| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2012-07-04 |
1 |
0 |
Complaint |
|
2013-12-21 19:26:07 |
20a1539a4e60045fba8fef4e3ee0d7e959030a09 |
| 2012-07-04 |
2 |
0 |
Affidavit for Material Witness(es) |
|
|
|
| 2012-07-05 |
3 |
0 |
AO 257 Information Sheet (PRIVATE ENTRY) |
|
|
|
| 2012-07-06 |
4 |
0 |
Pretrial Services Report (Sealed) |
|
|
|
| 2012-07-09 |
5 |
0 |
Pretrial Services Report (Sealed) |
|
|
|
| 2012-07-09 |
6 |
0 |
Pretrial Services Report (Sealed) |
|
|
|
| 2012-07-09 |
7 |
0 |
Notice of Attorney Appearance - Defendant |
|
|
|
| 2012-07-09 |
8 |
0 |
Motion to Take Deposition |
|
|
|
| 2012-07-05 |
9 |
0 |
Sealed Financial Affidavit CJA23 |
|
|
|
| 2012-07-05 |
10 |
0 |
Sealed Financial Affidavit CJA23 |
|
|
|
| 2012-07-05 |
11 |
0 |
Order of Temporary Detention |
|
|
|
| 2012-07-06 |
12 |
0 |
CJA 20 - Appointment |
|
|
|
| 2012-07-06 |
13 |
0 |
CJA 20 - Appointment |
|
|
|
| 2012-07-09 |
14 |
0 |
CJA 20 - Appointment for Material Witness |
|
|
|
| 2012-07-10 |
15 |
0 |
Order of Detention |
|
|
|
| 2012-07-10 |
16 |
0 |
Order of Detention |
|
|
|
| 2012-07-05 |
17 |
0 |
Order Committing Material Witness |
|
|
|
| 2012-07-05 |
18 |
0 |
Order Committing Material Witness |
|
|
|
| 2012-07-05 |
19 |
0 |
Order Appointing Public Defender-Material Witness |
|
|
|
| 2012-07-10 |
20 |
0 |
Exhibit List |
|
2013-12-21 19:38:38 |
3ef099b08a2eef3eb14bf546489611bb2411b749 |
| 2012-07-10 |
21 |
0 |
Sealed Event |
|
|
|
| 2012-07-23 |
22 |
0 |
Motion to Take Deposition |
|
|
|
| 2012-07-24 |
23 |
0 |
Indictment |
|
2013-12-21 19:39:11 |
d266bf144f07ddf32bdbaa9a661963bdd4b598de |
| 2012-07-24 |
24 |
0 |
US Attys Criminal Docket Sheet |
|
|
|
| 2012-07-26 |
25 |
0 |
Notice of Setting - Arraignment |
|
|
|
| 2012-07-26 |
26 |
0 |
Notice of Setting - Arraignment |
|
|
|
| 2012-07-24 |
27 |
0 |
Order for Warrant |
|
|
|
| 2012-07-30 |
28 |
0 |
Notice of Resetting |
|
|
|
| 2012-07-30 |
29 |
0 |
Notice of Resetting |
|
|
|
| 2012-08-03 |
30 |
0 |
Motion to Quash |
|
|
|
| 2012-07-31 |
31 |
0 |
Scheduling Order |
|
|
|
| 2012-07-31 |
32 |
0 |
Scheduling Order |
|
|
|
| 2012-08-10 |
33 |
0 |
Motion for Pretrial Notice of 404(b)Evidence |
|
|
|
| 2012-08-10 |
34 |
0 |
Motion for Brady Materials |
|
|
|
| 2012-08-10 |
35 |
0 |
Motion to Produce |
|
|
|
| 2012-08-10 |
36 |
0 |
Motion for Identification of Informant |
|
2013-12-21 19:40:12 |
365a7d84198b8831f2e164b89bd138c0b2b45864 |
| 2012-08-10 |
37 |
0 |
Motion for Discovery |
|
|
|
| 2012-08-10 |
38 |
0 |
Motion to Produce |
|
|
|
| 2012-08-10 |
39 |
0 |
Motion for Miscellaneous Relief |
|
|
|
| 2012-08-10 |
40 |
0 |
Motion for Pretrial Notice of 404(b)Evidence |
|
|
|
| 2012-08-10 |
41 |
0 |
Motion for Witness List |
|
|
|
| 2012-08-10 |
42 |
0 |
Motion for Miscellaneous Relief |
|
|
|
| 2012-08-10 |
43 |
0 |
Motion for Exculpatory Evidence |
|
|
|
| 2012-08-10 |
44 |
0 |
Motion for Discovery |
|
|
|
| 2012-08-10 |
45 |
0 |
Motion for Discovery |
|
|
|
| 2012-08-10 |
46 |
0 |
Motion to Suppress |
|
|
|
| 2012-08-10 |
47 |
0 |
Motion to Suppress |
|
|
|
| 2012-08-10 |
48 |
0 |
Motion to Suppress |
|
|
|
| 2012-08-17 |
49 |
0 |
Motion to Continue |
|
|
|
| 2012-08-21 |
50 |
0 |
Motion for Leave to File |
|
|
|
| 2012-08-21 |
51 |
0 |
Motion to Continue |
|
|
|
| 2012-08-29 |
52 |
0 |
Order on Motion to Take Deposition |
|
|
|
| 2012-08-31 |
53 |
0 |
Proposed Order |
|
|
|
| 2012-08-31 |
54 |
0 |
Order |
|
|
|
| 2012-09-07 |
55 |
0 |
Transcript |
|
2013-12-21 19:41:12 |
f811e82be625d80a8d9b97ed7af3f356bf8f6080 |
| 2012-09-07 |
56 |
0 |
