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-00024-1
  • Case Name: USA v. LUTAMILA
  • Filing Type: Criminal
Filing History
November, 2022
  • November 28, 2022: [Order on Motion to Travel ]
  • November 28, 2022: [Travel ]
  • November 07, 2022: [Memorandum Opinion ]
  • November 07, 2022: [Order on Motion for Release from Custody ]
  • November 07, 2022: [Order on Motion to Stay]
October, 2022
  • October 18, 2022: [Order on Motion for Extension of Time ]
  • October 18, 2022: [Set/Reset Deadlines]
  • October 17, 2022: [Extension of Time to]
  • October 11, 2022: [Reply to Opposition]
  • October 07, 2022: [Response to motion]
September, 2022
  • September 26, 2022: [USCA Case Number]
  • September 26, 2022: [Supplement to any document]
  • September 26, 2022: [Release from Custody ]
  • September 26, 2022: [Stay]
  • September 22, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 22, 2022: [Notice of Appeal - Final Judgment]
  • September 20, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • September 20, 2022: [Judgment]
  • September 16, 2022: [Exhibit]
  • September 16, 2022: [Sentencing]
  • September 16, 2022: [Order for Forfeiture of Property]
  • September 16, 2022: [Sentencing Memorandum ]
  • September 14, 2022: [Sentencing Memorandum ]
  • September 13, 2022: [Sentencing Memorandum ]
May, 2022
  • May 11, 2022: [Exhibit List ]
  • May 11, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
  • May 11, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • May 11, 2022: [Order Modifying Conditions of Release]
  • May 11, 2022: [Verdict Form ]
  • May 11, 2022: [Jury Notes ]
  • May 11, 2022: [Jury Instructions ]
  • May 11, 2022: [~Util- Jury Verdict]
  • May 11, 2022: [Referred for PSI Report]
  • May 09, 2022: [Jury Trial]
  • May 09, 2022: [Minute Order for Jury Meals]
April, 2022
  • April 12, 2022: [Notice (Other)]
March, 2022
  • March 29, 2022: [Status Report]
  • March 25, 2022: [Status Report]
  • March 10, 2022: [Status Report]
  • March 03, 2022: [Order on Motion to Inspect]
  • March 02, 2022: [Inspect]
February, 2022
  • February 15, 2022: [Transcript]
January, 2022
  • January 25, 2022: [.Order]
  • January 10, 2022: [Transcript]
November, 2021
  • November 26, 2021: [Stay]
  • November 19, 2021: [Reply to Opposition]
  • November 19, 2021: [Memorandum in Opposition]
  • November 19, 2021: [Notice (Other)]
  • November 15, 2021: [Produce ]
  • November 11, 2021: [Notice (Other)]
  • November 02, 2021: [Exclude]
  • November 02, 2021: [Speedy Trial ]
October, 2021
  • October 29, 2021: [Response to (non-motion) Document]
  • October 22, 2021: [Response to motion]
  • October 22, 2021: [Notice (Other)]
  • October 18, 2021: [.Order]
  • October 18, 2021: [~Util - Set/Reset Deadlines]
  • October 11, 2021: [Pretrial Memorandum]
  • October 07, 2021: [Notice of Attorney Appearance - Defendant]
  • October 06, 2021: [Permit]
  • October 06, 2021: [Miscellaneous Relief]
  • October 05, 2021: [Notice (Other)]
September, 2021
  • September 30, 2021: [Notice (Other)]
June, 2021
  • June 28, 2021: [Response to (non-motion) Document]
  • June 17, 2021: [Order on Motion for Disclosure ]
  • June 11, 2021: [Exclude]
  • June 10, 2021: [Continue ]
  • June 07, 2021: [Notice of Corrected Docket Entry]
  • June 07, 2021: [Disclosure ]
  • June 01, 2021: [Notice of Substitution of Counsel]
May, 2021
  • May 28, 2021: [Attorney Appearance Pro Bono]
  • May 21, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • May 21, 2021: [Appear Pro Hac Vice]
  • May 21, 2021: [Attorney Appearance Pro Bono]
April, 2021
  • April 28, 2021: [Pretrial Conference]
  • April 27, 2021: [Notice of Substitution of Counsel]
January, 2021
  • January 08, 2021: [Miscellaneous Relief]
October, 2020
  • October 19, 2020: [Order on Motion to Quash ]
  • October 19, 2020: [Order on Motion for Miscellaneous Relief]
  • October 19, 2020: [Motion Hearing]
September, 2020
  • September 28, 2020: [Miscellaneous Relief]
  • September 15, 2020: [Memorandum in Opposition]
  • September 04, 2020: [Quash ]
August, 2020
  • August 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 10, 2020: [Notice of Courtroom Change]
July, 2020
  • July 13, 2020: [Notice of Attorney Appearance - USA]
  • July 13, 2020: [Notice (Other)]
March, 2020
  • March 17, 2020: [.Order]
February, 2020
  • February 05, 2020: [Notice of Hearing]
  • February 05, 2020: [Status Conference]
  • February 05, 2020: [Speedy Trial - Excludable Start]
  • February 03, 2020: [Set/Reset Hearings]
January, 2020
  • January 31, 2020: [~Util - Plea Entered]
  • January 31, 2020: [Arraignment]
  • January 31, 2020: [~Util - Set/Reset Hearings]
  • January 31, 2020: [Notice (Other)]
  • January 30, 2020: [Indictment]
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