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-00046-2
  • Case Name: USA v. LOPEZ-LUCCA et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 11, 2022: [Probation Order]
  • January 11, 2022: [Set/Reset Deadlines]
February, 2021
  • February 05, 2021: [Order on Motion for Miscellaneous Relief]
  • February 04, 2021: [Miscellaneous Relief]
  • February 04, 2021: [.Order]
January, 2021
  • January 07, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • January 07, 2021: [Judgment]
  • January 06, 2021: [Order on Motion for Extension of Time ]
  • January 06, 2021: [Extension of Time to]
December, 2020
  • December 29, 2020: [Miscellaneous Relief]
  • December 08, 2020: [Sentencing]
  • December 04, 2020: [Order on Motion to Seal Document]
  • December 04, 2020: [Order on Motion for Leave to File Document ]
  • December 03, 2020: [Seal Document]
  • December 03, 2020: [Miscellaneous Relief]
  • December 02, 2020: [Sentencing Memorandum ]
  • December 01, 2020: [Miscellaneous Relief]
October, 2020
  • October 19, 2020: [Notice of Substitution of Counsel]
September, 2020
  • September 29, 2020: [Waiver of Trial by Jury]
  • September 28, 2020: [Statement of Offense]
  • September 28, 2020: [Plea Agreement]
  • September 28, 2020: [Plea Agreement Hearing]
  • September 28, 2020: [Referred for PSI Report]
  • September 24, 2020: [Notice (Other)]
  • September 22, 2020: [Notice (Other)]
  • September 18, 2020: [Notice (Other)]
  • September 15, 2020: [Speedy Trial - Excludable Stop]
  • September 15, 2020: [~Util - Set/Reset Deadlines]
  • September 15, 2020: [Status Conference]
  • September 14, 2020: [Order on Motion to Convert Hearing]
  • September 14, 2020: [Convert Hearing]
  • September 01, 2020: [Set/Reset Hearings]
  • September 01, 2020: [Order on Motion for Hearing ]
August, 2020
  • August 31, 2020: [Hearing ]
  • August 04, 2020: [Notice (Other)]
July, 2020
  • July 27, 2020: [Notice (Other)]
  • July 13, 2020: [Notice (Other)]
  • July 10, 2020: [Notice (Other)]
  • July 10, 2020: [1 - Terminate Hearings]
May, 2020
  • May 29, 2020: [Notice (Other)]
  • May 29, 2020: [Order on Motion for Protective Order ]
  • May 29, 2020: [Protective Order ]
  • May 27, 2020: [Notice (Other)]
  • May 13, 2020: [Notice (Other)]
March, 2020
  • March 20, 2020: [Notice (Other)]
  • March 18, 2020: [Terminate Deadlines and Hearings]
  • March 13, 2020: [Notice (Other)]
  • March 12, 2020: [Notice (Other)]
  • March 10, 2020: [Notice (Other)]
  • March 09, 2020: [Order on Motion for Protective Order ]
  • March 06, 2020: [Protective Order ]
  • March 04, 2020: [Notice (Other)]
  • March 03, 2020: [Notice of Corrected Docket Entry]
  • March 03, 2020: [Order on Motion for Review]
  • March 03, 2020: [Speedy Trial - Excludable Start]
  • March 03, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 03, 2020: [Motion Hearing]
  • March 03, 2020: [1 - Terminate Hearings]
  • March 03, 2020: [Set/Reset Hearings]
  • March 02, 2020: [Notice (Other)]
  • March 02, 2020: [Memorandum in Opposition]
  • March 02, 2020: [Set/Reset Deadlines/Hearings]
  • March 02, 2020: [Add and Terminate Attorneys]
February, 2020
  • February 28, 2020: [Response to motion]
  • February 28, 2020: [.Order]
  • February 28, 2020: [Review]
  • February 27, 2020: [Order Setting Conditions for High Intensity Supervision Program]
  • February 27, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • February 27, 2020: [Order on Motion for Release from Custody ]
  • February 27, 2020: [Arraignment]
  • February 27, 2020: [Detention Hearing]
  • February 27, 2020: [~Util - Plea Entered]
  • February 27, 2020: [~Util - Set/Reset Hearings]
  • February 27, 2020: [Release from Custody ]
  • February 27, 2020: [Commit Defendant to Custody of Attorney General]
  • February 26, 2020: [Notice of Attorney Appearance - Defendant]
  • February 26, 2020: [Indictment]
  • February 25, 2020: [Memorandum in Support of Pretrial Detention]
  • February 25, 2020: [Case Unsealed]
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