Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the District of Columbia

Case Information:

Case Number: 1:21-cr-00175-1
Case Name: USA v. NORDEAN
Filing Type: Criminal

Filing History

October, 2024

October 10, 2024: [Transcript]
October 08, 2024: [Transcript]
October 07, 2024: [Transcript]

January, 2023

January 23, 2023: [In Limine ]
January 22, 2023: [Memorandum in Opposition]
January 21, 2023: [Exclude]
January 21, 2023: [Notice (Other)]
January 19, 2023: [Miscellaneous Relief]
January 18, 2023: [Notice of Attorney Appearance - Defendant]
January 17, 2023: [Notice of Error]
January 16, 2023: [Memorandum in Opposition]
January 13, 2023: [Transcript]
January 13, 2023: [Notice (Other)]
January 12, 2023: [Jury Trial]
January 12, 2023: [Minute Order for Jury Meals]
January 10, 2023: [Notice (Other)]
January 09, 2023: [Response to motion]
January 09, 2023: [Memorandum in Opposition]
January 08, 2023: [Miscellaneous Relief]
January 07, 2023: [Quash ]
January 07, 2023: [Release from Custody ]
January 05, 2023: [Order on Motion to Sever Defendant]
January 05, 2023: [Order on Motion for Miscellaneous Relief]
January 05, 2023: [Order on Motion for Joinder]
January 05, 2023: [Order on Motion to Continue ]
January 05, 2023: [Order on Motion to Dismiss Case]
January 02, 2023: [Transcript]
January 02, 2023: [Compel]
January 02, 2023: [Memorandum in Opposition]
January 02, 2023: [Miscellaneous Relief]
January 01, 2023: [Extension of Time to]
January 01, 2023: [Memorandum in Opposition]

December, 2022

December 31, 2022: [Notice (Other)]
December 30, 2022: [Dismiss Case]
December 30, 2022: [Exclude]
December 29, 2022: [Reply to (non-motion) Document]
December 28, 2022: [Order]
December 28, 2022: [Order on Motion to Take Deposition ]
December 27, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
December 26, 2022: [Reply to Opposition]
December 26, 2022: [Memorandum in Opposition]
December 23, 2022: [Response to motion]
December 22, 2022: [Take Deposition ]
December 22, 2022: [Miscellaneous Relief]
December 21, 2022: [Notice (Other)]
December 19, 2022: [~Util - Set/Reset Deadlines]
December 19, 2022: [.Order]
December 19, 2022: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
December 19, 2022: [Transcript]
December 16, 2022: [Order on Motion to Clarify]
December 16, 2022: [Status Report]
December 15, 2022: [Clarify]
December 13, 2022: [.Order]
December 13, 2022: [Reply to Opposition]
December 13, 2022: [Memorandum in Opposition]
December 13, 2022: [Joinder]
December 13, 2022: [Change Venue]
December 12, 2022: [Reconsideration ]
December 11, 2022: [Memorandum Opinion ]
December 11, 2022: [Order on Motion to Dismiss Case]
December 11, 2022: [Order on Motion to Dismiss Count(s)]
December 10, 2022: [Miscellaneous Relief]
December 09, 2022: [Change Venue]
December 09, 2022: [Dismiss Case]
December 09, 2022: [Miscellaneous Relief]
December 09, 2022: [Continue ]
December 09, 2022: [Sever Defendant]
December 09, 2022: [Response to (non-motion) Document]
December 08, 2022: [Notice (Other)]
December 08, 2022: [Reply to Opposition]
December 07, 2022: [Response to motion]
December 06, 2022: [Dismiss Case]
December 05, 2022: [Joinder]
December 05, 2022: [Dismiss Case]
December 04, 2022: [Notice (Other)]
December 03, 2022: [Transcript]
December 02, 2022: [Access]
December 02, 2022: [Order on Motion to Permit]

