Judge 
Party 
Law Firm USA v. Sheriff et al
7:17-cr-00566 | New York Southern District Court
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Division
White Plains
Judge
Judge Kenneth M. Karas
Filed
Sept. 18, 2017
Last Updated: 1 month, 3 weeks ago
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| Filing Date | # | Docket Text |
|---|---|---|
| 2/2/2025 | 97 | MEMO ENDORSEMENT granting 96 LETTER MOTION filed by USA as to Kadjo Kondon (2), addressed to Judge Kenneth M. Karas from AUSA Margaret Vasu dated January 31, 2025 re: Order Regarding Spelling of Defendant's Name.... The Government respectfully submits this letter to request that the Court "so order" this letter requesting that the Clerk of the Court correct the spelling of the name of defendant, Kodjo Kondon, on the docket in the above-captioned matter, from "Kadjo" to "Kodjo." As discussed during Mr. Kondon's sentencing hearing on January 23, 2025, although Mr. Kondon's first name is spelled correctly on the charging and other documents filed in this case there is a typographical error on the docket. At the sentencing hearing, the defendant indicated that he had no objection to the correction. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 1/31/2025) (bw) (Entered: 02/03/2025) |
| 1/31/2025 | 96 | LETTER MOTION addressed to Judge Kenneth M. Karas from Margaret Vasu dated January 31, 2025 re: Order Regarding Spelling of Defendant's Name . Document filed by USA as to Kadjo Kondon. (Vasu, Margaret) (Entered: 01/31/2025) |
| 1/23/2025 | 95 | SENTENCING SUBMISSION by Kadjo Kondon. (Chabrowe, Jeffrey) (Entered: 01/23/2025) |
| 1/16/2025 | 94 | SENTENCING SUBMISSION by USA as to Kadjo Kondon. (Vasu, Margaret) (Entered: 01/16/2025) |
| 1/10/2025 | 93 | SENTENCING SUBMISSION by Kadjo Kondon. (Attachments: # 1 Exhibit Letters of Support)(Chabrowe, Jeffrey) (Entered: 01/10/2025) |
| 10/17/2024 | 90 | ORDER ACCEPTING THE PLEA ALLOCUTION BEFORE A U.S. MAGISTRATE JUDGE as to Kadjo Kondon. (Signed by Judge Kenneth M. Karas on 10/17/2024) (ap) (Entered: 10/17/2024) |
| 10/10/2024 | 89 | REPORT AND RECOMMENDATIONS as to Kadjo Kondon. Objections to R&R due by 10/24/2024. (Signed by Magistrate Judge Andrew E. Krause on 10/10/2024) (lnl) (Entered: 10/10/2024) |
| 9/17/2024 | 88 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Kadjo Kondon. (ap) (Entered: 09/17/2024) |
| 9/17/2024 | Oral Order of Referral to Probation for Presentence Investigation and Report as to Kadjo Kondon. (Signed by Magistrate Judge Andrew E. Krause on 9/17/2024) (ap) (Entered: 09/17/2024) | |
| 9/17/2024 | Minute Entry for proceedings held before Magistrate Judge Andrew E. Krause: Plea entered by Kadjo Kondon (2) Guilty as to Count 1. (ap) (Entered: 09/17/2024) | |
| 9/17/2024 | Minute Entry for proceedings held before Magistrate Judge Andrew E. Krause: Change of Plea Hearing as to Kadjo Kondon held on 9/17/2024. Defense Counsel: Jeff Chabrowe AUSA: Margaret Vasu. Change of Plea Hearing as to Kadjo Kondon. After executing the consent form to enter a Felony Plea before a USMJ, the defendant withdraws previously entered plea of not guilty, and enters a plea of guilty to count one (1) as charged in the three (3) count Indictment. The court directs a Pre Sentence Investigation, and directs counsel to reach out to Judge Karas' chambers for a definitive sentencing date. Report and Recommendation will be provided to the USDJ via transcript (See Transcript). (Court Reporter Courtflow) (ap) (Entered: 09/17/2024) | |
