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: 1:19-cr-00395-1
  • Case Name: USA v. HARMON
  • Filing Type: Criminal
Filing History
November, 2024
  • November 11, 2024: [Sentencing Memorandum ]
January, 2023
  • January 05, 2023: [Status Report]
September, 2022
  • September 30, 2022: [Status Report]
August, 2022
  • August 03, 2022: [Status Report]
May, 2022
  • May 05, 2022: [Status Report]
February, 2022
  • February 04, 2022: [Status Report]
January, 2022
  • January 25, 2022: [Modify Conditions of Release]
November, 2021
  • November 06, 2021: [Status Report]
August, 2021
  • August 18, 2021: [Order for Forfeiture of Property]
  • August 18, 2021: [Waiver of Trial by Jury]
  • August 18, 2021: [Statement of Offense]
  • August 18, 2021: [Plea Agreement]
  • August 18, 2021: [Plea Agreement Hearing]
  • August 18, 2021: [Deferred of PSI Report]
  • August 06, 2021: [Notice (Other)]
  • August 05, 2021: [.Order]
  • August 04, 2021: [Notice (Other)]
July, 2021
  • July 30, 2021: [Order on Motion for 404(b) Evidence]
  • July 30, 2021: [Pretrial Conference]
  • July 28, 2021: [Reply to (non-motion) Document]
  • July 27, 2021: [Reply in Support]
  • July 27, 2021: [Response to (non-motion) Document]
  • July 23, 2021: [Order on Motion in Limine ]
  • July 16, 2021: [Reply in Support]
  • July 16, 2021: [Response to motion]
  • July 16, 2021: [Pretrial Memorandum]
  • July 02, 2021: [Miscellaneous Relief]
  • July 02, 2021: [Response to motion]
June, 2021
  • June 24, 2021: [Extension of Time to File Response/Reply]
  • June 22, 2021: [In Limine ]
  • June 18, 2021: [Continue ]
April, 2021
  • April 20, 2021: [Transcript]
  • April 16, 2021: [Memorandum Opinion ]
  • April 16, 2021: [Order on Motion to Dismiss Count(s)]
  • April 13, 2021: [Notice (Other)]
March, 2021
  • March 31, 2021: [.Order]
February, 2021
  • February 08, 2021: [Reply to Opposition]
  • February 02, 2021: [Continue ]
  • February 01, 2021: [Extension of Time to File Response/Reply]
January, 2021
  • January 25, 2021: [Memorandum in Opposition]
  • January 18, 2021: [Extension of Time to File Response/Reply]
  • January 08, 2021: [Modify Conditions of Release]
  • January 08, 2021: [Order on Motion to Travel ]
  • January 07, 2021: [Travel ]
  • January 06, 2021: [Dismiss Count(s)]
December, 2020
  • December 24, 2020: [Memorandum Opinion ]
  • December 24, 2020: [Order on Motion for Reconsideration ]
  • December 18, 2020: [Continue ]
  • December 04, 2020: [Order on Motion for Order]
  • December 04, 2020: [Order]
  • December 03, 2020: [Order on Motion for Extension of Time ]
  • December 01, 2020: [Extension of Time to]
November, 2020
  • November 16, 2020: [Reply to (non-motion) Document]
  • November 09, 2020: [Leave to File Document ]
  • November 05, 2020: [Reply in Support]
October, 2020
  • October 30, 2020: [In Limine ]
  • October 30, 2020: [404(b) Evidence]
  • October 30, 2020: [Extension of Time to File Response/Reply]
  • October 30, 2020: [Transcript]
  • October 30, 2020: [Extension of Time to File Document ]
  • October 14, 2020: [Notice (Other)]
  • October 02, 2020: [Transcript]
  • October 01, 2020: [Transcript]
  • October 01, 2020: [Memorandum in Opposition]
September, 2020
  • September 30, 2020: [Reconsideration ]
  • September 09, 2020: [Notice (Other)]
August, 2020
  • August 17, 2020: [Notice (Other)]
July, 2020
  • July 28, 2020: [Response to (non-motion) Document]
  • July 24, 2020: [Memorandum Opinion ]
  • July 24, 2020: [Order on Motion for Release of Funds]
