Case details

Court: flsd
Docket #: 1:98-cr-00003
Case Name: USA v. Burke, et al
PACER case #: 209749
Date filed: 1998-01-08
Date terminated: 2002-04-12
Date of last filing: 2004-10-29

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1998-01-08 1 0 Indictment
1998-01-08 2 0 Order on Initial Appearance
1998-01-08 3 0 Order on Initial Appearance
1998-01-08 4 0 Order on Initial Appearance
1998-01-08 5 0 Bond
1998-01-08 6 0 Bond
1998-01-08 7 0 Bond
1998-01-08 8 0 Notice of Attorney Appearance - Defendant
1998-01-08 9 0 Arraignment Information Sheet
1998-01-08 10 0 Notice of Temporary Attorney Appearance - Defendant
1998-01-08 11 0 Notice of Temporary Attorney Appearance - Defendant
1998-01-08 12 0 Notice of Attorney Appearance - Defendant
1998-01-20 13 0 Order
1998-01-23 14 0 Response to Standing Discovery Order
1998-02-06 15 0 Remark
1998-02-09 16 0 Order
1998-02-10 17 0 Order
1998-02-18 18 0 Notice of Hearing
1998-02-17 19 0 Arraignment Information Sheet
1998-02-17 20 0 Standing Discovery Order
1998-02-17 21 0 Order on Hearing to Report Re: Counsel
1998-02-17 22 0 Notice of Attorney Appearance - Defendant
1998-02-10 23 0 Arraignment Information Sheet
1998-02-10 24 0 Standing Discovery Order
1998-02-10 25 0 Notice of Attorney Appearance - Defendant
1998-03-02 26 0 Order
1998-06-01 27 0 Motion to Strike
1998-06-01 28 0 Motion to Dismiss
1998-06-01 29 0 Motion to Compel
1998-06-01 30 0 Motion for Extension of Time
1998-06-16 31 0 Response to Motion
1998-06-19 32 0 Response to Motion
1998-06-22 33 0 Motion for Miscellaneous Relief
1998-06-23 34 0 Response to Motion
1998-06-25 35 0 Reply to Response
1998-06-26 36 0 Response in Opposition
1998-07-07 37 0 Motion to Sever Defendant
1998-07-13 38 0 Response to Motion
1998-07-13 39 0 Reply to Response
1998-07-09 40 0 Motion to Seal
1998-07-09 41 0 Exhibit List
1998-07-10 42 0 Response to Standing Discovery Order
1998-07-13 43 0 Motion for Miscellaneous Relief
1998-07-13 44 0 Order
1998-07-09 45 0 Response to Motion
1998-07-14 46 0 Supplement
1998-07-14 47 0 Response to Motion
1998-07-21 48 0 Motion to Dismiss
1998-07-21 49 0 Minutes - Miscellaneous
1998-07-24 50 0 Motion for Joinder
1998-07-27 51 0 Notice (Other)
1998-07-30 52 0 Motion for Joinder
1998-07-30 53 0 Motion for Joinder
1998-07-30 54 0 Motion to Suppress
1998-07-31 55 0 Response to Motion
1998-07-28 56 0 Notice (Other)
1998-07-31 57 0 Motion to Dismiss
1998-07-31 58 0 Motion for Leave to File
1998-07-31 59 0 Motion to Dismiss
1998-07-31 60 0 Notice (Other)
1998-08-03 61 0 Motion for Joinder
1998-08-12 62 0 Order
1998-08-13 63 0 Response in Support
1998-08-14 64 0 Motion for Extension of Time
1998-08-17 65 0 Order
1998-08-18 66 0 Order
1998-08-19 67 0 Motion to Travel
1998-08-20 68 0 Order
1998-08-20 69 0 Order
1998-08-21 70 0 Order
1998-08-21 71 0 Order
1998-09-01 72 0 Order
1998-08-18 73 0 Notice (Other)
1998-09-14 74 0 Motion for Extension of Time
1998-09-14 75 0 Response to Motion
1998-09-15 76 0 Proposed Jury Instructions
1998-09-18 77 0 Order
1998-09-21 78 0 Motion for Joinder
1998-09-23 79 0 Motion for Extension of Time
