| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2009-06-18 |
67 |
0 |
Indictment |
|
|
|
| 2009-06-18 |
68 |
0 |
Arraignment |
|
|
|
| 2009-06-18 |
69 |
0 |
Order Setting Conditions of Release |
|
|
|
| 2009-06-18 |
70 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2009-06-25 |
73 |
0 |
Letter |
|
|
|
| 2009-07-01 |
80 |
0 |
Motion to Modify Conditions of Release |
|
|
|
| 2009-07-02 |
82 |
0 |
Exparte |
|
|
|
| 2009-07-08 |
86 |
0 |
Order |
|
|
|
| 2009-07-08 |
87 |
0 |
Order |
|
|
|
| 2009-07-09 |
90 |
0 |
Arraignment |
|
|
|
| 2009-07-16 |
93 |
0 |
Notice of Attorney Appearance - Defendant |
|
|
|
| 2009-07-22 |
97 |
0 |
Motion to Appear Pro Hac Vice |
|
|
|
| 2009-07-23 |
98 |
0 |
Letter |
|
|
|
| 2009-08-04 |
101 |
0 |
Motion for Bond |
|
|
|
| 2009-08-07 |
102 |
0 |
Notice of Attorney Appearance - USA |
|
|
|
| 2009-08-07 |
104 |
0 |
Motion for Discovery |
|
|
|
| 2009-08-07 |
105 |
0 |
Response in Opposition |
|
|
|
| 2009-08-07 |
106 |
0 |
Letter |
|
|
|
| 2009-08-18 |
109 |
0 |
Letter |
|
|
|
| 2009-08-24 |
114 |
0 |
Letter |
|
|
|
| 2009-08-24 |
116 |
0 |
Letter |
|
|
|
| 2009-08-25 |
117 |
0 |
Affidavit |
|
|
|
| 2009-08-25 |
118 |
0 |
Letter |
|
|
|
| 2009-08-27 |
124 |
0 |
Motion for Discovery |
|
|
|
| 2009-09-08 |
127 |
0 |
Notice of Attorney Appearance - USA |
|
|
|
| 2009-09-08 |
128 |
0 |
Curcio Hearing |
|
|
|
| 2009-09-08 |
129 |
0 |
Financial Affidavit - CJA23 |
|
|
|
| 2009-10-01 |
130 |
0 |
Motion to Modify Conditions of Release |
|
|
|
| 2009-10-06 |
132 |
0 |
Motion to Modify Conditions of Release |
|
|
|
| 2009-10-08 |
133 |
0 |
Letter |
|
|
|
| 2009-10-27 |
139 |
0 |
Change of Plea Hearing |
|
|
|
| 2009-11-02 |
140 |
0 |
Motion for Forfeiture of Property |
|
|
|
| 2009-11-05 |
142 |
0 |
Order on Motion for Forfeiture of Property |
|
|
|
| 2009-11-09 |
143 |
0 |
Letter |
|
|
|
| 2009-12-18 |
151 |
0 |
Certificate of Service |
|
|
|
| 2010-01-06 |
165 |
0 |
Notice of Attorney Appearance - USA |
|
|
|
| 2010-01-15 |
171 |
0 |
Letter |
|
|
|
| 2010-01-20 |
173 |
0 |
Letter |
|
|
|
| 2010-01-20 |
174 |
0 |
Response in Opposition |
|
|
|
| 2010-01-21 |
175 |
0 |
Motion to Withdraw as Attorney |
|
|
|
| 2010-01-25 |
176 |
0 |
Motion to Appoint Counsel |
|
|
|
| 2010-01-28 |
181 |
0 |
Letter |
|
|
|
| 2010-01-28 |
182 |
0 |
Letter |
|
|
|
| 2010-02-06 |
194 |
0 |
Letter |
|
|
|
| 2010-02-06 |
195 |
0 |
Letter |
|
|
|
| 2010-02-07 |
196 |
0 |
Notice of Intent to Use Evidence |
|
|
|
| 2010-02-07 |
197 |
0 |
Letter |
|
|
|
| 2010-02-08 |
198 |
0 |
Proposed Voir Dire |
|
|
|
| 2010-02-09 |
204 |
0 |
Notice of Error or Defect |
|
|
|
| 2010-02-10 |
208 |
0 |
Response in Opposition |
|
|
|
| 2010-02-10 |
209 |
0 |
Response to Motion |
|
|
|
| 2010-02-11 |
215 |
0 |
Order |
|
|
|
| 2010-02-12 |
221 |
0 |
Letter |
|
|
|
| 2010-02-14 |
235 |
0 |
Proposed Voir Dire |
|
|
|
| 2010-02-17 |
249 |
0 |
Transcript |
|
|
|
| 2010-02-17 |
250 |
0 |
Transcript |
|
|
|
| 2010-02-22 |
255 |
0 |
Certificate of Service |
|
|
|
| 2010-02-25 |
263 |
0 |
Certificate of Service |
|
|
|
| 2010-03-09 |
270 |
0 |
Certificate of Service |
|
|
|
| 2010-04-06 |
276 |
0 |
Letter |
|
|
|
| 2010-04-06 |
277 |
0 |
Letter |
|
|
|
| 2010-04-12 |
278 |
0 |
Certificate of Service |
|
|
|
| 2010-04-16 |
279 |
0 |
Letter |
|
|
|
| 2010-04-19 |
280 |
0 |
Certificate of Service |
|
|
|
| 2010-04-19 |
281 |
0 |
Certificate of Service |
|
|
|
| 2010-05-21 |
293 |
0 |
Transcript |
|
|
|
| 2010-06-23 |
296 |
0 |
Motion to Continue |
|
|
|
| 2010-06-27 |
297 |
0 |
Motion to Continue |
|
|
|
| 2010-06-27 |
298 |
0 |
Affidavit in Support of Motion |
|
|
|
| 2010-06-29 |
300 |
0 |
Sentencing Memorandum |
|
|
|
| 2010-07-01 |
304 |
0 |
Objection to Presentence Investigation Report |
|
|
|
| 2010-07-30 |
319 |
0 |
Letter |
|
|
|
| 2010-08-11 |
326 |
0 |
Sentencing Memorandum |
|
|
|
| 2010-08-18 |
334 |
0 |
Transcript |
|
|
|
| 2010-08-18 |
335 |
0 |
Transcript |
|
|
|
| 2010-08-18 |
336 |
0 |
Transcript |
|
|
|
| 2010-08-30 |
348 |
0 |
Motion to Modify Conditions of Release |
|
|
|
| 2010-09-28 |
359 |
0 |
Motion for Forfeiture of Property |
|
|
|
| 2010-09-30 |
360 |
0 |
Order on Motion for Forfeiture of Property |
|
|
|
| 2010-10-08 |
362 |
0 |
Motion to Continue |
|
|
|
| 2010-10-08 |
363 |
0 |
Affidavit in Support of Motion |
|
|
|
| 2010-10-19 |
365 |
0 |
Sentencing Memorandum |
|
|
|
| 2010-10-22 |
366 |
0 |
Sentencing Memorandum |
|
|
|
| 2010-10-24 |
367 |
0 |
Sentencing Memorandum |
|
|
|
| 2010-10-25 |
368 |
0 |
Sentencing Memorandum |
|
|
|