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: 1:24-cr-00435-1
Case Name: USA v. THOMAS
Filing Type: Criminal

Filing History

April, 2025

April 25, 2025: [Reply in Support]
April 23, 2025: [Response to Order of the Court]
April 23, 2025: [Supplement to any document]
April 17, 2025: [Memorandum in Opposition]
April 08, 2025: [Transcript]
April 04, 2025: [Exclude]

March, 2025

March 26, 2025: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
March 25, 2025: [Proposed Voir Dire]
March 25, 2025: [Notice (Other)]
March 25, 2025: [Notice of Attorney Appearance - Defendant]
March 20, 2025: [Notice of Attorney Appearance - USA]
March 17, 2025: [Supplement to any document]
March 17, 2025: [Response to motion]
March 17, 2025: [404(b) Evidence]
March 17, 2025: [Memorandum in Opposition]
March 14, 2025: [Order on Motion for Leave to File Document ]
March 13, 2025: [Order on Motion to Dismiss Case]
March 13, 2025: [Order on Motion to Sever Count(s)]
March 13, 2025: [~Util - Set/Reset Deadlines/Hearings]
March 13, 2025: [Pretrial Conference]
March 13, 2025: [Leave to File Document ]
March 13, 2025: [Memorandum in Opposition]
March 13, 2025: [Order on Motion to Continue ]
March 13, 2025: [Continue ]
March 12, 2025: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
March 11, 2025: [Reply to (non-motion) Document]
March 11, 2025: [Memorandum in Opposition]
March 11, 2025: [Proposed Jury Instructions ]
March 11, 2025: [Proposed Voir Dire]

October, 2024

October 07, 2024: [Status Conference]
October 04, 2024: [Order on Motion for Disclosure ]
October 04, 2024: [Order on Motion for Protective Order ]
October 03, 2024: [Disclosure ]
October 03, 2024: [Protective Order ]
October 03, 2024: [Order on Motion for Release from Custody ]
October 03, 2024: [Order on Motion to Commit Defendant to Custody of Attorney General]
October 03, 2024: [Order on Motion for Speedy Trial ]
October 03, 2024: [~Util - Set/Reset Hearings]
October 03, 2024: [Detention Hearing]
October 03, 2024: [Arraignment]
October 03, 2024: [~Util - Plea Entered]
October 03, 2024: [Speedy Trial - Excludable Start]
October 03, 2024: [Speedy Trial ]
October 03, 2024: [Release from Custody ]
October 03, 2024: [Commit Defendant to Custody of Attorney General]
October 02, 2024: [Notice of Attorney Appearance - Defendant]

September, 2024

September 26, 2024: [Indictment]

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