U.S. District Court for the District of Columbia

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Last Name

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Court Information:

Court Name: U.S. District Court for the District of Columbia

Case Information:

Case Number: 1:19-mj-00299-1
Case Name: USA v. GAO et al
Filing Type: District

Filing History

January, 2025

January 01, 2025: [Miscellaneous Relief]

December, 2022

December 02, 2022: [Order on Motion to Modify Conditions of Release]

November, 2022

November 30, 2022: [Modify Conditions of Release]

October, 2021

October 28, 2021: [Terminate Merged Defendant]
October 25, 2021: [Terminate Merged Defendant]
October 22, 2021: [Order on Motion to Clarify]
October 20, 2021: [Clarify]
October 18, 2021: [Notice of Attorney Appearance - Defendant]
October 13, 2021: [Status Conference]
October 13, 2021: [~Util - Set/Reset Hearings]

September, 2021

September 29, 2021: [Order on Motion to Continue ]
September 29, 2021: [Set/Reset Hearings]
September 28, 2021: [Continue ]

August, 2021

August 03, 2021: [Order on Motion to Modify Conditions of Release]

July, 2021

July 31, 2021: [Modify Conditions of Release]
July 29, 2021: [Order on Motion to Continue ]
July 29, 2021: [Order on Motion to Exclude]
July 29, 2021: [Set/Reset Hearings]
July 28, 2021: [Exclude]
July 28, 2021: [Continue ]
July 28, 2021: [Order on Motion for Protective Order ]
July 27, 2021: [Order on Motion to Exclude]
July 27, 2021: [Order on Motion to Continue ]
July 27, 2021: [Set/Reset Hearings]
July 26, 2021: [Continue ]
July 26, 2021: [Exclude]
July 26, 2021: [Protective Order ]

June, 2021

June 01, 2021: [Order on Motion to Exclude]
June 01, 2021: [Order on Motion to Continue ]
June 01, 2021: [Set/Reset Hearings]

May, 2021

May 26, 2021: [Continue ]
May 26, 2021: [Exclude]

April, 2021

April 28, 2021: [Order on Motion to Continue ]
April 28, 2021: [Set/Reset Hearings]
April 27, 2021: [Continue ]

March, 2021

March 29, 2021: [Waiver of Preliminary Hearing]
March 26, 2021: [Waiver of Preliminary Hearing]
March 26, 2021: [Speedy Trial - Excludable Start]

January, 2021

January 25, 2021: [Set/Reset Hearings]
January 25, 2021: [Order on Motion to Exclude]
January 25, 2021: [Order on Motion to Continue ]
January 25, 2021: [Exclude]
January 25, 2021: [Continue ]

October, 2020

October 18, 2020: [Set/Reset Hearings]
October 18, 2020: [Order on Motion to Exclude]
October 18, 2020: [Order on Motion to Continue ]

September, 2020

September 30, 2020: [Order on Motion to Exclude]
September 30, 2020: [Order on Motion to Continue ]
September 30, 2020: [Set/Reset Hearings]
September 11, 2020: [Continue ]

August, 2020

August 25, 2020: [Exclude]
August 24, 2020: [Order on Motion to Continue ]
August 24, 2020: [Set/Reset Hearings]
August 23, 2020: [Continue ]
August 21, 2020: [Order on Motion to Exclude]
August 21, 2020: [Order on Motion to Continue ]
August 21, 2020: [Set/Reset Hearings]
August 10, 2020: [Order on Motion to Exclude]
August 10, 2020: [Order on Motion to Continue ]
August 10, 2020: [Set/Reset Hearings]
August 07, 2020: [Order on Motion for Bond ]
August 06, 2020: [Bond ]
August 05, 2020: [Exclude]
August 05, 2020: [Continue ]

June, 2020

June 26, 2020: [Order on Motion to Modify Conditions of Release]
June 16, 2020: [Order on Motion to Exclude]
June 16, 2020: [Order on Motion to Continue ]
June 16, 2020: [Set/Reset Hearings]
June 12, 2020: [Continue ]
June 12, 2020: [Exclude]
June 10, 2020: [Continue ]

May, 2020

May 28, 2020: [Order on Motion to Modify Conditions of Release]
May 19, 2020: [Status Report]
May 15, 2020: [Modify Conditions of Release]
May 14, 2020: [Order on Motion to Exclude]
May 13, 2020: [Order on Motion to Modify Conditions of Release]
May 11, 2020: [Modify Conditions of Release]
May 06, 2020: [Order on Motion to Exclude]
May 06, 2020: [Order on Motion to Continue ]
May 06, 2020: [Set/Reset Hearings]
May 04, 2020: [Exclude]
May 04, 2020: [Continue ]
May 04, 2020: [Status Report]
May 04, 2020: [Set/Reset Hearings]

April, 2020

April 21, 2020: [Order on Motion to Continue ]
April 21, 2020: [Order on Motion to Exclude]
April 21, 2020: [Set/Reset Hearings]
April 21, 2020: [Continue ]
April 21, 2020: [Exclude]
April 20, 2020: [Continue ]
April 20, 2020: [Exclude]
April 13, 2020: [Status Report]

March, 2020

March 30, 2020: [Order to Continue - Ends of Justice]
March 30, 2020: [~Util - Set/Reset Hearings]
March 25, 2020: [Order on Motion to Withdraw as Attorney]
March 23, 2020: [Withdraw as Attorney ]

February, 2020

February 27, 2020: [Waiver of Speedy Trial]
February 27, 2020: [Waiver of Preliminary Hearing]
February 27, 2020: [Order on Motion for Speedy Trial ]
February 27, 2020: [Status Conference]
February 27, 2020: [Order on Motion to Continue ]
February 27, 2020: [~Util - Set/Reset Hearings]
February 27, 2020: [Speedy Trial ]
February 27, 2020: [Continue ]
February 07, 2020: [Order on Motion to Continue ]
February 07, 2020: [Set/Reset Hearings]
February 06, 2020: [Continue ]
February 05, 2020: [Order on Motion to Continue ]
February 05, 2020: [Set/Reset Hearings]
February 05, 2020: [Notice of Attorney Appearance - Defendant]
February 04, 2020: [Exclude]
February 04, 2020: [Continue ]

January, 2020

January 28, 2020: [Notice of Attorney Appearance - Defendant]
January 21, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]

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