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-00270-2
Case Name: USA v. PAULEY et al
Filing Type: Criminal

Filing History

December, 2025

December 03, 2025: [Protective Order ]

November, 2025

November 20, 2025: [Order on Motion for Temporary Detention]
November 20, 2025: [Order on Motion for Speedy Trial ]
November 20, 2025: [Initial Appearance]
November 20, 2025: [Order on Motion to Appoint Counsel]
November 20, 2025: [Arraignment]
November 20, 2025: [~Util - Medical/Mental Health Alert]
November 20, 2025: [~Util - Plea Entered]
November 20, 2025: [Speedy Trial - Excludable Start]
November 20, 2025: [~Util - Set/Reset Hearings]
November 20, 2025: [Speedy Trial ]
November 20, 2025: [Temporary Detention ]
November 20, 2025: [Appoint Counsel]
November 20, 2025: [.Order]
November 20, 2025: [Arrest Warrant Returned Executed ]
November 20, 2025: [Arrest ]

October, 2025

October 14, 2025: [Notice of Attorney Appearance - USA]

September, 2025

September 26, 2025: [Status Conference]
September 19, 2025: [Protective Order]
September 19, 2025: [Order on Motion for Disclosure ]
September 19, 2025: [Order on Motion for Protective Order ]
September 19, 2025: [Disclosure ]
September 19, 2025: [Protective Order ]

July, 2025

July 25, 2025: [Standing Order]
July 23, 2025: [Order on Motion to Continue ]
July 23, 2025: [Order on Motion to Exclude]
July 23, 2025: [Terminate Deadlines and Hearings]
July 23, 2025: [Set/Reset Hearings]
July 23, 2025: [Continue ]
July 23, 2025: [Exclude]
July 23, 2025: [Notice of Attorney Appearance - Defendant]
July 22, 2025: [Order Setting Conditions of Release]
July 22, 2025: [Order on Motion to Unseal Case]
July 22, 2025: [Order on Motion for Speedy Trial ]
July 22, 2025: [Speedy Trial - Excludable Start]
July 22, 2025: [Initial Appearance]
July 22, 2025: [Arraignment]
July 22, 2025: [~Util - Plea Entered]
July 22, 2025: [~Util - Set/Reset Hearings]
July 22, 2025: [Speedy Trial ]
July 22, 2025: [Unseal Case]
July 22, 2025: [.Order]
July 22, 2025: [Case Unsealed]
July 22, 2025: [Arrest Warrant Returned Executed ]
July 22, 2025: [Arrest ]

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