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-00125-1
  • Case Name: USA v. CRAIG
  • Filing Type: Criminal
Filing History
October, 2019
  • October 07, 2019: [Verdict Form ]
  • October 07, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • October 07, 2019: [Jury Notes ]
  • October 07, 2019: [Exhibit List ]
  • October 07, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
  • October 07, 2019: [Jury Instructions ]
September, 2019
  • September 11, 2019: [Transcript]
  • September 10, 2019: [Transcript]
  • September 09, 2019: [Transcript]
  • September 04, 2019: [Judgment]
  • September 04, 2019: [~Util- Jury Verdict]
  • September 02, 2019: [Response to (non-motion) Document]
  • September 01, 2019: [Supplement to any document]
August, 2019
  • August 31, 2019: [Miscellaneous Relief]
  • August 27, 2019: [Supplement to any document]
  • August 27, 2019: [Notice (Other)]
  • August 21, 2019: [Order on Motion for Miscellaneous Relief]
  • August 21, 2019: [Order on Motion for Reconsideration ]
  • August 21, 2019: [Notice (Other)]
  • August 20, 2019: [Transcript]
  • August 19, 2019: [Response to motion]
  • August 19, 2019: [Response to (non-motion) Document]
  • August 19, 2019: [Reconsideration ]
  • August 18, 2019: [Notice (Other)]
  • August 18, 2019: [Response to motion]
  • August 16, 2019: [Stipulation]
  • August 16, 2019: [Minute Order for Jury Meals]
  • August 15, 2019: [Exhibit List ]
  • August 15, 2019: [Notice (Other)]
  • August 15, 2019: [Supplement to any document]
  • August 15, 2019: [Miscellaneous Relief]
  • August 15, 2019: [Jury Trial]
  • August 13, 2019: [Transcript]
  • August 13, 2019: [.Order]
  • August 12, 2019: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • August 11, 2019: [Response to (non-motion) Document]
  • August 11, 2019: [Notice (Other)]
  • August 09, 2019: [Notice (Other)]
  • August 09, 2019: [Exhibit List ]
  • August 07, 2019: [Pretrial Conference]
  • August 06, 2019: [Notice (Other)]
  • August 06, 2019: [Proposed Voir Dire]
  • August 06, 2019: [Order on Motion in Limine ]
  • August 06, 2019: [Memorandum Opinion ]
  • August 06, 2019: [Presentence Hearing]
  • August 05, 2019: [Notice (Other)]
  • August 01, 2019: [Transcript]
July, 2019
  • July 31, 2019: [Notice (Other)]
  • July 31, 2019: [Supplement to any document]
  • July 29, 2019: [Notice (Other)]
  • July 29, 2019: [Supplement to any document]
  • July 24, 2019: [In Limine ]
  • July 24, 2019: [Errata]
  • July 23, 2019: [Supplement to any document]
  • July 22, 2019: [Notice (Other)]
  • July 19, 2019: [Notice (Other)]
  • July 18, 2019: [Reply in Support]
  • July 18, 2019: [Reply to (non-motion) Document]
  • July 18, 2019: [Notice (Other)]
  • July 16, 2019: [Notice (Other)]
  • July 15, 2019: [Notice (Other)]
  • July 11, 2019: [Response to motion]
  • July 11, 2019: [Response to (non-motion) Document]
  • July 11, 2019: [Memorandum in Opposition]
  • July 10, 2019: [Order on Motion to Dismiss Count(s)]
  • July 10, 2019: [Order on Motion to Strike ]
  • July 10, 2019: [Order on Motion in Limine ]
  • July 10, 2019: [Motion Hearing]
  • July 03, 2019: [Notice of Attorney Appearance - Defendant]
  • July 01, 2019: [Notice (Other)]
June, 2019
  • June 24, 2019: [Notice (Other)]
  • June 24, 2019: [In Limine ]
  • June 10, 2019: [Notice (Other)]
  • June 07, 2019: [Reply in Support]
May, 2019
  • May 31, 2019: [Reply to Opposition]
  • May 31, 2019: [Response to motion]
  • May 28, 2019: [Response to Order of the Court]
  • May 21, 2019: [Order on Motion for Bill of Particulars]
  • May 21, 2019: [Response to (non-motion) Document]
  • May 21, 2019: [Reply in Support]
  • May 21, 2019: [Order on Motion for Miscellaneous Relief]
  • May 17, 2019: [In Limine ]
  • May 17, 2019: [Miscellaneous Relief]
  • May 14, 2019: [Notice (Other)]
  • May 14, 2019: [Memorandum in Opposition]
  • May 10, 2019: [Order on Sealed Motion for Leave to File Document Under Seal]
  • May 10, 2019: [Notice (Other)]
  • May 10, 2019: [Strike ]
  • May 10, 2019: [Dismiss Count(s)]
  • May 05, 2019: [Set/Reset Deadlines/Hearings]
April, 2019
  • April 30, 2019: [Bill of Particulars ]
  • April 26, 2019: [.Order]
  • April 26, 2019: [Notice (Other)]
  • April 24, 2019: [Order on Motion for Extension of Time to File]
  • April 24, 2019: [Set/Reset Deadlines]
  • April 23, 2019: [Extension of Time to File Document ]
  • April 23, 2019: [Miscellaneous Relief]
  • April 23, 2019: [Transcript]
  • April 23, 2019: [Notice (Other)]
  • April 19, 2019: [Scheduling Order]
  • April 17, 2019: [Telephone Conference]
  • April 15, 2019: [Status Conference]
  • April 15, 2019: [~Util - Set/Reset Deadlines]
  • April 15, 2019: [Protective Order]
  • April 12, 2019: [Protective Order ]
  • April 12, 2019: [Order Setting Conditions of Release]
  • April 12, 2019: [Initial Appearance]
  • April 12, 2019: [~Util - Plea Entered]
  • April 12, 2019: [Arraignment]
  • April 12, 2019: [~Util - Set/Reset Hearings]
  • April 12, 2019: [Notice of Attorney Appearance - USA]
  • April 12, 2019: [Notice of Attorney Appearance - Defendant]
  • April 11, 2019: [Notice of Attorney Appearance - Defendant]
  • April 11, 2019: [Notice of Attorney Appearance - USA]
  • April 11, 2019: [Set/Reset Hearings]
  • April 11, 2019: [Indictment]
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