November, 2022

November 30, 2022: [~Util - Set/Reset Deadlines/Hearings]
November 30, 2022: [.Order]
November 30, 2022: [Modify]
November 29, 2022: [Reply to (non-motion) Document]
November 29, 2022: [~Util - Set/Reset Deadlines]
November 29, 2022: [Order]
November 29, 2022: [.Order]
November 29, 2022: [Transcript]
November 28, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
November 28, 2022: [Order on Motion to Dismiss Count(s)]
November 25, 2022: [Extension of Time to]
November 23, 2022: [Response to (non-motion) Document]
November 22, 2022: [Notice of Appeal - Interlocutory]
November 22, 2022: [Permit]
November 21, 2022: [Notice (Other)]
November 21, 2022: [Memorandum in Opposition]
November 18, 2022: [Pretrial Conference]
November 18, 2022: [Joinder]
November 17, 2022: [Miscellaneous Relief]
November 15, 2022: [Access]
November 15, 2022: [Order on Motion to Compel ]
November 14, 2022: [Memorandum in Opposition]
November 14, 2022: [Joinder]
November 13, 2022: [Reply to Opposition]
November 11, 2022: [Dismiss Case]
November 10, 2022: [Dismiss Case]
November 10, 2022: [Sanctions ]
November 10, 2022: [Joinder]
November 08, 2022: [Order on Motion for Change of Venue]
November 08, 2022: [Order on Motion for Hearing ]
November 06, 2022: [Compel]
November 04, 2022: [Reply to Opposition]
November 04, 2022: [Reply in Support]
November 04, 2022: [Transcript]
November 02, 2022: [Order on Motion for Miscellaneous Relief]
November 01, 2022: [Dismiss Count(s)]

October, 2022

October 28, 2022: [Status Report]
October 28, 2022: [Reply to Opposition]
October 28, 2022: [Memorandum in Opposition]
October 28, 2022: [Response to motion]
October 28, 2022: [Joinder]
October 27, 2022: [Extension of Time to]
October 26, 2022: [Memorandum in Opposition]
October 21, 2022: [Memorandum in Opposition]
October 21, 2022: [Response to (non-motion) Document]
October 21, 2022: [Miscellaneous Relief]
October 19, 2022: [Memorandum in Opposition]
October 17, 2022: [Exclude]
October 15, 2022: [Clarify]
October 15, 2022: [Extension of Time to]
October 14, 2022: [Sever Count(s)]
October 14, 2022: [Sever Defendant]
October 14, 2022: [In Limine ]
October 14, 2022: [Extension of Time to]
October 14, 2022: [Miscellaneous Relief]
October 13, 2022: [Notice of Attorney Appearance - Defendant]
October 12, 2022: [Extension of Time to]
October 12, 2022: [Supplement to any document]
October 10, 2022: [Supplement to any document]
October 07, 2022: [Notice (Other)]
October 07, 2022: [In Limine ]
October 07, 2022: [.Order]
October 05, 2022: [Dismiss Count(s)]
October 04, 2022: [Order on Motion for Joinder]
October 03, 2022: [Status Report]
October 03, 2022: [Order on Motion for Extension of Time ]

September, 2022

September 30, 2022: [Change Venue]
September 29, 2022: [Extension of Time to]
September 28, 2022: [Order on Motion for Leave to File Document ]
September 28, 2022: [Order on Motion for Joinder]
September 27, 2022: [Leave to File Document ]
September 27, 2022: [Joinder]
September 26, 2022: [Notice (Other)]
September 22, 2022: [Order on Motion for Extension of Time ]
September 21, 2022: [Extension of Time to]
September 15, 2022: [Order on Motion for Release of Brady Materials]
September 14, 2022: [Extension of Time to File Response/Reply]
September 12, 2022: [Reply to Opposition]
September 09, 2022: [Order on Motion to Modify Conditions of Release]
September 08, 2022: [Order on Motion for Leave to File Excess Pages ]
September 08, 2022: [Response to motion]
September 08, 2022: [Modify Conditions of Release]
September 07, 2022: [File Excess Pages]
September 07, 2022: [Memorandum in Opposition]
September 05, 2022: [Miscellaneous Relief]

