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-00265-1
  • Case Name: USA v. BURKE et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 01, 2025: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
October, 2025
  • October 23, 2025: [Transcript]
  • October 21, 2025: [Order on Motion to Stay]
  • October 21, 2025: [Order on Motion for Bond ]
  • October 20, 2025: [Reply in Support]
  • October 20, 2025: [Memorandum in Opposition]
  • October 17, 2025: [Stay]
  • October 17, 2025: [Bond ]
  • October 16, 2025: [Order on Motion for Extension of Time ]
  • October 16, 2025: [Extension of Time to]
  • October 15, 2025: [USCA Case Number]
  • October 14, 2025: [Speedy Trial - Excludable Stop]
  • October 14, 2025: [Speedy Trial - Excludable Start]
  • October 14, 2025: [.Order]
  • October 09, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 09, 2025: [Status Conference]
  • October 08, 2025: [Notice of Appeal - Final Judgment]
  • October 07, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • October 07, 2025: [Judgment]
  • October 07, 2025: [Order for Forfeiture of Property]
  • October 03, 2025: [Transcript]
September, 2025
  • September 17, 2025: [Notice of Hearing]
  • September 17, 2025: [Transcript]
  • September 16, 2025: [Sentencing]
  • September 11, 2025: [Signature of Foreperson..... (STAYS SEALED)]
  • September 11, 2025: [Jury Notes ]
  • September 10, 2025: [Jury Deliberation]
  • September 09, 2025: [Sentencing Memorandum ]
  • September 09, 2025: [Attorneys' Acknowledgment of Trial Exhibits]
  • September 09, 2025: [Exhibit List ]
  • September 09, 2025: [Jury Instructions ]
  • September 08, 2025: [Signature of Foreperson..... (STAYS SEALED)]
  • September 08, 2025: [Jury Notes ]
  • September 05, 2025: [Signature of Foreperson..... (STAYS SEALED)]
  • September 05, 2025: [Jury Notes ]
  • September 04, 2025: [Signature of Foreperson..... (STAYS SEALED)]
  • September 04, 2025: [Jury Notes ]
  • September 02, 2025: [Notice (Other)]
  • September 01, 2025: [Proposed Jury Instructions ]
  • September 01, 2025: [In Limine ]
August, 2025
  • August 28, 2025: [Proposed Jury Instructions ]
  • August 27, 2025: [Proposed Jury Instructions ]
  • August 25, 2025: [In Limine ]
  • August 22, 2025: [.Order]
  • August 22, 2025: [Reply in Support]
  • August 22, 2025: [Response to motion]
  • August 20, 2025: [In Limine ]
  • August 20, 2025: [Exclude]
  • August 19, 2025: [Notice (Other)]
  • August 18, 2025: [Minute Order for Jury Meals]
  • August 18, 2025: [~Util - Set/Reset Hearings]
  • August 18, 2025: [Jury Trial]
  • August 15, 2025: [In Limine ]
  • August 15, 2025: [Order on Motion for Miscellaneous Relief]
  • August 15, 2025: [Reply in Support]
  • August 15, 2025: [Trial Brief ]
  • August 15, 2025: [Supplement to any document]
  • August 14, 2025: [Response to motion]
  • August 14, 2025: [Appear Pro Hac Vice]
  • August 13, 2025: [Notice (Other)]
  • August 12, 2025: [Reply to (non-motion) Document]
  • August 12, 2025: [Miscellaneous Relief]
  • August 12, 2025: [Appear Pro Hac Vice]
  • August 11, 2025: [Order on Motion for Return of Property/PreTrial ]
  • August 11, 2025: [Order on Leave to File Review]
  • August 11, 2025: [Return of Property/PreTrial]
  • August 08, 2025: [Response to (non-motion) Document]
  • August 07, 2025: [Supplement to any document]
  • August 06, 2025: [Request for Leave to File Review]
  • August 01, 2025: [Notice of Attorney Appearance - USA]
July, 2025
  • July 31, 2025: [Notice of Attorney Appearance - Defendant]
  • July 31, 2025: [~Util - Set/Reset Deadlines]
  • July 31, 2025: [Order on Motion for Extension of Time to File]
  • July 31, 2025: [Set/Reset Deadlines]
  • July 31, 2025: [Notice of Hearing]
  • July 31, 2025: [Request for Leave to File Review]
  • July 31, 2025: [Order on Motion for Leave to Appear Pro Hac Vice]
  • July 30, 2025: [Extension of Time to File Document ]
  • July 30, 2025: [Transcript]
  • July 30, 2025: [Supplement to any document]
  • July 30, 2025: [Response to motion]
  • July 30, 2025: [Appear Pro Hac Vice]
  • July 29, 2025: [Notice of Attorney Appearance - Defendant]
