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-00035-1
  • Case Name: USA v. SABOL ET AL
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Leave to File Document ]
  • January 20, 2023: [Notice (Other)]
  • January 20, 2023: [Sentencing Memorandum ]
  • January 18, 2023: [USCA Mandate]
  • January 12, 2023: [Order]
  • January 10, 2023: [Response to motion]
  • January 10, 2023: [Exclude]
  • January 06, 2023: [Status Report]
December, 2022
  • December 21, 2022: [Extension of Time to]
  • December 19, 2022: [Miscellaneous Relief]
  • December 14, 2022: [Speedy Trial - Excludable Stop]
  • December 13, 2022: [Scheduling Order]
  • December 12, 2022: [Order on Motion to Withdraw as Attorney]
  • December 12, 2022: [Notice of Attorney Appearance - Defendant]
  • December 02, 2022: [Speedy Trial - Excludable Stop]
  • December 02, 2022: [~Util - Set/Reset Deadlines]
November, 2022
  • November 30, 2022: [Waiver of Trial by Jury]
  • November 30, 2022: [Referred for PSI Report]
  • November 30, 2022: [Speedy Trial - Excludable Stop]
  • November 30, 2022: [Scheduling Order]
  • November 28, 2022: [Notice (Other)]
  • November 22, 2022: [Notice of Courtroom Change]
  • November 09, 2022: [Withdraw as Attorney ]
  • November 07, 2022: [Order on Motion to Continue ]
  • November 07, 2022: [Continue ]
October, 2022
  • October 25, 2022: [Notice (Other)]
  • October 20, 2022: [Exclude]
  • October 17, 2022: [Supplemental Record Sent USCA]
  • October 17, 2022: [USCA Appeal Fees]
  • October 17, 2022: [Case Assigned/Reassigned]
  • October 13, 2022: [Notice of Attorney Appearance - Defendant]
  • October 13, 2022: [Leave to File Document ]
  • October 11, 2022: [Exclude]
  • October 11, 2022: [Notice (Other)]
  • October 06, 2022: [.Order]
September, 2022
  • September 30, 2022: [Notice of Proposed Order]
  • September 29, 2022: [Transcript]
  • September 28, 2022: [Statement of Offense]
  • September 28, 2022: [Plea Agreement]
  • September 28, 2022: [Referred for PSI Report]
  • September 28, 2022: [Plea Agreement Hearing]
  • September 28, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 20, 2022: [Order on Motion for Miscellaneous Relief]
  • September 20, 2022: [Order on Motion to Seal Document]
  • September 20, 2022: [USCA Case Number]
  • September 20, 2022: [Miscellaneous Relief]
  • September 20, 2022: [Suggestion of Death]
  • September 19, 2022: [Seal Document]
  • September 19, 2022: [Order]
  • September 16, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 14, 2022: [Waiver of Trial by Jury]
  • September 14, 2022: [Statement of Offense]
  • September 14, 2022: [Plea Agreement]
  • September 14, 2022: [Plea Agreement Hearing]
  • September 14, 2022: [Referred for PSI Report]
  • September 14, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 13, 2022: [Notice of Appeal - Interlocutory]
  • September 12, 2022: [Waiver of Trial by Jury]
  • September 09, 2022: [Status Report]
  • September 08, 2022: [Statement of Offense]
  • September 08, 2022: [Plea Agreement]
  • September 08, 2022: [Plea Agreement Hearing]
  • September 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 08, 2022: [Referred for PSI Report]
  • September 01, 2022: [Order on Motion for Extension of Time to File]
  • September 01, 2022: [Set/Reset Hearings]
  • September 01, 2022: [Terminate Deadlines and Hearings]
  • September 01, 2022: [Hearing ]
August, 2022
  • August 31, 2022: [Order on Motion to Vacate]
  • August 31, 2022: [Extension of Time to File Document ]
  • August 30, 2022: [Hearing ]
  • August 30, 2022: [Order]
  • August 30, 2022: [Vacate]
  • August 19, 2022: [Hearing ]
  • August 18, 2022: [Set/Reset Hearings]
  • August 17, 2022: [Order on Motion for Hearing ]
  • August 17, 2022: [Hearing ]
  • August 12, 2022: [Set/Reset Hearings]
  • August 11, 2022: [Terminate Deadlines and Hearings]
  • August 11, 2022: [Notice (Other)]
  • August 11, 2022: [Set/Reset Deadlines/Hearings]
  • August 09, 2022: [Order on Motion for Order]
  • August 08, 2022: [Transcript]
  • August 08, 2022: [Order]
