| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2013-02-27 |
2 |
0 |
Indictment - Redacted |
|
|
|
| 2013-03-01 |
4 |
0 |
Notice (Other) |
|
|
|
| 2013-03-01 |
6 |
0 |
Summons Issued |
|
|
|
| 2013-03-06 |
12 |
0 |
Notice of Attorney Appearance - Defendant |
|
|
|
| 2013-03-08 |
14 |
0 |
Notice of Attorney Substitution |
|
|
|
| 2013-03-14 |
21 |
0 |
Initial Appearance |
|
|
|
| 2013-03-14 |
23 |
0 |
Discovery Order |
|
|
|
| 2013-03-14 |
26 |
0 |
Order Setting Conditions of Release |
|
|
|
| 2013-03-18 |
34 |
0 |
Notice of Hearing |
|
|
|
| 2013-03-20 |
38 |
0 |
Summons Returned Executed |
|
|
|
| 2013-04-03 |
45 |
0 |
Motion for Order |
|
|
|
| 2013-04-04 |
47 |
0 |
Notice of Attorney Appearance - USA |
|
|
|
| 2013-04-09 |
48 |
0 |
Order |
|
|
|
| 2013-04-13 |
49 |
0 |
Motion for Extension of Time to File |
|
|
|
| 2013-04-15 |
50 |
0 |
Order on Motion for Extension of Time to File |
|
|
|
| 2013-04-16 |
51 |
0 |
Notice (Other) |
|
|
|
| 2013-04-16 |
52 |
0 |
Notice (Other) |
|
|
|
| 2013-04-19 |
56 |
0 |
Motion to Modify Conditions of Release |
|
|
|
| 2013-04-22 |
58 |
0 |
Pretrial Services - (PS8) Petition for Action on Conditions of Release |
|
|
|
| 2013-04-23 |
60 |
0 |
Notice of Hearing |
|
|
|
| 2013-04-24 |
61 |
0 |
Initial Appearance - Revocation Proceedings |
|
|
|
| 2013-04-24 |
62 |
0 |
Order |
|
|
|
| 2013-04-25 |
63 |
0 |
Notice of Appeal - Detention Order |
|
|
|
| 2013-04-26 |
64 |
0 |
Warrant Returned Executed |
|
|
|
| 2013-05-01 |
66 |
0 |
Notice of Hearing |
|
|
|
| 2013-05-06 |
67 |
0 |
Transcript |
|
|
|
| 2013-05-07 |
68 |
0 |
Response |
|
|
|
| 2013-05-09 |
69 |
0 |
Appeal of Detention Order |
|
|
|
| 2013-05-16 |
70 |
0 |
Order Setting Conditions of Release |
|
|
|
| 2013-05-17 |
72 |
0 |
Scheduling Order |
|
|
|
| 2013-07-18 |
78 |
0 |
Motion to Modify Conditions of Release |
|
|
|
| 2013-07-29 |
83 |
0 |
Response in Opposition |
|
|
|
| 2013-08-06 |
84 |
0 |
Order on Motion to Modify Conditions of Release |
|
|
|
| 2013-08-06 |
85 |
0 |
Order Setting Conditions of Release |
|
|
|
| 2013-09-18 |
87 |
0 |
Motion to Modify Conditions of Release |
|
|
|
| 2013-09-20 |
88 |
0 |
Order on Motion to Modify Conditions of Release |
|
|
|
| 2013-10-16 |
95 |
0 |
Initial Appearance - Revocation Proceedings |
|
|
|
| 2013-10-16 |
96 |
0 |
Oral Order |
|
|
|
| 2013-10-16 |
97 |
0 |
Motion to Detain |
|
|
|
| 2013-10-18 |
98 |
0 |
Order on Motion to Continue |
|
|
|
| 2013-10-21 |
