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-00107-1
  • Case Name: USA v. CUA
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Response to motion]
  • January 23, 2023: [Notice (Other)]
  • January 19, 2023: [Order on Motion for Extension of Time to File]
  • January 19, 2023: [Order on Motion to Continue ]
  • January 19, 2023: [Continue ]
  • January 19, 2023: [Miscellaneous Relief]
  • January 19, 2023: [Extension of Time to File Document ]
  • January 18, 2023: [Reply in Support]
  • January 17, 2023: [Order on Motion for Leave to File Document ]
  • January 16, 2023: [Notice (Other)]
  • January 16, 2023: [Leave to File Document ]
  • January 16, 2023: [Miscellaneous Relief]
  • January 10, 2023: [Waiver of Trial by Jury]
  • January 09, 2023: [Set/Reset Deadlines/Hearings]
  • January 09, 2023: [Notice (Other)]
  • January 09, 2023: [Miscellaneous Relief]
  • January 09, 2023: [In Limine ]
  • January 04, 2023: [Response to motion]
  • January 04, 2023: [Reply in Support]
  • January 02, 2023: [Notice (Other)]
December, 2022
  • December 27, 2022: [Extension of Time to]
  • December 26, 2022: [Notice (Other)]
  • December 19, 2022: [Notice (Other)]
  • December 19, 2022: [Exclude]
  • December 19, 2022: [Response to (non-motion) Document]
  • December 19, 2022: [Response to motion]
  • December 12, 2022: [Notice (Other)]
  • December 05, 2022: [Dismiss Count(s)]
  • December 05, 2022: [Notice (Other)]
  • December 05, 2022: [Notice of Attorney Appearance - USA]
November, 2022
  • November 28, 2022: [Notice (Other)]
  • November 21, 2022: [Notice (Other)]
  • November 16, 2022: [Notice (Other)]
  • November 11, 2022: [Order on Motion for Extension of Time ]
  • November 11, 2022: [Set/Reset Deadlines]
  • November 11, 2022: [Extension of Time to]
  • November 07, 2022: [Notice (Other)]
October, 2022
  • October 31, 2022: [Notice (Other)]
  • October 24, 2022: [Notice (Other)]
  • October 17, 2022: [Notice (Other)]
  • October 12, 2022: [Notice of Attorney Appearance - USA]
  • October 10, 2022: [Notice (Other)]
  • October 03, 2022: [Notice (Other)]
September, 2022
  • September 26, 2022: [Notice (Other)]
  • September 19, 2022: [Notice (Other)]
  • September 12, 2022: [Notice (Other)]
  • September 06, 2022: [Notice (Other)]
August, 2022
  • August 29, 2022: [Notice (Other)]
  • August 22, 2022: [Notice (Other)]
  • August 18, 2022: [Proposed Briefing Schedule]
  • August 15, 2022: [Notice (Other)]
  • August 08, 2022: [Notice (Other)]
  • August 01, 2022: [Notice (Other)]
July, 2022
  • July 25, 2022: [Notice (Other)]
  • July 22, 2022: [Order on Motion to Withdraw as Attorney]
  • July 22, 2022: [Order on Motion to Withdraw Document]
  • July 22, 2022: [Withdraw Document]
  • July 18, 2022: [Notice (Other)]
  • July 18, 2022: [Withdraw as Attorney ]
  • July 11, 2022: [Notice (Other)]
  • July 05, 2022: [Notice (Other)]
June, 2022
  • June 27, 2022: [Notice (Other)]
  • June 21, 2022: [Notice (Other)]
  • June 17, 2022: [Set/Reset Hearings]
  • June 15, 2022: [Status Report]
  • June 13, 2022: [Notice (Other)]
  • June 06, 2022: [Notice (Other)]
May, 2022
  • May 30, 2022: [Notice (Other)]
  • May 23, 2022: [Notice (Other)]
  • May 16, 2022: [Status Report]
  • May 16, 2022: [Notice (Other)]
  • May 09, 2022: [Notice (Other)]
  • May 02, 2022: [Notice (Other)]
April, 2022
  • April 27, 2022: [Modify Conditions of Release]
  • April 25, 2022: [Notice (Other)]
  • April 19, 2022: [Order on Motion to Travel ]
  • April 19, 2022: [Travel ]
  • April 18, 2022: [Notice (Other)]
  • April 11, 2022: [Notice (Other)]
  • April 04, 2022: [Notice (Other)]
March, 2022
  • March 28, 2022: [Notice (Other)]
  • March 21, 2022: [Notice (Other)]
  • March 15, 2022: [Status Report]
  • March 14, 2022: [Notice (Other)]
  • March 07, 2022: [Notice (Other)]
February, 2022
  • February 28, 2022: [Notice (Other)]
  • February 21, 2022: [Notice (Other)]
  • February 17, 2022: [Notice (Other)]
  • February 14, 2022: [Notice (Other)]
  • February 07, 2022: [Notice (Other)]
January, 2022
  • January 31, 2022: [Notice (Other)]
  • January 24, 2022: [Notice (Other)]
  • January 17, 2022: [Notice (Other)]
  • January 10, 2022: [Notice (Other)]
  • January 03, 2022: [Notice (Other)]
December, 2021
  • December 29, 2021: [Reply in Support]
