Name: USA v. 4DF2D7C :: Florida Northern District Court :: Criminal Case No. 4:17-cr-00019-MW-CAS-1
Creator: Florida Northern District Court
Published: 2017-03-28
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Florida Northern District Court

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142	Filed: 3/11/2019, Entered: 3/11/2019
	ORIGINAL PAPERS Returned from USCA - re: 113 Notice of Appeal - Final Judgment. One Envelope of Exhibits and One Box of Exhibits returned. (cle)


141	Filed: 3/4/2019, Entered: 3/5/2019
	MANDATE of USCA (certified copy) - as to 4DF2D7C - re: 113 Notice of Appeal - Final Judgment. The judgment (previously issued) is hereby issued as MANDATE of the court. Appeal Number: 18-10424-D. (cle)
	Request

	Filed: 2/7/2019, Entered: 2/7/2019
	Set Appeal Status Deadline - as to 4DF2D7C - re: 113 Notice of Appeal - Final Judgment. Clerk to check status of Appeal on 5/6/2019. Appeal Number: 18-10424-D. (cle)


140	Filed: 2/1/2019, Entered: 2/4/2019
	JUDGMENT of USCA - as to 4DF2D7C - re: 113 Notice of Appeal - Final Judgment. USCA Appeal # 18-10424-D. No reversible error has been shown. AFFIRMED. Judgment has this day been entered. The court's mandate will issue at a later date. (cle)
	Request

	Filed: 11/6/2018, Entered: 11/6/2018
	Set Appeal Status Deadline - as to 4DF2D7C - re: 113 Notice of Appeal - Final Judgment. Clerk to check status of Appeal on 2/6/2019. USCA Appeal Number: 18-10424-D. (cle)


139	Filed: 8/16/2018, Entered: 8/16/2018
	USDC transmittal of document to USCA - Appeal Case No. 18-10424-D. One envelope of Exhibits (Detention Hearing); One envelope of Exhibits (Sentencing Hearing); and One Small Box of Exhibits (Jury Trial) sent to the 11th Circuit as requested. - as to 4DF2D7C. (cle)


	Filed: 8/6/2018, Entered: 8/6/2018
	Set Appeal Status Deadline - as to 4DF2D7C - re: 113 Notice of Appeal - Final Judgment. Clerk to check status of Appeal on 11/5/2018. (cle)


	Filed: 6/4/2018, Entered: 6/4/2018
	Attorney update in case as to 4DF2D7C. Attorney JORDANE ELISABETH LEARN for USA added. (cle)


138	Filed: 6/1/2018, Entered: 6/1/2018
	NOTICE OF ATTORNEY APPEARANCE JORDANE ELISABETH LEARN appearing for USA. (LEARN, JORDANE)
	Request

137	Filed: 5/21/2018, Entered: 5/21/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Question, Allen Charge, and Verdict as to 4DF2D7C held on 10/19/2017, before Judge MARK E. WALKER. Court Reporter/Transcriber Judy A. Gagnon, Telephone number 850-561-6822. 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 5/29/2018. Release of Transcript Restriction set for 8/27/2018. (jg)
	Request

136	Filed: 5/8/2018, Entered: 5/9/2018
	CJA 24 as to 4DF2D7C: Authorization to Pay Megan Hague. Voucher # 1129.0615907. Signed by JUDGE MARK E WALKER on 5/8/2018. (kjw)


	Filed: 5/3/2018, Entered: 5/3/2018
	Set Appeal Status Deadline - as to 4DF2D7C - re: 113 Notice of Appeal - Final Judgment. Clerk to check status of Appeal on 8/3/2018. (cle)


135	Filed: 5/1/2018, Entered: 5/1/2018
	ORDER GRANTING 134 MOTION FOR SUBSTITUTION OF COUNSEL as to 4DF2D7C. Attorney Glenn H. Mitchell added. Attorney ROBERT AUGUSTUS HARPER, III terminated in case as to 4DF2D7C. Signed by JUDGE MARK E WALKER on 5/1/18. (pll)
	Request

134	Filed: 5/1/2018, Entered: 5/1/2018
	MOTION to Substitute Attorney by 4DF2D7C. (MITCHELL, GLENN)
	Request

	Filed: 5/1/2018, Entered: 5/1/2018
	Appeal Certificate of Readiness Deadlines Terminated - as to 4DF2D7C - re: 113 Notice of Appeal - Final Judgment. These deadlines have been fulfilled and are expired. (cle)


133	Filed: 5/1/2018, Entered: 5/1/2018
	Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Northern District of Florida certifies that the record is complete for purposes of this appeal - re: 113 Notice of Appeal - Final Judgment - as to 4DF2D7C. Appeal No. 18-10424-D. The record on appeal is available electronically with the exception of: One envelope of Exhibits (Detention Hearing); One envelope of Exhibits (Motion Hearing); and One Small Box of Exhibits (Jury Trial). (cle)


132	Filed: 4/30/2018, Entered: 4/30/2018
	NOTICE of Filing Transcript (Part III) by Court Reporter in District Court - as to 4DF2D7C re 113 Notice of Appeal - Final Judgment, 119 Transcript Request - Appeal Part I, 121 Transcript Acknowledgment - Part II, 123 Transcript Acknowledgment - Part II Court Reporter: Megan A. Hague Certificate of Readiness due by 4/30/2018. (mah)
	Request

131	Filed: 4/29/2018, Entered: 4/29/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to 4DF2D7C held on 10/16/2017, before Judge Mark Walker. Court Reporter/Transcriber Megan A. Hague, Telephone number 850-422-0011. 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 5/7/2018. Release of Transcript Restriction set for 8/6/2018. (mah)
	Request

