Case Details

CourtSouthern District of New York
Docket number1:11-cr-00012
Date case filed2011-01-05
Date case closed
Date of latest filing2013-05-29
Assigned to
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

None listed

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-01-06 Sealed Document
22011-01-11 Sealed Document
32011-01-05 Indictment (Sealed)
42011-01-20 Order to Unseal Indictment
262011-01-21 Notice of Attorney Appearance - Defendant
272011-01-22 Notice of Attorney Appearance - Defendant
282011-01-24 Notice of Attorney Appearance - Defendant
292011-01-24 Notice of Attorney Appearance - USA
302011-01-24 Motion for Bond
312011-01-24 Notice of Attorney Appearance - USA
322011-01-24 Notice (Other)
332011-01-25 Motion to Remand
342011-01-25 Notice of Attorney Appearance - USA
352011-01-25 Notice (Other)
362011-01-20 Notice of Attorney Appearance - Defendant
372011-01-20 Notice of Attorney Appearance - Defendant
392011-01-20 Advice of Penalties and Sanctions
402011-01-20 Notice of Attorney Appearance - Defendant
412011-01-20 Notice of Attorney Appearance - Defendant
422011-01-20 Advice of Penalties and Sanctions
432011-01-20 Notice of Attorney Appearance - Defendant
442011-01-20 Notice of Attorney Appearance - Defendant
452011-01-20 Advice of Penalties and Sanctions
462011-01-20 Advice of Penalties and Sanctions
472011-01-20 Advice of Penalties and Sanctions
482011-01-20 Notice of Attorney Appearance - Defendant
492011-01-20 Notice of Attorney Appearance - Defendant
502011-01-20 Advice of Penalties and Sanctions
512011-01-20 Notice of Attorney Appearance - Defendant
522011-01-20 Notice of Attorney Appearance - Defendant
532011-01-20 Advice of Penalties and Sanctions
542011-01-20 Advice of Penalties and Sanctions
552011-01-20 Notice of Attorney Appearance - Defendant
562011-01-26 Notice of Attorney Appearance - Defendant
572011-01-27 Motion to Withdraw Document
582011-01-28 Order
592011-01-24 Advice of Penalties and Sanctions
602011-01-20 Notice of Attorney Appearance - Defendant
612011-01-28 Memo Endorsement
622011-01-28 Memorandum in Opposition to Motion
632011-01-29 Reply to Response to Motion
642011-01-31 Notice of Attorney Appearance - Defendant
652011-01-31 Notice of Attorney Appearance - Defendant
662011-01-20 Notice of Attorney Appearance - Defendant
672011-01-31 Notice of Attorney Appearance - Defendant
682011-01-31 Motion for Release from Custody
692011-01-31 Memorandum in Opposition to Motion
702011-02-01 Motion for Release from Custody
712011-02-01 Memorandum in Opposition to Motion
722011-02-01 Reply to Response to Motion
732011-02-01 Order on Motion to Withdraw Document
742011-02-01 Endorsed Letter
752011-02-01 Endorsed Letter
762011-02-02 Motion for Release from Custody
772011-01-20 Agreement to Forfeit Property
782011-02-02 Agreement to Forfeit Property
792011-02-03 Memorandum in Opposition to Motion
802011-02-03 Motion for Release from Custody
812011-02-03 Declaration in Support of Motion
822011-02-03 Notice of Attorney Appearance - Defendant
832011-02-03 Memorandum in Opposition to Motion
842011-02-03 Reply to Response to Motion
852011-02-07 Letter
862011-01-25 Memorandum in Opposition to Motion
872011-02-01 Memo Endorsement
882011-01-20 Warrant Returned Executed
892011-01-20 Warrant Returned Executed
902011-01-20 Warrant Returned Executed
