Case details

Court: nmd
Docket #: 1:01-cr-00016
Case Name: USA v. Rael
PACER case #: 3521
Date filed: 2001-01-04
Date terminated: 2002-06-05
Date of last filing: 2011-06-28

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-12-07 1 0 Complaint
2000-12-07 4 0 Order
2000-12-08 7 0 Minutes - Miscellaneous
2000-12-12 11 0 Order
2001-01-04 14 0 Indictment
2001-01-05 15 0 Minutes - Miscellaneous
2001-03-12 19 0 Warrant Returned Executed
2001-03-12 20 0 Minutes - Miscellaneous
2001-03-13 21 0 Warrant Returned Executed
2001-03-13 22 0 Miscellaneous Document
2001-03-14 23 0 Minutes - Miscellaneous
2001-03-14 24 0 Order of Detention
2001-03-15 25 0 Order
2001-03-22 26 0 Miscellaneous Document
2001-03-22 27 0 Motion for Miscellaneous Relief
2001-03-30 28 0 Motion for Miscellaneous Relief
2001-04-04 29 0 Notice (Other)
2001-04-05 30 0 Order
2001-04-04 31 0 Order
2001-04-06 32 0 Motion to Vacate (2255)
2001-04-17 33 0 Motion to Dismiss
2001-04-17 34 0 Motion for Disclosure
2001-04-17 35 0 Motion to Produce
2001-04-17 36 0 Motion to Sever Defendant
2001-04-17 37 0 Motion to Sever Defendant
2001-04-17 38 0 Motion for Release of Brady Materials
2001-04-18 39 0 Motion to Suppress
2001-04-24 40 0 Motion for Miscellaneous Relief
2001-04-27 41 0 Response to Motion
2001-04-27 42 0 Response to Motion
2001-04-27 43 0 Response to Motion
2001-04-27 44 0 Response to Motion
2001-04-27 45 0 Response to Motion
2001-04-27 46 0 Response to Motion
2001-05-01 47 0 Order to Continue - Ends of Justice
2001-05-01 48 0 Notice (Other)
2001-05-11 51 0 Reply to Response
2001-05-11 52 0 Reply to Response
2001-05-11 53 0 Reply to Response
2001-05-11 54 0 Reply to Response
2001-05-11 55 0 Reply to Response
2001-05-11 56 0 Reply to Response
2001-05-14 57 0 Minutes - Miscellaneous
2001-05-14 58 0 Order
2001-05-22 60 0 Order
2001-05-22 61 0 Order
2001-05-23 62 0 Minute Order
2001-05-24 63 0 Memorandum Opinion and Order
2001-05-30 65 0 Motion for Miscellaneous Relief
2001-06-06 66 0 Motion for Miscellaneous Relief
2001-06-01 67 0 Minutes - Miscellaneous
2001-06-08 68 0 Order on Motion for Bill of Particulars
2001-06-21 73 0 Order
2001-06-21 74 0 Order
2001-06-22 75 0 Order
2001-06-22 76 0 Order
2001-07-02 77 0 Order
2001-07-11 78 0 Indictment
2001-07-12 79 0 Proposed Voir Dire
2001-07-13 80 0 Notice (Other)
2001-07-14 81 0 Notice (Other)
2001-07-16 82 0
2001-07-18 83 0 Order
2001-07-18 85 0 Minutes - Miscellaneous
2001-07-23 86 0 Order
2001-08-01 87 0 Notice (Other)
2001-08-01 88 0 Witness List
2001-08-07 89 0
2001-08-07 90 0 Motion in Limine
2001-08-07 91 0 Motion in Limine
2001-08-07 92 0 Motion in Limine
2001-08-07 93 0 Motion in Limine
2001-08-07 94 0 Motion to Exclude
2001-08-07 95 0 Motion to Exclude
2001-08-07 96 0 Motion to Exclude
2001-08-07 97 0 Motion to Exclude
2001-08-08 98 0 Exhibit List
2001-08-10 103 0 Miscellaneous Document
2001-08-13 104 0 Response to Motion
2001-08-13 105 0 Response to Motion
2001-08-13 106 0 Response to Motion
