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-00054-1
  • Case Name: USA v. LOVELACE et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 21, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • November 21, 2022: [Judgment]
  • November 02, 2022: [Sentencing]
October, 2022
  • October 05, 2022: [Sentencing Memorandum ]
  • October 04, 2022: [Sentencing Memorandum ]
August, 2022
  • August 17, 2022: [Objection to Report and Recommendations]
  • August 10, 2022: [Continue ]
  • August 08, 2022: [Transcript]
July, 2022
  • July 15, 2022: [Response to motion]
  • July 15, 2022: [Continue ]
  • July 13, 2022: [Sentencing Memorandum ]
  • July 12, 2022: [Modify Conditions of Release]
  • July 08, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • July 08, 2022: [Judgment]
  • July 05, 2022: [Sentencing]
June, 2022
  • June 30, 2022: [Sentencing]
  • June 30, 2022: [Set/Reset Deadlines/Hearings]
  • June 29, 2022: [Response to Order of the Court]
  • June 28, 2022: [Continue ]
  • June 14, 2022: [Notice (Other)]
  • June 14, 2022: [Sentencing Memorandum ]
  • June 03, 2022: [Notice (Other)]
  • June 01, 2022: [Sentencing Memorandum ]
May, 2022
  • May 18, 2022: [.Order]
  • May 16, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
  • May 09, 2022: [Set/Reset Deadlines/Hearings]
  • May 06, 2022: [Continue ]
March, 2022
  • March 07, 2022: [Factual Proffer]
  • March 07, 2022: [Plea Agreement]
  • March 07, 2022: [Waiver of Trial by Jury]
  • March 07, 2022: [Plea Agreement Hearing]
  • March 07, 2022: [Referred for PSI Report]
  • March 06, 2022: [Factual Proffer]
  • March 06, 2022: [Plea Agreement]
  • March 06, 2022: [Waiver of Trial by Jury]
  • March 06, 2022: [~Util - Plea Entered]
  • March 06, 2022: [Plea Agreement Hearing]
  • March 06, 2022: [Referred for PSI Report]
  • March 03, 2022: [Factual Proffer]
  • March 03, 2022: [Plea Agreement]
  • March 03, 2022: [Waiver of Trial by Jury]
  • March 03, 2022: [Plea Agreement Hearing]
  • March 03, 2022: [Referred for PSI Report]
  • March 02, 2022: [Joinder]
  • March 02, 2022: [Miscellaneous Relief]
  • March 02, 2022: [Indictment]
  • March 01, 2022: [Status Report]
  • March 01, 2022: [Notice (Other)]
  • March 01, 2022: [Joinder]
  • March 01, 2022: [Miscellaneous Relief]
February, 2022
  • February 28, 2022: [Notice of Attorney Appearance - USA]
  • February 26, 2022: [Notice (Other)]
  • February 25, 2022: [Response to Order of the Court]
  • February 25, 2022: [Bond ]
  • February 23, 2022: [Pretrial Conference]
  • February 22, 2022: [Sanctions ]
  • February 22, 2022: [Response to Order of the Court]
  • February 22, 2022: [Miscellaneous Relief]
  • February 22, 2022: [Joinder]
  • February 22, 2022: [Notice (Other)]
  • February 21, 2022: [Joinder]
  • February 21, 2022: [Miscellaneous Relief]
  • February 21, 2022: [Response to Order of the Court]
  • February 18, 2022: [Supplement to any document]
  • February 18, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 18, 2022: [Extension of Time to File Response/Reply]
  • February 18, 2022: [Response to Order of the Court]
  • February 17, 2022: [Pretrial Memorandum]
  • February 17, 2022: [Response to Order of the Court]
  • February 16, 2022: [In Limine ]
  • February 15, 2022: [Response to motion]
  • February 15, 2022: [Miscellaneous Relief]
  • February 14, 2022: [Response to motion]
  • February 14, 2022: [Order on Motion for Protective Order ]
  • February 14, 2022: [Protective Order ]