| 8/26/2024 | 87 | MEMO ENDORSEMENT 86 LETTER MOTION as to Kadjo Kondon....ENDORSEMENT...The Court will hold a status conference on 9/17/24, at 11:00. Time is excluded until then, in the interests of justice, to all the Parties to continue their discussions toward a resolution of this case. The interests of justice from this exclusion outweigh the public's and Defendant's interests in a speedy trial. See 18 U.S.C. Section 3161 (h)(7)(A). (Signed by Judge Kenneth M. Karas on 8/23/2024) (jw) (Entered: 08/26/2024) |
| 8/23/2024 | 86 | LETTER MOTION addressed to Judge Kenneth M. Karas from Margaret Vasu dated August 23, 2024 re: Exclusion of Time . Document filed by USA as to Kadjo Kondon. (Vasu, Margaret) (Entered: 08/23/2024) |
| 8/23/2024 | Minute Entry for proceedings held before Magistrate Judge Andrew E. Krause: Status Conference as to Kadjo Kondon held on 8/23/2024. Defense Counsel: Jeff chabrowe AUSA: Margaret Vasu. (Court Reporter Courtflow) (ap) (Entered: 08/23/2024) | |
| 6/11/2024 | 85 | MEMO ENDORSEMENT as to Kadjo Kondon on re: 84 MOTION to Continue, filed by Kadjo Kondon re: I am requesting an adjournment of the June 13, 2024 conference in the above case. ENDORSEMENT: Granted. Conference is adjourned to 7/23/24 at 10:00. Time is excluded until then, in the interests of justice, to account for counsel's unavailability. The interests of justice from this exclusion outweigh the public's and Defendant's interests in a speedy trial. See 18 U.S.C. Section 3161(h)(7)(A). So Ordered. ( Status Conference set for 7/23/2024 at 10:00 AM before Judge Kenneth M. Karas. )(Signed by Judge Kenneth M. Karas on 6/10/2024) (bw) (Entered: 06/11/2024) |
| 6/6/2024 | 84 | MOTION to Continue . Document filed by Kadjo Kondon. (Chabrowe, Jeffrey) (Entered: 06/06/2024) |
| 5/7/2024 | Terminate Deadlines and Hearings as to Kadjo Kondon (2): Terminated (Pretrial Conference set for 5/8/2024 at 03:30 PM before Judge Kenneth M. Karas. (bw) (Entered: 05/07/2024) | |
| 5/7/2024 | 83 | ENDORSED LETTER as to Kadjo Kondon addressed to Judge Kenneth M. Karas from Attorney Jeffrey Chabrowe, Esq. dated May 3, 2024 re: Affidavit of Engagement and Request for Adjournment. ENDORSEMENT: Granted. The conference is adjourned to 6/13/24, at 3:00. Time is excluded until then, in the interests of justice, to allow the Parties to finalize a disposition of this case. The interests of justice front his exclusion outweigh the public's and Defendant's interests in a speedy trial. See 18 U.S.C. Section 3161 (h)(7)(A). So Ordered. ( Status Conference set for 6/13/2024 at 03:00 PM before Judge Kenneth M. Karas. )(Signed by Judge Kenneth M. Karas on 5/7/2024) (bw) (Entered: 05/07/2024) |
| 5/3/2024 | 82 | MOTION to Continue Status Conference. Document filed by Kadjo Kondon. (Chabrowe, Jeffrey) (Entered: 05/03/2024) |
| 4/10/2024 | Minute Entry for proceedings held before Judge Kenneth M. Karas:Pretrial Conference as to Kadjo Kondon held on 4/10/2024. Defendant, Kadjo Kondon present with attorney Jeffrey Chabrowe. AUSA Margaret Vasu for the Government. Court reporter, Tabitha Dente. Time is excluded from today thru May 8, 2024 in the interest of justice. The next conference will be held on May 8, 2024 at 3:30 p.m: Defendant remanded (Pretrial Conference set for 5/8/2024 at 03:30 PM before Judge Kenneth M. Karas.) (jw) (Entered: 04/12/2024) | |
| 4/2/2024 | 81 | MEMO ENDORSEMENT as to Kadjo Kondon (2) denying 80 MOTION to Continue Conference. ENDORSEMENT: Denied. The conference will go forward as scheduled. Among other things, we can discuss a motion schedule and/or a schedule for a disposition. SO ORDERED. (Signed by Judge Kenneth M. Karas on 4/2/2024) (lnl) (Entered: 04/02/2024) |
