USA v. Neff et al

Criminal Case Texas Northern District Court, Case No. 3:11-cr-00152-L
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Last Updated January 6, 2017 at 1:46 AM EST (8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Legal Document (Payment Possibly Required) 210 Filed: 4/7/2016, Entered: 4/7/2016 Scheduling Order - Sentencing
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Legal Document (Payment Possibly Required) 209 Filed: 4/7/2016, Entered: 4/7/2016 Order Accepting Report and Recommendations on Guilty Plea
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Legal Document (Payment Possibly Required) 208 Filed: 3/22/2016, Entered: 3/23/2016 Report and Recommendation on Guilty Plea
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Legal Document (Payment Possibly Required) 207 Filed: 3/22/2016, Entered: 3/23/2016 Consent Regarding Entry of a Plea of Guilty
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Legal Document (Payment Possibly Required) 206 Filed: 3/22/2016, Entered: 3/22/2016 Rearraignment/Guilty Plea at Arraignment Hearing
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Legal Document (Payment Possibly Required) 205 Filed: 2/26/2016, Entered: 2/29/2016 Notice to Receiving District of Criminal Case Transfer
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Legal Document (Payment Possibly Required) 204 Filed: 2/26/2016, Entered: 2/29/2016 Order Transferring Probation/Supervised Release Jurisdiction
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Legal Document (Payment Possibly Required) 203 Filed: 2/25/2016, Entered: 2/25/2016 Prob 12/PS 8
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Legal Document (Payment Possibly Required) 202 Filed: 2/19/2016, Entered: 2/19/2016 Notice of Hearing.
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Legal Document (Payment Possibly Required) 201 Filed: 2/19/2016, Entered: 2/19/2016 Factual Resume
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Legal Document (Payment Possibly Required) 199 Filed: 12/3/2015, Entered: 12/3/2015 Plea Agreement
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Legal Document (Payment Possibly Required) 198 Filed: 11/18/2015, Entered: 11/18/2015 USCA Judgment
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Legal Document (Payment Possibly Required) 197 Filed: 8/14/2015, Entered: 8/18/2015 USCA Order
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Legal Document (Payment Possibly Required) 196 Filed: 7/7/2015, Entered: 7/7/2015 Transcript
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Legal Document (Payment Possibly Required) 195 Filed: 7/6/2015, Entered: 7/6/2015 Transcript
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Legal Document (Payment Possibly Required) 194 Filed: 5/28/2015, Entered: 5/28/2015 CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
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Legal Document (Payment Possibly Required) 193 Filed: 5/4/2015, Entered: 5/5/2015 Letter
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Legal Document (Payment Possibly Required) 192 Filed: 4/6/2015, Entered: 4/7/2015 Letter
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Legal Document (Payment Possibly Required) 191 Filed: 4/6/2015, Entered: 4/6/2015 Order on Motion to Continue
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Legal Document (Payment Possibly Required) 190 Filed: 4/3/2015, Entered: 4/3/2015 Motion to Continue
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Legal Document (Payment Possibly Required) 189 Filed: 3/6/2015, Entered: 3/6/2015 Transcript Requested/Not Requested
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Legal Document (Payment Possibly Required) 188 Filed: 3/6/2015, Entered: 3/6/2015 CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
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Legal Document (Payment Possibly Required) 187 Filed: 3/6/2015, Entered: 3/6/2015 Order
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Legal Document (Payment Possibly Required) 186 Filed: 2/19/2015, Entered: 2/19/2015 Waiver-Other
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Legal Document (Payment Possibly Required) 185 Filed: 2/19/2015, Entered: 2/19/2015 Scheduling Order
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Legal Document (Payment Possibly Required) 184 Filed: 2/19/2015, Entered: 2/19/2015 Order of Detention
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Legal Document (Payment Possibly Required) 183 Filed: 2/19/2015, Entered: 2/19/2015 Hearing
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Legal Document (Payment Possibly Required) 182 Filed: 2/18/2015, Entered: 2/18/2015 Warrant Returned
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Legal Document (Payment Possibly Required) 181 Filed: 2/18/2015, Entered: 2/18/2015 Notice of Hearing.
