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-00361-1
  • Case Name: USA v. APPIAH et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 02, 2023: [Transcript]
September, 2022
  • September 29, 2022: [USCA Case Number]
  • September 28, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 27, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • September 27, 2022: [Amended Judgment]
  • September 26, 2022: [Notice of Appeal - Final Judgment]
  • September 26, 2022: [Notice of Error]
  • September 23, 2022: [Notice (Other)]
  • September 22, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • September 22, 2022: [Judgment]
  • September 22, 2022: [Sentencing]
  • September 20, 2022: [Supplement to any document]
  • September 15, 2022: [Supplement to any document]
  • September 08, 2022: [Sentencing Memorandum ]
July, 2022
  • July 28, 2022: [Continue ]
  • July 28, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • July 27, 2022: [Extension of Time to]
  • July 27, 2022: [Extension of Time to File Response/Reply]
June, 2022
  • June 25, 2022: [Order on Motion to Withdraw as Attorney]
  • June 15, 2022: [Withdraw as Attorney ]
  • June 08, 2022: [Order on Motion for Reconsideration ]
  • June 08, 2022: [Order on Motion for Release from Custody ]
  • June 07, 2022: [Reply in Support]
  • June 02, 2022: [Response to motion]
May, 2022
  • May 27, 2022: [Notice (Other)]
  • May 23, 2022: [Modify Conditions of Release]
  • May 23, 2022: [Placement in High Intensity Supervision Program]
  • May 23, 2022: [Release from Custody ]
  • May 23, 2022: [Appear]
  • May 05, 2022: [Verdict Form ]
  • May 05, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • May 05, 2022: [Jury Notes ]
  • May 05, 2022: [Referred for PSI Report]
  • May 05, 2022: [~Util - Defendant Committed]
  • May 05, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
  • May 05, 2022: [Jury Instructions ]
  • May 02, 2022: [Minute Order for Jury Meals]
  • May 02, 2022: [Jury Trial]
April, 2022
  • April 29, 2022: [Response to Order of the Court]
  • April 06, 2022: [Notice (Other)]
March, 2022
  • March 30, 2022: [Notice of Attorney Appearance - USA]
February, 2022
  • February 21, 2022: [Continue ]
  • February 19, 2022: [Continue ]
  • February 18, 2022: [Exhibit List ]
  • February 17, 2022: [Notice (Other)]
  • February 16, 2022: [.Order]
  • February 16, 2022: [Notice (Other)]
  • February 15, 2022: [Notice (Other)]
  • February 14, 2022: [Notice (Other)]
  • February 09, 2022: [Notice (Other)]
  • February 07, 2022: [Notice (Other)]
  • February 01, 2022: [Notice (Other)]
November, 2021
  • November 12, 2021: [Memorandum in Opposition]
  • November 05, 2021: [Miscellaneous Relief]
  • November 05, 2021: [Revoke]
October, 2021
  • October 26, 2021: [Reply in Support]
  • October 26, 2021: [Notice of Attorney Appearance - Defendant]
  • October 23, 2021: [Notice (Other)]
  • October 23, 2021: [Exhibit List ]
  • October 22, 2021: [Errata]
  • October 22, 2021: [Memorandum in Opposition]
  • October 22, 2021: [Order on Motion to Appoint Counsel]
  • October 21, 2021: [Appoint Counsel]
  • October 21, 2021: [Withdraw as Attorney ]
  • October 13, 2021: [Extension of Time to File Response/Reply]
  • October 08, 2021: [Notice (Other)]
  • October 08, 2021: [In Limine ]
  • October 08, 2021: [Exhibit List ]
  • October 08, 2021: [Witness List]
  • October 06, 2021: [Memorandum Opinion ]
  • October 06, 2021: [.Order]
  • October 05, 2021: [Notice (Other)]
  • October 05, 2021: [Withdraw as Attorney ]
  • October 01, 2021: [Order on Motion in Limine ]
  • October 01, 2021: [Exclude]
  • October 01, 2021: [In Limine ]
  • October 01, 2021: [Pretrial Conference]
September, 2021
  • September 27, 2021: [Reply in Support]
  • September 23, 2021: [Memorandum in Opposition]
  • September 22, 2021: [Leave to File Document ]
  • September 17, 2021: [Notice (Other)]
  • September 16, 2021: [Leave to File Document ]
  • September 09, 2021: [Notice (Other)]
August, 2021
  • August 25, 2021: [Notice of Substitution of Counsel]
  • August 25, 2021: [Status Report]
  • August 01, 2021: [Extension of Time to]
April, 2021
  • April 02, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • April 02, 2021: [Judgment]
  • April 02, 2021: [Sentencing]
  • April 02, 2021: [Notice of QC]
March, 2021
  • March 30, 2021: [Supplement to any document]
  • March 24, 2021: [Errata]
  • March 24, 2021: [Sentencing Memorandum ]
February, 2021
  • February 12, 2021: [Continue ]
  • February 12, 2021: [Notice (Other)]
  • February 02, 2021: [Response to Order of the Court]
January, 2021
  • January 19, 2021: [Terminate Deadlines and Hearings]
  • January 19, 2021: [Order on Motion to Vacate]
  • January 17, 2021: [Vacate]
  • January 04, 2021: [Continue ]
December, 2020
  • December 28, 2020: [Sentencing Memorandum ]
November, 2020
  • November 27, 2020: [Notice (Other)]
  • November 16, 2020: [Transcript]
