U.S. Criminal Court Records for the Eastern District of Wisconsin

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Wisconsin
Case Information:
  • Case Number: 2:16-cr-00168-5
  • Case Name: USA v. Tirado et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 23, 2025: [Return of Bond]
  • May 22, 2025: [Order]
  • May 22, 2025: [~Util - Terminate Motions]
  • May 19, 2025: [Order]
January, 2023
  • January 18, 2023: [Order]
  • January 18, 2023: [~Util - Set/Reset Hearings]
  • January 05, 2023: [Order of Temporary Detention]
  • January 05, 2023: [Notice of Attorney Appearance - Defendant]
  • January 05, 2023: [Initial Appearance - Revocation Proceedings]
  • January 05, 2023: [~Util - Set/Reset Hearings]
  • January 04, 2023: [Arrest ]
December, 2022
  • December 06, 2022: [Order on Report on Offender Under Supervision - Prob 12A]
November, 2022
  • November 23, 2022: [Order]
  • November 18, 2022: [Return of Property/PostTrial]
October, 2022
  • October 07, 2022: [Order on Report on Offender Under Supervision - Prob 12A]
August, 2022
  • August 18, 2022: [Order on Report on Offender Under Supervision - Prob 12A]
  • August 15, 2022: [Letter (From Court)]
  • August 02, 2022: [Letter]
July, 2022
  • July 11, 2022: [Warrant Returned Executed with arrest]
June, 2022
  • June 24, 2022: [Judgment of Revocation]
  • June 24, 2022: [Revocation of Supervised Release - Final Hearing]
  • June 14, 2022: [Letter]
  • June 14, 2022: [Order on Report on Offender Under Supervision - Prob 12A]
  • June 09, 2022: [Revocation Recommendation]
  • June 09, 2022: [Revocation Report]
May, 2022
  • May 31, 2022: [Order of Detention ]
  • May 31, 2022: [Waiver of Preliminary Hearing]
  • May 31, 2022: [Initial Appearance - Revocation Proceedings]
  • May 31, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 18, 2022: [Judgment of Revocation]
  • May 18, 2022: [Revocation of Supervised Release - Final Hearing]
  • May 16, 2022: [Transcript]
  • May 13, 2022: [Order on Report on Offender Under Supervision - Prob 12A]
  • May 13, 2022: [Revocation Recommendation]
  • May 13, 2022: [Revocation Report]
  • May 05, 2022: [Revocation Recommendation]
  • May 05, 2022: [Revocation Report]
  • May 03, 2022: [Detainer Lodged]
April, 2022
  • April 21, 2022: [Judgment of Revocation]
  • April 21, 2022: [Revocation of Supervised Release - Final Hearing]
  • April 20, 2022: [Adjourn]
  • April 06, 2022: [Preliminary Revocation Hearing]
March, 2022
  • March 30, 2022: [Revocation Report]
  • March 30, 2022: [Revocation Recommendation]
  • March 30, 2022: [Exhibits Destroyed]
  • March 24, 2022: [Notice of Attorney Appearance - Defendant]
  • March 23, 2022: [Notice of Attorney Appearance - Defendant]
  • March 23, 2022: [Order Appointing CJA Counsel]
  • March 23, 2022: [Initial Appearance - Revocation Proceedings]
  • March 23, 2022: [~Util - Set/Reset Hearings]
  • March 23, 2022: [Notice of Cancellation of Hearing]
  • March 23, 2022: [Waiver of Preliminary Hearing]
  • March 22, 2022: [Order of Detention ]
  • March 22, 2022: [Release Status Report - Restricted Viewing]
  • March 22, 2022: [Initial Appearance - Revocation Proceedings]
  • March 22, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 21, 2022: [Warrant Returned Executed with arrest]
  • March 18, 2022: [Notice of Hearing]
  • March 17, 2022: [Case Assigned/Reassigned]
  • March 17, 2022: [Order]
  • March 09, 2022: [Order on Request for Modifying Conditions - Prob 12B]
  • March 04, 2022: [Memorandum from Probation - Restricted Viewing]
  • March 02, 2022: [1 - Terminate Hearings]
  • March 02, 2022: [Scheduling Order]
  • March 01, 2022: [Order on Report on Offender Under Supervision - Prob 12A]
  • March 01, 2022: [Order on Release Status Report - PS 38]
February, 2022
  • February 18, 2022: [Notification of Exhibit Release]
  • February 04, 2022: [Revocation of Supervised Release - Final Hearing]
January, 2022
  • January 27, 2022: [Order on Report on Offender Under Supervision - Prob 12A]
  • January 26, 2022: [Request]
  • January 10, 2022: [Revocation Report]
  • January 06, 2022: [Request]
  • January 05, 2022: [1 - Terminate Hearings]
  • January 05, 2022: [Scheduling Order]
  • January 03, 2022: [Warrant Returned Executed with arrest]
December, 2021
  • December 29, 2021: [Initial Appearance - Revocation Proceedings]
  • December 29, 2021: [~Util - Set/Reset Hearings]
  • December 29, 2021: [Notice of Hearing Via Zoom]
  • December 29, 2021: [Notice of Hearing]
  • December 29, 2021: [Arrest ]
  • December 21, 2021: [USCA Mandate]
November, 2021
  • November 01, 2021: [Order]
October, 2021
  • October 29, 2021: [Revocation of Supervised Release - Final Hearing]
  • October 29, 2021: [~Util - Set/Reset Hearings]
  • October 20, 2021: [1 - Terminate Hearings]
  • October 20, 2021: [Order]
  • October 19, 2021: [Revocation Recommendation]
  • October 19, 2021: [Revocation Report]
  • October 13, 2021: [Set/Reset Hearings]
  • October 06, 2021: [Notice of Hearing]
  • October 06, 2021: [Order on Request for Notice to Appear - Prob 12D-1]
August, 2021
  • August 20, 2021: [Order Appointing CJA Counsel]
  • August 12, 2021: [Memorandum from Probation - Restricted Viewing]
  • August 03, 2021: [Order Appointing CJA Counsel]
July, 2021
  • July 27, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
  • July 22, 2021: [Summons Returned Executed]
  • July 15, 2021: [USCA Mandate]
  • July 15, 2021: [Order on Request for Modifying Conditions - Prob 12B]
June, 2021
  • June 22, 2021: [Memorandum from Probation - Restricted Viewing]
  • June 17, 2021: [Summons Issued]
  • June 17, 2021: [Order on Petition for Warrant or Summons - Prob 12C]
  • June 08, 2021: [Memorandum from Probation - Restricted Viewing]
  • June 02, 2021: [USCA Mandate]
May, 2021
  • May 26, 2021: [Order on Motion for Leave to Appeal Without Prepayment of the Filing Fee]
  • May 25, 2021: [Appeal Without Prepayment of the Filing Fee]
  • May 21, 2021: [Memorandum from Probation - Restricted Viewing]
  • May 20, 2021: [Order on Motion for Leave to Appeal Without Prepayment of the Filing Fee]
  • May 19, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • May 19, 2021: [Transfer of Jurisdiction Out - Prob 22]
  • May 18, 2021: [Appeal Without Prepayment of the Filing Fee]
  • May 14, 2021: [USCA Case Number]
  • May 13, 2021: [Order on Motion for Leave to Appeal Without Prepayment of the Filing Fee]
  • May 12, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 12, 2021: [Pro Se Cover Letter]
  • May 12, 2021: [Appeal Without Prepayment of the Filing Fee]
  • May 12, 2021: [Docketing Statement]
  • May 12, 2021: [Notice of Appeal]
April, 2021
  • April 28, 2021: [Order on Motion for Reconsideration ]
  • April 28, 2021: [USCA Case Number]
  • April 27, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 27, 2021: [Pro Se Cover Letter]
  • April 27, 2021: [Notice of Appeal]
  • April 23, 2021: [Reconsideration ]
  • April 20, 2021: [USCA Case Number]