912011-01-20 Warrant Returned Executed
922011-01-20 Warrant Returned Executed
932011-01-20 Warrant Returned Executed
942011-01-20 Warrant Returned Executed
952011-01-20 Warrant Returned Executed
962011-01-20 Warrant Returned Executed
972011-01-20 Warrant Returned Executed
982011-01-20 Warrant Returned Executed
992011-01-20 Warrant Returned Executed
1002011-01-20 Warrant Returned Executed
1012011-01-20 Warrant Returned Executed
1022011-01-20 Warrant Returned Executed
1032011-01-20 Warrant Returned Executed
1042011-01-20 Warrant Returned Executed
1052011-01-20 Warrant Returned Executed
1062011-01-20 Warrant Returned Executed
1072011-01-24 Warrant Returned Executed
1082011-01-24 Warrant Returned Executed
1092011-01-20 Agreement to Forfeit Property
1102011-01-20 Agreement to Forfeit Property
1112011-01-20 Agreement to Forfeit Property
1122011-02-14 Motion to Travel
1132011-02-16 Memorandum in Opposition to Motion
1142011-02-16 Endorsed Letter
1152011-01-20 Financial Affidavit - CJA23
1162011-02-16 Sealed Document
1172011-01-20 Financial Affidavit - CJA23
1182011-01-20 Financial Affidavit - CJA23
1192011-01-20 Financial Affidavit - CJA23
1202011-02-22 Notice of Attorney Appearance - USA
1212011-01-20 Financial Affidavit - CJA23
1222011-01-20 Financial Affidavit - CJA23
1232011-02-23 Notice of Attorney Appearance - Defendant
1242011-02-23 Endorsed Letter
1252011-02-25 Memorandum in Opposition to Motion
1262011-02-28 Endorsed Letter
1272011-03-01 Transcript
1282011-03-01 Memorandum in Opposition to Motion
1292011-03-04 Notice of Attorney Appearance - Defendant
1302011-01-20 CJA 20 - Appointment
1312011-01-20 CJA 20 - Appointment
1322011-01-20 CJA 20 - Appointment
1332011-01-20 CJA 20 - Appointment
1342011-01-20 CJA 20 - Appointment
1352011-01-20 CJA 20 - Appointment
1362011-03-14 Notice of Attorney Appearance - Defendant
1372011-03-16 Notice of Attorney Appearance - Defendant
1382011-03-17 Endorsed Letter
1392011-03-18 Transcript
1402011-03-29 Notice of Attorney Appearance - Defendant
1412011-04-05 Motion to Withdraw as Attorney
1422011-04-01 Transcript
1432011-04-12 Endorsed Letter
1442011-04-13 Endorsed Letter
1452011-04-18 Memorandum of Law in Support
1462011-04-19 Endorsed Letter
1472011-04-20 Motion for Release from Custody
1482011-04-21 Sealed Document
1492011-04-21 Endorsed Letter
1502011-04-12 Transcript
1512011-04-26 Motion for Release from Custody
1522011-04-26 Memorandum in Opposition to Motion
1532011-04-12 Transcript
1542011-04-29 Memorandum in Opposition to Motion
1552011-04-29 Notice of Attorney Appearance - Defendant
1562011-04-29 Reply Memorandum of Law in Support of Motion
1572011-05-03 Notice of Attorney Appearance - Defendant
1582011-05-05 Endorsed Letter
1592011-05-12 Endorsed Letter
1602011-05-12 Order
1612011-05-12 Endorsed Letter
1622011-05-16 Endorsed Letter
1632011-05-17 Endorsed Letter
1642011-05-17 Order
1652011-05-17 Endorsed Letter
1662011-05-12 Endorsed Letter
1672011-05-16 Transcript
1682011-05-19 Endorsed Letter
1692011-05-23 Notice of Attorney Appearance - Defendant
1702011-05-24 Motion to Quash
1712011-05-24 Motion to Quash
1722011-05-24 Sealed Document
1732011-05-17 Letter
1742011-05-24 Endorsed Letter
1752011-05-25 Motion to Quash
1762011-05-25 Affidavit in Support of Motion
1772011-05-25 Memorandum in Support of Motion
