U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:19-cr-00251-1
  • Case Name: USA v. VANCE
  • Filing Type: Criminal
Filing History
March, 2025
  • March 05, 2025: [Return of Passport ]
December, 2022
  • December 08, 2022: [Order on Motion for Reconsideration ]
  • December 01, 2022: [Memorandum in Opposition]
November, 2022
  • November 28, 2022: [Reconsideration ]
  • November 16, 2022: [Order Setting Conditions of Release with Global Positioning System Monitoring]
  • November 16, 2022: [Verdict Form ]
  • November 16, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • November 16, 2022: [Jury Notes ]
  • November 16, 2022: [~Util- Jury Verdict]
  • November 16, 2022: [Referred for PSI Report]
  • November 16, 2022: [Order on Motion for Miscellaneous Relief]
  • November 15, 2022: [Reply in Support]
  • November 15, 2022: [Response to motion]
  • November 14, 2022: [Miscellaneous Relief]
  • November 10, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • November 10, 2022: [Jury Notes ]
  • November 09, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • November 09, 2022: [Jury Notes ]
  • November 09, 2022: [Exhibit List ]
  • November 09, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
  • November 09, 2022: [Proposed Jury Instructions ]
  • November 09, 2022: [Jury Instructions ]
  • November 08, 2022: [~Util - Set/Reset Deadlines]
  • November 08, 2022: [.Order]
  • November 08, 2022: [Proposed Jury Instructions ]
  • November 07, 2022: [.Order]
  • November 04, 2022: [Notice (Other)]
  • November 03, 2022: [Jury Trial]
  • November 03, 2022: [Minute Order for Jury Meals]
  • November 02, 2022: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • November 02, 2022: [Quash ]
  • November 02, 2022: [Notice (Other)]
  • November 01, 2022: [Exhibit List ]
October, 2022
  • October 25, 2022: [Witness List]
  • October 25, 2022: [Response to (non-motion) Document]
  • October 25, 2022: [Notice (Other)]
  • October 24, 2022: [~Util - Set/Reset Deadlines]
  • October 24, 2022: [.Order]
  • October 24, 2022: [Exhibit List ]
  • October 24, 2022: [Daubert Hearing]
  • October 23, 2022: [In Limine ]
  • October 21, 2022: [.Order]
  • October 19, 2022: [Trial Brief ]
  • October 07, 2022: [Notice of Attorney Appearance - USA]
  • October 03, 2022: [Proposed Jury Instructions ]
September, 2022
  • September 19, 2022: [Notice of Attorney Appearance - USA]
  • September 14, 2022: [Reply in Support]
  • September 08, 2022: [Response to motion]
August, 2022
  • August 26, 2022: [In Limine ]
July, 2022
  • July 15, 2022: [Notice of Proposed Order]
  • July 01, 2022: [Response to motion]
  • July 01, 2022: [Notice of Filing Trial Exhibits Introduced Into Evidence]
June, 2022
  • June 30, 2022: [Dismiss Case]
  • June 30, 2022: [Continue ]
  • June 30, 2022: [Notice of Attorney Appearance - Defendant]
  • June 24, 2022: [Statement of Case]
  • June 24, 2022: [Proposed Jury Instructions ]
  • June 23, 2022: [In Limine ]
  • June 23, 2022: [404(b) Evidence]
  • June 10, 2022: [Extension of Time to]
April, 2022
  • April 19, 2022: [Notice of Attorney Appearance - USA]
February, 2022
  • February 15, 2022: [Withdraw as Attorney ]
  • February 09, 2022: [Reply in Support]
  • February 02, 2022: [Memorandum in Opposition]
  • February 02, 2022: [Response to motion]
January, 2022
  • January 28, 2022: [Exclude]
  • January 27, 2022: [Continue ]
  • January 19, 2022: [In Limine ]
December, 2021
  • December 16, 2021: [Notice of Attorney Appearance - USA]
November, 2021
  • November 05, 2021: [Proposed Briefing Schedule]
September, 2021
  • September 23, 2021: [Status Report]
  • September 07, 2021: [Transcript]
August, 2021
  • August 27, 2021: [Extension of Time to]
July, 2021
  • July 22, 2021: [Set/Reset Hearings]
  • July 22, 2021: [Notice of Attorney Appearance - Defendant]
May, 2021
  • May 24, 2021: [Order on Motion to Withdraw as Attorney]
  • May 21, 2021: [Withdraw as Attorney ]
  • May 03, 2021: [Response to motion]
April, 2021
  • April 15, 2021: [Leave to File Document ]
February, 2021
  • February 03, 2021: [Order on Motion for 404(b) Evidence]
  • February 03, 2021: [Order on Motion in Limine ]
  • February 01, 2021: [Leave to File Document ]
  • February 01, 2021: [Response to motion]
January, 2021
  • January 25, 2021: [Permit]
