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-00307-1
  • Case Name: USA v. LEWIS
  • Filing Type: Criminal
Filing History
December, 2022
  • December 13, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • December 13, 2022: [Judgment]
  • December 07, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
November, 2022
  • November 30, 2022: [Sentencing]
  • November 30, 2022: [Continue ]
  • November 23, 2022: [Continue ]
  • November 22, 2022: [Objection to Report and Recommendations]
  • November 21, 2022: [Forfeiture of Property ]
  • November 21, 2022: [Sentencing Memorandum ]
September, 2022
  • September 28, 2022: [Sentencing Memorandum ]
  • September 05, 2022: [Sentencing Memorandum ]
August, 2022
  • August 30, 2022: [Continue ]
  • August 25, 2022: [Reply to (non-motion) Document]
  • August 24, 2022: [Response to motion]
  • August 23, 2022: [Continue ]
  • August 20, 2022: [Consolidate Cases]
  • August 20, 2022: [Continue ]
July, 2022
  • July 29, 2022: [Order on Motion to Continue ]
  • July 29, 2022: [Set/Reset Hearings]
  • July 29, 2022: [Order on Motion to Withdraw as Attorney]
  • July 25, 2022: [Continue ]
  • July 25, 2022: [Withdraw as Attorney ]
  • July 20, 2022: [Notice of Attorney Appearance - Defendant]
June, 2022
  • June 10, 2022: [USCA Order]
  • June 10, 2022: [Letter]
  • June 07, 2022: [Referred for PSI Report]
  • June 02, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 01, 2022: [Notice of Appeal - Final Judgment]
May, 2022
  • May 24, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • May 24, 2022: [Verdict Form ]
  • May 24, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
  • May 24, 2022: [Exhibit List ]
  • May 23, 2022: [Referred for PSI Report]
  • May 23, 2022: [~Util- Jury Verdict]
  • May 20, 2022: [Jury Deliberation]
  • May 20, 2022: [Jury Notes ]
  • May 20, 2022: [.Order]
  • May 18, 2022: [Reply to (non-motion) Document]
  • May 18, 2022: [Memorandum in Opposition]
  • May 18, 2022: [Response to (non-motion) Document]
  • May 18, 2022: [Declaration of Mistrial ]
  • May 17, 2022: [Response to (non-motion) Document]
  • May 17, 2022: [Proposed Jury Instructions ]
  • May 17, 2022: [In Limine ]
  • May 11, 2022: [Notice (Other)]
  • May 10, 2022: [Memorandum in Opposition]
  • May 10, 2022: [Notice (Other)]
  • May 10, 2022: [Reconsideration ]
  • May 06, 2022: [Minute Order for Jury Meals]
  • May 06, 2022: [Jury Trial]
  • May 05, 2022: [Reconsideration ]
  • May 05, 2022: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • May 05, 2022: [Reply to Opposition]
  • May 04, 2022: [Memorandum in Opposition]
  • May 04, 2022: [Exclude]
  • May 04, 2022: [Reconsideration ]
  • May 04, 2022: [Order on Motion to Compel ]
  • May 04, 2022: [Order on Motion in Limine ]
  • May 04, 2022: [Order on Motion for Reconsideration ]
  • May 04, 2022: [Supplement to any document]
  • May 03, 2022: [Reply to Opposition]
  • May 03, 2022: [Stipulation to Jury]
  • May 03, 2022: [Memorandum in Opposition]
  • May 03, 2022: [Notice (Other)]
  • May 02, 2022: [Compel]
  • May 02, 2022: [Notice (Other)]
  • May 02, 2022: [Memorandum in Opposition]
  • May 02, 2022: [Modify]
April, 2022
  • April 30, 2022: [Proposed Jury Instructions ]
  • April 29, 2022: [Sanctions ]
  • April 29, 2022: [Supplement to any document]
  • April 29, 2022: [Miscellaneous Relief]
  • April 28, 2022: [In Limine ]
  • April 28, 2022: [Joinder]
  • April 28, 2022: [Memorandum in Opposition]
  • April 28, 2022: [Notice (Other)]
  • April 27, 2022: [Exclude]
  • April 27, 2022: [Pretrial Memorandum]
  • April 27, 2022: [Supplement to any document]
  • April 27, 2022: [.Order]
  • April 27, 2022: [Order on Motion to Dismiss Count(s)]
  • April 26, 2022: [Memorandum in Opposition]
  • April 25, 2022: [Supplement to any document]
  • April 25, 2022: [Proposed Jury Instructions ]
  • April 25, 2022: [Proposed Voir Dire]
