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: 2:18-cr-00016-1
  • Case Name: USA v. Habib et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 20, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • August 20, 2025: [Transfer of Jurisdiction Out - Prob 22]
March, 2025
  • March 12, 2025: [Order on Motion for Early Termination of Probation]
October, 2024
  • October 09, 2024: [Order]
  • October 09, 2024: [~Util - Set/Reset Hearings]
November, 2022
  • November 04, 2022: [Request]
  • November 04, 2022: [Order on Motion for Early Termination of Probation]
September, 2022
  • September 29, 2022: [Order]
  • September 27, 2022: [Order on Report on Offender Under Supervision - Prob 12A]
  • September 27, 2022: [Early Termination of Probation]
June, 2022
  • June 14, 2022: [Statement of Reasons]
  • June 14, 2022: [Judgment ]
  • June 14, 2022: [Sentencing]
  • June 13, 2022: [Letter]
  • June 09, 2022: [Sealed Document]
  • June 08, 2022: [Order]
May, 2022
  • May 25, 2022: [Letter]
  • May 24, 2022: [Travel]
  • May 18, 2022: [Travel]
  • May 18, 2022: [Sentencing Recommendation - SEALED]
  • May 18, 2022: [Presentence Investigation Report]
  • May 16, 2022: [Sealed Document]
  • May 16, 2022: [Sentencing Memorandum ]
  • May 16, 2022: [Seal Document]
April, 2022
  • April 07, 2022: [Statement of Reasons]
  • April 07, 2022: [Judgment ]
  • April 07, 2022: [~Util - Terminate Defendant]
  • April 07, 2022: [Sentencing]
March, 2022
  • March 31, 2022: [Revised Presentence Investigation Report]
  • March 31, 2022: [Sentencing Recommendation - SEALED]
  • March 30, 2022: [Order on Motion for Release from Custody ]
  • March 25, 2022: [Letter]
  • March 25, 2022: [Statement of Reasons]
  • March 25, 2022: [Judgment ]
  • March 25, 2022: [~Util - Terminate Defendant]
  • March 25, 2022: [Sentencing]
  • March 17, 2022: [Sentencing Recommendation - SEALED]
  • March 17, 2022: [Revised Presentence Investigation Report]
  • March 16, 2022: [Order on Motion for Order]
February, 2022
  • February 23, 2022: [Change of Plea Hearing]
  • February 23, 2022: [~Util - Set/Reset Hearings]
  • February 23, 2022: [~Util - Plea Entered]
  • February 18, 2022: [Statement of Reasons]
  • February 18, 2022: [Judgment ]
  • February 18, 2022: [~Util - Terminate Defendant]
  • February 18, 2022: [Sentencing]
  • February 18, 2022: [Addendum to Presentence Investigation Report]
  • February 17, 2022: [Order on Report on Offender Under Supervision - Prob 12A]
  • February 10, 2022: [Sentencing Recommendation - SEALED]
  • February 10, 2022: [Revised Presentence Investigation Report]
  • February 10, 2022: [Letter]
  • February 09, 2022: [Statement of Reasons]
  • February 09, 2022: [Judgment ]
  • February 09, 2022: [~Util - Terminate Defendant]
  • February 09, 2022: [Sentencing]
  • February 09, 2022: [Plea Agreement]
  • February 07, 2022: [Return of Bond]
  • February 02, 2022: [Order for Return of Passport]
  • February 01, 2022: [Order]
January, 2022
  • January 28, 2022: [Request]
  • January 24, 2022: [Letter]
  • January 06, 2022: [~Util - Plea Entered]
  • January 06, 2022: [Change of Plea Hearing]
  • January 06, 2022: [~Util - Set/Reset Hearings]
  • January 04, 2022: [Plea Agreement]
  • January 04, 2022: [Reply to Response (Motion)]
December, 2021
  • December 30, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
  • December 30, 2021: [Revised Presentence Investigation Report]
