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: 2:18-cr-00225-1
  • Case Name: United States of America v. Edmonds et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 22, 2022: [Compel]
October, 2022
  • October 21, 2022: [Mandate]
September, 2022
  • September 29, 2022: [Notice Of Judgment]
  • September 29, 2022: [Opinion]
  • September 29, 2022: [Judgment Entered By 4CCA]
  • September 28, 2022: [Letter]
  • September 26, 2022: [Letter]
June, 2022
  • June 22, 2022: [Supervision]
  • June 06, 2022: [Assembled Supplemental Electronic Record On Appeal Transmitted To 4CCA]
  • June 03, 2022: [Record Request From 4CCA]
April, 2022
  • April 25, 2022: [Supervision]
February, 2022
  • February 17, 2022: [Order Of 4CCA Re: Miscellaneous]
  • February 11, 2022: [Mandate]
January, 2022
  • January 20, 2022: [Notice Of Judgment]
  • January 20, 2022: [Judgment Entered By 4CCA]
  • January 20, 2022: [Opinion]
  • January 14, 2022: [Supervision]
  • January 05, 2022: [Criminal Debt Payment via IPAC]
October, 2021
  • October 29, 2021: [Judgment Returned Executed]
  • October 18, 2021: [Criminal Debt Payment via IPAC]
September, 2021
  • September 09, 2021: [Record Request From 4CCA]
  • September 02, 2021: [Order on Motion / Application / Petition for Reconsideration]
  • September 02, 2021: [Letter]
August, 2021
  • August 24, 2021: [Letter]
  • August 23, 2021: [Letter]
  • August 23, 2021: [Reconsideration]
  • August 05, 2021: [Transcript]
  • August 03, 2021: [Judgment Returned Executed]
  • August 02, 2021: [Record Request From 4CCA]
July, 2021
  • July 29, 2021: [Transcript - Appeal]
  • July 26, 2021: [Mandate]
  • July 23, 2021: [Judgment Returned Executed]
  • July 15, 2021: [Transcript - Appeal]
  • July 09, 2021: [Criminal Debt Payment]
  • July 08, 2021: [Judgment Returned Executed]
  • July 07, 2021: [Transcript Order Acknowledgment With Forms Attached]
  • July 02, 2021: [Notice Of Judgment]
  • July 02, 2021: [Judgment Entered By 4CCA]
  • July 02, 2021: [Opinion]
June, 2021
  • June 29, 2021: [Transcript Order Acknowledgment With Forms Attached]
  • June 22, 2021: [Order]
  • June 16, 2021: [Notice Of Appellate Case Opening From 4CCA]
  • June 16, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • June 15, 2021: [Notice Of Appeal - Final Judgment]
  • June 10, 2021: [Order on Motion / Application / Petition for Disclosure]
  • June 08, 2021: [Disclosure]
  • June 04, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • June 04, 2021: [Sentencing]
  • June 03, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 03, 2021: [Transmitted Certified Copy]
  • June 03, 2021: [Judgment]
  • June 03, 2021: [Criminal Debt Payment]
  • June 03, 2021: [Leave To File Document]
May, 2021
  • May 10, 2021: [Letter]
  • May 07, 2021: [Letter]
April, 2021
  • April 21, 2021: [Order on Motion / Application / Petition to Continue]
  • April 21, 2021: [Continue]
  • April 08, 2021: [Criminal Debt Payment via IPAC]
  • April 07, 2021: [Criminal Debt Payment via IPAC]
March, 2021
  • March 22, 2021: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • March 19, 2021: [Record Request From 4CCA]
  • March 19, 2021: [Notice Of Appellate Case Opening From 4CCA]
  • March 17, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • March 17, 2021: [Notice Of Appeal - Final Judgment]
  • March 11, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • March 11, 2021: [Order on Motion / Application / Petition to Appoint Counsel]
  • March 11, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • March 10, 2021: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • March 08, 2021: [Record Request From 4CCA]
  • March 05, 2021: [Letter]
February, 2021
  • February 25, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • February 25, 2021: [Transmitted Certified Copy]
  • February 25, 2021: [Judgment]
  • February 25, 2021: [Sentencing]
  • February 17, 2021: [Transcript - Appeal]
  • February 09, 2021: [Order]
  • February 09, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • February 05, 2021: [Transcript Request]
  • February 05, 2021: [Miscellaneous Relief]
  • February 04, 2021: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • February 04, 2021: [Letter]
  • February 04, 2021: [Order]
  • February 04, 2021: [Reply To Response]
January, 2021
  • January 27, 2021: [Order]
  • January 27, 2021: [Letter]
  • January 19, 2021: [Reply To Response]
  • January 15, 2021: [Letter]
  • January 15, 2021: [Order]
  • January 15, 2021: [~Util - Set/Reset Hearings]
  • January 14, 2021: [Order]
  • January 14, 2021: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • January 14, 2021: [Letter]
  • January 13, 2021: [Letter]
  • January 12, 2021: [Criminal Debt Payment via IPAC]
  • January 06, 2021: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • January 06, 2021: [Order on Motion / Application / Petition to Seal]
  • January 06, 2021: [Order on Motion / Application / Petition for Leave to File Document]
  • January 06, 2021: [Leave To File Document]
  • January 05, 2021: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • January 05, 2021: [Response In Opposition]
