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: 1:21-cr-00340-1
  • Case Name: USA v. ALVAREZ et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 03, 2025: [Response to (non-motion) Document]
  • December 02, 2025: [Order on Sealed Motion for Leave to File Document Under Seal]
November, 2025
  • November 26, 2025: [Sentencing Memorandum ]
  • November 25, 2025: [Transcript]
October, 2025
  • October 20, 2025: [Sentencing Memorandum ]
  • October 17, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • October 17, 2025: [Judgment]
  • October 16, 2025: [Sentencing]
September, 2025
  • September 15, 2025: [Order on Motion for Extension of Time to File]
  • September 12, 2025: [Extension of Time to File Document ]
August, 2025
  • August 06, 2025: [Notice of Hearing]
  • August 04, 2025: [Status Report]
July, 2025
  • July 30, 2025: [Exhibit List ]
  • July 29, 2025: [Evidentiary Hearing]
  • July 29, 2025: [.Order]
  • July 29, 2025: [~Util - Set/Reset Deadlines]
  • July 25, 2025: [Review]
  • July 22, 2025: [Notice of Attorney Appearance - USA]
  • July 22, 2025: [Notice (Other)]
June, 2025
  • June 26, 2025: [~Util - Set/Reset Deadlines]
  • June 26, 2025: [Order on Sealed Motion]
  • June 26, 2025: [Set/Reset Hearings]
  • June 26, 2025: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • June 06, 2025: [Status Report]
  • June 03, 2025: [Notice (Other)]
  • June 03, 2025: [Notice of Hearing]
May, 2025
  • May 20, 2025: [Order on Motion to Convert Hearing]
  • May 20, 2025: [Set/Reset Deadlines]
  • May 19, 2025: [Transcript]
  • May 13, 2025: [Convert Hearing]
  • May 13, 2025: [Notice of Attorney Appearance - USA]
  • May 13, 2025: [Notice of Attorney Appearance - Defendant]
  • May 02, 2025: [Notice of Attorney Appearance - USA]
April, 2025
  • April 11, 2025: [Transcript]
  • April 01, 2025: [.Order]
  • April 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
October, 2024
  • October 08, 2024: [Notice of Substitution of Counsel]
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