  • April 20, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 20, 2021: [Pro Se Cover Letter]
  • April 20, 2021: [Notice of Appeal]
  • April 07, 2021: [Revocation of Supervised Release - Final Hearing]
  • April 07, 2021: [Order on Motion to Reduce Sentence ]
  • April 07, 2021: [Order on Motion to Seal Document]
  • April 05, 2021: [Scheduling Order]
March, 2021
  • March 31, 2021: [Order on Motion for Release from Custody ]
  • March 31, 2021: [Order on Motion to Seal Document]
  • March 30, 2021: [Revocation Recommendation]
  • March 30, 2021: [Revocation Report]
  • March 24, 2021: [Request]
  • March 23, 2021: [Notice of Change of Address]
  • March 17, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
  • March 09, 2021: [Reply to Response (Motion)]
  • March 04, 2021: [1 - Terminate Hearings]
  • March 04, 2021: [Scheduling Order]
  • March 02, 2021: [Order on Motion for Extension of Time to File]
  • March 01, 2021: [Extension of Time to File Document ]
February, 2021
  • February 25, 2021: [Revocation of Supervised Release - Final Hearing]
  • February 18, 2021: [Revocation Recommendation]
  • February 18, 2021: [Revocation Report]
  • February 17, 2021: [Warrant Returned Executed with arrest]
  • February 17, 2021: [Order on Motion for Release from Custody ]
  • February 17, 2021: [Order on Motion to Appoint Counsel]
  • February 16, 2021: [Sealed Motion]
  • February 16, 2021: [Seal Document]
  • February 12, 2021: [Order]
  • February 12, 2021: [Initial Appearance - Revocation Proceedings]
  • February 12, 2021: [~Util - Set/Reset Hearings]
  • February 12, 2021: [Release Status Report - Restricted Viewing]
  • February 12, 2021: [Notice of Hearing Via Zoom]
  • February 12, 2021: [Notice of Hearing]
  • February 12, 2021: [Arrest ]
  • February 11, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
January, 2021
  • January 29, 2021: [1 - Terminate Hearings]
  • January 29, 2021: [Order]
  • January 27, 2021: [Notice of Hearing]
  • January 27, 2021: [Order on Request for Notice to Appear - Prob 12D-1]
  • January 27, 2021: [Order]
  • January 25, 2021: [Letter]
  • January 22, 2021: [Memorandum from Probation - Restricted Viewing]
  • January 20, 2021: [Scheduling Order]
  • January 20, 2021: [Revocation Report]
  • January 15, 2021: [Notice of Attorney Appearance - USA]
  • January 14, 2021: [Scheduling Order]
  • January 13, 2021: [Revocation Report]
  • January 07, 2021: [Order]
  • January 06, 2021: [Notice of Hearing]
  • January 06, 2021: [Order on Request for Notice to Appear - Prob 12D-1]
December, 2020
  • December 29, 2020: [Release from Custody ]
  • December 28, 2020: [Order on Request for Modifying Conditions - Prob 12B]
  • December 21, 2020: [Response to Motion]
  • December 18, 2020: [Order on Report on Offender Under Supervision - Prob 12A]
  • December 14, 2020: [Order]
  • December 14, 2020: [Revocation of Supervised Release - Final Hearing]
  • December 14, 2020: [~Util - Set/Reset Hearings]
  • December 04, 2020: [Revocation Recommendation]
  • December 04, 2020: [Revocation Report]
  • December 03, 2020: [Notice of Attorney Appearance - Defendant]
November, 2020
  • November 30, 2020: [Order]
  • November 25, 2020: [Notice of Hearing]
  • November 25, 2020: [Order on Request for Notice to Appear - Prob 12D-1]
  • November 16, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • November 16, 2020: [Transfer of Jurisdiction Out - Prob 22]
  • November 10, 2020: [Letter]
October, 2020
  • October 30, 2020: [Order]
  • October 23, 2020: [Sealed Motion]
  • October 23, 2020: [Seal Document]
  • October 16, 2020: [Letter]
  • October 09, 2020: [Order]
  • October 08, 2020: [Transcript]
  • October 06, 2020: [Reduce Sentence ]
September, 2020
  • September 30, 2020: [Order on Request for Modifying Conditions - Prob 12B]
  • September 22, 2020: [Statement of Reasons]
  • September 22, 2020: [Judgment ]
  • September 22, 2020: [~Util - Terminate Case]
  • September 22, 2020: [~Util - Terminate Defendant]
  • September 22, 2020: [Sentencing]
August, 2020
  • August 25, 2020: [Scheduling Order]
  • August 03, 2020: [Order on Motion for Miscellaneous Relief]
July, 2020
  • July 31, 2020: [Miscellaneous Relief]
  • July 30, 2020: [Order on Request for Modifying Conditions - Prob 12B]
  • July 20, 2020: [Statement of Reasons]
  • July 20, 2020: [Judgment ]
  • July 20, 2020: [~Util - Terminate Defendant]
  • July 20, 2020: [Sentencing]
  • July 17, 2020: [Order on Motion for Order]
  • July 16, 2020: [Affidavit]
  • July 16, 2020: [Order]
  • July 16, 2020: [Revised Presentence Investigation Report]
  • July 10, 2020: [Statement of Reasons]
  • July 10, 2020: [Judgment ]
  • July 10, 2020: [~Util - Terminate Defendant]
  • July 10, 2020: [Sentencing]
  • July 09, 2020: [1 - Terminate Hearings]
  • July 09, 2020: [Scheduling Order]
  • July 07, 2020: [Letter]
  • July 07, 2020: [Request]
  • July 02, 2020: [Sentencing Recommendation - SEALED]
  • July 02, 2020: [Revised Presentence Investigation Report]
June, 2020
  • June 17, 2020: [1 - Terminate Hearings]
  • June 17, 2020: [Scheduling Order]
  • June 09, 2020: [Statement of Reasons]
  • June 09, 2020: [Judgment ]
  • June 09, 2020: [Sentencing]
  • June 03, 2020: [Statement]
May, 2020
  • May 29, 2020: [Letter]
  • May 28, 2020: [Consent to Proceed Before US Magistrate Judge]
  • May 28, 2020: [Sentencing Memorandum ]
  • May 28, 2020: [1 - Terminate Hearings]
  • May 28, 2020: [Scheduling Order]
  • May 28, 2020: [Sentencing Recommendation - SEALED]
  • May 28, 2020: [Presentence Investigation Report]
  • May 26, 2020: [Sealed Document]
  • May 26, 2020: [Seal Document]
  • May 26, 2020: [Original Document]
  • May 21, 2020: [Order on LM Status Report]
  • May 21, 2020: [Scheduling Order]
  • May 20, 2020: [Status Conference ]
  • May 20, 2020: [~Util - Set/Reset Hearings]
  • May 20, 2020: [Sealed Document]
  • May 20, 2020: [Seal Document]
  • May 20, 2020: [Sealed Motion]
  • May 18, 2020: [Sentencing Recommendation - SEALED]
  • May 18, 2020: [Presentence Investigation Report]
  • May 15, 2020: [Addendum to Presentence Investigation Report]
  • May 15, 2020: [1 - Terminate Hearings]
  • May 15, 2020: [Scheduling Order]
  • May 14, 2020: [Proposed Document]
April, 2020
  • April 30, 2020: [1 - Terminate Hearings]
  • April 30, 2020: [Scheduling Order]
  • April 23, 2020: [1 - Terminate Hearings]
  • April 23, 2020: [Scheduling Order]
  • April 15, 2020: [1 - Terminate Hearings]
  • April 15, 2020: [Scheduling Order]
  • April 14, 2020: [Sentencing Recommendation - SEALED]
  • April 14, 2020: [Presentence Investigation Report]
March, 2020
  • March 18, 2020: [Order on Report on Offender Under Supervision - Prob 12A]
  • March 05, 2020: [Travel]
February, 2020
  • February 24, 2020: [Order on Motion for Order]
  • February 21, 2020: [Affidavit]
  • February 21, 2020: [Order]
  • February 14, 2020: [Statement of Reasons]
  • February 14, 2020: [Judgment ]