Notice of Filing of Official Transcript |
|
|
|
| 2012-08-29 |
57 |
0 |
Order on Motion to Take Deposition |
|
|
|
| 2012-08-29 |
58 |
0 |
Order on Motion to Take Deposition |
|
|
|
| 2012-10-17 |
60 |
0 |
Order |
|
|
|
| 2012-10-19 |
61 |
0 |
Motion to Continue |
|
|
|
| 2012-10-29 |
62 |
0 |
Order |
|
|
|
| 2012-12-11 |
63 |
0 |
Superseding Indictment |
|
2013-12-21 19:42:31 |
7ab2d95c9af4da9c70157f7669e862d083755678 |
| 2012-12-11 |
64 |
0 |
US Attys Criminal Docket Sheet |
|
2013-12-21 19:43:42 |
c452235fa49fcea9eb59507f49d10863584a02af |
| 2012-12-11 |
65 |
0 |
Order for Warrant |
|
2013-12-21 19:45:13 |
e5681c656c0634dc2a904d7d8a4266e45dab25da |
| 2012-12-12 |
66 |
0 |
Notice of Setting - Arraignment |
|
|
|
| 2012-12-12 |
67 |
0 |
Notice of Setting - Arraignment |
|
|
|
| 2012-12-14 |
68 |
0 |
CJA 20 - Appointment |
|
|
|
| 2012-12-14 |
69 |
0 |
Sealed Financial Affidavit CJA23 |
|
|
|
| 2012-12-17 |
70 |
0 |
Pretrial Services Report (Sealed) |
|
|
|
| 2012-12-17 |
71 |
0 |
Motion to Continue |
|
|
|
| 2012-12-18 |
72 |
0 |
Motion to Continue |
|
|
|
| 2012-12-14 |
73 |
0 |
Order of Temporary Detention |
|
|
|
| 2012-12-18 |
75 |
0 |
Order on Motion to Continue |
|
|
|
| 2012-12-20 |
76 |
0 |
Pretrial Services Report (Sealed) |
|
|
|
| 2012-12-24 |
77 |
0 |
Notice of Attorney Appearance - Defendant |
|
|
|
| 2012-12-19 |
78 |
0 |
Order of Temporary Detention |
|
|
|
| 2012-12-27 |
79 |
0 |
Motion to Continue |
|
|
|
| 2012-12-18 |
80 |
0 |
Scheduling Order |
|
|
|
| 2012-12-19 |
81 |
0 |
AO 257 Information Sheet (PRIVATE ENTRY) |
|
|
|
| 2012-12-19 |
82 |
0 |
Sealed Financial Affidavit CJA23 |
|
|
|
| 2013-01-02 |
83 |
0 |
Order |
|
|
|
| 2012-12-24 |
84 |
0 |
Scheduling Order |
|
|
|
| 2013-01-03 |
85 |
0 |
Order of Temporary Detention |
|
|
|
| 2013-01-03 |
86 |
0 |
Sealed Financial Affidavit CJA23 |
|
|
|
| 2012-12-24 |
87 |
0 |
Order of Detention |
|
|
|
| 2013-01-03 |
88 |
0 |
CJA 20 - Appointment |
|
|
|
| 2013-01-07 |
89 |
0 |
Sealed Financial Affidavit CJA23 |
|
|
|
| 2012-12-27 |
90 |
0 |
Order of Detention |
|
|
|
| 2013-01-08 |
91 |
0 |
Pretrial Services Report (Sealed) |
|
|
|
| 2013-01-08 |
92 |
0 |
Pretrial Services Report (Sealed) |
|
|
|
| 2013-01-03 |
93 |
0 |
AO 257 Information Sheet (PRIVATE ENTRY) |
|
|
|
| 2013-01-07 |
94 |
0 |
AO 257 Information Sheet (PRIVATE ENTRY) |
|
|
|
| 2013-01-09 |
96 |
0 |
Order of Detention |
|
|
|
| 2013-01-10 |
97 |
0 |
Order of Detention |
|
|
|
| 2013-01-07 |
98 |
0 |
Order of Temporary Detention |
|
|
|
| 2013-01-08 |
99 |
0 |
Scheduling Order |
|
|
|
| 2013-01-10 |
100 |
0 |
Scheduling Order |
|
|
|
| 2013-01-15 |
101 |
0 |
Motion for Leave to File |
|
|
|
| 2013-01-15 |
102 |
0 |
Motion for Discovery |
|
|
|
| 2013-01-15 |
103 |
0 |
Motion to Suppress |
|
|
|
| 2013-01-15 |
104 |
0 |
Motion for Disclosure |
|
|
|
| 2013-01-15 |
105 |
0 |
Motion to Continue |
|
|
|
| 2013-01-17 |
106 |
0 |
Motion to Substitute Attorney |
|
|
|
| 2013-01-17 |
107 |
0 |
Motion to Appear |
|
|
|
| 2013-01-22 |
110 |
0 |
Superseding Indictment |
|
2013-12-21 19:45:16 |
921ce02dda0d0d2b94879187b20eac35d2c5bc29 |
| 2013-01-22 |
111 |
0 |
US Attys Criminal Docket Sheet |
|
2014-05-01 20:54:08 |
574c7c09328e5f3b08c08530a9c46fe3c5bae826 |
| 2013-01-22 |
112 |
0 |
Order for Warrant |
|
|
|
| 2013-01-22 |
113 |
0 |
Order for Warrant |
|
2013-12-21 19:46:13 |
3de4493fe837d53a44ed0812c7c6177c9a165a46 |
| 2013-01-22 |
114 |
0 |
Notice of Setting - Arraignment |
|
|
|
| 2013-01-22 |
115 |
0 |
Notice of Setting - Arraignment |
|
|
|
| 2013-01-22 |
116 |
0 |
Notice of Setting - Arraignment |