1782011-05-17 Affirmation in Support
1792011-05-26 Endorsed Letter
1802011-05-27 Reply Memorandum of Law in Support of Motion
1812011-05-31 Motion for Miscellaneous Relief
1822011-06-02 Motion for Extension of Time to File Response/Reply
1832011-06-06 Declaration in Support of Motion
1842011-06-06 Endorsed Letter
1852011-06-06 Memorandum in Opposition to Motion
1862011-06-10 Reply Memorandum of Law in Support of Motion
1872011-06-14 Endorsed Letter
1882011-06-15 Reply Memorandum of Law in Opposition to Motion
1892011-06-22 Endorsed Letter
1902011-05-26 Motion to Quash
1912011-06-27 Order
1922011-06-21 Notice of Appeal - Interlocutory
1932011-06-27 Endorsed Letter
1942011-06-27 Endorsed Letter
1952011-06-29 Reply Memorandum of Law in Opposition to Motion
1962011-06-30 Reply Memorandum of Law in Opposition to Motion
1972011-06-30 Affirmation in Support
1982011-07-07 Sealed Document
1992011-07-11 Endorsed Letter
2002011-07-12 Response to Motion
2012011-07-12 Endorsed Letter
2022011-07-14 Motion to Disqualify Counsel
2032011-07-14 Order
2042011-07-15 Response to Motion
2052011-07-17 Affirmation
2062011-07-19 Order
2072011-07-20 Transcript
2082011-07-22 Memorandum in Support of Motion
2092011-07-25 Memorandum in Support of Motion
2102011-07-26 Memorandum in Opposition to Motion
2112011-07-26 Motion to Compel
2122011-07-26 Affirmation in Support of Motion
2132011-07-26 Memorandum in Support of Motion
2142011-07-26 Certificate of Service
2152011-07-26 Endorsed Letter
2162011-07-26 Probation Form
2172011-07-26 Memo Endorsement
2182011-07-26 Curcio Hearing
2192011-07-28 Endorsed Letter
2202011-08-01 Transcript
2212011-08-03 Endorsed Letter
2222011-08-09 Order
2232011-08-09 Endorsed Letter
2242011-08-15 Transcript
2252011-08-15 Transcript
2262011-08-16 Endorsed Letter
2272011-08-19 Endorsed Letter
2282011-08-25 Agreement to Forfeit Property
2292011-01-20 Agreement to Forfeit Property
2302011-01-20 Agreement to Forfeit Property
2312011-09-01 Endorsed Letter
2322011-09-01 Endorsed Letter
2332011-09-01 Endorsed Letter
2342011-09-07 Notice of Change of Address
2352011-09-08 Endorsed Letter
2362011-09-08 Endorsed Letter
2372011-09-13 Order
2382011-09-14 Endorsed Letter
2392011-09-14 Order
2402011-09-14 Acknowledgment of Guilty Plea
2412011-09-15 Endorsed Letter
2422011-09-16 Endorsed Letter
2432011-09-16 Transcript
2442011-09-12 Agreement to Forfeit Property
2452011-09-12 Advice of Penalties and Sanctions
2462011-09-21 Agreement to Forfeit Property
2472011-09-20 Order
2482011-09-20 Indictment
2502011-09-23 Affidavit in Opposition
2522011-09-20 Remark
2532011-09-20 Notice of Attorney Appearance - Defendant
2542011-09-28 Motion for Miscellaneous Relief
2552011-09-28 Memo Endorsement
2562011-09-29 Memorandum in Opposition to Motion
2572011-09-29 Motion for Release from Custody
2582011-09-30 Endorsed Letter
2592011-09-22 Agreement to Forfeit Property
2602011-09-30 Memorandum in Support of Motion
2612011-09-17 Remark
2622011-10-03 Memorandum in Opposition to Motion
2632011-10-03 Transcript
2642011-10-03 Transcript
2652011-10-07 Reply Memorandum of Law in Support of Motion
2662011-09-22 Advice of Penalties and Sanctions
2672011-10-13 Memo Endorsement
2682011-10-13 Endorsed Letter
2692011-10-17 USCA Mandate - Interlocutory Appeal
2702011-10-17 Motion for Bill of Particulars
2712011-10-17 Memorandum in Support of Motion