  • February 14, 2020: [~Util - Terminate Defendant]
  • February 14, 2020: [Sentencing]
  • February 13, 2020: [Statement of Reasons]
  • February 13, 2020: [Judgment ]
  • February 13, 2020: [~Util - Terminate Defendant]
  • February 13, 2020: [Sentencing]
  • February 11, 2020: [Sentencing Recommendation - SEALED]
  • February 11, 2020: [Revised Presentence Investigation Report]
  • February 11, 2020: [Scheduling Order]
  • February 11, 2020: [Release Status Report - Restricted Viewing]
  • February 11, 2020: [Order on Release Status Report - PS 38]
  • February 07, 2020: [Travel]
  • February 07, 2020: [Sealed Document]
  • February 05, 2020: [Sentencing Memorandum ]
  • February 05, 2020: [Sentencing Recommendation - SEALED]
  • February 05, 2020: [Revised Presentence Investigation Report]
January, 2020
  • January 29, 2020: [Order on Report on Offender Under Supervision - Prob 12A]
  • January 29, 2020: [Transcript]
  • January 28, 2020: [Transcript]
  • January 17, 2020: [Order on Motion for Order]
  • January 16, 2020: [Request]
  • January 16, 2020: [Affidavit]
  • January 16, 2020: [Order]
  • January 14, 2020: [Release Status Report - Restricted Viewing]
  • January 13, 2020: [Statement of Reasons]
  • January 13, 2020: [Judgment ]
  • January 13, 2020: [~Util - Terminate Defendant]
  • January 13, 2020: [Sentencing]
  • January 06, 2020: [Change of Plea Hearing]
  • January 06, 2020: [~Util - Plea Entered]
  • January 06, 2020: [~Util - Set/Reset Hearings]
  • January 06, 2020: [Waiver of Indictment ]
  • January 06, 2020: [1 - Terminate Hearings]
  • January 06, 2020: [Scheduling Order]
  • January 06, 2020: [Information - Felony]
  • January 06, 2020: [Plea Agreement]
  • January 03, 2020: [Sentencing Recommendation - SEALED]
  • January 03, 2020: [Revised Presentence Investigation Report]
December, 2019
  • December 31, 2019: [Letter]
  • December 30, 2019: [Request]
  • December 27, 2019: [Letter]
  • December 20, 2019: [Status Conference ]
  • December 20, 2019: [Request]
  • December 19, 2019: [Statement of Reasons]
  • December 19, 2019: [Judgment ]
  • December 19, 2019: [~Util - Terminate Defendant]
  • December 19, 2019: [Sentencing]
  • December 18, 2019: [1 - Terminate Hearings]
  • December 18, 2019: [Scheduling Order]
  • December 17, 2019: [Change of Plea Hearing]
  • December 17, 2019: [~Util - Set/Reset Hearings]
  • December 17, 2019: [~Util - Plea Entered]
  • December 17, 2019: [Waiver of Indictment ]
  • December 16, 2019: [Change of Plea Hearing]
  • December 16, 2019: [~Util - Set/Reset Hearings]
  • December 16, 2019: [Letter]
  • December 11, 2019: [Order on Request for Modifying Conditions - Prob 12B]
  • December 10, 2019: [Sentencing Recommendation - SEALED]
  • December 10, 2019: [Presentence Investigation Report]
  • December 09, 2019: [Change of Plea Hearing]
  • December 09, 2019: [~Util - Set/Reset Hearings]
  • December 06, 2019: [Set/Reset Hearings]
  • December 06, 2019: [Plea Agreement]
  • December 06, 2019: [Information - Felony]
  • December 03, 2019: [Order on Motion for Forfeiture of Property ]
  • December 03, 2019: [Presentence Investigation Report]
  • December 02, 2019: [Forfeiture of Property ]
November, 2019
  • November 22, 2019: [Change of Plea Hearing]
  • November 22, 2019: [~Util - Set/Reset Hearings]
  • November 22, 2019: [~Util - Plea Entered]
  • November 22, 2019: [Waiver of Indictment ]
  • November 14, 2019: [Order on Motion for Miscellaneous Relief]
  • November 13, 2019: [Miscellaneous Relief]
  • November 12, 2019: [Waiver of Indictment ]
  • November 12, 2019: [Change of Plea Hearing]
  • November 12, 2019: [~Util - Plea Entered]
  • November 12, 2019: [~Util - Set/Reset Hearings]
  • November 08, 2019: [Set/Reset Hearings]
  • November 04, 2019: [Plea Agreement]
  • November 04, 2019: [Certificate of Service]
  • November 04, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
  • November 04, 2019: [Information - Felony]
  • November 04, 2019: [Scheduling Order]
  • November 01, 2019: [Status Conference ]
  • November 01, 2019: [~Util - Set/Reset Hearings]
  • November 01, 2019: [Scheduling Order]
  • November 01, 2019: [Set/Reset Hearings]
October, 2019
  • October 31, 2019: [Scheduling Order]
  • October 30, 2019: [Plea Agreement]
  • October 30, 2019: [Information - Felony]
  • October 30, 2019: [Order on Motion to Dismiss]
  • October 29, 2019: [Certificate of Service]
  • October 29, 2019: [Dismiss (Misc)]
  • October 29, 2019: [Stipulation ]
  • October 25, 2019: [Plea Agreement]
  • October 24, 2019: [Order]
  • October 24, 2019: [Revocation of Probation - Final Hearing]
  • October 24, 2019: [~Util - Set/Reset Hearings]
  • October 24, 2019: [Order Appointing Counsel - CJA]
  • October 22, 2019: [Scheduling Order]
  • October 18, 2019: [Order on Motion to Dismiss]
  • October 17, 2019: [Certificate of Service]
  • October 17, 2019: [Dismiss (Misc)]
  • October 15, 2019: [Order on Motion for Forfeiture of Property ]
  • October 15, 2019: [Letter]
  • October 15, 2019: [Forfeiture of Property ]
  • October 11, 2019: [Revocation Recommendation]
  • October 11, 2019: [Revocation Report]
  • October 10, 2019: [Change of Plea Hearing]
  • October 10, 2019: [~Util - Set/Reset Hearings]
  • October 10, 2019: [~Util - Plea Entered]
  • October 10, 2019: [Waiver of Indictment ]
  • October 10, 2019: [Information - Felony]
  • October 07, 2019: [Petition]
  • October 07, 2019: [Request]
  • October 04, 2019: [Miscellaneous Relief]
  • October 02, 2019: [Withdrawal of Motion]
  • October 01, 2019: [Certificate of Service]
  • October 01, 2019: [Dismiss (Misc)]
  • October 01, 2019: [Notice of Attorney Appearance - USA]
September, 2019
  • September 30, 2019: [Order on Report on Offender Under Supervision - Prob 12A]
  • September 30, 2019: [Order]
  • September 25, 2019: [Notice of Hearing]
  • September 25, 2019: [Order on Request for Notice to Appear - Prob 12D-1]
  • September 23, 2019: [Scheduling Order]
  • September 19, 2019: [Plea Agreement]
  • September 19, 2019: [Change of Plea Hearing]
  • September 19, 2019: [~Util - Plea Entered]
  • September 19, 2019: [~Util - Set/Reset Hearings]
  • September 19, 2019: [Request (Non-Party)]
  • September 19, 2019: [Certificate of Service]
  • September 12, 2019: [Statement of Reasons]
  • September 12, 2019: [Judgment ]
  • September 12, 2019: [~Util - Terminate Defendant]
  • September 12, 2019: [Sentencing]
  • September 12, 2019: [Request (Non-Party)]
  • September 12, 2019: [Notice (Court)]
  • September 12, 2019: [Travel]
  • September 11, 2019: [Scheduling Order]
  • September 05, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
  • September 05, 2019: [Certificate of Service]
  • September 04, 2019: [Plea Agreement]
August, 2019
  • August 30, 2019: [Status Conference ]
  • August 30, 2019: [~Util - Set/Reset Hearings]
  • August 30, 2019: [Order on Motion for Order]
  • August 26, 2019: [Travel]
  • August 22, 2019: [Scheduling Order]
