U.S. Criminal Court Records for the District of Columbia

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:14-cr-00057-1
  • Case Name: USA v. APODACA
  • Filing Type: Criminal
Filing History
July, 2022
  • July 19, 2022: [Order on Motion for Miscellaneous Relief]
  • July 19, 2022: [Miscellaneous Relief]
June, 2022
  • June 14, 2022: [Notice of Attorney Appearance - USA]
November, 2020
  • November 25, 2020: [Letter]
  • November 19, 2020: [Notice of Attorney Appearance - USA]
January, 2020
  • January 10, 2020: [Notice of Change of Address for Attorney]
  • January 09, 2020: [Mail Returned]
  • January 06, 2020: [Letter]
December, 2019
  • December 11, 2019: [Mail Returned]
October, 2019
  • October 16, 2019: [Notice (Other)]
August, 2018
  • August 07, 2018: [Continue ]
  • August 06, 2018: [Order on Motion to Continue ]
  • August 02, 2018: [Continue ]
January, 2018
  • January 19, 2018: [Waiver of Trial by Jury]
  • January 19, 2018: [Statement of Facts in Support of Plea Agreement ]
  • January 19, 2018: [Plea Agreement]
  • January 19, 2018: [~Util - Plea Entered]
  • January 19, 2018: [Plea Agreement Hearing]
  • January 19, 2018: [Referred for PSI Report]
  • January 10, 2018: [Notice of Hearing]
  • January 09, 2018: [Extension of Time to]
  • January 08, 2018: [Add and Terminate Attorneys]
  • January 08, 2018: [Order on Motion to Withdraw as Attorney]
  • January 08, 2018: [Withdraw as Attorney ]
December, 2017
  • December 28, 2017: [Memorandum Opinion ]
  • December 28, 2017: [.Order]
  • December 26, 2017: [Response to (non-motion) Document]
  • December 21, 2017: [Order on Motion for Extension of Time to File]
  • December 21, 2017: [Extension of Time to File Document ]
  • December 14, 2017: [Supplement to any document]
November, 2017
  • November 27, 2017: [Reply in Support]
  • November 17, 2017: [Memorandum in Opposition]
  • November 06, 2017: [Miscellaneous Relief]
October, 2017
  • October 05, 2017: [Supplement to any document]
  • October 05, 2017: [Notice (Other)]
  • October 02, 2017: [Order on Motion for Extension of Time ]
  • October 02, 2017: [Extension of Time to]
September, 2017
  • September 25, 2017: [Reply in Support]
  • September 25, 2017: [Reply to (non-motion) Document]
  • September 21, 2017: [Status Report]
  • September 18, 2017: [Reply to (non-motion) Document]
  • September 18, 2017: [Memorandum in Opposition]
  • September 13, 2017: [Extension of Time to File Response/Reply]
  • September 08, 2017: [Supplement to any document]
  • September 06, 2017: [~Util - Set/Reset Hearings]
  • September 06, 2017: [Status Conference]
  • September 05, 2017: [Terminate Deadlines and Hearings]
  • September 01, 2017: [Notice (Other)]
August, 2017
  • August 31, 2017: [Set/Reset Deadlines]
  • August 31, 2017: [Notice (Other)]
  • August 30, 2017: [Supplement to any document]
  • August 30, 2017: [Order on Motion for Leave to File Document ]
  • August 30, 2017: [Leave to File Document ]
  • August 29, 2017: [Supplement to any document]
  • August 28, 2017: [Set/Reset Hearings]
  • August 28, 2017: [.Order]
  • August 25, 2017: [In Limine ]
  • August 25, 2017: [Statement of Case]
  • August 25, 2017: [Notice (Other)]
  • August 25, 2017: [Notice of QC]
  • August 24, 2017: [Continue ]
  • August 24, 2017: [Notice of Attorney Appearance - USA]
  • August 22, 2017: [Memorandum in Opposition]
  • August 17, 2017: [Memorandum Opinion ]
  • August 17, 2017: [.Order]
  • August 17, 2017: [Supplement to any document]
  • August 16, 2017: [Reconsideration ]
  • August 16, 2017: [Supplement to any document]
  • August 16, 2017: [Appear]
  • August 16, 2017: [Special Appearance]
  • August 15, 2017: [Miscellaneous Relief]
  • August 15, 2017: [Notice (Other)]
  • August 10, 2017: [Notice of Hearing]
  • August 09, 2017: [Reply to (non-motion) Document]
  • August 09, 2017: [Supplement to any document]
  • August 07, 2017: [Exhibit List ]
  • August 07, 2017: [Evidentiary Hearing]
  • August 02, 2017: [Exhibit List ]
  • August 02, 2017: [Motion Hearing]