|
|
|
| 2013-01-22 |
117 |
0 |
Notice of Setting - Arraignment |
|
|
|
| 2013-01-22 |
118 |
0 |
Notice of Setting - Arraignment |
|
|
|
| 2013-01-22 |
119 |
0 |
Notice of Setting - Arraignment |
|
|
|
| 2013-01-23 |
120 |
0 |
Motion for Leave to File |
|
|
|
| 2013-01-23 |
121 |
0 |
Motion for Pretrial Notice of 404(b)Evidence |
|
|
|
| 2013-01-23 |
122 |
0 |
Motion for Brady Materials |
|
|
|
| 2013-01-23 |
123 |
0 |
Motion for Discovery |
|
|
|
| 2013-01-23 |
124 |
0 |
Motion for Witness List |
|
|
|
| 2013-01-23 |
125 |
0 |
Motion for Agents to Retain Notes |
|
|
|
| 2013-01-24 |
126 |
0 |
Motion for James Hearing |
|
|
|
| 2013-01-24 |
127 |
0 |
Motion for Disclosure |
|
|
|
| 2013-01-24 |
128 |
0 |
Motion for Discovery |
|
|
|
| 2013-01-24 |
129 |
0 |
Motion for Disclosure |
|
|
|
| 2013-01-24 |
130 |
0 |
Motion to Discover Criminal Records |
|
|
|
| 2013-01-24 |
131 |
0 |
Motion for Brady Materials |
|
|
|
| 2013-01-24 |
132 |
0 |
Motion for Jencks Act Material |
|
|
|
| 2013-01-24 |
133 |
0 |
Motion to Compel |
|
|
|
| 2013-01-24 |
134 |
0 |
Motion for Discovery |
|
|
|
| 2013-01-24 |
135 |
0 |
Motion for Notice Govt to Use Evidence |
|
|
|
| 2013-01-24 |
136 |
0 |
Motion for Rule 12(d) Designation |
|
|
|
| 2013-01-28 |
137 |
0 |
Notice of Attorney Appearance - Defendant |
|
|
|
| 2013-01-28 |
138 |
0 |
Order of Temporary Detention |
|
|
|
| 2013-01-29 |
139 |
0 |
Pretrial Services Report (Sealed) |
|
|
|
| 2013-01-29 |
140 |
0 |
Motion for Miscellaneous Relief |
|
|
|
| 2013-01-29 |
142 |
0 |
Pretrial Services Report (Sealed) |
|
|
|
| 2013-01-29 |
144 |
0 |
Order on Motion to Substitute Attorney |
|
|
|
| 2013-01-30 |
145 |
0 |
Motion to Continue |
|
|
|
| 2013-01-29 |
146 |
0 |
CJA 20 - Appointment for Material Witness |
|
|
|
| 2013-01-31 |
147 |
0 |
Order of Detention |
|
|
|
| 2013-01-31 |
148 |
0 |
Order |
|
|
|
| 2013-01-31 |
149 |
0 |
Motion to Continue |
|
|
|
| 2013-01-29 |
150 |
0 |
AO 257 Information Sheet (PRIVATE ENTRY) |
|
|
|
| 2013-01-29 |
151 |
0 |
Notice of Attorney Appearance - Defendant |
|
|
|
| 2013-01-29 |
152 |
0 |
Bond |
|
|
|
| 2013-01-29 |
153 |
0 |
Order Setting Conditions of Release |
|
2013-12-21 19:48:12 |
5502e82720ca776feacab1928ac0136b2c84820c |
| 2013-01-29 |
154 |
0 |
Scheduling Order |
|
|
|
| 2013-01-31 |
155 |
0 |
Scheduling Order |
|
|
|
| 2013-01-29 |
156 |
0 |
Order on Motion for Leave to Appear |
|
|
|
| 2013-01-31 |
157 |
0 |
Scheduling Order |
|
|
|
| 2013-02-04 |
158 |
0 |
Order |
|
|
|
| 2013-01-29 |
159 |
0 |
Order on Motion for Miscellaneous Relief |
|
|
|
| 2013-02-06 |
160 |
0 |
Scheduling Order |
|
|
|
| 2013-02-06 |
161 |
0 |
Scheduling Order |
|
|
|
| 2013-02-14 |
162 |
0 |
Motion to Continue |
|
|
|
| 2013-02-14 |
163 |
0 |
Motion to Continue |
|
|
|
| 2013-02-15 |
164 |
0 |
Motion for Leave to File |
|
|
|
| 2013-02-18 |
165 |
0 |
Sealed Event |
|
|
|
| 2013-02-27 |
166 |
0 |
Order |
|
|
|
| 2013-02-28 |
167 |
0 |
Motion for Leave to File |
|
|
|
| 2013-02-28 |
168 |
0 |
Motion to Continue |
|
|
|
| 2013-03-01 |
169 |
0 |
Order |
|
|
|
| 2013-03-01 |
170 |
0 |
Order |
|
|
|
| 2013-03-10 |
171 |
0 |
Motion for Recusal |
|
|
|
| 2013-03-10 |
172 |
0 |
Witness List |
|
|
|
| 2013-03-11 |
173 |
0 |
Motion for Recusal |
|
|
|
|
173 |
1 |
Proposed Order |
|
|
|
| 2013-03-14 |
175 |
0 |
Motion for Pretrial Notice of 404(b)Evidence |
|
|
|
| 2013-03-14 |
176 |
0 |
Motion to Discover Criminal Records |
|
|
|
| 2013-03-14 |
177 |
0 |
Motion for Disclosure |
|
|
|
| 2013-03-14 |
178 |
0 |
Motion for Discovery |
|
|
|
| 2013-03-14 |
179 |