| 4/1/2024 | 80 | MOTION to Continue Conference. Document filed by Kadjo Kondon. (Chabrowe, Jeffrey) (Entered: 04/01/2024) |
| 2/27/2024 | 79 | NOTICE OF ATTORNEY APPEARANCE: Jeffrey Chabrowe appearing for Kadjo Kondon. Appearance Type: Retained. (Chabrowe, Jeffrey) (Entered: 02/27/2024) |
| 2/14/2024 | Minute Entry for proceedings held before Judge Kenneth M. Karas: Pretrial Conference as to Kadjo Kondon held on 2/14/2024. Defendant, Kadjo Kondon present with attorney Francis O'Reilly. AUSA Margaret Vasu for the, Government. Court reporter, Angela O'Donnell. Time is excluded from today thru April 10, 2024 in the interest of justice. The next conference will take place on April 10, 2024 at 11 :00 a.m. Defendant remanded. (Pretrial Conference set for 4/10/2024 at 11:00 AM before Judge Kenneth M. Karas) (lnl) (Entered: 02/20/2024) | |
| 12/13/2023 | 78 | NOTICE OF ATTORNEY APPEARANCE: Diane Ferrone appearing for Kadjo Kondon. Appearance Type: CJA Appointment. Associate Counsel (Ferrone, Diane) (Entered: 12/13/2023) |
| 11/8/2023 | ORAL ORDER as to Kadjo Kondon. Time excluded from 11/8/2023 until 2/14/2024. Status Conference set for 2/14/2024 at 03:00 PM before Judge Kenneth M. Karas. (bw) (Entered: 11/09/2023) | |
| 11/8/2023 | Minute Entry for proceedings held before Judge Kenneth M. Karas: Status Conference as to Kadjo Kondon held on 11/8/2023. Defendant, Kadjo Kondon present with attorney Francis O'Reilly. AUSA Margaret Vasu and David Markewitz for the Government. Court reporter, Darby Ginsberg. Time is excluded from today thru February 14, 2024 in the interest of justice. The next conference will take place on February 14, 2024 at 3:00 p.m. Defendant remanded. (bw) (Entered: 11/09/2023) | |
| 11/8/2023 | 77 | FINAL ORDER OF FORFEITURE as to (S2 17-Cr-566) Ansumana Sheriff. WHEREAS, on or about August 4, 2023, this Court entered a Preliminary Order of Forfeiture as to a Substitute Asset (the "Substitute Asset Order") (D.E. 67), which ordered the forfeiture to the United States of all right, title and interest of ANSUMANA SHERIFF (the "Defendant") in $1,411.00 in United States currency seized from the Defendant on or about April 13, 2017 (the "Substitute Asset"); WHEREAS, the Substitute Asset Order directed the United States to publish, for at least thirty (30) consecutive days, notice of the Substitute Asset Order, notice of the United States' intent to dispose of the Substitute Asset, and the requirement that any person asserting a legal interest in the Substitute Asset must file a petition with the Court in accordance with the requirements of Title 21, United States Code, Sections 853(n)(2) and (3). Pursuant to Section 853(n), the United States could, to the extent practicable, provide direct written notice to any person known to have an alleged interest in the Substitute Asset and as a substitute for published notice as to those persons so notified;...[*** See this Final Order of Forfeiture ***]... WHEREAS, pursuant to Title 21, United States Code, Section 853(n)(7), the United States shall have clear title to any forfeited property if no petitions for a hearing to contest the forfeiture have been filed within thirty (30) days of final publication of notice of forfeiture as set forth in Title 21, United States Code, Section 853(n)(2); NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT: 1. All right, title and interest in the Substitute Asset is hereby forfeited and vested in the United States of America, and shall be disposed of according to law. 2. Pursuant to Title 21, United States Code, Section 853(n)(7) the United States of America shall and is hereby deemed to have clear title to the Substitute Asset. 3. The United States Marshals Service (or its designee) shall take possession of the Substitute Asset and dispose of the same according to law, in accordance with Title 21, United States Code, Section 853(h). SO ORDERED: (Signed by Judge Kenneth M. Karas on 11/8/2023)(bw) (Entered: 11/08/2023) |
