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: 1:19-cr-00018-1
  • Case Name: USA v. STONE
  • Filing Type: Criminal
Filing History
August, 2020
  • August 19, 2020: [USCA Mandate]
July, 2020
  • July 30, 2020: [.Order]
  • July 29, 2020: [Notice of Corrected Docket Entry]
  • July 29, 2020: [Order on Motion to File Amicus Brief ]
  • July 24, 2020: [Response to motion]
  • July 17, 2020: [File Amicus Brief ]
  • July 13, 2020: [Letter]
  • July 13, 2020: [Notice (Other)]
June, 2020
  • June 29, 2020: [Response to Order of the Court]
  • June 27, 2020: [Response to Order of the Court]
  • June 26, 2020: [Order on Motion for Extension of Time ]
  • June 26, 2020: [Set/Reset Deadlines]
  • June 26, 2020: [Supplement to any document]
  • June 25, 2020: [Response to motion]
  • June 23, 2020: [Extension of Time to]
  • June 11, 2020: [Leave to File Denied]
May, 2020
  • May 19, 2020: [Leave to File Denied]
April, 2020
  • April 30, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 30, 2020: [Notice of Appeal - Final Judgment]
  • April 27, 2020: [Notice of Attorney Appearance - Defendant]
  • April 21, 2020: [Leave to File Document ]
  • April 16, 2020: [Memorandum Opinion ]
  • April 16, 2020: [Order on Sealed Motion]
  • April 15, 2020: [Redacted Document]
March, 2020
  • March 11, 2020: [Transcript]
  • March 09, 2020: [Order on Motion to Travel ]
  • March 09, 2020: [Travel ]
  • March 02, 2020: [Exhibit List ]
February, 2020
  • February 28, 2020: [.Order]
  • February 28, 2020: [Miscellaneous Relief]
  • February 28, 2020: [Leave to File Document ]
  • February 28, 2020: [Notice of Attorney Appearance - Defendant]
  • February 28, 2020: [Memorandum in Opposition]
  • February 27, 2020: [Transcript]
  • February 27, 2020: [Order on Motion to Travel ]
  • February 27, 2020: [Travel ]
  • February 26, 2020: [Miscellaneous Relief]
  • February 26, 2020: [Notice of Attorney Appearance - Defendant]
  • February 24, 2020: [Leave to File Denied]
  • February 24, 2020: [Transcript]
  • February 23, 2020: [Order on Motion to Disqualify Judge ]
  • February 21, 2020: [Disqualify Judge ]
  • February 21, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • February 21, 2020: [Judgment]
  • February 20, 2020: [Sentencing]
  • February 20, 2020: [Letter(s) in Support of Sentencing]
  • February 19, 2020: [Letter(s) in Support of Sentencing]
  • February 19, 2020: [Notice of Attorney Appearance - Defendant]
  • February 18, 2020: [Transcript]
  • February 18, 2020: [Notice (Other)]
  • February 18, 2020: [Telephone Conference]
  • February 18, 2020: [Notice of Attorney Appearance - USA]
  • February 14, 2020: [Transcript]
  • February 14, 2020: [Letter(s) in Support of Sentencing]
  • February 13, 2020: [Appear Pro Hac Vice]
  • February 12, 2020: [.Order]
  • February 11, 2020: [Sentencing Memorandum ]
  • February 11, 2020: [Notice of Attorney Appearance - USA]
  • February 11, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • February 11, 2020: [Withdraw as Attorney ]
  • February 11, 2020: [Letter(s) in Support of Sentencing]
  • February 10, 2020: [Sentencing Memorandum ]
  • February 05, 2020: [Order on Motion for Extension of Time ]
  • February 05, 2020: [Extension of Time to]
  • February 03, 2020: [Letter(s) in Support of Sentencing]
January, 2020
  • January 28, 2020: [Letter(s) in Support of Sentencing]
  • January 23, 2020: [Letter(s) in Support of Sentencing]
  • January 15, 2020: [Notice (Other)]
December, 2019
  • December 22, 2019: [Set/Reset Deadlines/Hearings]
  • December 20, 2019: [Memorandum in Opposition]
  • December 19, 2019: [Continue ]
  • December 16, 2019: [Letter]
November, 2019
  • November 25, 2019: [.Order]
  • November 21, 2019: [Order on Motion to Travel ]
  • November 20, 2019: [Travel ]
  • November 20, 2019: [Letter(s) in Support of Sentencing]
  • November 15, 2019: [Verdict Form ]
  • November 15, 2019: [~Util- Jury Verdict]
  • November 15, 2019: [Referred for PSI Report]
  • November 15, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • November 15, 2019: [Jury Notes ]
  • November 14, 2019: [Notice (Other)]
  • November 13, 2019: [Proposed Jury Instructions ]
  • November 12, 2019: [Order on Motion for Acquittal]
  • November 12, 2019: [Proposed Jury Instructions ]
  • November 12, 2019: [Acquittal ]