0 |
Motion for Jencks Act Material |
|
|
|
| 2013-03-14 |
180 |
0 |
Motion in Limine |
|
|
|
| 2013-03-14 |
181 |
0 |
Motion for List of Witnesses |
|
|
|
| 2013-03-14 |
182 |
0 |
Motion for Miscellaneous Relief |
|
|
|
| 2013-03-14 |
183 |
0 |
Motion to Suppress |
|
|
|
| 2013-03-14 |
184 |
0 |
Motion to Suppress |
|
|
|
| 2013-03-14 |
185 |
0 |
Motion for Brady Materials |
|
|
|
| 2013-03-14 |
186 |
0 |
Motion for Miscellaneous Relief |
|
|
|
| 2013-03-19 |
187 |
0 |
Motion to Substitute Attorney |
|
|
|
| 2013-03-20 |
188 |
0 |
Order |
|
|
|
| 2013-03-20 |
189 |
0 |
Order |
|
|
|
| 2013-03-20 |
190 |
0 |
Sealed Event |
|
|
|
| 2013-03-21 |
191 |
0 |
Information to Establish Prior Conviction |
|
|
|
| 2013-03-25 |
192 |
0 |
Sealed Event |
|
|
|
| 2013-03-27 |
193 |
0 |
Order |
|
|
|
| 2013-03-29 |
194 |
0 |
Transcript |
|
2014-01-02 14:10:10 |
644add553066c9e29e4b4f8d95f1276c55b67487 |
| 2013-03-29 |
195 |
0 |
Transcript |
|
2013-12-21 19:52:12 |
89ba8da62444787434308d50e33e63233a0e7bf5 |
| 2013-03-29 |
196 |
0 |
Transcript |
|
2013-12-21 19:54:12 |
9e68a7171a67086803531d3a4c736426214e38b8 |
| 2013-03-29 |
197 |
0 |
Transcript |
|
2014-01-02 14:08:16 |
e61d66eaf27b310dc1727308d6678f8eb8ffc87b |
| 2013-03-29 |
198 |
0 |
Transcript |
|
2014-01-02 14:07:11 |
53919326a253fe0e68a4e0aa0f86e462d496dca4 |
| 2013-03-29 |
199 |
0 |
Transcript |
|
2014-01-02 14:06:17 |
1d53d2ce75578ea0d24f9500f70e19a2e92a0c70 |
| 2013-03-29 |
200 |
0 |
Transcript |
|
2014-01-02 14:05:31 |
ceb8cb4cfb32fee62b4eac434a1281b80d4de0cd |
| 2013-04-02 |
201 |
0 |
Motion for Leave to File |
|
|
|
| 2013-04-02 |
202 |
0 |
Motion for Production of Favoravble Evidence |
|
|
|
| 2013-04-02 |
203 |
0 |
Motion to Discover Criminal Records |
|
|
|
| 2013-04-02 |
204 |
0 |
Motion to Continue |
|
|
|
| 2013-04-02 |
205 |
0 |
Response in Opposition |
|
2014-12-03 19:13:13 |
2fff72bdb2dc3392946ba35fd11012ce95fd615c |
| 2013-04-02 |
206 |
0 |
Response in Opposition |
|
2014-12-03 19:13:31 |
f61e4fb271d0c29fb0b16e4e07c7b5956f363211 |
| 2013-04-02 |
207 |
0 |
Order |
|
|
|
| 2013-04-03 |
208 |
0 |
Sealed Event |
|
|
|
| 2013-04-03 |
209 |
0 |
Order |
|
|
|
| 2013-04-05 |
210 |
0 |
Motion for Miscellaneous Relief |
|
|
|
| 2013-04-05 |
211 |
0 |
Order |
|
2014-12-04 00:14:11 |
dd00b6767cdb9ab1746b3543fdbd32e46f068c37 |
| 2013-04-05 |
212 |
0 |
Order |
|
|
|
| 2013-04-05 |
213 |
0 |
Motion for Miscellaneous Relief |
|
|
|
| 2013-04-05 |
214 |
0 |
Motion for Miscellaneous Relief |
|
|
|
| 2013-04-08 |
215 |
0 |
Motion to Sever Defendant |
|
|
|
| 2013-04-08 |
216 |
0 |
Re-Arraignment |
|
|
|
| 2013-04-08 |
217 |
0 |
Order for Presentence Investigation and Disclosure & Sentencing Dates |
|
|
|
| 2013-04-08 |
218 |
0 |
Order for Presentence Investigation and Disclosure & Sentencing Dates |
|
|
|
| 2013-04-09 |
219 |
0 |
Response |
|
2014-12-03 19:15:10 |
70513b9a387fb824327fc11e0be9aacf299555ed |
| 2013-04-09 |
220 |
0 |
Order |
|
|
|
| 2013-04-09 |
221 |
0 |
Sealed Event |
|
|
|
| 2013-04-09 |
222 |
0 |
Order |
|
|
|
| 2013-04-09 |
223 |
0 |
Motion to Quash |
|
|
|
| 2013-04-08 |
224 |
0 |
Plea Agreement |
|
|
|
| 2013-04-08 |
225 |
0 |
Plea Agreement |
|
2014-05-01 20:50:09 |
68456b3b5bfeec3530686a2252bb1c2a13ca1c6b |
| 2013-04-10 |
226 |
0 |
Order for Presentence Investigation and Disclosure & Sentencing Dates |
|
|
|
| 2013-04-10 |
227 |
0 |
Order for Presentence Investigation and Disclosure & Sentencing Dates |
|
|
|
| 2013-04-10 |
228 |
0 |
Plea Agreement |
|
2013-12-21 19:56:06 |
d9b0ca835e2de4341d92f5f7fb80fc4a1f27dc24 |
| 2013-04-10 |
229 |