August, 2022

August 31, 2022: [Order on Motion for Joinder]
August 31, 2022: [Order on Motion for Extension of Time ]
August 30, 2022: [Order on Motion for Extension of Time to File Response/Reply]
August 29, 2022: [Reply in Support]
August 29, 2022: [Response to Order of the Court]
August 29, 2022: [Joinder]
August 26, 2022: [Joinder]
August 25, 2022: [Response to motion]
August 25, 2022: [Extension of Time to File Response/Reply]
August 24, 2022: [Dismiss Count(s)]
August 24, 2022: [Reply in Support]
August 24, 2022: [Dismiss Case]
August 19, 2022: [Dismiss Case]
August 19, 2022: [Extension of Time to]
August 19, 2022: [Dismiss Count(s)]
August 19, 2022: [Miscellaneous Relief]
August 18, 2022: [Miscellaneous Relief]
August 18, 2022: [Dismiss Count(s)]
August 18, 2022: [Order on Motion to Expedite ]
August 16, 2022: [Response to motion]
August 10, 2022: [Expedite ]
August 01, 2022: [Brady Materials]

July, 2022

July 20, 2022: [Extension of Time to File Response/Reply]
July 15, 2022: [Transcript]
July 11, 2022: [Extension of Time to File Response/Reply]
July 08, 2022: [Status Report]
July 06, 2022: [Scheduling Order]
July 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
July 06, 2022: [.Order]
July 06, 2022: [Extension of Time to File Response/Reply]

June, 2022

June 30, 2022: [Response to (non-motion) Document]
June 29, 2022: [Errata]
June 29, 2022: [Memorandum in Opposition]
June 29, 2022: [Status Report]
June 24, 2022: [Order on Motion for Extension of Time to File]
June 24, 2022: [Set/Reset Hearings]
June 24, 2022: [Memorandum Opinion ]
June 24, 2022: [.Order]
June 24, 2022: [~Util - Set/Reset Deadlines]
June 22, 2022: [Extension of Time to File Document ]
June 22, 2022: [Supplement to any document]
June 22, 2022: [Response to motion]
June 21, 2022: [Reply to Opposition]
June 21, 2022: [Reply in Support]
June 21, 2022: [Response to motion]
June 20, 2022: [Miscellaneous Relief]
June 20, 2022: [Response to Order of the Court]
June 20, 2022: [Joinder]
June 20, 2022: [Response to motion]
June 20, 2022: [.Order]
June 20, 2022: [Memorandum Opinion ]
June 17, 2022: [Notice (Other)]
June 17, 2022: [Supplement to any document]
June 17, 2022: [Notice of Error]
June 17, 2022: [Extension of Time to File Response/Reply]
June 16, 2022: [Response to motion]
June 16, 2022: [Continue ]
June 16, 2022: [Order on Motion for Leave to File Document ]
June 15, 2022: [Hearing ]
June 15, 2022: [Miscellaneous Relief]
June 15, 2022: [Transcript]
June 14, 2022: [Leave to File Document ]
June 14, 2022: [Reply to (non-motion) Document]
June 14, 2022: [Notice of Attorney Appearance - Defendant]
June 13, 2022: [Response to motion]
June 12, 2022: [Set/Reset Deadlines/Hearings]
June 12, 2022: [Status Report]
June 12, 2022: [Order on Motion to Modify]
June 11, 2022: [Status Report]
June 11, 2022: [Miscellaneous Relief]
June 10, 2022: [Order on Motion for Joinder]
June 10, 2022: [Notice (Other)]
June 10, 2022: [Motion Hearing]
June 09, 2022: [Reply to Opposition]
June 09, 2022: [Response to motion]
June 09, 2022: [Modify]
June 09, 2022: [Miscellaneous Relief]
June 09, 2022: [Leave to File Document ]
June 08, 2022: [Joinder]
June 08, 2022: [Notice (Other)]
June 08, 2022: [Indictment]
June 07, 2022: [Reply to Opposition]
June 07, 2022: [Order on Motion for Discovery]
June 07, 2022: [Order on Motion for Hearing ]
June 06, 2022: [Miscellaneous Relief]
June 02, 2022: [Notice (Other)]
June 02, 2022: [Response to motion]

