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: 1:23-cr-00073-21
Case Name: USA v. VALDEZ et al
Filing Type: Criminal

Filing History

July, 2025

July 08, 2025: [Order on Motion for Extension of Time to File]
July 05, 2025: [Extension of Time to File Document ]
July 02, 2025: [Transcript]

June, 2025

June 30, 2025: [Sentencing Memorandum ]
June 30, 2025: [Statement of Reasons (DO NOT UNSEAL)]
June 30, 2025: [Judgment]
June 27, 2025: [Extension of Time to]
June 27, 2025: [Request for Leave to File Review]
June 24, 2025: [.Order]
June 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
June 23, 2025: [Set/Reset Deadlines]
June 20, 2025: [Sentencing]
June 20, 2025: [.Order]
June 19, 2025: [Extension of Time re Transcript]
June 19, 2025: [Continue ]
June 18, 2025: [Arraignment]
June 18, 2025: [Order on Motion for Extension of Time ]
June 18, 2025: [Set/Reset Deadlines/Hearings]
June 17, 2025: [Extension of Time to]
June 13, 2025: [Sentencing Memorandum ]
June 10, 2025: [Order on Motion to Sever Defendant]
June 06, 2025: [Sentencing Memorandum ]
June 05, 2025: [Sentencing Memorandum ]
June 04, 2025: [Statement of Reasons (DO NOT UNSEAL)]
June 04, 2025: [Judgment]
June 04, 2025: [Notice (Other)]
June 03, 2025: [Sentencing]
June 03, 2025: [1 - Terminate Deadlines and Hearings]

May, 2025

May 27, 2025: [Continue ]
May 23, 2025: [Sentencing Memorandum ]
May 23, 2025: [Memorandum in Opposition]
May 19, 2025: [Status Conference]
May 19, 2025: [Speedy Trial - Excludable Start]
May 19, 2025: [~Util - Set/Reset Hearings]
May 19, 2025: [.Order]
May 16, 2025: [Sentencing Memorandum ]
May 15, 2025: [Interim Payment]
May 13, 2025: [Status Conference]
May 13, 2025: [~Util - Set/Reset Hearings]
May 13, 2025: [Speedy Trial - Excludable Start]
May 13, 2025: [Set/Reset Hearings]
May 13, 2025: [Order on Motion to Appoint Expert]
May 13, 2025: [Order on Sealed Motion for Leave to File Document Under Seal]
May 12, 2025: [Interim Payment]
May 12, 2025: [Statement of Reasons (DO NOT UNSEAL)]
May 12, 2025: [Judgment]
May 09, 2025: [.Order]
May 09, 2025: [Statement of Reasons (DO NOT UNSEAL)]
May 09, 2025: [Judgment]
May 09, 2025: [Order on Motion for Waiver]
May 09, 2025: [Waiver]
May 09, 2025: [Order on Motion to Withdraw as Attorney]
May 09, 2025: [Sever Defendant]
May 08, 2025: [Sentencing]
May 06, 2025: [Terminate Deadlines and Hearings]
May 06, 2025: [Interim Payment]
May 06, 2025: [Case Unsealed]
May 05, 2025: [~Util - Set/Reset Deadlines/Hearings]
May 05, 2025: [Notice (Other)]
May 02, 2025: [Sentencing]
May 01, 2025: [Withdraw as Attorney ]

April, 2025

April 29, 2025: [Order on Motion for Miscellaneous Relief]
April 29, 2025: [Miscellaneous Relief]
April 29, 2025: [Order on Motion to Reduce Sentence- USSC Amendment]
April 29, 2025: [Order on Motion to Appoint Counsel]
April 28, 2025: [Set/Reset Deadlines/Hearings]
April 28, 2025: [Order on Motion to Continue ]
April 28, 2025: [Continue ]
April 28, 2025: [Sentencing Memorandum ]
April 25, 2025: [Notice (Other)]
April 25, 2025: [Leave to File Document ]
April 25, 2025: [.Order]
April 23, 2025: [Notice of Error]
April 23, 2025: [Notice (Other)]
April 22, 2025: [Sentencing Memorandum ]
April 21, 2025: [Notice of Attorney Appearance - USA]
April 18, 2025: [Sentencing Memorandum ]
April 18, 2025: [Notice (Other)]
April 17, 2025: [Reduce Sentence- USSC Amendment]
April 17, 2025: [Appoint Counsel]
April 17, 2025: [Order on Leave to File Review]
April 16, 2025: [Set/Reset Deadlines/Hearings]
April 16, 2025: [Set/Reset Deadlines]
April 16, 2025: [Request for Leave to File Review]
April 15, 2025: [Appoint Expert ]
April 14, 2025: [.Order]
April 11, 2025: [Information - Felony]

March, 2025

March 27, 2025: [Transcript]
March 27, 2025: [Order on Motion to Continue ]
March 26, 2025: [Continue ]
March 24, 2025: [Speedy Trial - Excludable Start]
March 21, 2025: [Continue ]
March 19, 2025: [.Order]
March 19, 2025: [~Util - Set/Reset Hearings]
March 19, 2025: [Status Conference]
March 14, 2025: [Notice (Other)]
March 11, 2025: [Set/Reset Deadlines/Hearings]

February, 2025

February 15, 2025: [Waiver of Speedy Trial]

October, 2024

October 20, 2024: [Sentencing Memorandum ]
October 11, 2024: [.Order]
October 11, 2024: [Notice (Other)]
October 11, 2024: [Status Conference]
October 11, 2024: [~Util - Set/Reset Hearings]
October 11, 2024: [Speedy Trial - Excludable Start]
October 09, 2024: [Set/Reset Deadlines/Hearings]
October 09, 2024: [Statement of Reasons (DO NOT UNSEAL)]
October 09, 2024: [Judgment]
October 09, 2024: [Order on Motion to Continue ]
October 09, 2024: [Continue ]
October 09, 2024: [.Order]
October 08, 2024: [Set/Reset Hearings]
October 08, 2024: [Set/Reset Deadlines]
October 08, 2024: [.Order]
October 04, 2024: [Sentencing]
October 03, 2024: [Set/Reset Deadlines/Hearings]
October 03, 2024: [.Order]
October 02, 2024: [Supplement to any document]
October 01, 2024: [Order on Motion for Criminal History Report]
October 01, 2024: [Notice of Error]
October 01, 2024: [Order on Motion to Withdraw as Attorney]

September, 2024

September 30, 2024: [Withdraw as Attorney ]
September 30, 2024: [Criminal History Report]
September 30, 2024: [Notice (Other)]
September 26, 2024: [.Order]

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