Case details

Court: wyd
Docket #: 1:12-cr-00058
Case Name: USA v. Reed et al
PACER case #: 23821
Date filed: 2012-03-15
Date of last filing: 2013-08-27

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-03-15 1 0 Indictment
2012-03-15 2 0 Motion for Detention Hearing
2012-03-15 3 0 Praecipe for Warrant
2012-03-16 4 0 Warrant Issued
2012-03-16 5 0 Warrant Issued
2012-03-16 6 0 Warrant Issued
2012-03-19 7 0 Notice (Other)
2012-03-19 8 0 Ex Parte Motion
2012-03-19 9 0 Order on Motion for Ex Parte
2012-03-22 10 0 Warrant Returned Executed
2012-03-22 11 0 Warrant Returned Executed
2012-03-23 12 0 Rule 5 Documents Received
2012-03-27 13 0 Notice (Other)
2012-03-29 14 0 Warrant Returned Executed
2012-03-30 15 0 Notice of Hearing
2012-04-02 16 0 Notice of Hearing
2012-04-03 17 0 Rule 5 Documents Received
2012-04-05 18 0 Financial Affidavit - CJA23
2012-04-05 19 0 Motion to File Additional Motions
2012-04-05 20 0 Rule 5 Documents Received
2012-04-05 21 0 Rule 5 Documents Received
2012-04-05 22 0 Arraignment
2012-04-05 23 0 Order for Discovery
2012-04-05 24 0 Order for Grand Jury Transcripts
2012-04-05 25 0 Financial Affidavit - CJA23
2012-04-05 26 0 Arraignment
2012-04-05 27 0 Order for Discovery
2012-04-05 28 0 Order for Grand Jury Transcripts
2012-04-05 29 0 Arraignment
2012-04-05 30 0 Order for Discovery
2012-04-05 31 0 Order for Grand Jury Transcripts
2012-04-05 32 0 Notice of Hearing
2012-04-05 33 0 Notice of Hearing
2012-04-06 34 0 Notice (Other)
2012-04-05 35 0 Order
2012-04-09 36 0 Notice of Attorney Appearance - Defendant
2012-04-10 37 0 Notice of Attorney Appearance - Defendant
2012-04-10 38 0 Detention Hearing
2012-04-10 39 0 Detention Hearing
2012-04-10 40 0 Order Setting Conditions of Release
2012-04-13 41 0 Order of Detention
2012-04-25 42 0 Order Setting Conditions of Release
2012-04-30 43 0 Praecipe for Subpoenas
2012-05-02 44 0 Motion for Order
2012-05-04 45 0 Objections
2012-05-04 46 0 Ex Parte Motion
2012-05-07 47 0 Order
2012-05-07 48 0 Order on Motion for Ex Parte
2012-05-08 49 0 Motion to Seal Document
2012-05-09 50 0 Notice of Hearing
2012-05-10 52 0 Notice of Hearing
2012-05-11 54 0 Non Public Document
2012-05-15 55 0 Response to Motion
2012-05-16 56 0 Response to Motion
2012-05-16 57 0 Order on Motion to Amend/Correct
2012-05-17 58 0 Motion to Continue
2012-05-16 60 0 Indictment
2012-05-16 61 0 Praecipe for Warrant
2012-05-16 62 0 Praecipe for Summons
2012-05-17 63 0 Warrant Issued
2012-05-17 64 0 Warrant Issued
2012-05-17 65 0 Warrant Issued
2012-05-17 66 0 Order on Motion to Continue
2012-05-18 67 0 Notice of Hearing
2012-05-18 68 0 Summons Issued
2012-05-18 69 0 Summons Issued
2012-05-22 70 0 Motion for Order
2012-05-24 71 0 Notice of Hearing on Motion
2012-05-24 72 0 Reply
2012-05-25 73 0 Notice (Other)
2012-05-29 74 0 Consent to Trial Before US Magistrate Judge
2012-05-30 75 0 Summons Returned Executed
2012-05-30 76 0 Initial Appearance
2012-05-30 77 0 Initial Appearance
2012-05-30 78 0 Summons Returned Executed
2012-05-30 79 0 Initial Appearance
2012-05-30 80 0 Motion Hearing
2012-05-30 81 0 Transcript
2012-05-31 82 0 Warrant Returned Executed
2012-05-31 83 0 Order
2012-05-31 84 0 Notice of Hearing
2012-05-31 85 0 Warrant Returned Executed
2012-05-31 86 0 Notice of Hearing
2012-06-01 87 0 Summons Issued