  • December 30, 2021: [Sentencing Recommendation - SEALED]
  • December 27, 2021: [1 - Terminate Hearings]
  • December 27, 2021: [Scheduling Order]
  • December 22, 2021: [Sealed Brief/Reply]
  • December 22, 2021: [Seal Document]
  • December 10, 2021: [Notice of Attorney Appearance - USA]
  • December 09, 2021: [Order]
  • December 08, 2021: [Change of Plea Hearing]
  • December 08, 2021: [~Util - Set/Reset Hearings]
  • December 08, 2021: [Release from Custody ]
November, 2021
  • November 19, 2021: [Reassign]
  • November 18, 2021: [Return of Bond]
  • November 17, 2021: [Order on Motion to Adjourn]
  • November 17, 2021: [Order on Motion for Return of Property/PreTrial ]
  • November 16, 2021: [Adjourn]
  • November 16, 2021: [Return of Property/PreTrial ]
  • November 09, 2021: [~Util - Plea Entered]
  • November 09, 2021: [Change of Plea Hearing]
  • November 09, 2021: [~Util - Set/Reset Hearings]
  • November 04, 2021: [Order]
  • November 04, 2021: [Scheduling Order]
  • November 03, 2021: [Request]
  • November 03, 2021: [Plea Agreement]
October, 2021
  • October 27, 2021: [Order on Motion for Order]
  • October 26, 2021: [Affidavit]
  • October 26, 2021: [Order]
  • October 20, 2021: [Order]
  • October 19, 2021: [Request]
  • October 13, 2021: [1 - Terminate Hearings]
  • October 13, 2021: [Scheduling Order]
  • October 07, 2021: [Letter]
  • October 04, 2021: [Statement of Reasons]
  • October 04, 2021: [Judgment ]
  • October 04, 2021: [~Util - Terminate Defendant]
  • October 04, 2021: [Sentencing]
  • October 01, 2021: [Change of Plea Hearing]
  • October 01, 2021: [~Util - Plea Entered]
  • October 01, 2021: [~Util - Set/Reset Hearings]
September, 2021
  • September 30, 2021: [Plea Agreement]
  • September 27, 2021: [Letter]
  • September 24, 2021: [Sentencing Memorandum ]
  • September 24, 2021: [Addendum to Presentence Investigation Report]
  • September 24, 2021: [Sentencing Recommendation - SEALED]
  • September 24, 2021: [Revised Presentence Investigation Report]
  • September 23, 2021: [Status Conference ]
  • September 23, 2021: [~Util - Set/Reset Hearings]
  • September 17, 2021: [1 - Terminate Hearings]
  • September 17, 2021: [Scheduling Order]
  • September 14, 2021: [Modify Conditions of Release]
  • September 08, 2021: [Travel]
  • September 01, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
August, 2021
  • August 31, 2021: [Letter]
  • August 31, 2021: [~Util - Set/Reset Hearings]
  • August 31, 2021: [Status Conference ]
  • August 30, 2021: [Order on Motion for Order]
  • August 27, 2021: [Affidavit]
  • August 27, 2021: [Order]
  • August 26, 2021: [Statement of Reasons]
  • August 26, 2021: [Judgment ]
  • August 26, 2021: [~Util - Terminate Defendant]
  • August 26, 2021: [Sentencing]
  • August 19, 2021: [Statement of Reasons]
  • August 19, 2021: [Judgment ]
  • August 19, 2021: [~Util - Terminate Defendant]
  • August 19, 2021: [Sentencing]
  • August 19, 2021: [Change of Plea Hearing]
  • August 19, 2021: [~Util - Plea Entered]
  • August 19, 2021: [Order on Motion for Order]
  • August 19, 2021: [Sentencing Recommendation - SEALED]
  • August 19, 2021: [Revised Presentence Investigation Report]
  • August 19, 2021: [Sentencing Memorandum ]
  • August 19, 2021: [Order]
  • August 17, 2021: [Scheduling Order]
  • August 11, 2021: [Order]
  • August 11, 2021: [1 - Terminate Hearings]