May, 2022

May 27, 2022: [Order on Motion for Bill of Particulars]
May 27, 2022: [Order on Motion for Discovery]
May 27, 2022: [Order on Motion for Reconsideration ]
May 27, 2022: [Order on Motion to Compel ]
May 27, 2022: [Order on Motion for Leave to File Excess Pages ]
May 27, 2022: [.Order]
May 27, 2022: [Memorandum Opinion ]
May 27, 2022: [Order on Motion to Revoke]
May 26, 2022: [Order on Motion to Continue ]
May 25, 2022: [Continue ]
May 23, 2022: [Order on Motion to Access]
May 20, 2022: [Status Report]
May 19, 2022: [Control Hearing]
May 19, 2022: [Reply in Support]
May 19, 2022: [Order]
May 18, 2022: [Access]
May 18, 2022: [Motion Hearing]
May 18, 2022: [Notice (Other)]
May 16, 2022: [Notice (Other)]
May 13, 2022: [Notice of Attorney Appearance - USA]
May 13, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
May 05, 2022: [Memorandum in Opposition]
May 05, 2022: [Reply to Opposition]
May 03, 2022: [Notice (Other)]
May 02, 2022: [Memorandum in Opposition]
May 02, 2022: [Discovery Hearing]
May 02, 2022: [Change Venue]

April, 2022

April 29, 2022: [Notice (Other)]
April 28, 2022: [Transcript]
April 22, 2022: [Set/Reset Deadlines]
April 22, 2022: [Scheduling Order]
April 22, 2022: [.Order]
April 21, 2022: [~Util - Set/Reset Hearings]
April 21, 2022: [Status Report]
April 21, 2022: [Compel]
April 20, 2022: [Reply to Opposition]
April 19, 2022: [Memorandum in Opposition]
April 18, 2022: [Revoke]
April 15, 2022: [Transcript]
April 13, 2022: [Referred for PSI Report]
April 13, 2022: [Order directing action by Probation Office]
April 13, 2022: [Terminate Deadlines and Hearings]
April 12, 2022: [Order on Motion to Sever Defendant]
April 12, 2022: [Order on Motion to Exclude]
April 12, 2022: [Order on Motion to Vacate]
April 11, 2022: [Waiver of Trial by Jury]
April 08, 2022: [Statement of Offense]
April 08, 2022: [Plea Agreement]
April 08, 2022: [Plea Agreement Hearing]
April 07, 2022: [Notice (Other)]
April 06, 2022: [Transcript]
April 06, 2022: [Status Report]
April 05, 2022: [Bond ]
April 05, 2022: [Status Conference]
April 04, 2022: [Notice of Attorney Appearance - Defendant]
April 03, 2022: [Reply in Support]

March, 2022

March 30, 2022: [Reply in Support]
March 30, 2022: [Notice (Other)]
March 30, 2022: [Notice of Corrected Docket Entry]
March 25, 2022: [Notice (Other)]
March 25, 2022: [Notice of Attorney Appearance - Defendant]
March 25, 2022: [Transcript]
March 25, 2022: [Sever Defendant]
March 25, 2022: [Memorandum in Opposition]
March 25, 2022: [Response to motion]
March 25, 2022: [Set/Reset Deadlines]
March 25, 2022: [Status Report]
March 24, 2022: [~Util - Set/Reset Deadlines]
March 24, 2022: [.Order]
March 23, 2022: [Notice of Attorney Appearance - Defendant]
March 22, 2022: [Set/Reset Hearings]
March 22, 2022: [Arraignment]
March 22, 2022: [Speedy Trial - Excludable Start]
March 22, 2022: [~Util - Set/Reset Deadlines/Hearings]
March 22, 2022: [~Util - Plea Entered]
March 22, 2022: [Status Report]
March 21, 2022: [Vacate]
March 21, 2022: [Exclude]
March 14, 2022: [Notice of Hearing]
March 13, 2022: [Transcript]
March 09, 2022: [Set/Reset Hearings]
March 09, 2022: [Terminate Deadlines and Hearings]
March 08, 2022: [Case Unsealed]
March 08, 2022: [Arrest Warrant Returned Executed ]
March 08, 2022: [Order on Motion to Seal Case]
March 08, 2022: [Seal Case]
March 08, 2022: [Indictment]
March 07, 2022: [Order on Sealed Motion]
March 07, 2022: [Status Report]
March 07, 2022: [Joinder]
March 07, 2022: [Notice (Other)]
March 06, 2022: [Notice (Other)]
March 02, 2022: [Joinder]

