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: 1:21-cr-00024-1
  • Case Name: USA v. GIESWEIN
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Extension of Time to]
  • January 10, 2023: [Substitute Attorney ]
  • January 09, 2023: [Order on Motion for Leave to Appear Pro Hac Vice]
  • January 08, 2023: [Appear Pro Hac Vice]
December, 2022
  • December 30, 2022: [Continue ]
October, 2022
  • October 17, 2022: [Notice of Hearing]
  • October 17, 2022: [Case Assigned/Reassigned]
  • October 06, 2022: [.Order]
September, 2022
  • September 15, 2022: [Status Report]
August, 2022
  • August 03, 2022: [Indictment]
May, 2022
  • May 31, 2022: [Notice (Other)]
  • May 20, 2022: [Reply in Support]
  • May 18, 2022: [Extension of Time to File Document ]
  • May 04, 2022: [Response to (non-motion) Document]
  • May 03, 2022: [Notice (Other)]
April, 2022
  • April 26, 2022: [Notice of Error]
  • April 25, 2022: [Transcript]
  • April 20, 2022: [Order on Motion to Dismiss Case]
  • April 20, 2022: [Order on Motion for Bill of Particulars]
  • April 20, 2022: [Order on Motion for Reconsideration ]
  • April 20, 2022: [Order on Motion for Discovery]
  • April 20, 2022: [Order on Motion for Change of Venue]
  • April 20, 2022: [Order on Motion in Limine ]
  • April 20, 2022: [Order on Motion to Access]
  • April 20, 2022: [Order on Motion to Dismiss Count(s)]
  • April 20, 2022: [Notice (Other)]
  • April 19, 2022: [Notice of Attorney Appearance - USA]
  • April 18, 2022: [Notice (Other)]
  • April 18, 2022: [Status Report]
  • April 15, 2022: [Status Report]
March, 2022
  • March 29, 2022: [Response to motion]
  • March 17, 2022: [Order on Motion for Hearing ]
  • March 16, 2022: [Supplement to any document]
  • March 16, 2022: [Continue ]
  • March 16, 2022: [Hearing ]
  • March 11, 2022: [Reply to Opposition]
  • March 02, 2022: [Continue ]
  • March 02, 2022: [Notice of Proposed Order]
February, 2022
  • February 28, 2022: [Memorandum in Opposition]
  • February 25, 2022: [Supplement to any document]
  • February 11, 2022: [Order]
  • February 11, 2022: [Continue ]
  • February 09, 2022: [Status Report]
  • February 07, 2022: [Extension of Time to File Document ]
  • February 07, 2022: [Continue ]
  • February 07, 2022: [Order on Motion for Extension of Time to File]
  • February 04, 2022: [Supplement to any document]
  • February 04, 2022: [Dismiss Count(s)]
  • February 04, 2022: [Extension of Time to File Document ]
  • February 03, 2022: [Extension of Time to]
  • February 03, 2022: [Hearing ]
January, 2022
  • January 19, 2022: [Access]
  • January 19, 2022: [Arraignment]
  • January 19, 2022: [1 - Terminate Deadlines and Hearings]
  • January 19, 2022: [~Util - Plea Entered]
  • January 18, 2022: [Notice (Other)]
  • January 18, 2022: [Miscellaneous Relief]
  • January 17, 2022: [Response to Order of the Court]
  • January 15, 2022: [Response to (non-motion) Document]
  • January 14, 2022: [Indictment]
  • January 11, 2022: [Reply to Opposition]
  • January 11, 2022: [Notice of Proposed Order]
  • January 10, 2022: [Response to motion]
  • January 10, 2022: [Leave to File Document ]
  • January 10, 2022: [Continue ]
  • January 10, 2022: [Reply in Support]
  • January 07, 2022: [Response to Order of the Court]
  • January 07, 2022: [Notice of Attorney Appearance - USA]
  • January 07, 2022: [Notice of Change of Address for Attorney]
  • January 03, 2022: [Terminate Deadlines and Hearings]
December, 2021
  • December 29, 2021: [Order]
  • December 24, 2021: [Response to motion]
  • December 24, 2021: [Memorandum in Opposition]
  • December 23, 2021: [Order on Motion for Order]
  • December 21, 2021: [Order]
  • December 13, 2021: [Reply to Opposition]
  • December 13, 2021: [USCA Mandate]
  • December 06, 2021: [Memorandum in Opposition]
  • December 01, 2021: [Change Venue]
  • December 01, 2021: [In Limine ]
