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-00278-1
  • Case Name: USA v. BERMAN
  • Filing Type: Criminal
Filing History
December, 2022
  • December 08, 2022: [Add and Terminate Attorneys]
  • December 07, 2022: [Order on Motion to Withdraw as Attorney]
  • December 07, 2022: [Withdraw as Attorney ]
September, 2022
  • September 29, 2022: [Notice of Attorney Appearance - USA]
  • September 26, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
July, 2022
  • July 08, 2022: [Notice of Attorney Appearance - USA]
March, 2022
  • March 17, 2022: [Order on Motion for Victim Rights ]
  • March 16, 2022: [Victim Rights ]
  • March 01, 2022: [Transcript]
February, 2022
  • February 25, 2022: [Arrest Warrant Returned Executed ]
  • February 21, 2022: [Reply in Support]
  • February 15, 2022: [Response to motion]
  • February 11, 2022: [Reply in Support]
  • February 10, 2022: [Memorandum in Opposition]
  • February 07, 2022: [In Limine ]
  • February 02, 2022: [Stipulation]
January, 2022
  • January 15, 2022: [Transcript]
  • January 10, 2022: [Response to Order of the Court]
  • January 10, 2022: [Order on Motion for Order to Show Cause ]
  • January 08, 2022: [Show Cause ]
  • January 04, 2022: [Reply to (non-motion) Document]
  • January 03, 2022: [Reply in Support]
  • January 03, 2022: [Order on Motion to Compel ]
  • January 03, 2022: [Reply to Opposition]
  • January 02, 2022: [Response to motion]
  • January 02, 2022: [Leave to File Document ]
December, 2021
  • December 30, 2021: [Order on Motion to Continue ]
  • December 30, 2021: [Continue ]
  • December 29, 2021: [Response to motion]
  • December 28, 2021: [Compel]
  • December 22, 2021: [Transcript]
  • December 21, 2021: [In Limine ]
  • December 15, 2021: [Order on Motion in Limine ]
  • December 15, 2021: [Order on Motion to Suppress]
  • December 15, 2021: [Pretrial Conference]
  • December 14, 2021: [In Limine ]
  • December 14, 2021: [Response to motion]
  • December 13, 2021: [Stipulation]
  • December 13, 2021: [In Limine ]
  • December 10, 2021: [Reply to Opposition]
  • December 10, 2021: [Notice of Attorney Appearance - Defendant]
  • December 06, 2021: [Response to motion]
  • December 06, 2021: [Order on Motion for Order]
  • December 06, 2021: [Statement of Case]
  • December 06, 2021: [Proposed Voir Dire]
  • December 06, 2021: [Proposed Jury Instructions ]
  • December 04, 2021: [Order]
November, 2021
  • November 29, 2021: [Suppress]
  • November 19, 2021: [.Order]
  • November 18, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • November 18, 2021: [Appear Pro Hac Vice]
  • November 17, 2021: [Reply to Opposition]
  • November 15, 2021: [Response to motion]
  • November 05, 2021: [In Limine ]
September, 2021
  • September 14, 2021: [Reply to Opposition]
  • September 07, 2021: [Response to motion]
  • September 03, 2021: [Reply to Opposition]
August, 2021
  • August 27, 2021: [Response to motion]
  • August 25, 2021: [Dismiss Count(s)]
  • August 17, 2021: [Reply in Support]
  • August 17, 2021: [Reply to Opposition]
  • August 13, 2021: [Quash Indictment/Information ]
  • August 11, 2021: [Rule 5 (c)(3) Documents Received]
  • August 10, 2021: [Response to motion]
  • August 09, 2021: [Response to motion]
July, 2021
  • July 30, 2021: [Motion Hearing]
  • July 27, 2021: [Dismiss Count(s)]
  • July 27, 2021: [Bill of Particulars ]
  • July 27, 2021: [Exclude]
  • July 27, 2021: [In Limine ]
  • July 15, 2021: [Notice of Attorney Appearance - USA]
June, 2021
  • June 29, 2021: [Leave to File Document ]
  • June 29, 2021: [Reply to Opposition]
  • June 28, 2021: [Order on Motion for Leave to File Document ]
  • June 27, 2021: [Leave to File Document ]
  • June 24, 2021: [Notice of QC]
  • June 22, 2021: [Set/Reset Deadlines]
  • June 14, 2021: [Discovery]
May, 2021
  • May 24, 2021: [Order Setting Conditions of Release]
  • May 21, 2021: [Notice of Attorney Appearance - Defendant]
  • May 12, 2021: [Indictment]
April, 2021
  • April 27, 2021: [Order on Motion to Modify]
  • April 27, 2021: [Initial Appearance]
  • April 27, 2021: [Arraignment]
  • April 27, 2021: [~Util - Plea Entered]
  • April 27, 2021: [Arrest ]
  • April 21, 2021: [Reply to Opposition]
  • April 06, 2021: [Response to motion]
March, 2021
  • March 25, 2021: [Modify]
February, 2021
  • February 24, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 16, 2021: [Notice of Hearing]
January, 2021
  • January 26, 2021: [Status Conference]
  • January 26, 2021: [~Util - Set/Reset Hearings]
  • January 25, 2021: [Notice (Other)]
  • January 22, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
  • January 22, 2021: [Notice of Attorney Appearance - USA]
  • January 22, 2021: [Order on Motion for Protective Order ]
  • January 21, 2021: [Protective Order ]
  • January 18, 2021: [Set/Reset Hearings]
  • January 15, 2021: [1 - Terminate Hearings]
December, 2020
  • December 18, 2020: [Notice of Attorney Appearance - USA]
  • December 18, 2020: [Case Unsealed]
  • December 18, 2020: [.Order]
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