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-00178-1
  • Case Name: USA v. SCHWARTZ
  • Filing Type: Criminal
Filing History
December, 2022
  • December 29, 2022: [Set/Reset Hearings]
  • December 29, 2022: [Order directing action by Probation Office]
  • December 27, 2022: [Continue ]
  • December 27, 2022: [Referred for PSI Report]
  • December 12, 2022: [Notice (Other)]
  • December 07, 2022: [.Order]
  • December 06, 2022: [Verdict Form ]
  • December 06, 2022: [Jury Notes ]
  • December 06, 2022: [~Util- Jury Verdict]
  • December 05, 2022: [Proposed Jury Instructions ]
November, 2022
  • November 30, 2022: [Jury Trial]
  • November 30, 2022: [Minute Order for Jury Meals]
  • November 23, 2022: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • November 21, 2022: [Response to motion]
  • November 16, 2022: [Order on Motion in Limine ]
  • November 16, 2022: [Order on Motion to Suppress]
  • November 14, 2022: [In Limine ]
  • November 13, 2022: [Pretrial Conference]
  • November 11, 2022: [Response to (non-motion) Document]
  • November 07, 2022: [Order on Motion to Modify Conditions of Release]
  • November 04, 2022: [Modify Conditions of Release]
  • November 04, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • November 03, 2022: [Extension of Time to File Response/Reply]
  • November 03, 2022: [Order on Motion for Bond ]
  • November 01, 2022: [Bond ]
October, 2022
  • October 28, 2022: [Supplement to any document]
  • October 14, 2022: [Notice (Other)]
  • October 14, 2022: [Order on Motion to Modify Conditions of Release]
  • October 13, 2022: [Modify Conditions of Release]
  • October 11, 2022: [Response to motion]
  • October 11, 2022: [Order on Motion to Dismiss Count(s)]
  • October 11, 2022: [Order on Motion to Sever Defendant]
  • October 11, 2022: [Order on Motion to Continue ]
  • October 11, 2022: [Order on Motion for Change of Venue]
September, 2022
  • September 27, 2022: [In Limine ]
  • September 27, 2022: [Miscellaneous Relief]
  • September 27, 2022: [Order on Motion to Modify]
  • September 27, 2022: [Order on Motion to Modify Conditions of Release]
  • September 26, 2022: [Modify]
  • September 26, 2022: [Modify Conditions of Release]
  • September 20, 2022: [Notice (Other)]
  • September 20, 2022: [Reply to Opposition]
  • September 20, 2022: [Reply in Support]
  • September 13, 2022: [Response to motion]
  • September 13, 2022: [Memorandum in Opposition]
  • September 13, 2022: [Continue ]
  • September 08, 2022: [Supplement to any document]
August, 2022
  • August 30, 2022: [Suppress]
  • August 30, 2022: [Sever Defendant]
  • August 30, 2022: [Dismiss Count(s)]
  • August 30, 2022: [Change Venue]
  • August 24, 2022: [Referred for PSI Report]
  • August 24, 2022: [Plea Agreement Hearing]
  • August 19, 2022: [Statement of Facts in Support of Plea Agreement ]
  • August 19, 2022: [Statement of Offense]
  • August 18, 2022: [Set/Reset Deadlines]
  • August 18, 2022: [Notice of Attorney Appearance - USA]
  • August 18, 2022: [Order on Motion to Continue ]
  • August 17, 2022: [Continue ]
  • August 12, 2022: [Transcript]
  • August 12, 2022: [Notice (Other)]
  • August 12, 2022: [Statement of Offense]
  • August 11, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • August 10, 2022: [Miscellaneous Relief]
July, 2022
  • July 21, 2022: [Order Setting Conditions for High Intensity Supervision Program]
  • July 21, 2022: [Order Setting Conditions of Release with Global Positioning System Monitoring]
  • July 21, 2022: [Bond Hearing]
  • July 19, 2022: [Release from Custody ]
June, 2022
  • June 27, 2022: [~Util - Set/Reset Hearings]
  • June 22, 2022: [Notice of Hearing]
  • June 05, 2022: [Status Report]
April, 2022
  • April 25, 2022: [Notice of Substitution of Counsel]
  • April 21, 2022: [Order on Motion for Disclosure ]
  • April 21, 2022: [Order on Motion for Protective Order ]
  • April 20, 2022: [Disclosure ]
  • April 20, 2022: [Protective Order ]
  • April 20, 2022: [Status Conference]
  • April 10, 2022: [Status Report]
  • April 01, 2022: [Order on Motion for Reconsideration ]
March, 2022
  • March 31, 2022: [Order on Motion to Amend/Correct ]
  • March 30, 2022: [Response to motion]
  • March 22, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • March 21, 2022: [Extension of Time to File Response/Reply]
  • March 18, 2022: [Amend/Correct]
  • March 16, 2022: [.Order]
  • March 15, 2022: [Memorandum in Opposition]
  • March 11, 2022: [.Order]
  • March 08, 2022: [Order on Motion for Order]
  • March 08, 2022: [Order on Motion for Protective Order ]
  • March 08, 2022: [~Util - Set/Reset Deadlines]
  • March 08, 2022: [Order]
