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: 1:17-cr-00225-1
  • Case Name: USA v. AREGA
  • Filing Type: Criminal
Filing History
October, 2019
  • October 11, 2019: [Dismissal of Counts on Government Motion]
  • October 11, 2019: [Order on Motion to Dismiss Case]
  • October 07, 2019: [Dismiss Case]
August, 2019
  • August 19, 2019: [Permit]
May, 2019
  • May 28, 2019: [Notice of Substitution of Counsel]
February, 2019
  • February 26, 2019: [Travel ]
December, 2018
  • December 11, 2018: [Order on Motion to Travel ]
  • December 10, 2018: [Travel ]
October, 2018
  • October 11, 2018: [Factual Proffer]
  • October 11, 2018: [~Util - Terminate Motions]
September, 2018
  • September 19, 2018: [Notice (Other)]
  • September 14, 2018: [Notice (Other)]
  • September 07, 2018: [.Order]
  • September 07, 2018: [~Util - Set/Reset Deadlines]
  • September 06, 2018: [Status Report]
  • September 04, 2018: [Response to motion]
August, 2018
  • August 28, 2018: [Psychiatric Exam ]
  • August 28, 2018: [Miscellaneous Relief]
  • August 20, 2018: [Dismiss Case]
  • August 15, 2018: [Proposed Jury Instructions ]
July, 2018
  • July 23, 2018: [Reply to Opposition]
  • July 23, 2018: [Reply in Support]
  • July 12, 2018: [Notice (Other)]
  • July 11, 2018: [Response to motion]
  • July 06, 2018: [Memorandum in Opposition]
June, 2018
  • June 29, 2018: [Notice (Other)]
  • June 29, 2018: [Suppress]
  • June 29, 2018: [Attorney Appearance Pro Bono]
  • June 26, 2018: [.Order]
  • June 26, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 25, 2018: [Extension of Time to File Response/Reply]
  • June 19, 2018: [Notice (Other)]
  • June 01, 2018: [404(b) Evidence]
May, 2018
  • May 29, 2018: [Notice of Attorney Appearance - USA]
April, 2018
  • April 19, 2018: [~Util - Set/Reset Deadlines]
  • April 19, 2018: [Speedy Trial - Location Start]
March, 2018
  • March 13, 2018: [Order Setting Conditions of Release]
February, 2018
  • February 23, 2018: [Order on Motion to Modify Conditions of Release]
  • February 23, 2018: [Notice of Attorney Appearance - USA]
  • February 23, 2018: [Notice (Other)]
  • February 23, 2018: [Modify Conditions of Release]
  • February 07, 2018: [Order on Motion to Withdraw Document]
January, 2018
  • January 31, 2018: [Withdraw Document]
  • January 25, 2018: [Miscellaneous Relief]
  • January 24, 2018: [Modify Conditions of Release]
  • January 22, 2018: [Status Conference]
  • January 22, 2018: [Speedy Trial - Excludable Start]
  • January 22, 2018: [Speedy Trial - Excludable Stop]
  • January 17, 2018: [Memorandum Opinion ]
  • January 11, 2018: [Order Setting Conditions of Release]
  • January 11, 2018: [Order on Motion for Speedy Trial ]
  • January 11, 2018: [Order on Motion to Appoint Counsel]
  • January 11, 2018: [Order on Motion for Release from Custody ]
  • January 11, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • January 11, 2018: [Arraignment]
  • January 11, 2018: [Detention Hearing]
  • January 11, 2018: [~Util - Plea Entered]
  • January 11, 2018: [Speedy Trial ]
  • January 11, 2018: [Release from Custody ]
  • January 11, 2018: [Commit Defendant to Custody of Attorney General]
  • January 11, 2018: [Appoint Counsel]
  • January 10, 2018: [Notice (Other)]
December, 2017
  • December 22, 2017: [.Order]
  • December 22, 2017: [Order on Motion for Miscellaneous Relief]
  • December 21, 2017: [Motion Hearing]
  • December 20, 2017: [Status Report]
  • December 20, 2017: [Order Referring Case to Magistrate Judge]
  • December 20, 2017: [.Order]
  • December 19, 2017: [Status Report]
  • December 19, 2017: [Notice of QC]
  • December 19, 2017: [Miscellaneous Relief]
  • December 18, 2017: [Notice (Other)]
November, 2017
  • November 22, 2017: [Set/Reset Hearings]
  • November 22, 2017: [.Order]
  • November 21, 2017: [Hearing ]
  • November 21, 2017: [Miscellaneous Relief]
  • November 20, 2017: [Competency Hearing]
  • November 20, 2017: [~Util - Set/Reset Hearings]
  • November 20, 2017: [Commit Defendant to Custody of Attorney General]
  • November 17, 2017: [Indictment]
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