130	Filed: 4/29/2018, Entered: 4/29/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to 4DF2D7C held on 10/17/2017, before Judge Mark Walker. Court Reporter/Transcriber Megan A. Hague, Telephone number 850-422-0011. 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 5/7/2018. Release of Transcript Restriction set for 8/6/2018. (mah)
	Request

129	Filed: 4/29/2018, Entered: 4/29/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to 4DF2D7C held on 10/18/2017, before Judge Mark Walker. Court Reporter/Transcriber Megan A. Hague, Telephone number 850-422-0011. 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 5/7/2018. Release of Transcript Restriction set for 8/6/2018. (mah)
	Request

128	Filed: 4/29/2018, Entered: 4/29/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to 4DF2D7C held on 10/19/2017, before Judge Mark Walker. Court Reporter/Transcriber Megan Hague, Telephone number 850-422-0011. 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 5/7/2018. Release of Transcript Restriction set for 8/6/2018. (mah)
	Request

127	Filed: 4/29/2018, Entered: 4/29/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to 4DF2D7C held on 10/12/2017, before Judge Mark Walker. Court Reporter/Transcriber Megan Hague, Telephone number 850-422-0011. 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 5/7/2018. Release of Transcript Restriction set for 8/6/2018. (mah)
	Request

126	Filed: 4/29/2018, Entered: 4/29/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to 4DF2D7C held on 08/01/2017, before Judge Mark Walker. Court Reporter/Transcriber Megan A. Hague, Telephone number 850-422-0011. 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 5/7/2018. Release of Transcript Restriction set for 8/6/2018. (mah)
	Request

125	Filed: 4/29/2018, Entered: 4/29/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT OF JURY-RELATED PROCEEDINGS as to 4DF2D7C held on 10/16/2017, before Judge Mark Walker. Court Reporter/Transcriber Megan A Hague, Telephone number 850-422-0011. (PDF sealed per the Privacy Policy.) (mah)
	Request

124	Filed: 4/29/2018, Entered: 4/29/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to 4DF2D7C held on 1/18/2018, before Judge Mark Walker. Court Reporter/Transcriber Megan A. Hague, Telephone number 850-422-0011. 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 5/7/2018. Release of Transcript Restriction set for 8/6/2018. (mah)
	Request

123	Filed: 4/18/2018, Entered: 4/18/2018
	TRANSCRIPT Acknowledgment - Part II re 113 Notice of Appeal - Final Judgment Court Reporter:Megan A. Hague Transcript due by 4/30/2018. (mah)
	Request

122	Filed: 4/13/2018, Entered: 4/13/2018
	CJA 24 TRANSCRIPT PREPARATION REQUEST APPROVED as to 4DF2D7C re CJA 24 Authorization request. Signed by JUDGE MARK E WALKER on 4/13/2018. (els)


121	Filed: 3/5/2018, Entered: 3/5/2018
	TRANSCRIPT Acknowledgment - Part II re 113 Notice of Appeal - Final Judgment Court Reporter:Megan A. Hague *N/A for deadline as payment arrangements were never made. (mah)
	Request

120	Filed: 2/21/2018, Entered: 2/22/2018
	Judgment Returned Executed as to 4DF2D7C on 2/6/2018. (cle)
	Request

	Filed: 2/20/2018, Entered: 2/20/2018
	APPEAL TRANSCRIPT REQUEST Deadline Terminated - as to 4DF2D7C - re: 113 Notice of Appeal - Final Judgment. 119 Transcript Request Form filed. (cle)


119	Filed: 2/19/2018, Entered: 2/19/2018
	TRANSCRIPT REQUEST by 4DF2D7C for proceedings held on 10/12/2017; 10/16-19/2017; 01/18/2018; 08/01/2017 before Judge Mark E. Walker, re 117 Appeal Instructions, Court Reporter:Megan Hague Transcript due by 2/16/2018. (HARPER, ROBERT)
	Request

118	Filed: 2/12/2018, Entered: 2/12/2018
	USCA Case Number 18-10424-D is assigned to 113 NOTICE OF APPEAL - as to 4DF2D7C. (cle)
	Request

	Filed: 2/2/2018, Entered: 2/2/2018
	Set Deadlines as to 4DF2D7C re 113 Notice of Appeal - Final Judgment: Clerk to check status of Appeal on 5/2/2018. (vkm)


117	Filed: 2/2/2018, Entered: 2/2/2018
	Appeal Instructions as to 4DF2D7C re: 113 Notice of Appeal - Final Judgment. The Transcript Request Form is available on the Internet at http://www.flnd.uscourts.gov/forms/Attorney/ECCA_transcript_form_fillable.pdf PLEASE NOTE Separate forms must be filed for each court reporter. Transcript Order Form due by 2/16/2018. (vkm)
	Request

116	Filed: 2/2/2018, Entered: 2/2/2018
	Transmission of Notice of Appeal and Docket Sheet as to 4DF2D7C to US Court of Appeals re 113 Notice of Appeal - Final Judgment. (vkm)
	Request

115	Filed: 2/2/2018, Entered: 2/2/2018
	ORDER GRANTING 114 MOTION TO WITHDRAW AS COUNSEL AND APPOINTMENT OF APPELLATE COUNSEL. The Clerk shall disconnect withdrawing counsel from the notice of electronic filing. Added attorney ROBERT AUGUSTUS HARPER, III for 4DF2D7C. Attorney GLENN HERBERT MITCHELL and JOSHUA DAVID ZELMAN terminated in case as to 4DF2D7C. Signed by JUDGE MARK E WALKER on 2/2/2018. (tdl)
	Request

114	Filed: 2/1/2018, Entered: 2/1/2018
	MOTION to Withdraw as Attorney by Joshua D Zelman & Glenn H Mitchell. by 4DF2D7C. (ZELMAN, JOSHUA)
	Request

