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-00240-1
  • Case Name: USA v. RIVERA
  • Filing Type: Criminal
Filing History
September, 2019
  • September 19, 2019: [Terminate Deadlines and Hearings]
  • September 19, 2019: [Notice of Courtroom Change]
August, 2019
  • August 19, 2019: [Dismissal of Counts on Government Motion]
  • August 19, 2019: [Order on Motion for Acquittal]
  • August 16, 2019: [Dismiss Count(s)]
  • August 12, 2019: [Extension of Time to File Response/Reply]
July, 2019
  • July 26, 2019: [Extension of Time to File Document ]
  • July 19, 2019: [Acquittal ]
  • July 19, 2019: [Transcript]
  • July 05, 2019: [Extension of Time to]
May, 2019
  • May 10, 2019: [Verdict Form ]
  • May 10, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • May 10, 2019: [Jury Notes ]
  • May 10, 2019: [~Util- Jury Verdict]
  • May 09, 2019: [Jury Notes ]
  • May 09, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • May 08, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • May 08, 2019: [Jury Notes ]
  • May 08, 2019: [Jury Deliberation]
  • May 07, 2019: [Jury Notes ]
  • May 07, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • May 07, 2019: [Exhibit List ]
  • May 07, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
  • May 07, 2019: [Proposed Jury Instructions ]
  • May 06, 2019: [Proposed Jury Instructions ]
  • May 01, 2019: [Proposed Jury Instructions ]
April, 2019
  • April 30, 2019: [Notice (Other)]
  • April 30, 2019: [Proposed Jury Instructions ]
  • April 29, 2019: [Jury Trial]
  • April 29, 2019: [Order on Motion to Permit]
  • April 29, 2019: [Minute Order for Jury Meals]
  • April 26, 2019: [Response to motion]
  • April 26, 2019: [Order on Motion to Dismiss Case]
  • April 26, 2019: [Order on Motion for Miscellaneous Relief]
  • April 26, 2019: [Order on Motion to Stay]
  • April 26, 2019: [Miscellaneous Relief]
  • April 26, 2019: [Dismiss Case]
  • April 25, 2019: [Transcript]
  • April 23, 2019: [Stay]
  • April 22, 2019: [Order on Motion to Quash ]
  • April 22, 2019: [Order on Motion to Dismiss Count(s)]
  • April 22, 2019: [.Order]
  • April 13, 2019: [Quash ]
  • April 11, 2019: [Exhibit List ]
  • April 11, 2019: [Evidentiary Hearing]
  • April 05, 2019: [Supplement to any document]
  • April 05, 2019: [.Order]
  • April 04, 2019: [Compel]
  • April 04, 2019: [Continue ]
  • April 03, 2019: [Memorandum in Opposition]
March, 2019
  • March 28, 2019: [In Limine ]
  • March 26, 2019: [Dismiss Case]
  • March 25, 2019: [Supplement to any document]
  • March 11, 2019: [Pretrial Conference]
February, 2019
  • February 14, 2019: [Order on Motion to Travel ]
  • February 14, 2019: [Travel ]
  • February 13, 2019: [Continue ]
January, 2019
  • January 28, 2019: [Notice of Attorney Appearance - USA]
  • January 25, 2019: [Order on Motion to Vacate]
  • January 25, 2019: [Order on Motion for Leave to File Document ]
  • January 24, 2019: [Leave to File Document ]
  • January 24, 2019: [Notice (Other)]
  • January 24, 2019: [Order on Motion for Waiver]
  • January 24, 2019: [Waiver]
  • January 24, 2019: [Notice of Attorney Appearance - Defendant]
  • January 22, 2019: [Response to motion]
  • January 21, 2019: [Vacate]
  • January 21, 2019: [Compel]
  • January 18, 2019: [Reply in Support]
  • January 18, 2019: [Notice of Attorney Appearance - Defendant]
  • January 18, 2019: [Proposed Voir Dire]
  • January 18, 2019: [Notice (Other)]
  • January 10, 2019: [.Order]
  • January 09, 2019: [Order on Motion for Miscellaneous Relief]
  • January 09, 2019: [Order on Motion to Suppress]
  • January 09, 2019: [Order on Motion for Bill of Particulars]
  • January 09, 2019: [Order on Motion to Sever Count(s)]
  • January 09, 2019: [Order on Motion in Limine ]
  • January 09, 2019: [Order on Motion for 404(b) Evidence]
  • January 08, 2019: [Compel]
  • January 07, 2019: [In Limine ]
December, 2018
  • December 28, 2018: [Memorandum in Opposition]
  • December 26, 2018: [Order on Motion for Extension of Time ]
  • December 26, 2018: [Extension of Time to]
  • December 19, 2018: [Extension of Time to File Document ]
  • December 18, 2018: [Reply in Support]
  • December 17, 2018: [Order on Motion for Protective Order ]
  • December 17, 2018: [Protective Order ]
  • December 17, 2018: [Order on Motion to Compel ]
  • December 17, 2018: [Motion Hearing]
  • December 07, 2018: [Memorandum in Opposition]
  • December 06, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • December 04, 2018: [Extension of Time to File Response/Reply]
  • December 04, 2018: [Memorandum in Opposition]
November, 2018
  • November 14, 2018: [Hearing ]
  • November 13, 2018: [Dismiss Count(s)]
  • November 13, 2018: [Compel]
  • November 13, 2018: [Sever Count(s)]
  • November 13, 2018: [Bill of Particulars ]
  • November 13, 2018: [Suppress]
  • November 13, 2018: [Miscellaneous Relief]
  • November 13, 2018: [404(b) Evidence]
  • November 07, 2018: [Extension of Time to File Document ]
October, 2018
  • October 31, 2018: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • October 18, 2018: [Order on Motion for Extension of Time to File]
  • October 17, 2018: [Extension of Time to File Document ]
August, 2018
  • August 22, 2018: [Order on Motion to Travel ]
  • August 21, 2018: [Travel ]
July, 2018
  • July 19, 2018: [Set/Reset Deadlines]
  • July 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 19, 2018: [.Order]
April, 2018
  • April 17, 2018: [Order on Motion to Continue ]
  • April 16, 2018: [Continue ]
February, 2018
  • February 23, 2018: [Set/Reset Hearings]
  • February 23, 2018: [Notice of Attorney Appearance - USA]
January, 2018
  • January 17, 2018: [Status Conference]
  • January 17, 2018: [~Util - Set/Reset Hearings]
  • January 17, 2018: [Speedy Trial - Excludable Start]
  • January 16, 2018: [Case Unsealed]
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