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-00088-2
  • Case Name: USA v. MORGAN et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Transcript]
December, 2022
  • December 05, 2022: [Jury Instructions ]
  • December 05, 2022: [Exhibit List ]
  • December 05, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
  • December 05, 2022: [Verdict Form ]
  • December 05, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • December 05, 2022: [Jury Notes ]
  • December 05, 2022: [~Util- Jury Verdict]
  • December 05, 2022: [Referred for PSI Report]
  • December 05, 2022: [Memorandum in Opposition]
  • December 04, 2022: [Order]
November, 2022
  • November 30, 2022: [Jury Trial]
  • November 30, 2022: [Minute Order for Jury Meals]
  • November 30, 2022: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • November 29, 2022: [Notice of Attorney Appearance - Defendant]
  • November 29, 2022: [Order on Motion for Leave to Appear Pro Hac Vice]
  • November 28, 2022: [Appear Pro Hac Vice]
  • November 28, 2022: [Exhibit List ]
  • November 27, 2022: [Notice (Other)]
  • November 23, 2022: [Memorandum in Opposition]
  • November 22, 2022: [Continue ]
  • November 21, 2022: [Reconsideration ]
  • November 17, 2022: [Order on Motion to Impeach]
  • November 17, 2022: [Order on Motion in Limine ]
  • November 17, 2022: [Order on Motion to Strike ]
  • November 17, 2022: [Order on Motion for 404(b) Evidence]
  • November 17, 2022: [Pretrial Conference]
  • November 14, 2022: [Statement of Case]
  • November 14, 2022: [Proposed Jury Instructions ]
  • November 14, 2022: [Notice of Error]
  • November 09, 2022: [Proposed Voir Dire]
  • November 09, 2022: [Proposed Jury Instructions ]
  • November 09, 2022: [Exhibit List ]
  • November 09, 2022: [Witness List]
  • November 09, 2022: [Statement of Case]
  • November 08, 2022: [Reply to Opposition]
  • November 07, 2022: [Reply to Opposition]
  • November 07, 2022: [Reply in Support]
  • November 04, 2022: [Memorandum in Opposition]
  • November 04, 2022: [Order on Motion for Disclosure ]
  • November 03, 2022: [Disclosure ]
  • November 01, 2022: [Notice (Other)]
October, 2022
  • October 26, 2022: [Release from Custody ]
  • October 26, 2022: [Memorandum in Opposition]
  • October 24, 2022: [Order on Motion to Continue ]
  • October 24, 2022: [Set/Reset Deadlines]
  • October 21, 2022: [Notice (Other)]
  • October 20, 2022: [Continue ]
  • October 17, 2022: [Case Assigned/Reassigned]
  • October 13, 2022: [Notice (Other)]
  • October 06, 2022: [.Order]
September, 2022
  • September 29, 2022: [Strike ]
  • September 29, 2022: [Exclude]
  • September 29, 2022: [Notice of Attorney Appearance - USA]
  • September 29, 2022: [Impeach]
  • September 29, 2022: [In Limine ]
  • September 29, 2022: [404(b) Evidence]
  • September 01, 2022: [Transcript]
August, 2022
  • August 08, 2022: [Reply to (non-motion) Document]
July, 2022
  • July 27, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
  • July 25, 2022: [Reply to Opposition]
  • July 22, 2022: [Response to Order of the Court]
  • July 19, 2022: [Extension of Time to File Response/Reply]
  • July 13, 2022: [Memorandum in Opposition]
  • July 11, 2022: [Response to Order of the Court]
  • July 05, 2022: [Response to Order of the Court]
June, 2022
  • June 30, 2022: [Dismiss Case]
  • June 29, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • June 24, 2022: [Dismissal of Counts on Government Motion]
  • June 23, 2022: [Notice of Proposed Order]
  • June 22, 2022: [Response to Order of the Court]
  • June 22, 2022: [Order on Motion to Dismiss Count(s)]
  • June 22, 2022: [Response to motion]
  • June 21, 2022: [Indictment]
  • June 16, 2022: [Notice (Other)]
  • June 14, 2022: [Status Report]
  • June 14, 2022: [Dismiss Count(s)]
  • June 10, 2022: [Order on Sealed Motion]
  • June 07, 2022: [Reply to Opposition]
  • June 02, 2022: [Reply to Opposition]
May, 2022
  • May 31, 2022: [Memorandum in Opposition]
  • May 27, 2022: [Order on Motion for Miscellaneous Relief]
  • May 23, 2022: [Reply to (non-motion) Document]
  • May 20, 2022: [Reply to Opposition]
  • May 16, 2022: [Miscellaneous Relief]
  • May 16, 2022: [Supplement to any document]
  • May 16, 2022: [Order on Motion for Extension of Time ]
  • May 16, 2022: [Extension of Time to]
  • May 10, 2022: [Transcript]
  • May 09, 2022: [Extension of Time to]
  • May 06, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 05, 2022: [Extension of Time to File Response/Reply]
  • May 03, 2022: [Dismiss Case]
  • May 02, 2022: [Memorandum in Opposition]
April, 2022
  • April 26, 2022: [Transcript]
  • April 21, 2022: [Release from Custody ]