  • August 02, 2022: [Reply to Opposition]
  • August 01, 2022: [.Order]
July, 2022
  • July 19, 2022: [Reply to Opposition]
  • July 11, 2022: [Memorandum in Opposition]
June, 2022
  • June 27, 2022: [Change Venue]
  • June 27, 2022: [Compel]
  • June 15, 2022: [Notice of Proposed Order]
  • June 09, 2022: [Order on Motion for Bond ]
  • June 07, 2022: [Supplement to any document]
  • June 06, 2022: [Reply to Opposition]
  • June 03, 2022: [Set/Reset Deadlines]
May, 2022
  • May 30, 2022: [Memorandum in Opposition]
  • May 20, 2022: [Set/Reset Deadlines]
  • May 20, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 19, 2022: [Notice (Other)]
  • May 19, 2022: [Extension of Time to File Response/Reply]
  • May 09, 2022: [Reconsideration ]
April, 2022
  • April 28, 2022: [Withdraw as Attorney ]
  • April 19, 2022: [Order on Motion to Exclude]
  • April 15, 2022: [Exclude]
  • April 10, 2022: [Set/Reset Deadlines/Hearings]
  • April 05, 2022: [Order on Motion to Modify Conditions of Release]
  • April 04, 2022: [Notice of Attorney Appearance - Defendant]
  • April 03, 2022: [Modify Conditions of Release]
March, 2022
  • March 11, 2022: [Notice of Attorney Appearance - Defendant]
  • March 08, 2022: [Order on Motion for Leave to Appear Pro Hac Vice]
  • March 04, 2022: [Modify Conditions of Release]
  • March 04, 2022: [Appear Pro Hac Vice]
  • March 03, 2022: [Order on Motion for Protective Order ]
February, 2022
  • February 15, 2022: [Travel ]
  • February 15, 2022: [.Order]
  • February 14, 2022: [Notice (Other)]
  • February 11, 2022: [Notice (Other)]
  • February 11, 2022: [Protective Order ]
  • February 09, 2022: [Order on Motion for Miscellaneous Relief]
  • February 08, 2022: [Bond Set/Reset]
  • February 08, 2022: [Motion Hearing]
  • February 08, 2022: [~Util - Set/Reset Hearings]
  • February 08, 2022: [Status Conference]
  • February 08, 2022: [Speedy Trial - Excludable Start]
  • February 08, 2022: [~Util - Defendant Committed]
  • February 08, 2022: [Arraignment]
  • February 08, 2022: [~Util - Bond Set/Reset]
  • February 08, 2022: [~Util - Plea Entered]
  • February 07, 2022: [Set/Reset Hearings]
  • February 04, 2022: [.Order]
  • February 03, 2022: [Modify Conditions of Release]
  • February 02, 2022: [Notice of Attorney Appearance - Defendant]
January, 2022
  • January 27, 2022: [Order on Motion to Modify Conditions of Release]
  • January 26, 2022: [Modify Conditions of Release]
  • January 13, 2022: [Memorandum in Opposition]
December, 2021
  • December 30, 2021: [Order on Motion for Protective Order ]
  • December 27, 2021: [Rule 5 (c)(3) Documents Received]
  • December 23, 2021: [Status Report]
  • December 23, 2021: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • December 23, 2021: [Order on Motion for Release from Custody ]
  • December 23, 2021: [Order on Motion for Speedy Trial ]
  • December 23, 2021: [Speedy Trial ]
  • December 23, 2021: [Status Conference]
  • December 22, 2021: [.Order]
  • December 22, 2021: [~Util - Set/Reset Deadlines]
  • December 21, 2021: [Memorandum Opinion ]
  • December 21, 2021: [.Order]
  • December 19, 2021: [Release from Custody ]
  • December 19, 2021: [Miscellaneous Relief]
  • December 15, 2021: [Initial Appearance]
  • December 15, 2021: [Detention Hearing]
  • December 15, 2021: [Order on Motion to Appoint Counsel]
  • December 15, 2021: [~Util - Set/Reset Hearings]
  • December 15, 2021: [Commit Defendant to Custody of Attorney General]
  • December 15, 2021: [Release from Custody ]
  • December 15, 2021: [Appoint Counsel]
  • December 14, 2021: [Protective Order ]
  • December 14, 2021: [Notice of Attorney Appearance - Defendant]
  • December 14, 2021: [Case Unsealed]
  • December 14, 2021: [Arrest - Other District ]
  • December 14, 2021: [Arrest Warrant Returned Executed ]
  • December 13, 2021: [Notice (Other)]
  • December 13, 2021: [Memorandum in Support of Pretrial Detention]
November, 2021
  • November 17, 2021: [Miscellaneous Relief]
  • November 10, 2021: [Transcript]
  • November 08, 2021: [Status Report]