0 |
Plea Agreement |
|
2013-12-21 19:57:31 |
18b666f857eb63d799a14407865cd4ab82a77217 |
| 2013-04-12 |
230 |
0 |
Notice of Filing of Official Transcript |
|
2013-12-21 19:58:22 |
6d5728624cb7af31041e95daf850f0033d1f151e |
| 2013-03-29 |
231 |
0 |
Notice of Filing of Official Transcript |
|
|
|
| 2013-03-29 |
232 |
0 |
Notice of Filing of Official Transcript |
|
|
|
| 2013-03-29 |
233 |
0 |
Notice of Filing of Official Transcript |
|
|
|
| 2013-03-29 |
234 |
0 |
Notice of Filing of Official Transcript |
|
|
|
| 2013-03-29 |
235 |
0 |
Notice of Filing of Official Transcript |
|
|
|
| 2013-04-10 |
236 |
0 |
Court's Exhibit List |
|
|
|
| 2013-04-25 |
237 |
0 |
Notice (Other) |
|
|
|
| 2013-04-25 |
238 |
0 |
Motion for Reciprocal Discovery |
|
|
|
| 2013-04-26 |
239 |
0 |
Order on Motion for Reciprocal Discovery |
|
|
|
| 2013-04-30 |
240 |
0 |
Superseding Indictment |
|
2013-12-21 19:58:04 |
498d6730c27f2de434765e6750d73f08c44b578d |
| 2013-04-30 |
241 |
0 |
US Attys Criminal Docket Sheet |
|
|
|
| 2013-05-03 |
242 |
0 |
Notice of Setting - Arraignment |
|
|
|
| 2013-05-03 |
243 |
0 |
Notice of Setting - Arraignment |
|
|
|
| 2013-05-03 |
244 |
0 |
Notice of Setting - Arraignment |
|
|
|
| 2013-05-03 |
245 |
0 |
Notice of Setting - Arraignment |
|
|
|
| 2013-05-06 |
246 |
0 |
Motion to Continue |
|
|
|
| 2013-05-22 |
253 |
0 |
Motion to Continue |
|
|
|
| 2013-05-30 |
254 |
0 |
Motion to Continue |
|
|
|
| 2013-05-31 |
255 |
0 |
Order |
|
|
|
| 2013-06-11 |
256 |
0 |
Motion to Continue |
|
|
|
| 2013-07-11 |
257 |
0 |
Motion to Continue |
|
|
|
| 2013-07-12 |
258 |
0 |
Order |
|
|
|
| 2013-07-17 |
259 |
0 |
Order |
|
|
|
| 2013-07-17 |
260 |
0 |
Transcript Order Form - CJA 24 |
|
|
|
| 2013-07-19 |
261 |
0 |
Motion to Take Deposition |
|
|
|
| 2013-07-25 |
262 |
0 |
Order |
|
|
|
| 2013-07-30 |
263 |
0 |
Objection to Presentence Investigation Report (Sealed) |
|
|
|
| 2013-07-31 |
264 |
0 |
Motion for Leave to File |
|
|
|
| 2013-08-01 |
265 |
0 |
Motion to Continue |
|
|
|
| 2013-08-05 |
266 |
0 |
Order |
|
|
|
| 2013-08-05 |
267 |
0 |
Order |
|
|
|
| 2013-08-07 |
268 |
0 |
Final Presentence Investigation Report (Sealed) |
|
|
|
| 2013-08-07 |
269 |
0 |
Confidential Sentencing Recommendation (Sealed) |
|
|
|
| 2013-08-07 |
270 |
0 |
Sealed Addendum |
|
|
|
| 2013-08-08 |
271 |
0 |
Order |
|
|
|
| 2013-08-08 |
272 |
0 |
Final Presentence Investigation Report (Sealed) |
|
|
|
| 2013-08-08 |
273 |
0 |
Confidential Sentencing Recommendation (Sealed) |
|
|
|
| 2013-08-08 |
274 |
0 |
Sealed Addendum |
|
|
|
| 2013-08-09 |
275 |
0 |
Final Presentence Investigation Report (Sealed) |
|
|
|
| 2013-08-09 |
276 |
0 |
Sealed Addendum |
|
|
|
| 2013-08-09 |
277 |
0 |
Final Presentence Investigation Report (Sealed) |
|
|
|
| 2013-08-09 |
278 |
0 |
Confidential Sentencing Recommendation (Sealed) |
|
|
|
| 2013-08-09 |
279 |
0 |
Sealed Addendum |
|
|
|
| 2013-08-17 |
280 |
0 |
Transcript |
|
2014-12-03 00:26:20 |
8a3faea05ec6f586faae73ff69372095d491c080 |
| 2013-08-17 |
281 |
0 |
Notice of Filing of Official Transcript |
|
|
|
| 2013-08-28 |
282 |
0 |
Motion to Continue |
|
|
|
| 2013-08-29 |
283 |
0 |
Order |
|
|
|
| 2013-08-29 |
284 |
0 |
Motion to Release Material Witnesses |
|
|
|
| 2013-08-29 |
285 |
0 |
Order on Motion to to Release Material Witnesses |
|
|
|
| 2013-08-30 |
286 |
0 |
Order |
|
|
|
| 2013-09-24 |
288 |
0 |
Motion for Leave to File |
|
|
|
| 2013-09-24 |
289 |
0 |
Motion to Continue |
|
|
|
| 2013-09-24 |
290 |
0 |
Order on Motion for Leave to File |
|
|
|
| 2013-10-01 |
291 |
0 |
Sealed Event |
|