  • August 10, 2021: [Order Appointing CJA Counsel]
  • August 06, 2021: [Scheduling Order]
  • August 06, 2021: [1 - Terminate Hearings]
  • August 06, 2021: [Order]
  • August 06, 2021: [Order on Motion to Continue ]
  • August 05, 2021: [Sentencing Recommendation - SEALED]
  • August 05, 2021: [Revised Presentence Investigation Report]
  • August 02, 2021: [Sentencing Memorandum ]
July, 2021
  • July 29, 2021: [Continue ]
  • July 02, 2021: [Travel]
June, 2021
  • June 14, 2021: [Sentencing Recommendation - SEALED]
  • June 14, 2021: [Revised Presentence Investigation Report]
  • June 09, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • June 03, 2021: [Sentencing Memorandum ]
May, 2021
  • May 27, 2021: [1 - Terminate Hearings]
  • May 27, 2021: [Scheduling Order]
  • May 25, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • May 24, 2021: [Order on Motion for Order]
  • May 21, 2021: [~Util - Set/Reset Hearings]
  • May 21, 2021: [Status Conference ]
  • May 21, 2021: [Order on Motion for Order]
  • May 21, 2021: [Order]
  • May 20, 2021: [Change of Plea Hearing]
  • May 20, 2021: [~Util - Plea Entered]
  • May 20, 2021: [~Util - Set/Reset Hearings]
  • May 20, 2021: [Order]
  • May 19, 2021: [Plea Agreement]
  • May 19, 2021: [Waiver of Appearance at Arraignment and Plea]
  • May 18, 2021: [Change of Plea Hearing]
  • May 18, 2021: [~Util - Plea Entered]
  • May 18, 2021: [~Util - Set/Reset Hearings]
  • May 13, 2021: [1 - Terminate Hearings]
  • May 13, 2021: [Scheduling Order]
  • May 12, 2021: [Letter]
  • May 12, 2021: [Plea Agreement]
  • May 11, 2021: [Scheduling Order]
  • May 11, 2021: [Change of Plea Hearing]
  • May 11, 2021: [~Util - Set/Reset Hearings]
  • May 11, 2021: [~Util - Plea Entered]
  • May 11, 2021: [Plea Agreement]
  • May 11, 2021: [Travel]
  • May 06, 2021: [Plea Agreement]
  • May 06, 2021: [Miscellaneous Relief]
  • May 05, 2021: [~Util - Plea Entered]
  • May 05, 2021: [Change of Plea Hearing]
  • May 05, 2021: [~Util - Set/Reset Hearings]
  • May 04, 2021: [Plea Agreement]
April, 2021
  • April 13, 2021: [1 - Terminate Hearings]
  • April 13, 2021: [Scheduling Order]
  • April 12, 2021: [1 - Terminate Hearings]
  • April 12, 2021: [Final Pretrial Conference]
  • April 12, 2021: [~Util - Set/Reset Hearings]
March, 2021
  • March 30, 2021: [Miscellaneous Relief]
  • March 11, 2021: [Letter]
  • March 10, 2021: [Notice of Attorney Appearance - Defendant]
  • March 02, 2021: [Order on Motion for Return of Surety ]
  • March 01, 2021: [Return of Surety ]
February, 2021
  • February 23, 2021: [Order]
  • February 03, 2021: [Letter]
January, 2021
  • January 22, 2021: [Order on Motion for Order]
  • January 21, 2021: [Affidavit]
  • January 21, 2021: [Order]
  • January 15, 2021: [Statement of Reasons]
  • January 15, 2021: [Judgment ]
  • January 15, 2021: [~Util - Terminate Defendant]
  • January 15, 2021: [Sentencing]
  • January 14, 2021: [Travel]
  • January 07, 2021: [Sentencing Memorandum ]
  • January 07, 2021: [Sentencing Recommendation - SEALED]
  • January 07, 2021: [Revised Presentence Investigation Report]
December, 2020
  • December 30, 2020: [Objection to Presentence Investigation Report]
November, 2020
  • November 23, 2020: [~Util - Set/Reset Hearings]
  • November 23, 2020: [Status Conference ]
  • November 16, 2020: [Certificate of Service]
  • November 16, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
October, 2020
