USA v. Kelley

2:19-cr-01143 | Arizona District Court

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Division Phoenix
Filed Sept. 24, 2019
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Filing Date # Docket Text
12/27/2024Mail Returned
12/17/2024Order on Motion for Miscellaneous Relief
12/12/2024Miscellaneous Relief
12/10/2024Notice (Other)
10/24/2024Notice (Other)
10/24/2024Notice (Other)
10/24/2024Answer to Writ of Garnishment
10/17/2024Order on Motion to Reduce Sent or Early Releae - First Step Act
10/11/2024Writ Issued
10/10/2024Application for Writ
8/23/2024Response in Opposition
8/9/2024Reduce Sentence or Early Release - First Step Act
10/10/2023USCA Mandate
4/17/2023Order on Motion to Quash
4/17/2023Order on Motion for Miscellaneous Relief
4/13/2023Quash
4/13/2023Miscellaneous Relief
3/1/2023Order on Motion for Miscellaneous Relief
3/1/2023Order on Motion for Miscellaneous Relief
2/22/2023Answer to Writ of Garnishment
2/15/2023Notice (Other)
2/15/2023Notice (Other)
2/14/2023Answer to Writ of Garnishment
2/7/2023Order on Motion to Appoint Counsel
2/7/2023Appoint Counsel
1/31/2023Writ Issued
1/30/2023Application for Writ
1/30/2023Writ Issued
1/27/2023Application for Writ
1/26/2023Miscellaneous Relief
1/18/2023Miscellaneous Relief
1/18/2023Notice of Attorney Appearance/Substitution - USA
6/29/2022Notice of Locating Appellate Counsel
6/27/2022USCA Order
6/24/2022Transcript Request
6/17/2022Order on Motion for Miscellaneous Relief
6/16/2022Response in Opposition
6/16/2022Order
6/16/2022Miscellaneous Relief
6/10/2022Order on Motion to Unseal Document
6/8/2022Transcript - Appeal
6/8/2022Transcript - Appeal
6/8/2022Transcript - Appeal
6/8/2022Transcript - Appeal
6/8/2022Transcript - Appeal
6/8/2022Transcript - Appeal
6/8/2022Transcript - Appeal
6/8/2022Transcript - Appeal
6/8/2022Transcript - Appeal
6/8/2022Transcript - Appeal
6/7/2022Unseal Document
6/3/2022Transcript - Appeal
5/20/2022Transcript - Appeal
5/11/2022Order on Motion to Unseal Document
5/9/2022Unseal Document
5/5/2022Transcript
5/5/2022Transcript
5/4/2022Transcript Request
5/2/2022Order Appointing Counsel
4/27/2022Order on Motion to Withdraw as Attorney
4/27/2022USCA Case Number
4/25/2022Additional Attachments to Main Document
4/25/2022Withdraw as Attorney
4/25/2022Notice of Appeal
4/21/2022Judgment and Commitment Issued/Judgment of Probation Issued
4/20/2022Sentencing (Text Only), 1 - Common Prompts (Text Only), Order on Motion for Departure
4/16/2022Sentencing Memo (Supporting Documents)
4/11/2022~Util - Set/Reset Hearings, 1 - Common Prompts (Text Only), Order on Motion for Miscellaneous Relief, Status Conference (Text Only), Order on Motion to Extend Time
4/11/2022Miscellaneous Relief
4/9/2022Extend Time
4/7/2022Order on Motion for Extension of Time to File Response/Reply
4/6/2022Extension of Time to File Response/Reply
4/4/2022Order on Motion for Extension of Time to File Response/Reply
4/4/2022Response to Motion
4/4/2022Extension of Time to File Response/Reply
3/30/2022Order on Motion to Extend Time
3/30/2022Extend Time
3/28/2022Order on Motion for Miscellaneous Relief
3/28/2022Miscellaneous Relief
3/25/2022~Util - Terminate Motions, 1 - Common Prompts (Text Only), ~Util - Set/Reset Hearings (CDS), Order on Motion to Revoke , Motion Hearing
3/24/2022Response to Motion
3/23/2022~Util - Set/Reset Motion Hearings, Order
3/22/2022Withdraw as Attorney
3/22/2022Revoke
3/18/2022Sentencing and/or Disposition Memorandum
2/22/2022Order
2/22/2022Order on Motion to Continue Sentencing
2/17/2022Continue Sentencing
2/17/2022Response to Order to Show Cause
2/16/2022Transcript Request
2/15/2022Order on Motion to Extend Time
2/15/2022Order on Motion to Unseal Document
2/14/2022Response to Order to Show Cause
2/14/2022Extend Time
2/14/2022Unseal Document
2/11/2022Transcript Request
2/11/2022Response
2/8/2022Order
2/1/2022Transcript
1/28/2022Objection to Presentence Investigation Report
1/27/2022Objection to Presentence Investigation Report
1/27/2022Order on Motion to Continue Sentencing
1/21/2022Continue Sentencing
1/21/2022Transcript Request
1/14/2022Order on Motion to Extend Time
1/13/2022Extend Time
1/10/2022Order on Motion to Unseal Document
1/4/2022Unseal Document
12/30/2021Transcript
12/28/2021Transcript
12/22/2021Transcript Request
12/22/2021Transcript Request
