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: 1:06-cr-00102-9
  • Case Name: USA v. PERCIVAL et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 30, 2020: [Letter]
October, 2020
  • October 14, 2020: [Response to Order of the Court]
November, 2019
  • November 07, 2019: [Extension of Time to File Response/Reply]
October, 2019
  • October 29, 2019: [~Util - Set/Reset Deadlines]
  • October 29, 2019: [.Order]
  • October 24, 2019: [Order on Sealed Motion for Leave to File Document Under Seal]
September, 2019
  • September 20, 2019: [Mail Returned]
August, 2019
  • August 27, 2019: [Reply in Support]
  • August 27, 2019: [Order on Motion to Compel ]
  • August 12, 2019: [Response to motion]
  • August 12, 2019: [Miscellaneous Relief]
  • August 09, 2019: [Transcript]
July, 2019
  • July 11, 2019: [Transcript]
  • July 08, 2019: [Transcript]
June, 2019
  • June 26, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • June 26, 2019: [Judgment]
  • June 25, 2019: [Exhibit List ]
  • June 25, 2019: [Sentencing]
  • June 20, 2019: [Supplement to any document]
  • June 19, 2019: [Sentencing Memorandum ]
  • June 17, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • June 17, 2019: [Judgment]
  • June 14, 2019: [Order on Motion for Order]
  • June 14, 2019: [Order on Motion for Miscellaneous Relief]
  • June 12, 2019: [Miscellaneous Relief]
  • June 12, 2019: [Order]
  • June 12, 2019: [Stipulation]
  • June 12, 2019: [Sentencing]
  • June 10, 2019: [Sentencing Memorandum ]
  • June 07, 2019: [Downward Departure]
  • June 07, 2019: [Sentencing Memorandum ]
  • June 06, 2019: [Sentencing Memorandum ]
May, 2019
  • May 13, 2019: [Miscellaneous Relief]
  • May 03, 2019: [Referred for PSI Report]
  • May 03, 2019: [Set/Reset Deadlines/Hearings]
  • May 03, 2019: [Scheduling Order]
April, 2019
  • April 19, 2019: [Miscellaneous Relief]
  • April 04, 2019: [Continue ]
February, 2019
  • February 05, 2019: [Notice of Change of Address for Attorney]
December, 2018
  • December 04, 2018: [Order on Sealed Motion]
August, 2018
  • August 16, 2018: [Vacate (2255)]
  • August 09, 2018: [Reply to Opposition]
  • August 09, 2018: [Reply in Support]
July, 2018
  • July 27, 2018: [Extension of Time to File Response/Reply]
  • July 09, 2018: [Extension of Time to File Response/Reply]
  • July 09, 2018: [Notice of Change of Address for Attorney]
  • July 06, 2018: [Extension of Time to File Response/Reply]
June, 2018
  • June 26, 2018: [Extension of Time to File Response/Reply]
  • June 14, 2018: [Order on Motion to Amend/Correct ]
  • June 12, 2018: [Amend/Correct]
  • June 11, 2018: [Discovery]
  • June 11, 2018: [Joinder]
  • June 08, 2018: [Discovery]
  • June 01, 2018: [Discovery]
May, 2018
  • May 24, 2018: [Miscellaneous Relief]
  • May 21, 2018: [Miscellaneous Relief]
  • May 16, 2018: [Extension of Time to File Response/Reply]
  • May 16, 2018: [Extension of Time to File Document ]
April, 2018
  • April 23, 2018: [Discovery]
  • April 10, 2018: [Notice of Attorney Appearance - USA]
February, 2018
  • February 22, 2018: [Supplement to any document]
  • February 20, 2018: [Vacate (2255)]
  • February 19, 2018: [Vacate (2255)]
  • February 11, 2018: [Continue ]
January, 2018
  • January 10, 2018: [Miscellaneous Relief]
December, 2017
  • December 13, 2017: [Order on Motion to Continue ]
  • December 13, 2017: [Continue ]
November, 2017
  • November 09, 2017: [Transcript]
  • November 02, 2017: [Order on Motion to Travel ]
  • November 01, 2017: [Travel ]
September, 2017
  • September 15, 2017: [Memorandum Opinion ]
  • September 15, 2017: [Order on Motion for Recusal ]
  • September 05, 2017: [Order on Motion to Access]
August, 2017
  • August 21, 2017: [Notice of QC]
  • August 21, 2017: [Reply to Opposition]
  • August 18, 2017: [Reply to Opposition]
  • August 16, 2017: [.Order]
  • August 10, 2017: [Access]
  • August 07, 2017: [Memorandum in Opposition]
