Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the District of Columbia

Case Information:

Case Number: 1:21-cr-00040-1
Case Name: USA v. MCCAUGHEY III
Filing Type: Criminal

Filing History

October, 2024

October 08, 2024: [Response to motion]
October 07, 2024: [Extension of Time to File Response/Reply]
October 07, 2024: [Response to Order of the Court]

September, 2024

September 30, 2024: [Order on Motion to Amend/Correct ]
September 27, 2024: [Response to Order of the Court]
September 26, 2024: [Extension of Time to File Response/Reply]
September 26, 2024: [Amend/Correct]

January, 2023

January 24, 2023: [Extension of Time to File Response/Reply]
January 18, 2023: [Order on Motion to Continue ]
January 18, 2023: [Continue ]
January 18, 2023: [Set/Reset Deadlines/Hearings]
January 17, 2023: [Response to motion]
January 16, 2023: [Travel ]
January 12, 2023: [Continue ]
January 06, 2023: [Set/Reset Deadlines/Hearings]
January 04, 2023: [Continue ]

December, 2022

December 28, 2022: [Transcript]
December 23, 2022: [Supplement to any document]
December 15, 2022: [Reply to Opposition]
December 12, 2022: [Response to motion]

November, 2022

November 27, 2022: [Release from Custody ]
November 14, 2022: [Order on Motion to Amend/Correct ]
November 14, 2022: [Order on Motion to Travel ]
November 10, 2022: [Travel ]
November 10, 2022: [Notice of Attorney Appearance - Defendant]
November 09, 2022: [Amend/Correct]
November 09, 2022: [Modify Conditions of Release]
November 09, 2022: [Bond ]

October, 2022

October 04, 2022: [Probation Order]
October 04, 2022: [Set/Reset Deadlines/Hearings]

September, 2022

September 29, 2022: [Substitute Attorney ]
September 29, 2022: [Withdraw as Attorney ]
September 29, 2022: [Order on Motion for Release from Custody ]
September 27, 2022: [Notice of Attorney Appearance - Defendant]
September 22, 2022: [Notice of Attorney Appearance - Defendant]
September 13, 2022: [~Util- Jury Verdict]
September 13, 2022: [Referred for PSI Report]
September 13, 2022: [.Order]
September 10, 2022: [Response to (non-motion) Document]
September 09, 2022: [Order on Motion to Permit]
September 09, 2022: [Permit]
September 08, 2022: [Response to Order of the Court]
September 07, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
September 07, 2022: [Exhibit List ]
September 06, 2022: [Notice (Other)]
September 06, 2022: [Travel ]
September 06, 2022: [Errata]
September 06, 2022: [Exhibit List ]
September 06, 2022: [Order]
September 02, 2022: [Proposed Jury Instructions ]

August, 2022

August 31, 2022: [Proposed Jury Instructions ]
August 31, 2022: [Exhibit List ]
August 30, 2022: [Waiver of Trial by Jury]
August 29, 2022: [Bench Trial - Held]
August 28, 2022: [Witness List]
August 27, 2022: [Exhibit List ]
August 26, 2022: [Witness List]
August 26, 2022: [Exhibit List ]
August 24, 2022: [.Order]
August 24, 2022: [Waiver of Trial by Jury]
August 24, 2022: [Pretrial Conference]
August 24, 2022: [Trial Brief ]
August 23, 2022: [Waiver of Trial by Jury]
August 23, 2022: [Waiver]
August 23, 2022: [Statement of Facts in Support of Plea Agreement ]
August 23, 2022: [Referred for PSI Report]
August 23, 2022: [Bench Trial - Held]
August 23, 2022: [~Util- Jury Verdict]
August 23, 2022: [Response to (non-motion) Document]
August 23, 2022: [Notice of Attorney Appearance - Defendant]
August 23, 2022: [Notice (Other)]
August 22, 2022: [Trial Brief ]
August 22, 2022: [Order on Motion for Hearing ]
August 22, 2022: [Hearing ]
August 21, 2022: [Release from Custody ]
August 19, 2022: [Order on Motion for Extension of Time to File]
August 19, 2022: [Extension of Time to File Document ]
August 16, 2022: [Set/Reset Hearings]
August 16, 2022: [Order on Motion for Extension of Time to File]
August 16, 2022: [Joinder]
August 15, 2022: [Leave to Join]
August 15, 2022: [Miscellaneous Relief]
August 15, 2022: [Extension of Time to File Document ]
August 15, 2022: [Notice (Other)]
August 12, 2022: [Appear Pro Hac Vice]
August 12, 2022: [Response to motion]
August 11, 2022: [.Order]
August 10, 2022: [Leave to Join]
August 02, 2022: [Continue ]
August 02, 2022: [Extension of Time to]

