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: 3:19-cr-00018-1
  • Case Name: USA v. Griffin et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 23, 2025: [Return Receipt]
April, 2025
  • April 15, 2025: [Order to Show Cause]
October, 2024
  • October 07, 2024: [Reply to Response to Motion]
  • October 07, 2024: [Return Receipt]
November, 2022
  • November 17, 2022: [Order (PUBLIC)]
October, 2022
  • October 06, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • October 06, 2022: [Transfer Out - Probationer or Supervised Release]
September, 2022
  • September 26, 2022: [Order on Petition]
  • September 26, 2022: [PROB 12A Non-Compliance Summary]
August, 2022
  • August 26, 2022: [Court Fee Paid]
  • August 01, 2022: [USCA Order]
July, 2022
  • July 27, 2022: [Transcript - Appeal]
  • July 01, 2022: [Order on Public Motion]
  • July 01, 2022: [Order (PUBLIC)]
June, 2022
  • June 30, 2022: [Letter]
  • June 30, 2022: [Motion (PUBLIC)]
  • June 23, 2022: [Transcript Purchase Order]
  • June 16, 2022: [Judgment Returned Executed]
  • June 14, 2022: [Statement of Reasons]
  • June 14, 2022: [Judgment]
  • June 14, 2022: [Order on Motion for Forfeiture of Property]
  • June 14, 2022: [Order for Forfeiture of Property]
  • June 10, 2022: [Forfeiture of Property]
  • June 08, 2022: [USCA Order]
  • June 06, 2022: [Sentencing Hearing]
  • June 06, 2022: [1 - Terminate Deadlines and Hearings]
  • June 01, 2022: [Revocation of Supervised Release - Final Hearing]
  • June 01, 2022: [1 - Terminate Deadlines and Hearings]
May, 2022
  • May 25, 2022: [USCA Notice of Appellate Case Opening]
  • May 24, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 23, 2022: [Notice of Appeal - Final Judgment]
  • May 12, 2022: [Statement of Reasons]
  • May 12, 2022: [Judgment]
  • May 11, 2022: [Presentence Investigation Report]
  • May 10, 2022: [Sentencing Hearing]
  • May 10, 2022: [1 - Terminate Deadlines and Hearings]
  • May 05, 2022: [Sentencing Memorandum]
  • May 02, 2022: [Order on Motion to Continue]
  • May 02, 2022: [Order (PUBLIC)]
April, 2022
  • April 29, 2022: [Continue]
March, 2022
  • March 15, 2022: [Court Fee Paid]
February, 2022
  • February 17, 2022: [USCA Order]
  • February 02, 2022: [USCA Mandate]
January, 2022
  • January 19, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 19, 2022: [Order on Sealed Motion (SEALED)]
  • January 19, 2022: [Order (SEALED)]
  • January 11, 2022: [USCA Judgment]
  • January 11, 2022: [USCA Per Curiam]
  • January 04, 2022: [Order on Motion to Continue]
  • January 04, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 04, 2022: [Order (PUBLIC)]
  • January 04, 2022: [Continue]
December, 2021
  • December 20, 2021: [Order on Petition]
  • December 20, 2021: [PROB 12A Non-Compliance Summary]
  • December 09, 2021: [Revocation of Supervised Release - Final Hearing]
  • December 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 08, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • December 08, 2021: [Order on Petition]
  • December 07, 2021: [Statement of Reasons]
  • December 07, 2021: [Amended Judgment]
  • December 03, 2021: [Order on Petition]
  • December 03, 2021: [PROB 12A Non-Compliance Summary]
November, 2021
  • November 18, 2021: [Judgment Returned Executed]
  • November 12, 2021: [Order on Petition]
  • November 12, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • November 10, 2021: [Assembled Electronic Record Transmitted to 4th Circuit]
  • November 10, 2021: [USCA Records Request]
  • November 09, 2021: [Statement of Reasons]
  • November 09, 2021: [Judgment]
  • November 08, 2021: [Presentence Investigation Report]
  • November 08, 2021: [Sentencing Hearing]
  • November 05, 2021: [Judgment Returned Executed]
  • November 02, 2021: [Notice (Other)]
October, 2021
  • October 29, 2021: [Sentencing Memorandum]
  • October 28, 2021: [1 - Terminate Deadlines and Hearings]
  • October 28, 2021: [Revocation Proceedings - Initial Hearing]
  • October 27, 2021: [Order on Petition]
  • October 27, 2021: [PS 42 Consent to Modify Conditions of Release]
  • October 18, 2021: [Order on Petition]
  • October 18, 2021: [PROB 12B Modification of Supervision with Consent]
  • October 18, 2021: [Order (PUBLIC)]
September, 2021
  • September 30, 2021: [Order on Petition]
  • September 30, 2021: [PS 42 Consent to Modify Conditions of Release]
  • September 29, 2021: [Transcript - Appeal]
  • September 13, 2021: [Sentencing Hearing]
  • September 13, 2021: [1 - Terminate Deadlines and Hearings]
  • September 13, 2021: [Order on Oral Motion]
  • September 13, 2021: [Oral Order]
  • September 13, 2021: [Oral Motion]
  • September 09, 2021: [1 - Terminate Hearings]
  • September 09, 2021: [Revocation of Supervised Release - Final Hearing]
  • September 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 08, 2021: [Continue]
  • September 08, 2021: [Order on Motion to Continue]
  • September 07, 2021: [Continue]
  • September 07, 2021: [Sentencing Memorandum]
  • September 07, 2021: [Transcript Purchase Order]
August, 2021
  • August 30, 2021: [Set/Reset Hearings (NOT Ex Parte)]
  • August 23, 2021: [USCA Order]