  • November 07, 2019: [Leave to File Denied]
  • November 06, 2019: [Minute Order for Jury Meals]
  • November 06, 2019: [Jury Trial]
  • November 06, 2019: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • November 04, 2019: [.Order]
October, 2019
  • October 25, 2019: [.Order]
  • October 17, 2019: [Notice (Other)]
  • October 09, 2019: [Transcript]
  • October 03, 2019: [Notice (Other)]
  • October 03, 2019: [Order on Motion to Travel ]
  • October 02, 2019: [.Order]
  • October 02, 2019: [Travel ]
  • October 01, 2019: [Leave to File Denied]
September, 2019
  • September 29, 2019: [Voir Dire - Do Not Use If Jury Selection Took Place As Well]
  • September 26, 2019: [Order on Motion in Limine ]
  • September 26, 2019: [Notice (Other)]
  • September 25, 2019: [Pretrial Conference]
  • September 24, 2019: [Leave to File Denied]
  • September 23, 2019: [Notice (Other)]
  • September 20, 2019: [Leave to File Denied]
  • September 20, 2019: [Status Report]
  • September 18, 2019: [Leave to File Denied]
  • September 15, 2019: [Notice (Other)]
  • September 13, 2019: [Leave to File Denied]
  • September 10, 2019: [Transcript]
  • September 06, 2019: [Pretrial Memorandum]
  • September 06, 2019: [Order on Motion to Modify]
  • September 06, 2019: [Leave to File Denied]
  • September 05, 2019: [Modify]
August, 2019
  • August 26, 2019: [Extension of Time to File Document ]
  • August 23, 2019: [Notice (Other)]
  • August 22, 2019: [Notice (Other)]
  • August 21, 2019: [Extension of Time to File Document ]
  • August 16, 2019: [Reply to Opposition]
  • August 16, 2019: [Reply in Support]
  • August 16, 2019: [Proposed Voir Dire]
  • August 16, 2019: [Memorandum in Opposition]
  • August 16, 2019: [Order on Motion for Leave to File Document ]
  • August 16, 2019: [Leave to File Document ]
  • August 15, 2019: [Order on Motion to Travel ]
  • August 14, 2019: [Memorandum in Opposition]
  • August 13, 2019: [Set/Reset Deadlines]
  • August 13, 2019: [Travel ]
  • August 13, 2019: [Order on Sealed Motion]
  • August 12, 2019: [Order on Motion to Modify]
  • August 09, 2019: [Memorandum in Opposition]
  • August 09, 2019: [Response to motion]
  • August 09, 2019: [Modify]
  • August 06, 2019: [Exhibit List ]
  • August 05, 2019: [Notice (Other)]
  • August 01, 2019: [Memorandum Opinion ]
  • August 01, 2019: [Order on Motion to Compel ]
  • August 01, 2019: [Order on Motion for Miscellaneous Relief]
  • August 01, 2019: [Set/Reset Deadlines]
  • August 01, 2019: [Order on Motion to Dismiss Case]
  • August 01, 2019: [Order on Motion for Discovery]
July, 2019
  • July 31, 2019: [Compel]
  • July 31, 2019: [Discovery]
  • July 29, 2019: [Order on Motion for Extension of Time to File]
  • July 26, 2019: [Extension of Time to File Document ]
  • July 26, 2019: [In Limine ]
  • July 25, 2019: [Order on Motion to Travel ]
  • July 23, 2019: [Travel ]
  • July 17, 2019: [.Order]
  • July 16, 2019: [Order on Motion to Suppress]
  • July 16, 2019: [Order on Motion to Travel ]
  • July 12, 2019: [USCA Mandate]
  • July 08, 2019: [Travel ]
June, 2019
  • June 27, 2019: [Response to motion]
  • June 21, 2019: [Hearing ]
  • June 21, 2019: [Reply to (non-motion) Document]
  • June 20, 2019: [Show Cause ]
  • June 20, 2019: [Leave to File Document ]
  • June 14, 2019: [Reply to Opposition]
  • June 14, 2019: [Notice (Other)]
  • June 07, 2019: [Leave to File Denied]
  • June 07, 2019: [Notice (Other)]
  • June 06, 2019: [Order on Motion to Continue ]
  • June 06, 2019: [Continue ]
  • June 03, 2019: [Leave to File Denied]
May, 2019
  • May 31, 2019: [Memorandum in Opposition]
  • May 31, 2019: [Transcript]
  • May 30, 2019: [Notice (Other)]
  • May 30, 2019: [Order on Motion to Compel ]
  • May 30, 2019: [Order on Motion for Miscellaneous Relief]
  • May 30, 2019: [Motion Hearing]
  • May 30, 2019: [Order on Motion to Dismiss Case]
  • May 30, 2019: [Order on Motion for Discovery]
  • May 28, 2019: [Order on Motion for Reconsideration ]
  • May 27, 2019: [Notice (Other)]
  • May 22, 2019: [Notice (Other)]
  • May 22, 2019: [Order on Motion to Travel ]
  • May 21, 2019: [Reply to Opposition]
  • May 17, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 16, 2019: [Travel ]
  • May 16, 2019: [Extension of Time to File Response/Reply]