|
|
| 2013-10-02 |
292 |
0 |
Objection to Presentence Investigation Report (Sealed) |
|
|
|
| 2013-10-02 |
293 |
0 |
Motion to Continue |
|
|
|
| 2013-10-03 |
294 |
0 |
Order on Motion to to Release Material Witnesses |
|
|
|
| 2013-10-04 |
295 |
0 |
Order |
|
|
|
| 2013-10-10 |
297 |
0 |
Final Presentence Investigation Report (Sealed) |
|
|
|
| 2013-10-10 |
298 |
0 |
Sealed Addendum |
|
|
|
| 2013-10-11 |
299 |
0 |
Order |
|
|
|
| 2013-10-31 |
300 |
0 |
Sealed Event |
|
|
|
| 2013-10-31 |
301 |
0 |
Motion to Continue |
|
|
|
| 2013-10-31 |
302 |
0 |
Motion for Miscellaneous Relief |
|
|
|
| 2013-11-01 |
303 |
0 |
Order |
|
|
|
| 2013-11-01 |
304 |
0 |
Order |
|
|
|
| 2013-11-01 |
305 |
0 |
Order for Presentence Investigation and Disclosure & Sentencing Dates |
|
|
|
| 2013-11-04 |
306 |
0 |
Order |
|
|
|
| 2013-11-01 |
307 |
0 |
Plea Agreement |
|
2013-12-21 20:00:16 |
841ecb61f314465fa6a36d800a1e483b8ac2d2cd |
| 2013-11-13 |
308 |
0 |
Motion to Modify Conditions of Release |
|
|
|
| 2013-11-20 |
309 |
0 |
Order on Motion to Modify Conditions of Release |
|
|
|
| 2013-11-25 |
310 |
0 |
Motion to Continue |
|
|
|
| 2013-11-26 |
311 |
0 |
Order |
|
|
|
| 2013-11-26 |
312 |
0 |
Statement |
|
2013-12-21 20:01:15 |
90fab6b73f93f2f46bf165e66f38bbef46a490a3 |
| 2013-11-27 |
313 |
0 |
Sealed Event |
|
|
|
| 2013-12-06 |
314 |
0 |
Sealed Event |
|
|
|
| 2013-12-09 |
315 |
0 |
Motion to Continue |
|
|
|
| 2013-12-09 |
316 |
0 |
Sealed Event |
|
|
|
| 2013-12-17 |
317 |
0 |
Sealed Event |
|
|
|
| 2013-12-17 |
318 |
0 |
Motion to Continue |
|
|
|
|
318 |
1 |
Proposed Order |
|
|
|
| 2013-12-18 |
319 |
0 |
Order |
|
2013-12-21 20:02:13 |
159ce8c74b7677902452edf6306067779a815a84 |
| 2013-12-27 |
321 |
0 |
Motion for Miscellaneous Relief |
|
2014-01-02 13:18:53 |
4f41f1c5a882d15b67075dd009ca58d5f866394a |
| 2013-12-27 |
322 |
0 |
Order |
|
2014-01-02 13:19:09 |
d6a9a37ad2e9c96de61a1df72781021bf2dc1da1 |
| 2013-12-30 |
323 |
0 |
Objection |
|
2014-01-02 13:36:12 |
b5f113ec0795aefdcbd0364f8d951513448f393b |
| 2014-01-02 |
324 |
0 |
Motion to Continue |
|
|
|
|
324 |
1 |
Proposed Order |
|
|
|
| 2014-01-02 |
325 |
0 |
Order on Motion for Miscellaneous Relief |
|
2014-01-06 18:29:23 |
a3c202298709a584183c9cc178eec81d1dfebaf9 |
| 2014-01-02 |
326 |
0 |
Order |
|
2014-01-06 18:33:06 |
3bbaaef1c44048a639eb560ea32bafae21696052 |
| 2014-01-09 |
327 |
0 |
Final Presentence Investigation Report (Sealed) |
|
|
|
| 2014-01-09 |
328 |
0 |
Sealed Attachment to PSR |
|
|
|
| 2014-01-09 |
329 |
0 |
Sealed Addendum |
|
|
|
| 2014-01-10 |
330 |
0 |
Order |
|
2014-01-13 13:49:25 |
2376c542743b7c4a79e8f78f3f7ca2f7729b743c |
| 2014-01-31 |
331 |
0 |
Motion to Continue |
|
|
|
| 2014-01-31 |
332 |
0 |
Waiver of Indictment |
|
|
|
| 2014-01-31 |
333 |
0 |
Information - Felony |
|
|
|
| 2014-01-31 |
334 |
0 |
US Attys Criminal Docket Sheet |
|
|
|
| 2014-01-31 |
335 |
0 |
Plea Agreement |
|
2014-02-04 12:18:02 |
2126388c8f09f34f530e2d0f90df8e1c72d384f7 |
| 2014-01-31 |
336 |
0 |
Order for Presentence Investigation and Disclosure & Sentencing Dates |
|
2014-02-04 12:19:20 |
f4f0febe217386d1a2cf1f921c33444bd5e3b739 |
| 2014-02-03 |
337 |
0 |
Order |
|
2014-02-06 12:34:52 |
cb96d97a90dbe1fc84d7ee2613d94a9919b1573e |
| 2014-02-11 |
338 |
0 |
Final Presentence Investigation Report (Sealed) |
|
|
|
| 2014-02-11 |
339 |
0 |
Sealed Addendum |
|
|
|
| 2014-02-11 |
340 |
0 |
Sealed Attachment to Addendum to PSR |
|
|
|
| 2014-02-13 |
341 |
0 |
Final Presentence Investigation Report (Sealed) |
|
|
|
| 2014-02-13 |
342 |
0 |
Sealed Addendum |
|
|
|
