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-00027-1
  • Case Name: USA v. MARSHALL et al
  • Filing Type: Criminal
Filing History
January, 2025
  • January 09, 2025: [Order on Motion to Reduce Sentence- USSC Amendment]
October, 2024
  • October 08, 2024: [Statement of Reasons (DO NOT UNSEAL)]
  • October 08, 2024: [Judgment]
  • October 03, 2024: [Sentencing]
September, 2024
  • September 26, 2024: [Sentencing Memorandum ]
January, 2023
  • January 23, 2023: [Statement of Reasons (DO NOT UNSEAL)]
  • January 23, 2023: [Judgment]
  • January 20, 2023: [Sentencing]
  • January 17, 2023: [Sentencing Memorandum ]
  • January 13, 2023: [Sentencing Memorandum ]
  • January 12, 2023: [Probation Order]
  • January 11, 2023: [Notice (Other)]
December, 2022
  • December 23, 2022: [Status Report]
  • December 16, 2022: [Set/Reset Deadlines]
  • December 14, 2022: [Status Report]
  • December 08, 2022: [Order on Motion to Seal Case]
  • December 08, 2022: [Seal Case]
  • December 07, 2022: [Notice of Attorney Appearance - Defendant]
November, 2022
  • November 30, 2022: [Waiver of Trial by Jury]
  • November 30, 2022: [Waiver of Indictment]
  • November 30, 2022: [Statement of Offense]
  • November 30, 2022: [Plea Agreement]
  • November 29, 2022: [Referred for PSI Report]
  • November 23, 2022: [Information - Felony]
  • November 21, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • November 17, 2022: [Withdraw as Attorney ]
  • November 17, 2022: [Objection to Report and Recommendations]
  • November 02, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • November 02, 2022: [Judgment]
October, 2022
  • October 28, 2022: [Order on Motion for Order]
  • October 27, 2022: [Order]
  • October 26, 2022: [Sentencing]
  • October 26, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • October 26, 2022: [Judgment]
  • October 20, 2022: [Sentencing Memorandum ]
  • October 20, 2022: [Continue ]
  • October 19, 2022: [Sentencing]
  • October 17, 2022: [Order on Motion to Convert Hearing]
  • October 17, 2022: [Convert Hearing]
  • October 14, 2022: [Notice (Other)]
  • October 13, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • October 13, 2022: [Judgment]
  • October 12, 2022: [Sentencing Memorandum ]
  • October 05, 2022: [Statement of Offense]
  • October 05, 2022: [Plea Agreement]
  • October 05, 2022: [Plea Agreement Hearing]
  • October 05, 2022: [Sentencing]
  • October 05, 2022: [.Order]
  • October 04, 2022: [Notice (Other)]
September, 2022
  • September 30, 2022: [Status Report]
  • September 29, 2022: [Waiver of Trial by Jury]
  • September 29, 2022: [Waiver of Indictment]
  • September 27, 2022: [Statement of Offense]
  • September 27, 2022: [Plea Agreement]
  • September 27, 2022: [Referred for PSI Report]
  • September 27, 2022: [Information - Felony]
  • September 22, 2022: [Order on Motion for Extension of Time ]
  • September 21, 2022: [Continue ]
  • September 21, 2022: [Extension of Time to]
  • September 20, 2022: [Notice of Attorney Appearance - Defendant]
  • September 16, 2022: [Status Report]
  • September 15, 2022: [Order on Motion to Convert Hearing]
  • September 13, 2022: [Order on Motion to Continue ]
  • September 13, 2022: [Set/Reset Deadlines/Hearings]
  • September 11, 2022: [Convert Hearing]
  • September 11, 2022: [Continue ]
  • September 09, 2022: [Sentencing Memorandum ]
  • September 09, 2022: [Statement of Offense]
  • September 09, 2022: [Plea Agreement]
  • September 09, 2022: [Referred for PSI Report]
  • September 09, 2022: [Plea Agreement Hearing]
  • September 08, 2022: [~Util - Set/Reset Deadlines]
  • September 02, 2022: [Sentencing Memorandum ]
  • September 01, 2022: [Letter]
August, 2022
  • August 31, 2022: [Set/Reset Hearings]
