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-00040-1
  • Case Name: USA v. OSEGUERA GONZALEZ
  • Filing Type: Criminal
Filing History
October, 2024
  • October 02, 2024: [Notice of Attorney Appearance - USA]
May, 2022
  • May 05, 2022: [Probation Order]
June, 2021
  • June 18, 2021: [Transcript]
  • June 11, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • June 11, 2021: [Judgment]
  • June 11, 2021: [Sentencing]
  • June 10, 2021: [Notice (Other)]
  • June 03, 2021: [Sentencing Memorandum ]
  • June 02, 2021: [Response to (non-motion) Document]
  • June 02, 2021: [Miscellaneous Relief]
May, 2021
  • May 28, 2021: [Sentencing Memorandum ]
April, 2021
  • April 22, 2021: [Response to Order of the Court]
March, 2021
  • March 17, 2021: [Order on Motion to Suppress]
  • March 17, 2021: [Order on Motion to Strike ]
  • March 17, 2021: [Order on Motion for Order to Show Cause ]
  • March 12, 2021: [Waiver of Trial by Jury]
  • March 12, 2021: [Factual Proffer]
  • March 12, 2021: [Plea Agreement]
  • March 12, 2021: [Referred for PSI Report]
  • March 12, 2021: [Plea Agreement Hearing]
  • March 09, 2021: [Response to (non-motion) Document]
  • March 09, 2021: [Miscellaneous Relief]
  • March 04, 2021: [Extension of Time to File Response/Reply]
  • March 04, 2021: [Notice of Attorney Appearance - Defendant]
  • March 04, 2021: [Reply in Support]
  • March 03, 2021: [Reply in Support]
  • March 02, 2021: [Memorandum in Opposition]
  • March 01, 2021: [Response to motion]
  • March 01, 2021: [Suppress]
  • March 01, 2021: [Withdraw Document]
February, 2021
  • February 27, 2021: [Miscellaneous Relief]
  • February 27, 2021: [Reply in Support]
  • February 27, 2021: [Response to motion]
  • February 26, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • February 26, 2021: [Appear Pro Hac Vice]
  • February 25, 2021: [Show Cause ]
  • February 25, 2021: [Memorandum in Opposition]
  • February 25, 2021: [Strike ]
  • February 24, 2021: [Memorandum in Opposition]
  • February 24, 2021: [Miscellaneous Relief]
  • February 22, 2021: [Pretrial Memorandum]
  • February 22, 2021: [In Limine ]
  • February 22, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • February 22, 2021: [Memorandum in Opposition]
  • February 22, 2021: [Reply in Support]
  • February 21, 2021: [Extension of Time to File Response/Reply]
  • February 20, 2021: [Withdraw Document]
  • February 20, 2021: [Dismiss Case]
  • February 17, 2021: [Memorandum in Opposition]
  • February 12, 2021: [Miscellaneous Relief]
  • February 08, 2021: [In Limine ]
December, 2020
  • December 15, 2020: [Notice (Other)]
  • December 11, 2020: [Memorandum Opinion ]
  • December 11, 2020: [Order on Sealed Motion]
  • December 11, 2020: [Order on Motion to Dismiss Count(s)]
  • December 11, 2020: [Order on Motion for 404(b) Evidence]
  • December 11, 2020: [Order on Motion to Compel ]
  • December 10, 2020: [Reply in Support]
  • December 09, 2020: [Response to motion]
  • December 03, 2020: [Dismiss Count(s)]
November, 2020
  • November 24, 2020: [Status Report]
  • November 19, 2020: [Reply to (non-motion) Document]
  • November 19, 2020: [Leave to File Document ]
  • November 19, 2020: [Reply in Support]
  • November 17, 2020: [Reply in Support]
  • November 13, 2020: [Reply in Support]
  • November 13, 2020: [Response to motion]
  • November 12, 2020: [Continue ]
  • November 12, 2020: [Memorandum in Opposition]
  • November 11, 2020: [Notice (Other)]
  • November 10, 2020: [Compel]
  • November 06, 2020: [Memorandum in Opposition]
  • November 06, 2020: [Supplement to any document]
  • November 04, 2020: [Reply in Support]
  • November 04, 2020: [Order on Motion to Withdraw Document]
  • November 04, 2020: [Withdraw Document]
  • November 03, 2020: [404(b) Evidence]
  • November 03, 2020: [Transcript]
  • November 03, 2020: [Order on Motion in Limine ]
  • November 01, 2020: [Miscellaneous Relief]
October, 2020
  • October 30, 2020: [In Limine ]
  • October 29, 2020: [Memorandum Opinion ]
  • October 22, 2020: [Response to motion]
  • October 22, 2020: [Reply in Support]
  • October 22, 2020: [Order on Motion for Leave to File Document ]
  • October 21, 2020: [Memorandum Opinion ]
  • October 21, 2020: [Order on Motion for Bill of Particulars]
  • October 21, 2020: [Order on Motion for Miscellaneous Relief]
  • October 21, 2020: [Order on Motion to Exclude]
  • October 21, 2020: [Order on Motion for Leave to File Document ]
  • October 21, 2020: [Leave to File Document ]
  • October 21, 2020: [Response to motion]
  • October 20, 2020: [Reply in Support]
  • October 18, 2020: [Compel]
  • October 13, 2020: [Memorandum in Opposition]
  • October 10, 2020: [Compel]
  • October 07, 2020: [Compel]
  • October 06, 2020: [.Order]
  • October 05, 2020: [Notice (Other)]