2012-06-01 88 0 Warrant Returned Executed
2012-06-04 89 0 Praecipe for Subpoenas
2012-06-04 90 0 Motion to Appoint Counsel
2012-06-04 91 0 Response
2012-06-07 94 0 Rule 5 Documents Received
2012-06-07 95 0 Rule 5 Documents Received
2012-06-07 96 0 Arraignment
2012-06-07 97 0 Arraignment
2012-06-07 98 0 Order for Discovery
2012-06-07 99 0 Order for Grand Jury Transcripts
2012-06-07 100 0 Notice of Hearing
2012-06-08 101 0 Rule 5 Documents Received
2012-06-08 102 0 Rule 5 Documents Received
2012-06-08 103 0 Financial Affidavit - CJA23
2012-06-08 104 0 Motion to Appear Pro Hac Vice
2012-06-08 106 0 Notice of Hearing
2012-06-13 107 0 Motion to Appear Pro Hac Vice
2012-06-13 108 0 Status Conference
2012-06-14 109 0 Order on motion to appear pro hac vice
2012-06-14 110 0 Ex Parte Motion
2012-06-15 111 0 Motion to Withdraw as Attorney
2012-06-15 112 0 Order on Motion for Ex Parte
2012-06-15 113 0 Order on Motion to Withdraw as Attorney
2012-06-22 114 0 Notice (Other)
2012-06-27 115 0 Notice of Hearing
2012-06-27 116 0 Receipt for Passport
2012-07-01 117 0 Motion for Order
2012-07-03 118 0 Order on Motion for Order
2012-07-03 119 0 Motion for Expert Services
2012-07-05 120 0 Order on Motion for Expert Services
2012-07-05 121 0 Waiver of Speedy Trial
2012-07-06 122 0 Ex Parte Motion
2012-07-06 123 0 Motion for Order
2012-07-09 124 0 CJA Voucher 20
2012-07-09 125 0 Order for Discovery
2012-07-11 126 0 Ex Parte Motion
2012-07-16 127 0 Order on Motion for Ex Parte
2012-07-19 128 0 Ex Parte Motion
2012-07-19 129 0 Transcript
2012-07-19 130 0 Indictment
2012-07-19 131 0 Praecipe for Warrant
2012-07-19 132 0 Praecipe for Summons
2012-07-20 133 0 Warrant Issued
2012-07-20 134 0 Notice of Hearing
2012-07-20 135 0 Summons Issued
2012-07-20 136 0 Summons Issued
2012-07-20 137 0 Summons Issued
2012-07-20 138 0 Summons Issued
2012-07-23 139 0 Order on Motion for Ex Parte
2012-07-24 140 0 Summons Issued
2012-07-25 141 0 Summons Issued
2012-07-25 142 0 Summons Issued
2012-07-25 143 0 Transcript
2012-07-25 144 0 Motion to Continue
2012-07-26 145 0 Order on Motion to Continue
2012-07-27 146 0 Ex Parte Motion
2012-07-30 147 0 Motion for Review of Detention
2012-07-30 148 0 Motion for Issuance of Subpoenas
2012-07-31 149 0 Motion for Grand Jury Transcripts
2012-07-31 150 0 Initial Appearance
2012-07-31 151 0 Order for Grand Jury Transcripts
2012-07-31 152 0 Initial Appearance
2012-07-31 153 0 Detention Hearing
2012-08-01 154 0 Arraignment
2012-08-02 155 0 Order on Motion for Subpoenas
2012-08-03 156 0 Warrant Returned Executed
2012-08-03 157 0 Motion to Seal Document
2012-08-03 158 0 Order on Motion to Seal Document
2012-08-03 159 0 Motion for Leave to
2012-08-06 161 0 Receipt for Passport
2012-08-07 163 0 Order on Motion for Leave to
2012-08-07 164 0 Motion for Transporation/Subsistence
2012-08-07 165 0 Motion for Leave to
2012-08-07 166 0 Order on Motion for Transportation/Subsistence at Government Expense
2012-08-09 167 0 Motion for James Hearing
2012-08-09 168 0 Memorandum in Support
2012-08-09 169 0 Motion to Suppress
2012-08-09 170 0 Motion to Continue
2012-08-10 171 0 Ex Parte Motion
2012-08-13 172 0 Order on Motion for Leave to
2012-08-13 173 0 Motion to Join
2012-08-14 175 0 Praecipe for Subpoenas
2012-08-14 176 0 Order on Motion to Continue