  • August 23, 2021: [USCA Notice of Appellate Case Opening]
  • August 23, 2021: [Order on Sealed Motion (SEALED)]
  • August 23, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 23, 2021: [Order (SEALED)]
  • August 23, 2021: [Order on Motion to Seal]
  • August 23, 2021: [Order (PUBLIC)]
  • August 19, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 19, 2021: [Notice of Appeal - Final Judgment]
  • August 11, 2021: [Statement of Reasons]
  • August 11, 2021: [Judgment]
  • August 10, 2021: [Order on Motion for Detention]
  • August 10, 2021: [Detention Hearing]
  • August 10, 2021: [Preliminary Revocation Hearing]
  • August 10, 2021: [1 - Terminate Deadlines and Hearings]
  • August 10, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 10, 2021: [Order on Petition]
  • August 10, 2021: [PROB 12A Non-Compliance Summary]
  • August 10, 2021: [Presentence Investigation Report]
  • August 09, 2021: [Exhibit List]
  • August 09, 2021: [Sentencing Hearing]
  • August 06, 2021: [Order on Petition]
  • August 06, 2021: [PS 42 Consent to Modify Conditions of Release]
  • August 05, 2021: [CJA 20 - Appointment]
  • August 05, 2021: [Order on Motion for Detention]
  • August 05, 2021: [Order (PUBLIC)]
  • August 05, 2021: [Revocation Proceedings - Initial Hearing]
  • August 05, 2021: [Financial Affidavit - CJA23]
  • August 05, 2021: [Waiver of Personal Appearance]
  • August 05, 2021: [Detain]
  • August 04, 2021: [Order on Motion for Miscellaneous Relief]
  • August 04, 2021: [Miscellaneous Relief]
  • August 03, 2021: [Sentencing Memorandum]
July, 2021
  • July 29, 2021: [Order on Motion to Continue]
  • July 29, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 29, 2021: [Order (PUBLIC)]
  • July 28, 2021: [Continue]
  • July 21, 2021: [Letter]
June, 2021
  • June 11, 2021: [Order on Petition]
  • June 11, 2021: [PROB 12A Non-Compliance Summary]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 27, 2021: [Order on Petition]
  • May 27, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • May 17, 2021: [Order on Petition]
  • May 17, 2021: [PROB 12A Non-Compliance Summary]
April, 2021
  • April 27, 2021: [Order on Motion to Continue]
  • April 27, 2021: [Order (PUBLIC)]
  • April 27, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 26, 2021: [Order on Motion to Continue]
  • April 26, 2021: [Order (PUBLIC)]
  • April 26, 2021: [Order on Sealed Motion (SEALED)]
  • April 26, 2021: [Order (SEALED)]
  • April 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 26, 2021: [Continue]
  • April 23, 2021: [Order on Motion to Seal]
  • April 23, 2021: [Order (SEALED)]
  • April 23, 2021: [Continue]
March, 2021
  • March 22, 2021: [Assembled Electronic Record Transmitted to 4th Circuit]
  • March 22, 2021: [USCA Records Request]
  • March 05, 2021: [Other Document]
  • March 01, 2021: [Order on Petition]
  • March 01, 2021: [PS 42 Consent to Modify Conditions of Release]
February, 2021
  • February 22, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 22, 2021: [Judgment Returned Executed]
  • February 17, 2021: [Order on Sealed Motion (SEALED)]
  • February 17, 2021: [Order (SEALED)]
  • February 17, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 17, 2021: [Order on Motion to Seal]
  • February 17, 2021: [Order (PUBLIC)]
January, 2021
  • January 27, 2021: [Order on Motion to Continue]
  • January 27, 2021: [Order (PUBLIC)]
  • January 27, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 26, 2021: [Continue]
  • January 25, 2021: [Transcript - Appeal]
  • January 07, 2021: [Order on Motion to Continue]
  • January 07, 2021: [Order (PUBLIC)]
  • January 07, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 07, 2021: [Transcript Purchase Order]
  • January 07, 2021: [Continue]
  • January 06, 2021: [Transcript Purchase Order]
  • January 06, 2021: [Order on Sealed Motion (SEALED)]
  • January 06, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 06, 2021: [Order on Motion to Seal]
  • January 06, 2021: [Order (SEALED)]
December, 2020
  • December 30, 2020: [Sentencing Memorandum]
  • December 21, 2020: [Judgment Returned Executed]
  • December 09, 2020: [USCA Order]
  • December 08, 2020: [Statement of Reasons]
  • December 08, 2020: [Judgment]
  • December 08, 2020: [Waiver of Personal Appearance]
  • December 08, 2020: [Presentence Investigation Report]
  • December 07, 2020: [Sentencing Hearing]
  • December 07, 2020: [1 - Terminate Deadlines and Hearings]
  • December 04, 2020: [Order on Motion for Release from Custody]
  • December 04, 2020: [Order (PUBLIC)]
  • December 04, 2020: [Order on Petition]
  • December 04, 2020: [PROB 12A Non-Compliance Summary]
  • December 03, 2020: [Release from Custody]
  • December 02, 2020: [Order on Motion to Appoint Counsel]
  • December 02, 2020: [Order (PUBLIC)]
  • December 02, 2020: [Order on Motion to Withdraw as Attorney]
November, 2020
  • November 25, 2020: [Withdraw as Attorney]
  • November 25, 2020: [USCA Order]
  • November 25, 2020: [USCA Notice of Appellate Case Opening]
  • November 25, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 25, 2020: [Notice of Appeal - Final Judgment]
  • November 25, 2020: [Appoint Counsel]