July, 2022

July 30, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
July 30, 2022: [Order on Sealed Motion]
July 29, 2022: [Reply in Support]
July 29, 2022: [Reply to Opposition]
July 27, 2022: [Miscellaneous Relief]
July 27, 2022: [Continue ]
July 27, 2022: [Notice of Hearing]
July 22, 2022: [Order on Motion to Continue ]
July 22, 2022: [Pretrial Conference]
July 22, 2022: [Order on Motion to Compel ]
July 22, 2022: [Order on Motion in Limine ]
July 21, 2022: [Leave to Join]
July 21, 2022: [Miscellaneous Relief]
July 20, 2022: [Proposed Voir Dire]
July 20, 2022: [Order on Motion to Withdraw as Attorney]
July 20, 2022: [Withdraw as Attorney ]
July 20, 2022: [Order on Motion in Limine ]
July 20, 2022: [.Order]
July 19, 2022: [Reply to Opposition]
July 19, 2022: [Order on Motion for Leave to File Document ]
July 18, 2022: [Leave to File Document ]
July 16, 2022: [Errata]
July 15, 2022: [Reply to Opposition]
July 15, 2022: [Response to motion]
July 15, 2022: [Show Cause Hearing]
July 15, 2022: [Response to Order to Show Cause]
July 15, 2022: [Response to (non-motion) Document]
July 15, 2022: [Memorandum in Opposition]
July 13, 2022: [Set/Reset Hearings]
July 06, 2022: [Joinder]
July 01, 2022: [Miscellaneous Relief]
July 01, 2022: [Response to motion]
July 01, 2022: [Memorandum in Opposition]
July 01, 2022: [Continue ]

June, 2022

June 28, 2022: [Notice of Error]
June 28, 2022: [Joinder]
June 27, 2022: [Leave to Join]
June 27, 2022: [Miscellaneous Relief]
June 27, 2022: [Compel]
June 21, 2022: [Response to motion]
June 16, 2022: [Order on Motion for Joinder]
June 15, 2022: [Reply to Opposition]
June 13, 2022: [Joinder]
June 13, 2022: [Miscellaneous Relief]
June 10, 2022: [Miscellaneous Relief]
June 10, 2022: [Reply to Opposition]
June 10, 2022: [Notice (Other)]
June 09, 2022: [Order on Motion for Reconsideration ]
June 09, 2022: [Memorandum Opinion ]
June 07, 2022: [Reconsideration ]
June 06, 2022: [Order on Motion to Sever Defendant]
June 06, 2022: [Miscellaneous Relief]
June 03, 2022: [Sever Defendant]
June 03, 2022: [Leave to File Document ]
June 03, 2022: [Miscellaneous Relief]
June 03, 2022: [Leave to Join]
June 03, 2022: [In Limine ]
June 03, 2022: [Change Venue]
June 03, 2022: [Dismiss Count(s)]
June 03, 2022: [Joinder]
June 03, 2022: [Notice (Other)]
June 03, 2022: [Exclude]
June 02, 2022: [Order on Motion to Compel ]
June 02, 2022: [Notice (Other)]
June 02, 2022: [Notice of Attorney Appearance - USA]
June 01, 2022: [Order on Motion for Miscellaneous Relief]

May, 2022

May 31, 2022: [Miscellaneous Relief]
May 31, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
May 31, 2022: [Order on Motion for Extension of Time ]
May 31, 2022: [Reply to Opposition]
May 30, 2022: [Extension of Time to]
May 30, 2022: [Order on Motion for Extension of Time to File]
May 30, 2022: [Extension of Time to File Document ]
May 27, 2022: [Response to motion]
May 27, 2022: [Order on Motion for Leave to File Excess Pages ]
May 27, 2022: [File Excess Pages]
May 27, 2022: [Memorandum in Opposition]
May 20, 2022: [Memorandum in Opposition]
May 20, 2022: [Memorandum Opinion ]
May 13, 2022: [Order on Motion for Extension of Time to File Response/Reply]
May 13, 2022: [Transcript]
May 12, 2022: [Extension of Time to File Response/Reply]
May 09, 2022: [Response to motion]
May 09, 2022: [Joinder]
May 09, 2022: [Miscellaneous Relief]
May 06, 2022: [Reply to Opposition]
May 05, 2022: [Reconsideration ]
May 05, 2022: [Bond ]
May 03, 2022: [Transcript]
May 02, 2022: [Transcript]

