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-00156-1
  • Case Name: USA v. BAILEY et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Memorandum in Opposition]
  • January 21, 2023: [Notice (Other)]
  • January 21, 2023: [Extension of Time to File Document ]
  • January 13, 2023: [New Trial ]
  • January 13, 2023: [Acquittal ]
December, 2022
  • December 09, 2022: [Transcript]
  • December 06, 2022: [Memorandum in Opposition]
  • December 02, 2022: [Extension of Time to]
November, 2022
  • November 02, 2022: [Order on Motion for Extension of Time ]
  • November 02, 2022: [Extension of Time to]
October, 2022
  • October 20, 2022: [Minute Order for Jury Meals]
  • October 07, 2022: [Verdict Form ]
  • October 07, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • October 07, 2022: [Jury Notes ]
  • October 07, 2022: [~Util- Jury Verdict]
  • October 07, 2022: [~Util - Set/Reset Deadlines]
  • October 06, 2022: [Order on Motion to Clarify]
  • October 05, 2022: [Response to motion]
  • October 05, 2022: [Clarify]
  • October 05, 2022: [Miscellaneous Relief]
  • October 05, 2022: [Proposed Jury Instructions ]
  • October 04, 2022: [Acquittal ]
  • October 03, 2022: [Response to Order of the Court]
  • October 02, 2022: [Reply to (non-motion) Document]
  • October 01, 2022: [.Order]
September, 2022
  • September 30, 2022: [.Order]
  • September 29, 2022: [Response to (non-motion) Document]
  • September 29, 2022: [Reply to (non-motion) Document]
  • September 28, 2022: [.Order]
  • September 27, 2022: [Jury Trial]
  • September 26, 2022: [Order on Motion in Limine ]
  • September 26, 2022: [Sealed Motion-Criminal]
  • September 26, 2022: [Notice (Other)]
  • September 26, 2022: [Response to Order of the Court]
  • September 25, 2022: [In Limine ]
  • September 25, 2022: [.Order]
  • September 25, 2022: [Order on Motion in Limine ]
  • September 24, 2022: [Reply to Opposition]
  • September 23, 2022: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • September 23, 2022: [Memorandum in Opposition]
  • September 22, 2022: [In Limine ]
  • September 22, 2022: [Memorandum Opinion ]
  • September 22, 2022: [.Order]
  • September 22, 2022: [Memorandum in Opposition]
  • September 21, 2022: [In Limine ]
  • September 21, 2022: [Response to motion]
  • September 20, 2022: [Transcript]
  • September 20, 2022: [Memorandum in Opposition]
  • September 20, 2022: [.Order]
  • September 19, 2022: [In Limine ]
  • September 19, 2022: [.Order]
  • September 19, 2022: [Reply to (non-motion) Document]
  • September 18, 2022: [Response to Order of the Court]
  • September 17, 2022: [Order on Motion in Limine ]
  • September 14, 2022: [Reply to (non-motion) Document]
  • September 14, 2022: [Reply to Opposition]
  • September 13, 2022: [Reply to (non-motion) Document]
  • September 09, 2022: [.Order]
  • September 08, 2022: [Proposed Jury Instructions ]
  • September 08, 2022: [In Limine ]
  • September 06, 2022: [.Order]
  • September 02, 2022: [Response to motion]
  • September 01, 2022: [Reply to (non-motion) Document]
August, 2022
  • August 29, 2022: [Response to (non-motion) Document]
  • August 23, 2022: [Order on Motion in Limine ]
  • August 18, 2022: [Notice of Attorney Appearance - USA]
  • August 17, 2022: [Reply in Support]
  • August 12, 2022: [Memorandum in Opposition]
  • August 08, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
  • August 05, 2022: [In Limine ]
  • August 05, 2022: [Notice of Attorney Appearance - Defendant]
July, 2022
  • July 18, 2022: [Order on Motion to Travel ]
  • July 14, 2022: [Travel ]
June, 2022
  • June 15, 2022: [Order on Motion for Reconsideration ]
  • June 13, 2022: [Reconsideration ]
  • June 13, 2022: [Miscellaneous Relief]
  • June 08, 2022: [Order on Motion to Travel ]
  • June 08, 2022: [Travel ]
May, 2022
  • May 19, 2022: [Add and Terminate Attorneys]
  • May 16, 2022: [Notice of Proposed Order]
  • May 15, 2022: [Notice of Attorney Appearance - Defendant]
  • May 12, 2022: [Transcript]
April, 2022
  • April 25, 2022: [Notice of Attorney Appearance - Defendant]
  • April 03, 2022: [Notice of Error]
  • April 01, 2022: [Notice (Other)]
March, 2022
  • March 25, 2022: [.Order]
February, 2022
  • February 01, 2022: [Transcript]
January, 2022
  • January 31, 2022: [Transcript]
December, 2021
  • December 07, 2021: [Memorandum Opinion ]
  • December 03, 2021: [Notice of Attorney Appearance - Defendant]
  • December 02, 2021: [Response to motion]
  • December 02, 2021: [Exhibit List ]
  • December 02, 2021: [Withdraw as Attorney ]
