| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2009-06-03 |
1 |
0 |
Motion to Seal Case |
|
|
|
| 2009-06-04 |
2 |
0 |
Order on Motion to Seal Case |
|
|
|
| 2009-06-03 |
3 |
0 |
Indictment (Sealed) |
|
|
|
| 2009-06-03 |
4 |
0 |
Warrant Issued |
|
|
|
| 2009-06-04 |
5 |
0 |
Notice of Attorney Appearance - USA |
|
|
|
| 2009-06-04 |
6 |
0 |
Motion for Bill of Particulars |
|
|
|
| 2009-06-05 |
7 |
0 |
Financial Affidavit - CJA23 |
|
|
|
| 2009-06-12 |
8 |
0 |
Scheduling Order |
|
|
|
| 2009-06-12 |
9 |
0 |
Standard Discovery Order |
|
|
|
| 2009-06-11 |
10 |
0 |
Warrant Returned Executed |
|
|
|
| 2009-06-16 |
11 |
0 |
Motion to Unseal Document |
|
|
|
| 2009-06-17 |
12 |
0 |
Order - Written Order Following Oral Order on Motion |
|
|
|
| 2009-06-23 |
13 |
0 |
Notice of Attorney Appearance - USA |
|
|
|
| 2009-06-24 |
14 |
0 |
Order - Written Order Following Oral Order on Motion |
|
|
|
| 2009-07-01 |
15 |
0 |
Motion to Continue Docket Call/Trial |
|
|
|
| 2009-07-02 |
16 |
0 |
Order on Motion to Continue Docket Call/Trial |
|
|
|
| 2009-07-14 |
17 |
0 |
Appeal of Magistrate Judge Order to District Court |
|
|
|
| 2009-07-16 |
18 |
0 |
Order |
|
|
|
| 2009-07-17 |
19 |
0 |
Motion for Miscellaneous Relief |
|
|
|
| 2009-07-21 |
20 |
0 |
Order on Motion for Miscellaneous Relief |
|
|
|
| 2009-08-31 |
21 |
0 |
Motion to Continue Docket Call/Trial |
|
|
|
| 2009-10-06 |
22 |
0 |
Order on Motion to Continue Docket Call/Trial |
|
|
|
| 2009-10-07 |
23 |
0 |
Indictment |
|
2010-09-28 09:18:11 |
d2d65f5818a42570aa0d637c68ab88240bd8e3fc |
| 2009-10-08 |
24 |
0 |
Order |
|
|
|
| 2009-10-22 |
25 |
0 |
Waiver of Presence at Arraignment |
|
|
|
| 2010-01-06 |
26 |
0 |
Indictment |
|
|
|
| 2010-01-08 |
27 |
0 |
Motion for Miscellaneous Relief |
|
|
|
| 2010-01-11 |
28 |
0 |
Response in Opposition |
|
|
|
| 2010-01-12 |
29 |
0 |
Reply to Response |
|
|
|
| 2010-01-13 |
30 |
0 |
Order on Motion for Miscellaneous Relief |
|
|
|
| 2010-01-19 |
31 |
0 |
Waiver of Presence at Arraignment |
|
|
|
| 2010-02-08 |
32 |
0 |
Motion for Miscellaneous Relief |
|
|
|
| 2010-02-08 |
33 |
0 |
Motion in Limine |
|
|
|
| 2010-02-08 |
34 |
0 |
Sealed Motion |
|
|
|
| 2010-02-08 |
35 |
0 |
Motion in Limine |
|
|
|
| 2010-02-09 |
36 |
0 |
Motion to Continue Docket Call/Trial |
|
|
|
| 2010-02-10 |
37 |
0 |
Memorandum in Opposition |
|
|
|
