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-00066-1
  • Case Name: USA v. EDWARDS et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 29, 2022: [Order on Motion to Stay]
  • November 29, 2022: [Stay]
  • November 21, 2022: [Travel ]
  • November 19, 2022: [Travel ]
  • November 15, 2022: [Status Report]
October, 2022
  • October 27, 2022: [Continue ]
  • October 19, 2022: [Continue ]
September, 2022
  • September 08, 2022: [Continue ]
August, 2022
  • August 31, 2022: [Continue ]
  • August 23, 2022: [Order on Motion to Travel ]
  • August 23, 2022: [Travel ]
  • August 01, 2022: [Transcript]
July, 2022
  • July 18, 2022: [Order on Motion to Continue ]
  • July 12, 2022: [Continue ]
  • July 07, 2022: [Order on Motion to Continue ]
  • July 06, 2022: [Continue ]
June, 2022
  • June 25, 2022: [Reply to Opposition]
  • June 10, 2022: [Response to motion]
May, 2022
  • May 27, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 27, 2022: [Set/Reset Deadlines/Hearings]
  • May 25, 2022: [Extension of Time to File Response/Reply]
  • May 23, 2022: [Notice of Attorney Appearance - Defendant]
  • May 20, 2022: [Rule 33 (New Trial)]
  • May 20, 2022: [Order on Motion to Withdraw as Attorney]
  • May 20, 2022: [Withdraw as Attorney ]
  • May 12, 2022: [Extension of Time to File Document ]
April, 2022
  • April 25, 2022: [Notice (Other)]
  • April 15, 2022: [Status Report]
  • April 14, 2022: [Status Report]
  • April 11, 2022: [Verdict Form ]
  • April 11, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • April 11, 2022: [Jury Notes ]
  • April 11, 2022: [~Util- Jury Verdict]
  • April 11, 2022: [Referred for PSI Report]
  • April 08, 2022: [Minute Order for Jury Meals]
  • April 07, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • April 07, 2022: [Jury Notes ]
  • April 07, 2022: [Exhibit List ]
  • April 07, 2022: [Jury Instructions ]
  • April 07, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
  • April 06, 2022: [Response to (non-motion) Document]
  • April 06, 2022: [.Order]
  • April 06, 2022: [Notice (Other)]
  • April 05, 2022: [Proposed Jury Instructions ]
  • April 05, 2022: [.Order]
  • April 05, 2022: [Notice (Other)]
  • April 04, 2022: [Notice (Other)]
  • April 04, 2022: [Response to Order of the Court]
  • April 04, 2022: [Notice of Error]
  • April 04, 2022: [Notice of Attorney Appearance - Defendant]
  • April 03, 2022: [Reply to (non-motion) Document]
  • April 03, 2022: [Proposed Jury Instructions ]
  • April 03, 2022: [Order on Motion for Leave to Appear Pro Hac Vice]
  • April 03, 2022: [Appear Pro Hac Vice]
  • April 02, 2022: [Response to Order of the Court]
  • April 02, 2022: [Response to (non-motion) Document]
  • April 01, 2022: [Proposed Jury Instructions ]
  • April 01, 2022: [Dismiss Count(s)]
  • April 01, 2022: [Response to Order of the Court]
March, 2022
  • March 29, 2022: [Jury Trial]
  • March 28, 2022: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • March 28, 2022: [Transcript]
  • March 27, 2022: [Stipulation]
  • March 27, 2022: [Memorandum in Opposition]
  • March 26, 2022: [Notice (Other)]
  • March 26, 2022: [.Order]
  • March 26, 2022: [Order on Motion to Dismiss Count(s)]
  • March 26, 2022: [Memorandum Opinion ]
  • March 26, 2022: [~Util - Set/Reset Deadlines]
  • March 24, 2022: [Strike ]
  • March 23, 2022: [Supplement to any document]
  • March 23, 2022: [Dismiss Count(s)]
  • March 23, 2022: [Response to motion]
  • March 22, 2022: [Dismiss Count(s)]
  • March 21, 2022: [Order on Sealed Motion]
  • March 21, 2022: [Order on Motion to Dismiss Count(s)]
  • March 21, 2022: [Order on Motion in Limine ]
  • March 21, 2022: [Pretrial Conference]
  • March 18, 2022: [.Order]
  • March 16, 2022: [Reply in Support]
  • March 14, 2022: [Response to motion]
  • March 08, 2022: [Notice (Other)]
  • March 07, 2022: [Trial Brief ]
  • March 07, 2022: [In Limine ]
  • March 07, 2022: [Status Report]
  • March 07, 2022: [Proposed Jury Instructions ]