2722011-10-17 Transcript
2732011-10-17 Transcript
2742011-10-18 Endorsed Letter
2752011-04-12 Transcript
2762011-10-20 Endorsed Letter
2772011-10-21 Prior Felony Information
2782011-10-21 Endorsed Letter
2802011-10-21 Sealed Document
2812011-10-17 Transcript
2822011-10-24 Order
2832011-10-24 Order
2842011-10-25 Endorsed Letter
2852011-10-25 Endorsed Letter
2872011-10-28 Endorsed Letter
2882011-10-28 Transcript
2892011-10-25 Letter
2902011-10-25 Letter
2912011-10-25 Letter
2922011-11-02 Motion for Bill of Particulars
2932011-11-02 Memorandum in Support of Motion
2942011-11-03 Pretrial Memorandum
2952011-11-04 Notice (Other)
2962011-11-07 Memorandum in Support of Motion
2972011-11-07 Notice of Attorney Appearance - USA
2982011-11-08 Notice of Appeal - Interlocutory
2992011-11-09 Endorsed Letter
3002011-11-09 Endorsed Letter
3012011-11-10 Endorsed Letter
3022011-11-14 Notice of Attorney Appearance - Defendant
3032011-11-15 Endorsed Letter
3042011-12-02 Sentencing Memorandum
3052011-12-05 Order
3062011-12-05 Order
3072011-12-06 Sealed Document
3082011-12-06 Sealed Document
3092011-12-06 Sealed Document
3102011-12-06 Memorandum in Opposition to Motion
3112011-12-06 Sentencing Memorandum
3122011-12-07 Sentencing Memorandum
3132011-12-07 Sentencing Memorandum
3142011-12-06 Exhibit List
3152011-12-09 Order
3162011-12-11 Motion to Disqualify Counsel
3172011-12-12 Reply to Response to Motion
3182011-12-07 Transcript
3192011-12-12 Response
3202011-12-13 Judgment
3212011-12-14 Memorandum of Law
3222011-12-15 Memorandum of Law
3232011-12-15 Reply to Response to Motion
3242011-12-15 Reply Memorandum of Law
3252011-12-15 Declaration in Support of Motion
3262011-12-16 Reply Memorandum of Law
3272011-12-16 Notice of Attorney Appearance - Defendant
3282011-12-16 Reply Memorandum of Law in Opposition to Motion
3292011-12-16 Response
3302011-12-16 Reply Memorandum of Law
3312011-12-16 Reply to Response to Motion
3322011-12-16 Reply Memorandum of Law
3332011-12-16 Reply Memorandum of Law in Support of Motion
3342011-12-16 Declaration in Support of Motion
3352011-12-19 Judgment
3362011-12-19 Endorsed Letter
3372011-12-13 Letter
3382011-12-20 Declaration in Support of Motion
3392011-12-20 Notice of Attorney Appearance - Defendant
3402011-12-22 Response in Support of Motion
3412011-12-23 Memo Endorsement
3422011-12-27 Endorsed Letter
3432011-12-28 Notice of Attorney Appearance - Defendant
3442011-12-28 Motion to Sever Defendant
3452011-12-29 Motion to Compel
3462011-12-29 Motion to Suppress
3472011-12-30 Motion to Compel
3482011-12-30 Affirmation in Support of Motion
3492011-12-30 Memorandum in Support of Motion
3502011-12-30 Motion to Sever Defendant
3512011-12-30 Response in Opposition to Motion
3522011-12-30 Order
3532012-01-04 Motion to Suppress
3542012-01-04 Memorandum in Opposition to Motion
3552012-01-04 Affirmation in Support of Motion
3562012-01-04 Memorandum in Support of Motion
3572012-01-05 Reply Memorandum of Law in Support of Motion
3582012-01-05 Letter
3592012-01-05 Letter
3602012-01-05 Letter
3612012-01-05 Letter
3622012-01-05 Letter
3632012-01-05 Letter
3642012-01-05 Acknowledgment of Guilty Plea
3652012-01-09 Endorsed Letter
3662012-01-09 Endorsed Letter
3672012-01-10 Endorsed Letter
3682012-01-10 Transcript
3692012-01-11 Notice of Attorney Appearance - USA