  • August 31, 2022: [Order on Motion to Continue ]
  • August 30, 2022: [Continue ]
  • August 30, 2022: [Order on Motion to Exclude]
  • August 30, 2022: [Set/Reset Deadlines]
  • August 26, 2022: [Exclude]
  • August 26, 2022: [Continue ]
  • August 11, 2022: [Statement of Reasons (DO NOT UNSEAL)]
July, 2022
  • July 22, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • July 22, 2022: [Judgment]
  • July 15, 2022: [Sentencing]
  • July 11, 2022: [Sentencing Memorandum ]
  • July 08, 2022: [Sentencing Memorandum ]
  • July 07, 2022: [Supplement to any document]
  • July 06, 2022: [Supplement to any document]
  • July 05, 2022: [Sentencing Memorandum ]
June, 2022
  • June 24, 2022: [Control Hearing]
  • June 23, 2022: [Order on Motion to Continue ]
  • June 22, 2022: [Continue ]
  • June 14, 2022: [Notice of Substitution of Counsel]
May, 2022
  • May 24, 2022: [Order on Motion to Continue ]
  • May 24, 2022: [Order on Motion to Modify]
  • May 24, 2022: [Set/Reset Deadlines/Hearings]
  • May 23, 2022: [Continue ]
  • May 23, 2022: [Modify]
  • May 20, 2022: [Notice of Attorney Appearance - Defendant]
  • May 18, 2022: [Order on Motion to Withdraw as Attorney]
  • May 17, 2022: [Withdraw as Attorney ]
  • May 11, 2022: [Waiver of Trial by Jury]
  • May 11, 2022: [Waiver of Indictment]
  • May 11, 2022: [Statement of Offense]
  • May 11, 2022: [Plea Agreement]
  • May 11, 2022: [Referred for PSI Report]
  • May 06, 2022: [Information - Felony]
  • May 05, 2022: [Waiver of Trial by Jury]
  • May 05, 2022: [Waiver of Indictment]
  • May 05, 2022: [Statement of Offense]
  • May 05, 2022: [Plea Agreement]
  • May 05, 2022: [Referred for PSI Report]
  • May 04, 2022: [Information - Felony]
  • May 04, 2022: [Order on Motion to Vacate]
  • May 03, 2022: [Vacate]
April, 2022
  • April 28, 2022: [Waiver of Indictment]
  • April 28, 2022: [Waiver of Trial by Jury]
  • April 28, 2022: [Information - Felony]
  • April 28, 2022: [Statement of Offense]
  • April 28, 2022: [Plea Agreement]
  • April 28, 2022: [Plea Agreement Hearing]
  • April 28, 2022: [Referred for PSI Report]
  • April 25, 2022: [Waiver of Trial by Jury]
  • April 25, 2022: [Waiver of Indictment]
  • April 11, 2022: [Statement of Offense]
  • April 11, 2022: [Plea Agreement]
  • April 11, 2022: [Referred for PSI Report]
  • April 11, 2022: [Information - Felony]
  • April 01, 2022: [Notice of Attorney Appearance - USA]
March, 2022
  • March 25, 2022: [.Order]
  • March 25, 2022: [~Util - Set/Reset Deadlines]
  • March 25, 2022: [Set/Reset Hearings]
February, 2022
  • February 25, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • February 25, 2022: [Judgment]
  • February 22, 2022: [Sentencing]
  • February 16, 2022: [Sentencing Memorandum ]
  • February 15, 2022: [Sentencing Memorandum ]
  • February 10, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • February 10, 2022: [Judgment]
  • February 09, 2022: [Resentencing]
  • February 07, 2022: [Sentencing]
  • February 01, 2022: [Sentencing Memorandum ]
January, 2022
  • January 31, 2022: [Sentencing Memorandum ]
  • January 05, 2022: [Order on Motion to Convert Hearing]
  • January 04, 2022: [Convert Hearing]
  • January 04, 2022: [Miscellaneous Relief]
December, 2021
  • December 27, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • December 27, 2021: [Judgment]
  • December 20, 2021: [Rule 5 (c)(3) Documents Received]
  • December 17, 2021: [Sentencing]
  • December 15, 2021: [Reply to (non-motion) Document]
  • December 14, 2021: [Notice of Corrected Docket Entry]
  • December 14, 2021: [Miscellaneous Relief]
  • December 08, 2021: [Sentencing Memorandum ]
  • December 02, 2021: [Waiver of Trial by Jury]
  • December 02, 2021: [Waiver of Indictment]
