2018: [Order on Motion for Reconsideration]
  • December 14, 2018: [Order (PUBLIC)]
  • December 13, 2018: [1 - Terminate Hearings]
  • December 11, 2018: [Reconsideration]
  • December 07, 2018: [Order on Motion for Detention]
  • December 07, 2018: [Order (PUBLIC)]
  • December 06, 2018: [Bond Revocation Hearing]
  • December 06, 2018: [Detention Hearing]
  • December 06, 2018: [Order on Motion for Extension of Time to File]
  • December 06, 2018: [Order (PUBLIC)]
  • December 06, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 04, 2018: [Extension of Time to File Document]
  • December 03, 2018: [Order on Petition]
  • December 03, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • December 03, 2018: [Order on Motion for Detention]
  • December 03, 2018: [Order of Detention]
  • December 03, 2018: [Waiver of Personal Appearance]
  • December 03, 2018: [Bond Revocation Hearing]
  • December 03, 2018: [Detain]
  • December 01, 2018: [Case Assigned/Reassigned]
November, 2018
  • November 30, 2018: [1 - Terminate Hearings]
  • November 30, 2018: [1 - Terminate Deadlines and Hearings]
  • November 28, 2018: [Order on Motion for Extension of Time to File]
  • November 28, 2018: [Order (PUBLIC)]
  • November 28, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 27, 2018: [Extension of Time to File Document]
  • November 26, 2018: [Order on Petition]
  • November 26, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • November 26, 2018: [1 - Terminate Hearings]
  • November 21, 2018: [Other Document]
  • November 19, 2018: [Order on Motion for Extension of Time to File]
  • November 19, 2018: [Order (PUBLIC)]
  • November 19, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 16, 2018: [1 - Terminate Hearings]
  • November 14, 2018: [Order on Motion for Extension of Time to File]
  • November 14, 2018: [Order (PUBLIC)]
  • November 14, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 14, 2018: [Extension of Time to File Document]
  • November 13, 2018: [Extension of Time to File Document]
  • November 13, 2018: [Order on Oral Motion]
  • November 13, 2018: [Scheduling Order]
  • November 13, 2018: [Oral Motion]
  • November 13, 2018: [Waiver of Detention Hearing]
  • November 13, 2018: [Financial Affidavit - CJA23]
  • November 13, 2018: [Arraignment]
  • November 13, 2018: [Initial Appearance]
  • November 13, 2018: [Order on Motion for Detention]
  • November 13, 2018: [Order (PUBLIC)]
  • November 13, 2018: [Bond Revocation Hearing]
  • November 13, 2018: [Detention Hearing]
  • November 09, 2018: [Order on Petition]
  • November 09, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • November 07, 2018: [Order on Motion for Extension of Time to File]
  • November 07, 2018: [Order (PUBLIC)]
  • November 07, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 07, 2018: [Order on Motion for Detention]
  • November 07, 2018: [Order of Detention]
  • November 07, 2018: [Waiver of Personal Appearance]
  • November 07, 2018: [Bond Revocation Hearing]
  • November 07, 2018: [Order on Petition]
  • November 07, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • November 07, 2018: [Detain]
  • November 06, 2018: [Other Document (PUBLIC)]
  • November 06, 2018: [Extension of Time re Transcript]
  • November 06, 2018: [Other Document]
  • November 05, 2018: [Order on Motion for Extension of Time to File]
  • November 05, 2018: [Order (PUBLIC)]
  • November 05, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 05, 2018: [1 - Terminate Hearings]
  • November 03, 2018: [Extension of Time to File Document]
  • November 02, 2018: [Order on Motion for Bond]
  • November 02, 2018: [Order (PUBLIC)]
October, 2018
  • October 30, 2018: [Bond]
  • October 25, 2018: [Order on Motion for Extension of Time to File]
  • October 25, 2018: [Order (PUBLIC)]
  • October 25, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 25, 2018: [Order on Petition]
  • October 25, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 24, 2018: [Extension of Time to File Document]
  • October 24, 2018: [Notice of Attorney Appearance - Defendant]
  • October 24, 2018: [Order on Motion for Extension of Time to File]
  • October 24, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 24, 2018: [Order (PUBLIC)]
