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
November, 2025
  • November 14, 2025: [Notice (Other)]
  • November 10, 2025: [Set/Reset Deadlines]
  • November 10, 2025: [Order on Motion for Extension of Time to File]
  • November 06, 2025: [Extension of Time to File Document ]
October, 2025
  • October 21, 2025: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • October 16, 2025: [Exclude]
  • October 16, 2025: [Continue ]
  • October 16, 2025: [Plea Agreement]
  • October 16, 2025: [Statement of Offense]
  • October 16, 2025: [Waiver of Trial by Jury]
  • October 16, 2025: [Waiver of Indictment]
  • October 16, 2025: [Transcript]
  • October 16, 2025: [Referred for PSI Report]
  • October 16, 2025: [Plea Agreement Hearing]
  • October 16, 2025: [~Util - Plea Entered]
  • October 16, 2025: [Arraignment]
  • October 15, 2025: [Add and Terminate Attorneys]
  • October 14, 2025: [Information - Felony]
  • October 10, 2025: [Order on Motion to Access]
  • October 10, 2025: [Access]
  • October 08, 2025: [Status Conference]
  • October 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 08, 2025: [Speedy Trial - Excludable Start]
  • October 07, 2025: [Amend/Correct]
  • October 07, 2025: [Hearing ]
  • October 07, 2025: [Reconsideration ]
  • October 07, 2025: [Review]
  • October 03, 2025: [Set/Reset Hearings]
  • October 02, 2025: [Continue ]
  • October 01, 2025: [Order on Motion to Continue ]
September, 2025
  • September 29, 2025: [Set/Reset Hearings]
  • September 27, 2025: [Continue ]
  • September 26, 2025: [Order on Motion to Exclude]
  • September 26, 2025: [Order on Motion to Continue ]
  • September 26, 2025: [Terminate Deadlines and Hearings]
  • September 25, 2025: [Continue ]
  • September 24, 2025: [Exclude]
  • September 23, 2025: [Continue ]
  • September 02, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • September 02, 2025: [Judgment]
August, 2025
  • August 26, 2025: [Plea Agreement]
  • August 26, 2025: [Statement of Offense]
  • August 26, 2025: [Waiver of Trial by Jury]
  • August 26, 2025: [~Util - Plea Entered]
  • August 26, 2025: [Plea Agreement Hearing]
  • August 26, 2025: [Referred for PSI Report]
  • August 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 25, 2025: [Waiver]
  • August 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 19, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • August 19, 2025: [Judgment]
  • August 15, 2025: [Stipulation]
  • August 08, 2025: [Notice (Other)]
  • August 08, 2025: [Transcript]
  • August 05, 2025: [Notice (Other)]
  • August 01, 2025: [Set/Reset Deadlines/Hearings]
July, 2025
  • July 31, 2025: [Notice (Other)]
  • July 28, 2025: [Exhibit List ]
  • July 25, 2025: [Sentencing]
  • July 23, 2025: [Notice of Attorney Appearance - Defendant]
  • July 22, 2025: [Continue ]
  • July 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 22, 2025: [.Order]
  • July 21, 2025: [Sentencing]
  • July 17, 2025: [Set/Reset Deadlines/Hearings]
  • July 17, 2025: [Order on Motion to Continue ]
  • July 17, 2025: [Continue ]
  • July 17, 2025: [Notice (Other)]
  • July 16, 2025: [Continue ]
  • July 16, 2025: [Notice (Other)]
  • 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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