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: 1:15-cr-00004-1
  • Case Name: USA v. PENALOZA
  • Filing Type: Criminal
Filing History
January, 2021
  • January 29, 2021: [Order on Motion for Interim Payment]
December, 2020
  • December 23, 2020: [Interim Payment]
August, 2020
  • August 28, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • August 28, 2020: [Judgment]
July, 2020
  • July 30, 2020: [Notice (Other)]
  • July 09, 2020: [Status Report]
  • July 06, 2020: [Order on Motion for Extension of Time ]
  • July 01, 2020: [Extension of Time to]
June, 2020
  • June 30, 2020: [Extension of Time to]
  • June 23, 2020: [Terminate Deadlines and Hearings]
March, 2020
  • March 13, 2020: [Set/Reset Hearings]
February, 2020
  • February 27, 2020: [Response to (non-motion) Document]
  • February 05, 2020: [Order on Motion for Extension of Time to File]
  • February 05, 2020: [Extension of Time to File Document ]
January, 2020
  • January 28, 2020: [Sentencing Memorandum ]
December, 2019
  • December 05, 2019: [Sentencing]
  • December 05, 2019: [~Util - Set/Reset Deadlines/Hearings]
November, 2019
  • November 29, 2019: [Sentencing Memorandum ]
  • November 25, 2019: [Order on Sealed Motion]
  • November 13, 2019: [Sentencing Memorandum ]
September, 2019
  • September 11, 2019: [Status Report]
  • September 04, 2019: [Set/Reset Deadlines/Hearings]
  • September 04, 2019: [Set/Reset Deadlines]
  • September 04, 2019: [.Order]
August, 2019
  • August 21, 2019: [Plea Agreement Hearing]
  • August 21, 2019: [~Util - Plea Entered]
  • August 21, 2019: [Referred for PSI Report]
  • August 21, 2019: [Plea Agreement]
  • August 21, 2019: [Factual Proffer]
  • August 21, 2019: [Report and Recommendations]
  • August 21, 2019: [Consent to proceed before U.S. Magistrate- Waiver of Jury Trial]
July, 2019
  • July 19, 2019: [Case Unsealed]
  • July 18, 2019: [.Order]
  • July 18, 2019: [Status Conference]
  • July 18, 2019: [~Util - Set/Reset Hearings]
  • July 18, 2019: [Speedy Trial - Excludable Start]
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