February, 2022

February 12, 2022: [Notice (Other)]
February 11, 2022: [Status Report]
February 11, 2022: [Notice (Other)]
February 10, 2022: [Status Report]
February 09, 2022: [Order on Motion for Order]
February 09, 2022: [Order on Motion to Continue ]
February 09, 2022: [Continue ]
February 09, 2022: [Order]
February 08, 2022: [Joinder]
February 08, 2022: [Miscellaneous Relief]
February 07, 2022: [Notice (Other)]

January, 2022

January 21, 2022: [~Util - Set/Reset Deadlines/Hearings]
January 21, 2022: [Scheduling Order]
January 21, 2022: [.Order]
January 18, 2022: [Reply to Opposition]
January 12, 2022: [Memorandum in Opposition]
January 11, 2022: [Transcript]
January 06, 2022: [Reply to (non-motion) Document]
January 05, 2022: [Hearing ]
January 04, 2022: [USCA Case Number]

December, 2021

December 30, 2021: [Response to (non-motion) Document]
December 29, 2021: [Discovery]
December 29, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
December 28, 2021: [Notice of Appeal - Interlocutory]
December 28, 2021: [Memorandum Opinion ]
December 28, 2021: [Order on Motion to Dismiss Case]
December 27, 2021: [Notice of Appeal - Interlocutory]
December 27, 2021: [Notice (Other)]
December 22, 2021: [Response to (non-motion) Document]
December 21, 2021: [Notice (Other)]
December 21, 2021: [Status Report]
December 17, 2021: [Transcript]
December 15, 2021: [Notice of Attorney Appearance - Defendant]
December 14, 2021: [Order on Motion for Miscellaneous Relief]
December 14, 2021: [Order on Motion for Bond ]
December 14, 2021: [Order on Motion for Release from Custody ]
December 14, 2021: [Order on Motion for Hearing ]
December 13, 2021: [Supplement to any document]
December 12, 2021: [Supplement to any document]
December 12, 2021: [Notice (Other)]
December 10, 2021: [USCA Mandate]
December 09, 2021: [Withdraw as Attorney ]
December 08, 2021: [Reconsideration ]
December 08, 2021: [Order on Motion for Extension of Time to File Response/Reply]
December 08, 2021: [Notice (Other)]
December 07, 2021: [Notice (Other)]
December 07, 2021: [Response to motion]
December 06, 2021: [Extension of Time to File Response/Reply]
December 06, 2021: [Reply to (non-motion) Document]
December 05, 2021: [Miscellaneous Relief]
December 03, 2021: [Reply to (non-motion) Document]
December 01, 2021: [Supplement to any document]

November, 2021

November 25, 2021: [Compel]
November 24, 2021: [Response to (non-motion) Document]
November 23, 2021: [Hearing ]
November 23, 2021: [Discovery]
November 23, 2021: [Leave to File Document ]
November 19, 2021: [Supplement to any document]
November 19, 2021: [Order on Motion for Joinder]
November 18, 2021: [Response to (non-motion) Document]
November 18, 2021: [Joinder]
November 17, 2021: [Supplement to any document]
November 12, 2021: [Notice (Other)]
November 10, 2021: [Transcript]
November 05, 2021: [Status Report]
November 03, 2021: [~Util - Set/Reset Deadlines]
November 03, 2021: [Notice (Other)]
November 02, 2021: [Notice (Other)]
November 02, 2021: [Motion Hearing]