1998-10-02 80 0 Response to Motion
1998-10-01 81 0 Order
1998-10-06 82 0 Motion for Leave to File
1998-10-06 83 0 Response to Motion
1998-10-15 84 0 Reply to Response
1998-10-30 85 0 Notice (Other)
1998-11-04 86 0 Notice (Other)
1998-11-04 87 0 Notice (Other)
1998-11-04 88 0 Motion to Seal
1998-11-04 89 0 Motion to Take Deposition
1998-11-04 90 0 Supplement
1998-11-06 91 0 Order
1998-11-06 92 0 Order
1998-11-06 93 0 Order
1998-11-06 94 0 Order
1998-11-06 95 0 Order
1998-11-06 96 0 Order
1998-11-09 97 0 Motion for Hearing
1998-11-16 98 0 Order
1998-11-17 99 0 Motion to Compel
1998-11-20 100 0 Motion for Leave to File
1998-11-20 101 0 Minutes - Miscellaneous
1998-11-24 102 0 Motion for Miscellaneous Relief
1998-11-24 103 0 Order
1998-11-27 104 0 Order
1998-11-30 105 0 Motion for Miscellaneous Relief
1998-12-01 106 0 Order
1998-12-01 107 0 Order
1998-12-01 108 0 Order
1998-12-10 109 0 Notice (Other)
1999-01-29 110 0 Order
1999-02-02 111 0 Transcript
1999-05-12 112 0 Proposed Jury Instructions
1999-05-27 113 0 Order
1999-06-02 114 0 Motion for Extension of Time
1999-06-17 115 0 Motion to Dismiss
1999-06-23 116 0 Order
1999-06-29 117 0 Response to Motion
1999-07-01 118 0 Response to Motion
1999-07-09 119 0 Reply to Response
1999-07-12 120 0 Order
1999-07-13 121 0 Motion in Limine
1999-07-14 122 0 Order
1999-07-16 123 0 Order
1999-07-16 124 0 Response in Opposition
1999-07-16 125 0 Order
1999-07-27 126 0 Order
1999-07-27 127 0 Motion for Miscellaneous Relief
1999-07-26 128 0 Motion to Compel
1999-07-26 129 0 Order
1999-07-27 130 0 Motion for Sanctions
1999-08-02 131 0 Motion for Miscellaneous Relief
1999-08-02 132 0 Motion for Miscellaneous Relief
1999-08-02 133 0 Response to Motion
1999-08-02 134 0 Response to Motion
1999-08-02 135 0 Motion to Quash
1999-08-02 136 0 Minutes - Miscellaneous
1999-08-02 137 0 Order
1999-08-03 138 0 Minutes - Miscellaneous
1999-08-05 139 0 Minutes - Miscellaneous
1999-07-29 140 0 Motion to Strike
1999-07-30 141 0 Response to Motion
1999-07-30 142 0 Response to Motion
1999-08-04 143 0 Minutes - Miscellaneous
1999-08-06 144 0 Motion for Miscellaneous Relief
1999-08-09 145 0 Motion for Miscellaneous Relief
1999-08-09 146 0 Reply to Response
1999-08-09 147 0 Response to Motion
1999-08-09 148 0 Minutes - Miscellaneous
1999-08-10 149 0 Minutes - Miscellaneous
1999-08-10 150 0 Notice of Attorney Appearance - Defendant
1999-08-10 151 0 Notice (Other)
1999-08-11 152 0 Minutes - Miscellaneous
1999-08-12 153 0 Minutes - Miscellaneous
1999-08-12 154 0 Motion in Limine
1999-08-13 155 0 Minutes - Miscellaneous
1999-08-16 156 0 Minutes - Miscellaneous
1999-08-17 157 0 Minutes - Miscellaneous
1999-08-18 158 0 Motion for Miscellaneous Relief
1999-08-19 159 0 Minutes - Miscellaneous
1999-08-19 160 0 Motion to Compel
1999-08-18 161 0 Minutes - Miscellaneous
1999-08-19 162 0 Order
1999-08-20 163 0 Minutes - Miscellaneous
1999-08-23 164 0 Minutes - Miscellaneous
1999-08-24 165 0 Motion for Miscellaneous Relief
1999-08-24 166 0 Minutes - Miscellaneous
1999-08-26 167 0 Memorandum in Support
1999-08-25 168 0 Minutes - Miscellaneous
