| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2013-09-03 |
5 |
0 |
Indictment (Sealed) |
|
|
|
| 2013-09-06 |
32 |
0 |
Warrant Returned Executed |
|
|
|
| 2013-09-06 |
35 |
0 |
Order of Detention |
|
|
|
| 2013-09-06 |
38 |
0 |
CJA 20 - Appointment |
|
|
|
| 2013-09-10 |
44 |
0 |
Order of Detention |
|
|
|
| 2013-09-12 |
48 |
0 |
Criminal Pretrial Scheduling Order |
|
|
|
| 2013-09-26 |
58 |
0 |
Indictment |
|
|
|
| 2013-09-27 |
61 |
0 |
Notice (Other) |
|
|
|
| 2013-10-07 |
76 |
0 |
Waiver of Presence at Arraignment |
|
|
|
| 2013-10-07 |
78 |
0 |
Order |
|
|
|
| 2013-10-11 |
87 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2013-12-10 |
97 |
0 |
Order |
|
|
|
| 2014-01-14 |
102 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2014-03-03 |
114 |
0 |
Letter Request |
|
|
|
| 2014-03-10 |
119 |
0 |
Order |
|
|
|
| 2014-03-14 |
123 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2014-03-18 |
125 |
0 |
Order |
|
|
|
| 2014-04-23 |
138 |
0 |
Indictment |
|
|
|
| 2014-04-24 |
139 |
0 |
Notice (Other) |
|
|
|
| 2014-04-28 |
141 |
0 |
Waiver of Presence at Arraignment |
|
|
|
| 2014-04-29 |
143 |
0 |
Order |
|
|
|
| 2014-07-07 |
168 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2014-09-09 |
194 |
0 |
Notice of Attorney Appearance - USA |
|
|
|
| 2014-10-16 |
206 |
0 |
Order |
|
|
|
| 2014-11-19 |
207 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2014-12-01 |
208 |
0 |
Notice of Attorney Appearance - USA |
|
|
|
| 2014-12-23 |
213 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2015-01-26 |
219 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2015-04-15 |
227 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2015-05-15 |
229 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2015-05-19 |
230 |
0 |
Order Reassigning Case |
|
|
|
| 2015-07-17 |
236 |
0 |
Status Report |
|
|
|
| 2015-07-28 |
240 |
0 |
Notice of Attorney Appearance - USA |
|
|
|
| 2015-07-28 |
241 |
0 |
Letter Request |
|
|
|
| 2015-07-29 |
242 |
0 |
Sealed Document |
|
|
|
| 2015-07-30 |
243 |
0 |
Letter Request |
|
|
|
| 2015-08-03 |
244 |
0 |
Order |
|
|
|
| 2015-08-03 |
245 |
0 |
Court Ordered Questionnaire |
|
|
|
| 2015-08-03 |
246 |
0 |
Proposed Verdict Form |
|
2015-08-09 11:29:43 |
b4c1d4ab0093cc64f75a1fae972e6bc51e7632f7 |
| 2015-08-03 |
247 |
0 |
Proposed Voir Dire |
|
2015-08-09 11:30:41 |
f6a40f8141920e03034b5e9793af4720c9ae6e43 |
| 2015-08-03 |
248 |
0 |
Trial Brief |
|
2015-08-09 11:26:38 |
ee39c093ccf03a5a6a3c627c5773497d0437143b |
| 2015-08-03 |
249 |
0 |
Witness List |
|
|
|
| 2015-08-03 |
250 |
0 |
Exhibit List |
|
|
|
| 2015-08-03 |
251 |
0 |
Proposed Jury Instructions |
|
2015-08-09 11:37:31 |
304b48388bd6d8c38cce828271746a5d247c17b9 |
| 2015-08-04 |
254 |
0 |
Status Report |
|
|
|
| 2015-08-05 |
255 |
0 |
Guideline Order |
|
|
|
| 2015-09-21 |
272 |
0 |
Letter Request |
|
|
|
| 2015-10-01 |
278 |
0 |
Order for Forfeiture of Property |
|
|
|
| 2015-11-18 |
289 |
0 |
Presentence Investigation Report - Initial Disclosure [LODGED] |
|
|
|
| 2015-11-19 |
292 |
0 |
Letter Request |
|
|
|
| 2015-11-20 |
294 |
0 |
Order |
|
|
|
| 2015-12-22 |
307 |
0 |
Presentence Investigation Report - Final Disclosure [LODGED] |
|
|
|
| 2016-01-04 |
310 |
0 |
Letter Request |
|
|
|
| 2016-01-04 |
311 |
0 |
Deft. Sentencing Memorandum |
|
|
|
| 2016-01-05 |
312 |
0 |
Order |
|
|
|
| 2016-01-07 |
313 |
0 |
Govt. Sentencing Memorandum |
|
|
|
| 2016-01-08 |
314 |
0 |
Letter Regarding Sentencing |
|
|
|
| 2016-01-08 |
315 |
0 |
Certificate of Service |
|
|
|
| 2016-01-08 |
316 |
0 |
Certificate of Service |
|
|
|
| 2016-01-19 |
317 |
0 |
Letter Regarding Sentencing |
|
|
|
| 2016-01-19 |
318 |
0 |
Letter Regarding Sentencing |
|
|
|
| 2016-01-19 |
319 |
0 |
Letter Regarding Sentencing |
|
|
|