2012-08-14 177 0 Order on Motion for Ex Parte
2012-08-15 178 0 Order on Motion for James Hearing
2012-08-16 179 0 Praecipe for Subpoenas
2012-08-16 180 0 Motion to Extend
2012-08-16 181 0 Order on Motion to Extend
2012-08-17 182 0 Notice of Hearing on Motion
2012-08-21 183 0 Initial Appearance
2012-08-22 184 0 Notice of Hearing
2012-08-22 185 0 Notice of Hearing on Motion
2012-08-21 186 0 Plea Agreement
2012-08-22 187 0 Praecipe for Subpoenas
2012-08-23 188 0 Elements of the Crime and Prosecutor's Statement
2012-08-24 189 0 Motion for Issuance of Subpoenas
2012-08-24 190 0 Response to Motion
2012-08-24 191 0 Motion for Order
2012-08-24 192 0 Motion for Order
2012-08-24 193 0 Motion to Quash
2012-08-24 194 0 Response to Motion
2012-08-28 195 0 Response to Motion
2012-08-28 196 0 Order on Motion for Subpoenas
2012-08-28 197 0 Motion to Vacate
2012-08-28 198 0 Order on Motion for Order
2012-08-28 199 0 Order on Motion for Order
2012-08-28 200 0 Notice of Hearing on Motion
2012-08-28 201 0 Praecipe for Subpoenas
2012-08-28 202 0 Motion for Leave to
2012-08-29 203 0 Motion for Issuance of Subpoenas
2012-08-29 204 0 Motion Hearing
2012-08-30 205 0 Subpoena(s) Returned Executed
2012-08-30 206 0 Motion for Issuance of Subpoenas
2012-08-30 207 0 Ex Parte Document
2012-08-30 208 0 Order on Motion for Subpoenas
2012-08-30 209 0 Order on Motion for Leave to
2012-08-30 210 0 Order on Motion for Subpoenas
2012-08-30 211 0 Notice of Hearing
2012-08-31 212 0 Motion for Issuance of Subpoenas
2012-08-31 213 0 Motion for Issuance of Subpoenas
2012-08-31 214 0 Motion to Quash
2012-08-31 215 0 Order on Motion for Subpoenas
2012-08-31 216 0 Order on Motion for Subpoenas
2012-09-04 217 0 Praecipe for Subpoenas
2012-09-04 218 0 Notice of Hearing on Motion
2012-09-05 219 0 Notice of Hearing on Motion
2012-09-06 220 0 Notice (Other)
2012-09-07 221 0 Response to Motion
2012-09-07 222 0 Response to Motion
2012-09-10 223 0 Motion to Continue
2012-09-11 224 0 Order on Motion to Continue
2012-09-11 225 0 Notice of Hearing on Motion
2012-09-12 226 0 Notice (Other)
2012-09-12 227 0 Written Consent to Appear by Video Conference
2012-09-13 228 0 Motion for Order
2012-09-14 229 0 Motion for Order
2012-09-14 230 0 Order on Motion for Order
2012-09-14 231 0 Notice of Hearing on Motion
2012-09-14 232 0 Order on Motion to Vacate
2012-09-17 233 0 Presentence Report
2012-09-18 236 0 Motion Hearing
2012-09-18 237 0 MOTION to Revoke/PETITION for Warrant for Offender Under Supervision
2012-09-18 238 0 Warrant Issued
2012-09-20 239 0 Notice of Hearing
2012-09-21 240 0 Status Conference
2012-09-21 241 0 Revocation of Pretrial Release/Bond - Final Hearing
2012-09-25 242 0 Order on MOTION to Revoke/PETITION for Warrant for Offender Under Supervision
2012-09-25 243 0 CJA Voucher 20
2012-09-26 244 0 Objections/Responses to Presentence Investigation Report
2012-09-26 245 0 Motion to Continue
2012-09-26 246 0 Notice (Other)
2012-09-27 247 0 Notice (Other)
2012-09-27 248 0 Order on Motion to Continue
2012-09-27 249 0 Notice of Hearing on Motion
2012-09-27 250 0 Notice of Hearing on Motion
2012-09-28 251 0 Motion for Issuance of Subpoenas
2012-09-28 252 0 Notice (Other)
2012-09-28 253 0 Motion for Order
2012-10-01 254 0 Notice of Hearing on Motion