99 |
0 |
Show Cause/Detention Hearing |
|
|
|
| 2013-10-21 |
100 |
0 |
Order |
|
|
|
| 2013-11-20 |
106 |
0 |
Notice of Attorney Substitution |
|
|
|
| 2013-12-19 |
108 |
0 |
Motion for Reconsideration |
|
|
|
| 2013-12-24 |
109 |
0 |
Response to Motion |
|
|
|
| 2013-12-30 |
110 |
0 |
Order on Motion for Reconsideration |
|
|
|
| 2014-01-13 |
114 |
0 |
Motion to Continue |
|
|
|
| 2014-01-14 |
115 |
0 |
Order on Motion to Continue |
|
|
|
| 2014-01-14 |
116 |
0 |
Notice of Hearing |
|
|
|
| 2014-03-14 |
129 |
0 |
Motion to Continue |
|
|
|
| 2014-03-24 |
130 |
0 |
Order on Motion to Continue |
|
|
|
| 2014-03-26 |
135 |
0 |
Indictment - Redacted |
|
|
|
| 2014-03-26 |
136 |
0 |
Notice of Hearing |
|
|
|
| 2014-04-02 |
137 |
0 |
Arraignment |
|
|
|
| 2014-04-28 |
149 |
0 |
Notice (Other) |
|
|
|
| 2014-05-05 |
164 |
0 |
Response |
|
|
|
| 2014-05-05 |
165 |
0 |
Motion to Continue |
|
|
|
| 2014-05-06 |
166 |
0 |
Transcript |
|
|
|
| 2014-05-06 |
167 |
0 |
Joinder |
|
|
|
| 2014-05-06 |
168 |
0 |
Joinder |
|
|
|
| 2014-05-06 |
169 |
0 |
Joinder |
|
|
|
| 2014-05-06 |
170 |
0 |
Joinder |
|
|
|
| 2014-05-12 |
172 |
0 |
Order on Motion to Continue |
|
|
|
| 2014-05-14 |
173 |
0 |
Notice of Hearing |
|
|
|
| 2014-05-15 |
174 |
0 |
Notice (Other) |
|
|
|
| 2014-05-15 |
175 |
0 |
Notice (Other) |
|
|
|
| 2014-05-15 |
176 |
0 |
Notice (Other) |
|
|
|
| 2014-05-19 |
177 |
0 |
Minute Order |
|
|
|
| 2014-05-28 |
178 |
0 |
Motion for Joinder |
|
|
|
| 2014-05-28 |
179 |
0 |
Motion for Joinder |
|
|
|
| 2014-06-05 |
181 |
0 |
Appeal of Detention Order |
|
|
|
| 2014-06-17 |
188 |
0 |
Notice of Hearing |
|
|
|
| 2014-07-09 |
191 |
0 |
Motion to Continue |
|
|
|
| 2014-07-16 |
192 |
0 |
Order on Motion to Continue |
|
|
|
| 2014-07-24 |
201 |
0 |
Order on Motion to Extend (other) |
|
|
|
| 2014-08-02 |
206 |
0 |
Response to Motion |
|
|
|
| 2014-08-02 |
207 |
0 |
Response to Motion |
|
|
|
| 2014-08-02 |
208 |
0 |
Response to Motion |
|
|
|
| 2014-08-03 |
209 |
0 |
Response to Motion |
|
|
|
| 2014-07-31 |
211 |
0 |
CJA Appointment |
|
|
|
| 2014-08-05 |
213 |
0 |
Motion to Extend (other) |
|
|
|
| 2014-08-21 |
217 |
0 |
Notice of Attorney Substitution |
|
|
|
| 2014-09-10 |
224 |
0 |
Order |
|
|
|
| 2014-09-15 |
225 |
0 |
Notice (Other) |
|
|
|
| 2014-09-23 |
226 |
0 |
Order on Motion to Extend (other) |
|
|
|
| 2014-10-14 |
233 |
0 |
Notice (Other) |
|
|
|
| 2014-10-29 |
244 |
0 |
Notice (Other) |
|
|
|