  • November 23, 2020: [Other Document]
  • November 20, 2020: [Order on Motion for Bond]
  • November 20, 2020: [Order (PUBLIC)]
  • November 20, 2020: [Order on Motion for Forfeiture of Property]
  • November 20, 2020: [Order for Forfeiture of Property]
  • November 19, 2020: [Judgment Returned Executed]
  • November 19, 2020: [Forfeiture of Property]
  • November 17, 2020: [Statement of Reasons]
  • November 17, 2020: [Judgment]
  • November 17, 2020: [Presentence Investigation Report]
  • November 16, 2020: [Order on Motion to Withdraw Plea of Guilty]
  • November 16, 2020: [Oral Order]
  • November 16, 2020: [Sentencing Hearing]
  • November 16, 2020: [1 - Terminate Deadlines and Hearings]
  • November 12, 2020: [Sentencing Memorandum]
  • November 12, 2020: [Order on Motion for Forfeiture of Property]
  • November 12, 2020: [Order for Forfeiture of Property]
  • November 12, 2020: [Order on Motion for Release from Custody]
  • November 12, 2020: [Order (PUBLIC)]
  • November 09, 2020: [Request to Discontinue E-mail Notification]
  • November 09, 2020: [Bond]
  • November 06, 2020: [Release from Custody]
October, 2020
  • October 22, 2020: [Sentencing Memorandum]
  • October 20, 2020: [Order (PUBLIC)]
  • October 15, 2020: [Withdraw Plea of Guilty]
  • October 06, 2020: [Forfeiture of Property]
  • October 01, 2020: [Order on Motion to Continue]
  • October 01, 2020: [Order (PUBLIC)]
  • October 01, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2020
  • September 30, 2020: [Continue]
  • September 30, 2020: [Other Document]
  • September 23, 2020: [Order on Sealed Motion (SEALED)]
  • September 23, 2020: [Order on Motion to Seal]
  • September 23, 2020: [Order (SEALED)]
  • September 09, 2020: [Other Document]
  • September 09, 2020: [1 - Terminate Hearings]
  • September 09, 2020: [Order on Sealed Motion (SEALED)]
  • September 09, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 09, 2020: [Order on Motion to Expedite]
  • September 09, 2020: [Order on Motion to Seal]
  • September 09, 2020: [Order (SEALED)]
August, 2020
  • August 31, 2020: [Order (PUBLIC)]
  • August 31, 2020: [Expedite]
  • August 31, 2020: [Waiver of Hearing on Revocation of Pretrial Release]
  • August 31, 2020: [1 - Terminate Hearings]
  • August 31, 2020: [Revocation Proceedings - Initial Hearing]
  • August 31, 2020: [Bond Revocation Hearing]
  • August 31, 2020: [Initial Appearance]
  • August 19, 2020: [Order on Petition]
  • August 19, 2020: [PS 42 Consent to Modify Conditions of Release]
  • August 12, 2020: [Order on Motion for Bond]
  • August 12, 2020: [Order (PUBLIC)]
  • August 11, 2020: [Court Fee Paid]
  • August 11, 2020: [Statement of Reasons]
  • August 11, 2020: [Judgment]
  • August 10, 2020: [Presentence Investigation Report]
  • August 10, 2020: [1 - Terminate Deadlines and Hearings]
  • August 10, 2020: [Sentencing Hearing]
  • August 07, 2020: [Waiver of Personal Appearance]
  • August 05, 2020: [Order on Sealed Motion (SEALED)]
  • August 05, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 05, 2020: [1 - Terminate Deadlines and Hearings]
  • August 05, 2020: [Order on Motion to Seal]
  • August 05, 2020: [Order (SEALED)]
  • August 05, 2020: [Other Document]
  • August 04, 2020: [Order on Motion to Expedite]
  • August 04, 2020: [1 - Terminate Hearings]
July, 2020
  • July 30, 2020: [Response in Opposition to Motion]
  • July 28, 2020: [Expedite]
  • July 24, 2020: [Order on Motion for Forfeiture of Property]
  • July 24, 2020: [Order for Forfeiture of Property]
  • July 24, 2020: [Forfeiture of Property]
  • July 23, 2020: [Bond]
  • July 21, 2020: [Order on Motion for Miscellaneous Relief]
  • July 21, 2020: [Order (PUBLIC)]
  • July 17, 2020: [Miscellaneous Relief]
  • July 16, 2020: [Order Filing Plea Agreement]
  • July 16, 2020: [Plea Agreement]
  • July 16, 2020: [Waiver of Article III Judge]
  • July 16, 2020: [1 - Terminate Deadlines and Hearings]
  • July 16, 2020: [Change of Plea Hearing]
  • July 08, 2020: [Order on Petition]
  • July 08, 2020: [PS 42 Consent to Modify Conditions of Release]
  • July 01, 2020: [In Limine]
June, 2020
  • June 29, 2020: [Statement of Reasons]
  • June 29, 2020: [Judgment]
  • June 29, 2020: [Presentence Investigation Report]
  • June 29, 2020: [1 - Terminate Deadlines and Hearings]
  • June 29, 2020: [Sentencing Hearing]
  • June 22, 2020: [Status Conference]
  • June 22, 2020: [Order (PUBLIC)]
  • June 22, 2020: [Order on Petition]
  • June 22, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • June 17, 2020: [Memorandum]
  • June 15, 2020: [Waiver of Personal Appearance]
  • June 03, 2020: [Other Document]
  • June 03, 2020: [Order on Petition]
  • June 03, 2020: [PS 42 Consent to Modify Conditions of Release]
May, 2020
  • May 27, 2020: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • May 26, 2020: [Order on Sealed Motion (SEALED)]
  • May 26, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 26, 2020: [1 - Terminate Deadlines and Hearings]
  • May 26, 2020: [Order (SEALED)]
  • May 26, 2020: [Order on Motion to Seal]
  • May 26, 2020: [Order (PUBLIC)]
  • May 05, 2020: [Transcript Purchase Order - NON-APPELLATE]
  • May 05, 2020: [Transcript]
