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 |
|
|
|