  • December 02, 2021: [Statement of Offense]
  • December 02, 2021: [Plea Agreement]
  • December 02, 2021: [Referred for PSI Report]
  • December 02, 2021: [Information - Felony]
November, 2021
  • November 30, 2021: [Exhibit List ]
  • November 29, 2021: [Transcript]
  • November 24, 2021: [Order on Motion to Withdraw Document]
  • November 23, 2021: [Withdraw Document]
  • November 17, 2021: [Release from Custody ]
  • November 17, 2021: [Order on Motion to Stay]
  • November 16, 2021: [Waiver of Trial by Jury]
  • November 16, 2021: [Waiver of Indictment]
  • November 15, 2021: [Statement of Offense]
  • November 15, 2021: [Plea Agreement]
  • November 15, 2021: [Referred for PSI Report]
  • November 15, 2021: [Information - Felony]
  • November 12, 2021: [Memorandum in Opposition]
  • November 11, 2021: [.Order]
  • November 10, 2021: [Stay]
  • November 10, 2021: [Set/Reset Deadlines]
  • November 05, 2021: [.Order]
  • November 05, 2021: [~Util - Set/Reset Deadlines]
October, 2021
  • October 25, 2021: [~Util - Set/Reset Hearings]
  • October 25, 2021: [Oral Order]
  • October 25, 2021: [Set/Reset Hearings]
  • October 22, 2021: [Bond ]
  • October 16, 2021: [Discovery]
  • October 14, 2021: [Sentencing Memorandum ]
  • October 01, 2021: [.Order]
  • October 01, 2021: [Order on Motion for Protective Order ]
  • October 01, 2021: [Protective Order ]
September, 2021
  • September 13, 2021: [Notice of Attorney Appearance - Defendant]
  • September 03, 2021: [Status Report]
August, 2021
  • August 04, 2021: [Order of Detention Pending Trial]
  • August 03, 2021: [Motion Hearing]
  • August 03, 2021: [Set/Reset Deadlines]
  • August 02, 2021: [.Order]
  • August 02, 2021: [Order directing action by Probation Office]
July, 2021
  • July 30, 2021: [Speedy Trial - Excludable Start]
  • July 30, 2021: [Status Conference]
  • July 30, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 28, 2021: [Waiver of Trial by Jury]
  • July 28, 2021: [Statement of Offense]
  • July 28, 2021: [Referred for PSI Report]
  • July 28, 2021: [Plea Agreement Hearing]
  • July 26, 2021: [Order of Detention Pending Trial]
  • July 26, 2021: [.Order]
  • July 26, 2021: [Order on Motion for Reconsideration ]
  • July 26, 2021: [Motion Hearing]
  • July 20, 2021: [Notice of Hearing]
  • July 15, 2021: [Memorandum in Opposition]
  • July 14, 2021: [Notice of Attorney Appearance - Defendant]
  • July 13, 2021: [Set/Reset Hearings]
  • July 13, 2021: [~Util - Set/Reset Deadlines]
  • July 12, 2021: [Order on Motion for Criminal History Report]
  • July 12, 2021: [Set/Reset Deadlines]
  • July 09, 2021: [Reconsideration ]
  • July 02, 2021: [Notice of Hearing]
June, 2021
  • June 28, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 17, 2021: [Criminal History Report]
  • June 15, 2021: [Case Assigned/Reassigned]
  • June 11, 2021: [Order on Motion for Bond ]
  • June 11, 2021: [Order on Motion to Release Bond Obligation ]
  • June 11, 2021: [Memorandum Opinion ]
  • June 09, 2021: [Motion Hearing]
  • June 07, 2021: [~Util - Set/Reset Hearings]
  • June 04, 2021: [Memorandum in Opposition]
  • June 02, 2021: [Memorandum in Opposition]
  • June 02, 2021: [Order on Motion for Protective Order ]
  • June 01, 2021: [~Util - Set/Reset Deadlines]
  • June 01, 2021: [~Util - Set/Reset Hearings]
  • June 01, 2021: [.Order]
May, 2021
  • May 28, 2021: [.Order]
  • May 28, 2021: [~Util - Set/Reset Deadlines]
  • May 27, 2021: [Bond ]
  • May 25, 2021: [Bond ]
  • May 24, 2021: [Memorandum in Opposition]
  • May 20, 2021: [Notice (Other)]
  • May 20, 2021: [Speedy Trial - Excludable Start]
  • May 20, 2021: [Status Conference]
  • May 20, 2021: [Add Counts]
  • May 20, 2021: [Case Unsealed]