  • February 14, 2022: [Response to Order of the Court]
  • February 11, 2022: [Response to motion]
  • February 10, 2022: [Response to motion]
  • February 07, 2022: [Reply to Opposition]
  • February 04, 2022: [Reply to (non-motion) Document]
  • February 04, 2022: [Reply to Opposition]
  • February 04, 2022: [Joinder]
  • February 01, 2022: [Extension of Time to]
January, 2022
  • January 29, 2022: [Memorandum in Opposition]
  • January 28, 2022: [Memorandum in Opposition]
  • January 28, 2022: [Response to motion]
  • January 25, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • January 24, 2022: [Response to motion]
  • January 24, 2022: [Miscellaneous Relief]
  • January 23, 2022: [Joinder]
  • January 22, 2022: [Joinder]
  • January 19, 2022: [Suppress]
  • January 18, 2022: [Order on Motion for Leave to File Document ]
  • January 14, 2022: [Leave to File Document ]
  • January 14, 2022: [Exclude]
  • January 14, 2022: [404(b) Evidence]
  • January 14, 2022: [In Limine ]
  • January 14, 2022: [Sever Defendant]
  • January 04, 2022: [Notice of Attorney Appearance - USA]
  • January 03, 2022: [Notice of Attorney Appearance - USA]
November, 2021
  • November 23, 2021: [Modify Conditions of Release]
  • November 12, 2021: [Modify Conditions of Release]
August, 2021
  • August 26, 2021: [Modify Conditions of Release]
  • August 16, 2021: [Order on Motion to Withdraw Document]
  • August 13, 2021: [Withdraw Document]
  • August 13, 2021: [Modify Conditions of Release]
  • August 12, 2021: [Order on Motion to Modify Conditions of Release]
  • August 11, 2021: [Response to motion]
  • August 06, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 06, 2021: [Scheduling Order]
  • August 04, 2021: [Notice (Other)]
  • August 02, 2021: [Order on Motion for Miscellaneous Relief]
  • August 02, 2021: [Order on Motion to Exclude]
  • August 02, 2021: [Modify Conditions of Release]
July, 2021
  • July 29, 2021: [Miscellaneous Relief]
  • July 28, 2021: [Memorandum in Opposition]
  • July 22, 2021: [Modify Conditions of Release]
  • July 14, 2021: [Exclude]
  • July 09, 2021: [Notice (Other)]
  • July 09, 2021: [Transcript]
  • July 09, 2021: [Order on Motion for Extension of Time ]
  • July 08, 2021: [Extension of Time to]
  • July 06, 2021: [Order on Motion to Modify Conditions of Release]
  • July 02, 2021: [Status Conference]
  • July 01, 2021: [Modify Conditions of Release]
June, 2021
  • June 28, 2021: [Notice (Other)]
  • June 04, 2021: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
May, 2021
  • May 27, 2021: [Transcript]
  • May 19, 2021: [Notice of Attorney Appearance - USA]
  • May 19, 2021: [Notice of Filing Trial Exhibits Introduced Into Evidence]
  • May 19, 2021: [Notice (Other)]
  • May 18, 2021: [Exhibit List ]
  • May 12, 2021: [Notice (Other)]
  • May 10, 2021: [Order Setting Conditions of Release]
  • May 10, 2021: [.Order]
  • May 04, 2021: [Notice (Other)]
April, 2021
  • April 27, 2021: [Continue ]
March, 2021
  • March 16, 2021: [Order on Motion for Bond ]
  • March 01, 2021: [Notice (Other)]
  • March 01, 2021: [Memorandum in Opposition]
February, 2021
  • February 12, 2021: [Supplement to any document]
  • February 02, 2021: [Bond ]
January, 2021
  • January 28, 2021: [Order on Motion to Compel ]
  • January 28, 2021: [~Util - Set/Reset Deadlines]
  • January 28, 2021: [Motion Hearing]
  • January 28, 2021: [Order on Motion to Suppress]
December, 2020
  • December 10, 2020: [Status Report]
November, 2020
