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-00160-4
  • Case Name: USA v. KUEHNE et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 02, 2024: [Withdrawal of Motion]
  • October 01, 2024: [Extension of Time to File Response/Reply]
September, 2024
  • September 27, 2024: [Extension of Time to File Response/Reply]
  • September 26, 2024: [Order on Motion for Extension of Time to File Response/Reply]
  • September 26, 2024: [Set/Reset Deadlines]
January, 2023
  • January 24, 2023: [Exclude]
  • January 24, 2023: [Continue ]
  • January 18, 2023: [Sentencing Memorandum ]
December, 2022
  • December 15, 2022: [Status Report]
November, 2022
  • November 23, 2022: [~Util - Set/Reset Deadlines]
  • November 21, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • November 21, 2022: [Judgment]
  • November 10, 2022: [Sentencing]
  • November 09, 2022: [Notice (Other)]
  • November 03, 2022: [Sentencing Memorandum ]
  • November 03, 2022: [Order on Motion for Extension of Time to File]
  • November 03, 2022: [Set/Reset Deadlines]
  • November 03, 2022: [Extension of Time to File Document ]
  • November 01, 2022: [Continue ]
October, 2022
  • October 31, 2022: [Exclude]
  • October 31, 2022: [Continue ]
August, 2022
  • August 26, 2022: [Order on Motion to Modify Conditions of Release]
  • August 25, 2022: [Status Report]
  • August 25, 2022: [Exclude]
  • August 25, 2022: [Continue ]
  • August 25, 2022: [Response to motion]
  • August 24, 2022: [Modify Conditions of Release]
  • August 23, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 28, 2022: [Speedy Trial - Excludable Stop]
  • June 28, 2022: [Order on Motion to Continue ]
  • June 28, 2022: [Continue ]
  • June 14, 2022: [Waiver of Trial by Jury]
  • June 14, 2022: [Statement of Offense]
  • June 14, 2022: [Plea Agreement]
  • June 14, 2022: [Plea Agreement Hearing]
  • June 14, 2022: [Referred for PSI Report]
April, 2022
  • April 29, 2022: [Order on Motion to Continue ]
  • April 28, 2022: [Continue ]
  • April 27, 2022: [Statement of Offense]
  • April 27, 2022: [Plea Agreement]
  • April 27, 2022: [Deferred of PSI Report]
  • April 27, 2022: [Plea Agreement Hearing]
  • April 27, 2022: [~Util - Set/Reset Deadlines]
February, 2022
  • February 23, 2022: [Set/Reset Hearings]
  • February 10, 2022: [Notice (Other)]
  • February 08, 2022: [Modify Conditions of Release]
January, 2022
  • January 19, 2022: [Indictment]
  • January 05, 2022: [Modify Conditions of Release]
December, 2021
  • December 10, 2021: [Modify Conditions of Release]
  • December 06, 2021: [Order on Motion to Withdraw as Attorney]
  • December 03, 2021: [Withdraw as Attorney ]
  • December 03, 2021: [Notice of Attorney Appearance - Defendant]
November, 2021
  • November 23, 2021: [Order on Motion to Modify Conditions of Release]
  • November 23, 2021: [Order on Motion for Miscellaneous Relief]
  • November 23, 2021: [Miscellaneous Relief]
  • November 23, 2021: [Modify Conditions of Release]
  • November 19, 2021: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • November 17, 2021: [Appear]
  • November 17, 2021: [Order on Motion to Substitute Attorney ]
  • November 16, 2021: [Substitute Attorney ]
  • November 12, 2021: [Status Report]
  • November 10, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • November 09, 2021: [Appear Pro Hac Vice]
  • November 06, 2021: [Pretrial Memorandum]
October, 2021
  • October 22, 2021: [Notice (Other)]
  • October 18, 2021: [Order on Motion for Disclosure ]
  • October 15, 2021: [Order]
  • October 05, 2021: [Response to motion]
  • October 04, 2021: [Notice of Attorney Appearance - Defendant]
  • October 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
