U.S. District Court for the District of Columbia

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Court Information:
  • Court Name: U.S. District Court for the District of Columbia
Case Information:
  • Case Number: 1:20-mj-00200-1
  • Case Name: USA v. RAYMOND
  • Filing Type: District
Filing History
June, 2021
  • June 03, 2021: [Notice of Attorney Appearance - USA]
  • June 02, 2021: [Terminate Merged Defendant]
April, 2021
  • April 06, 2021: [Order on Motion to Continue ]
  • April 06, 2021: [Set/Reset Hearings]
  • April 05, 2021: [Continue ]
March, 2021
  • March 15, 2021: [Notice (Other)]
  • March 14, 2021: [Order on Motion to Continue ]
  • March 14, 2021: [Set/Reset Hearings]
  • March 12, 2021: [Continue ]
  • March 01, 2021: [Order on Motion for Protective Order ]
February, 2021
  • February 24, 2021: [Protective Order ]
  • February 19, 2021: [Protective Order]
  • February 15, 2021: [Protective Order ]
  • February 10, 2021: [Order on Motion to Continue ]
  • February 10, 2021: [Set/Reset Hearings]
  • February 08, 2021: [Continue ]
January, 2021
  • January 17, 2021: [Exclude]
  • January 08, 2021: [Order on Motion to Continue ]
  • January 08, 2021: [Set/Reset Hearings]
  • January 07, 2021: [Continue ]
December, 2020
  • December 30, 2020: [Initial Appearance]
  • December 30, 2020: [~Util - Set/Reset Hearings]
  • December 30, 2020: [Arrest Warrant Returned Executed ]
  • December 02, 2020: [Order on Motion to Continue ]
  • December 02, 2020: [Set/Reset Hearings]
  • December 02, 2020: [Continue ]
November, 2020
  • November 29, 2020: [Protective Order]
  • November 24, 2020: [Notice of Attorney Appearance - Defendant]
  • November 24, 2020: [Protective Order ]
  • November 12, 2020: [Arrest - Other District ]
  • November 12, 2020: [Rule 5 (c)(3) Documents Received]
October, 2020
  • October 23, 2020: [Notice of Attorney Appearance - USA]
  • October 23, 2020: [Order on Motion to Exclude]
  • October 23, 2020: [Order on Motion to Continue ]
  • October 23, 2020: [Case Unsealed]
  • October 23, 2020: [Order on Motion to Unseal Case]
  • October 23, 2020: [Set/Reset Hearings]
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