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: 1:25-cr-00093-1
  • Case Name: USA v. MALLOY
  • Filing Type: Criminal
Filing History
November, 2025
  • November 13, 2025: [Dismissal of Counts on Government Motion]
  • November 10, 2025: [Order on Motion to Dismiss Case]
  • November 10, 2025: [Dismiss Case]
October, 2025
  • October 15, 2025: [Transcript]
  • October 09, 2025: [Notice (Other)]
  • October 08, 2025: [Order Setting Conditions of Release]
  • October 08, 2025: [Motion Hearing]
  • October 08, 2025: [~Util - Bond Set/Reset]
  • October 04, 2025: [~Util - Set/Reset Hearings]
August, 2025
  • August 27, 2025: [Supplement to any document]
  • August 25, 2025: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • August 19, 2025: [Transcript]
  • August 14, 2025: [~Util - Set/Reset Deadlines]
  • August 12, 2025: [Notice of Attorney Appearance - USA]
  • August 04, 2025: [Reply in Support]
  • August 01, 2025: [Order on Motion for Extension of Time to File Response/Reply]
July, 2025
  • July 28, 2025: [Extension of Time to File Response/Reply]
  • July 25, 2025: [Notice (Other)]
  • July 17, 2025: [Memorandum in Opposition]
  • July 04, 2025: [Order on Motion for Extension of Time to File]
  • July 04, 2025: [Set/Reset Deadlines]
  • July 03, 2025: [Suppress]
  • July 01, 2025: [Extension of Time to File Document ]
June, 2025
  • June 11, 2025: [Status Conference]
May, 2025
  • May 23, 2025: [Continue ]
  • May 14, 2025: [Order on Motion to Continue ]
  • May 14, 2025: [Set/Reset Hearings]
  • May 14, 2025: [Continue ]
  • May 02, 2025: [Order on Motion for Order]
  • May 01, 2025: [Order]
April, 2025
  • April 15, 2025: [Order of Detention Pending Trial]
  • April 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 09, 2025: [Arraignment]
  • April 09, 2025: [Speedy Trial - Excludable Start]
  • April 08, 2025: [Notice (Other)]
  • April 04, 2025: [Notice of Hearing]
  • April 04, 2025: [Terminate Deadlines and Hearings]
  • April 04, 2025: [.Order]
  • April 04, 2025: [Indictment]
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