December, 2020
  • December 21, 2020: [Order Directing Government To Respond To A Motion]
  • December 16, 2020: [Release From Custody]
  • December 16, 2020: [Appoint Counsel]
  • December 15, 2020: [Order on Motion / Application / Petition for Modification or Reduction of Sentence]
  • December 11, 2020: [Order on Motion / Application / Petition to Appoint Counsel]
  • December 01, 2020: [Judgment Returned Executed]
November, 2020
  • November 30, 2020: [Supervision]
  • November 23, 2020: [3582 - Motion For Modification Or Reduction Of Sentence]
  • November 13, 2020: [Criminal Debt Payment]
  • November 12, 2020: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • November 10, 2020: [Record Request From 4CCA]
  • November 10, 2020: [Affidavit]
  • November 10, 2020: [Appoint Counsel]
  • November 10, 2020: [Release From Custody]
  • November 10, 2020: [Order Of 4CCA Re: Miscellaneous]
  • November 09, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • November 02, 2020: [Sentencing Memorandum]
October, 2020
  • October 26, 2020: [Extension Of Time To File Document]
  • October 26, 2020: [Sentencing Memorandum]
  • October 22, 2020: [Miscellaneous Relief]
  • October 22, 2020: [Sentencing Memorandum]
  • October 22, 2020: [Release From Custody]
  • October 19, 2020: [Order]
  • October 19, 2020: [~Util - Set/Reset Hearings]
  • October 16, 2020: [Letter]
  • October 15, 2020: [Transmitted Certified Copy]
  • October 15, 2020: [Judgment]
  • October 15, 2020: [Judgment Returned Executed]
  • October 15, 2020: [Order]
  • October 14, 2020: [Notice (Other)]
  • October 14, 2020: [Letter]
  • October 07, 2020: [Letter]
  • October 06, 2020: [Judgment Returned Executed]
  • October 05, 2020: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • October 05, 2020: [Transcript - Appeal]
September, 2020
  • September 29, 2020: [Transcript Order Acknowledgment With Forms Attached]
  • September 28, 2020: [Notice (Other)]
  • September 24, 2020: [Order]
  • September 23, 2020: [Letter]
  • September 23, 2020: [Order on Motion / Application / Petition for Medical Treatment]
  • September 22, 2020: [Medical Treatment]
  • September 22, 2020: [Letter]
  • September 15, 2020: [Order Of 4CCA Re: Miscellaneous]
  • September 14, 2020: [Order on Motion / Application / Petition to Continue]
  • September 11, 2020: [Continue]
  • September 11, 2020: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • September 08, 2020: [Order Of 4CCA Re: Miscellaneous]
  • September 08, 2020: [Notice Of Appellate Case Opening From 4CCA]
  • September 04, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • September 03, 2020: [Notice Of Appeal - Final Judgment]
  • September 02, 2020: [Order Of 4CCA Re: Miscellaneous]
  • September 02, 2020: [Notice Of Appellate Case Opening From 4CCA]
  • September 01, 2020: [Notice Of Docket Correction]
  • September 01, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • September 01, 2020: [Notice Of Appeal - Final Judgment]
August, 2020
  • August 28, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • August 27, 2020: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • August 27, 2020: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • August 26, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 26, 2020: [Transmitted Certified Copy]
  • August 26, 2020: [Judgment]
  • August 26, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • August 26, 2020: [Sentencing]
  • August 25, 2020: [Release From Custody]
  • August 25, 2020: [Letter]
  • August 24, 2020: [Letter]
  • August 24, 2020: [Transmitted Certified Copy]
  • August 24, 2020: [Order]
  • August 24, 2020: [Transcript]
  • August 24, 2020: [Order on Motion / Application / Petition to Withdraw Plea of Guilty]
  • August 24, 2020: [Proposed Order]
  • August 24, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • August 21, 2020: [Response To Court Order]
  • August 21, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 21, 2020: [Response To Motion]
  • August 20, 2020: [Order]
  • August 20, 2020: [Withdraw Plea Of Guilty]
  • August 19, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 19, 2020: [Transmitted Certified Copy]
  • August 19, 2020: [Judgment]
  • August 19, 2020: [Judgment Returned Executed]
  • August 19, 2020: [Sentencing]
  • August 11, 2020: [Sentencing Memorandum]
  • August 10, 2020: [Notice (Other)]
  • August 10, 2020: [Order]
  • August 10, 2020: [Order on Motion / Application / Petition for Leave to File Document]
  • August 07, 2020: [Leave To File Document]
  • August 07, 2020: [Order]
  • August 07, 2020: [~Util - Set/Reset Hearings]
  • August 07, 2020: [Writ Of Habeas Corpus ad Prosequendum Unexecuted]
  • August 06, 2020: [Notice (Other)]
  • August 05, 2020: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • August 05, 2020: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • August 05, 2020: [Writ Of Habeas Corpus ad prosequendum]
  • August 04, 2020: [Letter]
  • August 03, 2020: [Letter]
July, 2020
  • July 31, 2020: [Order]
  • July 31, 2020: [~Util - Set/Reset Hearings]
