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-00090-1
  • Case Name: USA v. DEGRAVE
  • Filing Type: Criminal
Filing History
November, 2021
  • November 09, 2021: [Dismissal of Counts on Government Motion]
September, 2021
  • September 29, 2021: [Order on Motion to Dismiss Case]
  • September 29, 2021: [Dismiss Case]
  • September 27, 2021: [Dismiss Case]
  • September 02, 2021: [USCA Mandate]
August, 2021
  • August 30, 2021: [Transcript]
  • August 30, 2021: [Notice (Other)]
  • August 25, 2021: [Notice (Other)]
July, 2021
  • July 26, 2021: [Order on Motion to Withdraw as Attorney]
  • July 22, 2021: [Withdraw as Attorney ]
  • July 14, 2021: [Notice of Attorney Appearance - USA]
  • July 13, 2021: [Notice of Attorney Appearance - Defendant]
  • July 13, 2021: [Set/Reset Hearings]
  • July 12, 2021: [Order on Motion to Continue ]
  • July 12, 2021: [Order on Motion to Exclude]
  • July 12, 2021: [Notice (Other)]
  • July 12, 2021: [Response to (non-motion) Document]
  • July 12, 2021: [Continue ]
  • July 12, 2021: [Exclude]
June, 2021
  • June 25, 2021: [Reply to (non-motion) Document]
  • June 18, 2021: [Notice (Other)]
  • June 09, 2021: [Status Conference]
May, 2021
  • May 17, 2021: [Notice (Other)]
  • May 17, 2021: [Order on Motion to Exclude]
  • May 17, 2021: [USCA Case Number]
  • May 14, 2021: [Exclude]
  • May 14, 2021: [Memorandum Opinion ]
  • May 10, 2021: [Transcript]
  • May 07, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 07, 2021: [Notice of Appeal - Conditions of Release]
  • May 07, 2021: [Notice of Corrected Docket Entry]
  • May 06, 2021: [Notice (Other)]
  • May 06, 2021: [.Order]
  • May 06, 2021: [Memorandum Opinion ]
  • May 06, 2021: [Order]
  • May 05, 2021: [Notice (Other)]
  • May 03, 2021: [Notice of Change of Address for Attorney]
April, 2021
  • April 27, 2021: [Notice (Other)]
  • April 25, 2021: [Miscellaneous Relief]
  • April 23, 2021: [Miscellaneous Relief]
  • April 23, 2021: [Supplement to any document]
  • April 14, 2021: [.Order]
  • April 14, 2021: [Memorandum Opinion ]
  • April 08, 2021: [Order on Motion for Disclosure ]
  • April 08, 2021: [Disclosure ]
  • April 02, 2021: [Exclude]
  • April 02, 2021: [Miscellaneous Relief]
  • April 01, 2021: [.Order]
  • April 01, 2021: [Memorandum Opinion ]
  • April 01, 2021: [Rule 5 (c)(3) Documents Received]
  • April 01, 2021: [Arrest - Other District ]
March, 2021
  • March 31, 2021: [Supplement to any document]
  • March 25, 2021: [Order on Motion to Seal Case]
  • March 25, 2021: [Detention Hearing]
  • March 25, 2021: [Seal Case]
  • March 24, 2021: [Supplement to any document]
  • March 23, 2021: [Reply to Opposition]
  • March 19, 2021: [Commit Defendant to Custody of Attorney General]
  • March 16, 2021: [Speedy Trial - Excludable Start]
  • March 16, 2021: [Speedy Trial - Excludable Stop]
  • March 16, 2021: [~Util - Plea Entered]
  • March 16, 2021: [Arraignment]
  • March 16, 2021: [~Util - Set/Reset Deadlines]
  • March 10, 2021: [.Order]
  • March 10, 2021: [~Util - Set/Reset Hearings]
  • March 08, 2021: [Protective Order]
February, 2021
  • February 25, 2021: [Protective Order ]
  • February 21, 2021: [Notice of Attorney Appearance - Defendant]
  • February 16, 2021: [Notice of Substitution of Counsel]
  • February 08, 2021: [Indictment]
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