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Legal Document (Payment Possibly Required) 180 Filed: 2/13/2015, Entered: 2/18/2015 Waiver of Preliminary Hearing
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Legal Document (Payment Possibly Required) 179 Filed: 2/13/2015, Entered: 2/18/2015 CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
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Legal Document (Payment Possibly Required) 178 Filed: 2/13/2015, Entered: 2/18/2015 Financial Affidavit-CJA 23
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Legal Document (Payment Possibly Required) 177 Filed: 2/13/2015, Entered: 2/18/2015 Initial Appearance
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Legal Document (Payment Possibly Required) 176 Filed: 2/18/2015, Entered: 2/18/2015 Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 175 Filed: 2/13/2015, Entered: 2/13/2015 motion for detention
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Legal Document (Payment Possibly Required) 174 Filed: 2/5/2015, Entered: 2/5/2015 Rule 5/32/40 Documents Received
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Legal Document (Payment Possibly Required) 173 Filed: 1/20/2015, Entered: 1/20/2015 Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 172 Filed: 1/20/2015, Entered: 1/20/2015 Notice of Appeal
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Legal Document (Payment Possibly Required) 170 Filed: 1/12/2015, Entered: 1/12/2015 Judgment*
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Legal Document (Payment Possibly Required) 169 Filed: 1/9/2015, Entered: 1/9/2015 Sentencing
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Legal Document (Payment Possibly Required) 165 Filed: 12/22/2014, Entered: 12/22/2014 Order on Motion for Extension of Time
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Legal Document (Payment Possibly Required) 164 Filed: 12/19/2014, Entered: 12/19/2014 Motion for Extension of Time
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Legal Document (Payment Possibly Required) 160 Filed: 11/4/2014, Entered: 11/4/2014 Scheduling Order - Sentencing
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Legal Document (Payment Possibly Required) 157 Filed: 10/8/2014, Entered: 10/8/2014 Scheduling Order - Sentencing
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Legal Document (Payment Possibly Required) 156 Filed: 8/13/2014, Entered: 8/13/2014 Scheduling Order - Sentencing
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Legal Document (Payment Possibly Required) 155 Filed: 8/13/2014, Entered: 8/13/2014 Order Accepting Report and Recommendations on Guilty Plea
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Legal Document (Payment Possibly Required) 154 Filed: 7/30/2014, Entered: 7/30/2014 Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 153 Filed: 7/29/2014, Entered: 7/29/2014 Report and Recommendation on Guilty Plea
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Legal Document (Payment Possibly Required) 152 Filed: 7/29/2014, Entered: 7/29/2014 Consent Regarding Entry of a Plea of Guilty
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Legal Document (Payment Possibly Required) 151 Filed: 7/29/2014, Entered: 7/29/2014 Rearraignment/Guilty Plea at Arraignment Hearing
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Legal Document (Payment Possibly Required) 150 Filed: 7/18/2014, Entered: 7/18/2014 Factual Resume
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Legal Document (Payment Possibly Required) 149 Filed: 6/24/2014, Entered: 6/24/2014 Order on Motion to Continue
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Legal Document (Payment Possibly Required) 148 Filed: 6/23/2014, Entered: 6/23/2014 Motion to Continue
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Legal Document (Payment Possibly Required) 147 Filed: 6/2/2014, Entered: 6/2/2014 Order on Motion to Continue
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Legal Document (Payment Possibly Required) 146 Filed: 6/2/2014, Entered: 6/2/2014 Motion to Continue
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Legal Document (Payment Possibly Required) 145 Filed: 5/29/2014, Entered: 5/29/2014 Motion Hearing
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Legal Document (Payment Possibly Required) 144 Filed: 5/27/2014, Entered: 5/27/2014 Order Setting Deadline/Hearing
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Legal Document (Payment Possibly Required) 143 Filed: 5/21/2014, Entered: 5/21/2014 Order
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Legal Document (Payment Possibly Required) 142 Filed: 5/20/2014, Entered: 5/20/2014 Order
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Legal Document (Payment Possibly Required) 141 Filed: 5/15/2014, Entered: 5/15/2014 Order Referring Motion
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Legal Document (Payment Possibly Required) 140 Filed: 5/13/2014, Entered: 5/13/2014 Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 139 Filed: 3/13/2014, Entered: 3/13/2014 Notice of Hearing.
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Legal Document (Payment Possibly Required) 138 Filed: 11/26/2013, Entered: 11/26/2013 xx (retired) CJA 20 - Appointment
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Legal Document (Payment Possibly Required) 137 Filed: 11/26/2013, Entered: 11/26/2013 Order
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Legal Document (Payment Possibly Required) 136 Filed: 11/15/2013, Entered: 11/15/2013 Order
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Legal Document (Payment Possibly Required) 134 Filed: 11/7/2013, Entered: 11/7/2013 Plea Agreement
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Legal Document (Payment Possibly Required) 133 Filed: 10/29/2013, Entered: 10/29/2013 Notice of Hearing.
