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-00117-1
  • Case Name: USA v. NICHOLS et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Declaration]
  • January 23, 2023: [Transcript]
  • January 19, 2023: [Declaration]
  • January 11, 2023: [Status Report]
  • January 09, 2023: [Declaration]
  • January 05, 2023: [Case Assigned/Reassigned]
  • January 05, 2023: [.Order]
  • January 03, 2023: [Order on Motion to Amend/Correct ]
  • January 02, 2023: [Declaration]
December, 2022
  • December 29, 2022: [Amend/Correct]
  • December 27, 2022: [Declaration]
  • December 23, 2022: [Notice (Other)]
  • December 19, 2022: [Notice (Other)]
  • December 12, 2022: [Notice (Other)]
  • December 06, 2022: [Order on Motion to Amend/Correct ]
  • December 05, 2022: [Amend/Correct]
  • December 05, 2022: [Notice (Other)]
November, 2022
  • November 28, 2022: [Notice of Error]
  • November 28, 2022: [Notice (Other)]
  • November 28, 2022: [Periodic Report]
  • November 23, 2022: [Notice (Other)]
  • November 22, 2022: [.Order]
  • November 22, 2022: [Order Setting Conditions of Release]
  • November 22, 2022: [Bond Hearing]
  • November 18, 2022: [Supplement to any document]
October, 2022
  • October 28, 2022: [Supplement to any document]
  • October 24, 2022: [Extension of Time to File Document ]
  • October 20, 2022: [Continue ]
  • October 19, 2022: [Supplement to any document]
  • October 18, 2022: [Transcript]
  • October 12, 2022: [Transcript]
  • October 07, 2022: [Set/Reset Deadlines/Hearings]
  • October 06, 2022: [Supplement to any document]
September, 2022
  • September 30, 2022: [Reply to Opposition]
  • September 28, 2022: [Reply to Opposition]
  • September 27, 2022: [Modify Conditions of Release]
  • September 22, 2022: [Notice of Courtroom Change]
  • September 21, 2022: [Response to motion]
  • September 20, 2022: [Order on Motion to Suppress]
  • September 19, 2022: [Miscellaneous Relief]
  • September 19, 2022: [Reply in Support]
  • September 15, 2022: [Response to motion]
  • September 13, 2022: [Notice (Other)]
  • September 12, 2022: [Notice of Attorney Appearance - Defendant]
  • September 09, 2022: [Exhibit List ]
  • September 08, 2022: [Supplement to any document]
  • September 08, 2022: [Dismiss Case]
  • September 06, 2022: [Notice (Other)]
  • September 01, 2022: [Notice of Filing Trial Exhibits Introduced Into Evidence]
  • September 01, 2022: [Hearing ]
August, 2022
  • August 30, 2022: [Miscellaneous Relief]
  • August 25, 2022: [Response to motion]
  • August 24, 2022: [Continue ]
  • August 24, 2022: [Supplement to any document]
  • August 24, 2022: [Terminate Deadlines and Hearings]
  • August 24, 2022: [1 - Terminate Hearings]
  • August 19, 2022: [Reply to Opposition]
  • August 15, 2022: [Response to motion]
  • August 12, 2022: [Notice (Other)]
  • August 12, 2022: [Dismiss Count(s)]
  • August 11, 2022: [In Limine ]
  • August 11, 2022: [Leave to File Document ]
  • August 11, 2022: [Compel]
  • August 11, 2022: [Joinder]
  • August 11, 2022: [Suppress]
  • August 11, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
  • August 10, 2022: [Continue ]
  • August 10, 2022: [Reply in Support]
  • August 02, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
  • August 01, 2022: [Response to motion]
  • August 01, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 29, 2022: [Reply to Opposition]
  • July 29, 2022: [In Limine ]
  • July 29, 2022: [Suppress]
  • July 28, 2022: [Transcript]
  • July 26, 2022: [.Order]
  • July 26, 2022: [Transcript]
  • July 21, 2022: [Continue ]
  • July 21, 2022: [Modify]
  • July 21, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • July 20, 2022: [Notice (Other)]
  • July 20, 2022: [Order on Motion for Extension of Time ]
  • July 20, 2022: [Set/Reset Deadlines]
  • July 18, 2022: [Extension of Time to File Document ]
  • July 18, 2022: [Notice (Other)]
  • July 18, 2022: [Extension of Time to]
  • July 18, 2022: [Miscellaneous Relief]
  • July 18, 2022: [Compel]
  • July 18, 2022: [Dismiss Count(s)]
  • July 18, 2022: [In Limine ]
  • July 18, 2022: [Change Venue]
June, 2022
  • June 01, 2022: [Order on Motion to Continue ]
May, 2022
  • May 27, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • May 27, 2022: [Continue ]
  • May 17, 2022: [Response to motion]
  • May 16, 2022: [Modify Conditions of Release]
March, 2022
  • March 25, 2022: [Set/Reset Deadlines/Hearings]
  • March 25, 2022: [Order on Motion to Continue ]
  • March 22, 2022: [Notice of Attorney Appearance - USA]
  • March 15, 2022: [Modify Conditions of Release]
  • March 14, 2022: [Modify Conditions of Release]
February, 2022
