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-00253-1
  • Case Name: USA v. REYNOSO
  • Filing Type: Criminal
Filing History
December, 2022
  • December 19, 2022: [Letter]
  • December 19, 2022: [Notice of Error]
  • December 18, 2022: [Letter]
September, 2022
  • September 14, 2022: [Order on Motion for Miscellaneous Relief]
  • September 13, 2022: [Response to motion]
  • September 08, 2022: [Miscellaneous Relief]
August, 2022
  • August 25, 2022: [USCA Mandate]
July, 2022
  • July 01, 2022: [USCA Order]
June, 2020
  • June 12, 2020: [Order on Motion to Access]
  • June 12, 2020: [Access]
  • June 12, 2020: [Notice of Attorney Appearance - Defendant]
May, 2020
  • May 08, 2020: [Transcript]
February, 2020
  • February 13, 2020: [Transcript]
September, 2019
  • September 30, 2019: [Notice of Corrected Docket Entry]
  • September 30, 2019: [Transcript]
  • September 26, 2019: [Transcript]
  • September 24, 2019: [Notice (Other)]
  • September 13, 2019: [Letter]
August, 2019
  • August 23, 2019: [Supplemental Record Sent USCA]
  • August 23, 2019: [Appeal In Forma Pauperis]
  • August 23, 2019: [USCA Order]
  • August 07, 2019: [Letter]
July, 2019
  • July 02, 2019: [USCA Case Number]
June, 2019
  • June 27, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 26, 2019: [Notice of Appeal - Final Judgment]
  • June 24, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • June 24, 2019: [Judgment]
  • June 21, 2019: [Order for Forfeiture of Property]
  • June 21, 2019: [Sentencing]
May, 2019
  • May 20, 2019: [Sentencing Memorandum ]
  • May 08, 2019: [Sentencing Memorandum ]
April, 2019
  • April 29, 2019: [Notice (Other)]
  • April 26, 2019: [Extension of Time to File Document ]
  • April 26, 2019: [Continue ]
  • April 22, 2019: [Probation Order]
  • April 05, 2019: [Transcript]
February, 2019
  • February 15, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • February 15, 2019: [Verdict Form ]
  • February 15, 2019: [Referred for PSI Report]
  • February 15, 2019: [~Util- Jury Verdict]
  • February 14, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • February 14, 2019: [Jury Notes ]
  • February 14, 2019: [Exhibit List ]
  • February 14, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
  • February 14, 2019: [Jury Instructions ]
  • February 12, 2019: [Minute Order for Jury Meals]
  • February 11, 2019: [Jury Trial]
  • February 11, 2019: [Transcript]
  • February 11, 2019: [Trial Brief ]
  • February 09, 2019: [Exhibit List ]
  • February 07, 2019: [Notice (Other)]
  • February 05, 2019: [Transcript]
  • February 04, 2019: [Miscellaneous Relief]
  • February 04, 2019: [Exhibit List ]
January, 2019
  • January 18, 2019: [Continue ]
  • January 09, 2019: [Extension of Time to File Document ]
December, 2018
  • December 21, 2018: [Order on Motion for Extension of Time to File]
  • December 20, 2018: [Extension of Time to File Document ]
  • December 04, 2018: [.Order]
November, 2018
  • November 30, 2018: [~Util - Set/Reset Deadlines]
  • November 30, 2018: [Pretrial Conference]
  • November 21, 2018: [Notice (Other)]
  • November 19, 2018: [Memorandum Opinion ]
  • November 19, 2018: [Pretrial Memorandum]
  • November 16, 2018: [Exhibit List ]
  • November 16, 2018: [Motion Hearing]
  • November 16, 2018: [Evidentiary Hearing]
  • November 07, 2018: [Continue ]
  • November 06, 2018: [Status Report]
  • November 05, 2018: [.Order]
  • November 05, 2018: [Control Hearing]
  • November 01, 2018: [Order on Motion to Modify]
October, 2018
  • October 31, 2018: [Modify]
  • October 31, 2018: [Status Report]
  • October 30, 2018: [Set/Reset Deadlines/Hearings]
  • October 29, 2018: [Extension of Time to]
  • October 25, 2018: [Terminate Deadlines and Hearings]
  • October 25, 2018: [Order on Motion to Vacate]
  • October 25, 2018: [Vacate]
  • October 24, 2018: [Status Report]
  • October 17, 2018: [Notice (Other)]
  • October 13, 2018: [Continue ]
  • October 04, 2018: [Order on Motion to Continue ]
  • October 04, 2018: [Set/Reset Hearings]
  • October 04, 2018: [Continue ]
  • October 01, 2018: [Reply to Opposition]
September, 2018
  • September 28, 2018: [Memorandum in Opposition]
  • September 27, 2018: [Set/Reset Deadlines]
  • September 26, 2018: [Memorandum in Opposition]
  • September 26, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • September 26, 2018: [Extension of Time to File Response/Reply]
  • September 21, 2018: [Order on Motion for Extension of Time ]
  • September 21, 2018: [Extension of Time to]
  • September 21, 2018: [Suppress]
  • September 19, 2018: [404(b) Evidence]
  • September 07, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 05, 2018: [Standing Order]
  • September 04, 2018: [Notice of Hearing]
August, 2018
  • August 30, 2018: [Status Conference]
  • August 29, 2018: [.Order]
  • August 24, 2018: [Exhibit List ]
  • August 24, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • August 24, 2018: [Detention Hearing]
  • August 24, 2018: [Commit Defendant to Custody of Attorney General]
  • August 22, 2018: [Memorandum in Support of Pretrial Detention]
  • August 21, 2018: [Order on Motion for Temporary Detention]
  • August 21, 2018: [~Util - Set/Reset Hearings]
  • August 21, 2018: [Order on Motion to Remand ]
  • August 21, 2018: [Order on Motion for Release from Custody ]
  • August 21, 2018: [Initial Appearance]
  • August 21, 2018: [Arraignment]
  • August 21, 2018: [Release from Custody ]
  • August 21, 2018: [Temporary Detention ]
  • August 21, 2018: [Remand ]
  • August 21, 2018: [Arrest Warrant Returned Executed ]
  • August 21, 2018: [Arrest ]
  • August 20, 2018: [Indictment]
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