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: 1:20-cr-00012-1
  • Case Name: USA v. ONEAL et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Notice of Substitution of Counsel]
November, 2022
  • November 11, 2022: [Sentencing Memorandum ]
  • November 09, 2022: [Continue ]
October, 2022
  • October 31, 2022: [Sentencing Memorandum ]
September, 2022
  • September 15, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 20, 2022: [Waiver of Trial by Jury]
  • July 20, 2022: [Statement of Offense]
  • July 20, 2022: [Plea Agreement]
  • July 20, 2022: [Plea Agreement Hearing]
  • July 20, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 20, 2022: [Referred for PSI Report]
  • July 14, 2022: [Information - Felony]
June, 2022
  • June 15, 2022: [Terminate Deadlines and Hearings]
May, 2022
  • May 23, 2022: [Order on Motion for Miscellaneous Relief]
  • May 18, 2022: [Miscellaneous Relief]
  • May 18, 2022: [Suggestion of Death]
  • May 03, 2022: [Information - Felony]
March, 2022
  • March 14, 2022: [Set/Reset Hearings]
January, 2022
  • January 03, 2022: [Order on Motion to Continue ]
  • January 03, 2022: [Continue ]
November, 2021
  • November 01, 2021: [Order on Motion to Withdraw as Attorney]
October, 2021
  • October 06, 2021: [Notice of Hearing]
September, 2021
  • September 23, 2021: [Notice of Attorney Appearance - Defendant]
  • September 16, 2021: [Motion Hearing]
  • September 07, 2021: [Set/Reset Hearings]
August, 2021
  • August 31, 2021: [Withdraw as Attorney ]
  • August 23, 2021: [Status Report]
July, 2021
  • July 06, 2021: [Withdraw as Attorney ]
June, 2021
  • June 30, 2021: [Set/Reset Deadlines]
  • June 25, 2021: [Standing Order]
  • June 15, 2021: [Case Assigned/Reassigned]
May, 2020
  • May 06, 2020: [Memorandum in Opposition]
  • May 04, 2020: [Release from Custody ]
March, 2020
  • March 27, 2020: [Notice (Other)]
  • March 17, 2020: [~Util - Set/Reset Deadlines]
  • March 17, 2020: [.Order]
January, 2020
  • January 24, 2020: [Order on Motion for Protective Order ]
  • January 23, 2020: [Order of Detention Pending Trial]
  • January 22, 2020: [Protective Order ]
  • January 22, 2020: [Speedy Trial - Excludable Start]
  • January 22, 2020: [Status Conference]
  • January 21, 2020: [Notice (Other)]
  • January 21, 2020: [Order of Detention Pending Trial]
  • January 13, 2020: [Order on Motion for Release from Custody ]
  • January 13, 2020: [Order on Motion for Speedy Trial ]
  • January 13, 2020: [~Util - Set/Reset Hearings]
  • January 13, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • January 13, 2020: [Arraignment]
  • January 13, 2020: [Detention Hearing]
  • January 13, 2020: [~Util - Plea Entered]
  • January 13, 2020: [Speedy Trial - Location Start]
  • January 13, 2020: [Commit Defendant to Custody of Attorney General]
  • January 13, 2020: [Speedy Trial ]
  • January 13, 2020: [Release from Custody ]
  • January 10, 2020: [Order to Continue - Ends of Justice]
  • January 10, 2020: [Order on Motion for Release from Custody ]
  • January 10, 2020: [Order on Motion for Speedy Trial ]
  • January 10, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • January 10, 2020: [~Util - Set/Reset Hearings]
  • January 10, 2020: [Arraignment]
  • January 10, 2020: [Detention Hearing]
  • January 10, 2020: [~Util - Plea Entered]
  • January 10, 2020: [Commit Defendant to Custody of Attorney General]
  • January 10, 2020: [Release from Custody ]
  • January 10, 2020: [Speedy Trial ]
  • January 09, 2020: [Memorandum in Support of Pretrial Detention]
  • January 09, 2020: [Indictment]
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