| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-12-05 |
1 |
0 |
Indictment (Sealed) |
|
|
|
| 2000-12-05 |
2 |
0 |
Motion to Unseal Case |
|
|
|
| 2000-12-06 |
3 |
0 |
Scheduling Order |
|
|
|
| 2000-12-06 |
4 |
0 |
Notice of Attorney Appearance - Defendant |
|
|
|
| 2000-12-06 |
6 |
0 |
Order on Excludable Delay |
|
|
|
| 2000-12-06 |
7 |
0 |
|
|
|
|
| 2000-12-06 |
9 |
0 |
Order Setting Conditions of Release |
|
|
|
| 2000-12-21 |
10 |
0 |
Motion to Seal |
|
|
|
| 2000-12-21 |
11 |
0 |
Arrest Warrant Returned Executed |
|
|
|
| 2000-12-22 |
13 |
0 |
Notice re automatic disclosure |
|
|
|
| 2000-12-23 |
14 |
0 |
Motion to Modify Conditions of Release |
|
|
|
| 2000-12-26 |
15 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-01-02 |
16 |
0 |
Notice of Attorney Appearance - Defendant |
|
|
|
| 2000-12-29 |
17 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-01-10 |
18 |
0 |
Joint submission - Status Report for Final Status Conference |
|
|
|
| 2001-01-16 |
19 |
0 |
Report and Order on Initial Status Conference by Magistrate Judge |
|
|
|
| 2001-01-16 |
20 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-01-16 |
21 |
0 |
|
|
|
|
| 2001-02-06 |
22 |
0 |
Motion for Miscellaneous Relief |
|
|
|
| 2001-02-06 |
23 |
0 |
Letter (non-motion) |
|
|
|
| 2001-02-12 |
24 |
0 |
Motion to Withdraw as Attorney |
|
|
|
| 2001-02-16 |
25 |
0 |
Motion to Continue |
|
|
|
| 2001-02-26 |
26 |
0 |
Notice re automatic disclosure |
|
|
|
| 2001-02-27 |
27 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-02-27 |
28 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-03-01 |
29 |
0 |
Memorandum in Opposition |
|
|
|
| 2001-03-02 |
30 |
0 |
Set Deadlines |
|
|
|
| 2001-03-07 |
31 |
0 |
|
|
|
|
| 2001-03-07 |
32 |
0 |
Memorandum (not related to a motion) |
|
|
|
| 2001-03-02 |
33 |
0 |
Motion to Continue |
|
|
|
| 2001-03-07 |
34 |
0 |
|
|
|
|
| 2001-03-09 |
35 |
0 |
Status Report by Magistrate Judge |
|
|
|
| 2001-03-09 |
36 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-03-14 |
37 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-03-21 |
38 |
0 |
|
|
|
|
| 2001-04-03 |
39 |
0 |
Letter (non-motion) |
|
|
|
| 2001-04-10 |
40 |
0 |
Motion to Continue |
|
|
|
| 2001-04-20 |
41 |
0 |
Joint submission - Status Report for Final Status Conference |
|
|
|
| 2001-04-25 |
42 |
0 |
|
|
|
|
| 2001-04-25 |
43 |
0 |
Status Report by Magistrate Judge |
|
|
|
| 2001-04-25 |
44 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-04-30 |
45 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-04-30 |
46 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-05-02 |
47 |
0 |
Motion to Sever |
|
|
|
| 2001-05-02 |
48 |
0 |
Memorandum in Support |
|
|
|
| 2001-05-02 |
49 |
0 |
Motion to Suppress |
|
|
|
| 2001-05-02 |
50 |
0 |
Memorandum in Support |
|
|
|
| 2001-05-08 |
55 |
0 |
Affidavit |
|
|
|
| 2001-05-15 |
56 |
0 |
Indictment |
|
|
|
| 2001-05-16 |
58 |
0 |
Motion to Unseal Case |
|
|
|
| 2001-05-16 |
59 |
0 |
Motion to Continue |
|
|
|
| 2001-05-17 |
71 |
0 |
Motion for Hearing |
|
|
|
| 2001-05-22 |
72 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-05-24 |
77 |
0 |
|
|
|
|
| 2001-05-24 |
78 |
0 |