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Legal Document (Payment Possibly Required) 132 Filed: 8/19/2013, Entered: 8/19/2013 xx (retired) CJA 20 - Authorization to Pay
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Legal Document (Payment Possibly Required) 130 Filed: 6/18/2013, Entered: 6/18/2013 Order Setting Deadline/Hearing
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Legal Document (Payment Possibly Required) 127 Filed: 4/29/2013, Entered: 4/29/2013 Order Setting Deadline/Hearing
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Legal Document (Payment Possibly Required) 126 Filed: 4/2/2013, Entered: 4/3/2013 USCA Judgment
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Legal Document (Payment Possibly Required) 125 Filed: 4/2/2013, Entered: 4/3/2013 Opinion of USCA
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Legal Document (Payment Possibly Required) 124 Filed: 3/29/2013, Entered: 3/29/2013 Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 123 Filed: 3/26/2013, Entered: 3/26/2013 Order
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Legal Document (Payment Possibly Required) 122 Filed: 3/25/2013, Entered: 3/25/2013 Witness List
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Legal Document (Payment Possibly Required) 121 Filed: 3/25/2013, Entered: 3/25/2013 Exhibit
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Legal Document (Payment Possibly Required) 118 Filed: 3/15/2013, Entered: 3/15/2013 Order Setting Deadline/Hearing
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Legal Document (Payment Possibly Required) 114 Filed: 3/11/2013, Entered: 3/11/2013 Application/Order/Writ of Habeas Corpus
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Legal Document (Payment Possibly Required) 110 Filed: 3/6/2013, Entered: 3/6/2013 xx (retired) CJA 20 - Authorization to Pay
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Legal Document (Payment Possibly Required) 109 Filed: 3/4/2013, Entered: 3/4/2013 Memorandum, Opinion & Order
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Legal Document (Payment Possibly Required) 108 Filed: 3/1/2013, Entered: 3/1/2013 Order on Sealed and/or Ex Parte Motion
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Legal Document (Payment Possibly Required) 107 Filed: 2/28/2013, Entered: 2/28/2013 Order on Motion for Extension of Time
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Legal Document (Payment Possibly Required) 106 Filed: 2/27/2013, Entered: 2/27/2013 Motion for Extension of Time
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Legal Document (Payment Possibly Required) 105 Filed: 2/24/2013, Entered: 2/24/2013 Reply
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Legal Document (Payment Possibly Required) 104 Filed: 2/24/2013, Entered: 2/24/2013 Reply
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Legal Document (Payment Possibly Required) 103 Filed: 2/20/2013, Entered: 2/21/2013 Letter
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Legal Document (Payment Possibly Required) 102 Filed: 2/15/2013, Entered: 2/15/2013 Motion for Disclosure
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Legal Document (Payment Possibly Required) 94 Filed: 2/13/2013, Entered: 2/13/2013 Motion to Produce
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Legal Document (Payment Possibly Required) 92 Filed: 2/13/2013, Entered: 2/13/2013 Appeal Record Certified/Transmitted
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Legal Document (Payment Possibly Required) 89 Filed: 2/11/2013, Entered: 2/11/2013 Response/Objection
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Legal Document (Payment Possibly Required) 88 Filed: 2/11/2013, Entered: 2/11/2013 Response/Objection
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Legal Document (Payment Possibly Required) 85 Filed: 2/11/2013, Entered: 2/11/2013 Motion to Produce
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Legal Document (Payment Possibly Required) 84 Filed: 2/11/2013, Entered: 2/11/2013 Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 83 Filed: 2/8/2013, Entered: 2/8/2013 Transcript
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Legal Document (Payment Possibly Required) 82 Filed: 2/5/2013, Entered: 2/5/2013 Appeal Record Certified/Transmitted
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Legal Document (Payment Possibly Required) 80 Filed: 1/31/2013, Entered: 1/31/2013 Appeal Record Certified/Transmitted
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Legal Document (Payment Possibly Required) 79 Filed: 1/16/2013, Entered: 1/16/2013 Notice of Appeal
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Legal Document (Payment Possibly Required) 78 Filed: 1/11/2013, Entered: 1/14/2013 Subpoena Returned
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Legal Document (Payment Possibly Required) 77 Filed: 1/4/2013, Entered: 1/4/2013 Order to Continue - Ends of Justice