  • May 13, 2019: [Notice (Other)]
  • May 13, 2019: [Notice of Attorney Appearance - Defendant]
  • May 10, 2019: [Compel]
  • May 10, 2019: [Suppress]
  • May 07, 2019: [Memorandum in Opposition]
  • May 06, 2019: [Leave to File Document ]
  • May 03, 2019: [Memorandum in Opposition]
  • May 01, 2019: [Transcript]
April, 2019
  • April 30, 2019: [Notice (Other)]
  • April 30, 2019: [Notice of Attorney Appearance - USA]
  • April 24, 2019: [Order on Motion to Travel ]
  • April 22, 2019: [Travel ]
  • April 18, 2019: [Response to (non-motion) Document]
  • April 17, 2019: [Notice (Other)]
  • April 16, 2019: [Notice (Other)]
  • April 15, 2019: [Leave to File Document ]
  • April 15, 2019: [Notice of Proposed Order]
  • April 12, 2019: [Reconsideration ]
  • April 12, 2019: [Discovery]
  • April 12, 2019: [Miscellaneous Relief]
  • April 12, 2019: [Compel]
  • April 12, 2019: [Dismiss Case]
March, 2019
  • March 29, 2019: [Order on Motion to Travel ]
  • March 28, 2019: [Travel ]
  • March 20, 2019: [Transcript]
  • March 15, 2019: [Scheduling Order]
  • March 14, 2019: [Order Modifying Conditions of Release]
  • March 14, 2019: [Leave to File Document ]
  • March 11, 2019: [Response to Order of the Court]
  • March 07, 2019: [Notice (Other)]
  • March 07, 2019: [Leave to File Denied]
  • March 05, 2019: [Order on Sealed Motion]
  • March 05, 2019: [Order on Motion to Clarify]
  • March 05, 2019: [Set/Reset Deadlines]
  • March 04, 2019: [Response to Order of the Court]
  • March 04, 2019: [Notice (Other)]
  • March 04, 2019: [Clarify]
  • March 01, 2019: [Order on Sealed Motion for Leave to File Document Under Seal]
  • March 01, 2019: [Notice (Other)]
February, 2019
  • February 28, 2019: [USCA Case Number]
  • February 27, 2019: [Order on Motion for Order to Show Cause ]
  • February 27, 2019: [Amicus Curiae Appearance]
  • February 26, 2019: [Notice (Other)]
  • February 22, 2019: [Reply in Support]
  • February 22, 2019: [Response to motion]
  • February 22, 2019: [Transcript]
  • February 21, 2019: [Evidentiary Hearing]
  • February 18, 2019: [Notice (Other)]
  • February 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 15, 2019: [Response to (non-motion) Document]
  • February 15, 2019: [.Order]
  • February 15, 2019: [Notice (Other)]
  • February 13, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 13, 2019: [Notice of Appeal - Interlocutory]
  • February 13, 2019: [Leave to File Document ]
  • February 13, 2019: [Show Cause ]
  • February 10, 2019: [Set/Reset Deadlines]
  • February 08, 2019: [Response to (non-motion) Document]
  • February 08, 2019: [Notice (Other)]
  • February 07, 2019: [Order on Sealed Motion]
  • February 05, 2019: [Transcript]
  • February 01, 2019: [Transcript]
  • February 01, 2019: [.Order]
  • February 01, 2019: [Order Modifying Conditions of Release]
  • February 01, 2019: [Status Conference]
  • February 01, 2019: [Speedy Trial - Excludable Start]
  • February 01, 2019: [~Util - Set/Reset Deadlines]
  • February 01, 2019: [Order on Motion for Leave to File Document ]
  • February 01, 2019: [Leave to File Document ]
January, 2019
  • January 31, 2019: [Miscellaneous Relief]
  • January 31, 2019: [Protective Order ]
  • January 30, 2019: [Add and Terminate Attorneys]
  • January 30, 2019: [Arrest - Other District ]
  • January 30, 2019: [Appear Pro Hac Vice]
  • January 29, 2019: [Order Setting Conditions of Release]
  • January 29, 2019: [Arraignment]
  • January 29, 2019: [~Util - Set/Reset Hearings]
  • January 29, 2019: [Arrest Warrant Returned Executed ]
  • January 29, 2019: [Arrest ]
  • January 29, 2019: [Appear Pro Hac Vice]
  • January 29, 2019: [Notice of Attorney Appearance - Defendant]
  • January 28, 2019: [Order on Motion for Leave to Appear Pro Hac Vice]
  • January 28, 2019: [Appear Pro Hac Vice]
  • January 28, 2019: [.Order]
  • January 28, 2019: [Rule 5 (c)(3) Documents Received]
  • January 27, 2019: [Notice of Attorney Appearance - Defendant]
  • January 25, 2019: [Notice of Attorney Appearance - Defendant]
  • January 25, 2019: [Set/Reset Hearings]
  • January 25, 2019: [Case Unsealed]
  • January 24, 2019: [Order on Motion to Seal Case]
  • January 24, 2019: [Seal Case]
  • January 24, 2019: [Indictment (Sealed)]
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