| 11/8/2023 | 76 | DECLARATION of Celia v. Cohen in Support by USA as to Ansumana Sheriff re: 75 SECOND LETTER MOTION addressed to Judge Kenneth M. Karas from Celia V. Cohen dated November 8, 2023 re: Final Order of Forfeiture as to a Substitute Asset.. (Cohen, Celia) (Entered: 11/08/2023) |
| 11/8/2023 | 75 | SECOND LETTER MOTION addressed to Judge Kenneth M. Karas from Celia V. Cohen dated November 8, 2023 re: Final Order of Forfeiture as to a Substitute Asset. Document filed by USA as to Ansumana Sheriff. (Attachments: # 1 Proposed Order Final Order of Forfeiture as to a Substitute Asset)(Cohen, Celia) (Entered: 11/08/2023) |
| 11/8/2023 | 74 | SERVICE BY PUBLICATION as to Ansumana Sheriff. A Notice of Criminal Forfeiture was published in the www.forfeiture.gov on August 16, 2023 through September 14, 2023. Document filed by USA as to Ansumana Sheriff. (Cohen, Celia) (Entered: 11/08/2023) |
| 11/7/2023 | 73 | PROTECTIVE ORDER as to Kadjo Kondon...regarding procedures to be followed that shall govern the handling of confidential material..... (Signed by Judge Kenneth M. Karas on 11/7/23)(jbo) (Entered: 11/07/2023) |
| 11/6/2023 | 72 | CONSENT MOTION for Protective Order . Document filed by USA as to Kadjo Kondon. (Attachments: # 1 Proposed Order Proposed Protective Order)(Vasu, Margaret) (Entered: 11/06/2023) |
| 11/1/2023 | 71 | MEMO ENDORSEMENT 70 LETTER MOTION addressed to Judge Kenneth M. Karas from Francis L. O'Reilly dated November 1, 2023 re: Request for Appointment of Associate Counsel as to Kadjo Kondon...ENDORSEMENT...Granted. Ms. Ferrone is also appointed as CJA counsel, but not because Mr. O'Reilly is not worth every penny of his services. (Signed by Judge Kenneth M. Karas on 11/1/23) (jw) (Entered: 11/01/2023) |
| 11/1/2023 | 70 | LETTER MOTION addressed to Judge Kenneth M. Karas from Francis L. O'Reilly dated November 1, 2023 re: Request for Appointment of Associate Counsel . Document filed by Kadjo Kondon. (O'Reilly, Francis) (Entered: 11/01/2023) |
| 10/28/2023 | 69 | RULE 5(F) ORDER as to Kadjo Kondon. (Signed by Magistrate Judge Judith C. McCarthy on 10/28/2023) (ap) (Entered: 10/31/2023) |
| 10/28/2023 | 68 | CJA 23 Financial Affidavit by Kadjo Kondon. APPROVED. (Signed by Magistrate Judge Judith C. McCarthy) (ap) (Entered: 10/31/2023) |
| 10/28/2023 | Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Plea entered by Kadjo Kondon (2) Count 1,2-3 Not Guilty. (ap) (Entered: 10/31/2023) | |
| 10/28/2023 | Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Initial Appearance as to Kadjo Kondon held on 10/28/2023. Arraignment as to Kadjo Kondon (2) Count 1,2-3 held on 10/28/2023. Defendant present with Frank O'Reilly. AUSA: Margaret Vasu. The defendant was advised of his rights and the charges against him, was arraigned on the Indictment, and entered a not guilty plea. The Court appointed Frank O'Reilly to represent the defendant. The speedy trial time was excluded until the first pretrial conference before the district judge, not to exceed November 13, 2023. Any further exclusion of time must be made to the District Judge. Defendant detained on consent without prejudice to a future bail application. (Court Reporter Courtflow) (ap) (Entered: 10/31/2023) | |