113	Filed: 2/1/2018, Entered: 2/1/2018
	NOTICE OF APPEAL by 4DF2D7C re 109 Judgment,, (ZELMAN, JOSHUA)
	Request

112	Filed: 1/24/2018, Entered: 1/24/2018
	FINAL ORDER OF FORFEITURE - as to 4DF2D7C. The Government's Motion for Entry of Final Order of Forfeiture, ECF No. 111 , is GRANTED and the right, title and interest to the above-referenced property is hereby condemned, forfeited and vested in the United States of America and shall be disposed of in accordance with the law. Signed by JUDGE MARK E WALKER on 1/24/2018. (cle)
	Request

111	Filed: 1/24/2018, Entered: 1/24/2018
	MOTION for Forfeiture of Property (FINAL ORDER OF FORFEITURE) by USA as to 4DF2D7C. (MOUNTIN, ERIC)
	Request

110	Filed: 1/21/2018, Entered: 1/21/2018
	STATEMENT OF REASONS (Sealed) (pll)


109	Filed: 1/21/2018, Entered: 1/21/2018
	JUDGMENT as to 4DF2D7C (1), Count(s) 1, 2, SUPERSEDED; Count(s) 1s, Imprisonment 78 months as to Count 1. Supervised Release 4 years as to Count 1. SMA $100. Court recommends BOP designation as near as possible to Palm Beach, Florida, first. Court recommends RDAP. Court orders forfeiture of firearm and ammunition in this case. Defendant remanded to custody of the USM.; Count(s) 2s, NOT GUILTY VERDICT. 90 Day Exhibit Return Deadline set for 4/23/2018. Signed by JUDGE MARK E WALKER on 1/21/18. (pll)
	Request

108	Filed: 1/18/2018, Entered: 1/18/2018
	Minute Entry for proceedings held before JUDGE MARK E WALKER: Sentencing held on 1/18/2018 for 4DF2D7C (1). Imprisonment 78 months as to Count 1. Supervised Release 4 years as to Count 1. SMA $100. Court recommends BOP designation as near as possible to Palm Beach, Florida, first. Court recommends RDAP. Court orders forfeiture of firearm and ammunition in this case. Defendant remanded to custody of the USM. (Court Reporter Megan Hague.) (pll) (Additional attachment(s) added on 8/15/2018: # 1 Exhibit List) (pll).
	Request

107	Filed: 1/12/2018, Entered: 1/12/2018
	SENTENCING MEMORANDUM by USA as to 4DF2D7C (MOUNTIN, ERIC)
	Request

106	Filed: 1/11/2018, Entered: 1/11/2018
	FINAL PRESENTENCE INVESTIGATION REPORT as to 4DF2D7C. E-copies made available to selected parties. (Edenfield, Dana)
	Request

105	Filed: 1/2/2018, Entered: 1/2/2018
	RESPONSE to 102 Presentence Investigation Report as to 4DF2D7C. PDF access restricted to the court, U.S. Probation, counsel for the defendant, and counsel for the United States of America. (MITCHELL, GLENN)
	Request

104	Filed: 12/18/2017, Entered: 12/18/2017
	NOTICE DECLARATION OF PUBLICATION by USA as to 4DF2D7C (Attachments: # 1 Supplement Publication Dates) (MOUNTIN, ERIC)
	Request

103	Filed: 12/15/2017, Entered: 12/15/2017
	Select to 102 Presentence Investigation Report as to 4DF2D7C. PDF access restricted to the court, U.S. Probation, counsel for the defendant, and counsel for the United States of America. (MOUNTIN, ERIC)
	Request

102	Filed: 12/14/2017, Entered: 12/14/2017
	DRAFT PRESENTENCE INVESTIGATION REPORT as to 4DF2D7C. E-copies made available to selected parties. Responses to the Draft Report are due by 12/28/2017. (Edenfield, Dana)
	Request

101	Filed: 11/1/2017, Entered: 11/1/2017
	PRELIMINARY ORDER OF FORFEITURE entered pursuant to 100 Motion for Forfeiture of Property as to 4DF2D7C (1) signed by JUDGE MARK E WALKER on 11/1/17. (tss)
	Request

100	Filed: 10/31/2017, Entered: 10/31/2017
	MOTION for PRELIMINARY ORDER OF FORFEITURE by USA as to 4DF2D7C. (MOUNTIN, ERIC) Modified on 11/1/2017 (tss).
	Request

99	Filed: 10/24/2017, Entered: 10/24/2017
	NOTICE OF HEARING as to 4DF2D7C: Sentencing reset for 1/18/2018 09:30 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. United States Courthouse, 111 North Adams St., Tallahassee, Florida 32301. NOTE: If you or any party, witness or attorney in this matter has a disability that requires special accommodation, such as, a hearing impairment that requires a sign language interpreter or a wheelchair restriction that requires ramp access, please contact Pam Lourcey at 850-521-3501 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ Pam LourceyCourtroom Deputy Clerk (pll)


98	Filed: 10/20/2017, Entered: 10/20/2017
	NOTICE OF HEARING as to 4DF2D7C: Sentencing set for 1/4/2018 01:30 PM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. United States Courthouse, 111 North Adams St., Tallahassee, Florida 32301. NOTE: If you or any party, witness or attorney in this matter has a disability that requires special accommodation, such as, a hearing impairment that requires a sign language interpreter or a wheelchair restriction that requires ramp access, please contact Pam Lourcey at 850-521-3501 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ Pam LourceyCourtroom Deputy Clerk (pll)


97	Filed: 10/20/2017, Entered: 10/20/2017
	JUDGMENT OF ACQUITTAL as to 4DF2D7C re: Count Two of the Superseding Indictment. Signed by JUDGE MARK E WALKER on 10/20/17. (pll)
	Request

