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-00129-1
  • Case Name: USA v. GARCIA
  • Filing Type: Criminal
Filing History
October, 2024
  • October 14, 2024: [Response to Order of the Court]
  • October 11, 2024: [Notice of Attorney Appearance - Defendant]
  • October 10, 2024: [Miscellaneous Relief]
  • October 10, 2024: [Appoint Counsel]
  • October 09, 2024: [Withdraw as Attorney ]
  • October 02, 2024: [Modify Conditions of Release]
January, 2023
  • January 20, 2023: [Telephone Conference]
  • January 19, 2023: [Travel ]
  • January 13, 2023: [Continue ]
  • January 11, 2023: [.Order]
  • January 11, 2023: [Scheduling Order]
December, 2022
  • December 28, 2022: [Travel ]
November, 2022
  • November 30, 2022: [Travel ]
October, 2022
  • October 25, 2022: [Order on Motion to Withdraw as Attorney]
  • October 25, 2022: [Withdraw as Attorney ]
  • October 18, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
September, 2022
  • September 06, 2022: [Notice of Attorney Appearance - USA]
  • September 06, 2022: [Travel ]
August, 2022
  • August 19, 2022: [Order on Motion for Order]
  • August 18, 2022: [Response to motion]
  • August 16, 2022: [Order]
  • August 16, 2022: [Notice of Error]
  • August 16, 2022: [Protective Order ]
  • August 09, 2022: [Speedy Trial - Excludable Stop]
July, 2022
  • July 26, 2022: [Order on Motion to Dismiss Count(s)]
  • July 26, 2022: [Order on Motion to Modify Conditions of Release]
  • July 22, 2022: [Memorandum Opinion ]
  • July 22, 2022: [Order on Motion for Change of Venue]
June, 2022
  • June 17, 2022: [Reply in Support]
  • June 17, 2022: [Travel ]
  • June 13, 2022: [Memorandum in Opposition]
  • June 03, 2022: [Modify Conditions of Release]
  • June 02, 2022: [Notice (Other)]
May, 2022
  • May 12, 2022: [Response to (non-motion) Document]
  • May 06, 2022: [Reply in Support]
  • May 05, 2022: [Response to motion]
  • May 05, 2022: [Notice (Other)]
  • May 03, 2022: [Notice (Other)]
April, 2022
  • April 29, 2022: [Travel ]
  • April 26, 2022: [Order on Motion for Change of Venue]
  • April 26, 2022: [Motion Hearing]
  • April 11, 2022: [Memorandum in Opposition]
  • April 03, 2022: [Dismiss Count(s)]
  • April 01, 2022: [Response to (non-motion) Document]
March, 2022
  • March 18, 2022: [Reply in Support]
  • March 15, 2022: [Notice of Corrected Docket Entry]
  • March 14, 2022: [Extension of Time to File Response/Reply]
  • March 07, 2022: [Extension of Time to File Response/Reply]
February, 2022
  • February 28, 2022: [Memorandum in Opposition]
  • February 23, 2022: [Notice (Other)]
  • February 14, 2022: [Status Report]
  • February 10, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 09, 2022: [Memorandum in Opposition]
  • February 09, 2022: [Extension of Time to File Response/Reply]
  • February 03, 2022: [Order on Motion for Bill of Particulars]
  • February 03, 2022: [Modify Conditions of Release]
  • February 01, 2022: [Change Venue]
January, 2022
  • January 28, 2022: [Notice (Other)]
  • January 26, 2022: [Notice (Other)]
  • January 25, 2022: [Modify Conditions of Release]
  • January 11, 2022: [Memorandum in Opposition]
  • January 09, 2022: [Bill of Particulars ]
December, 2021
  • December 14, 2021: [Travel ]
  • December 13, 2021: [Travel ]
November, 2021
  • November 17, 2021: [Indictment]
  • November 03, 2021: [Continue ]
October, 2021
  • October 25, 2021: [Status Report]
  • October 17, 2021: [Notice (Other)]
September, 2021
  • September 13, 2021: [Notice (Other)]
  • September 13, 2021: [Order on Motion to Modify Conditions of Release]
  • September 13, 2021: [Set/Reset Hearings]
  • September 13, 2021: [Order on Motion for Discovery]
  • September 13, 2021: [Order on Motion for Hearing ]
  • September 10, 2021: [Continue ]
  • September 10, 2021: [Response to motion]
  • September 09, 2021: [Memorandum in Opposition]
  • September 08, 2021: [Order on Motion for Leave to File Document ]
  • September 08, 2021: [Leave to File Document ]
  • September 01, 2021: [Modify Conditions of Release]
August, 2021
  • August 26, 2021: [Response to motion]
  • August 23, 2021: [Hearing ]
  • August 16, 2021: [Discovery]
July, 2021
  • July 18, 2021: [Notice (Other)]
  • July 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
May, 2021
  • May 25, 2021: [Order on Motion to Continue ]
  • May 25, 2021: [Set/Reset Deadlines/Hearings]
  • May 25, 2021: [Continue ]
  • May 05, 2021: [Order on Motion to Modify Conditions of Release]
  • May 03, 2021: [Modify Conditions of Release]
April, 2021
  • April 29, 2021: [Order on Motion for Disclosure ]
  • April 28, 2021: [Disclosure ]
  • April 15, 2021: [~Util - Set/Reset Deadlines]
  • April 15, 2021: [Travel ]
  • April 01, 2021: [Order on Motion for Protective Order ]
  • April 01, 2021: [.Order]
March, 2021
  • March 30, 2021: [Protective Order ]
  • March 30, 2021: [Arraignment]
  • March 30, 2021: [~Util - Plea Entered]
  • March 30, 2021: [Status Conference]
  • March 24, 2021: [.Order]
  • March 12, 2021: [Order on Motion to Travel ]
  • March 12, 2021: [Set/Reset Deadlines]
  • March 12, 2021: [Travel ]
  • March 02, 2021: [Order on Motion to Exclude]
  • March 02, 2021: [Initial Appearance]
  • March 02, 2021: [~Util - Set/Reset Hearings]
  • March 02, 2021: [Order on Motion for Miscellaneous Relief]
  • March 02, 2021: [Speedy Trial - Excludable Start]
  • March 02, 2021: [~Util - Defendant Held for the Grand Jury - Probable Cause Shown.]
  • March 02, 2021: [Exclude]
  • March 02, 2021: [Miscellaneous Relief]
  • March 02, 2021: [Arrest Warrant Returned Executed ]
  • March 02, 2021: [Arrest - Other District ]
February, 2021
  • February 19, 2021: [Indictment]
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