April, 2020
  • April 28, 2020: [Order (PUBLIC)]
  • April 27, 2020: [Order on Motion for Discovery]
  • April 27, 2020: [Order (PUBLIC)]
  • April 22, 2020: [Response in Opposition to Motion]
  • April 22, 2020: [Discovery]
  • April 17, 2020: [Appeal of Magistrate Judge Decision to District Court - Criminal Case]
  • April 17, 2020: [Notice of Appeal - Interlocutory]
  • April 15, 2020: [Order on Motion for Release from Custody]
  • April 15, 2020: [Order (PUBLIC)]
  • April 13, 2020: [Order on Sealed Motion (SEALED)]
  • April 13, 2020: [1 - Terminate Hearings]
  • April 13, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 13, 2020: [Order on Motion to Seal]
  • April 13, 2020: [Order (SEALED)]
  • April 09, 2020: [Scheduling Order]
  • April 09, 2020: [Release from Custody]
  • April 08, 2020: [Order on Motion to Continue]
  • April 08, 2020: [Order to Continue - Ends of Justice]
  • April 08, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 08, 2020: [Judgment Returned Executed]
  • April 08, 2020: [Continue]
  • April 07, 2020: [Order on Motion for Release from Custody]
  • April 07, 2020: [~Util - Terminate Motions]
  • April 06, 2020: [Release from Custody]
March, 2020
  • March 24, 2020: [Order on Petition]
  • March 24, 2020: [PS 42 Consent to Modify Conditions of Release]
  • March 17, 2020: [Statement of Reasons]
  • March 17, 2020: [Judgment]
  • March 16, 2020: [Statement of Reasons]
  • March 16, 2020: [Judgment]
  • March 16, 2020: [Presentence Investigation Report]
  • March 16, 2020: [Sentencing Hearing]
  • March 16, 2020: [1 - Terminate Deadlines and Hearings]
  • March 11, 2020: [Order on Sealed Motion (SEALED)]
  • March 11, 2020: [Order (SEALED)]
  • March 11, 2020: [1 - Terminate Hearings]
  • March 11, 2020: [Order on Motion to Continue]
  • March 11, 2020: [Order (PUBLIC)]
  • March 11, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 10, 2020: [Sentencing Memorandum]
  • March 10, 2020: [Continue]
  • March 04, 2020: [Order on Petition]
  • March 04, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • March 03, 2020: [Order on Sealed Motion (SEALED)]
  • March 03, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 03, 2020: [1 - Terminate Deadlines and Hearings]
  • March 03, 2020: [Order on Motion to Seal]
  • March 03, 2020: [Order (SEALED)]
February, 2020
  • February 19, 2020: [Scheduling Order]
  • February 18, 2020: [1 - Terminate Hearings]
  • February 18, 2020: [Order on Motion to Continue]
  • February 18, 2020: [Order to Continue - Ends of Justice]
  • February 18, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 14, 2020: [Continue]
  • February 13, 2020: [Order on Motion for Detention]
  • February 13, 2020: [Order (PUBLIC)]
  • February 13, 2020: [Scheduling Order]
  • February 13, 2020: [Arraignment]
  • February 13, 2020: [Detention Hearing]
  • February 13, 2020: [Witness List]
  • February 12, 2020: [CJA 20 - Appointment]
  • February 11, 2020: [Initial Appearance]
  • February 11, 2020: [Order on Motion for Detention]
  • February 11, 2020: [Order (PUBLIC)]
  • February 11, 2020: [Financial Affidavit - CJA23]
  • February 11, 2020: [Paperless Order]
  • February 11, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 11, 2020: [1 - Terminate Hearings]
  • February 11, 2020: [Detain]
  • February 11, 2020: [Arrest ]
  • February 11, 2020: [Writ of Habeas Corpus ad prosequendum]
  • February 07, 2020: [Order on Sealed Motion (SEALED)]
  • February 07, 2020: [Statement of Reasons]
  • February 07, 2020: [Judgment]
  • February 05, 2020: [Order Filing Plea Agreement]
  • February 05, 2020: [Witness List]
  • February 05, 2020: [Waiver of Article III Judge]
  • February 05, 2020: [Plea Agreement]
  • February 05, 2020: [1 - Terminate Deadlines and Hearings]
  • February 05, 2020: [Change of Plea Hearing]
  • February 05, 2020: [Presentence Investigation Report]
  • February 04, 2020: [Order on Motion to Seal]
  • February 04, 2020: [Order (SEALED)]
  • February 04, 2020: [Sentencing Hearing]
  • February 04, 2020: [1 - Terminate Deadlines and Hearings]
  • February 03, 2020: [Order on Petition]
  • February 03, 2020: [PROB 12A Non-Compliance Summary]
January, 2020
  • January 31, 2020: [Order on Motion for Miscellaneous Relief]
  • January 31, 2020: [Order (PUBLIC)]
  • January 30, 2020: [Objections]
  • January 30, 2020: [Exhibit List]
  • January 30, 2020: [Witness List]
  • January 30, 2020: [Miscellaneous Relief]
  • January 29, 2020: [Writ of Habeas Corpus ad Testificandum Issued ]
  • January 29, 2020: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • January 29, 2020: [Order (PUBLIC)]
  • January 29, 2020: [Writ of Habeas Corpus ad testificandum]
  • January 28, 2020: [Order on Sealed Motion (SEALED)]
  • January 28, 2020: [Order (SEALED)]
  • January 28, 2020: [Writ of Habeas Corpus ad testificandum]
  • January 27, 2020: [Court Fee Paid]
  • January 27, 2020: [Order on Sealed Motion (SEALED)]
  • January 27, 2020: [Order on Motion to Seal]
  • January 27, 2020: [1 - Terminate Hearings]
  • January 27, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 27, 2020: [Order (SEALED)]
  • January 24, 2020: [Order on Motion to Continue]
