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-00229-1
  • Case Name: USA v. GONZALEZ-OSEGUERA
  • Filing Type: Criminal
Filing History
March, 2025
  • March 14, 2025: [USCA Case Number]
  • March 14, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 13, 2025: [Payment of Fee - Notice of Appeal]
  • March 13, 2025: [Notice of Appeal - Final Judgment]
  • March 12, 2025: [.Order]
  • March 12, 2025: [Order for Forfeiture of Property]
  • March 12, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • March 12, 2025: [Judgment]
February, 2025
  • February 13, 2025: [Transcript]
November, 2022
  • November 08, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
June, 2022
  • June 02, 2022: [Set/Reset Deadlines/Hearings]
  • June 01, 2022: [Order on Motion to Exclude]
  • June 01, 2022: [Hearing ]
  • June 01, 2022: [Exclude]
May, 2022
  • May 25, 2022: [Notice of Attorney Appearance - USA]
March, 2022
  • March 07, 2022: [Continue ]
December, 2021
  • December 03, 2021: [Continue ]
September, 2021
  • September 01, 2021: [Continue ]
June, 2021
  • June 01, 2021: [Continue ]
February, 2021
  • February 26, 2021: [Continue ]
December, 2020
  • December 01, 2020: [Continue ]
November, 2020
  • November 18, 2020: [Notice of Hearing]
August, 2020
  • August 21, 2020: [Exclude]
  • August 19, 2020: [Order on Motion to Continue ]
  • August 19, 2020: [Continue ]
June, 2020
  • June 24, 2020: [Order on Motion for Protective Order ]
  • June 24, 2020: [Protective Order ]
April, 2020
  • April 07, 2020: [Set/Reset Hearings]
March, 2020
  • March 23, 2020: [Response to (non-motion) Document]
  • March 23, 2020: [Set/Reset Deadlines]
  • March 23, 2020: [Terminate Deadlines and Hearings]
  • March 02, 2020: [Notice of Attorney Appearance - Defendant]
February, 2020
  • February 28, 2020: [Protective Order]
  • February 28, 2020: [Protective Order ]
  • February 28, 2020: [Status Conference]
  • February 27, 2020: [Order]
  • February 27, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • February 27, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • February 27, 2020: [Detention Hearing]
  • February 27, 2020: [Commit Defendant to Custody of Attorney General]
  • February 26, 2020: [Notice of Attorney Appearance - USA]
  • February 26, 2020: [Appear Pro Hac Vice]
  • February 25, 2020: [Notice of Attorney Appearance - Defendant]
  • February 25, 2020: [Memorandum in Support of Pretrial Detention]
  • February 21, 2020: [Order on Motion for Temporary Detention]
  • February 21, 2020: [Initial Appearance]
  • February 21, 2020: [Arraignment]
  • February 21, 2020: [~Util - Plea Entered]
  • February 21, 2020: [Order on Motion to Appoint Counsel]
  • February 21, 2020: [~Util - Set/Reset Hearings]
  • February 21, 2020: [Temporary Detention ]
  • February 21, 2020: [Appoint Counsel]
  • February 21, 2020: [Arrest Warrant Returned Executed ]
  • February 21, 2020: [Arrest ]
  • February 21, 2020: [Case Assigned/Reassigned]
  • February 21, 2020: [Notice of Attorney Appearance - USA]
March, 2017
  • March 15, 2017: [Case Assigned/Reassigned]
February, 2017
  • February 06, 2017: [Indictment]
December, 2016
  • December 19, 2016: [Standing Order]
  • December 16, 2016: [Case Unsealed]
  • December 16, 2016: [.Order]
  • December 16, 2016: [Unseal Document]
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