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-00096-2
Case Name: USA v. HANDY et al
Filing Type: Criminal

Filing History

April, 2025

April 30, 2025: [.Order]
April 28, 2025: [USCA Mandate]

March, 2025

March 03, 2025: [.Order]

January, 2025

January 25, 2025: [Dismiss Case]

January, 2023

January 20, 2023: [Notice (Other)]
January 19, 2023: [Order on Motion to Travel ]
January 19, 2023: [Memorandum in Opposition]
January 17, 2023: [Travel ]

December, 2022

December 22, 2022: [.Order]
December 12, 2022: [Continue ]
December 12, 2022: [Order on Motion to Continue ]
December 09, 2022: [Extension of Time to File Document ]
December 06, 2022: [Order on Motion to Modify Conditions of Release]

November, 2022

November 30, 2022: [Continue ]
November 22, 2022: [Response to Order of the Court]
November 22, 2022: [Response to motion]
November 21, 2022: [Response to Order of the Court]
November 11, 2022: [Reply to Opposition]
November 04, 2022: [Arraignment]
November 04, 2022: [Response to motion]

October, 2022

October 31, 2022: [Set/Reset Deadlines]
October 31, 2022: [Modify Conditions of Release]
October 25, 2022: [Speedy Trial - Excludable Start]
October 24, 2022: [Speedy Trial - Excludable Start]
October 24, 2022: [Status Conference]
October 24, 2022: [Order Setting Conditions of Release]
October 24, 2022: [Notice of Attorney Appearance - Defendant]
October 21, 2022: [.Order]
October 21, 2022: [Initial Appearance]
October 21, 2022: [Order on Motion to Appoint Counsel]
October 21, 2022: [Arraignment]
October 21, 2022: [~Util - Set/Reset Hearings]
October 21, 2022: [~Util - Plea Entered]
October 21, 2022: [Appoint Counsel]
October 20, 2022: [Notice (Other)]
October 20, 2022: [Set/Reset Hearings]
October 20, 2022: [Order on Motion to Continue ]
October 19, 2022: [Continue ]
October 17, 2022: [Order for Routine Processing]
October 17, 2022: [Indictment]

September, 2022

September 29, 2022: [Response to motion]
September 27, 2022: [Miscellaneous Relief]

August, 2022

August 08, 2022: [.Order]
August 05, 2022: [Response to Order of the Court]

July, 2022

July 25, 2022: [Set/Reset Deadlines]
July 25, 2022: [Response to Order of the Court]

June, 2022

June 13, 2022: [Notice of Attorney Appearance - Defendant]
June 10, 2022: [Notice of Attorney Appearance - Defendant]
June 07, 2022: [Notice (Other)]
June 03, 2022: [Notice (Other)]
June 02, 2022: [Notice of Attorney Appearance - Defendant]
June 01, 2022: [Notice (Other)]

May, 2022

May 31, 2022: [.Order]
May 31, 2022: [Order on Motion for Protective Order ]
May 27, 2022: [Notice (Other)]
May 27, 2022: [Response to motion]
May 26, 2022: [Notice (Other)]
May 25, 2022: [Notice (Other)]
May 18, 2022: [Set/Reset Hearings]
May 18, 2022: [Order on Motion for Leave to Appear]
May 17, 2022: [Appear]
May 17, 2022: [Notice of Attorney Appearance - Defendant]
May 09, 2022: [Memorandum in Opposition]
May 09, 2022: [Response to motion]
May 09, 2022: [Order on Motion for Miscellaneous Relief]
May 09, 2022: [Miscellaneous Relief]
May 06, 2022: [Supplement to any document]
May 06, 2022: [Notice of Attorney Appearance - Defendant]
May 02, 2022: [Order on Motion for Leave to Appear Pro Hac Vice]

April, 2022

April 29, 2022: [Status Conference]
April 29, 2022: [~Util - Set/Reset Deadlines]
April 29, 2022: [Appear Pro Hac Vice]
April 28, 2022: [.Order]
April 27, 2022: [.Order]
April 26, 2022: [Protective Order ]
April 21, 2022: [Notice (Other)]
April 13, 2022: [Attorney Appearance Pro Bono]
April 13, 2022: [Notice (Other)]
April 13, 2022: [Notice of Attorney Appearance - Defendant]
April 13, 2022: [Notice of Attorney Appearance - USA]
April 12, 2022: [.Order]
April 12, 2022: [Response to Order of the Court]
April 08, 2022: [Order on Motion to Modify Conditions of Release]
April 08, 2022: [Modify Conditions of Release]
April 07, 2022: [Notice of Attorney Appearance - Defendant]
April 07, 2022: [Speedy Trial - Excludable Start]
April 07, 2022: [Order Setting Conditions of Release]
April 07, 2022: [Order on Motion for Speedy Trial ]
April 07, 2022: [Initial Appearance]
April 07, 2022: [Arraignment]
April 07, 2022: [Order on Motion to Appoint Counsel]
April 07, 2022: [~Util - Plea Entered]
April 07, 2022: [~Util - Set/Reset Hearings]
April 07, 2022: [Speedy Trial ]
April 07, 2022: [Appoint Counsel]
April 07, 2022: [Arrest Warrant Returned Executed ]
April 07, 2022: [Arrest ]
April 06, 2022: [Notice of Attorney Appearance - Defendant]
April 05, 2022: [Notice of Attorney Appearance - Defendant]
April 04, 2022: [Arraignment]
April 04, 2022: [Status Conference]
April 04, 2022: [~Util - Plea Entered]
April 01, 2022: [Notice of Attorney Appearance - USA]

March, 2022

March 31, 2022: [.Order]
March 31, 2022: [Order Setting Conditions of Release]
March 31, 2022: [Order on Motion to Appoint Counsel]
March 31, 2022: [~Util - Set/Reset Hearings]
March 31, 2022: [Order on Motion for Speedy Trial ]
March 31, 2022: [Initial Appearance]
March 31, 2022: [Speedy Trial - Excludable Start]
March 31, 2022: [Speedy Trial ]
March 31, 2022: [Appoint Counsel]
March 31, 2022: [Arrest Warrant Returned Executed ]
March 31, 2022: [Arrest ]
March 31, 2022: [Notice of Attorney Appearance - Defendant]
March 30, 2022: [Case Unsealed]
March 30, 2022: [Arrest Warrant Returned Executed ]
March 30, 2022: [Arrest - Other District ]

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