  • November 06, 2020: [Extension of Time to]
October, 2020
  • October 30, 2020: [Extension of Time to]
  • October 30, 2020: [Travel ]
  • October 23, 2020: [Order on Motion to Modify Conditions of Release]
  • October 23, 2020: [Travel ]
  • October 23, 2020: [Modify Conditions of Release]
  • October 16, 2020: [Order on Motion to Travel ]
  • October 15, 2020: [Travel ]
  • October 15, 2020: [Exhibit List ]
  • October 14, 2020: [Notice of Attorney Appearance - USA]
  • October 13, 2020: [Order on Motion to Suppress]
September, 2020
  • September 30, 2020: [Exhibit List ]
  • September 25, 2020: [Waiver of Trial by Jury]
  • September 25, 2020: [Factual Proffer]
  • September 25, 2020: [Plea Agreement]
  • September 25, 2020: [Referred for PSI Report]
  • September 25, 2020: [Plea Agreement Hearing]
  • September 25, 2020: [~Util - Plea Entered]
  • September 23, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • September 23, 2020: [Extension of Time to File Response/Reply]
  • September 21, 2020: [Suppress]
  • September 18, 2020: [Order on Motion for Extension of Time ]
  • September 12, 2020: [Continue ]
  • September 11, 2020: [Status Report]
  • September 10, 2020: [Order on Motion to Continue ]
  • September 09, 2020: [Convert Hearing]
  • September 09, 2020: [Extension of Time to]
  • September 09, 2020: [Continue ]
August, 2020
  • August 14, 2020: [Status Report]
July, 2020
  • July 22, 2020: [Order on Motion to Withdraw as Attorney]
  • July 17, 2020: [Notice (Other)]
  • July 17, 2020: [Notice of Attorney Appearance - Defendant]
  • July 15, 2020: [~Util - Add and Terminate Attorneys]
June, 2020
  • June 29, 2020: [Withdraw as Attorney ]
  • June 25, 2020: [Memorandum Opinion ]
  • June 25, 2020: [Order on Motion for 404(b) Evidence]
  • June 14, 2020: [Response to motion]
  • June 10, 2020: [Reply in Support]
  • June 08, 2020: [Notice (Other)]
  • June 05, 2020: [Order on Motion for Order]
  • June 05, 2020: [Order]
May, 2020
  • May 26, 2020: [Notice (Other)]
  • May 24, 2020: [Reply to (non-motion) Document]
  • May 21, 2020: [Set/Reset Deadlines]
  • May 21, 2020: [Set/Reset Hearings]
  • May 20, 2020: [Notice (Other)]
  • May 18, 2020: [Order on Motion for Leave to File Document ]
  • May 16, 2020: [Leave to File Document ]
  • May 12, 2020: [Notice of Hearing]
  • May 11, 2020: [Reply to Opposition]
  • May 07, 2020: [Reply to Opposition]
  • May 04, 2020: [Memorandum in Opposition]
  • May 01, 2020: [Response to motion]
April, 2020
  • April 20, 2020: [Large Additional Attachment(s)]
  • April 20, 2020: [Suppress]
  • April 20, 2020: [Strike ]
  • April 20, 2020: [Dismiss Count(s)]
  • April 20, 2020: [Sever Defendant]
  • April 20, 2020: [404(b) Evidence]
  • April 07, 2020: [Notice (Other)]
  • April 06, 2020: [Extension of Time to]
March, 2020
  • March 31, 2020: [Transcript]
  • March 30, 2020: [Notice (Other)]
  • March 26, 2020: [Order on Motion for Extension of Time ]
  • March 26, 2020: [Set/Reset Deadlines]
  • March 26, 2020: [Extension of Time to]
  • March 26, 2020: [Order Setting Conditions for High Intensity Supervision Program]
  • March 26, 2020: [Motion Hearing]
  • March 26, 2020: [~Util - Bond Set/Reset]
  • March 25, 2020: [Notice of Corrected Docket Entry]
  • March 25, 2020: [Suppress]
  • March 25, 2020: [Memorandum in Opposition]
  • March 25, 2020: [Notice of Hearing on Motion]
  • March 24, 2020: [Notice of Hearing on Motion]
  • March 24, 2020: [.Order]
  • March 24, 2020: [~Util - Set/Reset Deadlines]
  • March 24, 2020: [Release from Custody ]
  • March 23, 2020: [.Order]
  • March 23, 2020: [~Util - Set/Reset Deadlines]
  • March 23, 2020: [Bond ]
February, 2020
  • February 21, 2020: [Set/Reset Deadlines/Hearings]
  • February 21, 2020: [Order on Motion for Miscellaneous Relief]
  • February 18, 2020: [Miscellaneous Relief]
January, 2020
  • January 27, 2020: [Notice (Other)]
  • January 23, 2020: [Notice of Corrected Docket Entry]
  • January 23, 2020: [Notice (Other)]
December, 2019
  • December 31, 2019: [Notice (Other)]
  • December 06, 2019: [Detention Hearing]
  • December 06, 2019: [Add and Terminate Attorneys]
  • December 06, 2019: [Status Conference]
  • December 06, 2019: [~Util - Set/Reset Hearings]
  • December 05, 2019: [Notice of Attorney Appearance - Defendant]
  • December 03, 2019: [Supplement to any document]
November, 2019
  • November 26, 2019: [Memorandum in Support of Pretrial Detention]
  • November 26, 2019: [Notice (Other)]
  • November 25, 2019: [.Order]
  • November 25, 2019: [Order on Motion for Protective Order ]
  • November 25, 2019: [Modify]
  • November 22, 2019: [Protective Order ]
  • November 22, 2019: [Detention Memorandum ]
  • November 20, 2019: [Status Conference]
  • November 20, 2019: [Arraignment]
  • November 20, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 19, 2019: [.Order]
  • November 18, 2019: [Case Unsealed]
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