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-00088-1
  • Case Name: USA v. JAFFEE
  • Filing Type: Criminal
Filing History
November, 2021
  • November 23, 2021: [Re-entry Progress Hearing]
October, 2021
  • October 06, 2021: [Probation/Supervised Release Summons Returned Executed]
September, 2021
  • September 16, 2021: [Order on Motion to Withdraw as Attorney]
  • September 16, 2021: [Probation Order]
  • September 16, 2021: [Withdraw as Attorney ]
January, 2021
  • January 13, 2021: [Response to motion]
  • January 13, 2021: [Modify]
October, 2020
  • October 13, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • October 13, 2020: [Judgment]
  • October 08, 2020: [Sentencing]
  • October 05, 2020: [Sentencing Memorandum ]
  • October 02, 2020: [Extension of Time to File Document ]
September, 2020
  • September 30, 2020: [Status Report]
  • September 18, 2020: [Response to motion]
  • September 11, 2020: [Bond ]
  • September 03, 2020: [Notice of Substitution of Counsel]
August, 2020
  • August 13, 2020: [Order on Motion to Dismiss Case]
  • August 13, 2020: [Order on Motion to Suppress]
July, 2020
  • July 29, 2020: [Waiver of Trial by Jury]
  • July 29, 2020: [Statement of Offense]
  • July 29, 2020: [Plea Agreement]
  • July 29, 2020: [Plea Agreement Hearing]
  • July 29, 2020: [Referred for PSI Report]
  • July 23, 2020: [Status Report]
June, 2020
  • June 30, 2020: [Reply to (non-motion) Document]
  • June 23, 2020: [Memorandum in Opposition]
  • June 22, 2020: [File Excess Pages]
  • June 18, 2020: [Extension of Time to File Document ]
  • June 09, 2020: [Extension of Time to File Document ]
May, 2020
  • May 12, 2020: [Order on Motion for Leave to File Excess Pages ]
  • May 07, 2020: [Suppress]
  • May 07, 2020: [File Excess Pages]
April, 2020
  • April 10, 2020: [Set/Reset Deadlines/Hearings]
  • April 07, 2020: [Extension of Time to File Document ]
March, 2020
  • March 26, 2020: [Notice (Other)]
  • March 26, 2020: [Bond Set/Reset]
  • March 23, 2020: [Supplement to any document]
  • March 20, 2020: [Memorandum in Opposition]
  • March 19, 2020: [Bond ]
  • March 02, 2020: [Notice (Other)]
February, 2020
  • February 21, 2020: [Reply in Support]
  • February 19, 2020: [Memorandum in Opposition]
  • February 07, 2020: [Extension of Time to File Document ]
  • February 05, 2020: [Dismiss Case]
  • February 03, 2020: [Notice (Other)]
January, 2020
  • January 28, 2020: [Extension of Time to File Document ]
  • January 24, 2020: [Extension of Time to File Document ]
  • January 21, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 21, 2020: [Response to (non-motion) Document]
  • January 20, 2020: [Memorandum in Opposition]
  • January 16, 2020: [Extension of Time to File Response/Reply]
  • January 14, 2020: [Transcript]
  • January 07, 2020: [Notice (Other)]
December, 2019
  • December 20, 2019: [Notice (Other)]
  • December 18, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • December 16, 2019: [.Order]
October, 2019
  • October 28, 2019: [Notice (Other)]
  • October 28, 2019: [Continue ]
  • October 21, 2019: [Speedy Trial - Excludable Stop]
  • October 16, 2019: [Supplement to any document]
  • October 10, 2019: [Notice (Other)]
  • October 09, 2019: [Order on Motion to Compel ]
  • October 09, 2019: [Compel]
  • October 08, 2019: [Notice of Hearing]