November, 2021
  • November 29, 2021: [Order on Motion to Clarify]
  • November 29, 2021: [Clarify]
  • November 27, 2021: [Order on Motion to Continue ]
  • November 26, 2021: [Response to motion]
  • November 26, 2021: [Continue ]
  • November 23, 2021: [Notice (Other)]
  • November 23, 2021: [Exhibit List ]
  • November 23, 2021: [Witness List]
October, 2021
  • October 29, 2021: [Transcript]
  • October 28, 2021: [Pretrial Conference]
  • October 25, 2021: [.Order]
  • October 25, 2021: [Response to (non-motion) Document]
  • October 21, 2021: [Set/Reset Deadlines/Hearings]
  • October 20, 2021: [Trial Brief ]
  • October 19, 2021: [.Order]
  • October 14, 2021: [Reply to (non-motion) Document]
  • October 13, 2021: [Notice (Other)]
September, 2021
  • September 07, 2021: [.Order]
  • September 07, 2021: [Order on Motion to Continue ]
  • September 03, 2021: [Notice (Other)]
  • September 02, 2021: [Notice (Other)]
  • September 01, 2021: [1 - Terminate Hearings]
August, 2021
  • August 31, 2021: [Exhibit List ]
  • August 31, 2021: [Notice (Other)]
  • August 30, 2021: [Reply in Support]
  • August 28, 2021: [Memorandum in Opposition]
  • August 27, 2021: [Continue ]
  • August 25, 2021: [Notice (Other)]
  • August 20, 2021: [Notice (Other)]
  • August 20, 2021: [.Order]
  • August 13, 2021: [Proposed Jury Instructions ]
  • August 13, 2021: [Proposed Voir Dire]
  • August 06, 2021: [Proposed Jury Instructions ]
  • August 06, 2021: [Proposed Voir Dire]
  • August 02, 2021: [Notice of Attorney Appearance - USA]
July, 2021
  • July 23, 2021: [Order on Motion for Extension of Time to File]
  • July 23, 2021: [Extension of Time to File Document ]
  • July 08, 2021: [Transcript]
  • July 04, 2021: [Transcript]
June, 2021
  • June 08, 2021: [Order on Motion to Travel ]
May, 2021
  • May 24, 2021: [Travel ]
  • May 04, 2021: [.Order]
April, 2021
  • April 12, 2021: [Order on Motion to Continue ]
  • April 12, 2021: [Continue ]
March, 2021
  • March 04, 2021: [Exhibit List ]
  • March 02, 2021: [Continue ]
  • March 01, 2021: [Witness List]
February, 2021
  • February 01, 2021: [Order on Motion for Extension of Time ]
  • February 01, 2021: [Extension of Time to]
January, 2021
  • January 26, 2021: [Notice of Change of Address for Attorney]
  • January 21, 2021: [Notice of Change of Address for Attorney]
  • January 06, 2021: [.Order]
November, 2020
  • November 27, 2020: [Notice (Other)]
  • November 25, 2020: [Order on Motion for Extension of Time to File]
  • November 24, 2020: [Extension of Time to File Document ]
July, 2020
  • July 27, 2020: [Order on Motion to Modify Conditions of Release]
  • July 09, 2020: [Modify Conditions of Release]
April, 2020
  • April 30, 2020: [.Order]
  • April 28, 2020: [Notice of Proposed Order]
  • April 28, 2020: [Terminate Deadlines and Hearings]
  • April 27, 2020: [Telephone Conference]
  • April 16, 2020: [Status Report]
March, 2020
  • March 26, 2020: [.Order]
  • March 18, 2020: [Notice of Attorney Appearance - USA]
February, 2020
  • February 21, 2020: [.Order]
  • February 21, 2020: [Notice of Attorney Appearance - Defendant]
January, 2020
  • January 10, 2020: [.Order]
December, 2019
  • December 20, 2019: [Notice (Other)]
  • December 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 06, 2019: [.Order]
October, 2019
  • October 02, 2019: [Order on Motion to Modify Conditions of Release]
  • October 02, 2019: [Modify Conditions of Release]
September, 2019
  • September 19, 2019: [Notice (Other)]
August, 2019
  • August 15, 2019: [Notice (Other)]
  • August 13, 2019: [Set/Reset Deadlines]
  • August 13, 2019: [Set/Reset Hearings]
  • August 12, 2019: [Order on Motion to Continue ]
  • August 12, 2019: [Continue ]
  • August 01, 2019: [.Order]
July, 2019
  • July 31, 2019: [Notice of Proposed Order]
  • July 31, 2019: [Notice of Corrected Docket Entry]
  • July 30, 2019: [Notice of Proposed Order]
June, 2019
  • June 20, 2019: [Notice (Other)]
  • June 19, 2019: [Response to (non-motion) Document]
  • June 12, 2019: [.Order]
  • June 12, 2019: [Speedy Trial - Excludable Start]
  • June 12, 2019: [Speedy Trial - Excludable Stop]
  • June 12, 2019: [Status Conference]
  • June 12, 2019: [Arraignment]
  • June 12, 2019: [~Util - Set/Reset Hearings]
  • June 11, 2019: [Notice of Attorney Appearance - Defendant]
May, 2019
  • May 29, 2019: [Order on Motion for Protective Order ]
  • May 28, 2019: [Protective Order ]
  • May 20, 2019: [Notice of Hearing]
  • May 16, 2019: [Indictment]
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