U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:19-cr-00424-1
  • Case Name: USA v. MILLIGAN
  • Filing Type: Criminal
Filing History
June, 2022
  • June 07, 2022: [Transcript]
May, 2022
  • May 11, 2022: [Transcript]
December, 2021
  • December 16, 2021: [Order on Motion for Reconsideration ]
  • December 16, 2021: [Reconsideration ]
  • December 10, 2021: [Order on Motion for Extension of Time ]
  • December 10, 2021: [Response to motion]
  • December 10, 2021: [Extension of Time to]
November, 2021
  • November 28, 2021: [Notice (Other)]
  • November 23, 2021: [Withdraw as Attorney ]
  • November 10, 2021: [USCA Case Number]
  • November 04, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 02, 2021: [Notice of Appeal - Final Judgment]
  • November 02, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • November 02, 2021: [Judgment]
October, 2021
  • October 22, 2021: [Order for Forfeiture of Property]
  • October 22, 2021: [Sentencing]
  • October 19, 2021: [Reply to (non-motion) Document]
  • October 15, 2021: [Sentencing Memorandum ]
  • October 14, 2021: [Notice (Other)]
  • October 08, 2021: [Sentencing Memorandum ]
July, 2021
  • July 23, 2021: [Verdict Form ]
  • July 23, 2021: [Signature of Foreperson..... (STAYS SEALED)]
  • July 23, 2021: [Jury Notes ]
  • July 23, 2021: [Exhibit List ]
  • July 23, 2021: [Jury Instructions ]
  • July 23, 2021: [Attorneys' Acknowledgment of Trial Exhibits]
  • July 23, 2021: [~Util- Jury Verdict]
  • July 23, 2021: [Referred for PSI Report]
  • July 20, 2021: [Jury Trial]
  • July 19, 2021: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • July 14, 2021: [Set/Reset Hearings]
  • July 14, 2021: [Terminate Deadlines and Hearings]
  • July 13, 2021: [.Order]
  • July 09, 2021: [Pretrial Conference]
  • July 09, 2021: [Order on Motion for Protective Order ]
  • July 08, 2021: [Protective Order ]
  • July 02, 2021: [Supplement to any document]
June, 2021
  • June 25, 2021: [Notice (Other)]
  • June 25, 2021: [Preliminary Statement]
May, 2021
  • May 26, 2021: [Reply to Opposition]
  • May 23, 2021: [Reply to Opposition]
  • May 12, 2021: [Memorandum in Opposition]
  • May 12, 2021: [Response to motion]
  • May 03, 2021: [Notice of Attorney Appearance - USA]
April, 2021
  • April 27, 2021: [Transcript]
  • April 27, 2021: [Order on Motion for Disclosure ]
  • April 12, 2021: [In Limine ]
  • April 12, 2021: [Dismiss Case]
  • April 12, 2021: [Disclosure ]
March, 2021
  • March 10, 2021: [.Order]
January, 2021
  • January 07, 2021: [Order on Motion to Permit]
  • January 06, 2021: [Miscellaneous Relief]
December, 2020
  • December 31, 2020: [Order on Motion for Interim Payment]
  • December 31, 2020: [Notice (Other)]
  • December 22, 2020: [Interim Payment]
  • December 04, 2020: [404(b) Evidence]
October, 2020
  • October 30, 2020: [Motion Hearing]
September, 2020
  • September 25, 2020: [Response to motion]
  • September 08, 2020: [Notice (Other)]
  • September 02, 2020: [Dismiss Count(s)]
  • September 02, 2020: [Strike ]
  • September 02, 2020: [Bill of Particulars ]
  • September 01, 2020: [Order on Motion for Leave to File Document ]
August, 2020
  • August 31, 2020: [Leave to File Document ]
July, 2020
  • July 08, 2020: [Status Report]
June, 2020
  • June 15, 2020: [Notice of Hearing]
May, 2020
  • May 28, 2020: [Status Report]
  • May 01, 2020: [~Util - Set/Reset Deadlines]
April, 2020
  • April 30, 2020: [Status Report]
  • April 29, 2020: [Protective Order]
  • April 29, 2020: [Order on Motion for Protective Order ]
  • April 29, 2020: [Protective Order ]
  • April 09, 2020: [Notice of Attorney Appearance - Defendant]
  • April 02, 2020: [Order on Motion to Withdraw as Attorney]
  • April 02, 2020: [Status Report]
  • April 02, 2020: [Withdraw as Attorney ]
March, 2020
  • March 17, 2020: [.Order]
  • March 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
February, 2020
  • February 13, 2020: [Status Conference]
  • February 13, 2020: [Speedy Trial - Excludable Start]
  • February 06, 2020: [Case Unsealed]
  • February 05, 2020: [Order Setting Conditions of Release]
  • February 05, 2020: [Order on Motion to Appoint Counsel]
  • February 05, 2020: [Order on Motion to Unseal Case]
  • February 05, 2020: [Order on Motion for Release from Custody ]
  • February 05, 2020: [~Util - Set/Reset Hearings]
  • February 05, 2020: [Initial Appearance]
  • February 05, 2020: [Arraignment]
  • February 05, 2020: [~Util - Plea Entered]
  • February 05, 2020: [Arrest ]
  • February 05, 2020: [Arrest Warrant Returned Executed ]
  • February 05, 2020: [Release from Custody ]
  • February 05, 2020: [Appoint Counsel]
  • February 05, 2020: [Unseal Case]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.