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-00154-1
  • Case Name: USA v. NEWMAN
  • Filing Type: Criminal
Filing History
November, 2022
  • November 22, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • November 22, 2022: [Judgment]
  • November 18, 2022: [Sentencing]
  • November 11, 2022: [Sentencing Memorandum ]
  • November 10, 2022: [Sentencing Memorandum ]
August, 2022
  • August 11, 2022: [Statement of Offense]
  • August 11, 2022: [Plea Agreement]
  • August 11, 2022: [Waiver of Trial by Jury]
  • August 11, 2022: [Plea Agreement Hearing]
  • August 11, 2022: [~Util - Plea Entered]
  • August 11, 2022: [Referred for PSI Report]
July, 2022
  • July 21, 2022: [Letter]
  • July 15, 2022: [Continue ]
  • July 07, 2022: [Order on Motion to Appoint Counsel]
June, 2022
  • June 28, 2022: [Notice of Attorney Appearance - Defendant]
  • June 27, 2022: [Appoint Counsel]
  • June 24, 2022: [Hearing ]
  • June 16, 2022: [Notice (Other)]
March, 2022
  • March 07, 2022: [.Order]
  • March 07, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 06, 2022: [Telephone Conference]
December, 2021
  • December 13, 2021: [Continue ]
November, 2021
  • November 26, 2021: [Notice of Substitution of Counsel]
  • November 08, 2021: [Continue ]
September, 2021
  • September 07, 2021: [Continue ]
July, 2021
  • July 06, 2021: [Order on Motion for Miscellaneous Relief]
  • July 06, 2021: [Order on Motion for Leave to File Document ]
  • July 06, 2021: [Order on Motion for 404(b) Evidence]
  • July 01, 2021: [Memorandum in Opposition]
June, 2021
  • June 29, 2021: [Reply to (non-motion) Document]
  • June 28, 2021: [Notice (Other)]
  • June 25, 2021: [Memorandum in Opposition]
  • June 23, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • June 22, 2021: [Extension of Time to File Response/Reply]
  • June 15, 2021: [Supplement to any document]
  • June 01, 2021: [Leave to File Document ]
  • June 01, 2021: [Miscellaneous Relief]
May, 2021
  • May 10, 2021: [Order on Motion to Suppress]
April, 2021
  • April 21, 2021: [Notice (Other)]
  • April 20, 2021: [Set/Reset Hearings]
  • April 20, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
  • April 05, 2021: [Response to (non-motion) Document]
March, 2021
  • March 30, 2021: [Notice (Other)]
  • March 29, 2021: [Supplement to any document]
  • March 22, 2021: [Exhibit List ]
  • March 17, 2021: [Reply to Opposition]
  • March 16, 2021: [Order on Motion for Protective Order ]
  • March 16, 2021: [Protective Order ]
  • March 10, 2021: [Memorandum in Opposition]
  • March 10, 2021: [Order on Motion to Modify Conditions of Release]
  • March 10, 2021: [Order on Motion for Bond ]
  • March 08, 2021: [Order on Motion to Stay]
  • March 08, 2021: [Stay]
February, 2021
  • February 24, 2021: [Suppress]
  • February 23, 2021: [Memorandum in Opposition]
  • February 16, 2021: [404(b) Evidence]
  • February 16, 2021: [Extension of Time to File Document ]
  • February 15, 2021: [Bond ]
  • February 11, 2021: [Order on Motion for Extension of Time to File]
  • February 10, 2021: [Extension of Time to File Document ]
  • February 04, 2021: [Modify Conditions of Release]
January, 2021
  • January 25, 2021: [Set/Reset Deadlines]
  • January 25, 2021: [~Util - Set/Reset Deadlines/Hearings]
December, 2020
  • December 21, 2020: [Letter]
  • December 02, 2020: [Order on Motion to Continue ]
  • December 02, 2020: [Set/Reset Deadlines/Hearings]
  • December 02, 2020: [Continue ]
November, 2020
  • November 23, 2020: [Notice (Other)]
  • November 23, 2020: [Notice of Attorney Appearance - Defendant]
  • November 12, 2020: [.Order]
  • November 05, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • November 03, 2020: [Order on Motion to Withdraw as Attorney]
  • November 03, 2020: [Order on Motion to Dismiss Case]
  • November 03, 2020: [Motion Hearing]
October, 2020
  • October 21, 2020: [Withdraw as Attorney ]
  • October 20, 2020: [~Util - Set/Reset Deadlines]
  • October 20, 2020: [Dismiss Case]
  • October 05, 2020: [.Order]
September, 2020
  • September 02, 2020: [Order on Motion for Protective Order ]
  • September 02, 2020: [Notice (Other)]
  • September 02, 2020: [Protective Order ]
August, 2020
  • August 26, 2020: [Speedy Trial - Excludable Start]
  • August 26, 2020: [Status Conference]
  • August 26, 2020: [~Util - Set/Reset Hearings]
  • August 25, 2020: [Order of Detention Pending Trial]
  • August 24, 2020: [Notice (Other)]
  • August 24, 2020: [Case Unsealed]
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