April, 2022

April 25, 2022: [Set/Reset Deadlines]
April 25, 2022: [Modify Conditions of Release]
April 25, 2022: [Miscellaneous Relief]
April 22, 2022: [Memorandum in Opposition]
April 22, 2022: [Order on Motion for Bond ]
April 21, 2022: [Notice (Other)]
April 21, 2022: [Miscellaneous Relief]
April 21, 2022: [Bond ]
April 20, 2022: [Joinder]
April 19, 2022: [Notice (Other)]
April 19, 2022: [Miscellaneous Relief]
April 18, 2022: [Notice of Attorney Appearance - Defendant]
April 16, 2022: [Order on Motion for Joinder]
April 15, 2022: [Miscellaneous Relief]
April 15, 2022: [Joinder]
April 15, 2022: [Change Venue]
April 15, 2022: [Dismiss Count(s)]
April 14, 2022: [Dismiss Count(s)]
April 12, 2022: [Notice of Provisional/Government Not Certified Status]
April 11, 2022: [Notice of Attorney Appearance - Defendant]
April 08, 2022: [Transcript]

March, 2022

March 30, 2022: [Order on Motion for Joinder]
March 30, 2022: [Joinder]
March 25, 2022: [Sever Defendant]
March 25, 2022: [Modify Conditions of Release]
March 25, 2022: [Miscellaneous Relief]
March 23, 2022: [Miscellaneous Relief]
March 21, 2022: [Response to motion]
March 17, 2022: [Response to motion]
March 09, 2022: [Notice of Corrected Docket Entry]
March 08, 2022: [Order on Motion to Appoint Counsel]
March 07, 2022: [Modify Conditions of Release]
March 06, 2022: [Appoint Counsel]
March 04, 2022: [Order on Motion for Order]
March 04, 2022: [Status Report]
March 04, 2022: [Modify Conditions of Release]
March 04, 2022: [Compel]
March 04, 2022: [Notice (Other)]
March 03, 2022: [Order]
March 03, 2022: [Waiver]
March 03, 2022: [Notice of Attorney Appearance - USA]

February, 2022

February 23, 2022: [Notice of Attorney Appearance - Defendant]
February 11, 2022: [Pretrial Memorandum]
February 10, 2022: [Notice (Other)]
February 09, 2022: [Notice (Other)]
February 07, 2022: [Arrest - Other District ]
February 07, 2022: [Rule 5 (c)(3) Documents Received]
February 04, 2022: [Order on Motion for Release from Custody ]
February 03, 2022: [Waiver]
February 03, 2022: [Notice (Other)]
February 01, 2022: [Notice (Other)]

January, 2022

January 27, 2022: [Order]
January 26, 2022: [Sever Defendant]
January 25, 2022: [Sever Defendant]
January 12, 2022: [Reply to Opposition]
January 05, 2022: [Response to motion]

December, 2021

December 28, 2021: [Memorandum Opinion ]
December 21, 2021: [Leave to File Document ]
December 20, 2021: [Modify Conditions of Release]
December 17, 2021: [Motion Hearing]
December 17, 2021: [Speedy Trial - Excludable Start]
December 17, 2021: [Order on Motion to Dismiss Count(s)]
December 17, 2021: [Order on Motion to Modify Conditions of Release]
December 17, 2021: [Order on Motion to Revoke]
December 17, 2021: [Notice (Other)]
December 16, 2021: [Notice of Corrected Docket Entry]
December 16, 2021: [Order on Motion for Miscellaneous Relief]
December 16, 2021: [Notice of Attorney Appearance - Defendant]
December 16, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
December 16, 2021: [Appear Pro Hac Vice]
December 16, 2021: [Miscellaneous Relief]
December 16, 2021: [Notice (Other)]
December 16, 2021: [Notice of Attorney Appearance - USA]
December 16, 2021: [Set/Reset Hearings]
December 15, 2021: [Reply in Support]
December 15, 2021: [Release from Custody ]
December 15, 2021: [Bond ]
December 15, 2021: [Notice (Other)]
December 14, 2021: [Notice (Other)]
December 09, 2021: [Notice (Other)]
December 03, 2021: [Indictment]

