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-00158-2
  • Case Name: USA v. DE MOYA et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [.Order]
December, 2022
  • December 21, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 21, 2022: [.Order]
  • December 08, 2022: [Transcript]
November, 2022
  • November 22, 2022: [Notice of Attorney Appearance - USA]
  • November 16, 2022: [.Order]
  • November 16, 2022: [~Util - Set/Reset Hearings]
  • November 15, 2022: [Sentencing Memorandum ]
  • November 09, 2022: [~Util - Set/Reset Hearings]
  • November 09, 2022: [.Order]
  • November 09, 2022: [1 - Terminate Hearings]
  • November 07, 2022: [Continue ]
October, 2022
  • October 19, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 19, 2022: [~Util - Terminate Motions]
  • October 19, 2022: [.Order]
  • October 19, 2022: [1 - Terminate Hearings]
  • October 19, 2022: [Continue ]
  • October 18, 2022: [Sentencing Memorandum ]
  • October 18, 2022: [Continue ]
September, 2022
  • September 22, 2022: [.Order]
  • September 22, 2022: [~Util - Set/Reset Hearings]
  • September 20, 2022: [Continue ]
  • September 08, 2022: [Order on Motion to Strike ]
  • September 07, 2022: [.Order]
  • September 07, 2022: [Speedy Trial - Excludable Start]
  • September 07, 2022: [~Util - Set/Reset Hearings]
  • September 07, 2022: [Strike ]
  • September 07, 2022: [Notice of Attorney Appearance - USA]
  • September 01, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 01, 2022: [.Order]
  • September 01, 2022: [~Util - Set/Reset Hearings]
August, 2022
  • August 08, 2022: [Transcript]
July, 2022
  • July 13, 2022: [Terminate Deadlines and Hearings]
June, 2022
  • June 09, 2022: [Order on Motion to Continue ]
  • June 03, 2022: [.Order]
  • June 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 01, 2022: [Continue ]
  • June 01, 2022: [Order on Motion to Dismiss Case]
  • June 01, 2022: [Order on Motion to Continue ]
May, 2022
  • May 29, 2022: [Continue ]
  • May 25, 2022: [Memorandum in Opposition]
  • May 23, 2022: [.Order]
  • May 23, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 20, 2022: [Dismiss Case]
  • May 17, 2022: [Order on Motion for Miscellaneous Relief]
  • May 17, 2022: [Waiver of Trial by Jury]
  • May 17, 2022: [Plea Agreement]
  • May 17, 2022: [Plea Agreement Hearing]
  • May 17, 2022: [Referred for PSI Report]
  • May 15, 2022: [Miscellaneous Relief]
  • May 09, 2022: [~Util - Set/Reset Hearings]
  • May 09, 2022: [.Order]
  • May 06, 2022: [Memorandum in Opposition]
  • May 04, 2022: [.Order]
  • May 04, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 04, 2022: [In Limine ]
  • May 04, 2022: [Notice of Attorney Appearance - Defendant]
April, 2022
  • April 27, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 27, 2022: [.Order]
  • April 25, 2022: [Set/Reset Deadlines/Hearings]
  • April 07, 2022: [Pretrial Conference]
  • April 07, 2022: [Order on Motion in Limine ]
  • April 05, 2022: [.Order]
  • April 04, 2022: [Reply to Opposition]
March, 2022
  • March 29, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
  • March 23, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • March 23, 2022: [Set/Reset Deadlines]
  • March 23, 2022: [Extension of Time to File Response/Reply]
  • March 16, 2022: [Memorandum in Opposition]
  • March 15, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • March 14, 2022: [Extension of Time to File Response/Reply]