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Blank 76 Filed: 1/3/2013, Entered: 1/3/2013 Order on Motion for Miscellaneous ReliefCourt Filing
MEMORANDUM OPINION AND ORDER as to Jason Allen Neff (1) denying 60 Motion for Pretrial Release, or Provision of a Secure Laptop Computer, or Reconsideration of the Motion for Defendant to Have Reasonable Access to Digital Evidence, except to the extent that the court directs the warden of FCI Seagoville to allow Defendant Jason Allen Neff seven hours per day access to electronic discovery rather than the customary five hours. The clerk of the court shall serve a copy of this order on the warden or warden's representative forthwith. (Ordered by Judge Sam A Lindsay on 1/3/2013) (ctf)
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Legal Document (Payment Possibly Required) 75 Filed: 12/28/2012, Entered: 12/28/2012 Motion to Continue
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Legal Document (Payment Possibly Required) 74 Filed: 12/18/2012, Entered: 12/19/2012 Memorandum, Opinion & Order
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Legal Document (Payment Possibly Required) 69 Filed: 11/30/2012, Entered: 11/30/2012 Order on Motion to Continue
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Legal Document (Payment Possibly Required) 68 Filed: 11/30/2012, Entered: 11/30/2012 Motion to Continue
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Legal Document (Payment Possibly Required) 67 Filed: 11/29/2012, Entered: 11/29/2012 Motion for Extension of Time
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Legal Document (Payment Possibly Required) 66 Filed: 11/14/2012, Entered: 11/14/2012 Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 65 Filed: 11/13/2012, Entered: 11/13/2012 Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 64 Filed: 10/12/2012, Entered: 10/12/2012 Application/Order/Writ of Habeas Corpus
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Legal Document (Payment Possibly Required) 63 Filed: 10/12/2012, Entered: 10/12/2012 Application/Order/Writ of Habeas Corpus
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Legal Document (Payment Possibly Required) 62 Filed: 10/10/2012, Entered: 10/10/2012 Response/Objection
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Legal Document (Payment Possibly Required) 61 Filed: 10/5/2012, Entered: 10/5/2012 Response/Objection
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Legal Document (Payment Possibly Required) 60 Filed: 9/26/2012, Entered: 9/26/2012 Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 57 Filed: 9/13/2012, Entered: 9/13/2012 Motion for Release of Brady Materials
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Legal Document (Payment Possibly Required) 55 Filed: 6/22/2012, Entered: 6/22/2012 xx (retired) CJA 20 - Authorization to Pay
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Legal Document (Payment Possibly Required) 52 Filed: 5/2/2012, Entered: 5/17/2012 xx (retired) CJA 20 - Appointment
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Legal Document (Payment Possibly Required) 51 Filed: 5/14/2012, Entered: 5/14/2012 Order to Continue - Ends of Justice
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Legal Document (Payment Possibly Required) 50 Filed: 5/9/2012, Entered: 5/9/2012 Motion to Continue
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Legal Document (Payment Possibly Required) 49 Filed: 4/30/2012, Entered: 5/1/2012 xx (retired) CJA 20 - Appointment
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Legal Document (Payment Possibly Required) 48 Filed: 4/30/2012, Entered: 4/30/2012 Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 47 Filed: 4/20/2012, Entered: 4/20/2012 Motion Hearing
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Legal Document (Payment Possibly Required) 46 Filed: 4/19/2012, Entered: 4/19/2012 Order Setting Deadline/Hearing
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Legal Document (Payment Possibly Required) 45 Filed: 4/18/2012, Entered: 4/18/2012 Order
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Legal Document (Payment Possibly Required) 44 Filed: 4/16/2012, Entered: 4/16/2012 Order Referring Motion
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Legal Document (Payment Possibly Required) 41 Filed: 4/13/2012, Entered: 4/13/2012 Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 40 Filed: 4/13/2012, Entered: 4/13/2012 Response/Objection
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Legal Document (Payment Possibly Required) 39 Filed: 4/6/2012, Entered: 4/6/2012 Application/Order/Writ of Habeas Corpus
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Legal Document (Payment Possibly Required) 38 Filed: 4/5/2012, Entered: 4/6/2012 Application/Order/Writ of Habeas Corpus