November, 2021

November 30, 2021: [Transcript]
November 22, 2021: [Set/Reset Deadlines]
November 19, 2021: [Order on Motion for Extension of Time ]
November 19, 2021: [Extension of Time to]
November 19, 2021: [Order on Motion to Travel ]
November 19, 2021: [Order on Motion for Miscellaneous Relief]
November 19, 2021: [Order on Motion for Joinder]
November 18, 2021: [Response to motion]
November 18, 2021: [Miscellaneous Relief]
November 18, 2021: [Travel ]
November 17, 2021: [Miscellaneous Relief]
November 17, 2021: [Notice (Other)]
November 10, 2021: [Waiver]
November 08, 2021: [Motion Hearing]
November 08, 2021: [Order on Motion to Substitute Attorney ]
November 08, 2021: [Response to motion]
November 05, 2021: [Status Report]
November 04, 2021: [Substitute Attorney ]
November 04, 2021: [Revoke]
November 02, 2021: [Reply to (non-motion) Document]
November 01, 2021: [Order on Motion for Leave to File Document ]
November 01, 2021: [Leave to File Document ]

October, 2021

October 27, 2021: [Status Report]
October 26, 2021: [Joinder]
October 25, 2021: [Dismiss Count(s)]
October 25, 2021: [Reply to Opposition]
October 21, 2021: [Order on Motion to Modify Conditions of Release]
October 21, 2021: [Notice of Hearing]
October 21, 2021: [Modify Conditions of Release]
October 18, 2021: [Memorandum in Opposition]
October 12, 2021: [Transcript]
October 12, 2021: [Notice of Attorney Appearance - Defendant]
October 07, 2021: [Notice (Other)]
October 06, 2021: [Notice (Other)]
October 05, 2021: [Order Setting Conditions of Release with Global Positioning System Monitoring]
October 05, 2021: [Status Conference]
October 05, 2021: [~Util - Plea Entered]
October 05, 2021: [~Util - Set/Reset Deadlines/Hearings]
October 05, 2021: [Arraignment]
October 05, 2021: [Order on Motion for Protective Order ]
October 05, 2021: [Order on Motion to Modify Conditions of Release]
October 01, 2021: [Notice (Other)]

September, 2021

September 29, 2021: [Substitute Attorney ]
September 28, 2021: [Compel]
September 27, 2021: [Notice (Other)]
September 24, 2021: [Arrest - Other District ]
September 24, 2021: [Modify Conditions of Release]
September 23, 2021: [Modify Conditions of Release]
September 23, 2021: [Waiver]
September 23, 2021: [Notice (Other)]
September 20, 2021: [~Util - Set/Reset Hearings]
September 17, 2021: [Modify Conditions of Release]
September 16, 2021: [Set/Reset Deadlines]
September 15, 2021: [Status Report]
September 15, 2021: [.Order]
September 14, 2021: [Protective Order ]
September 03, 2021: [Notice of Attorney Appearance - Defendant]