  • November 25, 2020: [Order on Motion to Continue ]
  • November 24, 2020: [Order on Motion for Miscellaneous Relief]
  • November 24, 2020: [Miscellaneous Relief]
  • November 24, 2020: [Continue ]
  • November 20, 2020: [Notice (Other)]
  • November 20, 2020: [Continue ]
  • November 12, 2020: [.Order]
  • November 10, 2020: [Bond ]
  • November 03, 2020: [Speedy Trial - Excludable Start]
  • November 02, 2020: [Status Report]
September, 2020
  • September 25, 2020: [Notice of Corrected Docket Entry]
  • September 23, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • September 21, 2020: [Notice of Substitution of Counsel]
  • September 16, 2020: [Notice (Other)]
August, 2020
  • August 31, 2020: [Modify Conditions of Release]
  • August 27, 2020: [Order on Motion to Modify Conditions of Release]
  • August 26, 2020: [Modify Conditions of Release]
July, 2020
  • July 24, 2020: [Order on Motion to Modify Conditions of Release]
  • July 23, 2020: [Miscellaneous Relief]
  • July 23, 2020: [Order on Motion to Modify Conditions of Release]
  • July 23, 2020: [Bond Hearing]
  • July 16, 2020: [Modify Conditions of Release]
  • July 14, 2020: [~Util - Set/Reset Deadlines]
  • July 07, 2020: [Set/Reset Deadlines]
  • July 07, 2020: [Order on Motion to Continue ]
  • July 06, 2020: [Continue ]
  • July 02, 2020: [Memorandum in Opposition]
  • July 01, 2020: [Order on Motion for Leave to File Document ]
June, 2020
  • June 26, 2020: [Response to motion]
  • June 25, 2020: [Leave to File Document ]
  • June 13, 2020: [Order on Motion to Modify Conditions of Release]
  • June 11, 2020: [Notice (Other)]
  • June 10, 2020: [Order on Sealed Motion for Leave to File Document Under Seal]
  • June 10, 2020: [Modify Conditions of Release]
  • June 09, 2020: [Modify Conditions of Release]
May, 2020
  • May 21, 2020: [Status Report]
  • May 21, 2020: [Order on Motion for Extension of Time ]
  • May 21, 2020: [Order on Motion for Extension of Time to File]
  • May 20, 2020: [Extension of Time to]
  • May 20, 2020: [Extension of Time to File Document ]
  • May 14, 2020: [Order on Motion for Joinder]
  • May 12, 2020: [Permit]
  • May 12, 2020: [Leave to Join]
  • May 12, 2020: [Miscellaneous Relief]
  • May 12, 2020: [Compel]
  • May 12, 2020: [Suppress]
April, 2020
  • April 24, 2020: [Response to motion]
  • April 21, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 21, 2020: [Telephone Conference]
  • April 17, 2020: [Order on Motion for Hearing ]
  • April 17, 2020: [Order on Motion to Compel ]
  • April 16, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • April 16, 2020: [Memorandum in Opposition]
  • April 16, 2020: [Extension of Time to File Response/Reply]
  • April 16, 2020: [Hearing ]
  • April 15, 2020: [Compel]
  • April 14, 2020: [~Util - Set/Reset Deadlines]
  • April 14, 2020: [Reconsideration ]
March, 2020
  • March 30, 2020: [Order on Motion to Revoke]
  • March 30, 2020: [Status Report]
  • March 30, 2020: [Order of Detention Pending Trial]
  • March 26, 2020: [Status Report Order]
  • March 26, 2020: [Bond Set/Reset]
  • March 26, 2020: [Notice (Other)]
  • March 25, 2020: [Order on Motion for Bond ]
  • March 20, 2020: [Reply to Opposition]
  • March 20, 2020: [Supplement to any document]
  • March 20, 2020: [Memorandum in Opposition]
  • March 18, 2020: [Set/Reset Deadlines]
  • March 18, 2020: [Protective Order]
  • March 17, 2020: [Revoke]
  • March 17, 2020: [Release from Custody ]
  • March 17, 2020: [Set/Reset Hearings]