| 10/28/2023 | Arrest of Kadjo Kondon. (ap) (Entered: 10/31/2023) | |
| 8/4/2023 | 67 | PRELIMINARY ORDER OF FORFEITURE AS TO A SUBSTITUTE ASSET as to Ansumana Sheriff. (Signed by Judge Kenneth M. Karas on 8/4/2023) (ap) (Entered: 08/04/2023) |
| 8/3/2023 | 66 | DECLARATION of Special Agent Jaclyn R. Hart in Support by USA as to Ansumana Sheriff re: 65 MOTION for Forfeiture of Property .. (Cohen, Celia) (Entered: 08/03/2023) |
| 8/3/2023 | 65 | MOTION for Forfeiture of Property . Document filed by USA as to Ansumana Sheriff. (Attachments: # 1 Proposed Order Proposed Preliminary Order of Forfeiture as to Substitute Asset)(Cohen, Celia) (Entered: 08/03/2023) |
| 7/17/2023 | 64 | FINAL ORDER OF FORFEITURE as to Ansumana Sheriff (1). (Signed by Judge Kenneth M. Karas on 7/17/2023) (See ORDER as forth) (lnl) (Entered: 07/17/2023) |
| 7/17/2023 | 63 | DECLARATION of AUSA Celia V. Cohen in Support by USA as to Ansumana Sheriff re: 62 LETTER MOTION addressed to Judge Kenneth M. Karas from AUSA Celia V. Cohen dated July 17, 2023 .. (Cohen, Celia) (Entered: 07/17/2023) |
| 7/17/2023 | 62 | LETTER MOTION addressed to Judge Kenneth M. Karas from AUSA Celia V. Cohen dated July 17, 2023 . Document filed by USA as to Ansumana Sheriff. (Attachments: # 1 Text of Proposed Order Proposed Final Order of Forfeiture)(Cohen, Celia) (Entered: 07/17/2023) |
| 7/17/2023 | 61 | SERVICE BY PUBLICATION as to Ansumana Sheriff. A Notice of Forfeiture was published in the www.forfeiture.gov on April 27, 2020 through May 26, 2020. Document filed by USA as to Ansumana Sheriff. (Cohen, Celia) (Entered: 07/17/2023) |
| 4/23/2019 | 60 | JUDGMENT IN A CRIMINAL CASE as to Allassane Doumbia (3), Count(s) 1, 3 are dismissed on the motion of the US. Pleaded guilty to Count(s) 1s, 2s, 3s-4s, 5s, Imprisonment for a total term of Time Served for all Counts. The defendant has been advised of his right to appeal. Supervised release for a term of 1 year of supervised release for all Counts to run concurrently. The Defendant will not incur any new credit charges or open additional lines of credit without the approval of the Probation Officer unless the Defendant is in compliance with the installment payment schedule. Special Assessment of $500 which is due immediately. Restitution of $256,148.39 (Signed by Judge Kenneth M. Karas on 4/23/2019)(jw) (Entered: 05/13/2019) |
| 4/23/2019 | DISMISSAL OF COUNTS on Government Motion as to Allassane Doumbia (3) Count 1,3. (jw) (Entered: 05/13/2019) | |
| 4/10/2019 | Minute Entry for proceedings held before Judge Kenneth M. Karas:Sentencing held on 4/10/2019 for Allassane Doumbia (3) Count 1s,2s,3s-4s,5s. Defendant, Allassane Doumbia present with attorney Edward Schneider. AUSA Celia Cohen. Court reporter, Sue Ghorayeb. Defendant, Allassane Doumbia is hereby sentenced to time served for all Counts, to be followed by 1 year of supervised release for all Counts to run concurrently. $500.00 special assessment. Restitution in the amount of $256,148.39. Special conditions entered on the record. Defendant has been informed of his right to appeal. (jw) (Entered: 05/13/2019) | |