  • August 15, 2019: [Sentencing Recommendation - SEALED]
  • August 15, 2019: [Revised Presentence Investigation Report]
  • August 08, 2019: [Letter]
  • August 07, 2019: [Request]
  • August 02, 2019: [Request]
July, 2019
  • July 26, 2019: [Order]
  • July 23, 2019: [Statement of Reasons]
  • July 23, 2019: [Judgment ]
  • July 23, 2019: [~Util - Terminate Defendant]
  • July 23, 2019: [Sentencing]
  • July 16, 2019: [Letter]
  • July 15, 2019: [Modify Conditions of Release]
  • July 11, 2019: [Scheduling Order]
  • July 10, 2019: [Sentencing Recommendation - SEALED]
  • July 10, 2019: [Revised Presentence Investigation Report]
  • July 03, 2019: [Transcript]
June, 2019
  • June 28, 2019: [~Util - Set/Reset Hearings]
  • June 28, 2019: [Status Conference ]
  • June 27, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • June 27, 2019: [Transfer of Jurisdiction Out - Prob 22]
  • June 26, 2019: [Statement of Reasons]
  • June 26, 2019: [Judgment ]
  • June 26, 2019: [Sentencing]
  • June 25, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
  • June 25, 2019: [Request]
  • June 25, 2019: [Order on Motion to Travel ]
  • June 24, 2019: [Exhibits Destroyed]
  • June 21, 2019: [Travel]
  • June 20, 2019: [Order on Motion to Travel ]
  • June 19, 2019: [Order on Request for Modifying Conditions - Prob 12B]
  • June 19, 2019: [Travel]
  • June 18, 2019: [Order on Release Status Report - PS 38]
  • June 17, 2019: [Request]
  • June 04, 2019: [Order on Motion to Dismiss]
  • June 03, 2019: [Dismiss (Misc)]
May, 2019
  • May 28, 2019: [Transcript]
  • May 24, 2019: [Scheduling Order]
  • May 22, 2019: [Sentencing Recommendation - SEALED]
  • May 22, 2019: [Revised Presentence Investigation Report]
  • May 13, 2019: [Notification of Exhibit Release]
  • May 06, 2019: [Statement of Reasons]
  • May 06, 2019: [Judgment ]
  • May 06, 2019: [Sentencing]
  • May 03, 2019: [Statement of Reasons]
  • May 03, 2019: [Judgment ]
  • May 03, 2019: [Sentencing]
  • May 02, 2019: [Scheduling Order]
  • May 02, 2019: [Status Conference ]
  • May 02, 2019: [Change of Plea Hearing]
  • May 02, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 02, 2019: [~Util - Plea Entered]
  • May 01, 2019: [Sentencing Memorandum ]
April, 2019
  • April 29, 2019: [Sentencing Memorandum ]
  • April 29, 2019: [Sentencing Recommendation - SEALED]
  • April 29, 2019: [Presentence Investigation Report]
  • April 26, 2019: [Letter]
  • April 25, 2019: [Order on Motion to Travel ]
  • April 25, 2019: [Sentencing Recommendation - SEALED]
  • April 25, 2019: [Revised Presentence Investigation Report]
  • April 24, 2019: [Scheduling Order]
  • April 24, 2019: [Statement of Reasons]
  • April 24, 2019: [Judgment ]
  • April 24, 2019: [~Util - Terminate Defendant]
  • April 24, 2019: [Sentencing]
  • April 24, 2019: [Travel]
  • April 22, 2019: [Order on Release Status Report - PS 38]
  • April 19, 2019: [Change of Plea Hearing]
  • April 19, 2019: [~Util - Set/Reset Hearings]
  • April 19, 2019: [~Util - Plea Entered]
  • April 15, 2019: [Sentencing Recommendation - SEALED]
  • April 15, 2019: [Revised Presentence Investigation Report]
  • April 13, 2019: [Letter]
  • April 10, 2019: [Scheduling Order]
  • April 10, 2019: [Order on Release Status Report - PS 38]
  • April 10, 2019: [Order on LM Status Report]
  • April 08, 2019: [Plea Agreement]
  • April 04, 2019: [Letter]
  • April 03, 2019: [Statement of Reasons]
  • April 03, 2019: [Judgment ]
  • April 02, 2019: [Sentencing]
  • April 02, 2019: [Plea Agreement]
March, 2019
  • March 27, 2019: [Modify Conditions of Release]
  • March 25, 2019: [Scheduling Order]
  • March 21, 2019: [Sentencing Memorandum ]
  • March 21, 2019: [Order on Motion to Produce ]
  • March 20, 2019: [Produce ]
  • March 08, 2019: [Scheduling Order]
  • March 04, 2019: [Statement of Reasons]
  • March 04, 2019: [Judgment ]
  • March 04, 2019: [~Util - Terminate Defendant]
  • March 04, 2019: [Sentencing]
February, 2019
  • February 27, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 27, 2019: [Status Conference ]
  • February 21, 2019: [Sentencing Memorandum ]
  • February 21, 2019: [Revised Presentence Investigation Report]
  • February 21, 2019: [Sentencing Recommendation - SEALED]
  • February 21, 2019: [Presentence Investigation Report]
  • February 20, 2019: [Waiver of Indictment ]
  • February 20, 2019: [Change of Plea Hearing]
  • February 20, 2019: [~Util - Plea Entered]
  • February 20, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 20, 2019: [Order on Motion for Forfeiture of Property ]
  • February 19, 2019: [Statement of Reasons]
  • February 19, 2019: [Judgment ]
  • February 19, 2019: [~Util - Terminate Defendant]
  • February 19, 2019: [Sentencing]
  • February 19, 2019: [Forfeiture of Property ]
  • February 15, 2019: [Statement of Reasons]
  • February 15, 2019: [Judgment ]
  • February 15, 2019: [~Util - Terminate Defendant]
  • February 15, 2019: [Sentencing]
  • February 15, 2019: [Revised Presentence Investigation Report]
  • February 13, 2019: [Scheduling Order]
  • February 12, 2019: [Addendum to Presentence Investigation Report]
  • February 12, 2019: [Sentencing Memorandum ]
  • February 11, 2019: [Statement of Reasons]
  • February 11, 2019: [Judgment ]
  • February 11, 2019: [~Util - Terminate Defendant]
  • February 11, 2019: [Letter (From Court)]
  • February 11, 2019: [Sentencing]
  • February 08, 2019: [Waiver of Indictment ]
  • February 08, 2019: [Change of Plea Hearing]
  • February 08, 2019: [~Util - Plea Entered]
  • February 08, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 08, 2019: [Sentencing Memorandum ]
  • February 08, 2019: [Sentencing Recommendation - SEALED]
  • February 08, 2019: [Revised Presentence Investigation Report]
  • February 06, 2019: [Letter]
  • February 06, 2019: [Response (Non-Motion)]
  • February 06, 2019: [~Util - Plea Entered]
  • February 06, 2019: [Change of Plea Hearing]
  • February 06, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 06, 2019: [Sentencing Recommendation - SEALED]
  • February 06, 2019: [Revised Presentence Investigation Report]
  • February 05, 2019: [Hearing Minutes]
  • February 05, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 05, 2019: [Amended Plea Agreement]
  • February 04, 2019: [Information - Felony]
  • February 01, 2019: [Plea Agreement]
January, 2019
  • January 31, 2019: [Sentencing Recommendation - SEALED]
  • January 31, 2019: [Addendum to Presentence Investigation Report]
  • January 31, 2019: [Revised Presentence Investigation Report]
  • January 31, 2019: [Order on Release Status Report - PS 38]
  • January 30, 2019: [Sentencing Memorandum ]
  • January 29, 2019: [Scheduling Order]
  • January 25, 2019: [Information - Felony]
  • January 25, 2019: [Plea Agreement]
  • January 24, 2019: [Waiver of Indictment ]
  • January 24, 2019: [Change of Plea Hearing]
  • January 24, 2019: [~Util - Plea Entered]
  • January 24, 2019: [~Util - Set/Reset Hearings]
