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Criminal Events List

Appeal Documents

  • Amended Notice of Appeal - Final Judgment
  • Defendant Brief
  • Defendant Reply Brief
  • Designation of Record on Appeal
  • Government Brief
  • Government Reply Brief
  • Notice of Appeal - Conditions of Release
  • Notice of Appeal - Final Judgment
  • Notice of Appeal - Interlocutory
  • Transcript Request - Appeal

Correspondence

  • Conference - requesting
  • Hearing/trial date - requesting
  • Miscellaneous
  • Scheduling - requesting

Discovery Document

  • Demand for Alibi Witness
  • Discovery Material
  • Notice of Alibi
  • Notice of Alibi Witness
  • Notice of Insanity Defense
  • Notice of Issue of Foreign Law
  • Notice of Public Authority Opposition Witness
  • Withdrawal of Alibi
  • Withdrawal of Insanity Defense

Other Documents

  • Affidavit
  • Affidavit - Rule 5(c)(3)
  • Consent to Inspection of PSI
  • Consent to Magistrate Judge Disposition on Motion
  • Consent to Trial Before US Magistrate Judge
  • Corporate Disclosure Statement
  • Financial Affidavit - CJA23
  • Information to Establish Prior Conviction
  • Notice of Intent to Request Redaction
  • Objection to Presentence Investigation Report
  • Petition on Probation/Supervised Release
  • Petition on Probation/Supervised release-SEALED
  • Pretrial Memorandum
  • Proposed Protective Order
  • Proposed Sealed Document
  • Redacted Document
  • Redacted Request - Transcript
  • Request for Rule 17 Subpoena
  • Response to Order to Show Cause
  • Satisfaction of Judgment
  • Sealed Supplement re: Motion to Withdraw as Attorney
  • Sentencing Memorandum
  • Status Report
  • Status Report - Crack Amendment
  • Status Report on Offender Under Supervision
  • Supplemental
  • Supplemental 782 Materials
  • Unredacted Documents
  • Unredacted Probation Form 22
  • Withdrawal of Motion

Motions

  • 1 - Exparte Docket Entry AND Document - to be used ONLY in conjunction with other selection
  • 1 - Exparte Document - to be used ONLY in conjunction with other selection
  • Adopt Motion of Other Defendant
  • Alter Judgment
  • Amend/Correct
  • Appeal in Forma Pauperis
  • Appear
  • Appoint Counsel
  • Appoint Expert
  • Appoint Public Defender
  • Attorney Fees
  • Bifurcate
  • Bill of Particulars
  • Bond
  • Brady Materials
  • Certificate of Appealability
  • Certify
  • Change Venue
  • Compel
  • Consolidate Cases
  • Continue
  • Copy Work
  • Declaration of Mistrial
  • Defendant to Surrender
  • Deferral of Prosecution
  • Determine Competency to Stand Trial
  • Disclosure
  • Discovery
  • Dismiss
  • Dismiss/Lack of Jurisdiction
  • Dismiss/Speedy Trial
  • Disqualify Counsel
  • Disqualify Judge
  • Disqualify Juror
  • Early Termination of Probation
  • Exclude
  • Expedite
  • Extension of Time re Transcript
  • Extension of Time to File Document
  • Extension of Time to File Response/Reply
  • Extension of Time to Indict
  • Extension of Time to Surrender
  • File Amicus Brief
  • File Excess Pages
  • Forfeiture of Property
  • Handwriting Exemplars
  • Hearing
  • In Limine
  • Inspect
  • Intervene
  • Issuance of Warrant in rem
  • Joinder
  • Judgment of Acquittal
  • Judgment of Forfeiture
  • Leave to Appeal
  • Leave to File Document
  • Medical Exam
  • Medical Treatment
  • Miscellaneous Relief
  • Modify Conditions of Release
  • Motion to Enforce IRS Summons
  • Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582
  • New Trial
  • Postpone Sentence
  • Proceed in Forma Pauperis
  • Produce
  • Protective Order
  • Psychiatric Exam
  • Psychiatric Treatment
  • Quash
  • Quash Indictment/Information
  • Reconsideration
  • Recusal
  • Redact Transcript
  • Reduce Sentence
  • Reduce Sentence - USSC Amendment
  • Release Bond Obligation
  • Release from Custody
  • Release of Funds
  • Remand
  • Request for Writ - Post Judgment
  • Return of Property/Post Trial
  • Return of Property/Pre Trial
  • Return of Surety
  • Review of Release or Detention Order
  • Revoke
  • Sanctions
  • Seal (to Seal - Request leave to file sealed materials)
  • Seal Case
  • Separate Trial on Counts
  • Service by Publication
  • Set Aside Forfeiture
  • Sever Defendant
  • Shorten Time
  • Show Cause
  • Speedy Trial
  • Stay
  • Strike
  • Substitute Attorney
  • Suppress
  • Take Deposition
  • Transfer Case
  • Travel
  • Unseal Case
  • Unseal Document
  • Unseal Indictment
  • Vacate
  • Vacate (2255 Johnson Resentencing
  • Vacate (2255)
  • Victim Rights
  • Warrant
  • Warrant for Arrest of Property
  • Withdraw
  • Withdraw as Attorney
  • Withdraw Document
  • Withdraw Plea of Guilty
  • Withdraw Plea of Nolo Contendere
  • Writ of Habeas Corpus ad prosequendum
  • Writ of Habeas Corpus ad testificandum