  • January 25, 2021: [Notice of Filing Trial Exhibits Introduced Into Evidence]
  • January 21, 2021: [Order on Motion to Withdraw Document]
  • January 21, 2021: [Letter]
  • January 21, 2021: [Withdraw Document]
  • January 20, 2021: [Proposed Jury Instructions ]
  • January 20, 2021: [404(b) Evidence]
  • January 19, 2021: [.Order]
  • January 18, 2021: [Leave to File Document ]
  • January 18, 2021: [Discovery]
  • January 08, 2021: [Notice (Other)]
  • January 04, 2021: [In Limine ]
December, 2020
  • December 28, 2020: [Leave to File Document ]
  • December 15, 2020: [Order on Motion to Amend/Correct ]
  • December 14, 2020: [Amend/Correct]
  • December 14, 2020: [Extension of Time to File Response/Reply]
November, 2020
  • November 11, 2020: [Leave to File Document ]
  • November 09, 2020: [Status Report]
  • November 06, 2020: [Notice (Other)]
  • November 05, 2020: [.Order]
September, 2020
  • September 21, 2020: [In Limine ]
August, 2020
  • August 26, 2020: [Notice (Other)]
  • August 20, 2020: [Status Report]
July, 2020
  • July 23, 2020: [Proposed Jury Instructions ]
  • July 15, 2020: [Notice (Other)]
  • July 14, 2020: [Notice of QC]
  • July 13, 2020: [Notice (Other)]
  • July 06, 2020: [Notice (Other)]
  • July 02, 2020: [Scheduling Conference]
  • July 01, 2020: [Order on Motion for Leave to File Document ]
  • July 01, 2020: [Leave to File Document ]
June, 2020
  • June 30, 2020: [Leave to File Document ]
May, 2020
  • May 27, 2020: [Notice of Corrected Docket Entry]
  • May 26, 2020: [Notice (Other)]
  • May 22, 2020: [Add and Terminate Attorneys]
April, 2020
  • April 10, 2020: [Transcript]
March, 2020
  • March 26, 2020: [Status Report]
  • March 18, 2020: [Notice of Attorney Appearance - Defendant]
  • March 13, 2020: [Terminate Deadlines and Hearings]
  • March 12, 2020: [Order on Motion for Extension of Time ]
  • March 11, 2020: [Extension of Time to]
  • March 10, 2020: [Notice (Other)]
  • March 10, 2020: [Order on Motion for Miscellaneous Relief]
  • March 06, 2020: [Notice (Other)]
  • March 05, 2020: [Miscellaneous Relief]
  • March 05, 2020: [Continue ]
  • March 03, 2020: [Pretrial Conference]
  • March 03, 2020: [Motion Hearing]
February, 2020
  • February 24, 2020: [Response to motion]
  • February 23, 2020: [Extension of Time to File Document ]
  • February 23, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • February 21, 2020: [Extension of Time to File Response/Reply]
  • February 21, 2020: [Reply to (non-motion) Document]
  • February 14, 2020: [Response to (non-motion) Document]
  • February 11, 2020: [~Util - Set/Reset Deadlines]
  • February 10, 2020: [In Limine ]
  • February 05, 2020: [Response to motion]
  • February 03, 2020: [.Order]
  • February 03, 2020: [Set/Reset Deadlines/Hearings]
  • February 03, 2020: [Order on Motion to Continue ]
  • February 02, 2020: [Reply to (non-motion) Document]
January, 2020
  • January 31, 2020: [Continue ]
  • January 23, 2020: [Telephone Conference]
  • January 22, 2020: [Continue ]
  • January 22, 2020: [Notice (Other)]
  • January 21, 2020: [Statement of Case]
  • January 21, 2020: [Order on Motion for Extension of Time to File]
  • January 21, 2020: [Set/Reset Deadlines]
  • January 20, 2020: [Extension of Time to File Document ]
  • January 16, 2020: [Proposed Voir Dire]
  • January 16, 2020: [Statement of Case]
  • January 16, 2020: [Proposed Jury Instructions ]
  • January 09, 2020: [In Limine ]
December, 2019
  • December 16, 2019: [Notice of Attorney Appearance - USA]
October, 2019
  • October 04, 2019: [Order on Motion for Protective Order ]
  • October 04, 2019: [Protective Order ]
  • October 01, 2019: [~Util - Set/Reset Deadlines/Hearings]
September, 2019
  • September 27, 2019: [Protective Order ]
  • September 04, 2019: [Status Conference]
August, 2019
  • August 13, 2019: [Order for Routine Processing]
  • August 13, 2019: [Order Setting Conditions of Release]
  • August 13, 2019: [Arraignment]
  • August 13, 2019: [Speedy Trial - Excludable Start]
  • August 13, 2019: [~Util - Set/Reset Hearings]
  • August 13, 2019: [~Util - Plea Entered]
  • August 08, 2019: [Notice of Attorney Appearance - Defendant]
July, 2019
  • July 29, 2019: [Notice of Attorney Appearance - USA]
  • July 26, 2019: [Notice of Hearing]
  • July 26, 2019: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.