  • January 22, 2019: [Statement of Reasons]
  • January 22, 2019: [Judgment ]
  • January 22, 2019: [~Util - Terminate Defendant]
  • January 22, 2019: [Sentencing]
  • January 13, 2019: [Notice of Attorney Appearance - Defendant]
  • January 10, 2019: [Scheduling Order]
  • January 09, 2019: [Letter]
  • January 09, 2019: [Addendum to Presentence Investigation Report]
  • January 08, 2019: [Letter]
  • January 08, 2019: [Status Conference ]
  • January 08, 2019: [~Util - Set/Reset Hearings]
  • January 08, 2019: [Order on Motion to Withdraw as Attorney ]
  • January 07, 2019: [Withdraw as Attorney ]
  • January 04, 2019: [Order on Motion for Bond ]
  • January 03, 2019: [Plea Agreement]
  • January 03, 2019: [Letter]
  • January 02, 2019: [Bond]
December, 2018
  • December 26, 2018: [Information - Felony]
  • December 26, 2018: [Plea Agreement]
  • December 21, 2018: [Letter]
  • December 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 19, 2018: [Status Conference ]
  • December 18, 2018: [Scheduling Order]
  • December 17, 2018: [Letter]
  • December 11, 2018: [Sentencing Recommendation - SEALED]
  • December 11, 2018: [Revised Presentence Investigation Report]
  • December 10, 2018: [Modify Conditions of Release]
  • December 06, 2018: [Release Status Report - Restricted Viewing]
  • December 04, 2018: [Release Status Report - Restricted Viewing]
  • December 04, 2018: [Order on Motion for Forfeiture of Property ]
  • December 03, 2018: [Forfeiture of Property ]
  • December 03, 2018: [Amendment]
November, 2018
  • November 29, 2018: [Waiver of Indictment ]
  • November 29, 2018: [Change of Plea Hearing]
  • November 29, 2018: [~Util - Plea Entered]
  • November 29, 2018: [~Util - Set/Reset Hearings]
  • November 29, 2018: [Information - Felony]
  • November 21, 2018: [Statement of Reasons]
  • November 21, 2018: [Judgment ]
  • November 21, 2018: [~Util - Terminate Defendant]
  • November 21, 2018: [Sentencing]
  • November 20, 2018: [Change of Plea Hearing]
  • November 20, 2018: [~Util - Plea Entered]
  • November 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 20, 2018: [Order for Forfeiture of Property]
  • November 19, 2018: [Forfeiture of Property ]
  • November 14, 2018: [Order on Release Status Report - PS 38]
  • November 14, 2018: [Sentencing Memorandum ]
  • November 09, 2018: [Sentencing Recommendation - SEALED]
  • November 09, 2018: [Revised Presentence Investigation Report]
  • November 08, 2018: [~Util - Plea Entered]
  • November 08, 2018: [Change of Plea Hearing]
  • November 08, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 07, 2018: [Scheduling Order]
  • November 07, 2018: [Plea Agreement]
  • November 06, 2018: [Waiver of Indictment ]
  • November 06, 2018: [~Util - Plea Entered]
  • November 06, 2018: [Change of Plea Hearing]
  • November 06, 2018: [~Util - Set/Reset Hearings]
  • November 05, 2018: [Waiver of Indictment ]
  • November 05, 2018: [Change of Plea Hearing]
  • November 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 05, 2018: [~Util - Plea Entered]
  • November 05, 2018: [Plea Agreement]
  • November 02, 2018: [Status Conference ]
  • November 02, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 01, 2018: [Scheduling Order]
October, 2018
  • October 31, 2018: [Information - Felony]
  • October 31, 2018: [Plea Agreement]
  • October 30, 2018: [In Court Hearing]
  • October 29, 2018: [Plea Agreement]
  • October 29, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 29, 2018: [Status Conference ]
  • October 29, 2018: [Order on Release Status Report - PS 38]
  • October 23, 2018: [Information - Felony]
  • October 22, 2018: [Plea Agreement]
  • October 17, 2018: [Scheduling Order]
  • October 11, 2018: [Order on Release Status Report - PS 38]
  • October 03, 2018: [Judgment of Revocation]
September, 2018
  • September 28, 2018: [Bail Review]
  • September 26, 2018: [Waiver of Indictment ]
  • September 26, 2018: [Change of Plea Hearing]
  • September 26, 2018: [~Util - Plea Entered]
  • September 26, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 26, 2018: [Order on Motion for Bond ]
  • September 26, 2018: [Motion Hearing ]
  • September 24, 2018: [Response to Motion]
  • September 24, 2018: [Information - Felony]
  • September 24, 2018: [Plea Agreement]
  • September 20, 2018: [Bond Hearing ]
  • September 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 19, 2018: [Bond ]
  • September 18, 2018: [Revocation of Supervised Release - Final Hearing]
  • September 17, 2018: [Order on Release Status Report - PS 38]
  • September 13, 2018: [Order on Release Status Report - PS 38]
  • September 06, 2018: [Status Conference ]
  • September 06, 2018: [~Util - Set/Reset Deadlines/Hearings]
August, 2018
  • August 30, 2018: [Set/Reset Hearings]
  • August 30, 2018: [~Util - Set/Reset Hearings]
  • August 30, 2018: [Status Conference ]
  • August 30, 2018: [~Util - Speedy Trial Excludable Start]
  • August 29, 2018: [Statement of Reasons]
  • August 29, 2018: [~Util - Terminate Case]
  • August 29, 2018: [Judgment ]
  • August 29, 2018: [Sentencing]
  • August 21, 2018: [Waiver of Indictment ]
  • August 21, 2018: [Change of Plea Hearing]
  • August 21, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 21, 2018: [~Util - Plea Entered]
  • August 21, 2018: [Order on Motion for Reconsideration ]
  • August 21, 2018: [Response (Non-Motion)]
  • August 17, 2018: [Sentencing Recommendation - SEALED]
  • August 17, 2018: [Presentence Investigation Report]
  • August 17, 2018: [Addendum to Presentence Investigation Report]
  • August 17, 2018: [Sentencing Memorandum ]
  • August 15, 2018: [Scheduling Order]
  • August 08, 2018: [Reply to Response (Motion)]
  • August 03, 2018: [Scheduling Order]
  • August 03, 2018: [Order]
  • August 01, 2018: [Response to Motion]
July, 2018
  • July 31, 2018: [Information - Felony]
  • July 31, 2018: [Plea Agreement]
  • July 30, 2018: [Original Document]
  • July 25, 2018: [Scheduling Order]
  • July 19, 2018: [Letter]
  • July 19, 2018: [Order Appointing Counsel - CJA]
  • July 18, 2018: [Reconsideration ]
  • July 13, 2018: [Statement of Reasons]
  • July 13, 2018: [Judgment ]
  • July 13, 2018: [~Util - Terminate Defendant]
  • July 13, 2018: [Sentencing]
  • July 13, 2018: [Order Setting Conditions of Release]
  • July 13, 2018: [Order]
  • July 12, 2018: [Revocation Recommendation]
  • July 12, 2018: [Revocation Report]
  • July 11, 2018: [Order]
  • July 11, 2018: [Letter]
  • July 10, 2018: [Change of Plea Hearing]
  • July 10, 2018: [~Util - Plea Entered]
  • July 10, 2018: [~Util - Bond Set/Reset]
  • July 10, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 10, 2018: [Objection to Report and Recommendations]
  • July 09, 2018: [Waiver of Preliminary Hearing]
  • July 09, 2018: [Preliminary Hearing]
  • July 08, 2018: [Bail Review]
  • July 03, 2018: [Order on Motion to Modify Conditions of Release]
  • July 03, 2018: [Set/Reset Hearings]