1999-08-26 169 0 Minutes - Miscellaneous
1999-08-26 170 0 Order
1999-08-26 171 0 Order
1999-08-26 172 0 Motion to Quash
1999-08-30 173 0 Minutes - Miscellaneous
1999-08-31 174 0 Minutes - Miscellaneous
1999-09-01 175 0 Minutes - Miscellaneous
1999-09-02 176 0 Minutes - Miscellaneous
1999-09-03 177 0 Minutes - Miscellaneous
1999-09-13 178 0 Minutes - Miscellaneous
1999-09-17 179 0 Minutes - Miscellaneous
1999-09-21 180 0 Minutes - Miscellaneous
1999-09-21 181 0 Motion for Miscellaneous Relief
1999-09-22 182 0 Minutes - Miscellaneous
1999-09-23 183 0 Minutes - Miscellaneous
1999-09-24 184 0 Minutes - Miscellaneous
1999-09-27 185 0 Minutes - Miscellaneous
1999-09-22 186 0 Motion for Miscellaneous Relief
1999-09-28 187 0 Motion for Miscellaneous Relief
1999-09-27 188 0 Response to Motion
1999-09-30 189 0 Minutes - Miscellaneous
1999-09-30 190 0 Transcript
1999-09-30 191 0 Reply to Response
1999-10-04 192 0 Minutes - Miscellaneous
1999-10-05 193 0 Motion to Quash
1999-10-05 194 0 Minutes - Miscellaneous
1999-10-06 195 0 Motion for Acquittal
1999-10-06 196 0 Proposed Jury Instructions
1999-10-06 197 0 Minutes - Miscellaneous
1999-10-06 198 0 Minutes - Miscellaneous
1999-10-07 199 0 Proposed Jury Instructions
1999-10-07 200 0 Minutes - Miscellaneous
1999-10-07 201 0 Proposed Jury Instructions
1999-10-07 202 0 Response to Motion
1999-10-08 203 0 Motion to Quash
1999-10-07 204 0 Memorandum in Support
1999-10-08 205 0 Motion to Quash
1999-10-08 206 0 Transcript
1999-10-12 207 0 Minutes - Miscellaneous
1999-10-12 208 0 Response in Opposition
1999-10-14 209 0 Minutes - Miscellaneous
1999-10-14 210 0 Minutes - Miscellaneous
1999-10-15 211 0 Minutes - Miscellaneous
1999-10-18 212 0 Minutes - Miscellaneous
1999-10-19 213 0 Minutes - Miscellaneous
1999-10-22 214 0 Jury Instructions
1999-10-21 215 0 Minutes - Miscellaneous
1999-10-21 216 0 Jury Verdict
1999-10-21 217 0 Notice of Hearing
1999-10-21 218 0 Jury Verdict
1999-10-21 219 0 Jury Verdict
1999-10-22 220 0 Motion for Extension of Time
1999-10-25 221 0 Order
1999-10-25 222 0 Release of Exhibits
1999-10-22 223 0 Release of Exhibits
1999-10-22 224 0 Release of Exhibits
1999-10-25 225 0 Order
1999-10-26 226 0 Motion for Extension of Time
1999-10-27 227 0 Order
1999-10-28 228 0 Order
1999-10-28 229 0 Order
1999-10-28 230 0 Order
1999-11-24 231 0 Motion to Appear Pro Hac Vice
1999-11-24 232 0 Motion for Judgment
1999-11-24 233 0 Motion for New Trial
1999-12-14 234 0 Order
1999-12-15 235 0 Motion for Extension of Time
1999-12-20 236 0 Order
2000-01-03 237 0 Motion for Disclosure
2000-01-05 238 0 Response to Motion
2000-01-06 239 0 Response to Motion
2000-01-18 240 0 Objections to Presentence Investigation Report
2000-01-18 241 0 Reply to Response
2000-01-20 242 0 Motion for Hearing
2000-01-20 243 0 Order
2000-01-28 244 0 Motion to Modify Conditions of Release
2000-01-28 245 0 Response in Opposition
2000-01-28 246 0 Minutes - Miscellaneous
2000-01-31 247 0 Judgment
2000-02-09 248 0 Notice of Appeal - Final Judgment
2000-03-01 249 0 Order
2000-03-09 250 0 Notice of Appeal - Final Judgment
