Case Documents for: 18-10885-CF ( 112 Documents, on 5 web pages )

Event Date Event Description DocLink
1 2 3 4 5 >
1/14/2019 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
1/18/2019 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
10/10/2019 NOTICE RETURNED SERVED NOTICE RETURNED SERVED (1)
10/11/2019 SUBPOENA RETURNED SERVED SUBPOENA RETURNED SERVED (1)
10/12/2018 INDICTMENT FILED COUNTS 1, 2 INDICTMENT E-FILED (1)
10/12/2018 ADMINISTRATIVE COUNT CLOSURE ADMINISTRATIVE COUNT CLOSURE (1)
10/16/2019 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
10/18/2019 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
10/22/2019 NOTICE OF TAKING DEPOSITION NOTICE OF TAKING DEPOSITION (1)
10/24/2019 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
10/25/2018 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
10/25/2018 ANSWER TO DEMAND FOR DISCOVERY ANSWER TO DEMAND FOR DISCOVERY (1)
10/25/2018 DEMAND NOTICE OF INTENTION TO CLAIM ALIBI DEMAND NOTICE OF INTENTION TO CLAIM ALIBI (1)
10/25/2019 NOTICE OF TAKING DEPOSITION NOTICE OF TAKING DEPOSITION (1)
10/26/2018 NOTICE RETURNED SERVED NOTICE RETURNED SERVED (1)
10/26/2018 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
10/26/2018 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
10/28/2019 NOTICE OF TAKING DEPOSITION NOTICE OF TAKING DEPOSITION (1)
10/29/2019 DEPOSITION FILED DEPOSITION FILED (1)
10/29/2019 DEPOSITION FILED DEPOSITION FILED (1)
10/29/2019 DEPOSITION FILED DEPOSITION FILED (1)
10/29/2019 DEPOSITION FILED DEPOSITION FILED (1)
10/30/2018 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
10/30/2018 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
10/30/2018 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)