  • January 24, 2020: [Order (PUBLIC)]
  • January 23, 2020: [1 - Terminate Deadlines and Hearings]
  • January 23, 2020: [Order Filing Plea Agreement]
  • January 23, 2020: [Witness List]
  • January 23, 2020: [Plea Agreement]
  • January 23, 2020: [Change of Plea Hearing]
  • January 23, 2020: [Waiver of Article III Judge]
  • January 22, 2020: [Order on Motion for Miscellaneous Relief]
  • January 22, 2020: [Order (PUBLIC)]
  • January 21, 2020: [Witness List]
  • January 21, 2020: [Exhibit List]
  • January 21, 2020: [Statement of Reasons]
  • January 21, 2020: [Judgment]
  • January 21, 2020: [Miscellaneous Relief]
  • January 17, 2020: [Continue]
  • January 14, 2020: [Presentence Investigation Report]
  • January 13, 2020: [Sentencing Hearing]
  • January 13, 2020: [1 - Terminate Deadlines and Hearings]
  • January 09, 2020: [Order on Motion for Forfeiture of Property]
  • January 09, 2020: [Order for Forfeiture of Property]
  • January 08, 2020: [Forfeiture of Property]
  • January 07, 2020: [Sentencing Memorandum]
  • January 02, 2020: [Judgment Returned Executed]
December, 2019
  • December 23, 2019: [Order on Petition]
  • December 19, 2019: [Order on Sealed Motion (SEALED)]
  • December 19, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 19, 2019: [1 - Terminate Deadlines and Hearings]
  • December 19, 2019: [Order (SEALED)]
  • December 18, 2019: [Order on Motion to Seal]
  • December 18, 2019: [Order (SEALED)]
  • December 12, 2019: [Judgment Returned Executed]
  • December 06, 2019: [Sentencing Memorandum]
  • December 05, 2019: [Request to Discontinue E-mail Notification]
  • December 02, 2019: [Order Filing Plea Agreement]
  • December 02, 2019: [Plea Agreement]
  • December 02, 2019: [Waiver of Article III Judge]
  • December 02, 2019: [1 - Terminate Deadlines and Hearings]
  • December 02, 2019: [Change of Plea Hearing]
  • December 02, 2019: [Order on Motion for Forfeiture of Property]
  • December 02, 2019: [Order for Forfeiture of Property]
November, 2019
  • November 25, 2019: [Order on Petition]
  • November 25, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • November 25, 2019: [Forfeiture of Property]
  • November 20, 2019: [Order on Sealed Motion (SEALED)]
  • November 20, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 20, 2019: [1 - Terminate Deadlines and Hearings]
  • November 20, 2019: [Order on Motion to Seal]
  • November 20, 2019: [Order (SEALED)]
  • November 19, 2019: [Notice (Other)]
  • November 12, 2019: [Order on Sealed Motion (SEALED)]
  • November 12, 2019: [1 - Terminate Deadlines and Hearings]
  • November 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 12, 2019: [Order on Motion to Seal]
  • November 12, 2019: [Order (SEALED)]
  • November 12, 2019: [Order on Motion for Extension of Time to File]
  • November 08, 2019: [Extension of Time to File Document]
  • November 08, 2019: [Order on Sealed Motion (SEALED)]
  • November 08, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 08, 2019: [1 - Terminate Deadlines and Hearings]
  • November 08, 2019: [Order on Motion to Seal]
  • November 08, 2019: [Order (SEALED)]
  • November 07, 2019: [Statement of Reasons]
  • November 07, 2019: [Judgment]
  • November 05, 2019: [Presentence Investigation Report]
  • November 04, 2019: [Sentencing Hearing]
  • November 04, 2019: [1 - Terminate Deadlines and Hearings]
  • November 01, 2019: [Court Fee Paid]
October, 2019
  • October 31, 2019: [Order on Sealed Motion (SEALED)]
  • October 31, 2019: [Order (SEALED)]
  • October 30, 2019: [Sentencing Memorandum]
  • October 24, 2019: [Order (SEALED)]
  • October 22, 2019: [1 - Terminate Deadlines and Hearings]
  • October 22, 2019: [Order Filing Plea Agreement]
  • October 22, 2019: [Waiver of Article III Judge]
  • October 22, 2019: [Plea Agreement]
  • October 22, 2019: [Change of Plea Hearing]
  • October 22, 2019: [Bond Revocation Hearing]
  • October 22, 2019: [Witness List]
  • October 21, 2019: [Sentencing Memorandum]
  • October 21, 2019: [Order on Motion to Seal]
  • October 21, 2019: [Order (SEALED)]
  • October 17, 2019: [Scheduling Order]
  • October 17, 2019: [Order to Continue - Ends of Justice]
  • October 17, 2019: [Order on Motion to Continue]
  • October 17, 2019: [1 - Terminate Deadlines and Hearings]
  • October 17, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 15, 2019: [Continue]
  • October 08, 2019: [Order on Petition]
  • October 08, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 01, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 01, 2019: [Statement of Reasons]
  • October 01, 2019: [Judgment]
September, 2019
  • September 30, 2019: [Scheduling Order]
  • September 30, 2019: [Order on Motion for Detention]
  • September 30, 2019: [1 - Terminate Deadlines and Hearings]
  • September 30, 2019: [Order (PUBLIC)]
  • September 30, 2019: [Order Filing Plea Agreement]
  • September 30, 2019: [Waiver of Detention Hearing]
  • September 30, 2019: [Plea Agreement]
  • September 30, 2019: [Waiver of Article III Judge]
  • September 30, 2019: [Arraignment]
  • September 30, 2019: [Detention Hearing]
  • September 30, 2019: [Change of Plea Hearing]