2012-10-01 255 0 Notice of Hearing on Motion
2012-10-01 256 0 Order on Motion for Order
2012-10-02 257 0 Motion for Transporation/Subsistence
2012-10-03 258 0 Objections/Responses to Presentence Investigation Report
2012-10-03 259 0 Order on Motion for Transportation/Subsistence at Government Expense
2012-10-03 260 0 Presentence Report Recommendations
2012-10-03 261 0 Motion for Order
2012-10-04 262 0 Motion for Issuance of Subpoenas
2012-10-04 263 0 Motion for Issuance of Subpoenas
2012-10-04 264 0 Addendum to Presentence Report
2012-10-04 265 0 Praecipe for Subpoenas
2012-10-04 266 0 Motion for Order
2012-10-04 267 0 Motion for Order
2012-10-04 268 0 Order on Motion for Order
2012-10-05 269 0 Order on Motion for Subpoenas
2012-10-05 270 0 Order on Motion for Subpoenas
2012-10-05 271 0 Notice (Other)
2012-10-05 272 0 Motion for Issuance of Subpoenas
2012-10-05 273 0 Order on Motion for Order
2012-10-09 274 0 Order on Motion for Subpoenas
2012-10-10 275 0 Motion for Transporation/Subsistence
2012-10-11 277 0 Notice (Other)
2012-10-11 278 0 Motion for Issuance of Subpoenas
2012-10-11 279 0 Motion for Order
2012-10-11 280 0 Motion for Order
2012-10-12 281 0 Motion to Sever Defendant
2012-10-12 282 0 Response to Motion
2012-10-15 283 0 Order on Motion for Subpoenas
2012-10-15 285 0 Ex Parte Document
2012-10-15 286 0 Ex Parte Document
2012-10-18 287 0 Notice (Other)
2012-10-19 288 0 Plea Agreement
2012-10-19 289 0 Notice of Hearing
2012-10-23 290 0 Elements of the Crime and Prosecutor's Statement
2012-10-23 291 0 Motion Hearing
2012-10-23 292 0 Motion Hearing
2012-10-24 293 0 Change of Plea Hearing
2012-10-24 294 0 Notice of Hearing
2012-10-30 296 0 Notice (Other)
2012-10-30 297 0 Order on Motion for Order
2012-10-30 298 0 Memorandum/Brief
2012-10-30 299 0 Notice of Hearing
2012-10-31 300 0 Response to Motion
2012-11-01 301 0 Notice of Hearing
2012-11-01 302 0 Order
2012-11-02 303 0 Motion to Continue
2012-11-05 304 0 Order on Motion to Sever Defendant
2012-11-05 305 0 Praecipe for Subpoenas
2012-11-06 306 0 Order on Motion to Continue
2012-11-06 307 0 Response
2012-11-07 308 0 Praecipe for Subpoenas
2012-11-08 309 0 Notice (Other)
2012-11-09 310 0 Notice of Hearing
2012-11-15 311 0 Praecipe for Subpoenas
2012-11-15 312 0 Motion for Review of Detention
2012-11-15 313 0 Motion for Order
2012-11-15 314 0 Status Conference
2012-11-19 315 0 Motion for Issuance of Subpoenas
2012-11-19 316 0 Motion for Issuance of Subpoenas
2012-11-19 317 0 Order on Motion for Subpoenas
2012-11-19 318 0 Order on Motion for Subpoenas
2012-11-19 319 0 Response to Motion
2012-11-20 320 0 Motion to Suppress
2012-11-20 321 0 Motion for Transporation/Subsistence
2012-11-21 322 0 Order on Motion for Transportation/Subsistence at Government Expense
2012-11-26 323 0 Response to Motion
2012-11-27 324 0 Presentence Report
2012-11-27 325 0 Presentence Report Recommendations
2012-11-27 326 0 Notice of Hearing on Motion
2012-11-28 327 0 Letter(s)
2012-11-28 328 0 Notice (Other)
2012-11-29 329 0 Order
2012-11-30 330 0 Motion to Withdraw as Attorney
2012-12-02 331 0 Transcript
2012-12-02 332 0 Transcript
2012-12-03 333 0 Notice of Hearing on Motion
2012-12-04 334 0 Motion to Withdraw Document
2012-12-05 335 0 Transcript
2012-12-05 336 0 Order on Motion for Bond