| 2014-10-30 |
246 |
0 |
Notice (Other) |
|
|
|
| 2014-10-30 |
247 |
0 |
Notice (Other) |
|
|
|
| 2014-11-10 |
252 |
0 |
Notice of Hearing |
|
|
|
| 2014-11-14 |
254 |
0 |
Motion to Extend (other) |
|
|
|
| 2014-11-14 |
255 |
0 |
Order on Motion to Extend (other) |
|
|
|
| 2014-12-03 |
260 |
0 |
Motion Hearing |
|
|
|
| 2014-12-04 |
262 |
0 |
Notice of Hearing |
|
|
|
| 2014-12-03 |
264 |
0 |
Status Conference |
|
|
|
| 2014-12-16 |
269 |
0 |
Motion to Continue |
|
|
|
| 2014-12-17 |
270 |
0 |
Motion to Extend (other) |
|
|
|
| 2014-12-22 |
271 |
0 |
Order on Motion to Amend/Correct |
|
|
|
| 2014-12-22 |
272 |
0 |
Order on Motion to Extend (other) |
|
|
|
| 2014-12-30 |
273 |
0 |
Motion for Order |
|
|
|
| 2014-12-30 |
274 |
0 |
Motion to Dismiss |
|
|
|
| 2014-12-31 |
275 |
0 |
Order on Motion for Order |
|
|
|
| 2015-01-05 |
276 |
0 |
Status Conference |
|
|
|
| 2015-01-06 |
277 |
0 |
Transcript |
|
|
|
| 2015-01-07 |
278 |
0 |
Order on Motion to Continue |
|
|
|
| 2015-01-16 |
279 |
0 |
Motion for Extension of Time to File Response/Reply |
|
|
|
| 2015-01-16 |
280 |
0 |
Motion to Compel |
|
|
|
| 2015-01-20 |
281 |
0 |
Order on Motion for Extension of Time to File Response/Reply |
|
|
|
| 2015-01-30 |
285 |
0 |
Response to Motion |
|
|
|
| 2015-02-02 |
286 |
0 |
Motion for Extension of Time to File Response/Reply |
|
|
|
| 2015-02-02 |
287 |
0 |
Order on Motion for Extension of Time to File Response/Reply |
|
|
|
| 2015-02-06 |
295 |
0 |
Response to Motion |
|
|
|
| 2015-02-06 |
296 |
0 |
Motion for Extension of Time to File Response/Reply |
|
|
|
| 2015-02-09 |
300 |
0 |
Order on Motion for Extension of Time to File Response/Reply |
|
|
|
| 2015-02-10 |
301 |
0 |
Notice of Hearing |
|
|
|
| 2015-02-10 |
302 |
0 |
Order |
|
|
|
| 2015-02-12 |
304 |
0 |
Motion for Extension of Time to File Response/Reply |
|
|
|
| 2015-02-17 |
309 |
0 |
Motion for Extension of Time to File |
|
|
|
| 2015-02-18 |
314 |
0 |
Order on Motion for Extension of Time to File Response/Reply |
|
|
|
| 2015-02-18 |
315 |
0 |
Order on Motion for Extension of Time to File |
|
|
|
| 2015-02-20 |
320 |
0 |
Reply to Response |
|
|
|
| 2015-02-20 |
321 |
0 |
Reply to Response |
|
|
|
| 2015-02-26 |
323 |
0 |
Notice of Hearing on Motion |
|
|
|
| 2015-02-27 |
324 |
0 |
Notice of Hearing on Motion |
|
|
|
| 2015-03-09 |
326 |
0 |
Motion Hearing |
|
|
|
| 2015-03-09 |
327 |
0 |
Notice (Other) |
|
|
|
| 2015-03-10 |
331 |
0 |