96	Filed: 10/19/2017, Entered: 10/20/2017
	Jury Notes as to 4DF2D7C. Jury Note 1 and 2 (Attachments: # 1 Jury Note 2) (pll)
	Request

95	Filed: 10/19/2017, Entered: 10/20/2017
	Sealed Document - Unredacted Jury Verdict (pll)


94	Filed: 10/19/2017, Entered: 10/20/2017
	REDACTED JURY VERDICT as to 4DF2D7C (1) Guilty on Count 1s. 4DF2D7C (1) Not Guilty on Count 2s. (pll)
	Request

93	Filed: 10/19/2017, Entered: 10/20/2017
	Minute Entry for proceedings held before JUDGE MARK E WALKER: Day 4 Jury Trial and Jury Verdict as to 4DF2D7C held on 10/19/2017. Defendant found Guilty of Count 1. Defendant found Not Guilty of Count 2 of the Indictment. 1a: Cocaine. 1b: Yes. Jury Polled; Defendant adjudicated Guilty of Count 1; Sentencing set for January 4, 2018 at 1:30 p.m. (Court Reporter Megan Hague and Judy Gagnon.) (Attachments: # 1 Exhibit List, # 2 Receipt for Evidence, # 3 Court's Instructions to the Jury, # 4 Court Exhibit 1, # 5 Court Exhibit 2, # 6 Court Exhibit 3, # 7 Court Exhibit 4) (pll)
	Request

92	Filed: 10/19/2017, Entered: 10/19/2017
	ORDER for Jury Meals re: October 19, 2017 as to 4DF2D7C (Copy to Finance). Signed by JUDGE MARK E WALKER on 10/19/17. (pll)
	Request

91	Filed: 10/19/2017, Entered: 10/19/2017
	ORDER for Jury Meals re: October 18, 2017 as to 4DF2D7C (Copy to Finance). Signed by JUDGE MARK E WALKER on 10/19/17. (pll)
	Request

90	Filed: 10/18/2017, Entered: 10/18/2017
	Minute Entry for proceedings held before JUDGE MARK E WALKER:Day 3 Jury Trial as to 4DF2D7C held on 10/18/2017. (Court Reporter Megan Hague.) (pll)


89	Filed: 10/18/2017, Entered: 10/18/2017
	EXHIBIT LIST by USA as to 4DF2D7C (MOUNTIN, ERIC)
	Request

88	Filed: 10/18/2017, Entered: 10/18/2017
	RESPONSE by USA as to 4DF2D7C (MOUNTIN, ERIC)
	Request

87	Filed: 10/17/2017, Entered: 10/17/2017
	Minute Entry for proceedings held before JUDGE MARK E WALKER:Day 2 Jury Trial as to 4DF2D7C held on 10/17/2017. (Court Reporter Megan Hague.) (pll)


86	Filed: 10/16/2017, Entered: 10/16/2017
	Minute Entry for proceedings held before JUDGE MARK E WALKER:Day 1 Jury Trial as to 4DF2D7C held on 10/16/2017. (Court Reporter Megan Hague.) (pll)


85	Filed: 10/16/2017, Entered: 10/16/2017
	Minute Entry for proceedings held before JUDGE MARK E WALKER: Jury Selection as to 4DF2D7C held on 10/16/2017. Criminal Jury selected. (Court Reporter Megan Hague.) (pll)
	Request

84	Filed: 10/12/2017, Entered: 10/12/2017
	Minute Entry for proceedings held before JUDGE MARK E WALKER: Motion Hearing as to 4DF2D7C held on 10/12/2017. Court hears 79 Motion to Continue. Court DENIES WITHOUT PREJUDICE 79 Motion to Continue. Jury Trial set for October 16, 2017 at 8:15 a.m. Case will be a pick and go and is expected to last two to three days. Court hears 67 , 68 , 69 , 70 and 71 Motion in Limine. Court GRANTS 67 , 68 , 69 , and 71 Motion in Limine. Court DENIES AS MOOT 70 Motion in Limine. ( Jury Selection set for 10/16/2017 08:15 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER., Jury Trial set for 10/16/2017 08:15 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER.) (Court Reporter Megan Hague.) (pll)
	Request

83	Filed: 10/12/2017, Entered: 10/12/2017
	NOTICE OF RESCHEDULED HEARING ON MOTION in case as to 4DF2D7C re: 79 MOTION to Continue TRIAL : Motion Hearing set for 10/12/2017 03:30 PM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. You may dial into the conference call as early as 3:25 PM EST. Call in number: 888-684-8852. When prompted for an access code, enter: 3853136#. If you are asked to join as the host, just ignore and wait until you are asked for a security code. When asked for a security code, enter: 4565#. Say your name, when prompted. You are now in the conference call. Remember to mute your phone when you are not speaking. (pll)


82	Filed: 10/11/2017, Entered: 10/11/2017
	NOTICE OF TELEPHONIC HEARING ON MOTION in case as to 4DF2D7C re: 79 MOTION to Continue TRIAL :Telephonic Motion Hearing set for 10/12/2017 03:00 PM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. You may dial into the conference call as early as 2:55 PM EST. Call in number: 888-684-8852. When prompted for an access code, enter: 3853136#. If you are asked to join as the host, just ignore and wait until you are asked for a security code. When asked for a security code, enter: 4565#. Say your name, when prompted. You are now in the conference call. Remember to mute your phone when you are not speaking. (pll)