Scheduling Order |
|
|
|
| 2001-05-24 |
79 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-05-25 |
84 |
0 |
|
|
|
|
| 2001-05-30 |
85 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-06-04 |
86 |
0 |
Letter (non-motion) |
|
|
|
| 2001-06-18 |
103 |
0 |
Motion to Modify Conditions of Release |
|
|
|
| 2001-06-20 |
104 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-06-21 |
105 |
0 |
Letter (non-motion) |
|
|
|
| 2001-06-27 |
107 |
0 |
Notice re automatic disclosure |
|
|
|
| 2001-06-27 |
108 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-06-27 |
109 |
0 |
Report and Order on Initial Status Conference by Magistrate Judge |
|
|
|
| 2001-06-27 |
110 |
0 |
|
|
|
|
| 2001-06-27 |
111 |
0 |
Motion to Continue |
|
|
|
| 2001-06-29 |
112 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-07-30 |
113 |
0 |
Joint submission - Status Report for Final Status Conference |
|
|
|
| 2001-08-03 |
115 |
0 |
Joint submission - Status Report for Final Status Conference |
|
|
|
| 2001-08-07 |
118 |
0 |
|
|
|
|
| 2001-08-07 |
119 |
0 |
Report and Order on Initial Status Conference by Magistrate Judge |
|
|
|
| 2001-08-07 |
120 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-08-24 |
124 |
0 |
Affidavit |
|
|
|
| 2001-09-14 |
126 |
0 |
|
|
|
|
| 2001-09-14 |
127 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-09-17 |
128 |
0 |
Motion for Discovery |
|
|
|
| 2001-09-28 |
131 |
0 |
Memorandum in Opposition |
|
|
|
| 2001-09-28 |
136 |
0 |
Affidavit |
|
|
|
| 2001-09-28 |
137 |
0 |
Motion to Suppress |
|
|
|
| 2001-09-28 |
138 |
0 |
Memorandum in Support |
|
|
|
| 2001-09-28 |
139 |
0 |
Motion for Hearing |
|
|
|
| 2001-09-28 |
140 |
0 |
Motion to Sever |
|
|
|
| 2001-09-28 |
141 |
0 |
Memorandum in Support |
|
|
|
| 2001-09-28 |
142 |
0 |
Motion for Miscellaneous Relief |
|
|
|
| 2001-10-01 |
146 |
0 |
Affidavit |
|
|
|
| 2001-10-04 |
150 |
0 |
Motion to Continue |
|
|
|
| 2001-10-10 |
151 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-10-15 |
153 |
0 |
|
|
|
|
| 2001-10-15 |
154 |
0 |
|
|
|
|
| 2001-10-15 |
155 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-10-15 |
156 |
0 |
Status Report by Magistrate Judge |
|
|
|
| 2001-10-17 |
157 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-10-26 |
160 |
0 |
Memorandum in Opposition |
|
|
|
| 2001-10-26 |
161 |
0 |
Memorandum in Opposition |
|
|
|
| 2001-10-26 |
162 |
0 |
Memorandum in Opposition |
|
|
|
| 2001-10-26 |
168 |
0 |
Motion for Leave to File |
|
|
|
| 2001-11-01 |
170 |
0 |
Memorandum in Opposition |
|
|
|
| 2001-11-01 |
176 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-11-09 |
180 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-11-15 |
183 |
0 |
|
|
|
|
| 2001-11-16 |
187 |
0 |
Order on Excludable Delay |
|
|
|
| 2001-12-05 |
190 |
0 |
Set Deadlines |
|
|
|
| 2001-12-18 |
191 |
0 |
Motion to Continue |
|
|
|
| 2002-01-15 |
192 |
0 |
|
|
|
|
| 2002-01-16 |
193 |
0 |
Pretrial Order |
|
|
|
| 2002-01-31 |
194 |
0 |
Motion to Exclude |
|
|
|
| 2002-02-04 |
195 |
0 |
Order on Excludable Delay |
|
|
|
| 2002-02-06 |
196 |
0 |
Order on Excludable Delay |
|
|
|
| 2002-04-24 |
197 |
0 |
Set Deadlines |
|
|
|
