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: 1:20-cr-00245-1
  • Case Name: USA v. DAVIES ET AL
  • Filing Type: Criminal
Filing History
December, 2022
  • December 01, 2022: [Waiver of Trial by Jury]
  • December 01, 2022: [Statement of Offense]
  • December 01, 2022: [Plea Agreement]
  • December 01, 2022: [~Util - Plea Entered]
  • December 01, 2022: [Plea Agreement Hearing]
  • December 01, 2022: [Referred for PSI Report]
November, 2022
  • November 18, 2022: [.Order]
October, 2022
  • October 20, 2022: [.Order]
  • October 20, 2022: [~Util - Set/Reset Hearings]
September, 2022
  • September 20, 2022: [~Util - Set/Reset Deadlines]
  • September 20, 2022: [.Order]
  • September 18, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 05, 2022: [Set/Reset Deadlines/Hearings]
  • September 05, 2022: [Order on Motion to Continue ]
August, 2022
  • August 30, 2022: [Continue ]
  • August 11, 2022: [.Order]
  • August 11, 2022: [~Util - Set/Reset Hearings]
  • August 09, 2022: [Continue ]
July, 2022
  • July 26, 2022: [Reply to (non-motion) Document]
  • July 26, 2022: [.Order]
  • July 26, 2022: [~Util - Set/Reset Hearings]
  • July 21, 2022: [Order on Motion for Leave to File Document ]
  • July 04, 2022: [.Order]
  • July 04, 2022: [~Util - Set/Reset Deadlines/Hearings]
June, 2022
  • June 30, 2022: [Leave to File Document ]
  • June 17, 2022: [.Order]
May, 2022
  • May 23, 2022: [Reply to Opposition]
  • May 18, 2022: [Order on Sealed Motion]
  • May 16, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
  • May 09, 2022: [Memorandum in Opposition]
  • May 04, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 04, 2022: [.Order]
  • May 04, 2022: [Notice (Other)]
April, 2022
  • April 18, 2022: [Miscellaneous Relief]
  • April 12, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 12, 2022: [.Order]
  • April 08, 2022: [Extension of Time to]
  • April 06, 2022: [Notice of Attorney Appearance - USA]
March, 2022
  • March 01, 2022: [.Order]
October, 2021
  • October 14, 2021: [Notice (Other)]
September, 2021
  • September 07, 2021: [Set/Reset Hearings]
August, 2021
  • August 20, 2021: [Notice (Other)]
May, 2021
  • May 18, 2021: [.Order]
  • May 13, 2021: [Status Conference]
  • May 11, 2021: [Miscellaneous Relief]
February, 2021
  • February 19, 2021: [Protective Order]
  • February 19, 2021: [.Order]
  • February 18, 2021: [~Util - Set/Reset Hearings]
  • February 18, 2021: [Speedy Trial - Excludable Start]
  • February 18, 2021: [Motion Hearing]
  • February 17, 2021: [Notice (Other)]
  • February 12, 2021: [Notice of Corrected Docket Entry]
  • February 11, 2021: [Discovery]
  • February 11, 2021: [Exclude]
  • February 11, 2021: [Notice (Other)]
  • February 08, 2021: [Case Unsealed]
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