October, 2021
  • October 27, 2021: [Speedy Trial - Excludable Start]
  • October 26, 2021: [Notice of Attorney Appearance - USA]
  • October 25, 2021: [Notice of Attorney Appearance - Defendant]
  • October 21, 2021: [Status Report]
  • October 20, 2021: [Terminate Deadlines and Hearings]
  • October 19, 2021: [Order on Motion to Substitute Attorney ]
  • October 19, 2021: [Order on Motion to Modify Conditions of Release]
  • October 18, 2021: [Modify Conditions of Release]
  • October 14, 2021: [Notice of Corrected Docket Entry]
  • October 13, 2021: [Errata]
  • October 13, 2021: [Substitute Attorney ]
  • October 08, 2021: [Motion Hearing]
  • October 08, 2021: [~Util - Set/Reset Hearings]
  • October 04, 2021: [Protective Order ]
  • October 02, 2021: [Order on Motion for Protective Order ]
  • October 01, 2021: [Protective Order ]
September, 2021
  • September 27, 2021: [Order on Motion for Order]
  • September 24, 2021: [Reply in Support]
  • September 24, 2021: [~Util - Set/Reset Hearings]
  • September 24, 2021: [Speedy Trial - Excludable Start]
  • September 24, 2021: [Status Conference]
  • September 23, 2021: [Order]
  • September 23, 2021: [Exhibit List ]
  • September 23, 2021: [Motion Hearing]
  • September 23, 2021: [~Util - Set/Reset Hearings]
  • September 22, 2021: [Order on Motion to Access]
  • September 22, 2021: [Rule 5 (c)(3) Documents Received]
  • September 20, 2021: [Response to (non-motion) Document]
  • September 20, 2021: [Notice (Other)]
  • September 20, 2021: [Response to motion]
  • September 20, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
  • September 18, 2021: [Set/Reset Hearings]
  • September 18, 2021: [Terminate Deadlines and Hearings]
  • September 17, 2021: [Notice (Other)]
  • September 17, 2021: [Reply to Opposition]
  • September 17, 2021: [Order on Motion to Modify Conditions of Release]
  • September 16, 2021: [Notice (Other)]
  • September 16, 2021: [Reply to (non-motion) Document]
  • September 16, 2021: [Access]
  • September 15, 2021: [Modify Conditions of Release]
  • September 14, 2021: [Order on Motion for Extension of Time ]
  • September 14, 2021: [Response to motion]
  • September 13, 2021: [Extension of Time to]
  • September 12, 2021: [Set/Reset Hearings]
  • September 10, 2021: [Notice (Other)]
  • September 10, 2021: [Set/Reset Deadlines]
  • September 09, 2021: [.Order]
  • September 09, 2021: [Set/Reset Deadlines]
  • September 08, 2021: [.Order]
  • September 08, 2021: [Order on Motion to Stay]
  • September 08, 2021: [Review]
  • September 08, 2021: [Stay]
  • September 03, 2021: [Notice (Other)]
August, 2021
  • August 30, 2021: [Order Setting Conditions of Release with Global Positioning System Monitoring]
  • August 30, 2021: [Order on Motion to Exclude]
  • August 30, 2021: [Order on Motion to Appoint Counsel]
  • August 30, 2021: [Initial Appearance]
  • August 30, 2021: [Speedy Trial - Excludable Start]
  • August 30, 2021: [~Util - Add and Terminate Attorneys]
  • August 30, 2021: [Arraignment]
  • August 30, 2021: [~Util - Plea Entered]
  • August 30, 2021: [~Util - Set/Reset Hearings]
  • August 30, 2021: [Exclude]
  • August 30, 2021: [Appoint Counsel]
  • August 24, 2021: [Access]
  • August 23, 2021: [Bond ]
  • August 19, 2021: [Rule 5 (c)(3) Documents Received]
  • August 17, 2021: [Case Unsealed]
  • August 17, 2021: [Arrest - Other District ]
  • August 17, 2021: [Arrest Warrant Returned Executed ]
July, 2021
  • July 29, 2021: [Order on Motion for Disclosure ]
  • July 27, 2021: [Disclosure ]
  • July 27, 2021: [Order]
  • July 23, 2021: [Speedy Trial - Excludable Start]
  • July 20, 2021: [Notice (Other)]
  • July 20, 2021: [Notice of Attorney Appearance - Defendant]
  • July 19, 2021: [Notice (Other)]
  • July 12, 2021: [Notice (Other)]
  • July 08, 2021: [Order on Motion for Miscellaneous Relief]
  • July 08, 2021: [Notice (Other)]
  • July 07, 2021: [Response to (non-motion) Document]
  • July 06, 2021: [Notice of Substitution of Counsel]
June, 2021
  • June 29, 2021: [Reply to Opposition]