  • December 01, 2021: [Notice of Attorney Appearance - USA]
  • December 01, 2021: [Discovery]
  • December 01, 2021: [Dismiss Count(s)]
  • December 01, 2021: [Bill of Particulars ]
  • December 01, 2021: [Dismiss Case]
November, 2021
  • November 18, 2021: [Miscellaneous Relief]
  • November 17, 2021: [Leave to File Document ]
  • November 16, 2021: [Notice of Attorney Appearance - Defendant]
  • November 05, 2021: [Status Report]
  • November 01, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
October, 2021
  • October 19, 2021: [Status Report]
  • October 15, 2021: [Status Report]
  • October 04, 2021: [Notice of Corrected Docket Entry]
September, 2021
  • September 21, 2021: [Transcript]
  • September 20, 2021: [Continue ]
  • September 16, 2021: [Status Report]
  • September 16, 2021: [Order on Motion to Continue ]
  • September 15, 2021: [Continue ]
  • September 14, 2021: [Status Report]
August, 2021
  • August 25, 2021: [Response to motion]
  • August 25, 2021: [Notice of Proposed Order]
  • August 25, 2021: [Reconsideration ]
  • August 25, 2021: [Status Report]
  • August 18, 2021: [Extension of Time to]
  • August 13, 2021: [Order on Motion for Extension of Time ]
  • August 13, 2021: [USCA Case Number]
  • August 12, 2021: [Extension of Time to]
  • August 12, 2021: [Transcript]
  • August 11, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 10, 2021: [Notice (Other)]
  • August 10, 2021: [Notice of Appeal - Interlocutory]
  • August 09, 2021: [Order on Motion for Miscellaneous Relief]
  • August 09, 2021: [Sealed Document]
  • August 06, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • August 06, 2021: [Leave to File Document ]
  • August 05, 2021: [Extension of Time to File Response/Reply]
  • August 02, 2021: [Reply to (non-motion) Document]
July, 2021
  • July 27, 2021: [Memorandum Opinion ]
  • July 27, 2021: [Order on Motion for Release from Custody ]
  • July 27, 2021: [Order on Motion for Hearing ]
  • July 26, 2021: [Reply in Support]
  • July 19, 2021: [Notice (Other)]
  • July 12, 2021: [Response to motion]
  • July 02, 2021: [Motion Hearing]
June, 2021
  • June 30, 2021: [Notice (Other)]
  • June 28, 2021: [Miscellaneous Relief]
  • June 25, 2021: [Reply to (non-motion) Document]
  • June 22, 2021: [Set/Reset Deadlines]
  • June 22, 2021: [Reply to Opposition]
  • June 22, 2021: [Order on Motion for Leave to File Document ]
  • June 18, 2021: [Leave to File Document ]
  • June 15, 2021: [Memorandum in Opposition]
  • June 10, 2021: [Set/Reset Deadlines/Hearings]
  • June 08, 2021: [Release from Custody ]
  • June 08, 2021: [Hearing ]
May, 2021
  • May 21, 2021: [Speedy Trial - Excludable Start]
  • May 04, 2021: [Reply in Support]
April, 2021
  • April 26, 2021: [Standing Order]
  • April 23, 2021: [Memorandum in Opposition]
  • April 16, 2021: [Continue ]
  • April 15, 2021: [Order on Motion for Disclosure ]
  • April 15, 2021: [Status Conference]
  • April 15, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 15, 2021: [Disclosure ]
  • April 15, 2021: [Order on Motion for Protective Order ]
  • April 14, 2021: [Speedy Trial ]
  • April 14, 2021: [Protective Order ]
  • April 10, 2021: [Order on Motion for Speedy Trial ]
  • April 10, 2021: [Initial Appearance]
  • April 10, 2021: [Order on Motion to Appoint Counsel]
  • April 10, 2021: [~Util - Set/Reset Hearings]
  • April 10, 2021: [Speedy Trial ]
  • April 10, 2021: [Appoint Counsel]
  • April 10, 2021: [Arrest Warrant Returned Executed ]
  • April 10, 2021: [Notice of Attorney Appearance - Defendant]
March, 2021
  • March 30, 2021: [Set/Reset Hearings]
  • March 29, 2021: [.Order]
  • March 29, 2021: [Notice of Substitution of Counsel]
  • March 25, 2021: [Rule 5 (c)(3) Documents Received]
  • March 25, 2021: [Arrest - Other District ]
January, 2021
  • January 28, 2021: [Indictment]
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