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-00169-1
  • Case Name: USA v. ZEESE et al
  • Filing Type: Criminal
Filing History
June, 2020
  • June 05, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • June 05, 2020: [Amended Judgment]
  • June 03, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • June 03, 2020: [Judgment]
  • June 03, 2020: [Statement of Offense]
  • June 03, 2020: [Plea Agreement]
  • June 03, 2020: [Sentencing]
  • June 03, 2020: [Plea Agreement Hearing]
  • June 02, 2020: [Reply to (non-motion) Document]
  • June 01, 2020: [Notice (Other)]
May, 2020
  • May 29, 2020: [Information - Felony]
  • May 29, 2020: [Order on Motion for Miscellaneous Relief]
  • May 29, 2020: [Miscellaneous Relief]
  • May 28, 2020: [Notice (Other)]
  • May 21, 2020: [Sentencing Memorandum ]
April, 2020
  • April 17, 2020: [Notice (Other)]
March, 2020
  • March 16, 2020: [Travel ]
  • March 06, 2020: [Set/Reset Hearings]
  • March 06, 2020: [Order on Motion for Miscellaneous Relief]
  • March 06, 2020: [Order on Motion to Travel ]
  • March 06, 2020: [Exclude]
  • March 06, 2020: [Continue ]
  • March 06, 2020: [Miscellaneous Relief]
  • March 05, 2020: [Travel ]
  • March 02, 2020: [Sentencing Memorandum ]
February, 2020
  • February 18, 2020: [Transcript]
  • February 14, 2020: [Signature of Foreperson..... (STAYS SEALED)]
  • February 14, 2020: [Jury Notes ]
  • February 13, 2020: [Signature of Foreperson..... (STAYS SEALED)]
  • February 13, 2020: [Jury Notes ]
  • February 13, 2020: [Exhibit List ]
  • February 13, 2020: [Attorneys' Acknowledgment of Trial Exhibits]
  • February 13, 2020: [Jury Instructions ]
  • February 13, 2020: [Proposed Jury Instructions ]
  • February 12, 2020: [Order on Motion to Exclude]
  • February 12, 2020: [Minute Order for Jury Meals]
  • February 12, 2020: [Miscellaneous Relief]
  • February 12, 2020: [In Limine ]
  • February 11, 2020: [Jury Trial]
  • February 10, 2020: [Reply to (non-motion) Document]
  • February 10, 2020: [Supplement to any document]
  • February 10, 2020: [Exclude]
  • February 10, 2020: [In Limine ]
  • February 05, 2020: [.Order]
  • February 04, 2020: [.Order]
  • February 04, 2020: [Memorandum Opinion ]
  • February 04, 2020: [Order on Motion in Limine ]
January, 2020
  • January 31, 2020: [Proposed Jury Instructions ]
  • January 29, 2020: [Order on Motion to Sever Defendant]
  • January 29, 2020: [Order on Motion for Hearing ]
  • January 29, 2020: [Order on Motion for Leave to File Document ]
  • January 29, 2020: [Order on Motion to Dismiss Case]
  • January 29, 2020: [Pretrial Conference]
  • January 28, 2020: [Notice (Other)]
  • January 22, 2020: [Reply to (non-motion) Document]
  • January 22, 2020: [Reply in Support]
  • January 17, 2020: [Supplement to any document]
  • January 17, 2020: [Memorandum in Opposition]
  • January 17, 2020: [Response to motion]
  • January 13, 2020: [Hearing ]
  • January 10, 2020: [Dismiss Case]
  • January 10, 2020: [Sever Defendant]
  • January 10, 2020: [Leave to File Document ]
  • January 10, 2020: [Pretrial Memorandum]
  • January 10, 2020: [In Limine ]
December, 2019
  • December 30, 2019: [Transcript]
  • December 17, 2019: [Order on Motion to Travel ]
  • December 17, 2019: [Travel ]
  • December 16, 2019: [Terminate Deadlines and Hearings]
  • December 16, 2019: [.Order]
  • December 16, 2019: [Status Report]
  • December 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 12, 2019: [Order on Motion to Amend/Correct ]
  • December 12, 2019: [Amend/Correct]
  • December 06, 2019: [Reply to Opposition]
  • December 04, 2019: [Travel ]
  • December 02, 2019: [Response to motion]
November, 2019
  • November 22, 2019: [Compel]
  • November 20, 2019: [Response to (non-motion) Document]
  • November 19, 2019: [Continue ]
  • November 06, 2019: [Order on Motion to Modify Conditions of Release]
  • November 06, 2019: [Modify Conditions of Release]
October, 2019
  • October 29, 2019: [Notice of Attorney Appearance - USA]
  • October 28, 2019: [Add and Terminate Attorneys]
  • October 28, 2019: [Notice of Attorney Appearance - Defendant]
  • October 24, 2019: [Order on Motion to Withdraw as Attorney]
  • October 23, 2019: [Withdraw as Attorney ]
  • October 22, 2019: [Notice of Attorney Appearance - Defendant]
  • October 16, 2019: [Response to Order of the Court]
  • October 15, 2019: [Response to Order of the Court]
  • October 15, 2019: [Order on Motion to Continue ]
  • October 14, 2019: [Continue ]
  • October 11, 2019: [Appoint Counsel]
  • October 09, 2019: [Notice (Other)]
  • October 09, 2019: [Continue ]
  • October 07, 2019: [Set/Reset Deadlines/Hearings]
  • October 07, 2019: [Proposed Briefing Schedule]
  • October 04, 2019: [Notice (Other)]
August, 2019
  • August 30, 2019: [Notice (Other)]
  • August 08, 2019: [Notice of Attorney Appearance - USA]
July, 2019
  • July 17, 2019: [Order on Motion to Travel ]
  • July 17, 2019: [Travel ]
  • July 16, 2019: [Order on Motion to Travel ]
  • July 16, 2019: [Travel ]
  • July 09, 2019: [.Order]
  • July 08, 2019: [Notice (Other)]
  • July 03, 2019: [Notice (Other)]
  • July 01, 2019: [.Order]
June, 2019
  • June 28, 2019: [Reply in Support]
  • June 27, 2019: [Notice (Other)]
  • June 24, 2019: [Response to motion]
  • June 20, 2019: [Terminate Deadlines and Hearings]
  • June 20, 2019: [Set/Reset Deadlines]
  • June 20, 2019: [Order on Motion to Travel ]
  • June 20, 2019: [Travel ]
  • June 20, 2019: [Notice (Other)]
  • June 19, 2019: [Set/Reset Deadlines]
  • June 19, 2019: [.Order]
  • June 19, 2019: [Protective Order ]
  • June 12, 2019: [Notice (Other)]
  • June 11, 2019: [.Order]
  • June 11, 2019: [Order on Motion for Protective Order ]
  • June 11, 2019: [Protective Order ]
  • June 03, 2019: [Notice of Attorney Appearance - Defendant]
May, 2019
  • May 31, 2019: [Status Conference]
  • May 31, 2019: [~Util - Set/Reset Hearings]
  • May 31, 2019: [Arraignment]
  • May 31, 2019: [Response to motion]
  • May 31, 2019: [Notice of Corrected Docket Entry]
  • May 31, 2019: [Notice of Attorney Appearance - Defendant]
  • May 30, 2019: [Notice of Corrected Docket Entry]
  • May 30, 2019: [.Order]
  • May 30, 2019: [Order on Motion for Miscellaneous Relief]
  • May 29, 2019: [Response to motion]
  • May 28, 2019: [Miscellaneous Relief]
  • May 21, 2019: [Notice of Hearing]
  • May 21, 2019: [Information - Felony]
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