September, 2021
  • September 30, 2021: [Modify Conditions of Release]
  • September 28, 2021: [Notice (Other)]
  • September 28, 2021: [Modify Conditions of Release]
  • September 16, 2021: [Notice (Other)]
  • September 15, 2021: [Response to motion]
  • September 10, 2021: [Notice of Corrected Docket Entry]
  • September 10, 2021: [~Util - Set/Reset Deadlines]
  • September 09, 2021: [Modify Conditions of Release]
  • September 08, 2021: [Modify Conditions of Release]
  • September 08, 2021: [Appear]
  • September 03, 2021: [Order on Motion to Modify Conditions of Release]
  • September 02, 2021: [Modify Conditions of Release]
August, 2021
  • August 12, 2021: [Notice (Other)]
July, 2021
  • July 14, 2021: [Transcript]
June, 2021
  • June 24, 2021: [Order on Motion to Withdraw as Attorney]
  • June 23, 2021: [Modify Conditions of Release]
  • June 21, 2021: [Withdraw as Attorney ]
  • June 16, 2021: [Reply to Opposition]
  • June 10, 2021: [~Util - Set/Reset Deadlines]
  • June 09, 2021: [Memorandum in Opposition]
  • June 07, 2021: [Reply to Opposition]
  • June 01, 2021: [Memorandum in Opposition]
May, 2021
  • May 26, 2021: [Reconsideration ]
  • May 18, 2021: [Sever Defendant]
  • May 05, 2021: [Status Conference]
  • May 04, 2021: [Order on Motion for Protective Order ]
April, 2021
  • April 28, 2021: [Terminate Deadlines and Hearings]
  • April 27, 2021: [Notice (Other)]
  • April 26, 2021: [Protective Order ]
  • April 23, 2021: [Notice of Attorney Appearance - Defendant]
  • April 22, 2021: [Order on Motion for Bond ]
  • April 12, 2021: [Memorandum in Opposition]
  • April 07, 2021: [~Util - Set/Reset Deadlines]
  • April 02, 2021: [Bond ]
  • April 02, 2021: [Order on Motion to Exclude]
  • April 02, 2021: [Order on Motion to Appoint Counsel]
  • April 02, 2021: [Initial Appearance]
  • April 02, 2021: [Exclude]
  • April 02, 2021: [Appoint Counsel]
  • April 01, 2021: [Arrest Warrant Returned Executed ]
  • April 01, 2021: [Arrest - Other District ]
March, 2021
  • March 28, 2021: [Order on Motion to Appoint Counsel]
  • March 28, 2021: [Appoint Counsel]
  • March 28, 2021: [Order on Motion to Exclude]
  • March 28, 2021: [Initial Appearance]
  • March 28, 2021: [Exclude]
  • March 28, 2021: [Arrest Warrant Returned Executed ]
  • March 28, 2021: [Arrest - Other District ]
  • March 26, 2021: [Order on Motion to Travel ]
  • March 26, 2021: [Status Report]
  • March 26, 2021: [Travel ]
  • March 24, 2021: [Order on Motion to Modify Conditions of Release]
  • March 24, 2021: [Notice of Attorney Appearance - USA]
  • March 24, 2021: [Response to motion]
  • March 24, 2021: [Arraignment]
  • March 24, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 24, 2021: [~Util - Plea Entered]
  • March 24, 2021: [Speedy Trial - Excludable Start]
  • March 24, 2021: [Set/Reset Deadlines]
  • March 23, 2021: [Modify Conditions of Release]
  • March 23, 2021: [Status Conference]
  • March 23, 2021: [~Util - Set/Reset Hearings]
  • March 23, 2021: [Arraignment]
  • March 23, 2021: [Speedy Trial - Excludable Start]
  • March 23, 2021: [~Util - Plea Entered]
  • March 22, 2021: [.Order]
  • March 16, 2021: [Notice of Hearing]
  • March 11, 2021: [Order Setting Conditions of Release]
  • March 08, 2021: [Order Setting Conditions of Release]
  • March 04, 2021: [Order Setting Conditions of Release]
  • March 03, 2021: [Order Setting Conditions of Release]
  • March 03, 2021: [Notice (Other)]
  • March 03, 2021: [Notice of Attorney Appearance - Defendant]
  • March 01, 2021: [Indictment]
  • March 01, 2021: [Notice of Corrected Docket Entry]
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