  • September 30, 2019: [Notice (Other)]
  • September 30, 2019: [Witness List]
  • September 27, 2019: [CJA 20 - Appointment]
  • September 26, 2019: [Order on Motion for Detention]
  • September 26, 2019: [Order (PUBLIC)]
  • September 26, 2019: [Financial Affidavit - CJA23]
  • September 26, 2019: [Paperless Order]
  • September 26, 2019: [Initial Appearance]
  • September 26, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 26, 2019: [Detain]
  • September 25, 2019: [1 - Terminate Deadlines and Hearings]
  • September 25, 2019: [Order Filing Plea Agreement]
  • September 25, 2019: [Plea Agreement]
  • September 25, 2019: [Waiver of Article III Judge]
  • September 25, 2019: [Change of Plea Hearing]
  • September 25, 2019: [Court Fee Paid]
  • September 24, 2019: [Presentence Investigation Report]
  • September 23, 2019: [1 - Terminate Deadlines and Hearings]
  • September 23, 2019: [Sentencing Hearing]
  • September 23, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • September 20, 2019: [Order on Motion to Continue]
  • September 20, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 20, 2019: [Order to Continue - Ends of Justice]
  • September 20, 2019: [1 - Terminate Deadlines and Hearings]
  • September 19, 2019: [1 - Terminate Deadlines and Hearings]
  • September 19, 2019: [Order on Sealed Motion (SEALED)]
  • September 19, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 19, 2019: [Order on Motion to Seal]
  • September 19, 2019: [Order (SEALED)]
  • September 18, 2019: [Continue]
  • September 17, 2019: [Sentencing Memorandum]
  • September 17, 2019: [Order on Motion to Substitute Attorney]
  • September 17, 2019: [Order (PUBLIC)]
  • September 17, 2019: [~Util - Add and Terminate Attorneys]
  • September 17, 2019: [Substitute Attorney]
  • September 16, 2019: [Notice of Attorney Appearance - Defendant]
  • September 13, 2019: [Order Filing Plea Agreement]
  • September 13, 2019: [1 - Terminate Deadlines and Hearings]
  • September 11, 2019: [Order on Sealed Motion (SEALED)]
  • September 11, 2019: [Order (SEALED)]
  • September 11, 2019: [Reply to Response to Motion]
  • September 10, 2019: [Waiver of Article III Judge]
  • September 10, 2019: [Plea Agreement]
  • September 10, 2019: [Change of Plea Hearing]
  • September 10, 2019: [Order on Motion to Seal]
  • September 10, 2019: [Order (SEALED)]
  • September 10, 2019: [Witness List]
  • September 10, 2019: [Response in Opposition to Motion]
  • September 05, 2019: [Order (SEALED)]
  • September 05, 2019: [1 - Terminate Deadlines and Hearings]
  • September 05, 2019: [Order Filing Plea Agreement]
  • September 05, 2019: [Plea Agreement]
  • September 05, 2019: [Waiver of Article III Judge]
  • September 05, 2019: [Change of Plea Hearing]
  • September 04, 2019: [Suppress]
  • September 03, 2019: [1 - Terminate Deadlines and Hearings]
  • September 03, 2019: [Order Filing Plea Agreement]
  • September 03, 2019: [Plea Agreement]
  • September 03, 2019: [Waiver of Article III Judge]
  • September 03, 2019: [Change of Plea Hearing]
August, 2019
  • August 30, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • August 30, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 30, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 30, 2019: [Order (PUBLIC)]
  • August 29, 2019: [Writ of Habeas Corpus ad prosequendum]
  • August 29, 2019: [Proposed Voir Dire]
  • August 29, 2019: [Proposed Jury Instructions]
  • August 28, 2019: [Proposed Jury Verdict]
  • August 28, 2019: [Proposed Voir Dire]
  • August 28, 2019: [Proposed Jury Instructions]
  • August 28, 2019: [Order on Sealed Motion (SEALED)]
  • August 28, 2019: [Order on Motion to Seal]
  • August 28, 2019: [Order (SEALED)]
  • August 28, 2019: [Order on Motion to Dismiss]
  • August 28, 2019: [Dismissal of Counts on Government Motion]
  • August 28, 2019: [Witness List]
  • August 27, 2019: [Witness List]
  • August 27, 2019: [Certificate of Service]
  • August 27, 2019: [Exhibit List]
  • August 27, 2019: [Order on Motion for Bill of Particulars]
  • August 27, 2019: [Order (PUBLIC)]
  • August 26, 2019: [Dismiss]
  • August 21, 2019: [Order on Motion to Continue]
  • August 20, 2019: [Continue]
  • August 19, 2019: [Court Fee Paid]
  • August 16, 2019: [Court Fee Paid]
  • August 12, 2019: [Response in Opposition to Motion]
  • August 12, 2019: [Order on Motion for Disclosure]
  • August 12, 2019: [Order (PUBLIC)]
  • August 12, 2019: [Response to Motion]
  • August 08, 2019: [Terminate Deadlines and Hearings]
  • August 08, 2019: [1 - Terminate Hearings]
  • August 06, 2019: [Disclosure]
  • August 06, 2019: [Bill of Particulars]
  • August 05, 2019: [Order on Motion for Extension of Time to File]
  • August 05, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 05, 2019: [~Util - Terminate Motions]
  • August 05, 2019: [1 - Terminate Hearings]
  • August 05, 2019: [Extension of Time to File Document]
July, 2019
  • July 31, 2019: [Notice (Other)]
  • July 29, 2019: [Order to Continue - Ends of Justice]
  • July 29, 2019: [Order on Motion for Miscellaneous Relief]
  • July 29, 2019: [Scheduling Order]
  • July 22, 2019: [Order on Sealed Motion (SEALED)]