2001-08-13 107 0 Response to Motion
2001-08-13 108 0 Response to Motion
2001-08-13 109 0 Response to Motion
2001-08-13 110 0 Miscellaneous Document
2001-08-13 111 0 Motion to Dismiss
2001-08-13 112 0 Response/Reply - Miscellaneous
2001-08-14 113 0 Response to Motion
2001-08-14 114 0 Exhibit List
2001-08-14 115 0
2001-08-28 118 0 Exhibit List
2001-09-25 121 0 Notice (Other)
2001-09-27 122 0 Order
2001-09-27 123 0 Order
2001-09-27 124 0 Order
2001-09-27 125 0 Plea Agreement
2001-09-27 126 0 Minutes - Miscellaneous
2001-11-02 128 0 Exhibit List
2001-11-15 129 0 Miscellaneous Document
2001-11-19 130 0 Exhibit List
2001-11-24 131 0 Order to Continue - Ends of Justice
2001-11-30 134 0 Order
2001-11-30 136 0 Notice (Other)
2001-12-05 138 0 Notice (Other)
2001-12-05 139 0 Notice (Other)
2001-12-05 140 0 Declaration of Mistrial
2001-12-05 141 0 Declaration
2001-12-05 142 0 Declaration
2001-12-05 143 0 Declaration
2001-12-05 144 0 Declaration
2001-12-05 145 0 Declaration
2001-12-05 146 0 Declaration of Mistrial
2001-12-05 147 0 Declaration of Mistrial
2001-12-04 148 0 Miscellaneous Document
2001-12-04 149 0 Miscellaneous Document
2001-12-11 157 0 Notice (Other)
2001-12-11 158 0 Miscellaneous Document
2001-12-11 159 0 Response/Reply - Miscellaneous
2001-12-11 160 0 Miscellaneous Document
2001-12-12 162 0 Memorandum Opinion and Order
2001-12-13 164 0 Indictment
2001-12-14 165 0 Miscellaneous Document
2001-12-19 167 0 Order
2001-12-19 168 0 Minutes - Miscellaneous
2001-12-28 170 0 Miscellaneous Document
2001-12-28 171 0 Notice (Other)
2002-01-11 173 0 Exhibit List
2002-01-29 175 0 Notice (Other)
2002-01-30 176 0 Notice (Other)
2002-02-04 177 0 Exhibit List
2002-02-11 181 0 Minute Order
2002-02-11 182 0 Order
2002-02-15 186 0 Order
2002-02-19 188 0
2002-02-19 190 0 Minutes - Miscellaneous
2002-02-20 197 0 Minutes - Miscellaneous
2002-04-12 198 0 Minute Order
2002-04-17 199 0 Minute Order
2002-04-19 200 0 Motion for Miscellaneous Relief
2002-04-19 201 0 Minutes - Miscellaneous
2002-04-19 202 0 Order
2002-05-28 203 0 Minute Order
2002-05-31 204 0 Judgment
2002-06-04 206 0 Response/Reply - Miscellaneous
2007-02-20 212 0 Motion for Writ
2007-06-15 213 0 Transcript
2007-06-28 214 0 Order
2010-03-15 218 0 Motion to Detain
2010-03-17 219 0 Warrant Returned Executed
2010-04-13 220 0 Notice of Attorney Substitution
2010-04-29 221 0 Post Conviction - (12C) Petition for Warrant or Summons
2010-04-29 223 0 Notice of Hearing
2010-04-29 224 0 Notice of Hearing
2010-05-04 225 0 Waiver of Preliminary Hearing
2010-05-04 226 0 Waiver of Detention Hearing
2010-05-04 227 0 Order of Detention Pending Revocation Hearing
2010-05-13 228 0 Notice (Other)
2010-05-13 229 0 Notice of Hearing on Motion
2010-05-18 230 0 Terminate Hearings
2010-05-18 231 0 Order
2010-08-19 232 0 Notice of Hearing
2010-08-24 233 0 Supervised Release - Final Revocation Hrg
2010-08-24 234 0 Judgment on Probation Revocation and/or Supervised Release