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-00184-1
  • Case Name: USA v. MELS
  • Filing Type: Criminal
Filing History
October, 2022
  • October 28, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • October 28, 2022: [Judgment]
  • October 28, 2022: [Sentencing]
  • October 19, 2022: [Order on Motion to Access]
  • October 14, 2022: [Response to Order of the Court]
  • October 13, 2022: [Access]
  • October 12, 2022: [Errata]
  • October 06, 2022: [Sentencing Memorandum ]
  • October 05, 2022: [Notice (Other)]
  • October 05, 2022: [Sentencing Memorandum ]
  • October 05, 2022: [Continue ]
July, 2022
  • July 22, 2022: [Waiver of Trial by Jury]
  • July 22, 2022: [Statement of Offense]
  • July 22, 2022: [Plea Agreement]
  • July 22, 2022: [Referred for PSI Report]
  • July 22, 2022: [Plea Agreement Hearing]
  • July 22, 2022: [~Util - Plea Entered]
  • July 22, 2022: [Notice (Other)]
  • July 21, 2022: [Exclude]
  • July 21, 2022: [Order on Motion in Limine ]
  • July 21, 2022: [Order on Motion to Dismiss Count(s)]
  • July 21, 2022: [Order on Motion for Bill of Particulars]
  • July 20, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • July 15, 2022: [Notice (Other)]
  • July 14, 2022: [Response to Order of the Court]
  • July 13, 2022: [Response to motion]
  • July 06, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • July 05, 2022: [Amended Information]
  • July 01, 2022: [Statement of Case]
June, 2022
  • June 29, 2022: [Reply in Support]
  • June 28, 2022: [Dismiss Count(s)]
  • June 27, 2022: [Order on Motion for Extension of Time ]
  • June 27, 2022: [Reply to Opposition]
  • June 27, 2022: [Notice (Other)]
  • June 27, 2022: [Extension of Time to]
  • June 25, 2022: [Notice of Attorney Appearance - Defendant]
  • June 24, 2022: [Response to motion]
  • June 23, 2022: [Response to motion]
  • June 11, 2022: [Order on Motion in Limine ]
  • June 10, 2022: [In Limine ]
  • June 10, 2022: [Dismiss Count(s)]
  • June 10, 2022: [Change Venue]
  • June 10, 2022: [Bill of Particulars ]
  • June 09, 2022: [Notice of Attorney Appearance - USA]
May, 2022
  • May 06, 2022: [Continue ]
April, 2022
  • April 27, 2022: [Notice of Attorney Appearance - USA]
  • April 04, 2022: [Set/Reset Deadlines/Hearings]
  • April 01, 2022: [Notice (Other)]
March, 2022
  • March 31, 2022: [Set/Reset Deadlines]
  • March 29, 2022: [Notice of Substitution of Counsel]
February, 2022
  • February 15, 2022: [Notice of Substitution of Counsel]
  • February 11, 2022: [Continue ]
  • February 11, 2022: [Notice (Other)]
December, 2021
  • December 23, 2021: [Continue ]
  • December 23, 2021: [Exclude]
November, 2021
  • November 06, 2021: [Notice (Other)]
  • November 04, 2021: [Continue ]
  • November 04, 2021: [Exclude]
October, 2021
  • October 22, 2021: [Notice (Other)]
September, 2021
  • September 30, 2021: [Notice (Other)]
  • September 28, 2021: [Protective Order]
  • September 28, 2021: [Order on Motion for Protective Order ]
  • September 28, 2021: [Protective Order ]
  • September 28, 2021: [Notice (Other)]
  • September 22, 2021: [Notice (Other)]
  • September 17, 2021: [Order on Motion to Continue ]
  • September 17, 2021: [Set/Reset Hearings]
  • September 16, 2021: [Continue ]
  • September 16, 2021: [Exclude]
  • September 16, 2021: [Order on Motion for Disclosure ]
  • September 16, 2021: [Disclosure ]
  • September 07, 2021: [Notice of Substitution of Counsel]
May, 2021
  • May 14, 2021: [Status Conference]
March, 2021
  • March 30, 2021: [Rule 5 (c)(3) Documents Received]
  • March 25, 2021: [Order on Motion to Exclude]
  • March 25, 2021: [Initial Appearance]
  • March 25, 2021: [Order on Motion to Appoint Counsel]
  • March 25, 2021: [Speedy Trial - Excludable Start]
  • March 25, 2021: [Exclude]
  • March 25, 2021: [Appoint Counsel]
  • March 25, 2021: [Arrest Warrant Returned Executed ]
  • March 25, 2021: [Arrest - Other District ]
  • March 08, 2021: [Notice of Attorney Appearance - Defendant]
  • March 07, 2021: [Notice of Attorney Appearance - USA]
  • March 06, 2021: [.Order]
  • March 05, 2021: [Arraignment]
  • March 05, 2021: [~Util - Set/Reset Hearings]
  • March 04, 2021: [.Order]
  • March 04, 2021: [Notice of Hearing]
  • March 04, 2021: [Case Unsealed]
  • March 04, 2021: [Order on Motion to Seal Case]
  • March 04, 2021: [Unseal Case]
  • March 04, 2021: [Information - Felony (Sealed)]
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