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Legal Document (Payment Possibly Required) 37 Filed: 4/5/2012, Entered: 4/5/2012 Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 36 Filed: 3/30/2012, Entered: 3/30/2012 Motion for Discovery
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Legal Document (Payment Possibly Required) 35 Filed: 3/30/2012, Entered: 3/30/2012 Motion to Produce
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Legal Document (Payment Possibly Required) 34 Filed: 3/30/2012, Entered: 3/30/2012 Motion for Discovery
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Legal Document (Payment Possibly Required) 33 Filed: 3/5/2012, Entered: 3/6/2012 Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 31 Filed: 1/27/2012, Entered: 1/30/2012 Order Referring Motion
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Legal Document (Payment Possibly Required) 28 Filed: 1/18/2012, Entered: 1/18/2012 Response/Objection
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Legal Document (Payment Possibly Required) 27 Filed: 1/18/2012, Entered: 1/18/2012 Response/Objection
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Legal Document (Payment Possibly Required) 26 Filed: 1/18/2012, Entered: 1/18/2012 Response/Objection
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Legal Document (Payment Possibly Required) 23 Filed: 1/9/2012, Entered: 1/9/2012 Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 22 Filed: 10/24/2011, Entered: 10/25/2011 Scheduling Order
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Legal Document (Payment Possibly Required) 21 Filed: 10/19/2011, Entered: 10/19/2011 Motion to Continue
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Legal Document (Payment Possibly Required) 20 Filed: 9/30/2011, Entered: 9/30/2011 xx (retired) CJA 20 - Authorization to Pay
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Legal Document (Payment Possibly Required) 19 Filed: 9/7/2011, Entered: 9/8/2011 xx (retired) CJA 20 - Appointment
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Legal Document (Payment Possibly Required) 18 Filed: 9/7/2011, Entered: 9/8/2011 Order
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Legal Document (Payment Possibly Required) 17 Filed: 8/31/2011, Entered: 9/1/2011 Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 16 Filed: 8/30/2011, Entered: 8/30/2011 Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 15 Filed: 6/23/2011, Entered: 6/24/2011 Order on Motion to Continue
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Legal Document (Payment Possibly Required) 14 Filed: 6/20/2011, Entered: 6/20/2011 Motion to Continue
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Legal Document (Payment Possibly Required) 13 Filed: 6/6/2011, Entered: 6/7/2011 Warrant Returned
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Legal Document (Payment Possibly Required) 12 Filed: 6/1/2011, Entered: 6/2/2011 Rule 5/32/40 Documents Received
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Legal Document (Payment Possibly Required) 11 Filed: 6/2/2011, Entered: 6/2/2011 Scheduling Order
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Legal Document (Payment Possibly Required) 10 Filed: 6/2/2011, Entered: 6/2/2011 Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 9 Filed: 6/1/2011, Entered: 6/2/2011 Arraignment/Not Guilty
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Legal Document (Payment Possibly Required) 8 Filed: 6/1/2011, Entered: 6/2/2011 xx (retired) CJA 20 - Appointment
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Legal Document (Payment Possibly Required) 7 Filed: 6/1/2011, Entered: 6/2/2011 Financial Affidavit-CJA 23
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Legal Document (Payment Possibly Required) 6 Filed: 6/1/2011, Entered: 6/2/2011 Initial Appearance
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Legal Document (Payment Possibly Required) 4 Filed: 5/25/2011, Entered: 5/27/2011 Indictment
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Legal Document (Payment Possibly Required) 3 Filed: 5/18/2011, Entered: 5/19/2011 Rule 5/32/40 Documents Received
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Legal Document (Payment Possibly Required) 1 Filed: 9/2/2010, Entered: 9/8/2010 Complaint(Sealed)
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Blank 76 Filed: 1/4/2013, Entered: None Court Filing
MEMORANDUM OPINION AND ORDER as to Jason Allen Neff (1) denying 60 Motion for Pretrial Release, or Provision of a Secure Laptop Computer, or Reconsideration of the Motion for Defendant to Have Reasonable Access to Digital Evidence, except to the extent that the court directs the warden of FCI Seagoville to allow Defendant Jason Allen Neff seven hours per day access to electronic discovery rather than the customary five hours. The clerk of the court shall serve a copy of this order on the warden or warden's representative forthwith. (Ordered by Judge Sam A Lindsay on 1/3/2013) (ctf)
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