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-00155-1
  • Case Name: USA v. PAYNE
  • Filing Type: Criminal
Filing History
May, 2025
  • May 15, 2025: [Transcript]
  • May 10, 2025: [Transcript]
October, 2024
  • October 10, 2024: [USCA Case Number]
  • October 04, 2024: [Supplemental Record Sent USCA]
  • October 04, 2024: [Statement of Reasons (DO NOT UNSEAL)]
  • October 04, 2024: [Judgment]
  • October 04, 2024: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 03, 2024: [Notice of Appeal - Final Judgment]
  • October 02, 2024: [Sentencing]
  • October 02, 2024: [Order for Forfeiture of Property]
  • October 01, 2024: [Status Report]
December, 2022
  • December 23, 2022: [Notice of Attorney Appearance - Defendant]
November, 2022
  • November 18, 2022: [Scheduling Order]
  • November 15, 2022: [Proposed Briefing Schedule]
August, 2022
  • August 18, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • August 17, 2022: [Order on Motion to Withdraw as Attorney]
  • August 17, 2022: [Order on Motion for Hearing ]
  • August 14, 2022: [Notice of Attorney Appearance - Defendant]
  • August 10, 2022: [Hearing ]
  • August 05, 2022: [Withdraw as Attorney ]
July, 2022
  • July 21, 2022: [Notice (Other)]
  • July 19, 2022: [Speedy Trial - Location Start]
  • July 19, 2022: [~Util - Set/Reset Deadlines/Hearings]
June, 2022
  • June 29, 2022: [Notice (Other)]
  • June 29, 2022: [Notice of Error]
  • June 28, 2022: [Notice (Other)]
  • June 27, 2022: [Notice (Other)]
  • June 17, 2022: [Order on Motion for Bond ]
  • June 16, 2022: [Notice (Other)]
  • June 13, 2022: [Bond ]
  • June 10, 2022: [Notice (Other)]
May, 2022
  • May 27, 2022: [~Util - Terminate Motions]
  • May 24, 2022: [Reply in Support]
  • May 20, 2022: [Notice (Other)]
  • May 20, 2022: [Memorandum in Opposition]
  • May 19, 2022: [Notice (Other)]
  • May 17, 2022: [Speedy Trial - Excludable Stop]
  • May 17, 2022: [Status Conference]
  • May 17, 2022: [~Util - Set/Reset Deadlines]
  • May 13, 2022: [Order on Motion for Protective Order ]
  • May 13, 2022: [Notice (Other)]
  • May 12, 2022: [Order of Detention Pending Trial]
  • May 12, 2022: [Notice of Attorney Appearance - USA]
  • May 12, 2022: [Protective Order ]
  • May 10, 2022: [Notice (Other)]
  • May 10, 2022: [Bond ]
  • May 10, 2022: [Set/Reset Hearings]
  • May 09, 2022: [Order on Motion for Release from Custody ]
  • May 09, 2022: [Order on Motion for Speedy Trial ]
  • May 09, 2022: [Detention Hearing]
  • May 09, 2022: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 09, 2022: [Speedy Trial - Excludable Start]
  • May 09, 2022: [Speedy Trial ]
  • May 09, 2022: [Release from Custody ]
  • May 09, 2022: [Commit Defendant to Custody of Attorney General]
  • May 09, 2022: [Memorandum in Support of Pretrial Detention]
  • May 09, 2022: [.Order]
  • May 09, 2022: [Arraignment]
  • May 09, 2022: [Initial Appearance]
  • May 09, 2022: [~Util - Plea Entered]
  • May 09, 2022: [Order on Motion for Temporary Detention]
  • May 09, 2022: [~Util - Set/Reset Hearings]
  • May 09, 2022: [Temporary Detention ]
  • May 09, 2022: [Arrest Warrant Returned Executed ]
  • May 09, 2022: [Arrest ]
  • May 05, 2022: [Notice of Attorney Appearance - Defendant]
  • May 05, 2022: [Indictment]
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