  • August 03, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • August 03, 2017: [Extension of Time to File Response/Reply]
July, 2017
  • July 28, 2017: [Factual Proffer]
  • July 28, 2017: [Plea Agreement]
  • July 28, 2017: [Memorandum Opinion ]
  • July 28, 2017: [Reconsideration ]
  • July 28, 2017: [Reply to (non-motion) Document]
  • July 21, 2017: [Recusal]
  • July 21, 2017: [Notice (Other)]
  • July 21, 2017: [.Order]
  • July 20, 2017: [Notice (Other)]
  • July 19, 2017: [Miscellaneous Relief]
  • July 19, 2017: [Notice (Other)]
  • July 19, 2017: [.Order]
  • July 18, 2017: [Set/Reset Deadlines]
  • July 13, 2017: [.Order]
  • July 13, 2017: [Scheduling Conference]
  • July 13, 2017: [~Util - Medical/Mental Health Alert]
  • July 13, 2017: [Status Conference]
  • July 12, 2017: [Notice of Attorney Appearance - Defendant]
  • July 11, 2017: [Set/Reset Hearings]
  • July 10, 2017: [Memorandum Opinion ]
  • July 10, 2017: [Order on Motion for Miscellaneous Relief]
June, 2017
  • June 16, 2017: [.Order]
  • June 15, 2017: [Vacate (2255)]
  • June 12, 2017: [~Util - Set/Reset Deadlines]
  • June 12, 2017: [Notice of Corrected Docket Entry]
  • June 12, 2017: [Extension of Time to File Document ]
  • June 09, 2017: [Extension of Time to File Document ]
  • June 01, 2017: [Order on Motion to Access]
May, 2017
  • May 02, 2017: [Access]
  • May 01, 2017: [Reply to (non-motion) Document]
April, 2017
  • April 27, 2017: [Response to motion]
  • April 25, 2017: [Reply to (non-motion) Document]
March, 2017
  • March 31, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 30, 2017: [Miscellaneous Relief]
  • March 28, 2017: [Notice of Attorney Appearance - Defendant]
  • March 14, 2017: [Order on Motion for Miscellaneous Relief]
  • March 13, 2017: [Miscellaneous Relief]
  • March 03, 2017: [.Order]
  • March 03, 2017: [Vacate (2255)]
February, 2017
  • February 28, 2017: [Vacate (2255)]
  • February 14, 2017: [Set/Reset Hearings]
  • February 13, 2017: [Extension of Time to File Response/Reply]
  • February 13, 2017: [Miscellaneous Relief]
  • February 09, 2017: [Notice of Attorney Appearance - Defendant]
  • February 09, 2017: [.Order]
  • February 08, 2017: [Notice of Attorney Appearance - Defendant]
  • February 07, 2017: [Vacate (2255)]
  • February 06, 2017: [Response to motion]
January, 2017
  • January 30, 2017: [.Order]
  • January 30, 2017: [~Util - Set/Reset Deadlines]
  • January 27, 2017: [.Order]
  • January 27, 2017: [Vacate (2255)]
  • January 27, 2017: [Miscellaneous Relief]
  • January 27, 2017: [~Util - Set/Reset Deadlines]
  • January 26, 2017: [Set/Reset Hearings]
  • January 23, 2017: [Notice of Attorney Appearance - Defendant]
December, 2016
  • December 10, 2016: [Miscellaneous Relief]
  • December 01, 2016: [Order on Motion to Vacate (2255)]
November, 2016
  • November 28, 2016: [Vacate (2255)]
  • November 13, 2016: [Status Conference]
  • November 13, 2016: [~Util - Set/Reset Hearings]
  • November 13, 2016: [~Util - Set/Reset Deadlines]
October, 2016
  • October 19, 2016: [.Order]
  • October 19, 2016: [~Util - Set/Reset Deadlines]
  • October 18, 2016: [Vacate (2255)]
  • October 10, 2016: [Notice of Attorney Appearance - Defendant]
September, 2016
  • September 14, 2016: [Order on Motion to Vacate]
  • September 14, 2016: [Vacate]
  • September 08, 2016: [Set/Reset Hearings]
  • September 07, 2016: [Notice of Attorney Appearance - USA]
  • September 07, 2016: [.Order]
  • September 07, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 06, 2016: [Notice (Other)]
  • September 02, 2016: [Vacate (2255)]
August, 2016
  • August 22, 2016: [Notice of Attorney Appearance - USA]
  • August 16, 2016: [Notice (Other)]
June, 2016
  • June 29, 2016: [Notice of Attorney Appearance - Defendant]
  • June 27, 2016: [.Order]
  • June 27, 2016: [~Util - Set/Reset Hearings]
  • June 16, 2016: [Vacate (2255)]
December, 2015
  • December 07, 2015: [USCA Mandate]
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