  • March 11, 2022: [.Order]
February, 2022
  • February 28, 2022: [In Limine ]
November, 2021
  • November 15, 2021: [Set/Reset Hearings]
  • November 15, 2021: [Order on Motion to Continue ]
  • November 11, 2021: [Continue ]
August, 2021
  • August 24, 2021: [Notice (Other)]
July, 2021
  • July 30, 2021: [~Util - Set/Reset Deadlines]
  • July 30, 2021: [.Order]
  • July 20, 2021: [Notice of Attorney Appearance - USA]
  • July 05, 2021: [Set/Reset Deadlines]
  • July 05, 2021: [Order on Motion for Extension of Time to File]
  • July 01, 2021: [Extension of Time to File Document ]
June, 2021
  • June 18, 2021: [Notice (Other)]
May, 2021
  • May 04, 2021: [.Order]
  • May 04, 2021: [~Util - Set/Reset Deadlines]
February, 2021
  • February 09, 2021: [.Order]
August, 2020
  • August 10, 2020: [Protective Order ]
  • August 03, 2020: [Notice of QC]
  • August 03, 2020: [Discovery]
July, 2020
  • July 31, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 31, 2020: [.Order]
  • July 30, 2020: [Withdraw as Attorney ]
  • July 29, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 29, 2020: [Order on Motion for Extension of Time ]
  • June 26, 2020: [Extension of Time to]
  • June 25, 2020: [Transcript]
  • June 18, 2020: [Notice of Corrected Docket Entry]
  • June 15, 2020: [.Order]
  • June 13, 2020: [Pretrial Memorandum]
  • June 12, 2020: [Pretrial Memorandum]
  • June 03, 2020: [Order on Motion for Extension of Time ]
May, 2020
  • May 27, 2020: [Extension of Time to]
  • May 04, 2020: [Order on Motion to Exclude]
  • May 04, 2020: [Order on Motion for Extension of Time ]
  • May 01, 2020: [Notice (Other)]
April, 2020
  • April 30, 2020: [Response to motion]
  • April 30, 2020: [Notice (Other)]
  • April 29, 2020: [.Order]
  • April 29, 2020: [~Util - Set/Reset Deadlines]
  • April 28, 2020: [Exclude]
  • April 27, 2020: [Response to motion]
  • April 27, 2020: [Extension of Time to]
  • April 27, 2020: [.Order]
February, 2020
  • February 27, 2020: [Order on Motion to Exclude]
  • February 27, 2020: [Exclude]
January, 2020
  • January 28, 2020: [Transcript]
  • January 17, 2020: [.Order]
October, 2019
  • October 21, 2019: [Transcript]
  • October 18, 2019: [.Order]
July, 2019
  • July 24, 2019: [.Order]
  • July 23, 2019: [Order on Motion to Withdraw as Attorney]
  • July 23, 2019: [Notice of Corrected Docket Entry]
  • July 22, 2019: [Withdraw as Attorney ]
  • July 22, 2019: [Appear]
  • July 16, 2019: [Notice of Attorney Appearance - Defendant]
June, 2019
  • June 20, 2019: [Notice of Substitution of Counsel]
May, 2019
  • May 31, 2019: [Notice of Attorney Appearance - Defendant]
  • May 30, 2019: [.Order]
  • May 29, 2019: [~Util - Set/Reset Hearings]
  • May 29, 2019: [Status Conference]
  • May 29, 2019: [Speedy Trial - Excludable Start]
  • May 29, 2019: [Order on Motion for Protective Order ]
  • May 29, 2019: [Notice of Substitution of Counsel]
  • May 28, 2019: [Protective Order ]
  • May 23, 2019: [Set/Reset Hearings]
  • May 23, 2019: [Case Unsealed]
  • May 22, 2019: [Initial Appearance]
  • May 22, 2019: [Arraignment]
  • May 22, 2019: [~Util - Plea Entered]
  • May 22, 2019: [Order on Motion to Appoint Counsel]
  • May 22, 2019: [Unseal Case]
  • May 22, 2019: [Appoint Counsel]
  • May 22, 2019: [Order Setting Conditions of Release]
  • May 22, 2019: [Arrest Warrant Returned Executed ]
  • May 22, 2019: [Arrest ]
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