Order on Motion to Compel |
|
|
|
| 2015-03-12 |
333 |
0 |
Motion for Extension of Time to File |
|
|
|
| 2015-03-16 |
334 |
0 |
Order on Motion for Extension of Time to File |
|
|
|
| 2015-03-17 |
336 |
0 |
Order on Motion to Modify Conditions of Release |
|
|
|
| 2015-03-23 |
339 |
0 |
Motion to Extend (other) |
|
|
|
| 2015-03-27 |
340 |
0 |
Order on Motion to Extend (other) |
|
|
|
| 2015-04-01 |
342 |
0 |
Order on Motion to Modify Conditions of Release |
|
|
|
| 2015-04-08 |
346 |
0 |
Status Report |
|
|
|
| 2015-04-13 |
348 |
0 |
Motion for Order |
|
|
|
| 2015-04-14 |
352 |
0 |
Notice of Hearing |
|
|
|
| 2015-04-14 |
353 |
0 |
Order on Motion for Order |
|
|
|
| 2015-04-15 |
354 |
0 |
Motion for Extension of Time to File |
|
|
|
| 2015-04-20 |
355 |
0 |
Order on Motion for Extension of Time to File |
|
|
|
| 2015-04-23 |
356 |
0 |
Notice of Hearing on Motion |
|
|
|
| 2015-04-24 |
357 |
0 |
Transcript |
|
|
|
| 2015-04-24 |
358 |
0 |
Notice of Hearing on Motion |
|
|
|
| 2015-04-29 |
359 |
0 |
Motion Hearing |
|
|
|
| 2015-04-29 |
360 |
0 |
Transcript Order Form -- Digital Audio Recording TEXT ONLY |
|
|
|
| 2015-04-29 |
361 |
0 |
Appendix/Supplement |
|
|
|
| 2015-04-30 |
362 |
0 |
Transcript |
|
|
|
| 2015-05-22 |
370 |
0 |
Notice (Other) |
|
|
|
| 2015-05-22 |
371 |
0 |
Notice (Other) |
|
|
|
| 2015-05-29 |
373 |
0 |
Motion for Hearing |
|
|
|
| 2015-05-29 |
374 |
0 |
Motion to Exclude |
|
|
|
| 2015-06-01 |
388 |
0 |
Report and Recommendations |
|
|
|
| 2015-06-09 |
389 |
0 |
Response to Motion |
|
|
|
| 2015-06-10 |
390 |
0 |
Notice (Other) |
|
|
|
| 2015-06-12 |
391 |
0 |
Motion for Extension of Time to File Response/Reply |
|
|
|
| 2015-06-12 |
392 |
0 |
Appendix/Supplement |
|
|
|
| 2015-06-15 |
394 |
0 |
Order on Motion for Extension of Time to File Response/Reply |
|
|
|
| 2015-06-15 |
395 |
0 |
Response to Motion |
|
|
|
| 2015-06-15 |
396 |
0 |
Objection to Report and Recommendations |
|
|
|
| 2015-06-15 |
397 |
0 |
Motion to Continue |
|
|
|
| 2015-06-17 |
398 |
0 |
Order on Motion to Continue |
|
|
|
| 2015-06-18 |
399 |
0 |
Response to Motion |
|
|
|
| 2015-06-19 |
400 |
0 |
Response |
|
|
|
| 2015-06-19 |
401 |
0 |
Notice (Other) |
|
|
|
| 2015-07-02 |
403 |
0 |
Motion to Modify Conditions of Release |
|
|
|
| 2015-07-06 |
404 |
0 |
Order on Motion to Modify Conditions of Release |
|
|
|
| 2015-07-09 |
405 |
0 |
Evidentiary Hearing |
|
|
|
| 2015-07-19 |
406 |
0 |
Transcript |
|
|
|
