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: 1:22-cr-00070-1
  • Case Name: USA v. DENNEY
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Supplemental Record Sent USCA]
  • January 10, 2023: [Order on Motion for Order]
  • January 09, 2023: [Declaration]
December, 2022
  • December 11, 2022: [Order]
November, 2022
  • November 04, 2022: [USCA Case Number]
  • November 02, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
October, 2022
  • October 31, 2022: [Notice of Appeal - Final Judgment]
  • October 24, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • October 24, 2022: [Judgment]
  • October 18, 2022: [Order on Motion to Access]
  • October 17, 2022: [Response to motion]
  • October 13, 2022: [Access]
  • October 11, 2022: [Reply to (non-motion) Document]
  • October 07, 2022: [Response to (non-motion) Document]
  • October 04, 2022: [Notice (Other)]
September, 2022
  • September 28, 2022: [Sentencing]
  • September 27, 2022: [Status Report]
  • September 22, 2022: [Notice (Other)]
  • September 21, 2022: [Sentencing Memorandum ]
  • September 21, 2022: [Order on Motion for Order]
  • September 21, 2022: [Order]
  • September 09, 2022: [Sentencing Guidelines]
  • September 02, 2022: [Sentencing Guidelines]
  • September 01, 2022: [Order on Motion for Order]
  • September 01, 2022: [Order]
August, 2022
  • August 19, 2022: [Notice (Other)]
  • August 08, 2022: [Order on Motion for Order]
  • August 08, 2022: [Order]
  • August 01, 2022: [Transcript]
July, 2022
  • July 29, 2022: [Status Report]
  • July 26, 2022: [Transcript]
  • July 21, 2022: [Evidentiary Hearing]
  • July 21, 2022: [Supplement to any document]
  • July 18, 2022: [Order on Motion for Leave to File Document ]
  • July 15, 2022: [Leave to File Document ]
  • July 14, 2022: [Sentencing Memorandum ]
  • July 14, 2022: [Notice (Other)]
  • July 07, 2022: [Sentencing Memorandum ]
June, 2022
  • June 01, 2022: [Order on Motion for Release from Custody ]
May, 2022
  • May 20, 2022: [Reply to Opposition]
  • May 17, 2022: [Response to (non-motion) Document]
  • May 12, 2022: [~Util - Set/Reset Deadlines]
  • May 11, 2022: [Release from Custody ]
  • May 09, 2022: [Order on Motion to Continue ]
  • May 09, 2022: [Set/Reset Deadlines/Hearings]
  • May 07, 2022: [Continue ]
April, 2022
  • April 28, 2022: [Withdraw as Attorney ]
  • April 08, 2022: [Transcript]
  • April 05, 2022: [Notice (Other)]
March, 2022
  • March 22, 2022: [Order on Motion for Protective Order ]
  • March 21, 2022: [Protective Order ]
  • March 21, 2022: [1 - Terminate Hearings]
  • March 17, 2022: [Waiver of Trial by Jury]
  • March 17, 2022: [Arraignment]
  • March 17, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 17, 2022: [Plea Agreement Hearing]
  • March 17, 2022: [~Util - Plea Entered]
  • March 17, 2022: [Notice (Other)]
  • March 16, 2022: [Withdrawal of Motion]
  • March 16, 2022: [Notice (Other)]
  • March 15, 2022: [Errata]
  • March 15, 2022: [Sentencing Memorandum ]
  • March 14, 2022: [Notice of Attorney Appearance - Defendant]
  • March 14, 2022: [Response to motion]
  • March 10, 2022: [.Order]
  • March 09, 2022: [Notice of Hearing]
  • March 08, 2022: [Indictment]
  • March 08, 2022: [Status Conference]
  • March 08, 2022: [~Util - Set/Reset Hearings]
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