  • April 18, 2022: [Continue ]
  • April 05, 2022: [Response to (non-motion) Document]
  • April 01, 2022: [Notice (Other)]
March, 2022
  • March 29, 2022: [Order on Motion for Leave to File Document ]
  • March 28, 2022: [Leave to File Document ]
  • March 28, 2022: [Notice (Other)]
  • March 23, 2022: [Status Report]
  • March 17, 2022: [Reply to Opposition]
  • March 10, 2022: [Memorandum in Opposition]
  • March 03, 2022: [Supplement to any document]
February, 2022
  • February 24, 2022: [Order on Motion for Extension of Time to File]
  • February 24, 2022: [Extension of Time to File Document ]
  • February 16, 2022: [Notice of Hearing]
  • February 11, 2022: [Reply to Opposition]
  • February 11, 2022: [Exhibit List ]
  • February 11, 2022: [Motion Hearing]
  • February 11, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 08, 2022: [Memorandum in Opposition]
January, 2022
  • January 27, 2022: [Notice (Other)]
  • January 26, 2022: [Release from Custody ]
  • January 11, 2022: [Terminate Deadlines and Hearings]
  • January 10, 2022: [Notice of Attorney Appearance - USA]
December, 2021
  • December 06, 2021: [Order on Motion for Protective Order ]
  • December 03, 2021: [Protective Order ]
November, 2021
  • November 18, 2021: [Status Report]
  • November 05, 2021: [Order on Motion for Miscellaneous Relief]
  • November 03, 2021: [Miscellaneous Relief]
October, 2021
  • October 22, 2021: [Terminate Deadlines and Hearings]
  • October 20, 2021: [Order on Motion for Speedy Trial ]
  • October 20, 2021: [Speedy Trial ]
  • October 14, 2021: [Memorandum in Opposition]
  • October 14, 2021: [Quash ]
September, 2021
  • September 07, 2021: [Order on Motion for Protective Order ]
  • September 07, 2021: [Exhibit List ]
  • September 03, 2021: [Motion Hearing]
  • September 01, 2021: [Protective Order ]
July, 2021
  • July 26, 2021: [Order on Motion to Continue ]
  • July 23, 2021: [Continue ]
June, 2021
  • June 25, 2021: [Notice (Other)]
April, 2021
  • April 09, 2021: [Status Report]
  • April 08, 2021: [Set/Reset Deadlines]
December, 2020
  • December 14, 2020: [Modify Conditions of Release]
November, 2020
  • November 18, 2020: [Reply to Opposition]
  • November 03, 2020: [Order Setting Conditions for High Intensity Supervision Program]
  • November 02, 2020: [Evidentiary Hearing]
  • November 02, 2020: [Initial Appearance]
  • November 02, 2020: [Arrest Warrant Returned Executed ]
October, 2020
  • October 30, 2020: [Memorandum in Opposition]
  • October 29, 2020: [Order on Motion for Hearing ]
  • October 22, 2020: [Modify Conditions of Release]
  • October 09, 2020: [Order on Motion for Release from Custody ]
  • October 07, 2020: [~Util - Set/Reset Deadlines]
September, 2020
  • September 23, 2020: [Memorandum in Opposition]
  • September 14, 2020: [Status Report]
  • September 14, 2020: [Memorandum in Opposition]
  • September 14, 2020: [Set/Reset Deadlines/Hearings]
  • September 09, 2020: [Suppress]
  • September 09, 2020: [Order on Motion to Modify Conditions of Release]
  • September 08, 2020: [Modify Conditions of Release]
  • September 02, 2020: [Set/Reset Deadlines]
August, 2020
  • August 31, 2020: [Release from Custody ]
  • August 21, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • August 21, 2020: [Order on Motion for Release from Custody ]
  • August 21, 2020: [Initial Appearance - Revocation Proceedings]
  • August 21, 2020: [Commit Defendant to Custody of Attorney General]
  • August 21, 2020: [Release from Custody ]
  • August 21, 2020: [Arrest Warrant Returned Executed ]
  • August 21, 2020: [Arrest ]
July, 2020
  • July 30, 2020: [Order on Motion to Modify Conditions of Release]
  • July 29, 2020: [Modify Conditions of Release]
  • July 29, 2020: [Speedy Trial - Excludable Start]
  • July 29, 2020: [Status Conference]
  • July 20, 2020: [Standing Order]
  • July 17, 2020: [Arraignment]
  • July 17, 2020: [~Util - Plea Entered]
  • July 17, 2020: [~Util - Set/Reset Hearings]
  • July 17, 2020: [Speedy Trial - Location Start]
  • July 16, 2020: [Order Setting Conditions for High Intensity Supervision Program]
  • July 16, 2020: [Arraignment]
  • July 16, 2020: [Bond Hearing]
  • July 16, 2020: [~Util - Plea Entered]
  • July 16, 2020: [Bond Set/Reset]
  • July 16, 2020: [Set/Reset Hearings]
  • July 15, 2020: [.Order]
  • July 09, 2020: [Set/Reset Hearings]
  • July 06, 2020: [Response to (non-motion) Document]
  • July 02, 2020: [.Order]
  • July 02, 2020: [~Util - Set/Reset Hearings]
  • July 02, 2020: [Indictment]
  • July 02, 2020: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
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