  • October 23, 2018: [Response (NOT TO MOTION)]
  • October 23, 2018: [Extension of Time to File Document]
  • October 23, 2018: [Order on Motion to Continue]
  • October 23, 2018: [Order on Motion for Extension of Time to File]
  • October 23, 2018: [Order (PUBLIC)]
  • October 23, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 22, 2018: [Order on Motion for Leave to Appear]
  • October 22, 2018: [Order on Motion for Extension of Time to File]
  • October 22, 2018: [Order (PUBLIC)]
  • October 22, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 22, 2018: [Extension of Time to File Document]
  • October 19, 2018: [Court Fee Paid]
  • October 19, 2018: [Appear]
  • October 17, 2018: [Order (PUBLIC)]
  • October 17, 2018: [Order on Motion for Protective Order]
  • October 17, 2018: [Protective Order]
  • October 15, 2018: [Order on Oral Motion]
  • October 15, 2018: [Continue]
  • October 12, 2018: [Order on Petition]
  • October 12, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 11, 2018: [CJA 20 - Appointment]
  • October 10, 2018: [Order on Petition]
  • October 10, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 05, 2018: [Paperless Order]
  • October 05, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 04, 2018: [Order on Petition]
  • October 04, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 04, 2018: [Mail Returned]
  • October 04, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 03, 2018: [Order on Petition]
  • October 03, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 03, 2018: [Arraignment]
  • October 03, 2018: [Scheduling Order]
  • October 02, 2018: [Oral Motion]
  • October 02, 2018: [Financial Affidavit - CJA23]
  • October 02, 2018: [Arraignment]
  • October 02, 2018: [Initial Appearance]
  • October 02, 2018: [Order Setting Conditions of Release]
  • October 02, 2018: [Arrest ]
  • October 02, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 02, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 02, 2018: [Order (PUBLIC)]
  • October 01, 2018: [Order on Petition]
  • October 01, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 01, 2018: [Writ of Habeas Corpus ad prosequendum]
September, 2018
  • September 28, 2018: [Order (PUBLIC)]
  • September 28, 2018: [Bond Revocation Hearing]
  • September 28, 2018: [Order on Oral Motion]
  • September 28, 2018: [Scheduling Order]
  • September 28, 2018: [Oral Motion]
  • September 28, 2018: [Arraignment]
  • September 27, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 27, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 27, 2018: [Order (PUBLIC)]
  • September 27, 2018: [Writ of Habeas Corpus ad prosequendum]
  • September 26, 2018: [Writ of Habeas Corpus ad prosequendum]
  • September 25, 2018: [Order on Motion for Detention]
  • September 25, 2018: [Order of Detention]
  • September 25, 2018: [Scheduling Order]
  • September 25, 2018: [Arraignment]
  • September 25, 2018: [Detention Hearing]
  • September 25, 2018: [Witness List]
  • September 25, 2018: [CJA 20 - Appointment]
  • September 24, 2018: [CJA 20 - Appointment]
  • September 24, 2018: [Paperless Order]
  • September 24, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 21, 2018: [CJA 20 - Appointment]
  • September 21, 2018: [Arrest ]
  • September 21, 2018: [Order Setting Conditions of Release]
  • September 21, 2018: [Financial Affidavit - CJA23]
  • September 21, 2018: [Initial Appearance]
  • September 20, 2018: [CJA 20 - Appointment]
  • September 20, 2018: [Order on Motion for Detention]
  • September 20, 2018: [Order of Detention]
  • September 20, 2018: [1 - Terminate Deadlines and Hearings]
  • September 20, 2018: [Detain]
  • September 20, 2018: [Order Setting Conditions of Release]
  • September 20, 2018: [Financial Affidavit - CJA23]
  • September 20, 2018: [Initial Appearance]
  • September 20, 2018: [Paperless Order]
  • September 20, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 20, 2018: [Arrest ]
  • September 20, 2018: [Case Unsealed]
  • September 19, 2018: [Order (PUBLIC)]
  • September 19, 2018: [Order on Sealed Motion (SEALED)]
  • September 19, 2018: [Indictment - Unredacted (SEALED)]
  • September 19, 2018: [Indictment]
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