US VS Lee B. Farkas

Timeline 1

DETENTION HEARING 6/23/2010

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INDICTMENT

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RESTRAINING ORDER

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APPEARANCE AND COMPLIANCE BOND

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ARRAIGNMENT AND DOCKET NOTES

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ORDER APPOINTING WILLIAM B. CUMMINGS AS DEFENSE COUNSEL

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HEARING ON MOTIONS 08/11/2010

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DEFENDANTS MOTION TO TRANSFER PROCEEDINGS

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DEFENDANTS MEMORANDUM IN SUPPORT OF HIS MOTION TO TRANSFER

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CLERK'S DOCKET NOTES 8/30/2010

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TRANSCRIPT OF MOTIONS HEARING 8/30/2010

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CLERK'S DOCKET NOTES 9/10/2010

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TRANSCRIPT OF MOTIONS HEARING 9/10/2010

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ORDER DENYING DEFENDANTS MOTION TO TRANSFER 9/24/2010

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MEMORANDUM OPINION RE: DENIAL OF MOTION TO TRANSFER 9/24/2010

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ORDER DIRECTING RETURN OF CJA FUNDS: CUMMINGS RETAINED

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CLERK'S DOCKET NOTES: CONTINUANCE DENIED

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CONTINUANCE DENIED

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 LEE B. FARKAS STORY | CURRENT DOCUMENTSUS VS LEE B. FARKAS TIMELINE 2

US VS LEE B. FARKAS TIMELINE 3  | LETTERS TO JUDGELEE B. FARKAS GALLERY

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