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-00067-1
  • Case Name: USA v. SIMON
  • Filing Type: Criminal
Filing History
December, 2021
  • December 16, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • December 16, 2021: [Judgment]
  • December 07, 2021: [Sentencing]
  • December 06, 2021: [.Order]
  • December 03, 2021: [Notice (Other)]
November, 2021
  • November 29, 2021: [Sentencing Memorandum ]
  • November 24, 2021: [Sentencing Memorandum ]
  • November 05, 2021: [Notice (Other)]
October, 2021
  • October 22, 2021: [Notice (Other)]
  • October 19, 2021: [Order on Motion for Order]
  • October 18, 2021: [Order]
September, 2021
  • September 15, 2021: [Discovery]
August, 2021
  • August 20, 2021: [Statement of Offense]
  • August 20, 2021: [Plea Agreement]
  • August 20, 2021: [Waiver of Trial by Jury]
  • August 20, 2021: [Plea Agreement Hearing]
  • August 20, 2021: [Referred for PSI Report]
  • August 02, 2021: [Set/Reset Deadlines/Hearings]
July, 2021
  • July 30, 2021: [Continue ]
  • July 13, 2021: [Discovery]
June, 2021
  • June 03, 2021: [~Util - Set/Reset Deadlines/Hearings]
April, 2021
  • April 28, 2021: [Order Setting Conditions of Release]
  • April 15, 2021: [Notice of Attorney Appearance - Defendant]
  • April 01, 2021: [Order on Motion for Protective Order ]
March, 2021
  • March 29, 2021: [Protective Order ]
  • March 16, 2021: [Order on Motion to Continue ]
  • March 16, 2021: [Continue ]
  • March 11, 2021: [Order on Motion to Exclude]
  • March 11, 2021: [Initial Appearance]
  • March 11, 2021: [Arraignment]
  • March 11, 2021: [Order on Motion to Appoint Counsel]
  • March 11, 2021: [~Util - Plea Entered]
  • March 11, 2021: [Exclude]
  • March 11, 2021: [Appoint Counsel]
  • March 01, 2021: [Order Setting Conditions of Release]
  • March 01, 2021: [.Order]
  • March 01, 2021: [Status Conference]
  • March 01, 2021: [Speedy Trial - Excludable Start]
  • March 01, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 25, 2021: [Order on Motion for Hearing ]
  • February 25, 2021: [Set/Reset Hearings]
  • February 24, 2021: [Case Unsealed]
  • February 24, 2021: [Arrest Warrant Returned Executed ]
  • February 24, 2021: [Arrest - Other District ]
  • February 23, 2021: [Hearing ]
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