August, 2021

August 30, 2021: [.Order]
August 24, 2021: [Status Report]
August 24, 2021: [Notice of Attorney Appearance - USA]
August 24, 2021: [Notice of Attorney Appearance - Defendant]
August 23, 2021: [Notice of Corrected Docket Entry]
August 23, 2021: [Order Setting Conditions of Release with Global Positioning System Monitoring]
August 21, 2021: [Order on Motion to Exclude]
August 21, 2021: [Arraignment]
August 21, 2021: [Order on Motion to Appoint Counsel]
August 21, 2021: [Initial Appearance]
August 21, 2021: [Speedy Trial - Excludable Start]
August 21, 2021: [~Util - Plea Entered]
August 21, 2021: [Exclude]
August 21, 2021: [Appoint Counsel]
August 21, 2021: [Order Setting Conditions of Release with Global Positioning System Monitoring]
August 20, 2021: [Notice of Attorney Appearance - Defendant]
August 19, 2021: [Order on Motion to Exclude]
August 19, 2021: [Order on Motion to Appoint Counsel]
August 19, 2021: [Initial Appearance]
August 19, 2021: [Speedy Trial - Excludable Start]
August 19, 2021: [~Util - Add and Terminate Attorneys]
August 19, 2021: [Arraignment]
August 19, 2021: [~Util - Plea Entered]
August 19, 2021: [~Util - Set/Reset Hearings]
August 19, 2021: [Exclude]
August 19, 2021: [Appoint Counsel]
August 19, 2021: [USCA Mandate]
August 17, 2021: [.Order]
August 17, 2021: [~Util - Set/Reset Hearings]
August 17, 2021: [Case Unsealed]
August 17, 2021: [Rule 5 (c)(3) Documents Received]
August 09, 2021: [Notice (Other)]
August 05, 2021: [~Util - Set/Reset Hearings]
August 05, 2021: [Status Conference]
August 05, 2021: [.Order]
August 05, 2021: [Notice of Attorney Appearance - Defendant]
August 04, 2021: [Status Report]
August 04, 2021: [Notice (Other)]

July, 2021

July 29, 2021: [Notice (Other)]
July 27, 2021: [Notice of Corrected Docket Entry]
July 27, 2021: [.Order]
July 22, 2021: [Order on Motion to Access]
July 22, 2021: [Access]
July 21, 2021: [Notice of Attorney Appearance - Defendant]
July 20, 2021: [Order on Motion for Release from Custody ]
July 20, 2021: [Order on Motion to Commit Defendant to Custody of Attorney General]
July 20, 2021: [Speedy Trial - Excludable Start]
July 19, 2021: [.Order]
July 16, 2021: [Memorandum in Support of Pretrial Detention]
July 14, 2021: [Notice (Other)]
July 14, 2021: [Redacted Document]
July 14, 2021: [Supplement to any document]
July 13, 2021: [Memorandum in Support of Pretrial Detention]
July 13, 2021: [Detention Hearing]
July 13, 2021: [Commit Defendant to Custody of Attorney General]
July 13, 2021: [Release from Custody ]
July 13, 2021: [Notice (Other)]
July 12, 2021: [Response to (non-motion) Document]
July 09, 2021: [Memorandum in Support of Pretrial Detention]
July 08, 2021: [Notice (Other)]
July 07, 2021: [Order on Motion to Continue ]
July 07, 2021: [Set/Reset Hearings]
July 06, 2021: [Continue ]
July 02, 2021: [Memorandum in Support of Pretrial Detention]
July 02, 2021: [Order on Motion for Protective Order ]
July 02, 2021: [USCA Judgment]
July 02, 2021: [Protective Order ]
July 02, 2021: [Order on Motion to Appoint Counsel]
July 02, 2021: [Order on Motion for Speedy Trial ]
July 02, 2021: [~Util - Set/Reset Hearings]
July 02, 2021: [Initial Appearance]
July 02, 2021: [Arraignment]
July 02, 2021: [~Util - Plea Entered]
July 02, 2021: [Speedy Trial ]
July 02, 2021: [Appoint Counsel]
July 02, 2021: [Arrest ]

June, 2021

June 30, 2021: [Notice of Attorney Appearance - Defendant]
June 24, 2021: [Case Unsealed]
June 16, 2021: [~Util - Set/Reset Hearings]
June 16, 2021: [Status Conference]
June 14, 2021: [Notice (Other)]
June 14, 2021: [Modify Conditions of Release]
June 14, 2021: [Response to motion]
June 11, 2021: [Order]