October, 2021

October 31, 2021: [Notice (Other)]
October 25, 2021: [Status Report]
October 25, 2021: [Notice (Other)]
October 24, 2021: [Reply to Opposition]
October 21, 2021: [Notice (Other)]
October 15, 2021: [Notice of Substitution of Counsel]
October 15, 2021: [Memorandum in Opposition]
October 14, 2021: [Notice (Other)]
October 13, 2021: [Notice (Other)]
October 13, 2021: [Order on Motion for Order]
October 13, 2021: [Set/Reset Deadlines]
October 11, 2021: [Order]
October 11, 2021: [Order on Motion for Miscellaneous Relief]
October 10, 2021: [Compel]
October 09, 2021: [Release from Custody ]
October 08, 2021: [Response to Order of the Court]
October 08, 2021: [Notice (Other)]
October 08, 2021: [Order on Motion for Extension of Time ]
October 08, 2021: [Release from Custody ]
October 07, 2021: [Extension of Time to]
October 06, 2021: [Release from Custody ]
October 05, 2021: [Notice (Other)]
October 04, 2021: [Supplement to any document]
October 04, 2021: [Order on Motion for Waiver]
October 01, 2021: [Waiver]
October 01, 2021: [Miscellaneous Relief]

September, 2021

September 30, 2021: [Release from Custody ]
September 30, 2021: [~Util - Set/Reset Deadlines]
September 29, 2021: [Reply in Support]
September 28, 2021: [Supplement to any document]
September 28, 2021: [Order on Motion for Protective Order ]
September 28, 2021: [Order on Motion for Bill of Particulars]
September 27, 2021: [Notice of Corrected Docket Entry]
September 27, 2021: [Supplement to any document]
September 26, 2021: [Miscellaneous Relief]
September 25, 2021: [Bill of Particulars ]
September 21, 2021: [Supplement to any document]
September 20, 2021: [Transcript]
September 20, 2021: [Response to (non-motion) Document]
September 20, 2021: [Miscellaneous Relief]
September 20, 2021: [Add and Terminate Attorneys]
September 20, 2021: [Notice (Other)]
September 19, 2021: [Response to (non-motion) Document]
September 18, 2021: [Memorandum in Opposition]
September 18, 2021: [Response to motion]
September 17, 2021: [Notice (Other)]
September 16, 2021: [Notice (Other)]
September 16, 2021: [Order on Motion for pursuant to Rule 36 for New Trial]
September 16, 2021: [Rule 36 to Correct Clerical Error]
September 15, 2021: [Order on Motion to Access]
September 15, 2021: [Notice (Other)]
September 14, 2021: [Notice (Other)]
September 14, 2021: [Access]
September 14, 2021: [~Util - Set/Reset Deadlines]
September 13, 2021: [Notice (Other)]
September 10, 2021: [Notice (Other)]
September 09, 2021: [~Util - Set/Reset Deadlines]
September 07, 2021: [Notice (Other)]
September 06, 2021: [Notice of Attorney Appearance - Defendant]
September 06, 2021: [Order on Motion to Withdraw as Attorney]
September 03, 2021: [Notice of Corrected Docket Entry]
September 03, 2021: [Notice of Attorney Appearance - Defendant]
September 02, 2021: [Notice of Attorney Appearance - Defendant]
September 01, 2021: [Transcript]

August, 2021

August 26, 2021: [Withdraw as Attorney ]
August 25, 2021: [Notice (Other)]
August 24, 2021: [Order on Motion for Extension of Time to File Response/Reply]
August 24, 2021: [Set/Reset Deadlines]
August 23, 2021: [Order]
August 23, 2021: [Extension of Time to File Response/Reply]
August 23, 2021: [Transcript]
August 19, 2021: [Reply to Opposition]
August 19, 2021: [USCA Mandate]
August 16, 2021: [Hearing ]
August 12, 2021: [Memorandum in Opposition]
August 12, 2021: [Transcript]
August 11, 2021: [Notice (Other)]
August 10, 2021: [Notice (Other)]
August 09, 2021: [Order on Motion to Compel ]
August 09, 2021: [Order on Motion for Bill of Particulars]
August 08, 2021: [Bond ]
August 08, 2021: [Reply to Opposition]
August 04, 2021: [Reply in Support]
August 03, 2021: [Memorandum in Opposition]
August 01, 2021: [Errata]