3702012-01-10 Transcript
3712012-01-10 Notice of Appeal - Interlocutory
3722012-01-10 Transcript
3732012-01-10 Transcript
3742012-01-13 Notice (Other)
3752012-01-17 Motion for Miscellaneous Relief
3762012-01-17 Sealed Document
3772012-01-17 Sealed Document
3782012-01-17 Response in Opposition to Motion
3792012-01-17 Memo Endorsement
3802012-01-10 Transcript
3812012-01-18 Memorandum in Opposition to Motion
3822011-12-29 Endorsed Letter
3832012-01-24 Endorsed Letter
3842012-01-23 Transcript
3852012-01-26 Endorsed Letter
3862012-01-23 Order
3872012-01-23 Indictment
3882012-01-31 Memorandum in Opposition to Motion
3892012-02-02 Endorsed Letter
3902012-02-08 Endorsed Letter
3912012-02-09 Endorsed Letter
3922012-02-16 Order
3932012-02-17 Order
3942012-02-17 Order
3952012-02-17 Order
3962012-02-20 Sentencing Memorandum
3972012-02-22 Motion to Sever Defendant
3982012-02-17 Consent to Proceed on Felony Plea Allocution
3992012-02-17 Consent to Proceed on Felony Plea Allocution
4002012-02-22 Order
4012012-02-23 Memo Endorsement
4022012-02-23 Transcript
4032012-02-23 Transcript
4042012-02-16 Acknowledgment of Guilty Plea
4052012-02-16 Acknowledgment of Guilty Plea
4062012-02-15 Acknowledgment of Guilty Plea
4072012-02-28 Endorsed Letter
4082012-02-28 Sentencing Memorandum
4092012-02-27 Remark
4102012-02-27 Remark
4112012-02-27 Letter
4122012-03-01 Order
4132012-03-02 Endorsed Letter
4142012-03-06 Endorsed Letter
4152012-03-06 Transcript
4162012-03-06 Transcript
4172012-03-08 Judgment
4182012-03-09 Endorsed Letter
4192012-03-12 Motion for Release from Custody
4202012-03-12 Order
4212012-03-14 Transcript
4222012-03-15 Transcript
4232012-03-15 Sealed Document
4242012-03-15 Sealed Document
4252012-03-19 Letter
4262012-03-19 Letter
4272012-03-15 Acknowledgment of Guilty Plea
4282012-03-19 Letter
4292012-03-21 USCA Mandate - Interlocutory Appeal
4302012-03-28 Motion to Sever Defendant
4312012-03-29 Memorandum in Opposition to Motion
4322012-03-29 Endorsed Letter
4332012-03-30 Reply Memorandum of Law in Support of Motion
4342012-03-30 Motion to Sever Defendant
4352012-03-30 Memorandum in Opposition to Motion
4362012-04-06 Letter
4372012-04-06 Remark
4382012-04-06 Letter
4392012-04-11 Transcript
4402012-04-16 Order
4412012-04-17 Endorsed Letter
4422012-04-16 Indictment
4432012-04-20 Notice of Change of Address
4442012-04-21 Motion to Continue
4452012-04-23 Endorsed Letter
4462012-04-23 Order
4472012-04-24 Letter
4482012-04-24 Acknowledgment of Guilty Plea
4492012-04-24 Acknowledgment of Guilty Plea
4502012-04-24 Transcript
4512012-04-26 Endorsed Letter
4522012-04-27 Letter
4532012-04-27 Letter
4542012-04-27 Letter
4552012-04-27 Letter
4562012-04-27 Acknowledgment of Guilty Plea
4572012-04-27 Acknowledgment of Guilty Plea
4582012-04-27 Acknowledgment of Guilty Plea
4592012-04-27 Acknowledgment of Guilty Plea
4602012-04-26 Waiver of Indictment
4612012-04-26 Information - Felony
4622012-04-26 Waiver of Indictment
4632012-04-26 Information - Felony
4642012-05-03 Endorsed Letter
4652012-05-07 Transcript
4662012-05-09 Sentencing Memorandum
4672012-05-10 Sentencing Memorandum
4682012-05-11 Letter - Sentencing
4692012-05-14 Sentencing Memorandum
4702012-05-14 Sentencing Memorandum
4712012-05-14 Sentencing Memorandum
4722012-05-15 Order
4732012-05-15 Endorsed Letter
4742012-05-15 Sentencing Memorandum