  • March 07, 2022: [Proposed Voir Dire]
  • March 07, 2022: [Statement of Case]
  • March 06, 2022: [Notice (Other)]
  • March 02, 2022: [Notice of Attorney Appearance - USA]
February, 2022
  • February 03, 2022: [Payment of Fee- Pro Hac Vice Motion]
January, 2022
  • January 31, 2022: [Transcript]
  • January 28, 2022: [Response to motion]
  • January 28, 2022: [Notice of Attorney Appearance - Defendant]
  • January 25, 2022: [Exclude]
  • January 25, 2022: [Notice of Attorney Appearance - USA]
  • January 24, 2022: [Appear Pro Hac Vice]
  • January 18, 2022: [Order on Motion for Extension of Time ]
  • January 18, 2022: [Extension of Time to]
  • January 18, 2022: [Waiver of Trial by Jury]
  • January 18, 2022: [Statement of Offense]
  • January 18, 2022: [Plea Agreement]
  • January 14, 2022: [~Util - Plea Entered]
  • January 14, 2022: [Referred for PSI Report]
  • January 14, 2022: [Plea Agreement Hearing]
  • January 12, 2022: [Response to motion]
  • January 12, 2022: [Notice of Hearing]
  • January 04, 2022: [Order on Motion for Extension of Time to File]
  • January 04, 2022: [Set/Reset Deadlines]
  • January 03, 2022: [Extension of Time to File Document ]
December, 2021
  • December 30, 2021: [Order on Motion for Miscellaneous Relief]
  • December 22, 2021: [Reply in Support]
  • December 20, 2021: [Miscellaneous Relief]
  • December 20, 2021: [In Limine ]
  • December 15, 2021: [Response to motion]
  • December 10, 2021: [Notice (Other)]
  • December 02, 2021: [Dismiss Count(s)]
  • December 02, 2021: [Notice of Attorney Appearance - Defendant]
  • December 01, 2021: [Notice (Other)]
November, 2021
  • November 04, 2021: [Notice of Attorney Appearance - Defendant]
  • November 01, 2021: [Appear Pro Hac Vice]
October, 2021
  • October 27, 2021: [Terminate Deadlines and Hearings]
  • October 27, 2021: [Set/Reset Deadlines/Hearings]
  • October 27, 2021: [Order on Motion to Exclude]
  • October 27, 2021: [Order on Motion to Continue ]
  • October 27, 2021: [Order on Motion for Miscellaneous Relief]
  • October 27, 2021: [Miscellaneous Relief]
  • October 26, 2021: [Status Report]
  • October 20, 2021: [Motion Hearing]
  • October 18, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
  • October 15, 2021: [Reply in Support]
  • October 13, 2021: [Notice of Attorney Appearance - Defendant]
  • October 11, 2021: [Notice (Other)]
  • October 08, 2021: [Response to motion]
  • October 08, 2021: [Notice of Attorney Appearance - USA]
  • October 07, 2021: [~Util - Set/Reset Deadlines]
  • October 07, 2021: [Exclude]
  • October 06, 2021: [Continue ]
September, 2021
  • September 29, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • September 29, 2021: [Appear Pro Hac Vice]
  • September 27, 2021: [Withdraw as Attorney ]
  • September 27, 2021: [Notice of Attorney Appearance - Defendant]
May, 2021
  • May 24, 2021: [.Order]
  • May 24, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 21, 2021: [Notice of Proposed Order]
April, 2021
  • April 28, 2021: [~Util - Set/Reset Deadlines/Hearings]
March, 2021
  • March 26, 2021: [Notice of Attorney Appearance - USA]
January, 2021
  • January 28, 2021: [Order on Motion for Protective Order ]
  • January 27, 2021: [Protective Order ]
  • January 25, 2021: [Notice of Attorney Appearance - Defendant]
November, 2020
  • November 12, 2020: [Set/Reset Hearings]
April, 2020
  • April 28, 2020: [Add and Terminate Attorneys]
  • April 27, 2020: [Notice (Other)]
  • April 27, 2020: [.Order]
  • April 17, 2020: [Notice of Attorney Appearance - Defendant]
March, 2020
  • March 30, 2020: [Order on Motion to Clarify]
  • March 30, 2020: [Clarify]
  • March 13, 2020: [Order on Motion for Protective Order ]
  • March 13, 2020: [Protective Order ]
  • March 10, 2020: [~Util - Set/Reset Hearings]
  • March 10, 2020: [Speedy Trial - Excludable Start]
  • March 10, 2020: [Status Conference]
  • March 10, 2020: [Case Unsealed]
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