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-00046-1
  • Case Name: USA v. MONTGOMERY
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Response to motion]
  • October 03, 2024: [Dismiss Count(s)]
  • October 03, 2024: [Travel ]
January, 2023
  • January 23, 2023: [Notice of Attorney Appearance - USA]
  • January 19, 2023: [Continue ]
  • January 09, 2023: [Travel ]
December, 2022
  • December 26, 2022: [Travel ]
November, 2022
  • November 14, 2022: [Status Report]
October, 2022
  • October 12, 2022: [Set/Reset Deadlines]
  • October 12, 2022: [Order on Motion for Extension of Time ]
  • October 12, 2022: [Response to Order of the Court]
  • October 11, 2022: [~Util - Set/Reset Deadlines]
  • October 10, 2022: [Extension of Time to]
August, 2022
  • August 26, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 26, 2022: [Speedy Trial - Excludable Start]
  • August 26, 2022: [Arraignment]
  • August 26, 2022: [~Util - Plea Entered]
  • August 26, 2022: [Scheduling Conference]
  • August 26, 2022: [Terminate Deadlines and Hearings]
  • August 22, 2022: [~Util - Set/Reset Hearings]
  • August 22, 2022: [.Order]
  • August 19, 2022: [Indictment]
  • August 12, 2022: [Notice of Substitution of Counsel]
  • August 03, 2022: [Continue ]
  • August 02, 2022: [Notice of Proposed Order]
July, 2022
  • July 29, 2022: [Continue ]
  • July 27, 2022: [Modify Conditions of Release]
  • July 26, 2022: [Transcript]
  • July 25, 2022: [Pretrial Memorandum]
  • July 25, 2022: [Notice of Error]
  • July 22, 2022: [Pretrial Memorandum]
June, 2022
  • June 03, 2022: [Travel ]
  • June 03, 2022: [Order on Motion to Modify Conditions of Release]
  • June 02, 2022: [Modify Conditions of Release]
May, 2022
  • May 27, 2022: [Status Report]
  • May 26, 2022: [Set/Reset Deadlines/Hearings]
  • May 24, 2022: [Continue ]
  • May 20, 2022: [Status Report]
  • May 05, 2022: [Notice (Other)]
April, 2022
  • April 01, 2022: [Notice of Attorney Appearance - Defendant]
  • April 01, 2022: [Withdraw as Attorney ]
March, 2022
  • March 31, 2022: [Order on Motion for Leave to Appear Pro Hac Vice]
  • March 31, 2022: [Appear Pro Hac Vice]
  • March 17, 2022: [Travel ]
February, 2022
  • February 15, 2022: [Continue ]
  • February 11, 2022: [Pretrial Memorandum]
December, 2021
  • December 28, 2021: [Order on Motion to Dismiss Count(s)]
  • December 14, 2021: [Travel ]
  • December 12, 2021: [Notice (Other)]
  • December 10, 2021: [Supplement to any document]
  • December 10, 2021: [Reply to (non-motion) Document]
  • December 08, 2021: [Supplement to any document]
  • December 06, 2021: [Order on Motion to Dismiss Count(s)]
  • December 06, 2021: [Order on Motion for Joinder]
  • December 06, 2021: [Dismiss Count(s)]
  • December 05, 2021: [Leave to File Document ]
  • December 03, 2021: [Leave to File Document ]
  • December 02, 2021: [Response to (non-motion) Document]
  • December 02, 2021: [Supplement to any document]
  • December 01, 2021: [Indictment]
November, 2021
  • November 28, 2021: [Response to motion]
  • November 23, 2021: [Leave to File Document ]
  • November 08, 2021: [Pretrial Memorandum]
October, 2021
  • October 25, 2021: [Notice (Other)]
  • October 22, 2021: [Reply to Opposition]
  • October 20, 2021: [Order on Motion to Clarify]
  • October 18, 2021: [Clarify]
  • October 16, 2021: [Set/Reset Hearings]
  • October 15, 2021: [Extension of Time to File Response/Reply]
  • October 15, 2021: [Memorandum in Opposition]
September, 2021
  • September 29, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • September 29, 2021: [Notice (Other)]
  • September 29, 2021: [Extension of Time to File Response/Reply]