| 2014-02-13 |
343 |
0 |
Final Presentence Investigation Report (Sealed) |
|
|
|
| 2014-02-13 |
344 |
0 |
Sealed Addendum |
|
|
|
| 2014-02-13 |
345 |
0 |
Final Presentence Investigation Report (Sealed) |
|
|
|
| 2014-02-13 |
346 |
0 |
Sealed Addendum |
|
|
|
| 2014-02-13 |
347 |
0 |
Final Presentence Investigation Report (Sealed) |
|
|
|
| 2014-02-13 |
348 |
0 |
Sealed Addendum |
|
|
|
| 2014-02-18 |
349 |
0 |
Motion to Continue |
|
|
|
|
349 |
1 |
|
|
|
|
| 2014-02-18 |
350 |
0 |
Notice (Other) |
|
|
|
|
350 |
1 |
|
|
|
|
| 2014-02-19 |
351 |
0 |
Motion to Continue |
|
|
|
| 2014-02-19 |
352 |
0 |
Order Resetting Sentencing |
|
2014-02-19 15:15:01 |
149d60b888844f396eeb81f8f17388eacb7e6942 |
| 2014-02-19 |
353 |
0 |
Notice (Other) |
|
2014-02-24 16:13:02 |
1af87c5db892cf98e854945c572a33c65a751193 |
| 2014-02-27 |
354 |
0 |
Motion for Pretrial Notice of 404(b)Evidence |
|
2014-12-03 19:07:13 |
489f5f9a27044f3655e0b5e04b94d81084f8ed1a |
| 2014-03-02 |
355 |
0 |
Motion in Limine |
|
2014-03-03 12:50:23 |
fd16f5f1571e9f1f781750b82147ffcaa97552a5 |
| 2014-03-02 |
356 |
0 |
Motion for Miscellaneous Relief |
|
|
|
|
356 |
1 |
|
|
|
|
| 2014-03-02 |
357 |
0 |
Motion for Miscellaneous Relief |
|
|
|
|
357 |
1 |
|
|
|
|
| 2014-03-02 |
358 |
0 |
Response in Opposition |
|
2014-03-03 12:47:57 |
50702653a0c6f1124e68083b2474c650436b0f11 |
| 2014-03-03 |
359 |
0 |
Witness List |
|
|
|
| 2014-03-03 |
360 |
0 |
Witness List |
|
|
|
| 2014-03-03 |
361 |
0 |
Motion for Subpoenas at Govt Expense |
|
|
|
| 2014-03-04 |
362 |
0 |
Motion for Subpoenas at Govt Expense |
|
|
|
|
362 |
1 |
|
|
|
|
|
362 |
2 |
|
|
|
|
|
362 |
3 |
|
|
|
|
|
362 |
4 |
|
|
|
|
|
362 |
5 |
|
|
|
|
|
362 |
6 |
|
|
|
|
|
362 |
7 |
|
|
|
|
|
362 |
8 |
|
|
|
|
|
362 |
9 |
|
|
|
|
|
362 |
10 |
|
|
|
|
|
362 |
11 |
|
|
|
|
|
362 |
12 |
|
|
|
|
|
362 |
13 |
|
|
|
|
|
362 |
14 |
|
|
|
|
|
362 |
15 |
|
|
|
|
|
362 |
16 |
|
|
|
|
|
362 |
17 |
|
|
|
|
|
362 |
18 |
|
|
|
|
|
362 |
19 |
|
|
|
|
|
362 |
20 |
|
|
|
|
|
362 |
21 |
|
|
|
|
|
362 |
22 |
|
|
|
|
|
362 |
23 |
|
|
|
|
|
362 |
24 |
|
|
|
|
|
362 |
25 |
|
|
|
|
|
362 |
26 |
|
|
|
|
|
362 |
27 |
|
|
|
|
|
362 |
28 |
|
|
|
|
|
362 |
29 |
|
|
|
|
|
362 |
30 |
|
|
|
|
|
362 |
31 |
|
|
|
|
|
362 |
32 |
|
|
|
|
|
362 |
33 |
|
|
|
|
|
362 |
34 |
|
|
|
|
|
362 |
35 |
|
|
|
|
|
362 |
36 |
|
|
|
|
|
362 |
37 |
|
|
|
|
|
362 |
38 |
|
|
|
|
|
362 |
39 |
|
|
|
|
|
362 |
40 |
|
|
|
|
|
362 |
41 |
|
|
|
|
|
362 |
42 |
|
|
|
|
|
362 |
43 |
|
|
|
|
|
362 |
44 |
|
|
|
|
| 2014-03-04 |
363 |
0 |
Exhibit List |
|
2014-03-07 14:29:07 |
8afdff1340041025526b9a6db446e0347cf844b3 |
| 2014-03-05 |
364 |
0 |
Jury List |
|
|
|
| 2014-03-05 |
365 |
0 |
Exhibit List |
|
2014-03-12 00:54:15 |
a0c12933555a2beea6c6c4f698d9b0e158d4053f |
| 2014-03-06 |
366 |
0 |
Witness List |
|
|
|
| 2014-03-08 |
367 |
0 |
Sealed Event |
|
|
|
| 2014-03-08 |
368 |
0 |
Notice (Other) |
|
|
|
| 2014-03-09 |
369 |
0 |
Sealed Event |
|
|
|
| 2014-03-09 |
370 |
0 |
Sealed Event |
|
|
|
| 2014-03-09 |
371 |
0 |
Proposed Jury Instructions |
|
|
|
| 2014-03-09 |
372 |
0 |
Proposed Jury Instructions |
|
|
|
| 2014-03-09 |
373 |
0 |
Exhibit List |
|
|
|
| 2014-03-10 |
374 |
0 |
Motion for Reconsideration |
|
2014-12-03 19:09:07 |
715ed37f5f2e112bbb6a3233c3d61f10d30d734f |
|
374 |
1 |
Proposed Order MOTION TO RECONSIDER ORDER DENYING ACCESS TO AGREEMENT WITH CONFI |
|
|
|
| 2014-03-10 |
375 |
0 |
Proposed Jury Instructions |
|
|
|
| 2014-03-12 |
376 |
0 |
Motion to Compel |
|
2014-12-04 00:18:11 |
2905c5927bf5a36fc1cc4920f05c45414c679db6 |
|
376 |
1 |