  • December 27, 2021: [Notice (Other)]
  • December 20, 2021: [Notice (Other)]
  • December 15, 2021: [Memorandum in Opposition]
  • December 13, 2021: [Notice (Other)]
  • December 09, 2021: [Reply in Support]
  • December 07, 2021: [Order on Motion for Miscellaneous Relief]
  • December 07, 2021: [Miscellaneous Relief]
  • December 06, 2021: [Notice (Other)]
  • December 01, 2021: [Indictment]
November, 2021
  • November 29, 2021: [Notice (Other)]
  • November 19, 2021: [Reply in Support]
  • November 16, 2021: [Miscellaneous Relief]
  • November 15, 2021: [Memorandum in Opposition]
  • November 15, 2021: [Notice (Other)]
  • November 12, 2021: [Notice (Other)]
  • November 09, 2021: [Notice (Other)]
  • November 08, 2021: [Notice (Other)]
  • November 05, 2021: [Notice (Other)]
  • November 03, 2021: [Modify Conditions of Release]
  • November 01, 2021: [Notice (Other)]
October, 2021
  • October 25, 2021: [Notice (Other)]
  • October 18, 2021: [Notice (Other)]
  • October 11, 2021: [Notice (Other)]
  • October 04, 2021: [Notice (Other)]
September, 2021
  • September 27, 2021: [Notice (Other)]
  • September 20, 2021: [Notice (Other)]
  • September 17, 2021: [Notice (Other)]
  • September 13, 2021: [Notice (Other)]
  • September 06, 2021: [Notice (Other)]
August, 2021
  • August 30, 2021: [Notice (Other)]
  • August 23, 2021: [Notice (Other)]
  • August 23, 2021: [Order on Motion to Modify Conditions of Release]
  • August 20, 2021: [Modify Conditions of Release]
  • August 16, 2021: [Notice (Other)]
  • August 09, 2021: [Notice (Other)]
  • August 03, 2021: [Notice (Other)]
July, 2021
  • July 27, 2021: [Notice of Corrected Docket Entry]
  • July 26, 2021: [Notice (Other)]
  • July 19, 2021: [Notice (Other)]
  • July 12, 2021: [Notice (Other)]
  • July 09, 2021: [Order on Motion to Modify Conditions of Release]
  • July 08, 2021: [Modify Conditions of Release]
  • July 05, 2021: [Notice (Other)]
June, 2021
  • June 28, 2021: [Notice (Other)]
  • June 21, 2021: [Notice (Other)]
  • June 15, 2021: [Response to (non-motion) Document]
  • June 14, 2021: [Notice (Other)]
  • June 07, 2021: [Notice (Other)]
  • June 02, 2021: [Order on Motion to Modify Conditions of Release]
May, 2021
  • May 31, 2021: [Notice (Other)]
  • May 28, 2021: [Modify Conditions of Release]
  • May 24, 2021: [Notice (Other)]
  • May 17, 2021: [Notice (Other)]
  • May 10, 2021: [Notice (Other)]
  • May 05, 2021: [Notice (Other)]
  • May 03, 2021: [Notice (Other)]
April, 2021
  • April 26, 2021: [Notice (Other)]
  • April 19, 2021: [Notice (Other)]
  • April 12, 2021: [Order on Motion to Clarify]
  • April 12, 2021: [Notice (Other)]
  • April 10, 2021: [Indictment]
  • April 06, 2021: [Clarify]
  • April 06, 2021: [Terminate Deadlines and Hearings]
  • April 05, 2021: [Notice (Other)]
  • April 02, 2021: [Order on Motion for Disclosure ]
March, 2021
  • March 29, 2021: [Notice (Other)]
  • March 26, 2021: [Order]
  • March 22, 2021: [Notice (Other)]
  • March 10, 2021: [Order on Motion for Release from Custody ]
  • March 10, 2021: [Set/Reset Deadlines]
  • March 09, 2021: [Status Conference]
  • March 09, 2021: [Supplement to any document]
  • March 08, 2021: [Supplement to any document]
  • March 08, 2021: [Notice (Other)]
  • March 05, 2021: [Notice (Other)]
  • March 05, 2021: [~Util - Set/Reset Deadlines]
  • March 04, 2021: [Notice (Other)]
  • March 04, 2021: [~Util - Set/Reset Hearings]
  • March 03, 2021: [Notice (Other)]
  • March 03, 2021: [~Util - Plea Entered]
  • March 03, 2021: [Motion Hearing]
  • March 03, 2021: [Arraignment]
  • March 03, 2021: [Speedy Trial - Excludable Start]
  • March 03, 2021: [Order on Motion for Protective Order ]
  • March 02, 2021: [Notice (Other)]
  • March 02, 2021: [Memorandum in Opposition]
  • March 01, 2021: [Notice of Hearing]
  • March 01, 2021: [.Order]
  • March 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
February, 2021
  • February 26, 2021: [Release from Custody ]
  • February 26, 2021: [Notice of Attorney Appearance - Defendant]
  • February 25, 2021: [Protective Order ]
  • February 17, 2021: [Indictment]
  • February 17, 2021: [Arrest - Other District ]
  • February 17, 2021: [Rule 5 (c)(3) Documents Received]
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