  • May 19, 2021: [Order on Motion to Unseal Case]
  • May 10, 2021: [Notice of Proposed Order]
  • May 03, 2021: [Order on Motion for Bond ]
  • May 03, 2021: [Memorandum Opinion ]
April, 2021
  • April 28, 2021: [Reply to Opposition]
  • April 27, 2021: [Order on Motion for Protective Order ]
  • April 26, 2021: [Order of Detention Pending Trial]
  • April 23, 2021: [.Order]
  • April 23, 2021: [~Util - Set/Reset Deadlines]
  • April 23, 2021: [~Util - Set/Reset Hearings]
  • April 21, 2021: [Memorandum in Opposition]
  • April 21, 2021: [Arraignment]
  • April 21, 2021: [~Util - Plea Entered]
  • April 21, 2021: [Status Conference]
  • April 21, 2021: [Speedy Trial - Excludable Start]
  • April 21, 2021: [~Util - Set/Reset Hearings]
  • April 16, 2021: [.Order]
  • April 16, 2021: [~Util - Set/Reset Deadlines]
  • April 14, 2021: [Bond ]
  • April 07, 2021: [Memorandum in Opposition]
  • April 01, 2021: [Protective Order ]
  • April 01, 2021: [Order on Motion to Modify Conditions of Release]
March, 2021
  • March 31, 2021: [Notice of Attorney Appearance - Defendant]
  • March 26, 2021: [Memorandum in Opposition]
  • March 26, 2021: [Order on Motion for Temporary Detention]
  • March 26, 2021: [Order on Motion to Appoint Counsel]
  • March 26, 2021: [Initial Appearance]
  • March 26, 2021: [~Util - Plea Entered]
  • March 26, 2021: [Arraignment]
  • March 26, 2021: [~Util - Add and Terminate Attorneys]
  • March 26, 2021: [Temporary Detention ]
  • March 26, 2021: [Appoint Counsel]
  • March 26, 2021: [Arrest Warrant Returned Executed ]
  • March 26, 2021: [Arrest ]
  • March 25, 2021: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 25, 2021: [Order on Motion for Release from Custody ]
  • March 25, 2021: [Order on Motion to Unseal Case]
  • March 25, 2021: [Order on Motion for Speedy Trial ]
  • March 25, 2021: [~Util - Set/Reset Hearings]
  • March 25, 2021: [Detention Hearing]
  • March 25, 2021: [Speedy Trial ]
  • March 25, 2021: [Release from Custody ]
  • March 25, 2021: [Commit Defendant to Custody of Attorney General]
  • March 25, 2021: [Unseal Case]
  • March 25, 2021: [Arraignment]
  • March 25, 2021: [~Util - Plea Entered]
  • March 25, 2021: [Add Counts]
  • March 25, 2021: [Case Unsealed]
  • March 25, 2021: [Order on Motion to Unseal Document]
  • March 25, 2021: [Order on Motion to Appoint Counsel]
  • March 25, 2021: [Order on Motion for Temporary Detention]
  • March 25, 2021: [Initial Appearance]
  • March 25, 2021: [Temporary Detention ]
  • March 25, 2021: [Appoint Counsel]
  • March 25, 2021: [Unseal Document]
  • March 25, 2021: [Arrest Warrant Returned Executed ]
  • March 25, 2021: [Arrest ]
  • March 25, 2021: [Memorandum in Support of Pretrial Detention]
  • March 25, 2021: [Suppress]
  • March 24, 2021: [.Order]
  • March 24, 2021: [~Util - Set/Reset Deadlines]
  • March 23, 2021: [Notice of QC]
  • March 21, 2021: [Modify Conditions of Release]
  • March 18, 2021: [~Util - Plea Entered]
  • March 18, 2021: [Speedy Trial - Excludable Start]
  • March 18, 2021: [Arraignment]
  • March 18, 2021: [~Util - Set/Reset Hearings]
  • March 15, 2021: [Add Counts]
  • March 15, 2021: [Case Unsealed]
  • March 15, 2021: [Order on Motion for Release from Custody ]
  • March 15, 2021: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 15, 2021: [Detention Hearing]
  • March 15, 2021: [Release from Custody ]
  • March 15, 2021: [Commit Defendant to Custody of Attorney General]
  • March 12, 2021: [Notice of Attorney Appearance - Defendant]
  • March 12, 2021: [Order Setting Conditions for High Intensity Supervision Program]
  • March 11, 2021: [Miscellaneous Relief]
  • March 11, 2021: [Order on Motion for Protective Order ]
  • March 11, 2021: [Speedy Trial - Excludable Start]