2012-12-06 337 0 Praecipe for Subpoenas
2012-12-06 338 0 Transcript
2012-12-06 339 0 Transcript
2012-12-07 340 0 Notice of Hearing on Motion
2012-12-07 341 0 Motion for Order
2012-12-07 342 0 Motion for Order
2012-12-07 343 0 Motion Hearing
2012-12-07 344 0 Notice of Hearing
2012-12-10 346 0 Order on Motion to Withdraw Document
2012-12-10 347 0 Motion for Issuance of Subpoenas
2012-12-10 348 0 Order on Motion for Subpoenas
2012-12-12 349 0 Motion for Order
2012-12-13 350 0 Objections/Responses to Presentence Investigation Report
2012-12-14 351 0 Praecipe for Subpoenas
2012-12-14 352 0 Notice (Other)
2012-12-18 353 0 Order on Motion for Order
2012-12-19 355 0 Notice (Other)
2012-12-20 356 0 Motion to Withdraw as Attorney
2012-12-20 357 0 Notice of Attorney Intent to Withdraw
2012-12-20 358 0 Motion to Join
2012-12-20 359 0 Praecipe for Subpoenas
2012-12-20 360 0 Motion in Limine
2012-12-20 362 0 Notice of Hearing on Motion
2012-12-20 363 0 Notice of Intent - Expert Testimony
2012-12-22 365 0 Notice (Other)
2012-12-22 366 0 Response to Motion
2012-12-24 367 0 Motion for Expert Services
2012-12-24 368 0 Motion for Expert Services
2012-12-24 369 0 Motion for Expert Services
2012-12-26 370 0 Subpoena(s) Returned Executed
2012-12-27 371 0 CJA Voucher 20
2012-12-27 372 0 Notice of Hearing
2012-12-28 373 0 Notice (Other)
2012-12-31 374 0 Order on Motion for Expert Services
2012-12-31 375 0 Order on Motion for Expert Services
2012-12-31 376 0 Order on Motion for Expert Services
2012-12-31 378 0 Motion for Order
2013-01-02 379 0 Motion for Order
2013-01-02 380 0 Addendum to Presentence Report
2013-01-02 381 0 Ex Parte Document
2013-01-04 383 0 Notice (Other)
2013-01-07 384 0 Notice (Other)
2013-01-07 385 0 Notice of Attorney Appearance - Defendant
2013-01-07 386 0 Motion to Appear Pro Hac Vice
2013-01-07 387 0 Motion to Withdraw as Attorney
2013-01-07 388 0 Order on motion to appear pro hac vice
2013-01-08 390 0 Order on Motion to Withdraw as Attorney
2013-01-08 391 0 Motion to Continue
2013-01-09 392 0 Order on Motion to Withdraw as Attorney
2013-01-09 393 0 Motion to Continue
2013-01-10 394 0 Order on Motion to Continue
2013-01-10 395 0 Order on Motion to Continue
2013-01-14 396 0 Notice of Hearing
2013-01-16 397 0 Motion for Expert Services
2013-01-16 398 0 Motion in Limine
2013-01-17 399 0 Notice (Other)
2013-01-16 400 0 Order on Motion for Expert Services
2013-01-17 401 0 Motion for Order
2013-01-18 402 0 Order on Motion for Order
2013-01-22 403 0 Scheduling Conference
2013-01-23 404 0 Notice of Hearing on Motion
2013-01-23 405 0 Notice of Hearing
2013-01-28 406 0 CJA Voucher 20
2013-01-29 407 0 Order
2013-02-01 408 0 Ex Parte Document
2013-02-08 409 0 Response to Motion
2013-02-12 410 0 Praecipe for Subpoenas
2013-02-19 411 0 CJA Voucher 20
2013-02-21 412 0 Motion for Leave to
2013-02-27 414 0 Response to Motion
2013-02-27 415 0 Response
2013-02-28 416 0 Notice of Hearing on Motion
2013-02-28 417 0 Motion Hearing
2013-02-28 418 0 Order on Motion for Leave to
2013-03-13 419 0 CJA Voucher 20
2013-03-18 420 0 Motion for Review of Detention
2013-03-18 421 0 Motion for Expert Services
2013-03-20 422 0 Praecipe for Subpoenas
2013-03-21 423 0 Order on Motion for Expert Services
2013-03-25 424 0 Memorandum in Opposition
