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: 1:18-cr-00135-1
  • Case Name: USA v. MAHONEY-SMITH
  • Filing Type: Criminal
Filing History
April, 2020
  • April 14, 2020: [Dismissal of Counts on Government Motion]
  • April 09, 2020: [Order on Motion to Dismiss Case]
  • April 09, 2020: [Dismiss Case]
  • April 08, 2020: [Order]
  • April 07, 2020: [Status Report]
  • April 03, 2020: [Status Report]
March, 2020
  • March 23, 2020: [Miscellaneous Relief]
  • March 21, 2020: [.Order]
  • March 20, 2020: [Vacate]
February, 2020
  • February 18, 2020: [.Order]
December, 2019
  • December 23, 2019: [Interim Payment]
November, 2019
  • November 22, 2019: [.Order]
  • November 18, 2019: [Notice (Other)]
  • November 12, 2019: [Extension of Time to File Document ]
October, 2019
  • October 29, 2019: [Exhibit List ]
  • October 24, 2019: [Notice (Other)]
  • October 24, 2019: [Response to Order of the Court]
  • October 23, 2019: [Continue ]
  • October 23, 2019: [Set/Reset Deadlines/Hearings]
  • October 23, 2019: [Transcript]
  • October 21, 2019: [Order on Motion for Extension of Time ]
  • October 21, 2019: [Order on Motion to Vacate]
  • October 17, 2019: [Vacate]
  • October 15, 2019: [Extension of Time to]
  • October 11, 2019: [Order on Motion to Produce ]
  • October 11, 2019: [Produce ]
  • October 10, 2019: [Motion Hearing]
  • October 10, 2019: [Memorandum in Opposition]
  • October 04, 2019: [Order of Competency to Stand Trial ]
  • October 04, 2019: [Notice (Other)]
  • October 02, 2019: [Reply to Opposition]
September, 2019
  • September 30, 2019: [Memorandum in Opposition]
  • September 23, 2019: [Memorandum in Opposition]
  • September 21, 2019: [Miscellaneous Relief]
  • September 20, 2019: [Status Report]
  • September 11, 2019: [Notice (Other)]
  • September 10, 2019: [.Order]
  • September 09, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • September 09, 2019: [Response to motion]
  • September 09, 2019: [Reconsideration ]
  • September 06, 2019: [Extension of Time to File Document ]
August, 2019
  • August 26, 2019: [Order]
  • August 23, 2019: [Notice (Other)]
  • August 19, 2019: [Dismiss Case]
July, 2019
  • July 30, 2019: [Response to (non-motion) Document]
  • July 26, 2019: [Memorandum in Opposition]
  • July 25, 2019: [Order on Motion for Extension of Time to File]
  • July 24, 2019: [Extension of Time to File Document ]
  • July 03, 2019: [Control Hearing]
  • July 03, 2019: [~Util - Set/Reset Deadlines/Hearings]
June, 2019
  • June 05, 2019: [.Order]
May, 2019
  • May 14, 2019: [Competency Hearing]
  • May 13, 2019: [Notice of Attorney Appearance - USA]
  • May 09, 2019: [Order on Motion for Miscellaneous Relief]
  • May 06, 2019: [Miscellaneous Relief]
April, 2019
  • April 09, 2019: [.Order]
March, 2019
  • March 26, 2019: [Notice of Corrected Docket Entry]
  • March 22, 2019: [Attorney Appearance Pro Bono]
  • March 22, 2019: [Notice of Attorney Appearance - Defendant]
  • March 18, 2019: [Order on Motion to Withdraw as Attorney]
  • March 17, 2019: [Withdraw as Attorney ]
February, 2019
  • February 26, 2019: [Status Report]
January, 2019
  • January 08, 2019: [Order on Motion for Order]
  • January 07, 2019: [Order]
December, 2018
  • December 21, 2018: [.Order]
  • December 20, 2018: [Notice of Proposed Order]
  • December 17, 2018: [~Util - Set/Reset Deadlines]
October, 2018
  • October 03, 2018: [Notice (Other)]
September, 2018
  • September 24, 2018: [Notice of Substitution of Counsel]
  • September 17, 2018: [.Order]
  • September 17, 2018: [Letter]
  • September 14, 2018: [Notice (Other)]
  • September 10, 2018: [.Order]
  • September 04, 2018: [Notice (Other)]
August, 2018
  • August 29, 2018: [Letter]
  • August 20, 2018: [.Order]
  • August 16, 2018: [Mail Returned]
  • August 16, 2018: [Compel]
  • August 09, 2018: [Continue ]
  • August 07, 2018: [Notice (Other)]
  • August 06, 2018: [.Order]
  • August 03, 2018: [Letter]
  • August 03, 2018: [Terminate Deadlines and Hearings]
  • August 02, 2018: [.Order]
July, 2018
  • July 18, 2018: [Withdraw as Attorney ]
  • July 17, 2018: [Withdraw as Attorney ]
  • July 09, 2018: [Notice (Other)]
  • July 05, 2018: [.Order]
June, 2018
  • June 28, 2018: [Order on Motion for Medical Exam ]
  • June 28, 2018: [Order on Motion for Hearing ]
  • June 28, 2018: [Order on Motion to Exclude]
  • June 28, 2018: [Set/Reset Hearings]
  • June 27, 2018: [Order on Motion to Continue ]
  • June 27, 2018: [Continue ]
  • June 21, 2018: [Mail Returned]
  • June 11, 2018: [Notice (Other)]
May, 2018
  • May 24, 2018: [Set/Reset Deadlines]
  • May 24, 2018: [.Order]
  • May 22, 2018: [Hearing ]
  • May 22, 2018: [Exclude]
  • May 21, 2018: [Medical Exam ]
  • May 18, 2018: [Status Conference]
  • May 18, 2018: [Speedy Trial - Excludable Start]
  • May 16, 2018: [Memorandum Opinion ]
  • May 11, 2018: [Order on Motion for Release from Custody ]
  • May 11, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 11, 2018: [Arraignment]
  • May 11, 2018: [~Util - Plea Entered]
  • May 11, 2018: [Detention Hearing]
  • May 11, 2018: [~Util - Set/Reset Hearings]
  • May 11, 2018: [Release from Custody ]
  • May 11, 2018: [Commit Defendant to Custody of Attorney General]
  • May 11, 2018: [Indictment (Sealed) ]
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