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-00299-1
  • Case Name: USA v. SWAILS
  • Filing Type: Criminal
Filing History
November, 2019
  • November 12, 2019: [Exhibit List ]
October, 2019
  • October 17, 2019: [Judgment]
  • October 11, 2019: [Jury Instructions ]
  • October 11, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • October 11, 2019: [Verdict Form ]
  • October 11, 2019: [Exhibit List ]
  • October 11, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
  • October 11, 2019: [~Util- Jury Verdict]
  • October 11, 2019: [Jury Deliberation]
  • October 08, 2019: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • October 07, 2019: [Order on Motion in Limine ]
  • October 07, 2019: [Order on Motion for Miscellaneous Relief]
  • October 07, 2019: [~Util - Plea Entered]
  • October 04, 2019: [Proposed Jury Instructions ]
  • October 04, 2019: [Proposed Voir Dire]
  • October 03, 2019: [Memorandum in Opposition]
  • October 03, 2019: [Indictment]
  • October 02, 2019: [Miscellaneous Relief]
  • October 02, 2019: [Exhibit List ]
  • October 02, 2019: [Supplement to any document]
  • October 01, 2019: [Witness List]
  • October 01, 2019: [Miscellaneous Relief]
September, 2019
  • September 30, 2019: [Proposed Jury Instructions ]
  • September 30, 2019: [Notice (Other)]
  • September 30, 2019: [Exhibit List ]
  • September 30, 2019: [Memorandum in Opposition]
  • September 20, 2019: [In Limine ]
  • September 18, 2019: [.Order]
  • September 17, 2019: [Notice of Attorney Appearance - Defendant]
  • September 16, 2019: [Notice (Other)]
August, 2019
  • August 06, 2019: [Status Report]
July, 2019
  • July 26, 2019: [Notice of Hearing]
  • July 25, 2019: [Exclude]
  • July 25, 2019: [Continue ]
  • July 25, 2019: [Notice of Attorney Appearance - Defendant]
  • July 15, 2019: [Transcript]
May, 2019
  • May 02, 2019: [Order on Motion to Exclude]
  • May 02, 2019: [Order on Motion for Speedy Trial ]
  • May 02, 2019: [1 - Terminate Hearings]
  • May 02, 2019: [Speedy Trial - Excludable Stop]
  • May 01, 2019: [Memorandum in Opposition]
  • May 01, 2019: [Notice (Other)]
April, 2019
  • April 30, 2019: [Witness List]
  • April 29, 2019: [Exhibit List ]
  • April 28, 2019: [Notice (Other)]
  • April 26, 2019: [Speedy Trial ]
  • April 25, 2019: [Exclude]
  • April 22, 2019: [Notice (Other)]
  • April 19, 2019: [~Util - Set/Reset Deadlines]
  • April 08, 2019: [Transcript]
March, 2019
  • March 22, 2019: [Notice (Other)]
  • March 12, 2019: [Case Assigned/Reassigned]
  • March 01, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • March 01, 2019: [Jury Notes ]
  • March 01, 2019: [Jury Instructions ]
  • March 01, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
February, 2019
  • February 25, 2019: [Jury Trial]
  • February 25, 2019: [Minute Order for Jury Meals]
  • February 25, 2019: [Notice of Corrected Docket Entry]
  • February 24, 2019: [Miscellaneous Relief]
  • February 21, 2019: [Pretrial Conference]
  • February 19, 2019: [Witness List]
  • February 19, 2019: [Exhibit List ]
  • February 19, 2019: [Proposed Voir Dire]
  • February 19, 2019: [Proposed Verdict Form]
  • February 19, 2019: [Proposed Jury Instructions ]
  • February 19, 2019: [Transcript]
  • February 15, 2019: [Response to (non-motion) Document]
  • February 15, 2019: [Memorandum in Opposition]
  • February 11, 2019: [Miscellaneous Relief]
  • February 08, 2019: [404(b) Evidence]
  • February 08, 2019: [Notice (Other)]
  • February 05, 2019: [Notice (Other)]
January, 2019
  • January 31, 2019: [Set/Reset Deadlines/Hearings]
  • January 31, 2019: [.Order]
  • January 02, 2019: [Order on Motion to Suppress]
December, 2018
  • December 26, 2018: [Notice (Other)]
  • December 20, 2018: [Exhibit List ]
  • December 20, 2018: [Motion Hearing]
  • December 19, 2018: [Notice (Other)]
  • December 12, 2018: [Continue ]
  • December 06, 2018: [Memorandum in Opposition]
November, 2018
  • November 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 14, 2018: [Order on Motion to Continue ]
  • November 14, 2018: [Continue ]
  • November 14, 2018: [Suppress]
  • November 06, 2018: [Memorandum in Opposition]
  • November 06, 2018: [Set/Reset Hearings]
  • November 06, 2018: [.Order]
  • November 01, 2018: [Notice (Other)]
October, 2018
  • October 31, 2018: [Notice (Other)]
  • October 23, 2018: [Notice of Substitution of Counsel]
  • October 23, 2018: [Speedy Trial - Excludable Start]
  • October 23, 2018: [~Util - Add and Terminate Attorneys]
  • October 23, 2018: [Status Conference]
  • October 16, 2018: [Suppress]
  • October 12, 2018: [Order on Motion for Temporary Detention]
  • October 12, 2018: [Order on Motion to Remand ]
  • October 12, 2018: [~Util - Set/Reset Hearings]
  • October 12, 2018: [Initial Appearance]
  • October 12, 2018: [Arraignment]
  • October 12, 2018: [Appoint Counsel]
  • October 12, 2018: [Arrest ]
  • October 12, 2018: [Arrest Warrant Returned Executed ]
  • October 12, 2018: [Temporary Detention ]
  • October 12, 2018: [Remand ]
  • October 05, 2018: [Indictment]
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