May, 2021

May 27, 2021: [Order Setting Conditions of Release]
May 24, 2021: [Notice (Other)]
May 13, 2021: [Waiver of Presence at Arraignment]
May 12, 2021: [Order on Motion to Commit Defendant to Custody of Attorney General]
May 12, 2021: [Order on Motion for Release from Custody ]
May 12, 2021: [Detention Hearing]
May 12, 2021: [Release from Custody ]
May 12, 2021: [Commit Defendant to Custody of Attorney General]
May 11, 2021: [Reply to Opposition]
May 07, 2021: [Release from Custody ]
May 05, 2021: [Order Setting Conditions of Release with Global Positioning System Monitoring]
May 05, 2021: [Order on Motion to Modify Conditions of Release]
May 05, 2021: [Transcript]
May 05, 2021: [Notice of Attorney Appearance - Defendant]
May 04, 2021: [Status Conference]
May 04, 2021: [~Util - Plea Entered]
May 04, 2021: [~Util - Set/Reset Hearings]
May 04, 2021: [Arraignment]
May 04, 2021: [Order on Motion for Release from Custody ]
May 04, 2021: [USCA Case Number]
May 04, 2021: [Modify Conditions of Release]
May 04, 2021: [.Order]
May 04, 2021: [Order on Motion for Protective Order ]
May 04, 2021: [Protective Order ]
May 03, 2021: [.Order]
May 03, 2021: [Order on Motion for Temporary Detention]
May 03, 2021: [Order on Motion for Speedy Trial ]
May 03, 2021: [Initial Appearance]
May 03, 2021: [Arraignment]
May 03, 2021: [Order on Motion to Appoint Counsel]
May 03, 2021: [~Util - Plea Entered]
May 03, 2021: [Speedy Trial - Excludable Start]
May 03, 2021: [~Util - Set/Reset Hearings]
May 03, 2021: [Speedy Trial ]
May 03, 2021: [Temporary Detention ]
May 03, 2021: [Appoint Counsel]
May 02, 2021: [Notice of Attorney Appearance - Defendant]

April, 2021

April 30, 2021: [Notice of Corrected Docket Entry]
April 29, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
April 28, 2021: [Memorandum in Support of Pretrial Detention]
April 27, 2021: [Notice of Appeal - Interlocutory]
April 21, 2021: [Order on Motion for Disclosure ]
April 21, 2021: [Order on Motion for Protective Order ]
April 21, 2021: [Memorandum Opinion ]
April 20, 2021: [Indictment]
April 19, 2021: [Supplement to any document]
April 14, 2021: [Reply to Opposition]
April 13, 2021: [Notice (Other)]
April 09, 2021: [Reply in Support]
April 08, 2021: [Notice (Other)]
April 07, 2021: [Response to motion]
April 05, 2021: [Memorandum in Opposition]

March, 2021

March 31, 2021: [Release from Custody ]
March 29, 2021: [Set/Reset Deadlines]
March 29, 2021: [Disclosure ]
March 29, 2021: [Order]
March 29, 2021: [Protective Order ]
March 27, 2021: [Memorandum in Opposition]
March 25, 2021: [Order on Motion to Exclude]
March 25, 2021: [Order on Motion to Appoint Counsel]
March 25, 2021: [Initial Appearance]
March 25, 2021: [Speedy Trial - Excludable Start]
March 25, 2021: [Appoint Counsel]
March 25, 2021: [Arrest Warrant Returned Executed ]
March 23, 2021: [Exclude]
March 12, 2021: [~Util - Set/Reset Hearings]
March 12, 2021: [Arraignment]
March 12, 2021: [~Util - Plea Entered]
March 12, 2021: [Status Conference]
March 12, 2021: [.Order]
March 11, 2021: [Continue ]
March 11, 2021: [Notice of Hearing]
March 04, 2021: [Arrest Warrant Returned Executed ]
March 04, 2021: [Indictment]

February, 2021

February 12, 2021: [.Order]
February 12, 2021: [Motion Hearing]
February 12, 2021: [Arraignment]
February 12, 2021: [~Util - Plea Entered]
February 12, 2021: [~Util - Set/Reset Hearings]
February 12, 2021: [Notice (Other)]
February 10, 2021: [Notice of Hearing]
February 10, 2021: [Payment of Fee- Pro Hac Vice Motion]
February 10, 2021: [Appear Pro Hac Vice]
February 09, 2021: [Reply to Opposition]
February 09, 2021: [Memorandum in Support of Pretrial Detention]
February 08, 2021: [Response to motion]
February 08, 2021: [.Order]
February 08, 2021: [Notice of Attorney Appearance - USA]
February 08, 2021: [Bond ]
February 08, 2021: [Notice of Attorney Appearance - Defendant]
February 04, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
February 04, 2021: [Appear Pro Hac Vice]
February 02, 2021: [Indictment]
February 01, 2021: [Case Unsealed]

U.S. Criminal Court Records for the District of Columbia

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