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-00085-1
Case Name: USA v. STRAND et al
Filing Type: Criminal

Filing History

January, 2023

January 11, 2023: [Set/Reset Hearings]
January 07, 2023: [Continue ]

November, 2022

November 10, 2022: [Order on Motion to Withdraw as Attorney]
November 09, 2022: [Transcript]
November 07, 2022: [Withdraw as Attorney ]

September, 2022

September 27, 2022: [Jury Instructions ]
September 27, 2022: [Verdict Form ]
September 27, 2022: [Signature of Foreperson..... (STAYS SEALED)]
September 27, 2022: [~Util- Jury Verdict]
September 27, 2022: [~Util - Set/Reset Deadlines/Hearings]
September 27, 2022: [.Order]
September 27, 2022: [Jury Notes ]
September 26, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
September 26, 2022: [Exhibit List ]
September 20, 2022: [Jury Trial]
September 20, 2022: [Minute Order for Jury Meals]
September 19, 2022: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
September 16, 2022: [Transcript]
September 15, 2022: [Pretrial Conference]
September 09, 2022: [Proposed Verdict Form]
September 09, 2022: [Proposed Jury Instructions ]
September 09, 2022: [Witness List]
September 09, 2022: [In Limine ]
September 08, 2022: [Miscellaneous Relief]
September 06, 2022: [Proposed Voir Dire]

August, 2022

August 29, 2022: [Exhibit List ]
August 29, 2022: [Memorandum in Opposition]
August 27, 2022: [Continue ]
August 17, 2022: [Order on Sealed Motion]
August 17, 2022: [Order on Motion for Change of Venue]
August 17, 2022: [Order on Motion to Dismiss Count(s)]
August 09, 2022: [Reply to Opposition]
August 06, 2022: [Reply to Opposition]
August 05, 2022: [Order on Motion for Extension of Time to File]
August 05, 2022: [Set/Reset Deadlines]
August 05, 2022: [Extension of Time to File Document ]

July, 2022

July 28, 2022: [Response to motion]
July 27, 2022: [Response to motion]
July 15, 2022: [Notice (Other)]
July 15, 2022: [Change Venue]
July 15, 2022: [Dismiss Count(s)]

June, 2022

June 28, 2022: [Miscellaneous Relief]
June 27, 2022: [.Order]
June 27, 2022: [~Util - Set/Reset Deadlines/Hearings]
June 27, 2022: [Statement of Reasons (DO NOT UNSEAL)]
June 27, 2022: [Judgment]
June 27, 2022: [Terminate Deadlines and Hearings]
June 24, 2022: [Leave to File Denied]
June 21, 2022: [Transcript]
June 16, 2022: [Sentencing]
June 15, 2022: [Order on Motion to Permit]
June 14, 2022: [Reply to Opposition]
June 14, 2022: [Permit]
June 13, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
June 09, 2022: [Sentencing Memorandum ]
June 09, 2022: [~Util - Terminate Motions]
June 07, 2022: [Continue ]

May, 2022

May 18, 2022: [Order on Motion for Miscellaneous Relief]
May 18, 2022: [Miscellaneous Relief]

April, 2022

April 26, 2022: [Notice of Attorney Appearance - USA]

March, 2022

March 03, 2022: [Statement of Offense]
March 03, 2022: [Plea Agreement]
March 03, 2022: [Plea Agreement Hearing]
March 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
March 01, 2022: [Order on Motion to Strike ]
March 01, 2022: [Strike ]

February, 2022

February 10, 2022: [Notice (Other)]
February 10, 2022: [.Order]
February 10, 2022: [~Util - Set/Reset Deadlines/Hearings]
February 08, 2022: [Notice of Hearing]
February 04, 2022: [Notice of Corrected Docket Entry]
February 03, 2022: [Continue ]

December, 2021

December 03, 2021: [Notice (Other)]

October, 2021

October 21, 2021: [Notice (Other)]

September, 2021

September 27, 2021: [Set/Reset Deadlines/Hearings]
September 27, 2021: [Order on Motion to Exclude]
September 27, 2021: [Order on Motion to Continue ]
September 27, 2021: [Continue ]
September 27, 2021: [Exclude]
September 26, 2021: [Continue ]
September 26, 2021: [Exclude]
September 23, 2021: [Notice (Other)]

July, 2021

July 14, 2021: [Notice (Other)]
July 12, 2021: [Notice (Other)]

April, 2021

April 29, 2021: [Order on Motion for Protective Order ]
April 28, 2021: [Protective Order ]
April 28, 2021: [Order on Motion for Protective Order ]
April 28, 2021: [Status Conference]
April 28, 2021: [Notice of Attorney Appearance - Defendant]
April 27, 2021: [Protective Order ]

March, 2021

March 31, 2021: [Transcript]
March 25, 2021: [Rule 5 (c)(3) Documents Received]

February, 2021

February 25, 2021: [~Util - Plea Entered]
February 25, 2021: [Arraignment]
February 19, 2021: [Notice of Substitution of Counsel]
February 17, 2021: [Rule 5 (c)(3) Documents Received]
February 16, 2021: [.Order]
February 16, 2021: [Order Setting Conditions of Release]
February 16, 2021: [Order on Motion for Speedy Trial ]
February 16, 2021: [~Util - Set/Reset Hearings]
February 16, 2021: [Detention Hearing]
February 16, 2021: [Initial Appearance]
February 16, 2021: [Speedy Trial - Excludable Start]
February 16, 2021: [Order on Motion to Appoint Counsel]
February 16, 2021: [Speedy Trial ]
February 16, 2021: [Appoint Counsel]
February 16, 2021: [Arrest Warrant Returned Executed ]
February 16, 2021: [Arrest - Other District ]
February 07, 2021: [Notice of Attorney Appearance - Defendant]
February 07, 2021: [Indictment]

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