  • July 02, 2018: [Notice of Electronic Filing Error]
  • July 02, 2018: [Order]
  • July 02, 2018: [Sentencing Recommendation - SEALED]
  • July 02, 2018: [Presentence Investigation Report]
  • July 02, 2018: [Scheduling Order]
June, 2018
  • June 29, 2018: [Warrant Returned Executed with arrest]
  • June 29, 2018: [Letter]
  • June 28, 2018: [Order of Detention ]
  • June 28, 2018: [Initial Appearance - Revocation Proceedings]
  • June 28, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 26, 2018: [Plea Agreement]
  • June 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 20, 2018: [Status Conference ]
  • June 14, 2018: [Bond Hearing ]
  • June 14, 2018: [~Util - Bond Set/Reset]
  • June 14, 2018: [Modify Conditions of Release]
  • June 08, 2018: [Order on Motion to Modify Conditions of Release]
  • June 07, 2018: [Modify Conditions of Release]
  • June 07, 2018: [Order of Detention ]
  • June 06, 2018: [~Util - Bond Set/Reset]
  • June 06, 2018: [In Court Hearing]
  • June 06, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 05, 2018: [Statement of Reasons]
  • June 05, 2018: [Judgment ]
  • June 05, 2018: [~Util - Terminate Defendant]
  • June 05, 2018: [Sentencing]
  • June 04, 2018: [Presentence Investigation Report]
May, 2018
  • May 31, 2018: [Order on Release Status Report - PS 38]
  • May 30, 2018: [Sentencing Memorandum ]
  • May 30, 2018: [Exhibits Received]
  • May 30, 2018: [Exhibit List]
  • May 29, 2018: [Order on Release Status Report - PS 38]
  • May 29, 2018: [Order of Detention ]
  • May 29, 2018: [Change of Plea Hearing]
  • May 29, 2018: [~Util - Bond Set/Reset]
  • May 29, 2018: [~Util - Plea Entered]
  • May 29, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 29, 2018: [Waiver of Indictment ]
  • May 29, 2018: [Information - Felony]
  • May 25, 2018: [Sentencing Recommendation - SEALED]
  • May 25, 2018: [Addendum to Presentence Investigation Report]
  • May 25, 2018: [Revised Presentence Investigation Report]
  • May 23, 2018: [Bond Hearing ]
  • May 23, 2018: [Order on Motion for Release from Custody ]
  • May 23, 2018: [Set/Reset Hearings]
  • May 23, 2018: [Order]
  • May 23, 2018: [Order on Motion for Bond ]
  • May 23, 2018: [Motion Hearing ]
  • May 23, 2018: [Brief in Support of Motion]
  • May 23, 2018: [Stay]
  • May 22, 2018: [Response to Motion]
  • May 22, 2018: [Release from Custody ]
  • May 21, 2018: [Bond ]
  • May 17, 2018: [Set/Reset Hearings]
  • May 16, 2018: [Warrant Returned Executed with arrest]
  • May 14, 2018: [Notice of Cancellation of Hearing]
  • May 10, 2018: [Order of Temporary Detention]
  • May 10, 2018: [Detention Hearing ]
  • May 10, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 09, 2018: [Scheduling Order]
  • May 07, 2018: [Order for Writ of Habeas Corpus ad Prosequendum]
  • May 03, 2018: [Plea Agreement]
  • May 02, 2018: [Order of Detention ]
  • May 02, 2018: [Bond Revocation Hearing ]
  • May 02, 2018: [~Util - Bond Set/Reset]
April, 2018
  • April 26, 2018: [Order on Release Status Report - PS 38]
  • April 24, 2018: [Status Conference ]
  • April 24, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 24, 2018: [Letter]
  • April 23, 2018: [Request]
  • April 18, 2018: [Bond Revocation Hearing ]
  • April 18, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 17, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 17, 2018: [Order Adopting Report and Recommendations]
  • April 10, 2018: [Order on Motion to Modify Conditions of Release]
  • April 10, 2018: [Motion Hearing ]
  • April 10, 2018: [Notice of Attorney Appearance - Defendant]
  • April 06, 2018: [Request]
  • April 05, 2018: [Waiver of Indictment ]
  • April 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 05, 2018: [Change of Plea Hearing]
  • April 05, 2018: [~Util - Plea Entered]
  • April 04, 2018: [Travel ]
  • April 04, 2018: [Notice of Hearing]
  • April 03, 2018: [Order on Release Status Report - PS 38]
March, 2018
  • March 28, 2018: [Scheduling Order]
  • March 28, 2018: [Order on Motion to Withdraw as Attorney ]
  • March 26, 2018: [Modify Conditions of Release]
  • March 23, 2018: [Plea Agreement]
  • March 22, 2018: [Information - Felony]
  • March 21, 2018: [Withdraw as Attorney ]
  • March 20, 2018: [Bond Hearing ]
  • March 20, 2018: [~Util - Bond Set/Reset]
  • March 19, 2018: [Scheduling Order]
  • March 12, 2018: [Response (Non-Motion)]
  • March 12, 2018: [Order Appointing Counsel - CJA]
  • March 12, 2018: [Order of Detention ]
  • March 08, 2018: [Extension of Time to File Document ]
  • March 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 05, 2018: [Initial Appearance - Revocation Proceedings]
  • March 05, 2018: [~Util - Bond Set/Reset]
  • March 02, 2018: [Order for Writ of Habeas Corpus ad Prosequendum]
February, 2018
  • February 27, 2018: [Notice of Hearing]
  • February 27, 2018: [Change of Plea Hearing]
  • February 27, 2018: [~Util - Plea Entered]
  • February 27, 2018: [~Util - Set/Reset Hearings]
  • February 27, 2018: [Waiver of Indictment ]
  • February 27, 2018: [Letter]
  • February 26, 2018: [Text Only Order]
  • February 25, 2018: [Extension of Time to File Document ]
  • February 23, 2018: [Order on Release Status Report - PS 38]
  • February 16, 2018: [Objection to Report and Recommendations]
  • February 15, 2018: [Objection to Report and Recommendations]
  • February 14, 2018: [Order for Writ of Habeas Corpus ad Prosequendum]
  • February 13, 2018: [Objection to Report and Recommendations]
  • February 13, 2018: [Appeal of Magistrate Judge Decision to District Court]
  • February 12, 2018: [Scheduling Order]
  • February 09, 2018: [Objection to Report and Recommendations]
  • February 09, 2018: [Order on Motion for Extension of Time to File]
  • February 09, 2018: [Extension of Time to File Document ]
  • February 07, 2018: [Letter]
  • February 05, 2018: [Notice of Attorney Appearance - Defendant]
  • February 02, 2018: [Scheduling Order]
  • February 01, 2018: [Order on Motion to Appoint Counsel]
  • February 01, 2018: [Motion Hearing ]
January, 2018
  • January 30, 2018: [Case No Longer Referred]
  • January 29, 2018: [Order on Release Status Report - PS 38]
  • January 26, 2018: [Report and Recommendations]
  • January 26, 2018: [Hearing Minutes]
  • January 25, 2018: [Notice of Hearing]
  • January 24, 2018: [Order on Release Status Report - PS 38]
  • January 23, 2018: [Plea Agreement]
  • January 23, 2018: [Appoint Counsel ]
  • January 23, 2018: [Information - Felony]
  • January 22, 2018: [Letter]
  • January 12, 2018: [Letter]
  • January 04, 2018: [Reply to Response (Motion)]
  • January 02, 2018: [Extension of Time to File Document ]
December, 2017
  • December 28, 2017: [Response to Motion]
  • December 22, 2017: [Disclosure ]
  • December 22, 2017: [Statement]
  • December 22, 2017: [Bill of Particulars ]
  • December 22, 2017: [Memorandum in Support of Motion]
  • December 22, 2017: [Suppress]
  • December 21, 2017: [Extension of Time to File Document ]
