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-00389-1
  • Case Name: USA v. THORNE
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [Response to Order of the Court]
  • January 06, 2023: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • January 05, 2023: [Notice (Other)]
  • January 02, 2023: [Transcript]
December, 2022
  • December 27, 2022: [Response to motion]
  • December 27, 2022: [Convert Hearing]
November, 2022
  • November 13, 2022: [Continue ]
  • November 11, 2022: [Response to Order of the Court]
  • November 10, 2022: [Extension of Time to File Document ]
  • November 10, 2022: [Response to Order of the Court]
October, 2022
  • October 04, 2022: [Continue ]
September, 2022
  • September 26, 2022: [Sentencing Memorandum ]
August, 2022
  • August 26, 2022: [Continue ]
June, 2022
  • June 24, 2022: [Notice of Attorney Appearance - Defendant]
  • June 23, 2022: [Continue ]
May, 2022
  • May 31, 2022: [Extension of Time to]
  • May 24, 2022: [Notice of Substitution of Counsel]
  • May 20, 2022: [Transcript]
March, 2022
  • March 25, 2022: [Verdict Form ]
  • March 25, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • March 25, 2022: [Jury Notes ]
  • March 25, 2022: [Referred for PSI Report]
  • March 25, 2022: [~Util- Jury Verdict]
  • March 24, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • March 24, 2022: [Jury Notes ]
  • March 24, 2022: [Jury Deliberation]
  • March 24, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
  • March 23, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • March 23, 2022: [Jury Notes ]
  • March 23, 2022: [Jury Instructions ]
  • March 20, 2022: [Notice (Other)]
  • March 19, 2022: [Notice (Other)]
  • March 18, 2022: [Notice (Other)]
  • March 17, 2022: [Notice (Other)]
  • March 15, 2022: [Exhibit List ]
  • March 14, 2022: [Jury Trial]
  • March 08, 2022: [Order on Motion for Reconsideration ]
  • March 08, 2022: [Order on Motion to Appoint Counsel]
  • March 08, 2022: [Reconsideration ]
  • March 08, 2022: [Appoint Counsel]
  • March 08, 2022: [Witness List]
  • March 08, 2022: [Exhibit List ]
  • March 08, 2022: [.Order]
  • March 07, 2022: [Reply to Opposition]
  • March 06, 2022: [Hearing ]
  • March 04, 2022: [Supplement to any document]
  • March 04, 2022: [Pretrial Conference]
  • March 03, 2022: [Reply to Opposition]
  • March 02, 2022: [Protective Order]
  • March 02, 2022: [Protective Order ]
  • March 02, 2022: [Memorandum in Opposition]
  • March 01, 2022: [In Limine ]
February, 2022
  • February 27, 2022: [Memorandum in Opposition]
  • February 25, 2022: [Continue ]
  • February 24, 2022: [Pretrial Memorandum]
  • February 22, 2022: [Extension of Time to File Document ]
  • February 17, 2022: [Notice (Other)]
  • February 07, 2022: [Notice (Other)]
January, 2022
  • January 24, 2022: [Withdraw as Attorney ]
August, 2021
  • August 23, 2021: [Continue ]
  • August 16, 2021: [Notice (Other)]
July, 2021
  • July 16, 2021: [Errata]
June, 2021
  • June 30, 2021: [Memorandum Opinion ]
  • June 30, 2021: [Order on Motion in Limine ]
  • June 30, 2021: [Order on Motion to Suppress]
  • June 23, 2021: [Order on Motion in Limine ]
  • June 22, 2021: [Exhibit List ]
  • June 21, 2021: [Notice of Substitution of Counsel]
  • June 14, 2021: [Order on Motion to Convert Hearing]
  • June 14, 2021: [Convert Hearing]
  • June 11, 2021: [Notice (Other)]
  • June 09, 2021: [Notice (Other)]
May, 2021
  • May 26, 2021: [Reply to Opposition]
  • May 20, 2021: [Extension of Time to File Response/Reply]
  • May 14, 2021: [Memorandum in Opposition]
April, 2021
  • April 30, 2021: [Suppress]
March, 2021
  • March 10, 2021: [Status Report]
  • March 04, 2021: [Status Report]
February, 2021
  • February 10, 2021: [Notice (Other)]
  • February 02, 2021: [Notice (Other)]
January, 2021
  • January 05, 2021: [Extension of Time to]
December, 2020
  • December 17, 2020: [Order on Motion to Withdraw as Attorney]
  • December 17, 2020: [Order on Motion to Vacate]
  • December 17, 2020: [Vacate]
November, 2020
  • November 30, 2020: [Extension of Time to File Document ]
  • November 27, 2020: [Notice (Other)]
September, 2020
  • September 30, 2020: [Notice (Other)]
  • September 25, 2020: [Status Report]
  • September 15, 2020: [Notice (Other)]
  • September 04, 2020: [~Util - Set/Reset Deadlines]
July, 2020
  • July 31, 2020: [Set/Reset Deadlines/Hearings]
  • July 30, 2020: [Extension of Time to]
June, 2020
  • June 15, 2020: [Order on Motion for Extension of Time ]
  • June 15, 2020: [Extension of Time to File Document ]