  • April 24, 2022: [Reconsideration ]
  • April 24, 2022: [Notice (Other)]
  • April 23, 2022: [Status Report]
  • April 22, 2022: [Notice (Other)]
  • April 22, 2022: [Order on Motion to Compel ]
  • April 22, 2022: [Response to Order of the Court]
  • April 21, 2022: [Notice (Other)]
  • April 21, 2022: [Memorandum in Opposition]
  • April 21, 2022: [Reply to Opposition]
  • April 20, 2022: [Memorandum in Opposition]
  • April 19, 2022: [Response to motion]
  • April 19, 2022: [Notice (Other)]
  • April 19, 2022: [Status Report]
  • April 18, 2022: [Exclude]
  • April 16, 2022: [Memorandum in Opposition]
  • April 16, 2022: [Exclude]
  • April 15, 2022: [Memorandum in Opposition]
  • April 15, 2022: [Exclude]
  • April 15, 2022: [Exhibit List ]
  • April 15, 2022: [Compel]
  • April 15, 2022: [Witness List]
  • April 15, 2022: [Notice (Other)]
  • April 14, 2022: [Response to Order of the Court]
  • April 14, 2022: [.Order]
  • April 14, 2022: [Reply to (non-motion) Document]
  • April 13, 2022: [Compel]
  • April 13, 2022: [.Order]
  • April 11, 2022: [In Limine ]
  • April 11, 2022: [Exclude]
  • April 11, 2022: [Notice of Proposed Order]
  • April 11, 2022: [Order on Motion to Sever Defendant]
  • April 11, 2022: [Memorandum Opinion ]
  • April 11, 2022: [.Order]
  • April 11, 2022: [Scheduling Order]
  • April 11, 2022: [Notice (Other)]
  • April 11, 2022: [Order on Motion for Protective Order ]
  • April 11, 2022: [Notice of Error]
  • April 11, 2022: [Certificate of Service ]
  • April 08, 2022: [In Limine ]
  • April 07, 2022: [Protective Order ]
  • April 06, 2022: [Response to (non-motion) Document]
  • April 05, 2022: [Protective Order ]
  • April 05, 2022: [Notice of QC]
  • April 04, 2022: [Trial Brief ]
  • April 04, 2022: [Memorandum in Opposition]
  • April 04, 2022: [Notice (Other)]
  • April 04, 2022: [Response to motion]
  • April 04, 2022: [Dismiss Count(s)]
  • April 01, 2022: [Status Report]
March, 2022
  • March 30, 2022: [Stipulation]
  • March 29, 2022: [Strike ]
  • March 28, 2022: [Order on Motion to Compel ]
  • March 25, 2022: [Discovery Hearing]
  • March 24, 2022: [Status Report]
  • March 24, 2022: [Notice (Other)]
  • March 23, 2022: [Notice (Other)]
  • March 18, 2022: [Notice (Other)]
  • March 17, 2022: [Response to motion]
  • March 17, 2022: [Notice (Other)]
  • March 16, 2022: [Notice (Other)]
  • March 15, 2022: [Notice of Attorney Appearance - Defendant]
  • March 09, 2022: [Notice (Other)]
  • March 09, 2022: [Add and Terminate Attorneys]
  • March 08, 2022: [Notice (Other)]
  • March 04, 2022: [In Limine ]
  • March 04, 2022: [Memorandum in Opposition]
  • March 04, 2022: [Notice (Other)]
  • March 01, 2022: [Status Report]
February, 2022
  • February 28, 2022: [Status Report]
  • February 27, 2022: [In Limine ]
  • February 21, 2022: [Compel]
  • February 21, 2022: [In Limine ]
  • February 14, 2022: [Notice (Other)]
  • February 03, 2022: [Notice of Attorney Appearance - USA]
  • February 01, 2022: [Status Report]
  • February 01, 2022: [Notice (Other)]
January, 2022
  • January 31, 2022: [In Limine ]
  • January 31, 2022: [404(b) Evidence]
  • January 07, 2022: [Status Report]
  • January 07, 2022: [.Order]
  • January 06, 2022: [Status Report]
December, 2021
  • December 30, 2021: [Status Report]
  • December 01, 2021: [Status Report]
November, 2021
  • November 09, 2021: [Order on Motion for Miscellaneous Relief]
  • November 08, 2021: [Memorandum in Opposition]
  • November 03, 2021: [Miscellaneous Relief]
  • November 02, 2021: [Status Report]
  • November 01, 2021: [Status Report]
October, 2021
  • October 29, 2021: [Response to Order of the Court]
  • October 21, 2021: [Withdraw as Attorney ]
  • October 05, 2021: [Notice (Other)]
  • October 05, 2021: [Memorandum in Opposition]
September, 2021
  • September 29, 2021: [Order on Motion to Continue ]
  • September 29, 2021: [Set/Reset Deadlines]
