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-00089-1
  • Case Name: USA v. LEA
  • Filing Type: Criminal
Filing History
January, 2021
  • January 25, 2021: [USCA Mandate]
March, 2020
  • March 09, 2020: [USCA Case Number]
  • March 04, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 04, 2020: [Notice of Appeal - Final Judgment]
February, 2020
  • February 25, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • February 25, 2020: [Judgment]
  • February 21, 2020: [Sentencing]
  • February 18, 2020: [Order on Motion for Leave to File Document ]
  • February 17, 2020: [Leave to File Document ]
  • February 14, 2020: [Sentencing Memorandum ]
  • February 06, 2020: [Set/Reset Deadlines]
  • February 04, 2020: [Downward Departure]
  • February 04, 2020: [Miscellaneous Relief]
January, 2020
  • January 31, 2020: [Order on Motion for Extension of Time to File]
  • January 30, 2020: [Sentencing Memorandum ]
  • January 30, 2020: [Extension of Time to File Document ]
  • January 22, 2020: [Transcript]
  • January 15, 2020: [Memorandum Opinion ]
  • January 15, 2020: [Order on Motion for Acquittal]
  • January 15, 2020: [Order on Motion for New Trial ]
  • January 15, 2020: [Order on Motion for Hearing ]
December, 2019
  • December 17, 2019: [Response to motion]
  • December 03, 2019: [Acquittal ]
  • December 03, 2019: [New Trial ]
  • December 03, 2019: [Hearing ]
November, 2019
  • November 21, 2019: [Jury Instructions ]
  • November 21, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • November 21, 2019: [Verdict Form ]
  • November 21, 2019: [Jury Notes ]
  • November 21, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
  • November 21, 2019: [Exhibit List ]
  • November 21, 2019: [Jury Deliberation]
  • November 21, 2019: [~Util- Jury Verdict]
  • November 18, 2019: [Notice of Attorney Appearance - USA]
October, 2019
  • October 04, 2019: [Transcript]
September, 2019
  • September 24, 2019: [Transcript]
  • September 17, 2019: [Exhibit List ]
  • September 12, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • September 12, 2019: [Jury Notes ]
  • September 11, 2019: [Witness List]
  • September 10, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
  • September 10, 2019: [Jury Instructions ]
  • September 09, 2019: [Jury Trial]
  • September 09, 2019: [Minute Order for Jury Meals]
  • September 06, 2019: [Indictment]
  • September 05, 2019: [Pretrial Conference]
  • September 04, 2019: [Statement of Case]
  • September 04, 2019: [Proposed Voir Dire]
  • September 04, 2019: [Proposed Verdict Form]
  • September 04, 2019: [Proposed Jury Instructions ]
August, 2019
  • August 23, 2019: [Miscellaneous Relief]
  • August 23, 2019: [Notice (Other)]
  • August 19, 2019: [Set/Reset Deadlines/Hearings]
  • August 12, 2019: [.Order]
  • August 12, 2019: [Exhibit List ]
  • August 12, 2019: [Motion Hearing]
  • August 09, 2019: [Notice (Other)]
  • August 09, 2019: [Dismissal of Counts on Government Motion]
  • August 07, 2019: [Order on Motion to Dismiss Count(s)]
  • August 07, 2019: [Dismiss Count(s)]
  • August 03, 2019: [Notice (Other)]
  • August 02, 2019: [Notice of Substitution of Counsel]
July, 2019
  • July 11, 2019: [Reply to Opposition]
  • July 08, 2019: [Memorandum in Opposition]
  • July 01, 2019: [Suppress]
  • July 01, 2019: [Hearing ]
  • July 01, 2019: [Miscellaneous Relief]
  • July 01, 2019: [Leave to File Document ]
June, 2019
  • June 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
April, 2019
  • April 17, 2019: [Speedy Trial - Excludable Start]
  • April 17, 2019: [Status Conference]
  • April 17, 2019: [~Util - Set/Reset Hearings]
  • April 11, 2019: [Order on Motion for Criminal History Report]
  • April 11, 2019: [Set/Reset Hearings]
  • April 08, 2019: [Status Report]
  • April 08, 2019: [Criminal History Report]
  • April 05, 2019: [Exhibit List ]
  • April 05, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • April 05, 2019: [Detention Hearing]
  • April 05, 2019: [Commit Defendant to Custody of Attorney General]
  • April 04, 2019: [CJA23 - Financial Affidavit]
  • April 04, 2019: [Order on Motion for Temporary Detention]
  • April 04, 2019: [Order on Motion to Dismiss Case]
  • April 04, 2019: [Order on Motion for Release from Custody ]
  • April 04, 2019: [Order on Motion to Compel ]
  • April 04, 2019: [Order on Motion for Order]
  • April 04, 2019: [Initial Appearance]
  • April 04, 2019: [Arraignment]
  • April 04, 2019: [Order on Motion to Appoint Counsel]
  • April 04, 2019: [~Util - Plea Entered]
  • April 04, 2019: [Order]
  • April 04, 2019: [Compel]
  • April 04, 2019: [Dismiss Case]
  • April 04, 2019: [Release from Custody ]
  • April 04, 2019: [Order on Motion for Protective Order ]
  • April 01, 2019: [Notice of Attorney Appearance - Defendant]
  • April 01, 2019: [Protective Order ]
March, 2019
  • March 25, 2019: [Order of Detention Pending Trial]
  • March 19, 2019: [Notice (Other)]
  • March 18, 2019: [.Order]
  • March 18, 2019: [~Util - Set/Reset Deadlines]
  • March 18, 2019: [Case Unsealed]
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