  • June 28, 2021: [Memorandum in Opposition]
  • June 28, 2021: [Miscellaneous Relief]
  • June 24, 2021: [Set/Reset Deadlines]
  • June 07, 2021: [Modify Conditions of Release]
May, 2021
  • May 31, 2021: [Notice (Other)]
  • May 13, 2021: [Notice (Other)]
  • May 11, 2021: [Protective Order ]
  • May 06, 2021: [Order on Motion to Continue ]
  • May 06, 2021: [Order on Motion to Exclude]
  • May 06, 2021: [.Order]
  • May 05, 2021: [Arraignment]
  • May 05, 2021: [~Util - Plea Entered]
  • May 05, 2021: [Status Conference]
  • May 05, 2021: [~Util - Set/Reset Hearings]
  • May 05, 2021: [Notice of Attorney Appearance - USA]
  • May 03, 2021: [Notice (Other)]
April, 2021
  • April 29, 2021: [Notice of Corrected Docket Entry]
  • April 27, 2021: [Order on Motion to Modify Conditions of Release]
  • April 27, 2021: [Order on Motion for Protective Order ]
  • April 27, 2021: [Set/Reset Hearings]
  • April 27, 2021: [Protective Order ]
  • April 27, 2021: [Modify Conditions of Release]
  • April 26, 2021: [Order Setting Conditions for High Intensity Supervision Program]
  • April 26, 2021: [Order Setting Conditions of Release]
  • April 26, 2021: [Standing Order]
  • April 23, 2021: [Supplement to any document]
  • April 22, 2021: [Motion Hearing]
  • April 21, 2021: [Reply to (non-motion) Document]
  • April 20, 2021: [Memorandum Opinion ]
  • April 20, 2021: [.Order]
  • April 19, 2021: [Response to motion]
  • April 15, 2021: [Response to motion]
  • April 15, 2021: [Set/Reset Deadlines/Hearings]
  • April 15, 2021: [Terminate Deadlines and Hearings]
  • April 14, 2021: [Memorandum Opinion ]
  • April 14, 2021: [Order on Motion for Bond ]
  • April 14, 2021: [Exclude]
  • April 13, 2021: [Transcript]
  • April 13, 2021: [Continue ]
  • April 12, 2021: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • April 12, 2021: [Exhibit List ]
  • April 12, 2021: [Motion Hearing]
  • April 10, 2021: [Reply to (non-motion) Document]
  • April 09, 2021: [Exhibit List ]
  • April 09, 2021: [Bond Hearing]
  • April 09, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 08, 2021: [Response to motion]
  • April 08, 2021: [Status Report]
  • April 08, 2021: [Order on Motion for Miscellaneous Relief]
  • April 08, 2021: [Miscellaneous Relief]
  • April 08, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • April 07, 2021: [Appear Pro Hac Vice]
  • April 06, 2021: [Memorandum in Support of Pretrial Detention]
  • April 06, 2021: [Review]
  • April 06, 2021: [Set/Reset Deadlines]
  • April 06, 2021: [Set/Reset Hearings]
  • April 06, 2021: [Rule 5 (c)(3) Documents Received]
  • April 06, 2021: [Arrest - Other District ]
  • April 06, 2021: [.Order]
  • April 05, 2021: [.Order]
  • April 05, 2021: [Order on Motion to Stay]
  • April 05, 2021: [Detention Hearing]
  • April 05, 2021: [Release from Custody ]
  • April 05, 2021: [Add Counts]
  • April 05, 2021: [Order on Motion to Appoint Counsel]
  • April 05, 2021: [~Util - Set/Reset Hearings]
  • 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: [Response to motion]
  • April 05, 2021: [Stay]
  • April 02, 2021: [Memorandum in Support of Pretrial Detention]
  • April 01, 2021: [Case Unsealed]
  • April 01, 2021: [Arrest Warrant Returned Executed ]
  • April 01, 2021: [Rule 5 (c)(3) Documents Received]
March, 2021
  • March 12, 2021: [Notice of Attorney Appearance - Defendant]
  • March 10, 2021: [Order on Motion for Protective Order ]
  • March 10, 2021: [Notice of Attorney Appearance - Defendant]
  • March 08, 2021: [Memorandum in Opposition]
  • March 08, 2021: [Protective Order ]
February, 2021
  • February 23, 2021: [Bond ]
  • February 23, 2021: [Set/Reset Deadlines]
  • February 22, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
  • February 19, 2021: [Order on Motion for Bond ]
  • February 18, 2021: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • February 18, 2021: [Bond ]
  • February 17, 2021: [Case Unsealed]
  • February 17, 2021: [Order on Motion to Unseal Case]
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