  • December 19, 2017: [Order on Motion for Bond ]
  • December 19, 2017: [Motion Hearing ]
  • December 19, 2017: [Order of Detention ]
  • December 19, 2017: [Bond Hearing ]
  • December 18, 2017: [Response to Motion]
  • December 18, 2017: [Letter]
  • December 15, 2017: [Order on Release Status Report - PS 38]
  • December 14, 2017: [Response to Motion]
  • December 14, 2017: [Detainer Lodged]
  • December 13, 2017: [Notice of Hearing on Motion ]
  • December 13, 2017: [Order on Release Status Report - PS 38]
  • December 12, 2017: [Bond ]
  • December 11, 2017: [Brief in Support of Motion]
  • December 11, 2017: [Scheduling Order]
  • December 11, 2017: [Dismiss Count]
  • December 08, 2017: [Order on Motion to Travel ]
  • December 08, 2017: [Order on Release Status Report - PS 38]
  • December 07, 2017: [Order on Motion for Bond ]
  • December 07, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 07, 2017: [Bond Hearing ]
  • December 07, 2017: [Motion Hearing ]
  • December 07, 2017: [Response to Motion]
  • December 07, 2017: [Letter]
  • December 07, 2017: [Hearing ]
  • December 05, 2017: [Notice of Hearing]
  • December 05, 2017: [Scheduling Order]
  • December 05, 2017: [Order]
  • December 04, 2017: [Extension of Time to File Document ]
November, 2017
  • November 28, 2017: [Order on Motion for Bail Review]
  • November 20, 2017: [Response to Motion]
  • November 20, 2017: [Notice of Cancellation of Hearing]
  • November 20, 2017: [Letter]
  • November 15, 2017: [Bond ]
  • November 14, 2017: [Scheduling Order]
  • November 13, 2017: [Bail Review]
  • November 06, 2017: [Order on Release Status Report - PS 38]
October, 2017
  • October 26, 2017: [Order on Motion for Bond ]
  • October 26, 2017: [Motion Hearing ]
  • October 20, 2017: [Text Only Order]
  • October 16, 2017: [Letter]
  • October 16, 2017: [Order on Release Status Report - PS 38]
  • October 13, 2017: [Bond ]
  • October 12, 2017: [Notice of Hearing]
  • October 06, 2017: [Reply (Non-Motion)]
  • October 04, 2017: [Motion Hearing ]
  • October 04, 2017: [Letter]
  • October 04, 2017: [Order on Motion to Modify Conditions of Release]
  • October 03, 2017: [Modify Conditions of Release]
  • October 02, 2017: [Response to Motion]
  • October 02, 2017: [Status Conference ]
September, 2017
  • September 29, 2017: [Letter]
  • September 28, 2017: [Letter]
  • September 28, 2017: [Extension of Time to File Document ]
  • September 28, 2017: [Reply to Response (Motion)]
  • September 27, 2017: [Order on Motion to Seal Document]
  • September 27, 2017: [Suppress]
  • September 27, 2017: [Reply to Response (Motion)]
  • September 27, 2017: [Sealed Brief/Reply]
  • September 27, 2017: [Seal Document]
  • September 27, 2017: [Response to Motion]
  • September 26, 2017: [Scheduling Order]
  • September 26, 2017: [Seal Document]
  • September 26, 2017: [Reply to Response (Motion)]
  • September 21, 2017: [Order on Release Status Report - PS 38]
  • September 20, 2017: [Letter]
  • September 19, 2017: [Extension of Time to File Document ]
  • September 15, 2017: [Scheduling Order]
  • September 13, 2017: [Response to Motion]
  • September 13, 2017: [Order on Motion to Seal Document]
  • September 13, 2017: [Sealed Document]
  • September 13, 2017: [Seal Document]
  • September 12, 2017: [Bail Review]
  • September 08, 2017: [~Util - Set/Reset Deadlines]
  • September 08, 2017: [Status Conference ]
  • September 08, 2017: [~Util - Speedy Trial Excludable Start]
  • September 07, 2017: [Order on Motion for Bond ]
  • September 07, 2017: [Bond ]
  • September 01, 2017: [Order Setting Conditions of Release]
August, 2017
  • August 31, 2017: [Status Conference ]
  • August 28, 2017: [Release Status Report - Restricted Viewing]
  • August 25, 2017: [Extension of Time to File Document ]
  • August 23, 2017: [Pretrial Services Report - Bond Study]
  • August 22, 2017: [Order on Release Status Report - PS 38]
  • August 21, 2017: [Order on Motion for Bond ]
  • August 21, 2017: [Motion Hearing ]
  • August 10, 2017: [Notice of Hearing on Motion ]
  • August 09, 2017: [Statement]
  • August 09, 2017: [Seal Document]
  • August 09, 2017: [Suppress]
  • August 09, 2017: [Sever Defendant]
  • August 09, 2017: [Disclosure ]
  • August 08, 2017: [Bond ]
  • August 08, 2017: [Supplement ]
  • August 08, 2017: [Bill of Particulars ]
  • August 08, 2017: [Memorandum in Support of Motion]
  • August 08, 2017: [Quash ]
  • August 08, 2017: [Suppress]
  • August 01, 2017: [Order on Release Status Report - PS 38]
July, 2017
  • July 28, 2017: [Set/Reset Deadlines/Hearings]
  • July 27, 2017: [Order]
  • July 25, 2017: [Extension of Time to File Document ]
  • July 21, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 21, 2017: [Bond Hearing ]
  • July 21, 2017: [Order on Motion to Modify Conditions of Release]
  • July 19, 2017: [Order on Release Status Report - PS 38]
  • July 12, 2017: [Notice of Hearing]
  • July 12, 2017: [~Util - Set/Reset Hearings]
  • July 12, 2017: [Status Conference ]
  • July 12, 2017: [~Util - Speedy Trial Excludable Start]
June, 2017
  • June 26, 2017: [Set/Reset Deadlines]
  • June 26, 2017: [Order on Motion for Extension of Time to File]
  • June 26, 2017: [Notice of Hearing on Motion ]
  • June 23, 2017: [Document Sealed]
  • June 22, 2017: [Extension of Time to File Document ]
  • June 22, 2017: [Bond Hearing ]
  • June 19, 2017: [Modify Conditions of Release]
  • June 14, 2017: [Order on Release Status Report - PS 38]
  • June 14, 2017: [Response (Non-Motion)]
  • June 14, 2017: [Original Document]
  • June 12, 2017: [Motion Hearing ]
  • June 08, 2017: [Order on LM Status Report]
  • June 07, 2017: [Extension of Time to File Document ]
  • June 02, 2017: [Order on Motion for Release from Custody ]
  • June 02, 2017: [Motion Hearing ]
  • June 02, 2017: [Order Appointing Counsel - CJA]
  • June 01, 2017: [Modify Conditions of Release]
May, 2017
  • May 24, 2017: [Bond Hearing ]
  • May 24, 2017: [Order on Motion for Bail Review]
  • May 24, 2017: [~Util - Bond Set/Reset]
  • May 23, 2017: [Pretrial Services Report - Bond Study]
  • May 23, 2017: [Request]
  • May 22, 2017: [Notice of Hearing]
  • May 19, 2017: [Notice of Hearing on Motion ]
  • May 19, 2017: [Bail Review]
  • May 18, 2017: [Release from Custody ]
  • May 17, 2017: [Order on Release Status Report - PS 38]
  • May 17, 2017: [Notice of Attorney Appearance - Defendant]
  • May 12, 2017: [Modify Conditions of Release]
  • May 11, 2017: [Order on Release Status Report - PS 38]
  • May 10, 2017: [Motion Hearing ]
  • May 09, 2017: [Warrant Returned Executed with arrest]
  • May 08, 2017: [Letter]
  • May 08, 2017: [Travel ]
  • May 08, 2017: [Order on Release Status Report - PS 38]
  • May 05, 2017: [Order of Detention ]
  • May 05, 2017: [Detention Hearing ]
  • May 04, 2017: [Pretrial Services Report - Bond Study]
  • May 04, 2017: [Notice of Hearing]
  • May 03, 2017: [Order on Motion for Bail Review]