2013-03-27 425 0 Transcript
2013-03-27 426 0 Transcript
2013-03-27 427 0 Motion for Transcripts
2013-03-28 428 0 Order on Motion for Transcripts
2013-03-29 429 0 Notice (Other)
2013-04-01 430 0 Notice (Other)
2013-04-01 431 0 Motion for Issuance of Subpoenas
2013-04-01 432 0 Motion for Order
2013-04-02 433 0 Order on Motion for Order
2013-04-03 434 0 Transcript - Sealed
2013-04-03 435 0 Transcript - Sealed
2013-04-04 436 0 Order on Motion for Bond
2013-04-05 437 0 Praecipe for Subpoenas
2013-04-08 438 0 Notice (Other)
2013-04-08 439 0 Notice (Other)
2013-04-09 440 0 Order on Motion for Subpoenas
2013-04-10 441 0 Notice (Other)
2013-04-10 442 0 Praecipe for Subpoenas
2013-04-11 443 0 Motion for Order
2013-04-11 444 0 Motion to Amend/Correct
2013-04-12 445 0 Motion for Expert Services
2013-04-15 446 0 Order on Motion to Amend/Correct
2013-04-15 447 0 Order on Motion for Expert Services
2013-04-17 448 0 Motion to Continue
2013-04-18 449 0 Notice of Hearing on Motion
2013-04-19 450 0 Transcript
2013-04-22 451 0 Response to Motion
2013-04-24 452 0 Motion Hearing
2013-04-30 454 0 Notice (Other)
2013-05-02 455 0 Plea Agreement
2013-05-02 456 0 Notice of Hearing
2013-05-02 457 0 Plea Agreement
2013-05-03 458 0 Elements of the Crime/Prosecutor's Statement Ex Parte
2013-05-03 459 0 Notice of Hearing
2013-05-03 460 0 Change of Plea Hearing
2013-05-03 461 0 Notice of Hearing
2013-05-03 462 0 Notice of Intent - Expert Testimony
2013-05-03 463 0 Notice of Hearing
2013-05-03 464 0 Transcript
2013-05-06 466 0 Notice (Other)
2013-05-07 467 0 Motion to Suppress
2013-05-08 468 0 Motion for Leave to
2013-05-08 469 0 Order on Motion for Leave to
2013-05-08 470 0 Motion for Order
2013-05-08 471 0 Motion for Order
2013-05-08 472 0 Elements of the Crime/Prosecutor's Statement Ex Parte
2013-05-08 473 0 Motion to Extend
2013-05-08 474 0 Motion for Expert Services
2013-05-09 475 0 Notice of Hearing
2013-05-09 476 0 Order on Motion to Extend
2013-05-09 477 0 Order on Motion for Expert Services
2013-05-09 478 0 Motion for Order
2013-05-10 480 0 Motion for Order
2013-05-10 481 0 Motion to Suppress
2013-05-13 482 0 Notice (Other)
2013-05-13 483 0 Witness List
2013-05-15 484 0 Notice of Hearing
2013-05-16 485 0 Change of Plea Hearing
2013-05-17 486 0 Notice of Hearing
2013-05-17 487 0 Transcript
2013-05-17 488 0 Motion for Order
2013-05-17 489 0 Response - Exparte
2013-05-17 490 0 Witness List
2013-05-20 491 0 Plea Agreement
2013-05-20 492 0 Notice of Hearing
2013-05-21 494 0 Change of Plea Hearing
2013-05-21 495 0 Notice of Hearing
2013-05-23 496 0 Notice of Hearing
2013-05-23 497 0 Notice of Hearing
2013-05-24 498 0 Elements of the Crime and Prosecutor's Statement
2013-05-31 499 0 Motion to Continue
2013-06-03 500 0 Order on Motion to Continue
2013-06-06 501 0 Presentence Report
2013-06-06 502 0 Presentence Report Recommendations
2013-06-09 503 0 Sentencing Memorandum
2013-06-10 504 0 Motion for Forfeiture
2013-06-11 505 0 Order
2013-06-11 506 0 Order
2013-06-11 507 0 Order
2013-06-11 508 0 Order
2013-06-11 509 0 Order
2013-06-12 510 0 Motion for Transporation/Subsistence
2013-06-13 511 0 Presentence Report Findings
2013-06-12 512 0 Sentencing
2013-06-12 513 0 Motion for Forfeiture
2013-06-12 514 0 Order on Motion for Transportation/Subsistence at Government Expense