| 2002-08-26 |
198 |
0 |
Set Deadlines |
|
|
|
| 2002-09-09 |
199 |
0 |
|
|
|
|
| 2002-09-16 |
200 |
0 |
Order on Excludable Delay |
|
|
|
| 2002-12-17 |
203 |
0 |
Add and Terminate Attorneys |
|
|
|
| 2003-02-03 |
204 |
0 |
Notice (Other) |
|
|
|
| 2003-02-11 |
205 |
0 |
|
|
|
|
| 2003-02-11 |
206 |
0 |
Notice of Attorney Appearance - USA |
|
|
|
| 2003-02-19 |
207 |
0 |
Motion to Continue |
|
|
|
| 2003-02-19 |
208 |
0 |
Motion for Leave to File |
|
|
|
| 2003-02-19 |
213 |
0 |
Trial Brief |
|
|
|
| 2003-02-19 |
214 |
0 |
Witness List |
|
|
|
| 2003-02-19 |
215 |
0 |
Exhibit/Witness List |
|
|
|
| 2003-02-19 |
216 |
0 |
Proposed Voir Dire |
|
|
|
| 2003-02-19 |
217 |
0 |
Proposed Jury Instructions |
|
|
|
| 2003-02-19 |
218 |
0 |
Motion in Limine |
|
|
|
| 2003-02-19 |
219 |
0 |
Motion in Limine |
|
|
|
| 2003-02-19 |
220 |
0 |
Motion in Limine |
|
|
|
| 2003-02-19 |
221 |
0 |
Motion in Limine |
|
|
|
| 2003-02-19 |
222 |
0 |
Motion in Limine |
|
|
|
| 2003-02-21 |
223 |
0 |
Notice (Other) |
|
|
|
| 2003-02-27 |
246 |
0 |
Exhibit/Witness List |
|
|
|
| 2003-03-03 |
258 |
0 |
|
|
|
|
| 2003-03-03 |
259 |
0 |
Plea Agreement |
|
|
|
| 2003-03-03 |
260 |
0 |
Set Deadlines |
|
|
|
| 2003-02-26 |
265 |
0 |
Writ of Habeas Corpus ad testificandum |
|
|
|
| 2003-02-26 |
266 |
0 |
Writ of Habeas Corpus ad testificandum |
|
|
|
| 2003-02-26 |
267 |
0 |
Writ of Habeas Corpus ad testificandum |
|
|
|
| 2003-02-26 |
268 |
0 |
Writ of Habeas Corpus ad testificandum |
|
|
|
| 2003-02-26 |
269 |
0 |
Writ of Habeas Corpus ad testificandum |
|
|
|
| 2003-03-03 |
270 |
0 |
|
|
|
|
| 2003-03-03 |
273 |
0 |
Letter (non-motion) |
|
|
|
| 2003-03-06 |
282 |
0 |
Transcript |
|
|
|
| 2003-03-19 |
304 |
0 |
Response/Reply - Miscellaneous |
|
|
|
| 2003-03-19 |
307 |
0 |
Letter (non-motion) |
|
|
|
| 2003-03-12 |
309 |
0 |
Docket Annotation |
|
|
|
| 2003-03-21 |
312 |
0 |
Transcript |
|
|
|
| 2003-03-27 |
318 |
0 |
Motion to Modify Conditions of Release |
|
|
|
| 2003-06-04 |
334 |
0 |
Motion for Departure |
|
|
|
| 2003-06-05 |
335 |
0 |
Motion to Continue |
|
|
|
| 2003-06-06 |
336 |
0 |
Objection to Presentence Investigation Report |
|
|
|
| 2003-06-06 |
337 |
0 |
Response to Motion |
|
|
|
| 2003-06-13 |
341 |
0 |
Transcript |
|
|
|
| 2003-06-17 |
342 |
0 |
Motion to Continue |
|
|
|
| 2003-07-03 |
348 |
0 |
Letter (non-motion) |
|
|
|
| 2003-07-07 |
349 |
0 |
Objection to Presentence Investigation Report |
|
|
|
| 2003-07-07 |
350 |
0 |
Letter (non-motion) |
|
|
|
| 2003-07-09 |
351 |
0 |
Judgment |
|
|
|
| 2003-07-09 |
352 |
0 |
Statement of Reasons |
|
|
|
| 2003-07-17 |
353 |
0 |
Notice of Appeal - Final Judgment |
|
|
|
| 2003-07-22 |
354 |
0 |
Full Record on Appeal Sent to USCA |
|
|
|
| 2003-07-24 |
355 |
0 |
Letter (non-motion) |
|
|
|
| 2003-08-04 |
363 |
0 |
USCA Case Number |
|
|
|
| 2003-08-14 |
364 |
0 |
Transcript |
|
|
|
| 2003-08-15 |
365 |
0 |
Supplemental Record Sent USCA |
|
|
|
| 2004-04-26 |
456 |
0 |
Motion to Amend/Correct |
|
|
|
| 2004-06-14 |
457 |
0 |
Amended Judgment |
|
|
|
| 2004-06-21 |
458 |
0 |
USCA Mandate |
|
|
|
| 2005-09-06 |
472 |
0 |
Transcript |
|
|
|
| 2005-09-06 |
474 |
0 |
Transcript |
|
|
|