  • July 28, 2020: [Letter]
  • July 23, 2020: [Letter]
  • July 20, 2020: [Order]
  • July 17, 2020: [Sentencing Memorandum]
  • July 16, 2020: [Response To Court Order]
  • July 15, 2020: [Judgment Returned Executed]
  • July 14, 2020: [Order on Motion / Application / Petition to Continue]
  • July 13, 2020: [Continue]
  • July 13, 2020: [Order]
  • July 06, 2020: [Sentencing Memorandum]
  • July 01, 2020: [Order on Motion / Application / Petition to Continue]
June, 2020
  • June 30, 2020: [Continue]
  • June 25, 2020: [Supervision]
  • June 24, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • June 23, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 23, 2020: [Transmitted Certified Copy]
  • June 23, 2020: [Judgment]
  • June 23, 2020: [Sentencing]
  • June 18, 2020: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • June 18, 2020: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • June 17, 2020: [Writ Of Habeas Corpus ad prosequendum]
  • June 17, 2020: [Order on Motion / Application / Petition to Continue]
  • June 17, 2020: [Continue]
  • June 16, 2020: [Notice Of Docket Correction]
  • June 16, 2020: [Letter]
  • June 11, 2020: [~Util - Set/Reset Hearings]
  • June 11, 2020: [Order]
  • June 10, 2020: [Sentencing Memorandum]
  • June 08, 2020: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • June 08, 2020: [Order]
  • June 04, 2020: [Order]
  • June 04, 2020: [~Util - Set/Reset Hearings]
  • June 02, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • June 02, 2020: [Order]
  • June 02, 2020: [~Util - Set/Reset Hearings]
  • June 01, 2020: [Notice (Other)]
May, 2020
  • May 29, 2020: [Notice (Other)]
  • May 28, 2020: [Order]
  • May 28, 2020: [~Util - Set/Reset Hearings]
  • May 27, 2020: [Sentencing Memorandum]
  • May 27, 2020: [Order on Motion / Application / Petition to Exceed Page Limit]
  • May 26, 2020: [Exceed Page Limit (Do not use for Motion for Leave to File)]
  • May 12, 2020: [Proof Of Service By Publication]
  • May 04, 2020: [Order on Motion / Application / Petition for Extension of Time to File]
  • May 04, 2020: [Extension Of Time To File Document]
  • May 01, 2020: [Sentencing Memorandum]
April, 2020
  • April 30, 2020: [Letter]
  • April 29, 2020: [Order]
  • April 27, 2020: [Order Cancelling Deadline]
  • April 27, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • April 27, 2020: [Order on Motion / Application / Petition to Continue]
  • April 24, 2020: [Continue]
  • April 23, 2020: [Letter]
  • April 20, 2020: [Order on Motion / Application / Petition to Continue]
  • April 20, 2020: [Order on Motion / Application / Petition for Extension of Time to File]
  • April 20, 2020: [Continue]
  • April 20, 2020: [Extension Of Time To File Document]
  • April 17, 2020: [Release From Custody]
  • April 16, 2020: [Miscellaneous Relief]
  • April 03, 2020: [Order on Motion / Application / Petition to Continue]
  • April 03, 2020: [Continue]
March, 2020
  • March 13, 2020: [Notice Of Docket Correction]
  • March 13, 2020: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • March 12, 2020: [Order for Forfeiture of Property]
  • March 12, 2020: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • March 12, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 12, 2020: [Transmitted Certified Copy]
  • March 12, 2020: [Judgment]
  • March 11, 2020: [Proposed Order]
  • March 11, 2020: [Sentencing]
  • March 06, 2020: [Order on Motion / Application / Petition to Withdraw Document]
  • March 06, 2020: [Order on Motion / Application / Petition to Continue]
  • March 06, 2020: [~Util - Terminate Motions]
  • March 06, 2020: [Order]
  • March 06, 2020: [Order On Ex Parte Sealed Motion]
  • March 05, 2020: [Withdraw Document]
  • March 05, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • March 05, 2020: [Miscellaneous Relief]
  • March 04, 2020: [Continue]
  • March 03, 2020: [Sentencing Memorandum]
  • March 03, 2020: [Order on Motion / Application / Petition to Exclude]
  • March 03, 2020: [Exclude]
  • March 02, 2020: [Sentencing Memorandum]
February, 2020
  • February 28, 2020: [Financial Affidavit - CJA23]
  • February 25, 2020: [Writ Of Habeas Corpus ad Testificandum Unexecuted]
  • February 25, 2020: [Writ Of Habeas Corpus ad Testificandum Executed]
  • February 25, 2020: [Writ Of Habeas Corpus ad Prosequendum Unexecuted]
  • February 25, 2020: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • February 25, 2020: [Transmitted Certified Copy]
  • February 25, 2020: [Order Granting Notice Of Dismissal]
  • February 25, 2020: [Notice Of Dismissal by USA]
  • February 24, 2020: [Criminal Debt Payment]
  • February 24, 2020: [Plea Agreement]
  • February 24, 2020: [Written Plea Of Guilty]
  • February 24, 2020: [Plea Hearing]
  • February 24, 2020: [Non-Evidentiary Hearing]
  • February 24, 2020: [Order]
  • February 24, 2020: [Presentence Report]
  • February 24, 2020: [Order Allowing Plea Agreement]
  • February 21, 2020: [Jury Strike Sheet]
  • February 21, 2020: [Order]
  • February 21, 2020: [Jury Selection]
  • February 20, 2020: [Presentence Report]
  • February 20, 2020: [Order]