  • May 03, 2017: [Bond Hearing ]
  • May 03, 2017: [Release Status Report - Restricted Viewing]
  • May 03, 2017: [Letter]
  • May 03, 2017: [Certificate of Service]
  • May 02, 2017: [Withdraw as Attorney ]
  • May 02, 2017: [Appoint Counsel ]
  • May 01, 2017: [Notice of Hearing]
  • May 01, 2017: [Detainer Lodged]
April, 2017
  • April 27, 2017: [Bail Review]
  • April 25, 2017: [Order on Motion to Modify Conditions of Release]
  • April 25, 2017: [Order on Release Status Report - PS 38]
  • April 24, 2017: [Modify Conditions of Release]
  • April 20, 2017: [Miscellaneous Relief]
  • April 20, 2017: [Order on Motion for Order]
  • April 19, 2017: [Order]
  • April 11, 2017: [Release Status Report - Restricted Viewing]
  • April 10, 2017: [Order on Release Status Report - PS 38]
  • April 07, 2017: [Order Setting Conditions of Release]
  • April 07, 2017: [Order on Motion for Bond ]
  • April 07, 2017: [Detention Hearing ]
  • April 06, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
  • April 04, 2017: [~Util - Terminate Motions]
  • April 04, 2017: [Order]
March, 2017
  • March 29, 2017: [Order]
  • March 27, 2017: [Bond ]
  • March 27, 2017: [~Util - Speedy Trial Excludable Start]
  • March 27, 2017: [~Util - Set/Reset Deadlines]
  • March 27, 2017: [Status Conference ]
  • March 27, 2017: [Letter]
  • March 22, 2017: [Order on Motion for Bail Review]
  • March 22, 2017: [Motion Hearing ]
  • March 21, 2017: [Letter]
  • March 20, 2017: [Response to Motion]
  • March 15, 2017: [Notice of Hearing on Motion ]
  • March 12, 2017: [Bail Review]
  • March 09, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
  • March 03, 2017: [Modify Conditions of Release]
  • March 01, 2017: [Order on LM Status Report]
February, 2017
  • February 27, 2017: [~Util - Speedy Trial Excludable Start]
  • February 27, 2017: [Status Conference ]
  • February 27, 2017: [~Util - Set/Reset Hearings]
  • February 23, 2017: [Letter]
  • February 23, 2017: [Order Setting Conditions of Release]
  • February 23, 2017: [~Util - Bond Set/Reset]
  • February 23, 2017: [Bond Hearing ]
  • February 23, 2017: [~Util - Terminate Motions]
  • February 21, 2017: [Letter]
  • February 15, 2017: [Set/Reset Hearings]
  • February 15, 2017: [Order on Release Status Report - PS 38]
  • February 14, 2017: [Bail Review]
  • February 08, 2017: [Order on Motion to Travel ]
  • February 08, 2017: [Original Document]
  • February 08, 2017: [Travel ]
  • February 02, 2017: [Text Only Order]
  • February 01, 2017: [Letter]
January, 2017
  • January 25, 2017: [Order on Release Status Report - PS 38]
  • January 20, 2017: [Release Status Report - Restricted Viewing]
  • January 18, 2017: [Waiver of Rights Under Interstate Agreement on Detainers]
  • January 18, 2017: [Bond Hearing ]
  • January 17, 2017: [~Util - Set/Reset Hearings]
  • January 17, 2017: [~Util - Speedy Trial Excludable Start]
  • January 17, 2017: [Status Conference ]
  • January 13, 2017: [Sealed Motion]
  • January 13, 2017: [Seal Document]
  • January 11, 2017: [Order on LM Status Report]
  • January 09, 2017: [Order on Release Status Report - PS 38]
  • January 04, 2017: [Scheduling Order]
  • January 03, 2017: [Bail Review]
December, 2016
  • December 22, 2016: [Order on Motion to Modify Conditions of Release]
  • December 22, 2016: [Modify Conditions of Release]
  • December 22, 2016: [Discovery ]
  • December 19, 2016: [Motion Hearing ]
  • December 19, 2016: [Order on Motion for Bail Review]
  • December 19, 2016: [Pretrial Services Report - Bond Study]
  • December 13, 2016: [Notice of Hearing on Motion ]
  • December 12, 2016: [Letter]
  • December 11, 2016: [Reply to Response (Motion)]
  • December 09, 2016: [Bail Review]
  • December 09, 2016: [Order on Release Status Report - PS 38]
  • December 08, 2016: [Transcript]
  • December 02, 2016: [Order on Motion to Modify Conditions of Release]
  • December 01, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • December 01, 2016: [Order on LM Status Report]
  • December 01, 2016: [Order on Release Status Report - PS 38]
November, 2016
  • November 30, 2016: [Modify Conditions of Release]
  • November 29, 2016: [Order Appointing Counsel - CJA]
  • November 23, 2016: [Order on LM Status Report]
  • November 22, 2016: [Order on Motion to Substitute Attorney ]
  • November 22, 2016: [Substitute Attorney ]
  • November 22, 2016: [Order on Motion for Hearing ]
  • November 22, 2016: [Notice of Cancellation of Hearing]
  • November 17, 2016: [Order on Motion for Bail Review]
  • November 17, 2016: [Bond Hearing ]
  • November 17, 2016: [Notice of Hearing on Motion ]
  • November 15, 2016: [Hearing ]
  • November 07, 2016: [Order on Motion to Modify Conditions of Release]
  • November 07, 2016: [Modify Conditions of Release]
  • November 04, 2016: [Arraignment]
  • November 03, 2016: [Warrant Returned Executed with arrest]
  • November 01, 2016: [Arraignment]
October, 2016
  • October 31, 2016: [Prior Record Update Memo]
  • October 31, 2016: [Sealed Hearing Minutes]
  • October 27, 2016: [Order]
  • October 27, 2016: [~Util - Speedy Trial Excludable Start]
  • October 27, 2016: [~Util - Set/Reset Hearings]
  • October 27, 2016: [Status Conference ]
  • October 27, 2016: [Notice of Hearing on Motion ]
  • October 26, 2016: [Bail Review]
  • October 26, 2016: [Arraignment]
  • October 26, 2016: [~Util - Plea Entered]
  • October 26, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 25, 2016: [Notice of Attorney Appearance - Defendant]
  • October 25, 2016: [Arraignment]
  • October 25, 2016: [~Util - Plea Entered]
  • October 25, 2016: [Order on Motion for Protective Order ]
  • October 25, 2016: [Order on Motion to Seal Document]
  • October 25, 2016: [Exhibits Received]
  • October 25, 2016: [Exhibit List]
  • October 24, 2016: [Seal Document]
  • October 24, 2016: [Sealed Document]
  • October 24, 2016: [Protective Order ]
  • October 24, 2016: [Order Appointing Counsel - CJA]
  • October 24, 2016: [Order for Writ of Habeas Corpus ad Prosequendum]
  • October 21, 2016: [Receipt]
  • October 21, 2016: [~Util - Set/Reset Hearings]
  • October 21, 2016: [~Util - Plea Entered]
  • October 21, 2016: [Arraignment]
  • October 20, 2016: [Notice of Hearing]
  • October 20, 2016: [Appearance Bond ]
  • October 20, 2016: [Nebbia Hearing ]
  • October 20, 2016: [~Util - Bond Set/Reset]
  • October 20, 2016: [Order Setting Conditions of Release]
  • October 19, 2016: [Order on Motion for Miscellaneous Relief]
  • October 19, 2016: [Order Appointing Counsel - Federal Public Defender]
  • October 19, 2016: [Order Appointing Counsel - CJA]
  • October 19, 2016: [Miscellaneous Relief]
  • October 19, 2016: [Notice of Hearing]
  • October 19, 2016: [Notice of Attorney Appearance - Defendant]
  • October 19, 2016: [Order of Detention ]
  • October 18, 2016: [Letter]
  • October 18, 2016: [Indictment]
  • October 18, 2016: [Notice of Hearing]
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