  • September 17, 2021: [Supplement to any document]
  • September 17, 2021: [Dismiss Count(s)]
  • September 14, 2021: [Notice (Other)]
  • September 13, 2021: [Notice (Other)]
  • September 03, 2021: [Set/Reset Deadlines]
  • September 03, 2021: [Order on Motion for Extension of Time to File]
  • September 03, 2021: [Extension of Time to File Document ]
August, 2021
  • August 09, 2021: [Travel ]
  • August 06, 2021: [Notice (Other)]
  • August 04, 2021: [Transcript]
  • August 03, 2021: [Motion Hearing]
  • August 03, 2021: [~Util - Set/Reset Deadlines]
July, 2021
  • July 30, 2021: [Notice (Other)]
  • July 30, 2021: [Notice of Attorney Appearance - USA]
  • July 28, 2021: [~Util - Set/Reset Hearings]
  • July 23, 2021: [Set/Reset Hearings]
  • July 16, 2021: [Reply to (non-motion) Document]
  • July 15, 2021: [Reply to Opposition]
  • July 15, 2021: [Notice of Attorney Appearance - USA]
  • July 14, 2021: [Order on Motion for Leave to File Document ]
  • July 13, 2021: [Pretrial Memorandum]
  • July 11, 2021: [Leave to File Document ]
  • July 06, 2021: [Notice (Other)]
June, 2021
  • June 29, 2021: [Memorandum in Opposition]
  • June 23, 2021: [Joinder]
  • June 21, 2021: [~Util - Set/Reset Deadlines]
  • June 18, 2021: [Dismiss Count(s)]
  • June 09, 2021: [Notice of Attorney Appearance - Defendant]
May, 2021
  • May 21, 2021: [Status Report]
  • May 21, 2021: [Order on Motion to Travel ]
  • May 20, 2021: [Travel ]
  • May 17, 2021: [Order Setting Conditions of Release with Global Positioning System Monitoring]
  • May 17, 2021: [.Order]
  • May 14, 2021: [Modify Conditions of Release]
  • May 14, 2021: [Order on Motion to Revoke]
  • May 14, 2021: [Set/Reset Deadlines]
  • May 14, 2021: [Motion Hearing]
  • May 12, 2021: [.Order]
  • May 12, 2021: [~Util - Set/Reset Hearings]
  • May 12, 2021: [Revoke]
  • May 06, 2021: [Exclude]
April, 2021
  • April 23, 2021: [Terminate Deadlines and Hearings]
  • April 21, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 21, 2021: [Order on Motion to Continue ]
  • April 21, 2021: [Arraignment]
  • April 21, 2021: [~Util - Plea Entered]
  • April 21, 2021: [Order on Motion for Exculpatory Evidence ]
  • April 21, 2021: [Status Conference]
  • April 21, 2021: [Order on Motion to Withdraw as Attorney]
  • April 21, 2021: [Speedy Trial - Excludable Start]
  • April 21, 2021: [Order on Motion for Disclosure ]
  • April 20, 2021: [.Order]
  • April 20, 2021: [Continue ]
  • April 20, 2021: [Disclosure ]
  • April 20, 2021: [Notice of Hearing]
  • April 20, 2021: [Withdraw as Attorney ]
  • April 19, 2021: [Indictment]
  • April 19, 2021: [Order on Motion to Withdraw as Attorney]
  • April 05, 2021: [.Order]
  • April 05, 2021: [Protective Order ]
March, 2021
  • March 30, 2021: [Rule 5 (c)(3) Documents Received]
February, 2021
  • February 18, 2021: [Status Conference]
  • February 17, 2021: [Order on Motion to Exclude]
  • February 17, 2021: [Initial Appearance]
  • February 17, 2021: [Order on Motion to Appoint Counsel]
  • February 17, 2021: [Speedy Trial - Excludable Start]
  • February 17, 2021: [~Util - Plea Entered]
  • February 17, 2021: [Arraignment]
  • February 17, 2021: [Exclude]
  • February 17, 2021: [Appoint Counsel]
  • February 17, 2021: [Arrest Warrant Returned Executed ]
  • February 17, 2021: [Arrest - Other District ]
  • February 11, 2021: [Order Setting Conditions of Release]
  • February 10, 2021: [Notice of Attorney Appearance - Defendant]
  • February 04, 2021: [Notice of Attorney Appearance - USA]
January, 2021
  • January 31, 2021: [.Order]
  • January 31, 2021: [~Util - Set/Reset Hearings]
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