  • October 23, 2020: [Order on Motion for Forfeiture of Property ]
  • October 22, 2020: [Forfeiture of Property ]
  • October 02, 2020: [~Util - Set/Reset Hearings]
  • October 02, 2020: [Status Conference ]
September, 2020
  • September 24, 2020: [~Util - Plea Entered]
  • September 24, 2020: [Change of Plea Hearing]
  • September 24, 2020: [~Util - Set/Reset Hearings]
  • September 24, 2020: [Set/Reset Hearings]
  • September 21, 2020: [Waiver of Appearance at Arraignment and Plea]
  • September 21, 2020: [Docket Annotation]
  • September 16, 2020: [1 - Terminate Hearings]
  • September 16, 2020: [Scheduling Order]
  • September 16, 2020: [Letter]
  • September 15, 2020: [Order on Motion to Dismiss]
  • September 15, 2020: [Order on Report and Recommendations]
  • September 15, 2020: [Travel]
  • September 14, 2020: [Set/Reset Hearings]
  • September 10, 2020: [Travel]
  • September 09, 2020: [Plea Agreement]
  • September 09, 2020: [Order on Motion to Modify Conditions of Release]
  • September 08, 2020: [Modify Conditions of Release]
  • September 04, 2020: [Reply to Response (Motion)]
  • September 03, 2020: [Response (Non-Motion)]
August, 2020
  • August 31, 2020: [~Util - Set/Reset Hearings]
  • August 31, 2020: [Status Conference ]
  • August 28, 2020: [Travel]
  • August 26, 2020: [Objections]
  • August 12, 2020: [Case No Longer Referred]
  • August 12, 2020: [Report and Recommendations]
  • August 12, 2020: [Order on Release Status Report - PS 38]
  • August 07, 2020: [Notice (Court)]
  • August 05, 2020: [Order on Motion for Bond ]
  • August 01, 2020: [Brief in Support of Motion]
July, 2020
  • July 31, 2020: [Travel]
  • July 27, 2020: [Bond]
  • July 20, 2020: [Letter]
  • July 15, 2020: [Status Conference ]
  • July 15, 2020: [~Util - Set/Reset Hearings]
  • July 13, 2020: [Travel]
  • July 08, 2020: [Order on Motion to Clarify]
  • July 08, 2020: [Clarify]
  • July 06, 2020: [Letter]
  • July 02, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
June, 2020
  • June 30, 2020: [Response to Motion]
  • June 29, 2020: [Letter]
  • June 25, 2020: [Travel]
  • June 23, 2020: [Request]
  • June 15, 2020: [Scheduling Order]
  • June 11, 2020: [Order]
  • June 08, 2020: [Reply (Non-Motion)]
  • June 02, 2020: [Response (Non-Motion)]
May, 2020
  • May 15, 2020: [Objection to Report and Recommendations]
  • May 14, 2020: [Order on Motion for Bond ]
  • May 14, 2020: [Motion Hearing ]
  • May 12, 2020: [Docket Annotation]
  • May 11, 2020: [Order on Release Status Report - PS 38]
  • May 04, 2020: [Report and Recommendations]
  • May 04, 2020: [~Util - Case No Longer Referred]
April, 2020
  • April 24, 2020: [Reply to Response (Motion)]
  • April 24, 2020: [Order on Motion for Extension of Time to File]
  • April 24, 2020: [Extension of Time to File Document ]
  • April 09, 2020: [Extension of Time to File Document ]
  • April 06, 2020: [Response to Motion]
March, 2020
  • March 31, 2020: [Reconsideration ]
  • March 31, 2020: [Case Referred to Magistrate Judge]
  • March 31, 2020: [Case No Longer Referred]
  • March 12, 2020: [Letter]
February, 2020
  • February 14, 2020: [Dismiss (Misc)]
January, 2020
  • January 31, 2020: [Letter]
December, 2019
  • December 31, 2019: [Letter]
  • December 17, 2019: [Modify]
  • December 17, 2019: [Order on Motion to Modify]
  • December 17, 2019: [Motion Hearing ]
  • December 16, 2019: [Modify]