  • October 07, 2019: [Memorandum in Opposition]
September, 2019
  • September 27, 2019: [~Util - Set/Reset Deadlines]
  • September 24, 2019: [Continue ]
  • September 24, 2019: [Bond ]
July, 2019
  • July 24, 2019: [Continue ]
  • July 11, 2019: [Reply in Support]
  • July 03, 2019: [Supplement to any document]
  • July 02, 2019: [Order on Motion for Bond ]
  • July 01, 2019: [Order on Motion for Extension of Time to File]
  • July 01, 2019: [Order on Motion to Continue ]
June, 2019
  • June 29, 2019: [Memorandum in Opposition]
  • June 29, 2019: [Bond ]
  • June 28, 2019: [Extension of Time to File Document ]
  • June 28, 2019: [Continue ]
  • June 25, 2019: [Memorandum in Opposition]
  • June 25, 2019: [Reply to Opposition]
  • June 20, 2019: [Notice (Other)]
  • June 20, 2019: [Hearing ]
  • June 20, 2019: [Suppress]
  • June 20, 2019: [.Order]
  • June 19, 2019: [Notice (Other)]
  • June 18, 2019: [Memorandum in Opposition]
  • June 14, 2019: [Terminate Deadlines and Hearings]
  • June 11, 2019: [Notice of Attorney Appearance - USA]
May, 2019
  • May 04, 2019: [Proposed Briefing Schedule]
  • May 03, 2019: [Extension of Time to]
  • May 01, 2019: [Memorandum Opinion ]
  • May 01, 2019: [Set/Reset Deadlines]
April, 2019
  • April 30, 2019: [Order on Motion for Extension of Time ]
  • April 30, 2019: [Extension of Time to]
  • April 30, 2019: [Notice (Other)]
  • April 29, 2019: [Transcript]
  • April 27, 2019: [Supplement to any document]
  • April 25, 2019: [Notice (Other)]
  • April 23, 2019: [Set/Reset Hearings]
  • April 23, 2019: [Order on Motion to Modify]
  • April 23, 2019: [Modify]
  • April 19, 2019: [Notice of Substitution of Counsel]
  • April 18, 2019: [Supplement to any document]
  • April 11, 2019: [Motion Hearing]
  • April 10, 2019: [Memorandum in Opposition]
  • April 10, 2019: [.Order]
  • April 08, 2019: [Supplement to any document]
  • April 08, 2019: [Status Conference]
  • April 08, 2019: [Speedy Trial - Excludable Start]
  • April 08, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 08, 2019: [Add and Terminate Attorneys]
  • April 08, 2019: [Bond ]
  • April 06, 2019: [Notice of Attorney Appearance - Defendant]
  • April 05, 2019: [Order of Pretrial Detention - HWOB]
  • April 01, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • April 01, 2019: [Order on Motion for Release from Custody ]
  • April 01, 2019: [Detention Hearing]
  • April 01, 2019: [Commit Defendant to Custody of Attorney General]
  • April 01, 2019: [Release from Custody ]
  • April 01, 2019: [Notice of Corrected Docket Entry]
  • April 01, 2019: [Temporary Detention ]
March, 2019
  • March 29, 2019: [CJA23 - Financial Affidavit]
  • March 29, 2019: [Order on Motion for Temporary Detention]
  • March 29, 2019: [Order on Motion for Miscellaneous Relief]
  • March 29, 2019: [Initial Appearance]
  • March 29, 2019: [Arraignment]
  • March 29, 2019: [~Util - Plea Entered]
  • March 29, 2019: [Order on Motion to Appoint Counsel]
  • March 29, 2019: [~Util - Set/Reset Hearings]
  • March 29, 2019: [Miscellaneous Relief]
  • March 29, 2019: [Temporary Detention ]
  • March 29, 2019: [Appoint Counsel]
  • March 29, 2019: [Arrest Warrant Returned Executed ]
  • March 29, 2019: [Arrest ]
  • March 14, 2019: [Notice of Substitution of Counsel]
  • March 12, 2019: [Indictment]
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