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-00206-1
  • Case Name: USA v. GILES, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Continue ]
  • January 11, 2023: [Exclude]
  • January 09, 2023: [Notice of Attorney Appearance - USA]
  • January 09, 2023: [Notice (Other)]
  • January 03, 2023: [Notice (Other)]
December, 2022
  • December 24, 2022: [Notice (Other)]
  • December 21, 2022: [Bond ]
  • December 16, 2022: [Notice (Other)]
  • December 09, 2022: [Notice (Other)]
  • December 03, 2022: [Notice (Other)]
November, 2022
  • November 21, 2022: [Notice (Other)]
  • November 21, 2022: [Bond ]
  • November 15, 2022: [Notice (Other)]
  • November 08, 2022: [Continue ]
  • November 07, 2022: [Status Report]
  • November 07, 2022: [Notice (Other)]
October, 2022
  • October 23, 2022: [Notice (Other)]
September, 2022
  • September 18, 2022: [Notice (Other)]
  • September 07, 2022: [~Util - Set/Reset Deadlines]
  • September 07, 2022: [Status Report]
July, 2022
  • July 06, 2022: [Status Report]
  • July 01, 2022: [Notice (Other)]
June, 2022
  • June 27, 2022: [Modify Conditions of Release]
  • June 26, 2022: [Notice (Other)]
May, 2022
  • May 31, 2022: [Notice (Other)]
  • May 19, 2022: [Notice (Other)]
  • May 04, 2022: [Status Report]
April, 2022
  • April 12, 2022: [Notice (Other)]
  • April 04, 2022: [Notice (Other)]
  • April 01, 2022: [Status Report]
  • April 01, 2022: [Notice of Attorney Appearance - USA]
March, 2022
  • March 31, 2022: [Status Report]
  • March 29, 2022: [Notice (Other)]
  • March 20, 2022: [Notice (Other)]
  • March 13, 2022: [Notice (Other)]
  • March 03, 2022: [Status Report]
February, 2022
  • February 18, 2022: [Notice (Other)]
  • February 15, 2022: [Notice (Other)]
  • February 07, 2022: [Notice (Other)]
  • February 03, 2022: [Status Report]
January, 2022
  • January 31, 2022: [Notice (Other)]
  • January 25, 2022: [Notice (Other)]
  • January 17, 2022: [Notice (Other)]
  • January 09, 2022: [Notice (Other)]
  • January 04, 2022: [~Util - Set/Reset Deadlines]
December, 2021
  • December 31, 2021: [Notice (Other)]
  • December 20, 2021: [Bond ]
  • December 06, 2021: [Notice (Other)]
November, 2021
  • November 29, 2021: [Order on Motion for Disclosure ]
  • November 23, 2021: [Order on Motion for Bond ]
  • November 23, 2021: [Notice (Other)]
  • November 23, 2021: [Order]
  • November 22, 2021: [Bond ]
  • November 14, 2021: [Notice (Other)]
October, 2021
  • October 24, 2021: [Notice (Other)]
  • October 23, 2021: [Modify Conditions of Release]
  • October 18, 2021: [Notice (Other)]
  • October 04, 2021: [Notice (Other)]
September, 2021
  • September 27, 2021: [Notice (Other)]
  • September 27, 2021: [Order on Motion to Modify Conditions of Release]
  • September 27, 2021: [Modify Conditions of Release]
  • September 22, 2021: [Order on Motion to Exclude]
  • September 22, 2021: [Set/Reset Deadlines/Hearings]
  • September 21, 2021: [Exclude]
  • September 21, 2021: [Continue ]
  • September 21, 2021: [Notice (Other)]
August, 2021
  • August 22, 2021: [Notice (Other)]
  • August 16, 2021: [Notice (Other)]
  • August 09, 2021: [Notice (Other)]
  • August 02, 2021: [Transcript]
July, 2021
  • July 20, 2021: [Status Report]
  • July 19, 2021: [Notice (Other)]
  • July 10, 2021: [Notice (Other)]
  • July 04, 2021: [Notice (Other)]
June, 2021
  • June 27, 2021: [Notice (Other)]
  • June 18, 2021: [Notice (Other)]
  • June 17, 2021: [Order on Motion to Continue ]
  • June 17, 2021: [Continue ]
  • June 11, 2021: [Notice (Other)]
  • June 08, 2021: [Notice (Other)]
May, 2021
  • May 28, 2021: [Notice (Other)]
  • May 15, 2021: [Notice (Other)]
  • May 10, 2021: [Notice (Other)]
  • May 04, 2021: [Notice (Other)]
April, 2021
  • April 26, 2021: [Notice (Other)]
  • April 16, 2021: [Notice (Other)]
  • April 10, 2021: [Notice (Other)]
March, 2021
  • March 29, 2021: [Notice (Other)]
  • March 19, 2021: [Notice (Other)]
  • March 17, 2021: [Order on Motion for Miscellaneous Relief]
