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-00148-1
  • Case Name: USA v. MICHEL et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 10, 2025: [Supplement to any document]
September, 2024
  • September 30, 2024: [Referred for PSI Report]
  • September 30, 2024: [Set/Reset Deadlines/Hearings]
  • September 26, 2024: [Status Report]
January, 2023
  • January 20, 2023: [Reply to (non-motion) Document]
  • January 19, 2023: [Reply to (non-motion) Document]
  • January 13, 2023: [Response to (non-motion) Document]
December, 2022
  • December 30, 2022: [Trial Brief ]
October, 2022
  • October 31, 2022: [Order on Motion to Dismiss Case]
  • October 14, 2022: [Order on Motion in Limine ]
  • October 12, 2022: [Notice (Other)]
  • October 11, 2022: [Proposed Voir Dire]
  • October 10, 2022: [Continue ]
  • October 09, 2022: [Notice (Other)]
  • October 07, 2022: [Notice (Other)]
  • October 07, 2022: [Reply to (non-motion) Document]
  • October 06, 2022: [Order on Motion for Extension of Time to File]
  • October 03, 2022: [Notice (Other)]
  • October 03, 2022: [Response to motion]
September, 2022
  • September 30, 2022: [Witness List]
  • September 30, 2022: [Extension of Time to File Document ]
  • September 30, 2022: [Response to (non-motion) Document]
  • September 30, 2022: [Reply to Opposition]
  • September 30, 2022: [Proposed Jury Instructions ]
  • September 30, 2022: [Notice (Other)]
  • September 23, 2022: [Response to motion]
  • September 20, 2022: [In Limine ]
  • September 20, 2022: [Errata]
  • September 20, 2022: [Evidentiary Hearing]
  • September 16, 2022: [In Limine ]
  • September 16, 2022: [Trial Brief ]
  • September 13, 2022: [.Order]
  • September 13, 2022: [Memorandum Opinion ]
  • September 09, 2022: [.Order]
  • September 09, 2022: [Memorandum Opinion ]
August, 2022
  • August 25, 2022: [Reply in Support]
  • August 24, 2022: [Reply to Opposition]
  • August 23, 2022: [Memorandum Opinion ]
  • August 23, 2022: [Notice of Attorney Appearance - Defendant]
  • August 22, 2022: [Response to motion]
  • August 18, 2022: [Extension of Time to]
  • August 17, 2022: [Status Report]
  • August 10, 2022: [Response to motion]
  • August 08, 2022: [Transcript]
  • August 02, 2022: [Reply to Opposition]
July, 2022
  • July 31, 2022: [Transcript]
  • July 27, 2022: [Reply to Opposition]
  • July 27, 2022: [Reply in Support]
  • July 22, 2022: [Dismiss Case]
  • July 22, 2022: [Dismiss Count(s)]
  • July 22, 2022: [Response to motion]
  • July 18, 2022: [Notice (Other)]
  • July 18, 2022: [Notice of Error]
  • July 15, 2022: [Notice (Other)]
  • July 12, 2022: [Order on Motion to Modify Conditions of Release]
  • July 06, 2022: [Reply to Opposition]
  • July 05, 2022: [Memorandum in Opposition]
  • July 02, 2022: [Modify Conditions of Release]
  • July 02, 2022: [Dismiss Count(s)]
  • July 01, 2022: [Dismiss Count(s)]
  • July 01, 2022: [Bill of Particulars ]
June, 2022
  • June 23, 2022: [Order on Motion for Extension of Time ]
  • June 23, 2022: [Extension of Time to]
  • June 03, 2022: [Notice (Other)]
May, 2022
  • May 03, 2022: [.Order]
April, 2022
  • April 29, 2022: [.Order]
  • April 27, 2022: [Transcript]
  • April 25, 2022: [Appear Pro Hac Vice]
  • April 22, 2022: [Transcript]
  • April 20, 2022: [Proposed Briefing Schedule]
March, 2022
  • March 10, 2022: [Notice (Other)]
July, 2021
  • July 14, 2021: [Notice of Attorney Appearance - Defendant]
  • July 14, 2021: [Order on Motion to Modify Conditions of Release]
  • July 14, 2021: [Order on Motion to Seal Case]
  • July 14, 2021: [Notice of Provisional/Government Not Certified Status]
  • July 13, 2021: [Modify Conditions of Release]
  • July 13, 2021: [Arraignment]
  • July 13, 2021: [Seal Case]
  • July 12, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • July 12, 2021: [Notice (Other)]
  • July 12, 2021: [Appear Pro Hac Vice]
  • July 12, 2021: [Notice of Attorney Appearance - Defendant]
June, 2021
  • June 14, 2021: [Indictment]
  • June 11, 2021: [Notice of Attorney Appearance - USA]
  • June 05, 2021: [Order on Motion to Continue ]
  • June 04, 2021: [Continue ]
March, 2021
  • March 09, 2021: [Notice of Attorney Appearance - Defendant]
  • March 08, 2021: [Add and Terminate Attorneys]
  • March 08, 2021: [Order on Motion to Withdraw as Attorney]
  • March 05, 2021: [Appear Pro Hac Vice]
January, 2021
  • January 14, 2021: [.Order]
December, 2020
  • December 23, 2020: [Status Report]
  • December 21, 2020: [Status Report]
November, 2020
  • November 25, 2020: [.Order]
  • November 23, 2020: [Withdraw as Attorney ]
  • November 20, 2020: [Order on Motion to Continue ]
  • November 20, 2020: [Continue ]
September, 2020
  • September 29, 2020: [Notice of Attorney Appearance - Defendant]
  • September 16, 2020: [Supplement to any document]
  • September 16, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • September 15, 2020: [Appear Pro Hac Vice]
  • September 11, 2020: [Notice (Other)]
July, 2020
  • July 23, 2020: [Continue ]
  • July 07, 2020: [Case Assigned/Reassigned]
June, 2020
  • June 02, 2020: [Continue ]
March, 2020
  • March 05, 2020: [Response to Order of the Court]
February, 2020
  • February 03, 2020: [Notice of Attorney Appearance - Defendant]
January, 2020
  • January 06, 2020: [Appear by Telephone]
  • January 06, 2020: [Continue ]
November, 2019
  • November 22, 2019: [Response to (non-motion) Document]
  • November 21, 2019: [Redacted Document]
  • November 06, 2019: [Memorandum Opinion ]
  • November 06, 2019: [.Order]
  • November 06, 2019: [~Util - Set/Reset Deadlines]
September, 2019
  • September 05, 2019: [.Order]
July, 2019
  • July 12, 2019: [Set/Reset Deadlines]
  • July 11, 2019: [~Util - Set/Reset Hearings]
  • July 03, 2019: [Set/Reset Hearings]
  • July 03, 2019: [Order on Motion to Continue ]
  • July 02, 2019: [Continue ]
  • July 02, 2019: [Notice of Corrected Docket Entry]
  • July 01, 2019: [Continue ]
  • July 01, 2019: [Status Report]
May, 2019
  • May 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 17, 2019: [Speedy Trial - Excludable Start]
  • May 17, 2019: [Status Conference]
  • May 17, 2019: [Speedy Trial - Excludable Stop]
  • May 17, 2019: [Notice of Attorney Appearance - Defendant]
  • May 16, 2019: [.Order]
  • May 14, 2019: [.Order]
  • May 14, 2019: [Order on Motion for Protective Order ]
  • May 14, 2019: [Order on Motion for Waiver]
  • May 14, 2019: [Protective Order ]
  • May 14, 2019: [Waiver]
  • May 14, 2019: [Case Unsealed]
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