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-00251-1
  • Case Name: USA v. OTUNYO
  • Filing Type: Criminal
Filing History
December, 2022
  • December 19, 2022: [Order on Motion for Reconsideration ]
  • December 19, 2022: [Reconsideration ]
November, 2022
  • November 18, 2022: [Reply in Support]
  • November 11, 2022: [Order on Motion for Bond ]
October, 2022
  • October 20, 2022: [Memorandum in Opposition]
September, 2022
  • September 29, 2022: [Letter]
  • September 29, 2022: [Bond ]
October, 2021
  • October 11, 2021: [Transcript]
  • October 03, 2021: [Transcript]
August, 2021
  • August 17, 2021: [USCA Case Number]
  • August 17, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 17, 2021: [Notice of Appeal - Final Judgment]
  • August 17, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • August 17, 2021: [Judgment]
  • August 16, 2021: [Order for Forfeiture of Property]
  • August 13, 2021: [Sentencing]
  • August 12, 2021: [Notice (Other)]
  • August 11, 2021: [Errata]
  • August 11, 2021: [Response to (non-motion) Document]
  • August 04, 2021: [Response to (non-motion) Document]
July, 2021
  • July 30, 2021: [Sentencing Memorandum ]
  • July 29, 2021: [Notice (Other)]
  • July 29, 2021: [Sentencing Memorandum ]
June, 2021
  • June 04, 2021: [Continue ]
April, 2021
  • April 14, 2021: [Transcript]
  • April 01, 2021: [Waiver of Trial by Jury]
  • April 01, 2021: [Submission to the Court in Preparation for Upcoming Plea Hearing]
  • April 01, 2021: [Referred for PSI Report]
  • April 01, 2021: [Plea Agreement Hearing]
March, 2021
  • March 27, 2021: [Transcript]
  • March 24, 2021: [Reply to (non-motion) Document]
February, 2021
  • February 18, 2021: [Memorandum Opinion ]
  • February 18, 2021: [Order on Sealed Motion]
  • February 10, 2021: [Miscellaneous Relief]
  • February 05, 2021: [Supplement to any document]
  • February 05, 2021: [Leave to File Document ]
  • February 03, 2021: [Miscellaneous Relief]
  • February 02, 2021: [Reply to (non-motion) Document]
  • February 02, 2021: [Response to (non-motion) Document]
January, 2021
  • January 27, 2021: [Extension of Time to File Document ]
  • January 27, 2021: [Notice (Other)]
  • January 26, 2021: [Response to (non-motion) Document]
  • January 20, 2021: [Reply to Opposition]
  • January 19, 2021: [Order on Motion to Unseal Document]
  • January 18, 2021: [Unseal Document]
  • January 05, 2021: [Order]
  • January 05, 2021: [Miscellaneous Relief]
December, 2020
  • December 31, 2020: [Order on Motion for Miscellaneous Relief]
  • December 31, 2020: [Miscellaneous Relief]
  • December 22, 2020: [Transcript]
  • December 10, 2020: [Order on Motion to Vacate]
  • December 09, 2020: [Vacate]
  • December 03, 2020: [Notice of Attorney Appearance - Defendant]
  • December 03, 2020: [Add and Terminate Attorneys]
November, 2020
  • November 23, 2020: [Withdraw as Attorney ]
  • November 17, 2020: [Order on Motion for Extension of Time to File]
  • November 16, 2020: [Extension of Time to File Document ]
  • November 02, 2020: [Notice of Hearing on Motion]
  • November 02, 2020: [Withdraw as Attorney ]
October, 2020
  • October 09, 2020: [Notice (Other)]
August, 2020
  • August 14, 2020: [Response to (non-motion) Document]
  • August 06, 2020: [Notice of Attorney Appearance - Defendant]
July, 2020
  • July 31, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 29, 2020: [Notice (Other)]
  • July 10, 2020: [Transcript]
May, 2020
  • May 01, 2020: [Order on Motion for Release from Custody ]
  • May 01, 2020: [Release from Custody ]
April, 2020
  • April 28, 2020: [Memorandum Opinion ]
  • April 28, 2020: [Order on Motion for Release from Custody ]
  • April 24, 2020: [Notice (Other)]
  • April 24, 2020: [Response to (non-motion) Document]
  • April 23, 2020: [Response to (non-motion) Document]
  • April 22, 2020: [Supplement to any document]
  • April 20, 2020: [Motion Hearing]
  • April 20, 2020: [Reply in Support]
  • April 20, 2020: [Response to (non-motion) Document]
  • April 18, 2020: [Order on Motion for Leave to File Document ]
  • April 18, 2020: [Leave to File Document ]
  • April 17, 2020: [Reply in Support]
  • April 14, 2020: [Reply in Support]
  • April 10, 2020: [Response to motion]
  • April 09, 2020: [~Util - Set/Reset Deadlines]
  • April 08, 2020: [Release from Custody ]
March, 2020
  • March 20, 2020: [Continue ]
  • March 16, 2020: [Order on Motion for Extension of Time ]
  • March 13, 2020: [Extension of Time to]
  • March 13, 2020: [Notice (Other)]
February, 2020
  • February 25, 2020: [~Util - Terminate Motions]
  • February 21, 2020: [Withdraw as Attorney ]
  • February 11, 2020: [Response to motion]
January, 2020
  • January 24, 2020: [404(b) Evidence]
  • January 24, 2020: [In Limine ]
August, 2019
  • August 30, 2019: [Continue ]
July, 2019
  • July 10, 2019: [Continue ]
  • July 09, 2019: [Notice of Attorney Appearance - USA]
May, 2019
  • May 06, 2019: [Continue ]
April, 2019
  • April 03, 2019: [~Util - Add and Terminate Attorneys]
March, 2019
  • March 27, 2019: [Indictment]
November, 2018
  • November 09, 2018: [Terminate Deadlines and Hearings]
  • November 08, 2018: [Notice of Hearing]
  • November 08, 2018: [Miscellaneous Relief]
  • November 08, 2018: [Response to (non-motion) Document]
  • November 07, 2018: [Set/Reset Deadlines]
October, 2018
  • October 09, 2018: [Set/Reset Deadlines/Hearings]
  • October 09, 2018: [.Order]
  • October 05, 2018: [Status Conference]
September, 2018
  • September 13, 2018: [Exclude]
  • September 11, 2018: [Continue ]
  • September 05, 2018: [Notice of Corrected Docket Entry]
  • September 05, 2018: [Standing Order]
  • September 05, 2018: [Order on Motion for Speedy Trial ]
  • September 05, 2018: [Order on Motion to Continue ]
  • September 05, 2018: [Set/Reset Hearings]
  • September 04, 2018: [Speedy Trial ]
  • September 04, 2018: [Continue ]
August, 2018
  • August 31, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • August 31, 2018: [Detention Hearing]
  • August 31, 2018: [Commit Defendant to Custody of Attorney General]
  • August 30, 2018: [Memorandum in Support of Pretrial Detention]
  • August 30, 2018: [Case Unsealed]
  • August 29, 2018: [Order on Motion for Temporary Detention]
  • August 29, 2018: [Arraignment]
  • August 29, 2018: [Initial Appearance]
  • August 29, 2018: [Order on Motion to Appoint Counsel]
  • August 29, 2018: [~Util - Plea Entered]
  • August 29, 2018: [~Util - Set/Reset Hearings]
  • August 29, 2018: [Unseal Case]
  • August 29, 2018: [Temporary Detention ]
  • August 29, 2018: [Appoint Counsel]
  • August 29, 2018: [Arrest Warrant Returned Executed ]
  • August 29, 2018: [Arrest ]
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