  • July 24, 2020: [Order on Motion to Dismiss Count(s)]
  • July 24, 2020: [Order on Motion for Hearing ]
  • July 22, 2020: [Notice (Other)]
  • July 20, 2020: [Supplement to any document]
  • July 17, 2020: [Leave to File Document ]
  • July 17, 2020: [Stipulation]
  • July 15, 2020: [Notice (Other)]
  • July 08, 2020: [Notice of Hearing]
  • July 06, 2020: [Continue ]
  • July 01, 2020: [Reply in Support]
  • July 01, 2020: [Notice (Other)]
June, 2020
  • June 16, 2020: [Memorandum in Opposition]
  • June 16, 2020: [Extension of Time to File Response/Reply]
  • June 16, 2020: [Order on Motion for Leave to File Document ]
  • June 15, 2020: [Leave to File Document ]
  • June 10, 2020: [Response to (non-motion) Document]
  • June 08, 2020: [Notice of Attorney Appearance - Defendant]
  • June 08, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 08, 2020: [Extension of Time to File Response/Reply]
  • June 03, 2020: [Memorandum in Opposition]
May, 2020
  • May 27, 2020: [Status Report]
  • May 24, 2020: [Hearing ]
  • May 21, 2020: [Order on Motion to Modify]
  • May 21, 2020: [Appear Pro Hac Vice]
  • May 20, 2020: [Modify]
  • May 20, 2020: [Release of Funds ]
  • May 20, 2020: [Dismiss Count(s)]
  • May 18, 2020: [Notice of Attorney Appearance - USA]
  • May 07, 2020: [Transcript]
April, 2020
  • April 29, 2020: [.Order]
  • April 29, 2020: [Response to Order of the Court]
  • April 28, 2020: [Set/Reset Deadlines]
  • April 28, 2020: [Order on Motion for Hearing ]
  • April 28, 2020: [Order on Motion for Protective Order ]
  • April 28, 2020: [Telephone Conference]
  • April 27, 2020: [Reply in Support]
  • April 27, 2020: [Set/Reset Deadlines/Hearings]
  • April 27, 2020: [Response to motion]
  • April 27, 2020: [Hearing ]
  • April 27, 2020: [Protective Order ]
  • April 26, 2020: [Hearing ]
  • April 26, 2020: [Protective Order ]
  • April 22, 2020: [Order on Motion to Modify Conditions of Release]
  • April 21, 2020: [Modify Conditions of Release]
  • April 06, 2020: [.Order]
March, 2020
  • March 13, 2020: [Order Setting Conditions for High Intensity Supervision Program]
  • March 13, 2020: [Motion Hearing]
  • March 13, 2020: [~Util - Bond Set/Reset]
  • March 11, 2020: [Reply in Support]
  • March 10, 2020: [Order on Motion for Protective Order ]
  • March 09, 2020: [Protective Order ]
  • March 09, 2020: [Response to motion]
  • March 04, 2020: [Revoke]
  • March 04, 2020: [Notice of Attorney Appearance - Defendant]
  • March 03, 2020: [Notice of Attorney Appearance - USA]
February, 2020
  • February 28, 2020: [Status Conference]
  • February 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 26, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • February 26, 2020: [Appear Pro Hac Vice]
  • February 26, 2020: [Notice of Corrected Docket Entry]
  • February 20, 2020: [Order on Motion to Continue ]
  • February 20, 2020: [Set/Reset Hearings]
  • February 20, 2020: [Speedy Trial ]
  • February 20, 2020: [Continue ]
  • February 20, 2020: [Arraignment]
  • February 20, 2020: [~Util - Set/Reset Hearings]
  • February 20, 2020: [~Util - Plea Entered]
  • February 20, 2020: [Arrest ]
  • February 20, 2020: [Arrest Warrant Returned Executed ]
  • February 20, 2020: [Notice of Attorney Appearance - USA]
  • February 20, 2020: [.Order]
  • February 11, 2020: [Case Unsealed]
  • February 11, 2020: [Order on Motion to Unseal Case]
  • February 11, 2020: [Unseal Case]
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