2013-06-14 515 0 Judgment
2013-06-14 516 0 Order on Motion for Forfeiture of Property
2013-06-14 518 0 Notice (Other)
2013-06-14 519 0 Notice (Other)
2013-06-14 520 0 Notice (Other)
2013-06-14 521 0 Notice (Other)
2013-06-17 522 0 Presentence Report
2013-06-17 523 0 Presentence Report Recommendations
2013-06-17 524 0 Presentence Report
2013-06-17 525 0 Presentence Report Recommendations
2013-06-19 528 0 Motion for Order
2013-06-24 529 0 Motion for Review of Detention
2013-06-27 530 0 Response to Motion
2013-06-27 531 0 Notice of Hearing
2013-06-27 532 0 Notice (Other)
2013-07-02 533 0 Notice (Other)
2013-07-03 534 0 Motion to Amend/Correct
2013-07-05 535 0 Motion for Order
2013-07-09 537 0 Motion to Continue
2013-07-09 538 0 Addendum to Presentence Report
2013-07-10 540 0 Motion for Order
2013-07-10 541 0 Notice (Other)
2013-07-10 542 0 Order on Motion for Order
2013-07-12 543 0 Motion for Order
2013-07-12 544 0 Stipulation
2013-07-12 545 0 Notice of Hearing
2013-07-12 546 0 Motion to Continue
2013-07-15 547 0 Motion for Order
2013-07-15 548 0 Objections/Responses to Presentence Investigation Report
2013-07-15 549 0 Motion to Continue
2013-07-15 550 0 Motion to Set Aside Forfeiture
2013-07-16 551 0 Notice of Hearing
2013-07-16 552 0 Order on Motion to Continue
2013-07-18 553 0 Addendum to Presentence Report
2013-07-19 555 0 Addendum to Presentence Report
2013-07-19 556 0 Motion to Continue
2013-07-22 557 0 Notice of Hearing
2013-08-05 558 0 Order on Motion to Amend/Correct
2013-08-05 559 0 Notice (Other)
2013-08-06 560 0 Motion to Amend/Correct
2013-08-07 561 0 Ex Parte Document
2013-08-08 562 0 Motion Hearing
2013-08-08 564 0 Notice (Other)
2013-08-08 565 0 Notice (Other)
2013-08-09 566 0 Sentencing Memorandum
2013-08-14 567 0 Notice of Attorney Appearance - Defendant
2013-08-14 568 0 Motion to File Additional Motions
2013-08-14 569 0 Motion to Continue
2013-08-14 570 0 Motion to Amend/Correct
2013-08-15 571 0 Order on Motion to File Additional Motions
2013-08-15 572 0 Order on Motion to Continue
2013-08-15 573 0 Notice of Hearing
2013-08-16 574 0 Notice of Hearing on Motion
2013-08-16 575 0 Notice of Hearing on Motion
2013-08-16 576 0 Notice of Hearing on Motion
2013-08-16 577 0 Motion for Order
2013-08-19 578 0 Presentence Report Findings
2013-08-19 579 0 Notice of Hearing
2013-08-16 580 0 Sentencing
2013-08-19 581 0 Judgment
2013-08-19 582 0 Ex Parte Document
2013-08-20 583 0 Ex Parte Document
2013-08-20 584 0 Motion for Order
2013-08-21 585 0 Presentence Report Findings
2013-08-21 586 0 Sentencing
2013-08-21 587 0 Notice (Other)
2013-08-21 588 0 Order on Motion for Order
2013-08-21 589 0 Motion for Forfeiture
2013-08-21 590 0 Order on Motion for Forfeiture of Property
2013-08-21 591 0 Notice (Other)
2013-08-22 592 0 Judgment
2013-08-23 593 0 Notice of Attorney Appearance - Defendant
2013-08-23 594 0 Motion to Continue
2013-08-23 595 0 Motion to Withdraw as Attorney
2013-08-23 596 0 Order on Motion to Continue
2013-08-25 597 0 Sentencing Memorandum
2013-08-26 598 0 Amended Judgment
2013-08-26 599 0 CJA Voucher 20
2013-08-26 600 0 Ex Parte Document
2013-08-26 601 0 Presentence Report Findings
2013-08-26 602 0 Notice of Appeal
2013-08-26 603 0 Sentencing
2013-08-27 604 0 Preliminary Record Sent to USCA