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: 1:19-cr-00268-4
  • Case Name: USA v. MESTRA et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 03, 2025: [Case Unsealed]
November, 2025
  • November 24, 2025: [Transcript]
  • November 18, 2025: [Order on Motion for Extension of Time ]
  • November 18, 2025: [Miscellaneous Relief]
  • November 18, 2025: [Extension of Time to]
October, 2025
  • October 22, 2025: [Exhibit List ]
  • October 22, 2025: [1 - Terminate Hearings]
  • October 17, 2025: [Evidentiary Hearing]
  • October 17, 2025: [~Util - Set/Reset Hearings]
  • October 14, 2025: [Notice (Other)]
September, 2025
  • September 24, 2025: [.Order]
  • September 22, 2025: [Dismiss Case]
  • September 22, 2025: [Miscellaneous Relief]
  • September 09, 2025: [Order on Sealed Motion for Leave to File Document Under Seal]
  • September 08, 2025: [~Util - Set/Reset Deadlines]
August, 2025
  • August 28, 2025: [Set/Reset Deadlines/Hearings]
  • August 27, 2025: [Statement of Facts in Support of Plea Agreement ]
  • August 27, 2025: [Referred for PSI Report]
  • August 27, 2025: [Waiver of Trial by Jury]
  • August 27, 2025: [Plea Agreement Hearing]
  • August 27, 2025: [~Util - Plea Entered]
  • August 20, 2025: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • August 18, 2025: [Order on Sealed Motion]
  • August 18, 2025: [Pretrial Conference]
  • August 18, 2025: [Order on Motion in Limine ]
  • August 12, 2025: [Pretrial Memorandum]
  • August 11, 2025: [Extension of Time re Transcript]
  • August 11, 2025: [Continue ]
  • August 11, 2025: [~Util - Terminate Motions]
  • August 06, 2025: [Hearing ]
  • August 04, 2025: [Speedy Trial ]
July, 2025
  • July 31, 2025: [Order on Motion for Hearing ]
  • July 30, 2025: [In Limine ]
  • July 30, 2025: [Exclude]
  • July 29, 2025: [Hearing ]
  • July 29, 2025: [Miscellaneous Relief]
  • July 28, 2025: [Continue ]
  • July 23, 2025: [Motion Hearing]
  • July 23, 2025: [Order on Sealed Motion]
  • July 23, 2025: [1 - Terminate Deadlines and Hearings]
  • July 21, 2025: [Notice of Attorney Appearance - USA]
  • July 18, 2025: [Set/Reset Hearings]
  • July 18, 2025: [Order on Sealed Motion for Leave to File Document Under Seal]
  • July 18, 2025: [Order on Motion to Continue ]
  • July 17, 2025: [Memorandum in Opposition]
  • July 15, 2025: [Notice (Other)]
  • July 15, 2025: [Notice of Hearing]
  • July 15, 2025: [Continue ]
  • July 15, 2025: [Order on Motion for Miscellaneous Relief]
  • July 08, 2025: [.Order]
  • July 08, 2025: [~Util - Set/Reset Hearings]
  • July 08, 2025: [Miscellaneous Relief]
  • July 01, 2025: [Notice (Other)]
  • July 01, 2025: [In Limine ]
June, 2025
  • June 12, 2025: [Order on Motion for Interim Payment]
May, 2025
  • May 30, 2025: [Extension of Time to]
  • May 20, 2025: [Order on Sealed Motion]
April, 2025
  • April 18, 2025: [Order on Motion for Extension of Time ]
  • April 18, 2025: [Set/Reset Deadlines]
  • April 17, 2025: [Extension of Time to]
  • April 10, 2025: [Access]
  • April 10, 2025: [.Order]
  • April 10, 2025: [~Util - Terminate Motions]
  • April 09, 2025: [Leave to File Document ]
  • April 08, 2025: [Order on Motion to Access]
  • April 08, 2025: [Access]
  • April 08, 2025: [Scheduling Order]
  • April 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 07, 2025: [Order on Sealed Motion for Leave to File Document Under Seal]
  • April 04, 2025: [~Util - Set/Reset Deadlines]
  • April 03, 2025: [Statement of Facts in Support of Plea Agreement ]
  • April 03, 2025: [Plea Agreement]
  • April 03, 2025: [Waiver of Trial by Jury]
  • April 03, 2025: [~Util - Plea Entered]
  • April 03, 2025: [Plea Agreement Hearing]
  • April 03, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 03, 2025: [Referred for PSI Report]
  • April 01, 2025: [Notice of Attorney Appearance - USA]
  • April 01, 2025: [~Util - Set/Reset Hearings]
March, 2025
  • March 28, 2025: [Notice (Other)]
  • March 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 17, 2025: [Notice (Other)]
  • March 13, 2025: [.Order]
  • March 13, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 11, 2025: [.Order]
  • March 11, 2025: [~Util - Set/Reset Deadlines]
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