Proposed Order |
|
|
|
|
376 |
2 |
Exhibit |
|
|
|
| 2014-03-13 |
377 |
0 |
Witness List |
|
|
|
| 2014-03-13 |
378 |
0 |
Motion in Limine |
|
2014-12-03 19:10:11 |
00cad098a17e49a9eb8233d9b1efd6ba7eafe33a |
| 2014-03-13 |
379 |
0 |
Sealed Event |
|
|
|
| 2014-03-14 |
380 |
0 |
Sealed Event |
|
|
|
| 2014-03-15 |
381 |
0 |
Exhibit List |
|
|
|
| 2014-03-15 |
382 |
0 |
Motion for Miscellaneous Relief |
|
2014-12-03 19:06:11 |
d5a0ed7f6af0307b273615342428713661ecda47 |
|
382 |
1 |
Proposed Order |
|
|
|
| 2014-03-16 |
383 |
0 |
Exhibit List |
|
|
|
| 2014-03-18 |
384 |
0 |
Sealed Order |
|
|
|
| 2014-03-18 |
385 |
0 |
Sealed Order |
|
|
|
| 2014-03-18 |
386 |
0 |
Sealed Order |
|
|
|
| 2014-03-18 |
387 |
0 |
Sealed Order |
|
|
|
| 2014-03-18 |
388 |
0 |
Sealed Order |
|
|
|
| 2014-03-18 |
389 |
0 |
Sealed Order |
|
|
|
| 2014-03-17 |
390 |
0 |
CJA 20 - Appointment for Material Witness |
|
|
|
| 2014-03-18 |
391 |
0 |
Sealed Order |
|
|
|
| 2014-03-18 |
392 |
0 |
Sealed Order |
|
|
|
| 2014-03-18 |
393 |
0 |
Sealed Order |
|
|
|
| 2014-03-18 |
394 |
0 |
Sealed Order |
|
|
|
| 2014-03-18 |
395 |
0 |
Sealed Order |
|
|
|
| 2014-03-18 |
396 |
0 |
Sealed Order |
|
|
|
| 2014-03-18 |
397 |
0 |
Sealed Order |
|
|
|
| 2014-03-18 |
398 |
0 |
Sealed Order |
|
|
|
| 2014-03-18 |
399 |
0 |
Sealed Order |
|
|
|
| 2014-03-18 |
400 |
0 |
Sealed Order |
|
|
|
| 2014-03-18 |
401 |
0 |
Sealed Order |
|
|
|
| 2014-03-19 |
402 |
0 |
Proposed Jury Instructions |
|
|
|
| 2014-03-18 |
403 |
0 |
Sealed Order |
|
|
|
| 2014-03-21 |
404 |
0 |
Court's Exhibit List |
|
|
|
| 2014-03-21 |
405 |
0 |
Court's Exhibit List |
|
|
|
| 2014-03-24 |
406 |
0 |
Notice (Other) |
|
2014-03-24 17:25:08 |
5bd8c54f448cf839de81ad189458226462f1cce5 |
| 2014-03-20 |
407 |
0 |
Court's Instructions to Jury |
|
|
|
| 2014-03-21 |
408 |
0 |
Order to Provide Meal to Jury |
|
|
|
| 2014-03-20 |
409 |
0 |
Sealed Event |
|
|
|
| 2014-03-20 |
410 |
0 |
Sealed Event |
|
|
|
| 2014-03-20 |
411 |
0 |
Sealed Event |
|
|
|
| 2014-03-20 |
412 |
0 |
Sealed Event |
|
|
|
| 2014-03-20 |
413 |
0 |
Sealed Event |
|
|
|
| 2014-03-20 |
414 |
0 |
Sealed Event |
|
|
|
| 2014-03-21 |
415 |
0 |
Sealed Event |
|
|
|
| 2014-03-21 |
416 |
0 |
Sealed Event |
|
|
|
| 2014-03-21 |
417 |
0 |
Sealed Event |
|
|
|
| 2014-03-21 |
418 |
0 |
Sealed Event |
|
|
|
| 2014-03-21 |
419 |
0 |
Sealed Event |
|
|
|
| 2014-03-21 |
420 |
0 |
Sealed Event |
|
|
|
| 2014-03-21 |
421 |
0 |
Jury Verdict |
|
|
|
| 2014-03-21 |
422 |
0 |
Jury Verdict |
|
|
|
| 2014-03-24 |
423 |
0 |
Order to Provide Meal to Jury |
|
2014-03-25 12:27:33 |
44e4209f5571f7e068ba21461752a0c0eebfbe5c |
| 2014-03-24 |
424 |
0 |
Order for Presentence Investigation and Disclosure & Sentencing Dates |
|
|
|
| 2014-03-24 |
425 |
0 |
Order for Presentence Investigation and Disclosure & Sentencing Dates |
|
|
|
| 2014-03-24 |
426 |
0 |
Motion to Release Material Witnesses |
|
|
|
| 2014-03-25 |
427 |
0 |
Order on Motion to to Release Material Witnesses |
|
|
|
| 2014-04-08 |
428 |
0 |
Final Presentence Investigation Report (Sealed) |
|
|
|
| 2014-04-08 |
429 |
0 |
Sealed Addendum |
|
|
|
| 2014-04-25 |
431 |
0 |
Sealed Event |
|
|
|
| 2014-04-25 |
432 |
0 |
Judgment |
|
|
|
| 2014-04-25 |
433 |
0 |
Statement of Reasons (Sealed) |
|
|
|
| 2014-04-25 |
434 |
0 |
Sealed Event |
|
|
|
| 2014-04-25 |
435 |
0 |
Sealed Event |
|
|
|
| 2014-04-25 |
436 |
0 |
Sealed Event |
|
|
|
| 2014-04-28 |
437 |
0 |
Letter |
|
|
|
| 2014-04-30 |
439 |
0 |
Order |
|
|
|
| 2014-04-30 |
440 |
0 |
Order |
|
|
|
| 2014-04-30 |
441 |
0 |
Motion to Continue |
|
|
|