  • September 28, 2021: [In Limine ]
  • September 24, 2021: [Joinder]
  • September 24, 2021: [In Limine ]
  • September 24, 2021: [Exclude]
  • September 23, 2021: [Supplement to any document]
  • September 23, 2021: [Continue ]
  • September 23, 2021: [Order on Motion to Continue ]
  • September 22, 2021: [Continue ]
  • September 10, 2021: [Notice of Courtroom Change]
August, 2021
  • August 24, 2021: [Order on Motion for Protective Order ]
  • August 20, 2021: [Protective Order ]
  • August 04, 2021: [Order on Motion for Criminal History Report]
  • August 04, 2021: [Criminal History Report]
July, 2021
  • July 06, 2021: [Memorandum Opinion ]
  • July 06, 2021: [.Order]
June, 2021
  • June 29, 2021: [Notice (Other)]
  • June 01, 2021: [~Util - Set/Reset Deadlines]
  • June 01, 2021: [.Order]
May, 2021
  • May 28, 2021: [Notice (Other)]
  • May 21, 2021: [Notice (Other)]
  • May 13, 2021: [Motion Hearing]
  • May 13, 2021: [Supplement to any document]
April, 2021
  • April 29, 2021: [Notice (Other)]
  • April 13, 2021: [.Order]
  • April 13, 2021: [~Util - Set/Reset Hearings]
March, 2021
  • March 26, 2021: [Order on Motion to Continue ]
  • March 22, 2021: [Notice (Other)]
  • March 22, 2021: [Continue ]
  • March 08, 2021: [Notice (Other)]
January, 2021
  • January 15, 2021: [Notice of Hearing]
  • January 13, 2021: [Set/Reset Hearings]
October, 2020
  • October 25, 2020: [Continue ]
  • October 23, 2020: [Notice (Other)]
  • October 16, 2020: [Notice (Other)]
  • October 04, 2020: [USCA Mandate]
  • October 02, 2020: [Notice (Other)]
August, 2020
  • August 13, 2020: [Notice (Other)]
July, 2020
  • July 28, 2020: [Order on Motion for Protective Order ]
June, 2020
  • June 09, 2020: [Memorandum in Opposition]
  • June 05, 2020: [Reply in Support]
  • June 03, 2020: [Terminate Deadlines and Hearings]
  • June 02, 2020: [USCA Case Number]
May, 2020
  • May 26, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 22, 2020: [Notice of Appeal - Final Judgment]
  • May 21, 2020: [Memorandum in Opposition]
  • May 20, 2020: [Protective Order ]
  • May 15, 2020: [Reconsideration ]
  • May 13, 2020: [Memorandum in Opposition]
  • May 08, 2020: [Order on Motion for Release from Custody ]
  • May 08, 2020: [Response to motion]
  • May 06, 2020: [Vacate]
  • May 06, 2020: [Modify]
  • May 06, 2020: [Sever Defendant]
  • May 06, 2020: [Bill of Particulars ]
  • May 06, 2020: [Extension of Time to File Document ]
  • May 06, 2020: [Release from Custody ]
April, 2020
  • April 14, 2020: [Notice (Other)]
  • April 06, 2020: [Extension of Time to File Document ]
  • April 01, 2020: [In Limine ]
March, 2020
  • March 30, 2020: [Memorandum in Opposition]
  • March 27, 2020: [Memorandum in Opposition]
  • March 26, 2020: [Notice of Attorney Appearance - USA]
  • March 25, 2020: [Memorandum in Opposition]
  • March 13, 2020: [Set/Reset Deadlines]
  • March 12, 2020: [Order on Motion for Extension of Time ]
  • March 12, 2020: [Order on Motion for Order]
  • March 12, 2020: [Order on Motion for Extension of Time to File]
  • March 11, 2020: [Transcript]
  • March 10, 2020: [Sever Defendant]
  • March 10, 2020: [Reply in Support]
  • March 10, 2020: [Sever Count(s)]
  • March 10, 2020: [Dismiss Count(s)]
  • March 06, 2020: [Order on Motion for Release from Custody ]
  • March 06, 2020: [Sever Count(s)]
  • March 06, 2020: [Reply to Opposition]
  • March 06, 2020: [Sever Defendant]
  • March 06, 2020: [Dismiss Count(s)]
  • March 06, 2020: [Extension of Time to File Document ]
  • March 03, 2020: [Extension of Time to]
February, 2020
  • February 28, 2020: [Extension of Time to]
  • February 26, 2020: [Notice of Corrected Docket Entry]
  • February 25, 2020: [Notice (Other)]
  • February 20, 2020: [Order]
  • February 13, 2020: [Transcript]
  • February 10, 2020: [Transcript]
  • February 07, 2020: [Miscellaneous Relief]
  • February 07, 2020: [Notice (Other)]
January, 2020