July, 2021

July 29, 2021: [Response to (non-motion) Document]
July 29, 2021: [Notice (Other)]
July 29, 2021: [Memorandum in Opposition]
July 29, 2021: [Protective Order ]
July 29, 2021: [Order on Motion for Joinder]
July 28, 2021: [Joinder]
July 28, 2021: [Dismiss Count(s)]
July 27, 2021: [Order on Motion to Continue ]
July 27, 2021: [Set/Reset Deadlines/Hearings]
July 27, 2021: [Response to (non-motion) Document]
July 26, 2021: [Status Report]
July 26, 2021: [Continue ]
July 26, 2021: [Order on Motion to Substitute Attorney ]
July 26, 2021: [Notice of Attorney Appearance - Defendant]
July 23, 2021: [USCA Case Number]
July 21, 2021: [Substitute Attorney ]
July 20, 2021: [Bond ]
July 15, 2021: [~Util - Set/Reset Deadlines/Hearings]
July 15, 2021: [Order on Motion for Leave to File Document ]
July 15, 2021: [Order on Motion to Dismiss Case]
July 14, 2021: [Leave to File Document ]
July 14, 2021: [Notice (Other)]
July 13, 2021: [Transcript]
July 12, 2021: [Notice (Other)]
July 11, 2021: [Reply in Support]
July 08, 2021: [Order on Motion for Order]
July 08, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
July 06, 2021: [Order]
July 06, 2021: [Notice (Other)]
July 06, 2021: [Notice of Appeal - Final Judgment]
July 02, 2021: [USCA Judgment]
July 01, 2021: [Memorandum in Opposition]
July 01, 2021: [Dismiss Case]
July 01, 2021: [Order on Motion to Revoke]

June, 2021

June 29, 2021: [Order on Motion for Protective Order ]
June 28, 2021: [Protective Order ]
June 23, 2021: [.Order]
June 23, 2021: [Order of Detention Pending Trial]
June 23, 2021: [Motion Hearing]
June 15, 2021: [Notice (Other)]
June 10, 2021: [Reply in Support]
June 09, 2021: [Order on Motion for Extension of Time to File Response/Reply]
June 09, 2021: [Set/Reset Deadlines]
June 09, 2021: [.Order]
June 08, 2021: [Extension of Time to File Response/Reply]
June 03, 2021: [Notice (Other)]
June 03, 2021: [File Excess Pages]
June 03, 2021: [Dismiss Case]
June 02, 2021: [Memorandum in Opposition]
June 02, 2021: [Protective Order ]
June 01, 2021: [~Util - Set/Reset Hearings]

May, 2021

May 24, 2021: [Reply in Support]
May 24, 2021: [Reply to Opposition]
May 21, 2021: [Bill of Particulars ]
May 19, 2021: [Compel]
May 17, 2021: [Memorandum in Opposition]
May 16, 2021: [Reply to (non-motion) Document]
May 13, 2021: [Reply to (non-motion) Document]
May 05, 2021: [Status Conference]
May 04, 2021: [Order on Motion for Protective Order ]
May 04, 2021: [Set/Reset Deadlines]
May 04, 2021: [Protective Order ]
May 03, 2021: [Revoke]

