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: 1:16-cr-00196-1
  • Case Name: USA v. MORGAN
  • Filing Type: Criminal
Filing History
October, 2022
  • October 03, 2022: [USCA Mandate]
August, 2022
  • August 17, 2022: [USCA Judgment]
December, 2019
  • December 26, 2019: [Order on Motion to Access]
  • December 23, 2019: [Access]
February, 2019
  • February 06, 2019: [Transcript]
October, 2018
  • October 22, 2018: [Transcript]
  • October 05, 2018: [Transcript]
September, 2018
  • September 10, 2018: [Transcript]
July, 2018
  • July 26, 2018: [USCA Case Number]
  • July 26, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • July 26, 2018: [Judgment]
  • July 23, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 20, 2018: [Notice of Appeal - Final Judgment]
  • July 20, 2018: [Sentencing]
  • July 11, 2018: [Sentencing Memorandum ]
  • July 03, 2018: [Recommendation of PSI Report]
May, 2018
  • May 07, 2018: [Attorneys' Acknowledgment of Trial Exhibits]
  • May 07, 2018: [Exhibit List ]
  • May 07, 2018: [Scheduling Order]
  • May 07, 2018: [Stipulation]
  • May 07, 2018: [Waiver of Trial by Jury]
  • May 07, 2018: [Referred for PSI Report]
  • May 07, 2018: [Bench Trial - Held]
  • May 07, 2018: [Jury Instructions ]
  • May 07, 2018: [Verdict Form ]
  • May 07, 2018: [Signature of Foreperson..... (STAYS SEALED)]
  • May 07, 2018: [Jury Notes ]
  • May 07, 2018: [~Util- Jury Verdict]
  • May 02, 2018: [Indictment - Retyped]
April, 2018
  • April 26, 2018: [Minute Order for Jury Meals]
  • April 26, 2018: [Jury Trial]
  • April 25, 2018: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • April 23, 2018: [Dismissal of Counts on Government Motion]
  • April 20, 2018: [Witness List]
  • April 20, 2018: [Proposed Jury Instructions ]
  • April 20, 2018: [Response to (non-motion) Document]
  • April 20, 2018: [Reply to (non-motion) Document]
  • April 19, 2018: [Exhibit List ]
  • April 19, 2018: [Response to Order of the Court]
  • April 18, 2018: [Exhibit List ]
  • April 18, 2018: [Order on Motion to Dismiss Case]
  • April 18, 2018: [~Util - Set/Reset Deadlines]
  • April 18, 2018: [.Order]
  • April 17, 2018: [Proposed Jury Instructions ]
  • April 12, 2018: [Proposed Voir Dire]
  • April 12, 2018: [Notice (Other)]
  • April 11, 2018: [Extension of Time to File Response/Reply]
  • April 11, 2018: [Reply in Support]
  • April 09, 2018: [Memorandum in Opposition]
  • April 02, 2018: [Exhibit List ]
  • April 02, 2018: [Witness List]
  • April 01, 2018: [Notice (Other)]
March, 2018
  • March 31, 2018: [Notice (Other)]
  • March 23, 2018: [Response to motion]
  • March 23, 2018: [Extension of Time to File Response/Reply]
  • March 22, 2018: [Dismiss Case]
  • March 20, 2018: [Order on Motion for Protective Order ]
  • March 19, 2018: [Protective Order ]
  • March 16, 2018: [Pretrial Memorandum]
  • March 16, 2018: [Notice (Other)]
  • March 16, 2018: [Set/Reset Deadlines/Hearings]
  • March 07, 2018: [.Order]
  • March 05, 2018: [Memorandum Opinion ]
  • March 05, 2018: [Order on Motion in Limine ]
February, 2018
  • February 28, 2018: [Transcript]
  • February 26, 2018: [Reply to (non-motion) Document]
  • February 15, 2018: [Notice of Attorney Appearance - USA]
January, 2018
  • January 19, 2018: [Order on Motion for Extension of Time to File]
  • January 19, 2018: [Extension of Time to File Document ]
  • January 16, 2018: [Notice (Other)]