4752012-05-15 USCA Mandate - Interlocutory Appeal
4762012-05-16 Sentencing Memorandum
4772012-05-16 Sentencing Memorandum
4782012-05-16 Sentencing Memorandum
4792012-05-17 Sentencing Memorandum
4802012-05-18 Sentencing Memorandum
4812012-05-18 Sentencing Memorandum
4822012-05-21 Transcript
4832012-05-21 Sentencing Memorandum
4842012-05-21 Plea Agreement
4852012-05-21 Acknowledgment of Guilty Plea
4862012-05-21 Remark
4872012-05-22 Judgment
4882012-05-29 Transcript
4892012-05-30 Transcript
4902012-05-30 Transcript
4912012-05-30 Sentencing Memorandum
4922012-05-31 Judgment
4932012-05-31 Judgment
4942012-06-01 Transcript
4952012-06-01 Sentencing Memorandum
4962012-06-01 Transcript
4972012-06-01 Endorsed Letter
4982012-06-04 Endorsed Letter
4992012-06-04 Judgment
5002012-06-01 Transcript
5012012-06-05 Sentencing Memorandum
5022012-06-01 Transcript
5032012-06-05 Sealed Document
5042012-06-06 Sealed Document
5052012-06-07 Endorsed Letter
5062012-06-07 Endorsed Letter
5072012-06-13 Order
5082012-06-13 Judgment
5092012-06-14 Transcript
5102012-06-20 Sealed Document
5112012-06-15 Transcript
5122012-06-20 Sealed Document
5132012-06-20 Endorsed Letter
5142012-06-21 Letter
5152012-06-21 Endorsed Letter
5162012-06-22 Letter - Sentencing
5172012-06-25 Transcript
5182012-06-25 Transcript
5192012-06-27 Endorsed Letter
5202012-06-28 Transcript
5212012-06-28 Endorsed Letter
5222012-06-28 Sentencing Memorandum
5232012-06-25 Transcript
5242012-06-29 Sentencing Memorandum
5252012-07-02 Sentencing Memorandum
5262012-07-02 Sentencing Memorandum
5272012-07-09 Transcript
5282012-07-09 Endorsed Letter
5292012-07-09 Endorsed Letter
5302012-07-09 Endorsed Letter
5312012-07-09 Endorsed Letter
5322012-07-09 Sentencing Memorandum
5332012-07-10 Transcript
5342012-07-10 Sealed Document
5352012-07-10 Sealed Document
5362012-07-10 Order
5372012-07-12 Judgment
5382012-07-12 Judgment
5392012-07-12 Sealed Document
5402012-07-12 Sealed Document
5412012-07-13 Sentencing Memorandum
5422012-07-13 Letter - Sentencing
5432012-07-13 Letter - Sentencing
5442012-07-13 Letter - Sentencing
5452012-07-16 Endorsed Letter
5462012-07-17 Sentencing Memorandum
5472012-07-17 Endorsed Letter
5482012-07-18 Endorsed Letter
5492012-07-19 Sentencing Memorandum
5502012-07-19 Sentencing Memorandum
5512012-07-23 Sentencing Memorandum
5522012-07-24 Sentencing Memorandum
5532012-07-24 Order for Forfeiture of Property
5542012-07-25 Order
5552012-07-26 Order
5562012-07-26 Judgment
5572012-07-30 Sentencing Memorandum
5582012-07-30 Endorsed Letter
5592012-07-30 Judgment
5602012-07-12 Letter
5612012-07-31 Judgment
5622012-08-01 Sealed Document
5632012-08-01 Sealed Document
5642012-08-01 Sealed Document
5652012-08-01 Letter - Sentencing
5662012-08-01 Letter - Sentencing
5672012-08-01 Letter - Sentencing
5682012-08-01 Letter - Sentencing
5692012-08-01 Letter - Sentencing
5702012-08-01 Letter - Sentencing
5712012-08-01 Letter - Sentencing
5722012-08-01 Letter
5732012-08-01 Letter
5742012-08-01 Letter
5752012-08-01 Letter
5762012-08-01 Letter
5772012-08-01 Letter - Sentencing
5782012-04-30 Letter - Sentencing
5792012-08-01 Letter - Sentencing
5802012-08-01 Letter - Sentencing
5812012-08-01 Letter - Sentencing
5822012-08-01 Letter - Sentencing
5832012-08-01 Letter - Sentencing
5842012-08-01 Letter - Sentencing
5852012-08-01 Letter - Sentencing
