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-00337-1
  • Case Name: USA v. TALLEY
  • Filing Type: Criminal
Filing History
February, 2022
  • February 25, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • February 25, 2022: [Judgment]
  • February 23, 2022: [Sentencing]
  • February 16, 2022: [Sentencing Memorandum ]
November, 2021
  • November 28, 2021: [Continue ]
August, 2021
  • August 22, 2021: [Vacate]
  • August 22, 2021: [Continue ]
May, 2021
  • May 28, 2021: [Status Report]
  • May 26, 2021: [~Util - Bond Set/Reset]
April, 2021
  • April 12, 2021: [Order on Motion to Continue ]
  • April 10, 2021: [Continue ]
  • April 10, 2021: [Vacate]
March, 2021
  • March 18, 2021: [Vacate]
  • March 18, 2021: [Continue ]
  • March 02, 2021: [Notice (Other)]
February, 2021
  • February 25, 2021: [Notice (Other)]
  • February 24, 2021: [Order on Motion to Produce ]
  • February 23, 2021: [Produce ]
January, 2021
  • January 25, 2021: [Order on Motion to Continue ]
  • January 25, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 25, 2021: [Order on Motion for Extension of Time to File]
  • January 25, 2021: [Extension of Time to File Document ]
  • January 25, 2021: [Continue ]
  • January 25, 2021: [Extension of Time to File Response/Reply]
October, 2020
  • October 14, 2020: [Order on Motion to Continue ]
  • October 14, 2020: [Continue ]
  • October 14, 2020: [Appear by Telephone]
August, 2020
  • August 20, 2020: [Order on Motion to Modify Conditions of Release]
  • August 19, 2020: [Modify Conditions of Release]
July, 2020
  • July 13, 2020: [.Order]
June, 2020
  • June 22, 2020: [Modify Conditions of Release]
  • June 22, 2020: [Telephone Conference]
  • June 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 16, 2020: [Notice of Hearing]
May, 2020
  • May 28, 2020: [.Order]
  • May 06, 2020: [Order on Motion to Continue ]
  • May 06, 2020: [Order on Motion to Vacate]
  • May 05, 2020: [Continue ]
  • May 05, 2020: [Vacate]
April, 2020
  • April 21, 2020: [Order on Motion to Modify Conditions of Release]
  • April 21, 2020: [Order on Motion for Compassionate Release]
  • April 13, 2020: [Modify Conditions of Release]
  • April 13, 2020: [Compassionate Release]
March, 2020
  • March 30, 2020: [Order on Motion for Release from Custody ]
  • March 30, 2020: [Release from Custody ]
  • March 19, 2020: [Notice of Attorney Appearance - Defendant]
February, 2020
  • February 20, 2020: [.Order]
  • February 10, 2020: [Order to Continue - Ends of Justice]
December, 2019
  • December 09, 2019: [Order on Motion to Continue ]
  • December 07, 2019: [Continue ]
October, 2019
  • October 30, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • October 18, 2019: [Order to Continue - Ends of Justice]
  • October 18, 2019: [Speedy Trial - Excludable Start]
  • October 18, 2019: [Status Conference]
  • October 16, 2019: [Order on Motion for Protective Order ]
  • October 15, 2019: [Protective Order ]
  • October 15, 2019: [Order on Motion to Vacate]
  • October 15, 2019: [Notice (Other)]
  • October 15, 2019: [Set/Reset Hearings]
  • October 10, 2019: [Notice of Attorney Appearance - USA]
  • October 10, 2019: [Miscellaneous Relief]
  • October 10, 2019: [Case Unsealed]
  • October 10, 2019: [Order on Motion to Appoint Counsel]
  • October 10, 2019: [Initial Appearance]
  • October 10, 2019: [Arraignment]
  • October 10, 2019: [~Util - Plea Entered]
  • October 10, 2019: [Order on Motion for Temporary Detention]
  • October 10, 2019: [~Util - Set/Reset Hearings]
  • October 10, 2019: [~Util - Medical/Mental Health Alert]
  • October 10, 2019: [Arrest Warrant Returned Executed ]
  • October 10, 2019: [Appoint Counsel]
  • October 10, 2019: [Arrest ]
  • October 10, 2019: [Temporary Detention ]
  • October 10, 2019: [Unseal Case]
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