September, 2020
  • September 29, 2020: [Compel]
  • September 23, 2020: [Reply in Support]
  • September 18, 2020: [Memorandum in Opposition]
  • September 16, 2020: [Transcript]
  • September 09, 2020: [Reply in Support]
  • September 02, 2020: [Memorandum in Opposition]
  • September 02, 2020: [Response to motion]
August, 2020
  • August 19, 2020: [Status Report]
  • August 17, 2020: [Status Report]
  • August 06, 2020: [Order on Motion for Hearing ]
  • August 03, 2020: [Continue ]
  • August 03, 2020: [Disclosure ]
  • August 02, 2020: [Status Report]
July, 2020
  • July 31, 2020: [Strike ]
  • July 31, 2020: [Leave to File Document ]
  • July 31, 2020: [Exclude]
  • July 31, 2020: [Miscellaneous Relief]
  • July 31, 2020: [Bill of Particulars ]
  • July 31, 2020: [Dismiss Count(s)]
  • July 17, 2020: [Indictment]
  • July 14, 2020: [Continue ]
  • July 13, 2020: [404(b) Evidence]
  • July 13, 2020: [Leave to File Document ]
  • July 13, 2020: [Exclude]
  • July 13, 2020: [Miscellaneous Relief]
  • July 13, 2020: [Strike ]
  • July 13, 2020: [Dismiss Count(s)]
  • July 13, 2020: [Bill of Particulars ]
  • July 09, 2020: [Miscellaneous Relief]
  • July 09, 2020: [Reconsideration ]
  • July 08, 2020: [Order directing action by Probation Office]
  • July 08, 2020: [Miscellaneous Relief]
June, 2020
  • June 26, 2020: [Status Report]
  • June 25, 2020: [Order on Motion for Miscellaneous Relief]
  • June 25, 2020: [Miscellaneous Relief]
  • June 24, 2020: [USCA Mandate]
  • June 24, 2020: [Status Conference]
  • June 18, 2020: [Status Report]
May, 2020
  • May 27, 2020: [Order on Motion to Continue ]
  • May 27, 2020: [Set/Reset Hearings]
  • May 27, 2020: [Continue ]
  • May 26, 2020: [Notice of Proposed Order]
  • May 14, 2020: [Hearing ]
  • May 12, 2020: [Speedy Trial ]
  • May 08, 2020: [Memorandum in Opposition]
  • May 04, 2020: [Set/Reset Deadlines/Hearings]
  • May 04, 2020: [Miscellaneous Relief]
  • May 01, 2020: [Speedy Trial ]
April, 2020
  • April 30, 2020: [Status Report]
  • April 30, 2020: [USCA Judgment]
March, 2020
  • March 26, 2020: [Transcript]
  • March 25, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 24, 2020: [Notice of Appeal - Interlocutory]
  • March 24, 2020: [Order on Motion for Reconsideration ]
  • March 23, 2020: [Memorandum in Opposition]
  • March 21, 2020: [Supplement to any document]
  • March 19, 2020: [~Util - Set/Reset Deadlines]
  • March 19, 2020: [Reconsideration ]
  • March 16, 2020: [Continue ]
  • March 13, 2020: [Terminate Deadlines and Hearings]
  • March 13, 2020: [Transcript]
  • March 13, 2020: [Order on Motion to Exclude]
  • March 13, 2020: [Order on Motion for Protective Order ]
  • March 12, 2020: [Exclude]
  • March 12, 2020: [Protective Order ]
  • March 10, 2020: [USCA Case Number]
  • March 06, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 06, 2020: [Notice of Appeal - Final Judgment]
  • March 05, 2020: [.Order]
  • March 05, 2020: [Memorandum Opinion ]
  • March 04, 2020: [Exhibit List ]
  • March 03, 2020: [Motion Hearing]
  • March 03, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 03, 2020: [~Util - Bond Set/Reset]
  • March 03, 2020: [Order Setting Conditions for High Intensity Supervision Program]
  • March 03, 2020: [Order on Motion to Stay]
  • March 03, 2020: [Detention Hearing]
  • March 03, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 03, 2020: [Stay]
  • March 03, 2020: [Commit Defendant to Custody of Attorney General]
  • March 03, 2020: [.Order]
  • March 03, 2020: [Notice of Hearing on Motion]
  • March 02, 2020: [Review]
  • March 02, 2020: [Memorandum in Opposition]
  • March 01, 2020: [Compel]
February, 2020
  • February 28, 2020: [Temporary Detention ]
  • February 28, 2020: [Notice of Attorney Appearance - USA]
  • February 28, 2020: [Order on Motion for Extension of Time ]
  • February 28, 2020: [Set/Reset Deadlines]
  • February 28, 2020: [Notice (Other)]
  • February 28, 2020: [Extension of Time to]
  • February 27, 2020: [Notice of Attorney Appearance - Defendant]
  • February 27, 2020: [Case Unsealed]
  • February 27, 2020: [Order on Motion to Unseal Case]
  • February 27, 2020: [Unseal Case]
  • February 27, 2020: [Notice of Hearing]
  • February 27, 2020: [Order on Motion for Temporary Detention]
  • February 27, 2020: [~Util - Plea Entered]
  • February 27, 2020: [Arraignment]
  • February 27, 2020: [Initial Appearance]
  • February 27, 2020: [Order on Motion for Release from Custody ]
  • February 27, 2020: [~Util - Set/Reset Hearings]
  • February 27, 2020: [Arrest ]
  • February 27, 2020: [Arrest Warrant Returned Executed ]
  • February 27, 2020: [Release from Custody ]
  • February 27, 2020: [Temporary Detention ]
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