April, 2021

April 30, 2021: [Order on Motion for Order]
April 29, 2021: [Notice (Other)]
April 29, 2021: [Order]
April 28, 2021: [.Order]
April 28, 2021: [Transcript]
April 27, 2021: [USCA Case Number]
April 26, 2021: [Transcript]
April 26, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
April 24, 2021: [Order on Motion to Commit Defendant to Custody of Attorney General]
April 24, 2021: [Order on Motion for Release from Custody ]
April 24, 2021: [Order on Motion for Speedy Trial ]
April 24, 2021: [Speedy Trial ]
April 23, 2021: [Transcript]
April 23, 2021: [Notice (Other)]
April 22, 2021: [Notice of Appeal - Final Judgment]
April 22, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
April 21, 2021: [Detention Hearing]
April 21, 2021: [Release from Custody ]
April 21, 2021: [Commit Defendant to Custody of Attorney General]
April 21, 2021: [Notice of Appeal - Final Judgment]
April 20, 2021: [Order of Detention Pending Trial]
April 19, 2021: [Notice (Other)]
April 19, 2021: [~Util - Set/Reset Hearings]
April 19, 2021: [Status Conference]
April 16, 2021: [Order on Motion to Continue ]
April 16, 2021: [Set/Reset Hearings]
April 15, 2021: [Supplement to any document]
April 15, 2021: [Response to (non-motion) Document]
April 14, 2021: [Transcript]
April 14, 2021: [~Util - Plea Entered]
April 14, 2021: [Arraignment]
April 14, 2021: [Speedy Trial - Excludable Start]
April 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
April 13, 2021: [Notice (Other)]
April 12, 2021: [Continue ]
April 09, 2021: [Set/Reset Hearings]
April 09, 2021: [.Order]
April 09, 2021: [Notice of Attorney Appearance - Defendant]
April 08, 2021: [Notice (Other)]
April 06, 2021: [Supplement to any document]
April 06, 2021: [Notice (Other)]
April 06, 2021: [Arraignment]
April 06, 2021: [Speedy Trial - Excludable Start]
April 06, 2021: [Motion Hearing]
April 06, 2021: [Notice of Hearing]
April 05, 2021: [Leave to File Document ]
April 01, 2021: [Notice of Hearing]
April 01, 2021: [Memorandum in Opposition]

March, 2021

March 31, 2021: [Reply to Opposition]
March 30, 2021: [Rule 5 (c)(3) Documents Received]
March 29, 2021: [Memorandum in Opposition]
March 29, 2021: [Supplement to any document]
March 29, 2021: [Notice of Hearing]
March 28, 2021: [Terminate Deadlines and Hearings]
March 28, 2021: [Order Setting Conditions of Release]
March 28, 2021: [Order on Motion for Speedy Trial ]
March 28, 2021: [Initial Appearance]
March 28, 2021: [~Util - Set/Reset Hearings]
March 28, 2021: [Speedy Trial ]
March 28, 2021: [Arrest Warrant Returned Executed ]
March 27, 2021: [Revoke]
March 26, 2021: [Memorandum in Support of Pretrial Detention]
March 24, 2021: [Arrest Warrant Returned Executed ]
March 23, 2021: [Speedy Trial - Excludable Start]
March 23, 2021: [~Util - Plea Entered]
March 23, 2021: [Arraignment]
March 23, 2021: [~Util - Set/Reset Deadlines/Hearings]
March 23, 2021: [Supplement to any document]
March 22, 2021: [Notice of Hearing]
March 21, 2021: [Memorandum in Opposition]
March 20, 2021: [Revoke]
March 19, 2021: [Add Counts]
March 19, 2021: [Document Unsealed]
March 19, 2021: [Order on Motion to Unseal Document]
March 19, 2021: [Receipt for Passport]
March 19, 2021: [Sealed Motion-Criminal]
March 18, 2021: [Unseal Document]
March 15, 2021: [~Util - Set/Reset Hearings]
March 15, 2021: [Bill of Particulars ]
March 08, 2021: [Notice of Hearing]
March 04, 2021: [.Order]
March 04, 2021: [Indictment]
March 03, 2021: [Order Setting Conditions of Release with Global Positioning System Monitoring]
March 03, 2021: [Motion Hearing]
March 03, 2021: [~Util - Bond Set/Reset]

U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search