81	Filed: 10/11/2017, Entered: 10/11/2017
	WITNESS LIST by 4DF2D7C (ZELMAN, JOSHUA)
	Request

80	Filed: 10/11/2017, Entered: 10/11/2017
	Proposed Jury Instructions by 4DF2D7C (ZELMAN, JOSHUA)
	Request

79	Filed: 10/11/2017, Entered: 10/11/2017
	MOTION to Continue TRIAL by 4DF2D7C. (MITCHELL, GLENN)
	Request

78	Filed: 10/11/2017, Entered: 10/11/2017
	WITNESS LIST by USA as to 4DF2D7C (MOUNTIN, ERIC)
	Request

77	Filed: 10/11/2017, Entered: 10/11/2017
	RESPONSE by USA as to 4DF2D7C (MOUNTIN, ERIC)
	Request

76	Filed: 10/11/2017, Entered: 10/11/2017
	Proposed Voir Dire by 4DF2D7C (ZELMAN, JOSHUA)
	Request

75	Filed: 10/11/2017, Entered: 10/11/2017
	RESPONSE by 4DF2D7C as to 4DF2D7C re 68 MOTION in Limine (ZELMAN, JOSHUA)
	Request

74	Filed: 10/10/2017, Entered: 10/10/2017
	RESPONSE by 4DF2D7C as to 4DF2D7C re 64 Notice (Other) (ZELMAN, JOSHUA)
	Request

73	Filed: 10/10/2017, Entered: 10/10/2017
	RESPONSE to Motion by 4DF2D7C re 69 MOTION in Limine , 70 MOTION in Limine , 71 Second MOTION in Limine (ZELMAN, JOSHUA)
	Request

72	Filed: 10/6/2017, Entered: 10/6/2017
	ORDER REQUIRING EXPEDITED RESPONSE as to 4DF2D7C - This matter is set for trial on Monday, October 16, 2017. The Government has filed five motions in limine, ECF Nos. 67 , 68 , 69 , 70 , and 71 , to which the Defendant must respond, if at all, no later than 10/11/2017. Signed by JUDGE MARK E WALKER on 10/6/2017. (vkm)
	Request

71	Filed: 10/6/2017, Entered: 10/6/2017
	Second MOTION in Limine by USA as to 4DF2D7C. (Attachments: # 1 Exhibit ATTACHMENT A) (MOUNTIN, ERIC)
	Request

70	Filed: 10/2/2017, Entered: 10/2/2017
	MOTION in Limine by USA as to 4DF2D7C. (Attachments: # 1 Exhibit Attachment A) (MOUNTIN, ERIC)
	Request

69	Filed: 10/2/2017, Entered: 10/2/2017
	MOTION in Limine by USA as to 4DF2D7C. (Attachments: # 1 Attachment A-1, # 2 Attachment A-2, # 3 Attachment A-3, # 4 Attachment A-4, # 5 Attachment A-5, # 6 Attachment B, # 7 Attachment C-1, # 8 Attachment C-2, # 9 Attachment C-3, # 10 Attachment C-4, # 11 Attachment C-5) (MOUNTIN, ERIC)
	Request

68	Filed: 8/31/2017, Entered: 8/31/2017
	MOTION in Limine by USA as to 4DF2D7C. (MOUNTIN, ERIC)
	Request

66	Filed: 8/31/2017, Entered: 8/31/2017
	NOTICE of Intent to Use Evidence by USA as to 4DF2D7C (Attachments: # 1 Exhibit ATTACHMENT A) (MOUNTIN, ERIC)
	Request

65	Filed: 8/25/2017, Entered: 8/25/2017
	Proposed Jury Instructions by USA as to 4DF2D7C (MOUNTIN, ERIC)
	Request

64	Filed: 8/25/2017, Entered: 8/25/2017
	NOTICE of Filing Redacted SSIndictment by USA as to 4DF2D7C (Attachments: # 1 Exhibit Attachment A) (MOUNTIN, ERIC)
	Request

63	Filed: 8/23/2017, Entered: 8/23/2017
	NOTICE OF ATTORNEY APPEARANCE: GLENN HERBERT MITCHELL appearing for 4DF2D7C (MITCHELL, GLENN)
	Request

62	Filed: 8/1/2017, Entered: 8/1/2017
	ORDER GRANTING MOTION TO CONTINUE TRIAL as to 4DF2D7C. Time excluded from 8/14/17 until 10/15/17. ( Jury Selection set for 10/16/2017 08:15 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER., Jury Trial set for 10/16/2017 08:15 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER.). Signed by JUDGE MARK E WALKER on 8/1/17. (pll)
	Request

61	Filed: 8/1/2017, Entered: 8/1/2017
	NOTICE OF HEARING as to 4DF2D7C: Jury Selection set for 10/16/2017 08:15 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. Jury Trial set for 10/16/2017 08:15 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. United States Courthouse, 111 North Adams St., Tallahassee, Florida 32301. NOTE: If you or any party, witness or attorney in this matter has a disability that requires special accommodation, such as, a hearing impairment that requires a sign language interpreter or a wheelchair restriction that requires ramp access, please contact Pam Lourcey at 850-521-3501 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ Pam LourceyCourtroom Deputy Clerk (pll)


60	Filed: 8/1/2017, Entered: 8/1/2017
	Minute Entry for proceedings held before JUDGE MARK E WALKER: Pretrial Conference as to 4DF2D7C held on 8/1/2017. Court to enter an Amended Order GRANTING IN PART AND DENYING IN PART 31 MOTION TO SUPPRESS. Court GRANTS Defendants Ore Tenus Motion to Continue Trial; order to follow. Jury Trial reset for October 16, 2017. Governments Draft Jury Instructions set for October 2, 2017. Defendants response to Draft Jury Instructions due by October 9, 2017. Voir Dire Topics and List of Witnesses due by October 11, 2017. Pretrial motions shall be filed by October 2, 2017. Responses shall be filed by October 9, 2017.( Governments Draft Jury Instructions due by 10/2/2017., Jury Selection set for 10/16/2017 08:15 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER., Jury Trial set for 10/16/2017 08:15 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER.) (Court Reporter Megan Hague.) (pll)
	Request