12/22/2021Transcript Request
12/13/2021Witness List
12/13/2021Witness List
12/13/2021Evidentiary Hearing , Order on Motion for New Trial
12/10/2021Transcript Request
12/10/2021Transcript Request
12/6/2021~Util - Set/Reset Hearings, Order, Order on Motion for Extension of Time to File
12/2/2021Notice (Other)
12/2/2021Extension of Time to File Document
11/29/2021Order
11/22/2021Reply to Response
11/22/2021Order on Motion for Extension of Time to File Response/Reply
11/22/2021Extension of Time to File Response/Reply
11/12/2021Response in Opposition
11/11/2021Transcript
11/11/2021Transcript
11/4/2021Supplement
11/4/2021Order on Motion for Miscellaneous Relief
11/2/2021Miscellaneous Relief
11/1/2021Transcript Request
11/1/2021Notice of Deficiency (Text Only)
10/29/2021New Trial
10/25/2021Order on Motion to Substitute Attorney
10/25/2021Notice of Attorney Appearance/Association - Defendant
10/25/2021Substitute Attorney
10/15/2021~Util - Set/Reset Hearings, ~Util - Guilty (Verdict), Jury Trial - Completed
10/15/2021Jury Verdict
10/15/2021Jury Instructions
10/15/2021Jury Notes/Questions (Public Doc)
10/15/2021Order
10/15/2021Notice (Other)
10/15/2021Exhibit List
10/15/2021Exhibit List
10/15/2021Witness List
10/14/2021Order on Motion in Limine , Jury Trial - Held
10/14/2021In Limine
10/13/2021Jury Trial - Held
10/13/2021Jury Trial - Begun
10/4/2021Notice (Other)
9/16/2021Pretrial Conference - Final , Order on Motion to Exclude
9/9/2021Witness List
9/9/2021Statement of the Case
9/9/2021Proposed Voir Dire
9/9/2021Proposed Jury Instructions
9/9/2021Proposed Verdict Form
7/8/20211 - Common Prompts (Text Only), Status Conference (Text Only)
5/19/2021Reply to Response
5/14/2021Response in Opposition
4/6/2021Notice of Attorney Appearance/Substitution - USA
3/25/2021Notice of Attorney Appearance/Substitution - USA
3/18/2021Order on Motion to Appoint Counsel, Order on Motion to Withdraw as Attorney
3/18/2021~Util - Set/Reset Deadlines/Hearings, Order
3/18/20211 - Common Prompts (Text Only), Status Conference (Text Only)
3/16/2021Order on Motion for Extension of Time to File Response/Reply
3/14/2021Withdraw as Attorney
3/12/2021Extension of Time to File Response/Reply
3/5/2021~Util - Set/Reset Hearings, Order
3/4/2021Status Report
3/2/2021Order on Motion for Leave
3/1/2021Exclude
3/1/2021Leave
2/11/20211 - Common Prompts (Text Only), Status Conference, In-Court Hearing
1/11/2021~Util - Set/Reset Hearings, Order
1/11/2021Order on Motion to Continue Trial and Extend Time to File Pretrial Motions
1/11/2021Response in Support
1/7/2021Continue Trial and Extend Time to File Pretrial Motions
1/7/2021~Util - Terminate Hearings, Order
11/30/2020~Util - Set/Reset Hearings, Order, Order on Motion for Hearing
11/24/2020Hearing
11/24/2020Order on Motion to Vacate
11/24/2020Vacate (NOT FOR 2255 MOTIONS)
10/16/2020Order on Motion to Continue Trial and Extend Time to File Pretrial Motions
10/15/2020Order on Motion to Continue Change of Plea Hearing
10/15/2020Order
10/15/2020Continue Trial and Extend Time to File Pretrial Motions
10/15/2020Continue Change of Plea Hearing
8/18/2020Set/Reset Hearings
8/5/2020~Util - Excludable Start, ~Util - Set/Reset Deadlines/Hearings, ~Util - Excludable Stop, Order
6/16/2020Set Change of Plea Hearing
6/5/2020~Util - Excludable Start, ~Util - Set/Reset Deadlines/Hearings, ~Util - Excludable Stop, Order
3/30/2020~Util - Excludable Start, ~Util - Excludable Stop, ~Util - Set/Reset Deadlines/Hearings, Order
1/28/2020Order on Motion to Continue Trial and Extend Time to File Pretrial Motions
1/28/2020Continue Trial and Extend Time to File Pretrial Motions
10/16/2019Order on Motion to Continue Trial and Extend Time to File Pretrial Motions
10/15/2019Order on Motion for Protective Order
10/11/2019Continue Trial and Extend Time to File Pretrial Motions
10/11/2019Miscellaneous Relief
10/11/2019Protective Order
10/10/2019Order Setting Conditions of Release
10/10/2019Financial Affidavit - CJA 23
10/9/2019~Util - Set/Reset Deadlines/Hearings, 1 - Common Prompts (Text Only), Detention Hearing (Text Only), Initial Appearance (Text Only), Arraignment (Text Only)
10/8/2019Appear
10/7/2019Summons Returned Executed
9/25/2019Indictment/Information/Complaint (Sealed - Unredacted)
9/25/2019DOJ Conflict Memo
9/25/2019Indictment