  • February 19, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 19, 2020: [Order]
  • February 18, 2020: [Order Allowing Plea Agreement]
  • February 18, 2020: [Written Plea Of Guilty]
  • February 18, 2020: [Plea Hearing]
  • February 18, 2020: [Add Counts]
  • February 17, 2020: [Sentencing Memorandum]
  • February 14, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 14, 2020: [Writ Of Habeas Corpus ad Testificandum Issued]
  • February 14, 2020: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad testificandum]
  • February 13, 2020: [Writ Of Habeas Corpus ad testificandum]
  • February 13, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 13, 2020: [Schedule Guilty Plea Hearing]
  • February 12, 2020: [Juror Questionnaires]
  • February 12, 2020: [Order]
  • February 11, 2020: [Order]
  • February 11, 2020: [~Util - Add and Terminate Attorneys]
  • February 07, 2020: [Order on Motion / Application / Petition to Modify]
  • February 07, 2020: [Modify]
  • February 07, 2020: [Writ Of Habeas Corpus ad Testificandum Issued]
  • February 07, 2020: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad testificandum]
  • February 07, 2020: [Writ Of Habeas Corpus ad testificandum]
  • February 07, 2020: [Warrant For Defendant Returned Executed]
  • February 06, 2020: [Order on Motion / Application / Petition to Suppress]
  • February 06, 2020: [Plea Agreement]
  • February 06, 2020: [Written Plea Of Guilty]
  • February 06, 2020: [Exhibit List]
  • February 06, 2020: [Witness List]
  • February 06, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • February 06, 2020: [Presentence Report]
  • February 06, 2020: [Plea Hearing]
  • February 06, 2020: [Motion Hearing]
  • February 06, 2020: [Order Allowing Plea Agreement]
  • February 06, 2020: [Order]
  • February 06, 2020: [Schedule Guilty Plea Hearing]
  • February 06, 2020: [Order on Motion / Application / Petition to Exclude]
  • February 05, 2020: [Writ Of Habeas Corpus ad Prosequendum Unexecuted]
  • February 05, 2020: [Writ Of Habeas Corpus ad Testificandum Unexecuted]
  • February 05, 2020: [Order on Motion / Application / Petition to Exclude]
  • February 05, 2020: [Order on Motion / Application / Petition to Suppress]
  • February 05, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 05, 2020: [Reply To Response]
  • February 04, 2020: [Reply To Response]
  • February 04, 2020: [Order Referring Motion]
  • February 04, 2020: [Order on Motion / Application / Petition to Suppress]
  • February 04, 2020: [Presentence Report]
  • February 04, 2020: [Notice (Other)]
  • February 04, 2020: [Miscellaneous Relief]
  • February 03, 2020: [Witness List]
  • February 03, 2020: [Notice (Other)]
  • February 03, 2020: [Notice Of Certification For Use Of Courtroom Technology]
  • February 03, 2020: [Order On Ex Parte Sealed Motion]
  • February 03, 2020: [Order on Motion / Application / Petition to Exclude]
  • February 03, 2020: [Voir Dire - Proposed by Counsel]
  • February 03, 2020: [Jury Instructions - Proposed By Counsel]
  • February 03, 2020: [Response To Standard Discovery Requests]
January, 2020
  • January 31, 2020: [Order on Motion / Application / Petition in Limine]
  • January 31, 2020: [Order Allowing Plea Agreement]
  • January 31, 2020: [Plea Agreement]
  • January 31, 2020: [Written Plea Of Guilty]
  • January 31, 2020: [Plea Hearing]
  • January 31, 2020: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • January 31, 2020: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • January 30, 2020: [Order on Motion / Application / Petition in Limine]
  • January 30, 2020: [Order on Motion / Application / Petition to Exclude]
  • January 30, 2020: [Order on Motion / Application / Petition to Sever Defendant]
  • January 29, 2020: [Response To Motion]
  • January 28, 2020: [Writ Of Habeas Corpus ad prosequendum]
  • January 28, 2020: [Letter]
  • January 28, 2020: [Order]
  • January 28, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 27, 2020: [Return Of Service On Subpoena]
  • January 27, 2020: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • January 27, 2020: [~Util - Terminate Motions]
  • January 27, 2020: [Schedule Guilty Plea Hearing]
  • January 27, 2020: [Order]
  • January 24, 2020: [Response To Motion]
  • January 24, 2020: [Judgment Returned Executed]
  • January 23, 2020: [Order on Motion / Application / Petition to Dismiss]
  • January 23, 2020: [Letter]
  • January 22, 2020: [Exclude]
  • January 22, 2020: [Suppress]
  • January 21, 2020: [Letter]
  • January 21, 2020: [Order on Motion / Application / Petition for Reconsideration]
  • January 21, 2020: [Order on Motion / Application / Petition for Extension of Time to File]
  • January 20, 2020: [Joinder]
  • January 17, 2020: [Notice (Other)]
  • January 17, 2020: [Sever Defendant]
  • January 17, 2020: [Dismiss]
  • January 17, 2020: [Exclude]
  • January 17, 2020: [Extension Of Time To File Document]
  • January 17, 2020: [Suppress]
  • January 17, 2020: [Hearing]
  • January 17, 2020: [Reconsideration]
  • January 17, 2020: [In Limine]