Notices

  • 1 - Exparte Docket Entry AND Document - to be used ONLY in conjunction with other selection
  • 1 - Exparte Document - to be used ONLY in conjunction with other selection
  • Deferral of Prosecution
  • Nolle Prosequi
  • Notice (other)
  • Notice of Attorney Appearance - Defendant
  • Notice of Attorney Appearance - USA
  • Notice of Filing of Ex Parte Document
  • Notice of Hearing
  • Notice of Hearing by U.S. Attorney's Office
  • Notice of Intent to Seek Death Penalty
  • Notice of Violation - Pretrial Release
  • Notice to Resume Prosecution

Responses and Replies

  • 1 - Exparte Docket Entry AND Document - to be used ONLY in conjunction with other selection
  • 1 - Exparte Document - to be used ONLY in conjunction with other selection
  • Memorandum in Opposition to Motion
  • Memorandum in Support of Motion
  • Reply to Response
  • Response
  • Response in Opposition
  • Response in Support
  • Response to Motion

Service of Process

  • Affidavit in Support
  • Application for Warrant
  • Certificate of Service
  • Judgment Returned Executed
  • Receipt of Agreement to Forfeit Property
  • Search Warrant Returned Executed
  • Summons Returned Executed
  • Trial Subpoena Returned Executed
  • Warrant Returned Executed
  • Writ of Habeas Corpus ad Prosequendum Executed
  • Writ of Habeas Corpus ad Prosequendum Unexecuted
  • Writ of Habeas Corpus ad Testificandum Executed
  • Writ of Habeas Corpus ad Testificandum Unexecuted

Trial Documents

  • Exhibit List
  • Proposed Jury Instructions
  • Proposed Verdict
  • Proposed Voir Dire
  • Request for Special Findings of Fact
  • Trial Brief
  • Witness List

USAO Events

  • Pretrial/Probation (Other) - USAO
  • Statement of Charges - USAO
  • Victim Impact Statements - USAO

Waivers

  • Waiver of Counsel
  • Waiver of Initial Appearance
  • Waiver of Interstate Agreement on Detainers
  • Waiver of Preliminary Hearing
  • Waiver of Presence at Arraignment
  • Waiver of Presentence Investigation Report
  • Waiver of Rule 5(c)(3) Hearing
  • Waiver of Speedy Trial
  • Waiver of Trial by Jury