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-00146-1
  • Case Name: USA v. MONTALVO
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Sentencing]
December, 2022
  • December 23, 2022: [Sentencing Memorandum ]
  • December 22, 2022: [Notice of Substitution of Counsel]
  • December 22, 2022: [Notice (Other)]
  • December 22, 2022: [Sentencing Memorandum ]
October, 2022
  • October 14, 2022: [Waiver of Trial by Jury]
  • October 14, 2022: [Waiver of Indictment]
  • October 14, 2022: [Statement of Offense]
  • October 14, 2022: [Plea Agreement]
  • October 14, 2022: [Plea Agreement Hearing]
  • October 14, 2022: [Referred for PSI Report]
September, 2022
  • September 12, 2022: [Travel ]
  • September 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 06, 2022: [Status Report]
August, 2022
  • August 29, 2022: [Order on Motion to Withdraw as Attorney]
  • August 29, 2022: [Withdraw as Attorney ]
  • August 17, 2022: [Terminate Deadlines and Hearings]
  • August 17, 2022: [Order on Motion to Withdraw Document]
  • August 17, 2022: [Withdraw Document]
July, 2022
  • July 29, 2022: [Order on Motion to Travel ]
  • July 27, 2022: [Travel ]
June, 2022
  • June 29, 2022: [Memorandum in Opposition]
  • June 23, 2022: [~Util - Set/Reset Deadlines]
  • June 21, 2022: [Modify Conditions of Release]
May, 2022
  • May 26, 2022: [Order on Motion for Disclosure ]
  • May 23, 2022: [Order]
  • May 13, 2022: [Order on Motion for Protective Order ]
  • May 12, 2022: [Protective Order ]
  • May 12, 2022: [~Util - Plea Entered]
  • May 12, 2022: [Arraignment]
  • May 12, 2022: [Status Conference]
  • May 09, 2022: [Notice of Hearing]
  • May 06, 2022: [Order Setting Conditions of Release]
  • May 06, 2022: [Order on Motion for Speedy Trial ]
  • May 06, 2022: [~Util - Set/Reset Hearings]
  • May 06, 2022: [Initial Appearance]
  • May 06, 2022: [Speedy Trial - Excludable Start]
  • May 06, 2022: [Speedy Trial ]
  • May 05, 2022: [Notice of Attorney Appearance - Defendant]
  • May 02, 2022: [Appear Pro Hac Vice]
  • May 02, 2022: [Notice of Attorney Appearance - Defendant]
April, 2022
  • April 29, 2022: [.Order]
  • April 29, 2022: [Information - Felony]
  • April 29, 2022: [Rule 5 (c)(3) Documents Received]
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