| 3/7/2019 | 58 | JUDGMENT In A Criminal Case. Date of Imposition of Judgment: January 29, 2019. Defendant Ansumana Sheriff (1) pleaded guilty to Count(s) 1s and 2s. Count(s) any open or pending are dismissed on the motion of the United States. IMPRISONMENT: 33 months for Counts 1s and 2s to run concurrently. The Defendant has been advised of his right to appeal. -The court makes the following recommendations to the Bureau of Prisons: It is recommended that the Defendant be designated to MDC, New York. -The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 years of supervised release for Counts 1s and 2s to run concurrently. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $200.00, due immediately. RESTITUTION: $256,148.39. Additional Terms For Criminal Monetary Penalties (See page 7 of Judgment). Joint and Several: Kadjo Kondon and Allassane Doumbia 17cr566. The defendant shall forfeit the defendant's interest in the following property to the United States: See Order of Forfeiture attached. (Signed by Judge Kenneth M. Karas on 2/14/2019)(bw) (Entered: 03/07/2019) |
| 3/7/2019 | 57 | TRANSCRIPT of Proceedings as to Ansumana Sheriff re: Plea held on 06/27/2018 before Magistrate Judge Judith C. McCarthy. Court Reporter/Transcriber: Christina Arends-Dieck, (914) 390-4103, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/28/2019. Redacted Transcript Deadline set for 4/8/2019. Release of Transcript Restriction set for 6/5/2019. (Arends-Dieck, Christina) (Entered: 03/07/2019) |
| 3/7/2019 | 56 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ansumana Sheriff. Notice is hereby given that an official transcript of a Plea proceeding held on 06/27/2018 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Arends-Dieck, Christina) (Entered: 03/07/2019) |
| 1/29/2019 | DISMISSAL OF COUNTS on Government Motion as to Ansumana Sheriff (1) Count 1,3. (bw) (Entered: 03/07/2019) | |
| 1/29/2019 | Minute Entry for proceedings held before Judge Kenneth M. Karas: Sentencing held on 1/29/2019 for Ansumana Sheriff (1) Count 1s,2s. Defendant, Ansumana Sheriff present with attorney John Wallenstein. AUSA Celia Cohen. Court reporter, Sue Ghorayeb. Defendant, Ansumana Sheriff is hereby sentenced to 33 months for Counts 1 and 2, to be followed by 3 years of supervised release for Counts 1 and 2 to run concurrently. $200.00 special assessment. Order of Forfeiture. Restitution in the amount of $256,148.39. Special conditions entered on the record. Defendant remanded. Defendant has been informed of his right to appeal. (bw) (Entered: 03/07/2019) | |
| 11/27/2018 | 54 | SENTENCING SUBMISSION by Ansumana Sheriff. (Attachments: # 1 Character Letter, # 2 Character letter, # 3 Character letter)(Wallenstein, John) |
| 8/13/2018 | 52 | ORDER ACCEPTING THE PLEA ALLOCUTION BEFORE A U.S. MAGISTRATE JUDGE as to Ansumana Sheriff. (Signed by Judge Kenneth M. Karas on 8/12/2018) (See ORDER as set forth) (lnl) |
| 8/3/2018 | 51 | REPORT AND RECOMMENDATIONS as to Ansumana Sheriff. Objections to R&R due by 8/17/2018. (Signed by Magistrate Judge Judith C. McCarthy on 8/2/2018) (lnl) |
| 3/29/2018 | 42 | Report and Recommendations |
| 3/28/2018 | 43 | ORDER ADOPTING 42 REPORT AND RECOMMENDATIONS as to Allassane Doumbia. (Signed by Judge Kenneth M. Karas on 3/28/2018) (lnl) |
| 3/14/2018 | ~Util - Set/Reset Deadlines/Hearings | |
| 2/7/2018 | 41 | Memo Endorsement, ~Util - Set/Reset Deadlines/Hearings |
| 2/6/2018 | 40 | Letter Motion |
| 11/21/2017 | 36 | Notice of Attorney Appearance - Defendant |
| 11/14/2017 | 35 | Order, Order, Order |
| 10/17/2017 | Note Regarding Deleted Document, Note Regarding Deleted Document, Note Regarding Deleted Document | |
| 10/17/2017 | 34 | Order, Order, Order |
| 10/16/2017 | 32 | Order, Order, Order |
| 10/16/2017 | 33 | Protective Order |
| 10/10/2017 | 31 | Letter |
| 10/2/2017 | 29 | ~Util - Set/Reset Deadlines/Hearings, Endorsed Letter |
| 9/29/2017 | 28 | Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case |
| 9/19/2017 | 27 | Indictment, Indictment, Indictment |
| 9/18/2017 | Case Filed |
