msnd criminal event march 10, 2016 - northern … · 2016-03-18 · release from custody release of...

MSND CRIMINAL EVENT LISTING - MARCH 10, 2016 MOTIONS AND RELATED FILINGS Motions Acquittal Alter Judgment Amend/Correct Appeal In Forma Pauperis Appeal Magistrate Judge Decision Appear Appear Pro Hac Vice Appoint Counsel Bifurcate Bill of Particulars Bond Brady Materials Certificate of Appealability Change Venue Compel Continue Detention Directed Verdict Disbursement of Funds Dismiss Disqualify Counsel Downward Departure Downward Departure (govt.) – RULE 5K 1.1 Early Termination of Probation/Supervised Release Enforce IRS Summons Ex Parte Motion Exclude Extend Scheduling Order Deadlines Extend/Delay Reporting Date Extension of Time Extension of Time re Transcript Extension of Time to File Document Extension of Time to File PSI Extension of Time to File Response/Reply Extension of Time to Indict Forfeiture of Property In Limine Investigative, Expert or Other Services Issuance of Trial Subpoena Joinder Judgment Debtor Exam Judgment NOV Judgment as Matter of Law Leave to Appeal Leave to File Document Miscellaneous Relief Mistrial Modify Conditions of Release New Trial Proceed in Forma Pauperis Psychiatric/Medical Exam Psychiatric/Medical Exam Treatment Quash Reconsideration Redact Transcript Reduce Sentence Reduce Sentence - Rule 35 (govt.) Reduce Sentence - USSC Amendment (Minus Two) Reduce Sentence re Crack Cocaine Offense - 18:3582 Reduce Sentence re Crack Cocaine Offense - II Release from Custody Release of Funds Return of Property Revocation of Probation Revocation of Supervised Release Revoke Seal Seal Case Seal Document Sealed Motion Service by Publication Set Aside Forfeiture Set Aside Judgment Set Aside Verdict Sever Defendant Show Cause Speedy Trial Strike Substitute Attorney Summary Judgment Suppress Transcript Travel Unseal Case Unseal Document Unseal for Issuance of Warrant Upward Departure Vacate Vacate (2255) Victim Rights Warrant Warrant for Arrest of Property Withdraw Document Withdraw Plea of Guilty Withdraw Plea of Nolo Contender Withdraw as Attorney

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Page 1: MSND CRIMINAL EVENT MARCH 10, 2016 - Northern … · 2016-03-18 · Release from Custody Release of Funds Return of Property ... Revoke Seal Seal Case Seal Document Sealed Motion

MSND CRIMINAL EVENT LISTING - MARCH 10, 2016

MOTIONSANDRELATEDFILINGS Motions

AcquittalAlterJudgmentAmend/CorrectAppealInFormaPauperisAppealMagistrateJudgeDecisionAppearAppearProHacViceAppointCounselBifurcateBillofParticularsBondBradyMaterialsCertificateofAppealabilityChangeVenueCompelContinueDetentionDirectedVerdictDisbursementofFundsDismissDisqualifyCounselDownwardDepartureDownwardDeparture(govt.)–RULE5K1.1EarlyTerminationofProbation/SupervisedReleaseEnforceIRSSummonsExParteMotionExcludeExtendSchedulingOrderDeadlinesExtend/DelayReportingDateExtensionofTimeExtensionofTimereTranscriptExtensionofTimetoFileDocumentExtensionofTimetoFilePSIExtensionofTimetoFileResponse/ReplyExtensionofTimetoIndictForfeitureofPropertyInLimineInvestigative,ExpertorOtherServicesIssuanceofTrialSubpoenaJoinderJudgmentDebtorExamJudgmentNOVJudgmentasMatterofLawLeavetoAppealLeavetoFileDocumentMiscellaneousReliefMistrialModifyConditionsofReleaseNewTrial

ProceedinFormaPauperisPsychiatric/MedicalExamPsychiatric/MedicalExamTreatmentQuashReconsiderationRedactTranscriptReduceSentenceReduceSentence-Rule35(govt.)ReduceSentence-USSCAmendment(MinusTwo)ReduceSentencereCrackCocaineOffense-18:3582ReduceSentencereCrackCocaineOffense-IIReleasefromCustodyReleaseofFundsReturnofPropertyRevocationofProbationRevocationofSupervisedReleaseRevokeSealSealCaseSealDocumentSealedMotionServicebyPublicationSetAsideForfeitureSetAsideJudgmentSetAsideVerdictSeverDefendantShowCauseSpeedyTrialStrikeSubstituteAttorneySummaryJudgmentSuppressTranscriptTravelUnsealCaseUnsealDocumentUnsealforIssuanceofWarrantUpwardDepartureVacateVacate(2255)VictimRightsWarrantWarrantforArrestofPropertyWithdrawDocumentWithdrawPleaofGuiltyWithdrawPleaofNoloContenderWithdrawasAttorney

Page 2: MSND CRIMINAL EVENT MARCH 10, 2016 - Northern … · 2016-03-18 · Release from Custody Release of Funds Return of Property ... Revoke Seal Seal Case Seal Document Sealed Motion

MSND CRIMINAL EVENT LISTING - MARCH 10, 2016

Motions(Continued)WritWritofGarnishmentWritofHabeasCorpusadprosequendumWritofHabeasCorpusadtestificandum

ResponsesandReplies AnswertoWritofGarnishment JoindertoMotion MemoranduminOppositiontoMotion ReplytoResponses ResponseinOpposition ResponseinSupport ResponsetoMotionOTHERFILINGS DiscoveryDocuments

Noticeof RequestforDiscovery RequestforRule16Disclosure Waivers

WaiverofConflictofInterest WaiverofCounsel WaiverofPreliminaryHearing WaiverofPresenceatArraignment WaiverofRule5c(3)Hearing WaiverofTrialbyJury ServiceofProcess CertificateofService PraecipeforWarrant Notices Notice(Other) NoticeofAppeal-FinalJudgment NoticeofAppeal-Interlocutory NoticeofAttorneyAppearance-Defendant NoticeofAttorneyAppearance-USA NoticeofConventionalFiling NoticeofEndorsement NoticeofIntenttoRequestRedaction

TrialDocuments ExhibitList WitnessList AppealDocuments DefendantBrief DefendantReplyBrief GovernmentBrief GovernmentReplyBrief NoticeofAppeal-FinalJudgment NoticeofAppeal-Interlocutory NoticeofDocketingAppealfromMagistrateJudgeDecision

Transcript-Appeal TranscriptRequest-Appeal OtherDocuments AcknowledgmentofReceipt Affidavit Affidavit-Rule40 CorporateDisclosureStatement ExhibitstoOtherDocument FinancialAffidavit-CJA23 InformationtoEstablishPriorConviction Joinder Memorandum Objection RedactionIndex RedactionRequest-Transcript Response TranscriptRequest WithdrawalofMotionSENTENCING DiscoveryDocuments

ObjectiontoPresentenceInvestigationReport ResponsetoObjectiontoPresentenceInvestigationReport

SentencingMemorandum SentencingReferenceLetters

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