  • January 17, 2020: [Order on Motion / Application / Petition to Continue]
  • January 17, 2020: [Response To Motion]
  • January 16, 2020: [Continue]
  • January 15, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 15, 2020: [Order]
  • January 15, 2020: [~Util - Terminate Motions]
  • January 12, 2020: [Notice (Other)]
  • January 10, 2020: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • January 10, 2020: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • January 10, 2020: [Writ Of Habeas Corpus ad Testificandum Issued]
  • January 10, 2020: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad testificandum]
  • January 10, 2020: [Writ Of Habeas Corpus ad testificandum]
  • January 10, 2020: [Writ Of Habeas Corpus ad prosequendum]
  • January 10, 2020: [Order]
  • January 09, 2020: [Order]
  • January 07, 2020: [Criminal Debt Payment via IPAC]
  • January 06, 2020: [Criminal Debt Payment via IPAC]
  • January 03, 2020: [Financial Affidavit - CJA23]
December, 2019
  • December 27, 2019: [Letter]
  • December 19, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • December 18, 2019: [Miscellaneous Relief]
  • December 16, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • December 16, 2019: [Withdraw As Attorney]
  • December 12, 2019: [Order on Motion / Application / Petition to Revoke]
  • December 12, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • December 11, 2019: [Letter]
  • December 10, 2019: [Letter]
  • December 06, 2019: [~Util - Set/Reset Hearings]
  • December 06, 2019: [Order]
  • December 05, 2019: [Response To Motion]
  • December 03, 2019: [Order Directing Government To Respond To A Motion]
  • December 03, 2019: [Revoke]
November, 2019
  • November 26, 2019: [Mail Returned As Undeliverable]
  • November 25, 2019: [Letter]
  • November 25, 2019: [Order]
  • November 22, 2019: [Transcript]
  • November 20, 2019: [Transcript Request]
  • November 19, 2019: [Order on Motion / Application / Petition to Continue]
  • November 18, 2019: [Continue]
  • November 18, 2019: [Mail Returned As Undeliverable]
  • November 14, 2019: [Order on Motion / Application / Petition to Continue]
  • November 13, 2019: [Continue]
  • November 12, 2019: [Letter]
  • November 12, 2019: [Sentencing Memorandum]
  • November 04, 2019: [Mail Returned As Undeliverable]
  • November 01, 2019: [Letter]
October, 2019
  • October 31, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • October 30, 2019: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • October 30, 2019: [Transmitted Certified Copy]
  • October 30, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • October 30, 2019: [Judgment]
  • October 30, 2019: [Sentencing]
  • October 30, 2019: [~Util - Terminate Motions]
  • October 30, 2019: [Order]
  • October 28, 2019: [Notice Of Attorney Appearance - USA]
  • October 18, 2019: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • October 17, 2019: [Arraignment]
  • October 17, 2019: [Order of Detention]
  • October 17, 2019: [Order]
  • October 17, 2019: [Arraignment Order]
  • October 16, 2019: [Criminal Debt Payment via IPAC]
  • October 15, 2019: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • October 09, 2019: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • October 08, 2019: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • October 08, 2019: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • October 08, 2019: [Writ Of Habeas Corpus ad prosequendum]
  • October 07, 2019: [Order for Warrant]
  • October 03, 2019: [Warrant For Defendant Returned Executed]
  • October 03, 2019: [Letter]
  • October 03, 2019: [Order]
  • October 03, 2019: [~Util - Set/Reset Hearings]
September, 2019
  • September 17, 2019: [Letter]
  • September 16, 2019: [~Util - Set/Reset Hearings]
  • September 16, 2019: [Order]
  • September 12, 2019: [Order on Motion / Application / Petition to Continue]
  • September 12, 2019: [Continue]
  • September 12, 2019: [Response To Motion]
  • September 11, 2019: [Order for Warrant]
  • September 11, 2019: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • September 11, 2019: [Indictment - REDACTED Copy for Public Users]
  • September 09, 2019: [Continue]
  • September 05, 2019: [Continue]
  • September 03, 2019: [Warrant For Defendant Returned Executed]
August, 2019
  • August 29, 2019: [Order]
  • August 26, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 22, 2019: [Notice Of Docket Correction]
  • August 21, 2019: [Criminal Debt Payment]
  • August 21, 2019: [Written Plea Of Guilty]
  • August 21, 2019: [Plea Agreement]
  • August 21, 2019: [Order Allowing Plea Agreement]
  • August 21, 2019: [Plea Hearing]
  • August 21, 2019: [Presentence Report]
  • August 16, 2019: [Notice (Other)]
  • August 16, 2019: [Order on Motion / Application / Petition to Exclude]
  • August 15, 2019: [Exclude]
  • August 13, 2019: [Judgment Returned Executed]
  • August 07, 2019: [Order]
  • August 07, 2019: [~Util - Set/Reset Hearings]
July, 2019
  • July 31, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 31, 2019: [Schedule Guilty Plea Hearing]
  • July 30, 2019: [Schedule Guilty Plea Hearing]