  • March 08, 2022: [Protective Order ]
  • March 07, 2022: [Order Setting Conditions of Release with Global Positioning System Monitoring]
  • March 07, 2022: [Status Conference]
  • March 07, 2022: [Notice of Hearing]
  • March 07, 2022: [Transcript]
  • March 03, 2022: [~Util - Set/Reset Hearings]
  • March 03, 2022: [Response to motion]
  • March 02, 2022: [Notice (Other)]
  • March 01, 2022: [Reconsideration ]
February, 2022
  • February 28, 2022: [Bond Hearing]
  • February 28, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 25, 2022: [Notice of Hearing]
  • February 24, 2022: [.Order]
  • February 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 24, 2022: [Arraignment]
  • February 23, 2022: [Reconsideration ]
  • February 23, 2022: [Order Setting Conditions for High Intensity Supervision Program]
  • February 22, 2022: [Notice of Attorney Appearance - Defendant]
  • February 21, 2022: [.Order]
  • February 17, 2022: [Detention Hearing]
  • February 17, 2022: [Arrest - Other District ]
  • February 17, 2022: [Order on Motion for Speedy Trial ]
  • February 17, 2022: [Initial Appearance]
  • February 17, 2022: [Arraignment]
  • February 17, 2022: [Order on Motion to Appoint Counsel]
  • February 17, 2022: [~Util - Plea Entered]
  • February 17, 2022: [Speedy Trial - Excludable Start]
  • February 17, 2022: [Speedy Trial ]
  • February 17, 2022: [Appoint Counsel]
  • February 17, 2022: [Memorandum in Opposition]
  • February 16, 2022: [Case Unsealed]
  • February 16, 2022: [Arrest Warrant Returned Executed ]
January, 2022
  • January 18, 2022: [Speedy Trial - Excludable Start]
  • January 18, 2022: [Status Conference]
  • January 18, 2022: [~Util - Set/Reset Hearings]
  • January 17, 2022: [Notice of Attorney Appearance - Defendant]
  • January 13, 2022: [Notice (Other)]
December, 2021
  • December 19, 2021: [Rule 5 (c)(3) Documents Received]
  • December 10, 2021: [Status Conference]
  • December 10, 2021: [Exclude]
  • December 09, 2021: [Vacate]
  • December 06, 2021: [Notice of Attorney Appearance - Defendant]
November, 2021
  • November 30, 2021: [Disclosure ]
  • November 30, 2021: [Dismiss Count(s)]
  • November 30, 2021: [Suppress]
  • November 30, 2021: [Transcript]
  • November 23, 2021: [Withdraw as Attorney ]
  • November 23, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
  • November 12, 2021: [Notice (Other)]
  • November 10, 2021: [Terminate Deadlines and Hearings]
  • November 08, 2021: [.Order]
  • November 05, 2021: [~Util - Set/Reset Hearings]
  • November 05, 2021: [Speedy Trial - Excludable Start]
  • November 05, 2021: [Arraignment]
  • November 03, 2021: [Transcript]
  • November 03, 2021: [Notice of Hearing]
October, 2021
  • October 29, 2021: [Notice of Attorney Appearance - USA]
  • October 28, 2021: [Indictment]
  • October 24, 2021: [Notice (Other)]
September, 2021
  • September 29, 2021: [Notice (Other)]
  • September 15, 2021: [Notice (Other)]
  • September 14, 2021: [Notice (Other)]
  • September 09, 2021: [Notice (Other)]
  • September 08, 2021: [Notice (Other)]
August, 2021
  • August 30, 2021: [Notice of Corrected Docket Entry]
  • August 30, 2021: [Notice (Other)]
  • August 26, 2021: [Notice (Other)]
  • August 24, 2021: [Pretrial Memorandum]
  • August 24, 2021: [Notice (Other)]
  • August 10, 2021: [Arrest - Other District ]
  • August 10, 2021: [Rule 5 (c)(3) Documents Received]
July, 2021
  • July 28, 2021: [Order on Motion to Withdraw as Attorney]
  • July 28, 2021: [Withdraw as Attorney ]
  • July 26, 2021: [Notice of Attorney Appearance - Defendant]
June, 2021
  • June 25, 2021: [Notice of Filing Trial Exhibits Introduced Into Evidence]
  • June 24, 2021: [Bond Hearing]
  • June 15, 2021: [Order on Motion to Continue ]
  • June 15, 2021: [Memorandum in Opposition]
  • June 15, 2021: [Continue ]
  • June 07, 2021: [Status Conference]
  • June 07, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 07, 2021: [Bond ]
April, 2021
  • April 12, 2021: [~Util - Plea Entered]
  • April 12, 2021: [~Util - Set/Reset Hearings]
  • April 12, 2021: [Arraignment]
  • April 12, 2021: [Speedy Trial - Excludable Start]
  • April 06, 2021: [Notice of Hearing]
  • April 01, 2021: [.Order]
  • April 01, 2021: [Order on Motion for Order]
  • April 01, 2021: [Order on Motion for Protective Order ]
March, 2021
  • March 31, 2021: [Order]
  • March 31, 2021: [Protective Order ]
  • March 08, 2021: [Notice (Other)]
  • March 08, 2021: [Notice of Attorney Appearance - Defendant]
  • March 08, 2021: [Notice of Attorney Appearance - USA]
  • March 04, 2021: [Indictment]
  • March 04, 2021: [Arrest Warrant Returned Executed ]
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