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-00311-1
  • Case Name: USA v. GILES
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Continue ]
December, 2022
  • December 08, 2022: [Order on Motion for Compassionate Release]
  • December 08, 2022: [Compassionate Release]
November, 2022
  • November 10, 2022: [Notice of Error]
  • November 09, 2022: [Order on Motion for Compassionate Release]
  • November 09, 2022: [Order on Motion for Order]
  • November 09, 2022: [Order]
  • November 07, 2022: [Compassionate Release]
March, 2022
  • March 25, 2022: [Notice of Substitution of Counsel]
August, 2021
  • August 12, 2021: [Notice (Other)]
July, 2021
  • July 07, 2021: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • July 01, 2021: [Notice (Other)]
June, 2021
  • June 11, 2021: [Order on Motion to Modify Conditions of Release]
  • June 11, 2021: [Modify Conditions of Release]
April, 2021
  • April 21, 2021: [Notice of Substitution of Counsel]
March, 2021
  • March 09, 2021: [Notice (Other)]
  • March 05, 2021: [Notice of Corrected Docket Entry]
  • March 04, 2021: [Notice (Other)]
  • March 04, 2021: [.Order]
February, 2021
  • February 03, 2021: [.Order]
  • February 02, 2021: [Modify Conditions of Release]
November, 2020
  • November 09, 2020: [.Order]
October, 2020
  • October 19, 2020: [Memorandum Opinion ]
  • October 19, 2020: [Order on Motion for Rule]
  • October 19, 2020: [Order on Motion for 404(b) Evidence]
  • October 19, 2020: [Order on Motion to Dismiss Case]
  • October 19, 2020: [Order on Motion to Suppress]
September, 2020
  • September 25, 2020: [Supplement to any document]
  • September 25, 2020: [Miscellaneous Relief]
  • September 18, 2020: [Exhibit List ]
  • September 18, 2020: [Evidentiary Hearing]
  • September 04, 2020: [Modify Conditions of Release]
July, 2020
  • July 21, 2020: [Continue ]
June, 2020
  • June 25, 2020: [Continue ]
May, 2020
  • May 20, 2020: [Notice (Other)]
  • May 01, 2020: [Reply to Opposition]
  • May 01, 2020: [Memorandum in Opposition]
April, 2020
  • April 15, 2020: [Telephone Conference]
  • April 15, 2020: [Reconsideration ]
  • April 10, 2020: [Order on Motion to Stay]
  • April 10, 2020: [Stay]
  • April 10, 2020: [Order on Motion for Reconsideration ]
  • April 10, 2020: [Notice (Other)]
  • April 09, 2020: [Memorandum in Opposition]
  • April 06, 2020: [Reconsideration ]
  • April 06, 2020: [Bond ]
  • April 06, 2020: [Vacate]
  • April 03, 2020: [Suppress]
  • April 03, 2020: [Dismiss Case]
  • April 03, 2020: [Memorandum in Opposition]
March, 2020
  • March 03, 2020: [.Order]
February, 2020
  • February 26, 2020: [Notice (Other)]
  • February 21, 2020: [Notice of Attorney Appearance - USA]
  • February 20, 2020: [Order on Motion for Protective Order ]
  • February 13, 2020: [Notice (Other)]
  • February 06, 2020: [Protective Order ]
January, 2020
  • January 28, 2020: [Rule]
  • January 24, 2020: [404(b) Evidence]
  • January 17, 2020: [~Util - Set/Reset Deadlines]
  • January 17, 2020: [.Order]
  • January 15, 2020: [Notice of Hearing]
  • January 09, 2020: [Set/Reset Hearings]
  • January 09, 2020: [Order on Motion to Continue ]
  • January 09, 2020: [Set/Reset Deadlines]
  • January 09, 2020: [Continue ]
December, 2019
  • December 20, 2019: [Motion Hearing]
  • December 19, 2019: [Memorandum in Opposition]
  • December 17, 2019: [Notice of Hearing on Motion]
  • December 17, 2019: [Hearing ]
  • December 16, 2019: [Bond ]
November, 2019
  • November 07, 2019: [Notice of Attorney Appearance - Defendant]
October, 2019
  • October 17, 2019: [Order on Motion to Withdraw as Attorney]
  • October 16, 2019: [Withdraw as Attorney ]
  • October 16, 2019: [Notice (Other)]
  • October 09, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • October 08, 2019: [Detention Memorandum ]
  • October 07, 2019: [Protective Order]
  • October 07, 2019: [Status Conference]
  • October 07, 2019: [Speedy Trial - Excludable Start]
  • October 07, 2019: [Speedy Trial - Excludable Stop]
  • October 04, 2019: [Protective Order ]
  • October 04, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 04, 2019: [Detention Hearing]
  • October 04, 2019: [Commit Defendant to Custody of Attorney General]
September, 2019
  • September 27, 2019: [Order on Motion for Temporary Detention]
  • September 27, 2019: [Initial Appearance]
  • September 27, 2019: [Order on Motion to Appoint Counsel]
  • September 27, 2019: [~Util - Add and Terminate Attorneys]
  • September 27, 2019: [~Util - Set/Reset Hearings]
  • September 27, 2019: [Arraignment]
  • September 27, 2019: [~Util - Plea Entered]
  • September 27, 2019: [Temporary Detention ]
  • September 27, 2019: [Appoint Counsel]
  • September 27, 2019: [Arrest Warrant Returned Executed ]
  • September 27, 2019: [Arrest ]
  • September 27, 2019: [Notice of Attorney Appearance - USA]
  • September 26, 2019: [Memorandum in Support of Pretrial Detention]
  • September 18, 2019: [Indictment]
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