  • August 01, 2017: [Notice of Filing Redacted Document]
July, 2017
  • July 31, 2017: [Supplement to any document]
  • July 31, 2017: [Set/Reset Hearings]
  • July 31, 2017: [Terminate Deadlines and Hearings]
  • July 31, 2017: [~Util - Set/Reset Deadlines]
  • July 28, 2017: [Order on Motion to Continue ]
  • July 28, 2017: [Reply in Support]
  • July 27, 2017: [Continue ]
  • July 27, 2017: [Reply in Support]
  • July 26, 2017: [Response to (non-motion) Document]
  • July 19, 2017: [Reply to Opposition]
  • July 19, 2017: [Reply in Support]
  • July 18, 2017: [Set/Reset Deadlines/Hearings]
  • July 18, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • July 18, 2017: [Extension of Time to File Response/Reply]
  • July 12, 2017: [Response to motion]
  • July 12, 2017: [Memorandum in Opposition]
  • July 03, 2017: [Reply to (non-motion) Document]
  • July 03, 2017: [Supplement to any document]
June, 2017
  • June 28, 2017: [Joinder]
  • June 28, 2017: [Miscellaneous Relief]
  • June 28, 2017: [Strike ]
  • June 28, 2017: [Hearing ]
  • June 28, 2017: [In Limine ]
  • June 28, 2017: [Dismiss Count(s)]
  • June 28, 2017: [Response to Order of the Court]
  • June 28, 2017: [Suppress]
  • June 26, 2017: [Order on Motion for Extension of Time ]
  • June 26, 2017: [Memorandum in Opposition]
  • June 23, 2017: [Extension of Time to]
  • June 22, 2017: [Pretrial Memorandum]
  • June 09, 2017: [.Order]
  • June 09, 2017: [Response to (non-motion) Document]
  • June 09, 2017: [Set/Reset Deadlines]
  • June 09, 2017: [Order to Show Cause ]
May, 2017
  • May 15, 2017: [Notice (Other)]
April, 2017
  • April 21, 2017: [Memorandum Opinion ]
  • April 04, 2017: [Reply to (non-motion) Document]
March, 2017
  • March 29, 2017: [Order on Motion for Miscellaneous Relief]
  • March 29, 2017: [Notice of QC]
  • March 28, 2017: [Miscellaneous Relief]
  • March 28, 2017: [Memorandum in Opposition]
  • March 28, 2017: [Response to motion]
  • March 27, 2017: [Transcript]
  • March 15, 2017: [Miscellaneous Relief]
  • March 03, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 02, 2017: [Add and Terminate Attorneys]
  • March 02, 2017: [Order on Motion for Leave to Appear Pro Hac Vice]
  • March 02, 2017: [Appear Pro Hac Vice]
  • March 02, 2017: [Notice of Attorney Appearance - Defendant]
February, 2017
  • February 22, 2017: [Notice (Other)]
  • February 09, 2017: [~Util - Set/Reset Hearings]
  • February 09, 2017: [Status Conference]
January, 2017
  • January 06, 2017: [Order on Motion to Consolidate Cases]
  • January 05, 2017: [Memorandum in Opposition]
December, 2016
  • December 22, 2016: [Consolidate Cases]
  • December 20, 2016: [Notice (Other)]
  • December 16, 2016: [Standing Order]
November, 2016
  • November 25, 2016: [Reply to (non-motion) Document]
  • November 21, 2016: [Reply to (non-motion) Document]
  • November 18, 2016: [.Order]
  • November 14, 2016: [Set/Reset Hearings]
October, 2016
  • October 14, 2016: [Status Conference]
  • October 13, 2016: [Detention Hearing]
  • October 13, 2016: [Notice of Corrected Docket Entry]
  • October 13, 2016: [Commit Defendant to Custody of Attorney General]
  • October 12, 2016: [Notice of Attorney Appearance - Defendant]
  • October 12, 2016: [Standing Order]
  • October 12, 2016: [Order on Motion to Appoint Counsel]
  • October 12, 2016: [Order on Motion for Temporary Detention]
  • October 12, 2016: [Initial Appearance]
  • October 12, 2016: [Order on Motion to Unseal Case]
  • October 12, 2016: [Arraignment]
  • October 12, 2016: [~Util - Medical/Mental Health Alert]
  • October 12, 2016: [~Util - Plea Entered]
  • October 12, 2016: [~Util - Add and Terminate Attorneys]
  • October 12, 2016: [~Util - Set/Reset Hearings]
  • October 12, 2016: [Temporary Detention ]
  • October 12, 2016: [Appoint Counsel]
  • October 12, 2016: [Unseal Case]
  • October 12, 2016: [Arrest Warrant Returned Executed ]
  • October 12, 2016: [Arrest ]
  • October 11, 2016: [Case Assigned/Reassigned]
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