  • July 28, 2025: [Pretrial Conference]
  • July 25, 2025: [Order on Sealed Motion]
  • July 25, 2025: [Order on Motion in Limine ]
  • July 25, 2025: [Order on Motion to Compel ]
  • July 24, 2025: [Response to (non-motion) Document]
  • July 24, 2025: [Appear Pro Hac Vice]
  • July 24, 2025: [Reply in Support]
  • July 23, 2025: [Response to (non-motion) Document]
  • July 22, 2025: [Notice (Other)]
  • July 22, 2025: [Memorandum in Opposition]
  • July 22, 2025: [Order on Motion to Withdraw as Attorney]
  • July 21, 2025: [Withdraw as Attorney ]
  • July 18, 2025: [Order on Sealed Motion]
  • July 17, 2025: [Response to motion]
  • July 17, 2025: [In Limine ]
  • July 15, 2025: [Notice of Attorney Appearance - USA]
  • July 15, 2025: [Order on Motion in Limine ]
  • July 15, 2025: [Supplement to any document]
  • July 15, 2025: [Reply in Support]
  • July 15, 2025: [Compel]
  • July 14, 2025: [Supplement to any document]
  • July 11, 2025: [Reply in Support]
  • July 11, 2025: [Reply to (non-motion) Document]
  • July 11, 2025: [Notice (Other)]
  • July 09, 2025: [Compel]
June, 2025
  • June 30, 2025: [Notice of Attorney Appearance - Defendant]
  • June 27, 2025: [Order on Motion for Leave to Appear Pro Hac Vice]
  • June 27, 2025: [Notice of Error]
  • June 26, 2025: [Notice (Other)]
  • June 26, 2025: [Appear Pro Hac Vice]
  • June 26, 2025: [Notice of Attorney Appearance - Defendant]
  • June 20, 2025: [Response to motion]
  • June 20, 2025: [Notice (Other)]
  • June 20, 2025: [Pretrial Memorandum]
  • June 20, 2025: [Memorandum in Opposition]
  • June 12, 2025: [Notice of Attorney Appearance - USA]
  • June 11, 2025: [Transcript]
May, 2025
  • May 30, 2025: [Notice (Other)]
  • May 30, 2025: [In Limine ]
  • May 27, 2025: [Transcript]
  • May 21, 2025: [Notice of Attorney Appearance - USA]
  • May 19, 2025: [Verdict Form ]
  • May 19, 2025: [Signature of Foreperson..... (STAYS SEALED)]
  • May 19, 2025: [Jury Notes ]
  • May 19, 2025: [Referred for PSI Report]
  • May 19, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 19, 2025: [~Util- Jury Verdict]
  • May 19, 2025: [Attorneys' Acknowledgment of Trial Exhibits]
  • May 19, 2025: [Exhibit List ]
  • May 16, 2025: [Signature of Foreperson..... (STAYS SEALED)]
  • May 16, 2025: [Jury Notes ]
  • May 15, 2025: [Jury Instructions ]
  • May 15, 2025: [Notice (Other)]
  • May 06, 2025: [Minute Order for Jury Meals]
  • May 06, 2025: [Jury Trial]
  • May 06, 2025: [~Util - Set/Reset Hearings]
  • May 05, 2025: [Modify]
  • May 02, 2025: [Set/Reset Deadlines]
  • May 02, 2025: [Order on Motion to Modify]
  • May 02, 2025: [Modify]
April, 2025
  • April 30, 2025: [Trial Brief ]
  • April 14, 2025: [Transcript]
  • April 10, 2025: [Order on Motion for 404(b) Evidence]
  • April 10, 2025: [Order on Sealed Motion]
  • April 10, 2025: [Order on Motion to Suppress]
  • April 10, 2025: [Order on Motion in Limine ]
  • April 10, 2025: [Pretrial Conference]
  • April 08, 2025: [Notice (Other)]
  • April 03, 2025: [Memorandum Opinion ]
  • April 03, 2025: [~Util - Terminate Motions]
  • April 03, 2025: [.Order]
  • April 03, 2025: [Order on Motion in Limine ]
  • April 02, 2025: [In Limine ]
  • April 01, 2025: [Order on Motion for Miscellaneous Relief]
  • April 01, 2025: [Set/Reset Hearings]
  • April 01, 2025: [Notice of Provisional/Government Not Certified Status]
March, 2025
  • March 31, 2025: [Continue ]
  • March 31, 2025: [Miscellaneous Relief]
  • March 24, 2025: [Notice (Other)]
  • March 19, 2025: [Notice (Other)]
  • March 18, 2025: [Notice (Other)]
  • March 18, 2025: [Stipulation]
  • March 14, 2025: [Notice of Attorney Appearance - Defendant]
  • March 12, 2025: [Reply to (non-motion) Document]
  • March 12, 2025: [Reply in Support]
  • March 11, 2025: [Reply to (non-motion) Document]
  • March 11, 2025: [Reply in Support]
January, 2025
  • January 29, 2025: [Reply in Support]
October, 2024
  • October 04, 2024: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
September, 2024
  • September 30, 2024: [Order on Motion for Reconsideration ]
  • September 30, 2024: [Reconsideration ]
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