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-00344-1
  • Case Name: USA v. SIMMONS
  • Filing Type: Criminal
Filing History
November, 2022
  • November 30, 2022: [Dismissal of Counts on Government Motion]
  • November 21, 2022: [Order on Motion to Dismiss Case]
  • November 18, 2022: [Reply in Support]
  • November 18, 2022: [Response to motion]
  • November 18, 2022: [Dismiss Case]
  • November 03, 2022: [Response to motion]
  • November 02, 2022: [~Util - Set/Reset Deadlines]
  • November 01, 2022: [Continue ]
October, 2022
  • October 28, 2022: [Status Report]
  • October 21, 2022: [Order on Motion for Extension of Time to File]
  • October 20, 2022: [Extension of Time to File Document ]
  • October 20, 2022: [Notice of Substitution of Counsel]
  • October 18, 2022: [Case Assigned/Reassigned]
  • October 17, 2022: [Notice of Substitution of Counsel]
June, 2022
  • June 28, 2022: [Status Report]
  • June 10, 2022: [Status Report]
  • June 08, 2022: [Notice of Substitution of Counsel]
May, 2022
  • May 02, 2022: [Memorandum Opinion ]
  • May 02, 2022: [Order on Motion to Dismiss Case]
February, 2022
  • February 08, 2022: [Notice of Substitution of Counsel]
December, 2021
  • December 30, 2021: [Notice of Attorney Appearance - Defendant]
September, 2021
  • September 03, 2021: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
May, 2021
  • May 22, 2021: [Transcript]
  • May 19, 2021: [Motion Hearing]
  • May 07, 2021: [Notice (Other)]
  • May 07, 2021: [Amicus Curiae Appearance]
March, 2021
  • March 19, 2021: [Response to (non-motion) Document]
  • March 15, 2021: [Set/Reset Deadlines/Hearings]
December, 2020
  • December 30, 2020: [Notice (Other)]
  • December 29, 2020: [Notice (Other)]
  • December 21, 2020: [Amicus Curiae Appearance]
  • December 02, 2020: [.Order]
  • December 02, 2020: [Order on Motion to Permit]
  • December 02, 2020: [Permit]
November, 2020
  • November 13, 2020: [Continue ]
September, 2020
  • September 22, 2020: [Notice (Other)]
  • September 14, 2020: [Notice (Other)]
  • September 09, 2020: [Notice (Other)]
August, 2020
  • August 28, 2020: [Reply to Opposition]
  • August 28, 2020: [Reply in Support]
  • August 27, 2020: [Notice (Other)]
July, 2020
  • July 06, 2020: [Leave to File Document ]
  • July 06, 2020: [Order on Motion for Leave to File Excess Pages ]
  • July 03, 2020: [Memorandum in Opposition]
  • July 03, 2020: [Miscellaneous Relief]
  • July 02, 2020: [Notice of Attorney Appearance - USA]
June, 2020
  • June 22, 2020: [Transcript]
  • June 10, 2020: [Proposed Briefing Schedule]
  • June 09, 2020: [Notice (Other)]
May, 2020
  • May 05, 2020: [Extension of Time to File Response/Reply]
April, 2020
  • April 28, 2020: [Notice (Other)]
  • April 24, 2020: [File Amicus Brief ]
  • April 22, 2020: [Order on Motion to File Amicus Brief ]
  • April 21, 2020: [Notice (Other)]
  • April 20, 2020: [File Amicus Brief ]
March, 2020
  • March 11, 2020: [Dismiss Case]
  • March 10, 2020: [Leave to File Document ]
February, 2020
  • February 06, 2020: [Set/Reset Hearings]
  • February 05, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • February 04, 2020: [Appear Pro Hac Vice]
  • February 03, 2020: [Notice of Corrected Docket Entry]
  • February 03, 2020: [Leave to File Document ]
  • February 02, 2020: [Notice of Attorney Appearance - Defendant]
January, 2020
  • January 21, 2020: [Continue ]
  • January 14, 2020: [Reply to Opposition]
  • January 12, 2020: [Leave to File Document ]
December, 2019
  • December 20, 2019: [Response to motion]
  • December 17, 2019: [Notice of Substitution of Counsel]
  • December 10, 2019: [Suppress]
  • December 10, 2019: [Set/Reset Deadlines]
  • December 09, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 09, 2019: [In Limine ]
  • December 07, 2019: [Extension of Time to File Response/Reply]
November, 2019
  • November 14, 2019: [Order on Motion for Leave to File Document ]
  • November 13, 2019: [Leave to File Document ]
October, 2019
  • October 03, 2019: [~Util - Set/Reset Deadlines/Hearings]
June, 2019
  • June 14, 2019: [Notice of Substitution of Counsel]
  • June 07, 2019: [Notice of Substitution of Counsel]
February, 2019
  • February 21, 2019: [Terminate Deadlines and Hearings]
  • February 20, 2019: [Order on Motion to Continue ]
  • February 20, 2019: [Continue ]
  • February 12, 2019: [.Order]
January, 2019
  • January 07, 2019: [Protective Order]
December, 2018
  • December 26, 2018: [Protective Order ]
  • December 11, 2018: [Status Conference]
  • December 11, 2018: [Speedy Trial - Excludable Start]
  • December 07, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • December 06, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • December 06, 2018: [Detention Hearing]
  • December 06, 2018: [Commit Defendant to Custody of Attorney General]
  • December 06, 2018: [.Order]
  • December 04, 2018: [Memorandum in Opposition]
  • December 03, 2018: [CJA23 - Financial Affidavit]
  • December 03, 2018: [Memorandum in Support of Pretrial Detention]
November, 2018
  • November 30, 2018: [Order on Motion for Temporary Detention]
  • November 30, 2018: [Arraignment]
  • November 30, 2018: [Initial Appearance]
  • November 30, 2018: [Order on Motion to Appoint Counsel]
  • November 30, 2018: [~Util - Plea Entered]
  • November 30, 2018: [~Util - Set/Reset Hearings]
  • November 30, 2018: [Temporary Detention ]
  • November 30, 2018: [Arrest Warrant Returned Executed ]
  • November 30, 2018: [Appoint Counsel]
  • November 30, 2018: [Arrest ]
  • November 21, 2018: [Notice of Substitution of Counsel]
  • November 20, 2018: [Indictment]
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