| 2015-07-22 |
407 |
0 |
Transcript |
|
|
|
| 2015-07-22 |
408 |
0 |
Appendix/Supplement |
|
|
|
| 2015-07-27 |
409 |
0 |
Notice (Other) |
|
|
|
| 2015-07-28 |
410 |
0 |
Notice of Hearing on Motion |
|
|
|
| 2015-09-14 |
423 |
0 |
Motion to Modify Conditions of Release |
|
|
|
| 2015-09-15 |
424 |
0 |
Minute Order |
|
|
|
| 2015-09-18 |
425 |
0 |
Order on Motion to Modify Conditions of Release |
|
|
|
| 2015-10-13 |
426 |
0 |
Daubert Hearing |
|
|
|
| 2015-10-28 |
427 |
0 |
Transcript |
|
|
|
| 2015-11-01 |
428 |
0 |
Transcript |
|
|
|
| 2015-11-10 |
429 |
0 |
Motion for Order |
|
|
|
| 2015-11-10 |
430 |
0 |
Order on Motion for Order |
|
|
|
| 2015-12-07 |
433 |
0 |
Motion to Extend (other) |
|
|
|
| 2015-12-09 |
435 |
0 |
Order on Motion to Extend (other) |
|
|
|
| 2015-12-11 |
437 |
0 |
Notice (Other) |
|
|
|
| 2015-12-11 |
438 |
0 |
Notice (Other) |
|
|
|
| 2015-12-11 |
439 |
0 |
Notice (Other) |
|
|
|
| 2016-01-08 |
440 |
0 |
Response |
|
|
|
| 2016-01-08 |
441 |
0 |
Response |
|
|
|
| 2016-03-16 |
448 |
0 |
Notice (Other) |
|
|
|
| 2016-05-02 |
451 |
0 |
Order on Motion to Exclude |
|
|
|
| 2016-05-03 |
452 |
0 |
Order |
|
|
|
| 2016-05-18 |
457 |
0 |
Initial Appearance - Revocation Proceedings |
|
|
|
| 2016-05-18 |
458 |
0 |
Order Setting Conditions of Release |
|
|
|
| 2016-06-21 |
460 |
0 |
Order on Motion to Modify Conditions of Release |
|
|
|
| 2016-06-28 |
461 |
0 |
Notice (Other) |
|
|
|
| 2016-07-14 |
463 |
0 |
Notice of Hearing |
|
|
|
| 2016-07-18 |
464 |
0 |
Notice of Hearing |
|
|
|
| 2016-08-25 |
465 |
0 |
Appendix/Supplement |
|
|
|
| 2016-09-02 |
466 |
0 |
Motion to Withdraw Document |
|
|
|
| 2016-09-06 |
467 |
0 |
Order on Motion to Withdraw Document |
|
|
|
| 2016-09-14 |
468 |
0 |
Status Conference |
|
|
|
| 2016-09-14 |
469 |
0 |
Notice of Hearing on Motion |
|
|
|
| 2016-09-14 |
470 |
0 |
Order |
|
|
|
| 2016-09-27 |
471 |
0 |
Motion to Withdraw Document |
|
|
|
| 2016-09-27 |
472 |
0 |
Order on Motion to Withdraw Document |
|
|
|
| 2016-11-07 |
479 |
0 |
Notice of Hearing |
|
|
|
| 2016-11-17 |
495 |
0 |
Information - Felony |
|
|
|
| 2016-11-17 |
496 |
0 |
Consent to Plea Before US Magistrate Judge |
|
|
|
| 2016-11-17 |
497 |
0 |
Waiver of Indictment |
|
|
|
| 2016-11-17 |
498 |
0 |
Plea Agreement |
|
2017-02-10 23:47:31 |
1a9d317bf4f847c7d3b72c34787c5821a8615b0b |
| 2016-11-17 |
499 |
0 |
Plea Hearing |
|
2017-02-11 00:20:20 |
76e9646b57cdf225ae3e78f0c0df26b6e7524e5c |