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-00032-1
Case Name: USA v. REFFITT
Filing Type: Criminal

Filing History

October, 2024

October 08, 2024: [Continue ]

August, 2022

August 25, 2022: [Leave to File Denied]
August 25, 2022: [Transcript]
August 18, 2022: [USCA Case Number]
August 17, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
August 15, 2022: [Notice of Appeal - Final Judgment]
August 11, 2022: [Notice (Other)]
August 10, 2022: [Statement of Reasons (DO NOT UNSEAL)]
August 10, 2022: [Judgment]
August 09, 2022: [Leave to File Document ]
August 03, 2022: [Exhibit List ]
August 01, 2022: [Sentencing]

July, 2022

July 29, 2022: [Supplement to any document]
July 29, 2022: [Sentencing Memorandum ]
July 25, 2022: [Reply to (non-motion) Document]
July 18, 2022: [Downward Departure]
July 15, 2022: [Sentencing Memorandum ]

June, 2022

June 03, 2022: [Continue ]
June 01, 2022: [Order on Motion to Substitute Attorney ]
June 01, 2022: [Substitute Attorney ]

May, 2022

May 04, 2022: [Memorandum Opinion ]
May 04, 2022: [Order on Motion for Acquittal]
May 04, 2022: [Order on Motion for New Trial ]
May 04, 2022: [Order on Motion for Miscellaneous Relief]
May 04, 2022: [Order on Motion for pursuant to Rule 34 for Arrest of Judgment]

April, 2022

April 12, 2022: [Reply to Opposition]
April 12, 2022: [Transcript]
April 05, 2022: [Memorandum in Opposition]

March, 2022

March 21, 2022: [Miscellaneous Relief]
March 21, 2022: [Rule 34 (Arrest of Judgment)]
March 21, 2022: [New Trial ]
March 21, 2022: [Acquittal ]
March 08, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
March 08, 2022: [Signature of Foreperson..... (STAYS SEALED)]
March 08, 2022: [Verdict Form ]
March 08, 2022: [Jury Notes ]
March 08, 2022: [Receipt ]
March 08, 2022: [Exhibit List ]
March 08, 2022: [~Util- Jury Verdict]
March 08, 2022: [Referred for PSI Report]
March 07, 2022: [.Order]
March 02, 2022: [Jury Trial]
March 01, 2022: [Letter]

February, 2022

February 28, 2022: [Order on Motion to Access]
February 28, 2022: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
February 28, 2022: [Access]
February 27, 2022: [Transcript]
February 25, 2022: [Transcript]
February 22, 2022: [Proposed Jury Instructions ]
February 21, 2022: [Notice (Other)]
February 18, 2022: [.Order]
February 17, 2022: [Notice (Other)]
February 17, 2022: [Response to Order of the Court]
February 15, 2022: [.Order]
February 15, 2022: [~Util - Set/Reset Deadlines]
February 14, 2022: [Notice (Other)]
February 11, 2022: [Reply to (non-motion) Document]
February 08, 2022: [Response to Order of the Court]
February 08, 2022: [Response to (non-motion) Document]
February 07, 2022: [Statement of Case]
February 03, 2022: [Order on Motion in Limine ]
February 01, 2022: [Supplement to any document]

January, 2022

January 31, 2022: [Response to motion]
January 26, 2022: [Supplement to any document]
January 24, 2022: [Notice (Other)]
January 24, 2022: [.Order]
January 24, 2022: [~Util - Set/Reset Deadlines]
January 21, 2022: [Notice (Other)]
January 20, 2022: [Order on Motion in Limine ]
January 20, 2022: [Order on Motion for Reconsideration ]
January 20, 2022: [Pretrial Conference]
January 20, 2022: [Receipt ]
January 19, 2022: [Response to (non-motion) Document]
January 18, 2022: [Notice (Other)]
January 13, 2022: [Response to (non-motion) Document]
January 13, 2022: [Proposed Jury Instructions ]
January 06, 2022: [Transcript]
January 05, 2022: [Response to motion]
January 03, 2022: [Reconsideration ]

December, 2021

December 29, 2021: [Order on Motion to Dismiss Count(s)]
December 20, 2021: [Reply to (non-motion) Document]
December 17, 2021: [Response to (non-motion) Document]
December 15, 2021: [Reply in Support]
December 14, 2021: [Response to Order to Show Cause]
December 09, 2021: [Reply to (non-motion) Document]
December 09, 2021: [Supplement to any document]
December 08, 2021: [Response to motion]
December 02, 2021: [Response to (non-motion) Document]
December 01, 2021: [Response to motion]