59	Filed: 8/1/2017, Entered: 8/1/2017
	AMENDED ORDER GRANTING IN PART AND DENYING IN PART MOTION TO SUPPRESS as to 4DF2D7C. Defendants motion to suppress, ECF No. 31 , is GRANTED in part and DENIED in part. Defendants motion is GRANTED to the extent it seeks to suppress the content on the cell phones seized from Defendants vehicle. The balance of the Defendants motion is DENIED. Signed by JUDGE MARK E WALKER on 8/1/17. (pll)
	Request

58	Filed: 7/28/2017, Entered: 7/28/2017
	ORDER SETTING TRIAL AND OTHER PRE-TRIAL MATTERS as to 4DF2D7C: Jury Selection set for 8/14/2017 8:15 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. Signed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 7/28/17. (amm)
	Request

57	Filed: 7/28/2017, Entered: 7/28/2017
	Minute Entry for proceedings held before MAGISTRATE JUDGE CHARLES A STAMPELOS:Arraignment as to 4DF2D7C (1) Count 1s,2s held on 7/28/2017 (Court Reporter DCR TLH.) (amm)
	Request

56	Filed: 7/28/2017, Entered: 7/28/2017
	Minute Entry for proceedings held before MAGISTRATE JUDGE CHARLES A STAMPELOS:Initial Appearance on Superseding Indictment as to 4DF2D7C held on 7/28/2017 (Court Reporter DCR TLH.) (amm)
	Request

54	Filed: 7/26/2017, Entered: 7/26/2017
	NOTICE OF HEARING as to 4DF2D7C: Initial Appearance and Arraignment on Superseding Indictment set for 7/28/2017 10:00 AM in U.S. Courthouse Tallahassee before MAGISTRATE JUDGE CHARLES A STAMPELOS. United States Courthouse, Courtroom 2 South, 111 North Adams St., Tallahassee, Florida 32301. NOTE: If you or any party, witness or attorney in this matter has a disability that requires special accommodation, such as, a hearing impairment that requires a sign language interpreter or a wheelchair restriction that requires ramp access, please contact Angie Maxwell at 850-521-3516 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ Angie MaxwellCourtroom Deputy Clerk (amm)


53	Filed: 7/25/2017, Entered: 7/25/2017
	NOTICE OF HEARING as to 4DF2D7C: Pretrial Conference set for 8/1/2017 10:30 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. United States Courthouse, 111 North Adams St., Tallahassee, Florida 32301. NOTE: If you or any party, witness or attorney in this matter has a disability that requires special accommodation, such as, a hearing impairment that requires a sign language interpreter or a wheelchair restriction that requires ramp access, please contact Pam Lourcey at 850-521-3501 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ Pam LourceyCourtroom Deputy Clerk (pll)


52	Filed: 7/25/2017, Entered: 7/25/2017
	ORDER GRANTING 31 MOTION TO SUPPRESS as to 4DF2D7C (1). Signed by JUDGE MARK E WALKER on 7/25/17. (pll)
	Request

51	Filed: 7/25/2017, Entered: 7/25/2017
	REQUEST for Federal Prisoner (pll)
	Request

50	Filed: 7/25/2017, Entered: 7/25/2017
	CRIMINAL COVER SHEET by 4DF2D7C (copy to US Marshal)(PDF sealed per Privacy Policy) (pll)
	Request

49	Filed: 7/25/2017, Entered: 7/25/2017
	Sealed Document (Unredacted Indictment) (pll)


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48	Filed: 7/25/2017, Entered: 7/25/2017
	SUPERSEDING INDICTMENT (PDF redacted per privacy policy.) as to 4DF2D7C (1) count(s) 1s, 2s. (pll)
	Request

47	Filed: 7/21/2017, Entered: 7/21/2017
	MEMORANDUM in Support by 4DF2D7C re 31 MOTION to Suppress MOTION for Return of Property/PreTrial Supplemental Memorandum (ZELMAN, JOSHUA)
	Request

46	Filed: 7/21/2017, Entered: 7/21/2017
	RESPONSE in Opposition by USA as to 4DF2D7C re 31 MOTION to Suppress MOTION for Return of Property/PreTrial Supplemental Response (Attachments: # 1 Exhibit Attachment A, # 2 Exhibit Attachment B) (MOUNTIN, ERIC)
	Request

45	Filed: 7/17/2017, Entered: 7/17/2017
	ORDER GRANTING 44 MOTION TO WITHDRAW. ANABELLE DIAS withdrawn from case as to 4DF2D7C (1). Defendant shall continue to be represented co-counsel Joshua Zelman. The Clerk shall disconnect the notice of electronic filing for withdrawing counsel. Signed by JUDGE MARK E WALKER on 7/17/17. (pll)
	Request

44	Filed: 7/17/2017, Entered: 7/17/2017
	MOTION to Withdraw as Attorney by Anabelle Dias. by 4DF2D7C. (DIAS, ANABELLE)
	Request

55	Filed: 7/16/2017, Entered: 7/28/2017
	CJA 20 as to 4DF2D7C: Authorization to Pay Attorney Barbara Throne. Voucher # 1129.0221218. Signed by JUDGE MARK E WALKER on 7/16/2017. (kjw)


43	Filed: 7/2/2017, Entered: 7/2/2017
	TRANSCRIPT of Sealed Proceedings as to 4DF2D7C held on 6/27/2017 before Judge Mark E. Walker Court Reporter: Megan A. Hague (PDF sealed) (mah)
	Request

42	Filed: 7/2/2017, Entered: 7/2/2017
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to 4DF2D7C held on 6/27/2017, before Judge Mark E. Walker. Court Reporter/Transcriber Megan A. Hague, Telephone number 850-422-0011. 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 7/10/2017. Release of Transcript Restriction set for 10/10/2017. (mah)
	Request