  • March 13, 2021: [Notice (Other)]
  • March 11, 2021: [Miscellaneous Relief]
  • March 10, 2021: [Notice (Other)]
  • March 01, 2021: [Notice (Other)]
February, 2021
  • February 22, 2021: [Notice (Other)]
  • February 13, 2021: [Notice (Other)]
  • February 05, 2021: [Notice (Other)]
January, 2021
  • January 29, 2021: [Notice (Other)]
  • January 25, 2021: [Motion Hearing]
  • January 23, 2021: [Notice (Other)]
  • January 18, 2021: [Order on Motion to Stay]
  • January 18, 2021: [Notice of Attorney Appearance - Defendant]
  • January 17, 2021: [Stay]
  • January 15, 2021: [Notice (Other)]
  • January 15, 2021: [Modify Conditions of Release]
  • January 14, 2021: [Notice (Other)]
  • January 14, 2021: [Suppress]
  • January 13, 2021: [Order on Motion to Modify]
  • January 11, 2021: [Order on Motion for Criminal History Report]
  • January 10, 2021: [Notice (Other)]
  • January 08, 2021: [Memorandum in Opposition]
  • January 07, 2021: [Criminal History Report]
  • January 04, 2021: [Notice (Other)]
December, 2020
  • December 30, 2020: [Memorandum in Opposition]
  • December 27, 2020: [Notice (Other)]
  • December 22, 2020: [Modify]
  • December 21, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 18, 2020: [Notice (Other)]
  • December 13, 2020: [Notice (Other)]
  • December 04, 2020: [Notice (Other)]
November, 2020
  • November 27, 2020: [Notice (Other)]
  • November 25, 2020: [Order on Motion to Modify Conditions of Release]
  • November 24, 2020: [Memorandum in Opposition]
  • November 24, 2020: [Suppress]
  • November 20, 2020: [.Order]
  • November 20, 2020: [~Util - Set/Reset Deadlines]
  • November 20, 2020: [Notice (Other)]
  • November 20, 2020: [Set/Reset Deadlines]
  • November 20, 2020: [Order on Sealed Motion for Leave to File Document Under Seal]
  • November 19, 2020: [Suppress]
  • November 19, 2020: [Modify Conditions of Release]
  • November 13, 2020: [Notice (Other)]
  • November 02, 2020: [Order on Motion for Review]
  • November 02, 2020: [Order on Motion for Bond ]
October, 2020
  • October 30, 2020: [Motion Hearing]
  • October 30, 2020: [Bond ]
  • October 26, 2020: [.Order]
  • October 24, 2020: [Review]
  • October 23, 2020: [Notice of Proposed Order]
  • October 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 23, 2020: [.Order]
  • October 22, 2020: [Notice of Corrected Docket Entry]
  • October 22, 2020: [Protective Order ]
  • October 22, 2020: [Speedy Trial - Excludable Start]
  • October 22, 2020: [Status Conference]
  • October 22, 2020: [Order on Motion for Protective Order ]
  • October 21, 2020: [Protective Order ]
  • October 20, 2020: [Bond ]
  • October 13, 2020: [Notice (Other)]
  • October 13, 2020: [Order on Motion for Release from Custody ]
  • October 13, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 13, 2020: [Detention Hearing]
  • October 13, 2020: [~Util - Plea Entered]
  • October 13, 2020: [Arraignment]
  • October 13, 2020: [Release from Custody ]
  • October 13, 2020: [Commit Defendant to Custody of Attorney General]
  • October 09, 2020: [Supplement to any document]
  • October 08, 2020: [Modify Conditions of Release]
  • October 08, 2020: [Order on Motion to Appoint Counsel]
  • October 08, 2020: [~Util - Set/Reset Hearings]
  • October 08, 2020: [Order on Motion to Unseal Case]
  • October 08, 2020: [Initial Appearance]
  • October 08, 2020: [Appoint Counsel]
  • October 08, 2020: [Arrest ]
  • October 08, 2020: [Arrest Warrant Returned Executed ]
  • October 07, 2020: [Notice of Attorney Appearance - USA]
  • October 07, 2020: [Case Unsealed]
  • October 07, 2020: [Order on Motion to Unseal Case]
  • October 07, 2020: [~Util - Set/Reset Hearings]
  • October 07, 2020: [Arraignment]
  • October 07, 2020: [~Util - Plea Entered]
  • October 06, 2020: [Set/Reset Hearings]
  • October 05, 2020: [Detention Hearing]
  • October 05, 2020: [~Util - Set/Reset Hearings]
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