  • January 13, 2018: [Supplement to any document]
October, 2017
  • October 24, 2017: [Transcript]
  • October 11, 2017: [.Order]
  • October 11, 2017: [Order on Motion to Compel ]
  • October 11, 2017: [Evidentiary Hearing]
  • October 06, 2017: [Reply to Opposition]
  • October 06, 2017: [Response to motion]
  • October 05, 2017: [Compel]
September, 2017
  • September 20, 2017: [Transcript]
August, 2017
  • August 31, 2017: [Transcript]
  • August 28, 2017: [Response to motion]
  • August 25, 2017: [Continue ]
  • August 22, 2017: [Scheduling Order]
  • August 22, 2017: [Daubert Hearing]
July, 2017
  • July 20, 2017: [Transcript]
  • July 11, 2017: [Speedy Trial - Excludable Stop]
  • July 05, 2017: [Transcript]
June, 2017
  • June 09, 2017: [Memorandum Opinion ]
  • June 09, 2017: [.Order]
May, 2017
  • May 31, 2017: [.Order]
  • May 17, 2017: [Scheduling Order]
  • May 08, 2017: [Continue ]
  • May 08, 2017: [Transcript]
  • May 05, 2017: [Notice (Other)]
April, 2017
  • April 26, 2017: [Order on Motion to Suppress]
  • April 26, 2017: [Order on Motion in Limine ]
  • April 24, 2017: [Proposed Voir Dire]
  • April 19, 2017: [Reply in Support]
  • April 18, 2017: [Proposed Voir Dire]
  • April 17, 2017: [Proposed Voir Dire]
  • April 17, 2017: [Proposed Jury Instructions ]
  • April 12, 2017: [Response to motion]
  • April 12, 2017: [Memorandum in Opposition]
  • April 04, 2017: [Set/Reset Deadlines]
  • April 04, 2017: [Memorandum Opinion ]
  • April 03, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • April 03, 2017: [Extension of Time to File Response/Reply]
  • April 03, 2017: [In Limine ]
March, 2017
  • March 31, 2017: [Suppress]
  • March 28, 2017: [.Order]
  • March 28, 2017: [~Util - Terminate Motions]
  • March 28, 2017: [Motion Hearing]
  • March 28, 2017: [Notice (Other)]
  • March 23, 2017: [Notice (Other)]
  • March 22, 2017: [Reply to Opposition]
  • March 22, 2017: [Supplement to any document]
  • March 21, 2017: [Reply to Opposition]
  • March 21, 2017: [Reply to (non-motion) Document]
  • March 17, 2017: [.Order]
  • March 17, 2017: [Notice of Attorney Appearance - Defendant]
  • March 17, 2017: [Notice (Other)]
  • March 17, 2017: [Response to motion]
  • March 06, 2017: [Order on Motion to Continue ]
  • March 06, 2017: [Set/Reset Hearings]
  • March 02, 2017: [Order on Motion for Miscellaneous Relief]
  • March 02, 2017: [Notice of Attorney Appearance - USA]
  • March 01, 2017: [Continue ]
  • March 01, 2017: [Supplement to any document]
February, 2017
  • February 28, 2017: [Dismiss Count(s)]
  • February 28, 2017: [Sever Count(s)]
  • February 28, 2017: [Miscellaneous Relief]
  • February 28, 2017: [Suppress]
  • February 23, 2017: [Terminate Deadlines and Hearings]
  • February 17, 2017: [Scheduling Order]
  • February 17, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • February 15, 2017: [Miscellaneous Relief]
January, 2017
  • January 04, 2017: [Status Conference]
  • January 04, 2017: [~Util - Set/Reset Deadlines/Hearings]
November, 2016
  • November 16, 2016: [.Order]
  • November 16, 2016: [~Util - Plea Entered]
  • November 16, 2016: [Arraignment]
  • November 16, 2016: [Speedy Trial - Excludable Start]
  • November 16, 2016: [~Util - Set/Reset Hearings]
  • November 08, 2016: [Notice of Hearing]
  • November 03, 2016: [Indictment]
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