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-00128-1
  • Case Name: USA v. GAUGHAN
  • Filing Type: Criminal
Filing History
November, 2022
  • November 18, 2022: [.Order]
  • November 08, 2022: [Response to Order of the Court]
September, 2022
  • September 29, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • September 29, 2022: [Judgment]
  • September 22, 2022: [Order on Motion for Review]
  • September 22, 2022: [Order on Motion to Voluntarily Surrender]
  • September 15, 2022: [Review]
  • September 15, 2022: [Voluntarily Surrender]
  • September 13, 2022: [Notice of Filing Redacted Document]
  • September 13, 2022: [Review]
  • September 13, 2022: [Voluntarily Surrender]
  • September 13, 2022: [Notice of Error]
  • September 12, 2022: [Notice of Filing Redacted Document]
  • September 11, 2022: [Sentencing]
  • September 09, 2022: [Review]
  • September 09, 2022: [.Order]
  • September 09, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 01, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
  • September 01, 2022: [Order on Motion for Leave to File Document ]
August, 2022
  • August 31, 2022: [Leave to File Document ]
  • August 26, 2022: [Sentencing Memorandum ]
June, 2022
  • June 02, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 01, 2022: [Continue ]
March, 2022
  • March 11, 2022: [Order on Motion to Appoint Expert]
  • March 09, 2022: [Appoint Expert ]
  • March 03, 2022: [Order for Forfeiture of Property]
  • March 03, 2022: [Plea Agreement]
  • March 03, 2022: [Statement of Offense]
  • March 03, 2022: [Waiver of Trial by Jury]
  • March 03, 2022: [Plea Agreement Hearing]
  • March 03, 2022: [Referred for PSI Report]
February, 2022
  • February 02, 2022: [.Order]
November, 2021
  • November 17, 2021: [Notice (Other)]
August, 2021
  • August 21, 2021: [Notice (Other)]
July, 2021
  • July 27, 2021: [.Order]
June, 2021
  • June 09, 2021: [Order on Motion for Hearing ]
  • June 02, 2021: [Order on Motion for Miscellaneous Relief]
  • June 02, 2021: [Miscellaneous Relief]
May, 2021
  • May 28, 2021: [Notice (Other)]
  • May 28, 2021: [Notice of Provisional/Government Not Certified Status]
  • May 27, 2021: [Exclude]
  • May 27, 2021: [Notice of Attorney Appearance - Defendant]
April, 2021
  • April 27, 2021: [Exclude]
  • April 20, 2021: [Withdraw as Attorney ]
  • April 13, 2021: [Hearing ]
March, 2021
  • March 16, 2021: [Response to (non-motion) Document]
  • March 12, 2021: [Set/Reset Deadlines]
  • March 11, 2021: [Notice (Other)]
  • March 08, 2021: [Continue ]
February, 2021
  • February 28, 2021: [Notice (Other)]
  • February 18, 2021: [Continue ]
  • February 12, 2021: [Notice (Other)]
December, 2020
  • December 22, 2020: [Order on Motion to Modify Conditions of Release]
  • December 21, 2020: [Modify Conditions of Release]
  • December 14, 2020: [~Util - Set/Reset Deadlines]
November, 2020
  • November 04, 2020: [Notice of Attorney Appearance - Defendant]
  • November 04, 2020: [Status Conference]
  • November 04, 2020: [~Util - Set/Reset Hearings]
  • November 04, 2020: [Speedy Trial - Excludable Stop]
  • November 04, 2020: [Speedy Trial - Excludable Start]
October, 2020
  • October 08, 2020: [Order on Motion to Withdraw as Attorney]
September, 2020
  • September 30, 2020: [Order]
  • September 30, 2020: [Order on Motion for Order]
  • September 29, 2020: [Order]
  • September 25, 2020: [Withdraw as Attorney ]
  • September 25, 2020: [Order on Motion to Continue ]
  • September 24, 2020: [Continue ]
  • September 01, 2020: [Order on Motion for Protective Order ]
August, 2020
  • August 27, 2020: [Notice of Attorney Appearance - Defendant]
  • August 21, 2020: [Protective Order ]
  • August 13, 2020: [Set/Reset Hearings]
  • August 12, 2020: [Order Setting Conditions of Release]
  • August 12, 2020: [Case Unsealed]
  • August 12, 2020: [Order on Motion for Release from Custody ]
  • August 12, 2020: [Initial Appearance]
  • August 12, 2020: [Detention Hearing]
  • August 12, 2020: [Order on Motion to Appoint Counsel]
  • August 12, 2020: [Arraignment]
  • August 12, 2020: [~Util - Plea Entered]
  • August 12, 2020: [Release from Custody ]
  • August 12, 2020: [Appoint Counsel]
  • August 12, 2020: [Arrest Warrant Returned Executed ]
  • August 12, 2020: [Arrest ]
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