  • December 05, 2019: [Notice (Court)]
  • December 05, 2019: [Travel]
November, 2019
  • November 22, 2019: [Order on Motion to Dismiss]
  • November 22, 2019: [Dismiss (Misc)]
  • November 08, 2019: [~Util - Speedy Trial Excludable Start]
  • November 08, 2019: [~Util - Set/Reset Deadlines]
  • November 08, 2019: [Status Conference ]
  • November 07, 2019: [Bond Hearing]
October, 2019
  • October 24, 2019: [Order Appointing Counsel - CJA]
  • October 23, 2019: [Order on Release Status Report - PS 38]
  • October 18, 2019: [Order on Motion to Dismiss]
  • October 17, 2019: [Dismiss (Misc)]
September, 2019
  • September 23, 2019: [Notice of Attorney Appearance - Defendant]
  • September 19, 2019: [Order on Motion to Withdraw as Attorney]
  • September 19, 2019: [~Util - Speedy Trial Excludable Start]
  • September 19, 2019: [Status Conference ]
  • September 19, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 18, 2019: [Withdraw as Attorney ]
  • September 17, 2019: [Order on Release Status Report - PS 38]
  • September 09, 2019: [Notice of Hearing]
  • September 09, 2019: [Magistrate Judge Jones Reassignment]
  • September 05, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
August, 2019
  • August 22, 2019: [Order on Motion to Modify Conditions of Release]
  • August 22, 2019: [Motion Hearing ]
  • August 20, 2019: [Order on Motion to Modify Conditions of Release]
  • August 19, 2019: [Modify Conditions of Release]
  • August 15, 2019: [Letter]
  • August 07, 2019: [Letter]
  • August 05, 2019: [Status Report ]
July, 2019
  • July 31, 2019: [Modify Conditions of Release]
  • July 17, 2019: [~Util - Speedy Trial Excludable Start]
  • July 17, 2019: [Status Conference ]
  • July 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
June, 2019
  • June 21, 2019: [Order on Motion to Modify Conditions of Release]
  • June 20, 2019: [Letter]
  • June 19, 2019: [Letter]
  • June 14, 2019: [Letter]
  • June 14, 2019: [In Court Hearing]
  • June 11, 2019: [Modify Conditions of Release]
  • June 06, 2019: [Order on Motion to Travel ]
  • June 05, 2019: [Letter]
May, 2019
  • May 28, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 28, 2019: [~Util - Speedy Trial Excludable Start]
  • May 28, 2019: [Status Conference ]
  • May 28, 2019: [Notice of Attorney Appearance - Defendant]
  • May 21, 2019: [Reassign]
  • May 21, 2019: [Order on Motion to Withdraw as Attorney]
  • May 17, 2019: [Withdraw as Attorney ]
  • May 02, 2019: [In Court Hearing]
  • May 02, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 01, 2019: [Order on Motion for Order]
April, 2019
  • April 23, 2019: [Order on Motion to Travel ]
  • April 23, 2019: [Travel]
  • April 23, 2019: [Order on Motion for Bond ]
  • April 23, 2019: [Motion Hearing ]
  • April 17, 2019: [Order]
  • April 15, 2019: [Bond]
March, 2019
  • March 28, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 28, 2019: [~Util - Speedy Trial Excludable Start]
  • March 28, 2019: [Status Conference ]
  • March 27, 2019: [Travel]
  • March 15, 2019: [Travel]
  • March 13, 2019: [Order on Release Status Report - PS 38]
  • March 13, 2019: [Order on Motion to Modify Conditions of Release]
  • March 13, 2019: [Motion Hearing ]
  • March 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 01, 2019: [Travel]
February, 2019
  • February 25, 2019: [Modify Conditions of Release]
January, 2019
  • January 24, 2019: [~Util - Speedy Trial Excludable Start]