  • March 11, 2021: [~Util - Set/Reset Hearings]
  • March 11, 2021: [~Util - Plea Entered]
  • March 11, 2021: [Arraignment]
  • March 10, 2021: [Speedy Trial - Excludable Start]
  • March 10, 2021: [~Util - Set/Reset Hearings]
  • March 10, 2021: [~Util - Plea Entered]
  • March 10, 2021: [Arraignment]
  • March 10, 2021: [Notice of Attorney Appearance - Defendant]
  • March 09, 2021: [Notice of Hearing]
  • March 09, 2021: [Add Counts]
  • March 08, 2021: [Notice of Attorney Appearance - Defendant]
  • March 08, 2021: [Order of Detention Pending Trial]
February, 2021
  • February 24, 2021: [Notice of Attorney Appearance - USA]
January, 2021
  • January 28, 2021: [Memorandum in Opposition]
  • January 15, 2021: [Modify Conditions of Release]
  • January 14, 2021: [Notice (Other)]
October, 2020
  • October 02, 2020: [Notice of Substitution of Counsel]
September, 2020
  • September 23, 2020: [Notice (Other)]
  • September 09, 2020: [Order on Motion for Miscellaneous Relief]
  • September 08, 2020: [Miscellaneous Relief]
  • September 08, 2020: [Extension of Time to File Response/Reply]
  • September 04, 2020: [Notice (Other)]
  • September 03, 2020: [Set/Reset Deadlines]
August, 2020
  • August 27, 2020: [Modify Conditions of Release]
  • August 04, 2020: [Order on Motion to Modify Conditions of Release]
July, 2020
  • July 29, 2020: [Modify Conditions of Release]
May, 2020
  • May 15, 2020: [Notice (Other)]
April, 2020
  • April 13, 2020: [Order on Motion for Review]
  • April 13, 2020: [Supplement to any document]
  • April 10, 2020: [Order on Motion for Order]
  • April 10, 2020: [Order]
  • April 10, 2020: [Notice (Other)]
  • April 09, 2020: [Supplement to any document]
  • April 09, 2020: [Response to Order to Show Cause]
  • April 07, 2020: [Supplement to any document]
  • April 03, 2020: [Reply to Opposition]
  • April 02, 2020: [Notice of Corrected Docket Entry]
  • April 01, 2020: [Memorandum in Opposition]
March, 2020
  • March 31, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • March 31, 2020: [Set/Reset Deadlines]
  • March 31, 2020: [Extension of Time to File Response/Reply]
  • March 27, 2020: [Review]
  • March 27, 2020: [Notice (Other)]
  • March 17, 2020: [~Util - Set/Reset Deadlines]
  • March 17, 2020: [.Order]
February, 2020
  • February 28, 2020: [Order on Motion to Withdraw as Attorney]
  • February 27, 2020: [Speedy Trial - Excludable Start]
  • February 27, 2020: [Status Conference]
  • February 26, 2020: [Notice of Attorney Appearance - USA]
  • February 26, 2020: [Order of Detention Pending Trial]
  • February 17, 2020: [Withdraw as Attorney ]
  • February 13, 2020: [Order on Motion for Protective Order ]
  • February 08, 2020: [Protective Order ]
  • February 05, 2020: [Notice of Attorney Appearance - Defendant]
  • February 05, 2020: [Notice of Hearing]
  • February 03, 2020: [Order on Motion for Release from Custody ]
  • February 03, 2020: [Release from Custody ]
  • February 03, 2020: [Detention Hearing]
  • February 03, 2020: [Arraignment]
  • February 03, 2020: [~Util - Plea Entered]
  • February 03, 2020: [Receipt and Acknowledgment of Superior Court Transfer Papers]
January, 2020
  • January 31, 2020: [Memorandum in Support of Pretrial Detention]
  • January 31, 2020: [Indictment]
  • January 31, 2020: [Order on Motion to Appoint Counsel]
  • January 31, 2020: [Appoint Counsel]
  • January 31, 2020: [Order on Motion for Temporary Detention]
  • January 31, 2020: [~Util - Set/Reset Hearings]
  • January 31, 2020: [Initial Appearance]
  • January 31, 2020: [Temporary Detention ]
  • January 31, 2020: [Arrest Warrant Returned Executed ]
  • January 31, 2020: [Arrest ]
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