  • July 30, 2019: [Order on Motion / Application / Petition for Bill of Particulars]
  • July 30, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • July 30, 2019: [Order on Motion / Application / Petition for Disclosure]
  • July 30, 2019: [Order on Motion / Application / Petition to Suppress]
  • July 30, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 30, 2019: [Order on Motion / Application / Petition to Compel]
  • July 30, 2019: [Order On Ex Parte Sealed Motion]
  • July 22, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • July 17, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 17, 2019: [Transmitted Certified Copy]
  • July 17, 2019: [Judgment]
  • July 17, 2019: [Order on Motion / Application / Petition to Withdraw Document]
  • July 17, 2019: [Withdraw Document]
  • July 17, 2019: [Motion Hearing]
  • July 17, 2019: [Sentencing]
  • July 08, 2019: [Criminal Debt Payment via IPAC]
  • July 03, 2019: [Order]
  • July 03, 2019: [~Util - Set/Reset Hearings]
  • July 03, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • July 02, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 02, 2019: [Sentencing Memorandum]
  • July 01, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • July 01, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 01, 2019: [Transmitted Certified Copy]
  • July 01, 2019: [Judgment]
June, 2019
  • June 28, 2019: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • June 27, 2019: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • June 27, 2019: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • June 26, 2019: [Writ Of Habeas Corpus ad prosequendum]
  • June 26, 2019: [Sentencing]
  • June 24, 2019: [~Util - Terminate Motions]
  • June 24, 2019: [Order to Continue - Ends of Justice]
  • June 24, 2019: [Schedule Guilty Plea Hearing]
  • June 24, 2019: [Order on Motion / Application / Petition to Appoint Counsel]
  • June 24, 2019: [Order]
  • June 24, 2019: [~Util - Set/Reset Hearings]
  • June 22, 2019: [Notice (Other)]
  • June 21, 2019: [Order]
  • June 21, 2019: [Compel]
  • June 21, 2019: [Miscellaneous Relief]
  • June 20, 2019: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • June 20, 2019: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • June 19, 2019: [Response To Motion]
  • June 19, 2019: [Writ Of Habeas Corpus ad prosequendum]
  • June 19, 2019: [Continue]
  • June 18, 2019: [Continue]
  • June 18, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • June 17, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • June 17, 2019: [Appoint Counsel]
  • June 17, 2019: [Order Cancelling Deadline]
  • June 17, 2019: [~Util - Set/Reset Hearings]
  • June 17, 2019: [Mail Returned As Undeliverable]
  • June 17, 2019: [Continue]
  • June 17, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • June 17, 2019: [Miscellaneous Relief]
  • June 14, 2019: [Order]
  • June 13, 2019: [Letter]
  • June 13, 2019: [Suppress]
  • June 13, 2019: [Disclosure]
  • June 13, 2019: [Withdraw As Attorney]
  • June 13, 2019: [Bill Of Particulars]
  • June 10, 2019: [Letter]
  • June 10, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • June 07, 2019: [Letter]
  • June 07, 2019: [Compel]
May, 2019
  • May 30, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 30, 2019: [Transmitted Certified Copy]
  • May 30, 2019: [Judgment]
  • May 30, 2019: [Sentencing]
  • May 28, 2019: [Order]
  • May 28, 2019: [~Util - Set/Reset Hearings]
  • May 23, 2019: [Sentencing Memorandum]
  • May 22, 2019: [Sentencing Memorandum]
  • May 16, 2019: [Sentencing Memorandum]
  • May 15, 2019: [Sentencing Memorandum]
  • May 15, 2019: [Mail Returned As Undeliverable]
  • May 07, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 07, 2019: [Judgment Returned Executed]
  • May 02, 2019: [Order on Motion / Application / Petition for Extension of Time to File]
April, 2019
  • April 25, 2019: [Order on Motion / Application / Petition for Bond]
  • April 25, 2019: [Motion Hearing]
  • April 25, 2019: [Letter]
  • April 24, 2019: [Order on Motion / Application / Petition to Appoint Counsel]
  • April 24, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • April 24, 2019: [Order]
  • April 24, 2019: [Extension Of Time To File Document]
  • April 23, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • April 23, 2019: [Order]
  • April 22, 2019: [Letter]
  • April 18, 2019: [Order on Motion / Application / Petition to Continue]
  • April 18, 2019: [~Util - Set/Reset Hearings]
  • April 18, 2019: [Order]
  • April 18, 2019: [~Util - Terminate Motions]
  • April 15, 2019: [Letter]
  • April 15, 2019: [Order]
  • April 15, 2019: [~Util - Set/Reset Hearings]
  • April 12, 2019: [Order]
  • April 12, 2019: [~Util - Set/Reset Hearings]
  • April 12, 2019: [Continue]
  • April 11, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • April 10, 2019: [Withdraw As Attorney]
  • April 08, 2019: [Order on Motion / Application / Petition to Continue]
  • April 08, 2019: [Statement Of Visiting Attorney]
  • April 08, 2019: [Continue]
  • April 08, 2019: [Presentence Report]
  • April 08, 2019: [Order]