  • January 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 16, 2020: [Memorandum in Opposition]
  • January 16, 2020: [Extension of Time to File Document ]
  • January 16, 2020: [.Order]
  • January 15, 2020: [Notice of Attorney Appearance - Defendant]
  • January 14, 2020: [Notice of Courtroom Change]
  • January 02, 2020: [Order on Motion for Protective Order ]
December, 2019
  • December 27, 2019: [Response to motion]
  • December 18, 2019: [Release from Custody ]
  • December 12, 2019: [~Util - Set/Reset Deadlines]
  • December 09, 2019: [Bill of Particulars ]
  • December 02, 2019: [Status Conference]
  • December 02, 2019: [Speedy Trial - Excludable Start]
November, 2019
  • November 26, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • November 19, 2019: [Status Conference]
  • November 19, 2019: [Order on Sealed Motion]
  • November 19, 2019: [Notice (Other)]
  • November 14, 2019: [Notice of Attorney Appearance - USA]
  • November 13, 2019: [~Util - Set/Reset Hearings]
  • November 13, 2019: [Arraignment]
  • November 13, 2019: [Speedy Trial - Excludable Start]
  • November 07, 2019: [Order on Motion to Continue ]
  • November 05, 2019: [Continue ]
  • November 05, 2019: [Notice of Attorney Appearance - Defendant]
October, 2019
  • October 31, 2019: [~Util - Set/Reset Hearings]
  • October 31, 2019: [Arraignment]
  • October 31, 2019: [Speedy Trial - Excludable Start]
  • October 30, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 30, 2019: [Order on Motion for Release from Custody ]
  • October 30, 2019: [Detention Hearing]
  • October 30, 2019: [Release from Custody ]
  • October 30, 2019: [Commit Defendant to Custody of Attorney General]
  • October 30, 2019: [Status Conference]
  • October 30, 2019: [Speedy Trial - Excludable Start]
  • October 30, 2019: [Notice of Hearing]
  • October 30, 2019: [Memorandum in Support of Pretrial Detention]
  • October 29, 2019: [Set/Reset Hearings]
  • October 29, 2019: [Order on Motion for Temporary Detention]
  • October 29, 2019: [Order on Motion to Unseal Case]
  • October 29, 2019: [Order on Motion for Miscellaneous Relief]
  • October 29, 2019: [Initial Appearance]
  • October 29, 2019: [Arraignment]
  • October 29, 2019: [~Util - Plea Entered]
  • October 29, 2019: [~Util - Medical/Mental Health Alert]
  • October 29, 2019: [Miscellaneous Relief]
  • October 29, 2019: [Temporary Detention ]
  • October 29, 2019: [Unseal Case]
  • October 29, 2019: [Arrest Warrant Returned Executed ]
  • October 29, 2019: [Arrest ]
  • October 29, 2019: [Notice (Other)]
  • October 29, 2019: [Add Counts]
  • October 29, 2019: [~Util - Set/Reset Hearings]
  • October 29, 2019: [.Order]
  • October 28, 2019: [Detention Hearing]
  • October 24, 2019: [Status Conference]
  • October 24, 2019: [~Util - Set/Reset Hearings]
  • October 24, 2019: [Order on Motion for Temporary Detention]
  • October 24, 2019: [Order on Motion to Appoint Counsel]
  • October 24, 2019: [Initial Appearance]
  • October 24, 2019: [Order on Motion to Unseal Case]
  • October 24, 2019: [Arraignment]
  • October 24, 2019: [~Util - Plea Entered]
  • October 24, 2019: [Add Counts]
  • October 24, 2019: [Memorandum in Support of Pretrial Detention]
  • October 24, 2019: [Redacted Indictment]
  • October 23, 2019: [Arrest Warrant Returned Executed ]
  • October 23, 2019: [Appoint Counsel]
  • October 23, 2019: [Temporary Detention ]
  • October 23, 2019: [Unseal Case]
  • October 22, 2019: [Protective Order ]
  • October 04, 2019: [Arraignment]
  • October 04, 2019: [~Util - Set/Reset Hearings]
  • October 04, 2019: [~Util - Plea Entered]
September, 2019
  • September 26, 2019: [Status Conference]
  • September 23, 2019: [Notice (Other)]
  • September 23, 2019: [Set/Reset Hearings]
  • September 16, 2019: [Notice of Attorney Appearance - Defendant]
  • September 13, 2019: [Indictment]
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