November, 2021

November 30, 2021: [Transcript]
November 24, 2021: [Proposed Jury Instructions ]
November 24, 2021: [Notice (Other)]
November 24, 2021: [In Limine ]
November 23, 2021: [Order on Motion for Extension of Time to File]
November 23, 2021: [Extension of Time to File Document ]
November 22, 2021: [Notice (Other)]
November 18, 2021: [Notice (Other)]
November 17, 2021: [Notice (Other)]
November 15, 2021: [Reply in Support]
November 06, 2021: [Notice (Other)]
November 05, 2021: [Supplement to any document]
November 02, 2021: [Supplement to any document]

October, 2021

October 27, 2021: [Status Report]
October 26, 2021: [Set/Reset Deadlines/Hearings]
October 25, 2021: [Transcript]
October 25, 2021: [1 - Terminate Hearings]
October 22, 2021: [Continue ]
October 21, 2021: [Notice (Other)]
October 21, 2021: [In Limine ]
October 19, 2021: [~Util - Set/Reset Deadlines]
October 19, 2021: [Notice (Other)]
October 18, 2021: [.Order]
October 15, 2021: [Order on Motion to Vacate]
October 15, 2021: [Order on Motion to Continue ]
October 15, 2021: [Order on Motion for Speedy Trial ]
October 15, 2021: [Order on Motion for Change of Venue]
October 15, 2021: [Notice (Other)]
October 08, 2021: [Response to motion]
October 08, 2021: [Reply in Support]
October 07, 2021: [Transcript]
October 01, 2021: [Response to motion]

September, 2021

September 17, 2021: [Dismiss Count(s)]
September 17, 2021: [Change Venue]
September 17, 2021: [Continue ]
September 17, 2021: [Vacate]
September 17, 2021: [Speedy Trial ]
September 16, 2021: [Indictment]
September 15, 2021: [Notice (Other)]

August, 2021

August 26, 2021: [Notice (Other)]
August 24, 2021: [Transcript]

July, 2021

July 27, 2021: [.Order]
July 20, 2021: [Notice (Other)]

June, 2021

June 28, 2021: [Response to motion]
June 18, 2021: [Compel]
June 17, 2021: [Indictment]
June 04, 2021: [Set/Reset Deadlines]

May, 2021

May 13, 2021: [Order on Motion to Revoke]
May 13, 2021: [Motion Hearing]
May 12, 2021: [Notice (Other)]
May 04, 2021: [Reply in Support]

April, 2021

April 28, 2021: [Response to motion]
April 19, 2021: [Transcript]
April 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
April 14, 2021: [Hearing ]
April 14, 2021: [Revoke]
April 01, 2021: [Order on Motion for Protective Order ]

March, 2021

March 31, 2021: [Protective Order ]
March 17, 2021: [Order of Detention Pending Trial]
March 16, 2021: [Speedy Trial - Excludable Start]
March 16, 2021: [Status Conference]
March 16, 2021: [Arraignment]
March 16, 2021: [~Util - Plea Entered]
March 16, 2021: [Notice (Other)]
March 15, 2021: [Order on Motion for Release from Custody ]
March 15, 2021: [Order on Motion to Commit Defendant to Custody of Attorney General]
March 15, 2021: [Detention Hearing]
March 15, 2021: [Release from Custody ]
March 15, 2021: [Commit Defendant to Custody of Attorney General]
March 15, 2021: [.Order]
March 15, 2021: [Notice of Hearing]
March 14, 2021: [Response to motion]
March 14, 2021: [Set/Reset Hearings]
March 14, 2021: [Order on Motion for Temporary Detention]
March 14, 2021: [Initial Appearance]
March 14, 2021: [Order on Motion to Appoint Counsel]
March 14, 2021: [~Util - Set/Reset Hearings]
March 14, 2021: [Temporary Detention ]
March 14, 2021: [Appoint Counsel]
March 14, 2021: [Arrest Warrant Returned Executed ]
March 13, 2021: [Commit Defendant to Custody of Attorney General]
March 10, 2021: [Notice of Attorney Appearance - USA]
March 10, 2021: [Notice of Corrected Docket Entry]
March 10, 2021: [Notice of Attorney Appearance - Defendant]
March 09, 2021: [Notice of Attorney Appearance - USA]

January, 2021

January 28, 2021: [Rule 5 (c)(3) Documents Received]
January 28, 2021: [Arrest - Other District ]
January 28, 2021: [Indictment]

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