  • April 08, 2019: [~Util - Set/Reset Hearings]
  • April 05, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 04, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 04, 2019: [Transmitted Certified Copy]
  • April 04, 2019: [Judgment]
  • April 04, 2019: [Bond]
  • April 03, 2019: [Plea Agreement]
  • April 03, 2019: [Written Plea Of Guilty]
  • April 03, 2019: [Order Allowing Plea Agreement]
  • April 03, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • April 03, 2019: [Plea Hearing]
  • April 03, 2019: [Sentencing]
  • April 03, 2019: [Plea Hearing Started - But Not Completed]
  • April 02, 2019: [Withdraw As Attorney]
  • April 01, 2019: [Order on Motion / Application / Petition for Disclosure]
March, 2019
  • March 29, 2019: [Disclosure]
  • March 29, 2019: [Continue]
  • March 29, 2019: [Mail Returned As Undeliverable]
  • March 25, 2019: [Order on Motion / Application / Petition to Withdraw Plea of Guilty]
  • March 25, 2019: [Withdraw Plea Of Guilty]
  • March 25, 2019: [Sentencing Memorandum]
  • March 20, 2019: [Sentencing Memorandum]
  • March 20, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 19, 2019: [Schedule Guilty Plea Hearing]
  • March 19, 2019: [Sentencing Memorandum]
  • March 13, 2019: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • March 08, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 07, 2019: [Order]
  • March 07, 2019: [Schedule Guilty Plea Hearing]
  • March 05, 2019: [Order on Motion / Application / Petition for Reconsideration]
  • March 04, 2019: [Order]
  • March 04, 2019: [Initial Appearance - Revocation Proceedings]
  • March 04, 2019: [Warrant For Defendant Returned Executed]
  • March 01, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
February, 2019
  • February 28, 2019: [Schedule Guilty Plea Hearing]
  • February 27, 2019: [Order for Warrant]
  • February 27, 2019: [Letter]
  • February 26, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 25, 2019: [Order]
  • February 22, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 22, 2019: [Order on Motion / Application / Petition to Unseal Document]
  • February 21, 2019: [Written Plea Of Guilty]
  • February 21, 2019: [Plea Agreement]
  • February 21, 2019: [Order Allowing Plea Agreement]
  • February 21, 2019: [Presentence Report]
  • February 21, 2019: [Plea Hearing]
  • February 15, 2019: [Response To Court Order]
  • February 14, 2019: [Presentence Report]
  • February 13, 2019: [Order Allowing Plea Agreement]
  • February 13, 2019: [Plea Agreement]
  • February 13, 2019: [Written Plea Of Guilty]
  • February 13, 2019: [Plea Hearing]
  • February 11, 2019: [Unseal Document]
  • February 11, 2019: [Order on Motion / Application / Petition for Reconsideration]
  • February 05, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 05, 2019: [Schedule Guilty Plea Hearing]
  • February 05, 2019: [Order on Motion / Application / Petition to Continue]
  • February 01, 2019: [Continue]
  • February 01, 2019: [Order]
  • February 01, 2019: [~Util - Set/Reset Hearings]
January, 2019
  • January 31, 2019: [Order]
  • January 30, 2019: [Reconsideration]
  • January 30, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 29, 2019: [Schedule Guilty Plea Hearing]
  • January 25, 2019: [Warrant For Defendant Returned Executed]
  • January 24, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 24, 2019: [Schedule Guilty Plea Hearing]
  • January 23, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • January 21, 2019: [Reconsideration]
  • January 18, 2019: [Withdraw As Attorney]
  • January 17, 2019: [Order]
  • January 17, 2019: [Arraignment Order]
  • January 17, 2019: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • January 17, 2019: [Presentence Report]
  • January 17, 2019: [Order Allowing Plea Agreement]
  • January 17, 2019: [Plea Agreement]
  • January 17, 2019: [Written Plea Of Guilty]
  • January 17, 2019: [Plea Hearing]
  • January 17, 2019: [Arraignment]
  • January 14, 2019: [Order on Motion / Application / Petition to Continue]
  • January 13, 2019: [Continue]
  • January 04, 2019: [~Util - Set/Reset Hearings]
  • January 04, 2019: [Order]
  • January 03, 2019: [Rule 5(c)(3) Documents Received]
December, 2018
  • December 27, 2018: [Detention Hearing]
  • December 26, 2018: [Mail Returned As Undeliverable]
  • December 21, 2018: [Warrant For Defendant Returned Executed]
  • December 20, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 19, 2018: [Schedule Guilty Plea Hearing]
  • December 19, 2018: [Order on Motion / Application / Petition to Continue]
  • December 19, 2018: [Order of Detention]
  • December 19, 2018: [Plea Agreement]
  • December 19, 2018: [Written Plea Of Guilty]
  • December 19, 2018: [Order Allowing Plea Agreement]
  • December 19, 2018: [Presentence Report]
  • December 19, 2018: [Plea Hearing]
  • December 19, 2018: [Order Cancelling Deadline]
  • December 18, 2018: [Waiver Of Interstate Agreement On Detainers]
  • December 18, 2018: [Order]
  • December 18, 2018: [Exhibit List]
  • December 18, 2018: [Letter]
  • December 18, 2018: [Arraignment Order]