2000-03-10 251 0 Transcript Information Form
2000-03-14 252 0 Appeal - Miscellaneous
2000-03-15 253 0 Transcript - Appeal
2000-03-15 254 0 Transcript - Appeal
2000-03-15 255 0 Transcript - Appeal
2000-03-15 256 0 Transcript - Appeal
2000-03-15 257 0 Transcript - Appeal
2000-03-15 258 0 Transcript - Appeal
2000-03-15 259 0 Transcript - Appeal
2000-03-15 260 0 Transcript - Appeal
2000-03-15 261 0 Transcript - Appeal
2000-03-15 262 0 Transcript - Appeal
2000-03-15 263 0 Transcript - Appeal
2000-03-15 264 0 Transcript - Appeal
2000-03-15 265 0 Transcript - Appeal
2000-03-15 266 0 Transcript - Appeal
2000-03-15 267 0 Transcript - Appeal
2000-03-15 268 0 Transcript - Appeal
2000-03-15 269 0 Transcript - Appeal
2000-03-15 270 0 Transcript - Appeal
2000-03-15 271 0 Transcript - Appeal
2000-03-15 272 0 Transcript - Appeal
2000-03-15 273 0 Transcript - Appeal
2000-03-15 274 0 Transcript - Appeal
2000-03-15 275 0 Transcript - Appeal
2000-03-15 276 0 Transcript - Appeal
2000-03-15 277 0 Transcript - Appeal
2000-03-15 278 0 Transcript - Appeal
2000-03-15 279 0 Transcript - Appeal
2000-03-15 280 0 Transcript - Appeal
2000-03-15 281 0 Transcript - Appeal
2000-03-15 282 0 Transcript - Appeal
2000-03-15 283 0 Transcript - Appeal
2000-03-15 284 0 Transcript - Appeal
2000-03-15 285 0 Transcript - Appeal
2000-03-15 286 0 Transcript - Appeal
2000-03-15 287 0 Transcript - Appeal
2000-03-15 288 0 Transcript - Appeal
2000-03-15 289 0 Transcript - Appeal
2000-03-16 290 0 Transcript - Appeal
2000-03-16 291 0 Transcript - Appeal
2000-03-16 292 0 Appeal - Miscellaneous
2000-03-17 293 0 Transcript - Appeal
2000-03-17 294 0 Transcript - Appeal
2000-03-17 295 0 Transcript - Appeal
2000-03-22 296 0 Appeal - Miscellaneous
2000-04-05 297 0 Transcript - Appeal
2000-04-05 298 0 Appeal - Miscellaneous
2000-05-10 299 0 Certificate of Readiness
2000-05-26 300 0 Transcript - Appeal
2000-05-26 301 0 Appeal - Miscellaneous
2000-06-14 302 0 Appeal - Miscellaneous
2001-01-19 303 0 Transcript Information Form
2001-02-28 304 0 Certificate of Readiness
2001-04-23 305 0 Transcript - Appeal
2001-06-25 306 0 Certificate of Readiness
2002-03-07 307 0 USCA Judgment
2002-03-13 308 0 Motion for Miscellaneous Relief
2002-03-14 309 0 Response to Motion
2002-03-22 310 0 Order Referring Motion
2002-03-27 311 0 Response to Motion
2002-03-26 312 0 Order
2002-04-02 313 0 Minutes - Miscellaneous
2002-04-02 314 0 Memorandum in Support
2002-04-04 315 0 Transcript
2002-04-03 316 0 Appeal to a District Judge from a Judgment of Conviction by a Magistrate in a Misdemeanor Case
2002-04-03 317 0 Order
2002-04-04 318 0 Order Referring Case to Magistrate Judge
2002-04-04 319 0 Order
2002-04-10 320 0 Order
2002-04-10 321 0 Order
2002-04-11 322 0 Affidavit
2002-04-11 323 0 Plea Agreement/Factual Proffer Statement
2002-04-12 324 0 Minutes - Miscellaneous
2002-04-12 325 0 Amended Judgment
2002-03-13 326 0 Clerks Notice of Reassignment of Case
2002-05-31 327 0 Judgment Returned Executed
2002-05-31 328 0 Judgment Returned Executed
2003-05-09 329 0 Order
2004-10-29 330 0 Petition and Order for Action on Conditions of Release