41	Filed: 6/27/2017, Entered: 6/27/2017
	ORDER DENYING 35 MOTION FOR RELEASE FROM DETENTION as to 4DF2D7C (1). Signed by JUDGE MARK E WALKER on 6/27/17. (pll)
	Request

40	Filed: 6/27/2017, Entered: 6/27/2017
	Minute Entry for proceedings held before JUDGE MARK E WALKER: Motion Hearing as to 4DF2D7C held on 6/27/2017 re 35 MOTION for Release from Custody filed by 4DF2D7C. Court DENIES 35 Motion for Release. Defendant detained pending trial on August 14, 2017. Order to follow. (Court Reporter Megan Hague.) (pll)
	Request

39	Filed: 6/27/2017, Entered: 6/27/2017
	Minute Entry for proceedings held before JUDGE MARK E WALKER: Motion Hearing as to 4DF2D7C held on 6/27/2017 re 31 MOTION to Suppress MOTION for Return of Property/PreTrial filed by 4DF2D7C. Court instructs parties to file additional briefs and closing arguments by July 21, 2017. (Court Reporter Megan Hague.) (pll) (Additional attachment(s) added on 6/27/2017: # 1 Exhibit List) (pll).
	Request

38	Filed: 6/27/2017, Entered: 6/27/2017
	Sealed Document - Affidavit in 4:17mj57, (Attachments: # 1 Affidavit in 4:17mj58, # 2 Affidavit in 4:17mj59) (pll)


37	Filed: 6/27/2017, Entered: 6/27/2017
	RESPONSE in Opposition by USA as to 4DF2D7C re 35 MOTION for Release from Custody (MOUNTIN, ERIC)
	Request

36	Filed: 6/26/2017, Entered: 6/26/2017
	NOTICE OF HEARING ON MOTION in case as to 4DF2D7C re: 35 MOTION for Release from Custody : Motion Hearing set for 6/27/2017 09:00 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. United States Courthouse, 111 North Adams St., Tallahassee, Florida 32301. NOTE: If you or any party, witness or attorney in this matter has a disability that requires special accommodation, such as, a hearing impairment that requires a sign language interpreter or a wheelchair restriction that requires ramp access, please contact Pam Lourcey at 850-521-3501 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ Pam LourceyCourtroom Deputy Clerk (pll)


35	Filed: 6/24/2017, Entered: 6/24/2017
	MOTION for Release from Custody by 4DF2D7C. (ZELMAN, JOSHUA) (Additional attachment(s) added on 6/24/2017: # 1 Transcript) (pll).
	Request

34	Filed: 6/13/2017, Entered: 6/13/2017
	RESPONSE in Opposition by USA as to 4DF2D7C re 31 MOTION to Suppress MOTION for Return of Property/PreTrial (MOUNTIN, ERIC)
	Request

33	Filed: 6/5/2017, Entered: 6/5/2017
	NOTICE OF HEARING ON MOTION in case as to 4DF2D7C re: 31 MOTION to Suppress MOTION for Return of Property/PreTrial : Motion Hearing set for 6/27/2017 09:00 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. United States Courthouse, 111 North Adams St., Tallahassee, Florida 32301. NOTE: If you or any party, witness or attorney in this matter has a disability that requires special accommodation, such as, a hearing impairment that requires a sign language interpreter or a wheelchair restriction that requires ramp access, please contact Pam Lourcey at 850-521-3501 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ Pam LourceyCourtroom Deputy Clerk (pll)


32	Filed: 6/2/2017, Entered: 6/2/2017
	ORDER DENYING 30 MOTION FOR RELEASE FROM CUSTODY as to 4DF2D7C (1). Signed by JUDGE MARK E WALKER on 6/2/17. (pll)
	Request

31	Filed: 6/2/2017, Entered: 6/2/2017
	MOTION to Suppress , MOTION for Return of Property/PreTrial by 4DF2D7C. (Attachments: # 1 Exhibit Search Warrants) (ZELMAN, JOSHUA)
	Request

30	Filed: 6/1/2017, Entered: 6/1/2017
	Pro-Se Letter, construed as a MOTION for Release from Custody Pending Trial, by 4DF2D7C. (pll)
	Request

29	Filed: 5/4/2017, Entered: 5/4/2017
	ORDER GRANTING IN PART AND DENYING IN PART 28 MOTION FOR EXTENSION as to 4DF2D7C (1). The pretrial-motion deadline is extended to Friday, June 2, 2017 at 5:00 PM. Signed by JUDGE MARK E WALKER on 5/4/17. (pll)
	Request

27	Filed: 4/19/2017, Entered: 4/19/2017
	NOTICE OF HEARING as to 4DF2D7C: Jury Selection set for 8/14/2017 08:15 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. Jury Trial set for 8/14/2017 08:15 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. United States Courthouse, 111 North Adams St., Tallahassee, Florida 32301. NOTE: If you or any party, witness or attorney in this matter has a disability that requires special accommodation, such as, a hearing impairment that requires a sign language interpreter or a wheelchair restriction that requires ramp access, please contact Pam Lourcey at 850-521-3501 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ Pam LourceyCourtroom Deputy Clerk (pll)


26	Filed: 4/19/2017, Entered: 4/19/2017
	ORDER GRANTING 25 MOTION TO CONTINUE TRIAL AND EXTEND DEADLINE FOR PRETRIAL MOTIONS as to 4DF2D7C. Time excluded from 5/8/17 until 8/13/17. The deadline for filing pretrial motions is extended to May 3, 2017. ( Jury Selection set for 8/14/2017 08:15 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER., Jury Trial set for 8/14/2017 08:15 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER.) Signed by JUDGE MARK E WALKER on 4/19/17. (pll)
	Request

