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-00118-1
  • Case Name: USA v. MUNCHEL et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 03, 2023: [Order on Motion to Modify]
December, 2022
  • December 27, 2022: [Bond ]
  • December 27, 2022: [Modify]
  • December 05, 2022: [Notice of Attorney Appearance - Defendant]
  • December 02, 2022: [Order on Motion to Withdraw as Attorney]
  • December 02, 2022: [Order on Motion for Leave to Appear Pro Hac Vice]
  • December 02, 2022: [~Util - Set/Reset Deadlines/Hearings]
November, 2022
  • November 18, 2022: [Withdraw as Attorney ]
October, 2022
  • October 14, 2022: [Appear Pro Hac Vice]
  • October 13, 2022: [Notice of Hearing]
  • October 12, 2022: [Indictment]
September, 2022
  • September 12, 2022: [Order on Motion for Miscellaneous Relief]
August, 2022
  • August 26, 2022: [Miscellaneous Relief]
  • August 04, 2022: [Status Report]
July, 2022
  • July 30, 2022: [Notice of Attorney Appearance - Defendant]
May, 2022
  • May 27, 2022: [Order on Motion to Modify Conditions of Release]
  • May 19, 2022: [Modify Conditions of Release]
  • May 11, 2022: [Order on Motion to Continue ]
  • May 11, 2022: [Set/Reset Hearings]
  • May 09, 2022: [Continue ]
April, 2022
  • April 28, 2022: [Order on Motion for Miscellaneous Relief]
  • April 27, 2022: [Miscellaneous Relief]
  • April 14, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • April 13, 2022: [Order on Sealed Motion]
February, 2022
  • February 10, 2022: [Status Report]
December, 2021
  • December 13, 2021: [Order on Motion to Modify Conditions of Release]
  • December 10, 2021: [Modify Conditions of Release]
November, 2021
  • November 10, 2021: [Notice of QC]
  • November 06, 2021: [Pretrial Memorandum]
  • November 05, 2021: [Notice of Attorney Appearance - USA]
October, 2021
  • October 21, 2021: [Pretrial Memorandum]
  • October 08, 2021: [Order on Motion for Reconsideration ]
  • October 08, 2021: [Memorandum Opinion ]
September, 2021
  • September 25, 2021: [Notice (Other)]
  • September 22, 2021: [Notice (Other)]
  • September 17, 2021: [Notice (Other)]
  • September 17, 2021: [Order on Motion for Order]
  • September 17, 2021: [Order on Motion to Stay]
  • September 17, 2021: [Stay]
  • September 17, 2021: [Reconsideration ]
  • September 17, 2021: [Order]
  • September 16, 2021: [Order on Motion to Access]
  • September 16, 2021: [Access]
  • September 16, 2021: [Pretrial Memorandum]
  • September 15, 2021: [Order on Motion for Miscellaneous Relief]
  • September 13, 2021: [Notice (Other)]
  • September 13, 2021: [.Order]
  • September 13, 2021: [Memorandum Opinion ]
  • September 09, 2021: [Notice (Other)]
  • September 02, 2021: [Pretrial Memorandum]
  • September 02, 2021: [Notice (Other)]
August, 2021
  • August 24, 2021: [Reply to Opposition]
  • August 23, 2021: [Response to motion]
  • August 23, 2021: [Miscellaneous Relief]
  • August 21, 2021: [Notice (Other)]
  • August 10, 2021: [Modify Conditions of Release]
July, 2021
  • July 30, 2021: [Notice (Other)]
June, 2021
  • June 02, 2021: [Indictment]
May, 2021
  • May 11, 2021: [USCA Mandate]
  • May 07, 2021: [Order on Motion for Miscellaneous Relief]
  • May 06, 2021: [Miscellaneous Relief]
April, 2021
  • April 09, 2021: [Order]
  • April 07, 2021: [Notice (Other)]
  • April 06, 2021: [Order on Motion for Protective Order ]
  • April 02, 2021: [Protective Order ]
  • April 02, 2021: [Arrest - Other District ]
  • April 02, 2021: [Rule 5 (c)(3) Documents Received]
March, 2021
  • March 29, 2021: [Order Setting Conditions of Release]
  • March 29, 2021: [.Order]
  • March 29, 2021: [Withdrawal of Motion]
  • March 29, 2021: [Response to Order of the Court]
  • March 26, 2021: [Order on Motion to Expedite ]
  • March 26, 2021: [Expedite ]
  • March 26, 2021: [USCA Mandate]
  • March 26, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 25, 2021: [Notice of Appeal - Final Judgment]
  • March 17, 2021: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • March 15, 2021: [Notice (Other)]
  • March 11, 2021: [.Order]
  • March 11, 2021: [Order on Motion for Review]
  • March 10, 2021: [Speedy Trial - Excludable Start]
  • March 10, 2021: [Status Conference]
  • March 10, 2021: [Motion Hearing]
  • March 10, 2021: [Reply to Opposition]
  • March 09, 2021: [Notice (Other)]
  • March 09, 2021: [Response to motion]
  • March 05, 2021: [Order on Motion for Miscellaneous Relief]
  • March 05, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 05, 2021: [.Order]
  • March 05, 2021: [Reply to Opposition]
  • March 04, 2021: [Review]
  • March 04, 2021: [Memorandum in Opposition]
  • March 04, 2021: [Notice (Other)]
  • March 03, 2021: [~Util - Set/Reset Deadlines]
  • March 03, 2021: [.Order]
  • March 02, 2021: [Miscellaneous Relief]
  • March 02, 2021: [Notice (Other)]
February, 2021
  • February 24, 2021: [USCA Case Number]
  • February 22, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 19, 2021: [Transcript]
  • February 18, 2021: [Notice of Appeal - Final Judgment]
  • February 18, 2021: [Notice (Other)]
  • February 17, 2021: [Order on Motion to Revoke]
  • February 17, 2021: [Order on Motion to Stay]
  • February 17, 2021: [Order on Motion for Review]
  • February 17, 2021: [Order of Detention Pending Trial]
  • February 17, 2021: [Memorandum Opinion ]
  • February 17, 2021: [~Util - Plea Entered]
  • February 17, 2021: [Arraignment]
  • February 17, 2021: [Notice of Attorney Appearance - USA]
  • February 17, 2021: [.Order]
  • February 17, 2021: [~Util - Set/Reset Hearings]
  • February 16, 2021: [Indictment]
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