  • July 22, 2019: [Order on Motion to Seal]
  • July 22, 2019: [Order (SEALED)]
  • July 18, 2019: [1 - Terminate Hearings]
  • July 16, 2019: [Order on Motion for Detention]
  • July 16, 2019: [Order of Detention]
  • July 16, 2019: [Miscellaneous Relief]
  • July 16, 2019: [Plea Agreement]
  • July 16, 2019: [Waiver of Article III Judge]
  • July 16, 2019: [Waiver of Detention Hearing]
  • July 16, 2019: [Scheduling Order]
  • July 16, 2019: [1 - Terminate Deadlines and Hearings]
  • July 16, 2019: [Order Filing Plea Agreement]
  • July 16, 2019: [Terminate Deadlines and Hearings]
  • July 16, 2019: [Detention Hearing]
  • July 16, 2019: [Arraignment]
  • July 16, 2019: [Change of Plea Hearing]
  • July 16, 2019: [Witness List]
  • July 12, 2019: [Notice of Attorney Appearance - Defendant]
  • July 11, 2019: [Waiver of Article III Judge]
  • July 11, 2019: [Plea Agreement]
  • July 11, 2019: [Order on Motion for Detention]
  • July 11, 2019: [Order (PUBLIC)]
  • July 11, 2019: [Financial Affidavit - CJA23]
  • July 11, 2019: [Paperless Order]
  • July 11, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 11, 2019: [1 - Terminate Deadlines and Hearings]
  • July 11, 2019: [Order Filing Plea Agreement]
  • July 11, 2019: [Initial Appearance]
  • July 11, 2019: [Terminate Deadlines and Hearings]
  • July 11, 2019: [Change of Plea Hearing]
  • July 11, 2019: [Witness List]
  • July 11, 2019: [Detain]
  • July 09, 2019: [1 - Terminate Deadlines and Hearings]
  • July 09, 2019: [Order on Motion for Miscellaneous Relief]
  • July 09, 2019: [Order (PUBLIC)]
  • July 09, 2019: [Scheduling Order]
  • July 08, 2019: [Order on Sealed Motion (SEALED)]
  • July 08, 2019: [Order on Motion to Seal]
  • July 08, 2019: [Order (SEALED)]
  • July 08, 2019: [Miscellaneous Relief]
  • July 08, 2019: [Bond]
  • July 08, 2019: [Order Setting Conditions of Release]
June, 2019
  • June 25, 2019: [Scheduling Order]
  • June 25, 2019: [Order on Motion for Detention]
  • June 25, 2019: [Order of Detention]
  • June 25, 2019: [Waiver of Detention Hearing]
  • June 25, 2019: [1 - Terminate Deadlines and Hearings]
  • June 25, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 25, 2019: [Arraignment]
  • June 25, 2019: [Detention Hearing]
  • June 24, 2019: [Arrest ]
  • June 20, 2019: [1 - Terminate Hearings]
  • June 20, 2019: [CJA 20 - Appointment]
  • June 20, 2019: [Order on Motion for Detention]
  • June 20, 2019: [Order (PUBLIC)]
  • June 20, 2019: [Financial Affidavit - CJA23]
  • June 20, 2019: [Initial Appearance]
  • June 20, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 19, 2019: [Detain]
  • June 19, 2019: [Paperless Order]
  • June 19, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 18, 2019: [Response (NOT TO MOTION)]
  • June 11, 2019: [Order on Petition]
  • June 11, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • June 06, 2019: [Order on Motion for Bond]
  • June 06, 2019: [Order (PUBLIC)]
  • June 05, 2019: [Bond]
  • June 05, 2019: [Order Filing Plea Agreement]
  • June 05, 2019: [Witness List]
  • June 05, 2019: [Plea Agreement]
  • June 05, 2019: [Waiver of Article III Judge]
  • June 05, 2019: [1 - Terminate Deadlines and Hearings]
  • June 05, 2019: [Change of Plea Hearing]
  • June 05, 2019: [Order (PUBLIC)]
  • June 05, 2019: [Add and Terminate Judges]
May, 2019
  • May 30, 2019: [Court Fee Paid]
  • May 28, 2019: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 28, 2019: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • May 28, 2019: [Terminate Deadlines and Hearings]
  • May 28, 2019: [1 - Terminate Hearings]
  • May 24, 2019: [Order on Sealed Motion (SEALED)]
  • May 24, 2019: [Order on Motion to Seal]
  • May 24, 2019: [Order (SEALED)]
  • May 23, 2019: [Mail Returned]
  • May 22, 2019: [Order on Sealed Motion (SEALED)]
  • May 22, 2019: [Order on Motion to Seal]
  • May 22, 2019: [Order (SEALED)]
  • May 22, 2019: [Order Filing Plea Agreement]
  • May 22, 2019: [Witness List]
  • May 22, 2019: [Waiver of Article III Judge]
  • May 22, 2019: [Plea Agreement]
  • May 22, 2019: [1 - Terminate Deadlines and Hearings]
  • May 22, 2019: [Change of Plea Hearing]
  • May 16, 2019: [1 - Terminate Deadlines and Hearings]
  • May 16, 2019: [Order on Motion for Miscellaneous Relief]
  • May 16, 2019: [Order (PUBLIC)]
  • May 15, 2019: [Miscellaneous Relief]
  • May 14, 2019: [Order on Petition]
  • May 14, 2019: [PS 42 Consent to Modify Conditions of Release]
  • May 13, 2019: [Scheduling Order]
  • May 13, 2019: [Order on Motion for Detention]
  • May 13, 2019: [Order of Detention]
  • May 13, 2019: [Waiver of Detention Hearing]
  • May 13, 2019: [Arraignment]
  • May 13, 2019: [Detention Hearing]
  • May 08, 2019: [CJA 20 - Appointment]
  • May 08, 2019: [Order on Motion for Detention]
  • May 08, 2019: [Order (PUBLIC)]
  • May 08, 2019: [Financial Affidavit - CJA23]
  • May 08, 2019: [Initial Appearance]
  • May 08, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 07, 2019: [Detain]
  • May 03, 2019: [Mail Returned]
  • May 02, 2019: [Order on Petition]
  • May 02, 2019: [PS 42 Consent to Modify Conditions of Release]
April, 2019