  • December 18, 2018: [Order on Motion / Application / Petition for Reconsideration]
  • December 18, 2018: [Motion Hearing]
  • December 18, 2018: [Arraignment]
  • December 18, 2018: [Detention Hearing]
  • December 18, 2018: [Financial Affidavit - CJA23]
  • December 17, 2018: [Notice (Other)]
  • December 17, 2018: [Continue]
  • December 14, 2018: [Order]
  • December 14, 2018: [~Util - Set/Reset Hearings]
  • December 14, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • December 14, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • December 13, 2018: [Reconsideration]
  • December 13, 2018: [Withdraw As Attorney]
  • December 12, 2018: [Notice Of Attorney Appearance - Defendant]
  • December 11, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • December 11, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 10, 2018: [Schedule Guilty Plea Hearing]
  • December 10, 2018: [Miscellaneous Relief]
  • December 10, 2018: [Withdraw As Attorney]
  • December 07, 2018: [Order]
  • December 07, 2018: [Miscellaneous Relief]
  • December 07, 2018: [Notice Of Attorney Appearance - Defendant]
  • December 07, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 07, 2018: [Statement Of Visiting Attorney]
November, 2018
  • November 27, 2018: [Order]
  • November 27, 2018: [~Util - Set/Reset Hearings]
  • November 27, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • November 19, 2018: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • November 19, 2018: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • November 19, 2018: [Financial Affidavit - CJA23]
  • November 19, 2018: [Writ Of Habeas Corpus ad prosequendum]
  • November 19, 2018: [Rule 5(c)(3) Documents Received]
  • November 19, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 13, 2018: [Add Counts]
  • November 08, 2018: [Arraignment Order]
  • November 08, 2018: [Order]
  • November 08, 2018: [Arraignment]
  • November 06, 2018: [Mail Returned As Undeliverable]
  • November 05, 2018: [Mail Returned As Undeliverable]
  • November 02, 2018: [Initial Appearance]
October, 2018
  • October 29, 2018: [Notice Of Attorney Appearance - Defendant]
  • October 29, 2018: [Mail Returned As Undeliverable]
  • October 29, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 26, 2018: [Order on Motion / Application / Petition to Continue]
  • October 25, 2018: [Rule 5(c)(3) Documents Received]
  • October 25, 2018: [Order on Motion / Application / Petition to Amend/Correct]
  • October 25, 2018: [Financial Affidavit - CJA23]
  • October 25, 2018: [Arraignment]
  • October 25, 2018: [Arraignment Order]
  • October 25, 2018: [Order]
  • October 24, 2018: [Continue]
  • October 24, 2018: [Amend/Correct]
  • October 24, 2018: [Mail Returned As Undeliverable]
  • October 24, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • October 24, 2018: [~Util - Set/Reset Hearings]
  • October 24, 2018: [Order]
  • October 24, 2018: [~Util - Add and Terminate Attorneys]
  • October 24, 2018: [Order on Motion / Application / Petition to Continue]
  • October 24, 2018: [Withdraw As Attorney]
  • October 23, 2018: [~Util - Add and Terminate Attorneys]
  • October 23, 2018: [Continue]
  • October 23, 2018: [~Util - Terminate Motions]
  • October 23, 2018: [Order]
  • October 23, 2018: [~Util - Set/Reset Hearings]
  • October 23, 2018: [Rule 5(c)(3) Documents Received]
  • October 22, 2018: [Warrant For Defendant Returned Executed]
  • October 17, 2018: [Arraignment]
  • October 17, 2018: [Detention Hearing]
  • October 17, 2018: [Arraignment Order]
  • October 17, 2018: [Order of Detention]
  • October 17, 2018: [Order]
  • October 16, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • October 16, 2018: [Order of Detention]
  • October 16, 2018: [Bond]
  • October 16, 2018: [Order Setting Conditions of Release]
  • October 16, 2018: [Arraignment]
  • October 16, 2018: [Detention Hearing]
  • October 16, 2018: [Order]
  • October 16, 2018: [Arraignment Order]
  • October 15, 2018: [Notice Of Attorney Appearance - Defendant]
  • October 15, 2018: [Order Referring Case to Magistrate Judge]
  • October 15, 2018: [Miscellaneous Relief]
  • October 15, 2018: [~Util - Add and Terminate Attorneys]
  • October 15, 2018: [~Util - Set/Reset Hearings]
  • October 15, 2018: [Order]
  • October 15, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 15, 2018: [~Util - Terminate Motions]
  • October 15, 2018: [Initial Appearance]
  • October 12, 2018: [Financial Affidavit - CJA23]
  • October 12, 2018: [Initial Appearance]
  • October 12, 2018: [Pretrial]
  • October 11, 2018: [Detention Hearing]
  • October 11, 2018: [Financial Affidavit - CJA23]
  • October 11, 2018: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • October 11, 2018: [Indictment - REDACTED Copy for Public Users]
  • October 11, 2018: [Order for Warrant]
September, 2018
  • September 28, 2018: [Order for Warrant]
  • September 28, 2018: [Warrant For Defendant Returned Executed]
  • September 28, 2018: [Case Assigned/Reassigned]
  • September 27, 2018: [Indictment - REDACTED Copy for Public Users]
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