  • January 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 24, 2019: [~Util - Set/Clear Flags]
  • January 24, 2019: [Status Conference ]
  • January 23, 2019: [Order on Motion to Modify]
  • January 23, 2019: [Motion Hearing ]
  • January 17, 2019: [Travel]
  • January 10, 2019: [Arraignment - Superseding]
  • January 10, 2019: [~Util - Plea Entered]
  • January 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 10, 2019: [~Util - Bond Set/Reset]
  • January 10, 2019: [Order on Motion for Order]
  • January 08, 2019: [Order]
  • January 08, 2019: [Pretrial Services Report - Bond Study]
  • January 07, 2019: [Modify]
  • January 02, 2019: [~Util - Set/Clear Flags]
December, 2018
  • December 27, 2018: [Travel]
  • December 27, 2018: [Arrest - Other District ]
  • December 27, 2018: [Rule 5 Documents Received ]
  • December 21, 2018: [Stipulation ]
  • December 19, 2018: [~Util - Speedy Trial Excludable Start]
  • December 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 19, 2018: [Status Conference ]
  • December 18, 2018: [Notice of Cancellation of Hearing]
  • December 12, 2018: [Order on Motion to Travel ]
  • December 12, 2018: [Modify Conditions of Release]
  • December 12, 2018: [Travel]
  • December 04, 2018: [Order on Motion to Modify Conditions of Release]
November, 2018
  • November 29, 2018: [Notice of Hearing]
  • November 27, 2018: [Release Status Report - Restricted Viewing]
  • November 26, 2018: [Order on Motion to Modify Conditions of Release]
  • November 19, 2018: [Letter]
  • November 19, 2018: [Notice of Electronic Filing Error]
  • November 16, 2018: [Modify Conditions of Release]
  • November 13, 2018: [Notice of Electronic Filing Error]
  • November 12, 2018: [Modify Conditions of Release]
  • November 09, 2018: [Notice of Attorney Appearance - Defendant]
  • November 05, 2018: [Order on Motion to Modify Conditions of Release]
  • November 05, 2018: [Motion Hearing ]
  • November 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 05, 2018: [Order on Motion for Protective Order ]
October, 2018
  • October 31, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
  • October 26, 2018: [Rule 5 Documents Received ]
  • October 25, 2018: [Order on Motion to Modify Conditions of Release]
  • October 25, 2018: [Order on Motion to Travel ]
  • October 25, 2018: [Notice of Hearing on Motion ]
  • October 23, 2018: [Order on Motion to Modify Conditions of Release]
  • October 23, 2018: [Modify Conditions of Release]
  • October 23, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
  • October 19, 2018: [~Util - Bond Set/Reset]
  • October 19, 2018: [Arraignment]
  • October 19, 2018: [~Util - Plea Entered]
  • October 18, 2018: [Notice of Attorney Appearance - Defendant]
  • October 18, 2018: [Pretrial Services Report - Bond Study]
  • October 17, 2018: [Response to Motion]
  • October 17, 2018: [Brief in Opposition to Motion]
  • October 16, 2018: [Order on Release Status Report - PS 38]
  • October 15, 2018: [Text Only Order]
  • October 11, 2018: [Letter]
  • October 11, 2018: [Notice of Hearing]
  • October 10, 2018: [Protective Order ]
  • October 02, 2018: [Order Appointing Counsel - CJA]
September, 2018
  • September 27, 2018: [Reply to Response (Motion)]
  • September 25, 2018: [Modify Conditions of Release]
  • September 25, 2018: [Notice of Attorney Appearance - Defendant]