| 2010-02-11 |
38 |
0 |
Reply to Response |
|
|
|
| 2010-02-11 |
39 |
0 |
Motion in Limine |
|
|
|
| 2010-02-11 |
40 |
0 |
Order on Motion to Continue Docket Call/Trial |
|
|
|
| 2010-02-12 |
41 |
0 |
Trial Brief |
|
|
|
| 2010-02-12 |
42 |
0 |
Response to Motion |
|
|
|
| 2010-02-12 |
43 |
0 |
Motion to Exclude |
|
|
|
| 2010-02-15 |
44 |
0 |
Witness List |
|
|
|
| 2010-02-15 |
45 |
0 |
Motion in Limine |
|
|
|
| 2010-02-15 |
46 |
0 |
Memorandum in Opposition |
|
|
|
| 2010-02-15 |
47 |
0 |
Motion in Limine |
|
|
|
| 2010-02-16 |
55 |
0 |
Exhibit List |
|
|
|
| 2010-02-16 |
56 |
0 |
Motion for Reconsideration |
|
|
|
| 2010-02-16 |
58 |
0 |
Response in Opposition |
|
|
|
| 2010-02-16 |
59 |
0 |
Response in Opposition |
|
|
|
| 2010-02-17 |
60 |
0 |
Response in Opposition |
|
|
|
| 2010-02-17 |
61 |
0 |
Witness List |
|
|
|
| 2010-02-17 |
63 |
0 |
Order |
|
|
|
| 2010-02-18 |
69 |
0 |
Order Returning Trial Exhibits |
|
|
|
| 2010-02-19 |
73 |
0 |
Stipulation |
|
|
|
| 2010-02-20 |
74 |
0 |
Proposed Jury Instructions |
|
|
|
| 2010-02-25 |
75 |
0 |
Stipulation |
|
|
|
| 2010-02-26 |
76 |
0 |
Motion in Limine |
|
|
|
| 2010-03-01 |
77 |
0 |
Memorandum |
|
|
|
| 2010-03-02 |
78 |
0 |
Response in Opposition |
|
|
|
| 2010-03-02 |
79 |
0 |
Proposed Jury Instructions |
|
|
|
| 2010-03-02 |
80 |
0 |
Motion in Limine |
|
|
|
| 2010-03-02 |
81 |
0 |
Sealed Motion |
|
|
|
| 2010-03-03 |
82 |
0 |
Motion in Limine |
|
|
|
| 2010-03-04 |
83 |
0 |
Stipulation |
|
|
|
| 2010-03-04 |
84 |
0 |
Judge or Jury Notes |
|
|
|
| 2010-03-04 |
85 |
0 |
Judge or Jury Notes |
|
|
|
| 2010-03-04 |
86 |
0 |
Judge or Jury Notes |
|
|
|
| 2010-03-04 |
87 |
0 |
Judge or Jury Notes |
|
|
|
| 2010-03-04 |
88 |
0 |
Judge or Jury Notes |
|
|
|
| 2010-03-04 |
89 |
0 |
Witness List |
|
|
|
| 2010-03-04 |
90 |
0 |
Witness List |
|
|
|
| 2010-03-04 |
91 |
0 |
Exhibit List |
|
|
|
| 2010-03-04 |
92 |
0 |
Exhibit List |
|
|
|
| 2010-03-05 |
93 |
0 |
Order for Forfeiture of Property |
|
|
|
| 2010-03-04 |
94 |
0 |
Judge or Jury Notes |
|
|
|
| 2010-03-04 |
95 |
0 |
Judge or Jury Notes |
|
|
|
| 2010-03-04 |
96 |
0 |
Jury Verdict |
|
|
|
|
96 |
1 |
*Restricted* |
|
|
|
| 2010-07-16 |
97 |
0 |
Motion for Forfeiture of Property |
|
|
|
| 2010-09-15 |
98 |
0 |
Order on Motion for Forfeiture of Property |
|
2010-09-28 17:32:12 |
d709e309f68a3f87c37b20a50cdd3045cc90c49d |