25	Filed: 4/19/2017, Entered: 4/19/2017
	MOTION to Continue Trial & Extend Deadline for Pretrial Motions by 4DF2D7C. (ZELMAN, JOSHUA)
	Request

24	Filed: 4/17/2017, Entered: 4/17/2017
	NOTICE OF ATTORNEY APPEARANCE: ANABELLE DIAS appearing for 4DF2D7C (DIAS, ANABELLE)
	Request

23	Filed: 4/14/2017, Entered: 4/14/2017
	ORDER GRANTING 22 MOTION FOR SUBSTITUTION OF COUNSEL as to 4DF2D7C. Added attorney ANABELLE DIAS and JOSHUA D. ZELMAN for 4DF2D7C. Attorney BARBARA JEAN THRONE terminated in case as to 4DF2D7C. Signed by JUDGE MARK E WALKER on 4/14/17. (pll)
	Request

22	Filed: 4/14/2017, Entered: 4/14/2017
	MOTION to Substitute Attorney by 4DF2D7C. (ZELMAN, JOSHUA)
	Request

21	Filed: 3/30/2017, Entered: 4/3/2017
	ORDER SETTING TRIAL AND OTHER PRE-TRIAL MATTERS as to 4DF2D7C: Jury Trial set for 5/8/2017 8:15 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. Signed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 3/30/17. (amm)
	Request

20	Filed: 3/30/2017, Entered: 4/3/2017
	Minute Entry for proceedings held before MAGISTRATE JUDGE CHARLES A STAMPELOS:Arraignment as to 4DF2D7C (1) Count 1,2 held on 3/30/2017 (Court Reporter DCR TLH.) (amm)
	Request

19	Filed: 3/30/2017, Entered: 4/3/2017
	Minute Entry for proceedings held before MAGISTRATE JUDGE CHARLES A STAMPELOS:Initial Appearance as to 4DF2D7C held on 3/30/2017 (Court Reporter DCR TLH.) (amm)
	Request

18	Filed: 3/28/2017, Entered: 3/29/2017
	REQUEST FOR FEDERAL PRISONER by United States Attorney (pll)
	Request

16	Filed: 3/28/2017, Entered: 3/29/2017
	ORDER FOR ISSUANCE OF Arrest WARRANT as to 4DF2D7C. Signed by MAGISTRATE JUDGE GARY R JONES on 3/28/17. (pll)
	Request

15	Filed: 3/28/2017, Entered: 3/29/2017
	CRIMINAL COVER SHEET by USA as to 4DF2D7C (copy to US Marshal)(PDF sealed per Privacy Policy) (pll)
	Request

14	Filed: 3/28/2017, Entered: 3/29/2017
	Sealed Document (Unredacted Indictment) (pll)


13	Filed: 3/28/2017, Entered: 3/29/2017
	INDICTMENT (PDF redacted per privacy policy.) as to 4DF2D7C (1) count(s) 1, 2. (pll)
	Request

12	Filed: 3/7/2017, Entered: 3/7/2017
	ORDER OF DETENTION as to 4DF2D7C. Signed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 3/7/16. (amm) [4:17-mj-00045-CAS]
	Request

11	Filed: 3/7/2017, Entered: 3/7/2017
	Minute Entry for proceedings held before MAGISTRATE JUDGE CHARLES A STAMPELOS:Detention Hearing as to 4DF2D7C held on 3/7/2017 (Court Reporter DCR TLH.) (amm) [4:17-mj-00045-CAS]
	Request

10	Filed: 3/3/2017, Entered: 3/6/2017
	Arrest Warrant Returned Executed on 3/2/17 in case as to 4DF2D7C. (amm) [4:17-mj-00045-CAS]
	Request

9	Filed: 3/3/2017, Entered: 3/6/2017
	ORDER OF DETENTION as to 4DF2D7C: Detention Hearing set for 3/7/2016 11:00 AM in U.S. Courthouse Tallahassee before MAGISTRATE JUDGE CHARLES A STAMPELOS. Signed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 3/3/17. (amm) [4:17-mj-00045-CAS]
	Request

8	Filed: 3/3/2017, Entered: 3/6/2017
	WAIVER of Preliminary Examination Hearing by 4DF2D7C. (amm) [4:17-mj-00045-CAS]
	Request

7	Filed: 3/3/2017, Entered: 3/6/2017
	CJA Appointment of attorney Barbara Jean Throne as to 4DF2D7C: The appointment will be created and appear in the eVoucher system. You can access the eVoucher system and materials on the NDFL web site located at www.flnd.uscourts.gov under attorney resources. Appointed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 3/3/17. (amm) [4:17-mj-00045-CAS]


6	Filed: 3/3/2017, Entered: 3/6/2017
	ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to 4DF2D7C. BARBARA JEAN THRONE for 4DF2D7C appointed. Signed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 3/3/17. (amm) [4:17-mj-00045-CAS]
	Request

5	Filed: 3/3/2017, Entered: 3/6/2017
	CJA 23 Financial Affidavit by 4DF2D7C (PDF sealed per Privacy Policy) (amm) [4:17-mj-00045-CAS]
	Request

4	Filed: 3/3/2017, Entered: 3/6/2017
	Minute Entry for proceedings held before MAGISTRATE JUDGE CHARLES A STAMPELOS:Initial Appearance as to 4DF2D7C held on 3/3/2017 (Court Reporter DCR TLH.) (amm) [4:17-mj-00045-CAS]
	Request

2	Filed: 3/2/2017, Entered: 3/3/2017
	AFFIDAVIT in Support of Criminal Complaint by USA Re: 1 Complaint as to 4DF2D7C. (amm) [4:17-mj-00045-CAS]
	Request

1	Filed: 3/2/2017, Entered: 3/3/2017
	COMPLAINT as to 4DF2D7C (1). (amm) [4:17-mj-00045-CAS]
	Request

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