  • September 20, 2018: [Reply to Response (Motion)]
  • September 19, 2018: [Appearance Bond ]
  • September 19, 2018: [Letter]
  • September 18, 2018: [Order Setting Conditions of Release]
  • September 18, 2018: [Receipt]
  • September 17, 2018: [Receipt]
  • September 14, 2018: [Order Setting Conditions of Release]
  • September 14, 2018: [Order on Release Status Report - PS 38]
  • September 13, 2018: [Bond Hearing ]
  • September 13, 2018: [Order on Motion to Modify Conditions of Release]
  • September 13, 2018: [Motion Hearing ]
  • September 11, 2018: [Text Only Order]
  • September 10, 2018: [Status Conference ]
  • September 10, 2018: [Letter]
  • September 10, 2018: [Order on Motion to Modify Conditions of Release]
  • September 07, 2018: [Rule 5 Documents Received ]
  • September 07, 2018: [Letter]
  • September 06, 2018: [Arrest - Other District ]
  • September 06, 2018: [Rule 5 Documents Received ]
  • September 05, 2018: [Letter]
  • September 04, 2018: [Bond Hearing ]
August, 2018
  • August 31, 2018: [Letter]
  • August 31, 2018: [Order on Motion to Travel ]
  • August 31, 2018: [Initial Appearance]
  • August 31, 2018: [~Util - Plea Entered]
  • August 31, 2018: [Bond Hearing ]
  • August 31, 2018: [Arraignment]
  • August 31, 2018: [Travel ]
  • August 31, 2018: [Order]
  • August 30, 2018: [Pretrial Services Report - Bond Study]
  • August 29, 2018: [Order]
  • August 29, 2018: [Notice of Attorney Appearance - Defendant]
  • August 28, 2018: [Notice of Attorney Appearance - Defendant]
  • August 28, 2018: [Detention Hearing ]
  • August 28, 2018: [Arraignment]
  • August 28, 2018: [~Util - Plea Entered]
  • August 28, 2018: [Stay]
  • August 28, 2018: [Status Conference ]
  • August 28, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 28, 2018: [Order on Motion to Stay]
  • August 28, 2018: [Order]
  • August 28, 2018: [Brief in Opposition to Motion]
  • August 27, 2018: [Notice of Hearing]
  • August 27, 2018: [Stay]
  • August 27, 2018: [Pretrial Services Report - Bond Study]
  • August 24, 2018: [Receipt]
  • August 24, 2018: [Bail Review]
  • August 23, 2018: [Reply (Non-Motion)]
  • August 23, 2018: [Reply to Response (Motion)]
  • August 23, 2018: [Text Only Order]
  • August 22, 2018: [Letter]
  • August 22, 2018: [Scheduling Order]
  • August 21, 2018: [Letter]
  • August 21, 2018: [Notice of Hearing]
  • August 20, 2018: [Brief in Support of Motion]
  • August 20, 2018: [Brief in Opposition to Motion]
  • August 20, 2018: [Rule 5 Documents Received ]
  • August 20, 2018: [Arrest - Other District ]
  • August 17, 2018: [Letter]
  • August 17, 2018: [~Util - Plea Entered]
  • August 17, 2018: [Arraignment]
  • August 17, 2018: [~Util - Speedy Trial Excludable Start]
  • August 17, 2018: [Order on Motion to Stay]
  • August 16, 2018: [Stay]
  • August 16, 2018: [Notice of Attorney Appearance - Defendant]
  • August 14, 2018: [Warrant Returned Executed with arrest]
  • August 14, 2018: [~Util - Plea Entered]
  • August 14, 2018: [Arraignment]
  • August 14, 2018: [~Util - Speedy Trial Excludable Start]
  • August 13, 2018: [Pretrial Services Report - Bond Study]
  • August 13, 2018: [Notice of Attorney Appearance - Defendant]
  • August 13, 2018: [Order Setting Conditions of Release]
  • August 13, 2018: [~Util - Bond Set/Reset]
  • August 13, 2018: [Arraignment - Superseding]
  • August 13, 2018: [~Util - Plea Entered]
  • August 10, 2018: [Order Setting Conditions of Release]