  • March 17, 2020: [Order Setting Conditions for High Intensity Supervision Program]
  • March 17, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 17, 2020: [Detention Hearing]
  • March 17, 2020: [Commit Defendant to Custody of Attorney General]
  • March 17, 2020: [~Util - Set/Reset Deadlines]
  • March 17, 2020: [Protective Order ]
  • March 17, 2020: [.Order]
  • March 16, 2020: [Bond ]
  • March 13, 2020: [Protective Order ]
  • March 12, 2020: [Initial Appearance]
  • March 12, 2020: [Order on Motion for Temporary Detention]
  • March 12, 2020: [Arraignment]
  • March 12, 2020: [~Util - Set/Reset Hearings]
  • March 12, 2020: [~Util - Plea Entered]
  • March 12, 2020: [Temporary Detention ]
  • March 12, 2020: [Arrest Warrant Returned Executed ]
  • March 12, 2020: [Arrest ]
  • March 12, 2020: [Memorandum in Support of Pretrial Detention]
  • March 12, 2020: [Status Conference]
  • March 12, 2020: [Speedy Trial - Excludable Start]
  • March 12, 2020: [Notice (Other)]
  • March 12, 2020: [Notice of Attorney Appearance - Defendant]
  • March 12, 2020: [Order of Detention Pending Trial]
  • March 11, 2020: [Order Setting Conditions for High Intensity Supervision Program]
  • March 11, 2020: [Detention Hearing]
  • March 11, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 11, 2020: [Commit Defendant to Custody of Attorney General]
  • March 09, 2020: [Order on Motion for Temporary Detention]
  • March 09, 2020: [Initial Appearance]
  • March 09, 2020: [~Util - Add and Terminate Attorneys]
  • March 09, 2020: [Arraignment]
  • March 09, 2020: [Order on Motion to Appoint Counsel]
  • March 09, 2020: [~Util - Plea Entered]
  • March 09, 2020: [~Util - Set/Reset Hearings]
  • March 09, 2020: [Temporary Detention ]
  • March 09, 2020: [Appoint Counsel]
  • March 09, 2020: [Arrest Warrant Returned Executed ]
  • March 09, 2020: [Arrest ]
  • March 09, 2020: [Memorandum in Support of Pretrial Detention]
  • March 09, 2020: [Set/Reset Hearings]
  • March 06, 2020: [~Util - Set/Reset Hearings]
  • March 06, 2020: [Status Conference]
  • March 06, 2020: [Speedy Trial - Excludable Start]
  • March 06, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 06, 2020: [Detention Hearing]
  • March 06, 2020: [Commit Defendant to Custody of Attorney General]
  • March 06, 2020: [Order on Motion for Temporary Detention]
  • March 06, 2020: [Initial Appearance]
  • March 06, 2020: [Arraignment]
  • March 06, 2020: [Order on Motion to Appoint Counsel]
  • March 06, 2020: [~Util - Add and Terminate Attorneys]
  • March 06, 2020: [Temporary Detention ]
  • March 06, 2020: [Appoint Counsel]
  • March 06, 2020: [Arrest Warrant Returned Executed ]
  • March 06, 2020: [Arrest ]
  • March 04, 2020: [Memorandum in Support of Pretrial Detention]
  • March 02, 2020: [Order on Motion for Temporary Detention]
  • March 02, 2020: [Order on Motion to Appoint Counsel]
  • March 02, 2020: [Order on Motion for Release from Custody ]
  • March 02, 2020: [~Util - Set/Reset Hearings]
  • March 02, 2020: [Initial Appearance]
  • March 02, 2020: [Arraignment]
  • March 02, 2020: [~Util - Add and Terminate Attorneys]
  • March 02, 2020: [~Util - Plea Entered]
  • March 02, 2020: [Release from Custody ]
  • March 02, 2020: [Temporary Detention ]
  • March 02, 2020: [Appoint Counsel]
  • March 02, 2020: [Arrest Warrant Returned Executed ]
  • March 02, 2020: [Arrest ]
February, 2020
  • February 28, 2020: [Indictment]
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