5862012-08-01 Letter
5872012-08-02 Endorsed Letter
5882012-08-07 Endorsed Letter
5892012-08-07 Transcript
5902012-08-08 Judgment Returned Executed
5912012-08-09 Order for Forfeiture of Property
5922012-08-13 Sentencing Memorandum
5932012-08-15 Endorsed Letter
5942012-08-21 Sentencing Memorandum
5952012-08-21 Sentencing Memorandum
5962012-08-22 Sentencing Memorandum
5972012-08-23 Sealed Document
5982012-08-16 Transcript
5992012-08-23 Transcript
6002012-08-23 Transcript
6022012-08-23 Transcript
6032012-08-16 Transcript
6042012-08-28 Endorsed Letter
6052012-08-29 Sentencing Memorandum
6062012-08-29 Sentencing Memorandum
6072012-08-29 Sentencing Memorandum
6082012-08-30 Sealed Document
6092012-08-31 Sentencing Memorandum
6102012-09-05 Sentencing Memorandum
6112012-09-06 Judgment
6122012-09-06 Judgment
6132012-09-12 Sentencing Memorandum
6142012-09-13 Order
6152012-09-14 Motion for Return of Property/PreTrial
6162012-09-19 Order
6172012-09-20 Judgment
6182012-09-20 Judgment
6192012-09-20 Memo Endorsement
6202012-09-24 Letter
6212012-09-24 Letter
6222012-09-24 Letter
6232012-09-24 Letter - Sentencing
6242012-09-24 Letter - Sentencing
6252012-09-24 Letter - Sentencing
6262012-09-24 Remark
6272012-09-24 Letter - Sentencing
6282012-09-25 Endorsed Letter
6292012-09-25 Judgment
6302012-09-27 Sentencing Memorandum
6312012-10-01 Endorsed Letter
6322012-10-01 Order
6332012-10-01 Endorsed Letter
6342012-10-03 Sentencing Memorandum
6352012-10-03 Sentencing Memorandum
6362012-10-03 Notice of Appeal - Final Judgment
6372012-10-04 Sealed Document
6382012-10-04 Sealed Document
6392012-10-04 Sealed Document
6402012-10-04 Sealed Document
6412012-10-04 Sealed Document
6422012-10-04 Sealed Document
6432012-10-04 Sealed Document
6442012-10-04 Endorsed Letter
6452012-10-05 Judgment
6462012-10-05 Letter
6472012-10-05 Letter
6482012-10-09 Sentencing Memorandum
6492012-10-09 Transcript
6502012-10-09 Notice of Filing Transcript
6512012-10-17 Sealed Document
6522012-10-17 Transcript
6532012-10-17 Notice of Filing Transcript
6542012-10-23 Transcript
6552012-10-23 Notice of Filing Transcript
6562012-10-23 Transcript
6572012-10-23 Notice of Filing Transcript
6582012-11-14 Transcript
6592012-11-14 Notice of Filing Transcript
6602012-12-03 Transcript
6612012-12-03 Notice of Filing Transcript
6622012-12-04 Endorsed Letter
6632012-12-11 Endorsed Letter
6642012-12-11 Endorsed Letter
6652012-12-13 Probation Form
6662012-12-18 Service by Publication
6672012-12-27 Order
6682012-12-27 Order
6692013-01-10 Motion for Miscellaneous Relief
6702013-01-14 Memo Endorsement
6712013-01-18 Endorsed Letter
6722013-01-18 Endorsed Letter
6732013-01-22 Probation Form
6742013-01-22 Endorsed Letter
6752013-02-04 Endorsed Letter
6762013-02-06 Order for Forfeiture of Property
6772013-02-28 Order for Forfeiture of Property
6782013-03-08 Order
6792013-03-19 Sentencing Memorandum
6802013-03-25 Sentencing Memorandum
6812013-04-02 Judgment
6822013-04-09 Endorsed Letter
6832013-04-18 Letter - Sentencing
6842013-04-23 Endorsed Letter
6852013-04-23 Endorsed Letter
6862013-04-23 Order to Continue - Speedy Trial
6872013-04-29 Letter
6882013-05-07 Order on Motion for Miscellaneous Relief
6892013-05-10 Letter
6902013-05-16 USCA Mandate - Final Judgment Appeal
6912013-05-16 Endorsed Letter
6922013-05-29 Sealed Document
6932013-05-29 Sealed Document