  • February 24, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • February 10, 2022: [Status Report]
  • February 08, 2022: [Order on Motion to Continue ]
January, 2022
  • January 28, 2022: [Continue ]
  • January 27, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 27, 2022: [.Order]
  • January 21, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 21, 2022: [Order on Motion to Access]
  • January 10, 2022: [Access]
  • January 03, 2022: [Modify Conditions of Release]
December, 2021
  • December 23, 2021: [Order on Motion to Modify Conditions of Release]
  • December 21, 2021: [Order on Motion to Access]
  • December 21, 2021: [Order on Motion for Exculpatory Evidence ]
  • December 21, 2021: [Exhibit List ]
  • December 21, 2021: [Motion Hearing]
  • December 21, 2021: [~Util - Plea Entered]
  • December 21, 2021: [Order on Motion to Modify Conditions of Release]
  • December 17, 2021: [Telephone Conference]
  • December 15, 2021: [Response to Order of the Court]
  • December 15, 2021: [Reply to Opposition]
  • December 15, 2021: [Response to motion]
  • December 15, 2021: [Modify Conditions of Release]
  • December 14, 2021: [Modify Conditions of Release]
  • December 14, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • December 13, 2021: [Extension of Time to File Response/Reply]
  • December 13, 2021: [Order on Motion for Extension of Time to File]
  • December 13, 2021: [Set/Reset Deadlines]
  • December 13, 2021: [Notice (Other)]
  • December 10, 2021: [Response to (non-motion) Document]
  • December 10, 2021: [Extension of Time to File Document ]
  • December 01, 2021: [~Util - Set/Reset Deadlines]
  • December 01, 2021: [Exculpatory Evidence]
  • December 01, 2021: [Access]
November, 2021
  • November 29, 2021: [Memorandum in Opposition]
  • November 10, 2021: [Indictment]
  • November 09, 2021: [Notice (Other)]
  • November 09, 2021: [Modify Conditions of Release]
  • November 05, 2021: [Status Report]
  • November 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 01, 2021: [Modify Conditions of Release]
October, 2021
  • October 25, 2021: [Status Report]
September, 2021
  • September 14, 2021: [Order on Motion to Modify Conditions of Release]
  • September 10, 2021: [Modify Conditions of Release]
August, 2021
  • August 31, 2021: [Motion Hearing]
  • August 30, 2021: [Modify Conditions of Release]
  • August 24, 2021: [Order on Motion to Withdraw as Attorney]
  • August 23, 2021: [Notice (Other)]
  • August 19, 2021: [Withdraw as Attorney ]
  • August 18, 2021: [Notice of Attorney Appearance - Defendant]
  • August 09, 2021: [Transcript]
  • August 04, 2021: [Notice of Attorney Appearance - USA]
July, 2021
  • July 29, 2021: [Reply in Support]
  • July 08, 2021: [Memorandum in Opposition]
June, 2021
  • June 23, 2021: [Modify Conditions of Release]
  • June 15, 2021: [Status Conference]
  • June 15, 2021: [Speedy Trial - Excludable Start]
May, 2021
  • May 24, 2021: [Order on Motion for Disclosure ]
  • May 13, 2021: [Disclosure ]
  • May 13, 2021: [Arraignment]
  • May 02, 2021: [Transcript]
April, 2021
  • April 29, 2021: [Order Setting Conditions of Release]
  • April 27, 2021: [Status Conference]
  • April 27, 2021: [Bond Hearing]
  • April 27, 2021: [~Util - Set/Reset Hearings]
  • April 25, 2021: [Reply in Support]
  • April 23, 2021: [Notice (Other)]
  • April 21, 2021: [Notice of Corrected Docket Entry]
  • April 14, 2021: [Set/Reset Hearings]
  • April 09, 2021: [Response to motion]
  • April 09, 2021: [Case Assigned/Reassigned]
  • April 08, 2021: [Order on Motion for Protective Order ]
  • April 08, 2021: [Protective Order ]
  • April 07, 2021: [Notice (Other)]
  • April 05, 2021: [~Util - Set/Reset Deadlines]
  • April 05, 2021: [Order on Motion to Appoint Counsel]
  • April 05, 2021: [Order on Motion for Speedy Trial ]
  • April 05, 2021: [Initial Appearance]
  • April 05, 2021: [Speedy Trial ]
  • April 05, 2021: [Appoint Counsel]
  • April 05, 2021: [Arrest Warrant Returned Executed ]
  • April 02, 2021: [Notice of Attorney Appearance - USA]
  • April 02, 2021: [Exclude]
  • April 01, 2021: [Modify]
  • April 01, 2021: [Revoke]
  • April 01, 2021: [Modify Conditions of Release]
  • April 01, 2021: [Continue ]
March, 2021
  • March 24, 2021: [Notice of Attorney Appearance - Defendant]
  • March 24, 2021: [Notice of Hearing]
  • March 23, 2021: [Notice of Attorney Appearance - Defendant]
  • March 12, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • March 10, 2021: [.Order]
February, 2021
  • February 18, 2021: [Notice (Other)]
  • February 16, 2021: [Indictment]
  • February 16, 2021: [Arrest - Other District ]
  • February 16, 2021: [Rule 5 (c)(3) Documents Received]
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