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-00047-1
  • Case Name: USA v. VARGAS SANTOS
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Transcript]
  • January 12, 2023: [Reply in Support]
  • January 06, 2023: [Response to motion]
  • January 05, 2023: [Memorandum in Opposition]
December, 2022
  • December 23, 2022: [Acquittal ]
  • December 12, 2022: [Verdict Form ]
  • December 12, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • December 12, 2022: [Jury Notes ]
  • December 12, 2022: [~Util- Jury Verdict]
  • December 12, 2022: [Referred for PSI Report]
  • December 10, 2022: [Order on Motion for Miscellaneous Relief]
  • December 10, 2022: [Miscellaneous Relief]
  • December 09, 2022: [Miscellaneous Relief]
  • December 09, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • December 09, 2022: [Jury Notes ]
  • December 09, 2022: [Exhibit List ]
  • December 09, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
  • December 08, 2022: [Notice (Other)]
  • December 07, 2022: [.Order]
  • December 06, 2022: [Dismiss Count(s)]
  • December 06, 2022: [Jury Trial]
  • December 06, 2022: [Minute Order for Jury Meals]
  • December 05, 2022: [Memorandum in Opposition]
  • December 05, 2022: [Pretrial Memorandum]
  • December 05, 2022: [In Limine ]
  • December 01, 2022: [.Order]
November, 2022
  • November 28, 2022: [Trial Brief ]
  • November 16, 2022: [Motion Hearing]
  • November 16, 2022: [Pretrial Conference]
  • November 16, 2022: [Notice of Attorney Appearance - Defendant]
  • November 14, 2022: [.Order]
  • November 11, 2022: [Order on Motion for Leave to Appear by Telephone]
  • November 11, 2022: [Appear by Telephone]
  • November 10, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
  • November 10, 2022: [Response to motion]
  • November 09, 2022: [Notice of Attorney Appearance - USA]
  • November 07, 2022: [~Util - Set/Reset Deadlines]
  • November 07, 2022: [Continue ]
  • November 07, 2022: [Change Venue]
  • November 07, 2022: [Response to Order of the Court]
October, 2022
  • October 28, 2022: [Witness List]
  • October 28, 2022: [Exhibit List ]
  • October 28, 2022: [Statement of Case]
  • October 18, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
September, 2022
  • September 19, 2022: [In Limine ]
April, 2022
  • April 18, 2022: [Set/Reset Hearings]
  • April 15, 2022: [Status Report]
  • April 12, 2022: [Add and Terminate Attorneys]
  • April 11, 2022: [Set/Reset Deadlines]
  • April 11, 2022: [Notice of Attorney Appearance - Defendant]
March, 2022
  • March 31, 2022: [Order on Motion to Withdraw as Attorney]
  • March 24, 2022: [Withdraw as Attorney ]
  • March 03, 2022: [Notice of Attorney Appearance - USA]
February, 2022
  • February 14, 2022: [Status Report]
October, 2021
  • October 25, 2021: [Status Report]
  • October 18, 2021: [Order on Motion for Disclosure ]
  • October 17, 2021: [Notice (Other)]
  • October 17, 2021: [Disclosure ]
September, 2021
  • September 28, 2021: [~Util - Set/Reset Deadlines/Hearings]
July, 2021
  • July 27, 2021: [Notice (Other)]
May, 2021
  • May 25, 2021: [Protective Order ]
  • May 25, 2021: [Order on Motion for Protective Order ]
  • May 24, 2021: [Protective Order ]
February, 2021
  • February 16, 2021: [Order Setting Conditions of Release]
  • February 11, 2021: [Rule 5 (c)(3) Documents Received]
  • February 11, 2021: [Arrest - Other District ]
  • February 10, 2021: [Speedy Trial - Excludable Start]
  • February 10, 2021: [~Util - Plea Entered]
  • February 10, 2021: [~Util - Set/Reset Hearings]
  • February 10, 2021: [Arraignment]
  • February 10, 2021: [Status Conference]
  • February 09, 2021: [Notice of Hearing]
  • February 09, 2021: [.Order]
  • February 08, 2021: [Notice of Attorney Appearance - USA]
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