  • June 15, 2020: [Extension of Time to]
May, 2020
  • May 28, 2020: [Order on Motion for Extension of Time to File]
  • May 28, 2020: [Extension of Time to File Document ]
April, 2020
  • April 27, 2020: [Memorandum Opinion ]
  • April 22, 2020: [Notice (Other)]
  • April 21, 2020: [Order on Sealed Motion]
  • April 21, 2020: [Order on Sealed Motion for Leave to File Document Under Seal]
  • April 20, 2020: [Response to Order of the Court]
  • April 17, 2020: [Supplement to any document]
  • April 16, 2020: [Reply to Opposition]
  • April 13, 2020: [Bond ]
March, 2020
  • March 31, 2020: [Order on Motion for Release from Custody ]
  • March 30, 2020: [Memorandum in Opposition]
  • March 27, 2020: [Bond ]
  • March 18, 2020: [Notice of Attorney Appearance - Defendant]
  • March 11, 2020: [Notice of Hearing on Motion]
  • March 11, 2020: [Withdraw as Attorney ]
  • March 11, 2020: [Appoint Counsel]
  • March 11, 2020: [Miscellaneous Relief]
  • March 09, 2020: [In Limine ]
  • March 04, 2020: [Notice (Other)]
February, 2020
  • February 28, 2020: [Reply in Support]
  • February 24, 2020: [Notice (Other)]
  • February 21, 2020: [Response to motion]
  • February 19, 2020: [Transcript]
  • February 18, 2020: [Notice of Corrected Docket Entry]
  • February 18, 2020: [Miscellaneous Relief]
  • February 13, 2020: [In Limine ]
  • February 04, 2020: [Notice (Other)]
January, 2020
  • January 24, 2020: [Notice (Other)]
  • January 17, 2020: [Transcript]
  • January 17, 2020: [Notice (Other)]
  • January 10, 2020: [.Order]
  • January 10, 2020: [Memorandum Opinion ]
  • January 10, 2020: [Order on Motion for 404(b) Evidence]
  • January 06, 2020: [Notice (Other)]
December, 2019
  • December 23, 2019: [Response to motion]
  • December 20, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 20, 2019: [Extension of Time to File Response/Reply]
  • December 18, 2019: [Notice (Other)]
  • December 16, 2019: [Reply to Opposition]
  • December 16, 2019: [404(b) Evidence]
  • December 13, 2019: [Notice (Other)]
  • December 12, 2019: [Motion Hearing]
  • December 09, 2019: [Reply to Opposition]
  • December 09, 2019: [Notice (Other)]
November, 2019
  • November 22, 2019: [Reply to Opposition]
  • November 22, 2019: [Response to motion]
  • November 17, 2019: [Response to motion]
  • November 17, 2019: [Reply to Opposition]
  • November 08, 2019: [Exclude]
  • November 08, 2019: [Suppress]
  • November 08, 2019: [Miscellaneous Relief]
  • November 08, 2019: [In Limine ]
  • November 08, 2019: [404(b) Evidence]
  • November 08, 2019: [DNA Testing-18USC3600]
  • November 05, 2019: [Notice (Other)]
October, 2019
  • October 31, 2019: [Arraignment]
  • October 31, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 30, 2019: [404(b) Evidence]
  • October 29, 2019: [Response to motion]
  • October 29, 2019: [Order]
  • October 29, 2019: [Continue ]
  • October 29, 2019: [Notice (Other)]
  • October 28, 2019: [Order on Motion for Hearing ]
  • October 28, 2019: [Hearing ]
  • October 25, 2019: [Notice of Hearing]
  • October 25, 2019: [Indictment]
September, 2019
  • September 30, 2019: [Notice (Other)]
  • September 30, 2019: [.Order]
  • September 29, 2019: [Protective Order ]
  • September 19, 2019: [Set/Reset Deadlines]
  • September 19, 2019: [.Order]
  • September 18, 2019: [Notice of Attorney Appearance - USA]
August, 2019
  • August 19, 2019: [Notice (Other)]
  • August 08, 2019: [Protective Order]
  • August 08, 2019: [Order on Motion for Protective Order ]
  • August 08, 2019: [Protective Order ]
  • August 08, 2019: [Notice (Other)]
  • August 07, 2019: [Letter]
July, 2019
  • July 31, 2019: [Competency Hearing]
  • July 12, 2019: [.Order]
  • July 11, 2019: [Psychiatric Exam ]
June, 2019
  • June 03, 2019: [Continue ]
May, 2019
  • May 17, 2019: [Speedy Trial - Excludable Start]
April, 2019
  • April 06, 2019: [Notice of Attorney Appearance - Defendant]
  • April 05, 2019: [~Util - Add and Terminate Attorneys]
February, 2019
  • February 13, 2019: [Notice (Other)]
  • February 08, 2019: [~Util - Medical/Mental Health Alert]
January, 2019
  • January 24, 2019: [Order on Motion to Continue ]
  • January 24, 2019: [Continue ]
  • January 11, 2019: [Detention Hearing]
  • January 11, 2019: [Status Conference]
  • January 11, 2019: [~Util - Set/Reset Hearings]
  • January 09, 2019: [Set/Reset Hearings]
  • January 08, 2019: [Memorandum in Support of Pretrial Detention]
  • January 07, 2019: [Standing Order]
  • January 07, 2019: [Case Unsealed]
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