  • April 29, 2019: [Order on Motion for Protective Order]
  • April 29, 2019: [1 - Terminate Deadlines and Hearings]
  • April 29, 2019: [Order (PUBLIC)]
  • April 29, 2019: [Order on Motion for Miscellaneous Relief]
  • April 29, 2019: [Scheduling Order]
  • April 26, 2019: [Miscellaneous Relief]
  • April 26, 2019: [Order on Petition]
  • April 26, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • April 25, 2019: [Order on Motion for Detention]
  • April 25, 2019: [Order (PUBLIC)]
  • April 25, 2019: [Scheduling Order]
  • April 25, 2019: [Order Setting Conditions of Release]
  • April 25, 2019: [Arraignment]
  • April 25, 2019: [Detention Hearing]
  • April 25, 2019: [Waiver of Article III Judge]
  • April 25, 2019: [Plea Agreement]
  • April 24, 2019: [Order Filing Plea Agreement]
  • April 24, 2019: [Witness List]
  • April 24, 2019: [1 - Terminate Deadlines and Hearings]
  • April 24, 2019: [Change of Plea Hearing]
  • April 24, 2019: [Protective Order]
  • April 22, 2019: [CJA 20 - Appointment]
  • April 22, 2019: [Scheduling Order]
  • April 22, 2019: [Order on Motion for Detention]
  • April 22, 2019: [Order (PUBLIC)]
  • April 22, 2019: [Financial Affidavit - CJA23]
  • April 22, 2019: [Paperless Order]
  • April 22, 2019: [Arrest ]
  • April 22, 2019: [Initial Appearance]
  • April 22, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 22, 2019: [Detain]
  • April 16, 2019: [Paperless Order]
  • April 16, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 15, 2019: [Mail Returned]
  • April 11, 2019: [Other Document]
  • April 10, 2019: [Mail Returned]
  • April 08, 2019: [Order (PUBLIC)]
  • April 08, 2019: [1 - Terminate Deadlines and Hearings]
  • April 08, 2019: [Order on Motion for Miscellaneous Relief]
  • April 03, 2019: [Miscellaneous Relief]
  • April 02, 2019: [Order on Motion for Detention]
  • April 02, 2019: [Order of Detention]
  • April 02, 2019: [Waiver of Detention Hearing]
  • April 02, 2019: [Detention Hearing]
  • April 01, 2019: [Terminate Deadlines and Hearings]
  • April 01, 2019: [1 - Terminate Deadlines and Hearings]
  • April 01, 2019: [Scheduling Order]
  • April 01, 2019: [Order Setting Conditions of Release]
  • April 01, 2019: [Waiver of Presence at Arraignment]
  • April 01, 2019: [Mail Returned]
  • April 01, 2019: [Miscellaneous Relief]
March, 2019
  • March 29, 2019: [Order on Motion for Detention]
  • March 29, 2019: [Order of Detention]
  • March 29, 2019: [Scheduling Order]
  • March 29, 2019: [Detention Hearing]
  • March 29, 2019: [Arraignment]
  • March 29, 2019: [Witness List]
  • March 27, 2019: [Order on Motion for Detention]
  • March 27, 2019: [~Util - Terminate Motions]
  • March 27, 2019: [Order Setting Conditions of Release]
  • March 27, 2019: [Detention Hearing]
  • March 27, 2019: [Scheduling Order]
  • March 27, 2019: [Arraignment]
  • March 27, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 27, 2019: [Arrest - Other District]
  • March 27, 2019: [Rule 5(c)(3) Documents Received]
  • March 27, 2019: [Order Appointing Public Defender]
  • March 26, 2019: [1 - Terminate Deadlines and Hearings]
  • March 26, 2019: [CJA 20 - Appointment]
  • March 26, 2019: [Order Setting Conditions of Release]
  • March 26, 2019: [Order on Motion for Detention]
  • March 26, 2019: [Order (PUBLIC)]
  • March 26, 2019: [Financial Affidavit - CJA23]
  • March 26, 2019: [Scheduling Order]
  • March 26, 2019: [Initial Appearance]
  • March 26, 2019: [Arraignment]
  • March 26, 2019: [Detention Hearing]
  • March 26, 2019: [Paperless Order]
  • March 26, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 26, 2019: [Order on Motion to Continue]
  • March 26, 2019: [1 - Terminate Hearings]
  • March 26, 2019: [Memorandum]
  • March 25, 2019: [Continue]
  • March 25, 2019: [Rule 5(c)(3) Documents Received]
  • March 25, 2019: [Detain]
  • March 25, 2019: [Paperless Order]
  • March 25, 2019: [Scheduling Order]
  • March 25, 2019: [Order Setting Conditions of Release]
  • March 25, 2019: [Arraignment]
  • March 25, 2019: [Initial Appearance]
  • March 25, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 22, 2019: [1 - Terminate Hearings]
  • March 22, 2019: [Rule 5(c)(3) Documents Received]
  • March 22, 2019: [Order Setting Conditions of Release]
  • March 22, 2019: [Financial Affidavit - CJA23]
  • March 22, 2019: [Initial Appearance]
  • March 22, 2019: [Paperless Order]
  • March 22, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 22, 2019: [CJA 20 - Appointment]
  • March 21, 2019: [Order on Motion for Detention]
  • March 21, 2019: [Order (PUBLIC)]
  • March 21, 2019: [Order Setting Conditions of Release]
  • March 21, 2019: [Financial Affidavit - CJA23]
  • March 21, 2019: [Rule 5(c)(3) Documents Received]
  • March 21, 2019: [Initial Appearance]
  • March 21, 2019: [Paperless Order]
  • March 21, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 21, 2019: [Detain]
  • March 21, 2019: [Arrest ]
  • March 21, 2019: [Case Unsealed]
  • March 20, 2019: [Order to Seal Case]
  • March 20, 2019: [Order on Motion to Seal]
  • March 20, 2019: [Indictment - Unredacted (SEALED)]
  • March 20, 2019: [Indictment]
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