| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2013-08-08 |
1 |
0 |
Complaint |
|
2015-08-18 11:56:30 |
defc36ddd4f69e7f91b5d160e3aaac513db0df45 |
| 2013-08-09 |
2 |
0 |
Order of Detention |
|
|
|
| 2013-08-14 |
3 |
0 |
Transcript |
|
|
|
| 2013-08-26 |
4 |
0 |
CJA 20 - Appointment |
|
|
|
| 2013-09-04 |
5 |
0 |
Stipulation |
|
|
|
| 2013-09-05 |
6 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2013-11-29 |
7 |
0 |
Stipulation |
|
|
|
| 2013-12-02 |
8 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2013-12-31 |
9 |
0 |
Stipulation |
|
|
|
| 2014-01-02 |
10 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2014-02-26 |
11 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2014-04-10 |
12 |
0 |
Indictment |
|
2015-08-18 11:58:00 |
10c3c6ace1a0639b2877aa46b04732e6960f6a0c |
| 2014-04-11 |
13 |
0 |
Notice (Other) |
|
|
|
| 2014-04-15 |
14 |
0 |
Notice of Attorney Appearance - USA |
|
|
|
| 2014-05-01 |
15 |
0 |
Waiver of Presence at Arraignment |
|
|
|
| 2014-05-05 |
16 |
0 |
Order |
|
|
|
| 2014-05-05 |
17 |
0 |
Criminal Pretrial Scheduling Order |
|
|
|
| 2014-05-29 |
18 |
0 |
Stipulation |
|
|
|
| 2014-06-02 |
19 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2014-08-08 |
20 |
0 |
Stipulation |
|
|
|
| 2014-08-08 |
21 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2014-09-26 |
22 |
0 |
Stipulation |
|
|
|
| 2014-09-26 |
23 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2014-11-21 |
24 |
0 |
Stipulation |
|
|
|
| 2014-11-21 |
25 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2014-12-16 |
26 |
0 |
Notice (Other) |
|
|
|
| 2015-01-30 |
27 |
0 |
Stipulation |
|
|
|
| 2015-01-30 |
28 |
0 |
Order to Continue - Ends of Justice |
|
|
|
| 2015-02-06 |
29 |
0 |
Status Report |
|
|
|
| 2015-02-09 |
30 |
0 |
Guideline Order |
|
|
|
| 2015-02-27 |
31 |
0 |
Letter Request |
|
|
|
| 2015-03-10 |
32 |
0 |
Order for Forfeiture of Property |
|
|
|
| 2015-04-23 |
33 |
0 |
Presentence Investigation Report - Initial Disclosure [LODGED] |
|
|
|
| 2015-05-04 |
34 |
0 |
Letter Request |
|
|
|
| 2015-05-04 |
35 |
0 |
Order |
|
|
|
| 2015-06-05 |
36 |
0 |
Presentence Investigation Report - Final Disclosure [LODGED] |
|
|
|
| 2015-06-16 |
37 |
0 |
Deft. Sentencing Memorandum |
|
|
|
|
37 |
1 |
Memorandum of Law |
|
2015-08-18 11:51:34 |
664f8709d42c3479bf3cfd1e0197af6104dcca87 |
|
37 |
2 |
Exhibit(s) |
|
|
|
|
37 |
3 |
Exhibit(s) |
|
|
|
| 2015-06-17 |
38 |
0 |
Govt. Sentencing Memorandum |
|
2015-08-18 11:50:48 |
df77f6fc52583f3ba1882f013e70c31aaf5abd5b |
| 2015-06-23 |
39 |
0 |
Order |
|
|
|
| 2015-06-23 |
40 |
0 |
Letter Regarding Sentencing |
|
|
|
| 2015-07-06 |
41 |
0 |
Process Receipt and Return Form |
|
|
|
| 2015-07-06 |
42 |
0 |
Process Receipt and Return Form |
|
|
|
| 2015-07-06 |
43 |
0 |
Process Receipt and Return Form |
|
|
|
| 2015-07-06 |
44 |
0 |
Service by Publication |
|
|
|
| 2015-07-06 |
45 |
0 |
Process Receipt and Return Form |
|
|
|
| 2015-07-06 |
46 |
0 |
Order |
|
|
|
| 2015-07-06 |
47 |
0 |
Govt. Sentencing Memorandum |
|
2015-08-18 12:05:56 |
30885710db49ea59b93724991e0571f92dce9c7c |
| 2015-07-08 |
48 |
0 |
Judgment |
|
|
|
| 2015-07-08 |
49 |
0 |
Statement of Reasons [LODGED] |
|
|
|
| 2015-07-08 |
50 |
0 |
Victim/Restitution List [LODGED] |
|
|
|
| 2015-07-10 |
51 |
0 |
Status Report |
|
|
|
| 2015-07-10 |
52 |
0 |
Letter Request |
|
|
|
| 2015-07-10 |
53 |
0 |
Order |
|
|
|
| 2015-07-15 |
54 |
0 |
Order |
|
|
|
| 2015-07-22 |
55 |
0 |
Letter Regarding Sentencing |
|
|
|
| 2015-07-30 |
56 |
0 |
Order |
|
|
|
| 2015-07-31 |
57 |
0 |
Amended Judgment |
|
|
|