  • August 09, 2018: [Order Setting Conditions of Release]
  • August 09, 2018: [~Util - Speedy Trial Excludable Start]
  • August 09, 2018: [~Util - Bond Set/Reset]
  • August 09, 2018: [Motion Hearing ]
  • August 09, 2018: [Arraignment - Superseding]
  • August 09, 2018: [Order on Motion for Bail Review]
  • August 09, 2018: [Order Appointing Counsel - Federal Public Defender]
  • August 09, 2018: [Notice of Hearing]
  • August 09, 2018: [Arraignment]
  • August 09, 2018: [~Util - Plea Entered]
  • August 09, 2018: [~Util - Set/Reset Hearings]
  • August 08, 2018: [Rule 5 Documents Received ]
  • August 08, 2018: [Pretrial Services Report - Bond Study]
  • August 08, 2018: [Notice of Hearing]
  • August 08, 2018: [Superseding Indictment]
  • August 08, 2018: [Notice of Attorney Appearance - Defendant]
  • August 07, 2018: [Pretrial Services Report - Bond Study]
  • August 07, 2018: [Notice of Attorney Appearance - USA]
  • August 07, 2018: [Notice of Hearing]
  • August 03, 2018: [Notice of Hearing on Motion ]
  • August 01, 2018: [Bail Review]
July, 2018
  • July 30, 2018: [Extension of Time to File Document ]
  • July 19, 2018: [Status Conference ]
  • July 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 02, 2018: [Response to Motion]
June, 2018
  • June 28, 2018: [Extension of Time to File Document ]
  • June 27, 2018: [Order on Motion for Extension of Time to File]
  • June 26, 2018: [Letter]
  • June 26, 2018: [Text Only Order]
  • June 25, 2018: [Extension of Time to File Document ]
  • June 25, 2018: [Letter]
  • June 22, 2018: [Memorandum in Support of Motion]
  • June 08, 2018: [Dismiss (Misc)]
April, 2018
  • April 10, 2018: [~Util - Speedy Trial Excludable Start]
  • April 10, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 10, 2018: [Status Conference ]
  • April 09, 2018: [~Util - Speedy Trial Excludable Start]
  • April 09, 2018: [~Util - Set/Reset Hearings]
  • April 09, 2018: [Status Conference ]
March, 2018
  • March 23, 2018: [Scheduling Order]
  • March 14, 2018: [Order on Motion for Reconsideration ]
  • March 14, 2018: [Bond Hearing ]
  • March 13, 2018: [Letter]
  • March 09, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 09, 2018: [~Util - Speedy Trial Excludable Start]
  • March 09, 2018: [Status Conference ]
February, 2018
  • February 28, 2018: [Reply to Response (Motion)]
  • February 28, 2018: [Scheduling Order]
  • February 23, 2018: [Response to Motion]
  • February 15, 2018: [Order]
  • February 14, 2018: [Reconsideration ]
  • February 08, 2018: [Order on Motion for Miscellaneous Relief]
  • February 08, 2018: [Order Setting Conditions of Release]
  • February 08, 2018: [Arraignment]
  • February 08, 2018: [~Util - Plea Entered]
  • February 08, 2018: [~Util - Speedy Trial Excludable Start]
  • February 08, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 08, 2018: [~Util - Bond Set/Reset]
  • February 06, 2018: [Miscellaneous Relief]
  • February 06, 2018: [Pretrial Services Report - Bond Study]
January, 2018
  • January 30, 2018: [Summons Returned Executed]
  • January 26, 2018: [Notice of Attorney Appearance - Defendant]
  • January 24, 2018: [Pretrial Order]
  • January 24, 2018: [~Util - Plea Entered]
  • January 24, 2018: [Arraignment]
  • January 24, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 23, 2018: [Indictment]
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