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: 1:11-cr-00253-7
  • Case Name: USA v. MOSES et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 01, 2025: [Probation Order]
October, 2024
  • October 07, 2024: [Memorandum in Opposition]
April, 2022
  • April 13, 2022: [Order on Motion for Early Termination of Probation/Supervised Release]
  • April 11, 2022: [Probation Order]
  • April 11, 2022: [.Order]
  • April 11, 2022: [Order on Motion for Miscellaneous Relief]
  • April 04, 2022: [Reply to Opposition]
March, 2022
  • March 29, 2022: [Memorandum in Opposition]
  • March 24, 2022: [Notice of Attorney Appearance - USA]
  • March 21, 2022: [Order on Motion for Extension of Time to File]
  • March 17, 2022: [Memorandum in Opposition]
  • March 16, 2022: [Extension of Time to File Document ]
  • March 16, 2022: [Notice of Attorney Appearance - USA]
  • March 16, 2022: [Response to (non-motion) Document]
February, 2022
  • February 17, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • February 16, 2022: [Early Termination of Probation/Supervised Release]
  • February 16, 2022: [Notice of Attorney Appearance - Defendant]
  • February 16, 2022: [.Order]
  • February 16, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 15, 2022: [Supplement to any document]
January, 2022
  • January 12, 2022: [Status Conference]
  • January 11, 2022: [Notice of Attorney Appearance - Defendant]
  • January 11, 2022: [Notice of Hearing]
August, 2021
  • August 10, 2021: [Withdrawal of Motion]
  • August 09, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • August 09, 2021: [Amended Judgment]
July, 2021
  • July 28, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • July 28, 2021: [Amended Judgment]
  • July 14, 2021: [.Order]
  • July 12, 2021: [Stipulation]
  • July 07, 2021: [Miscellaneous Relief]
June, 2021
  • June 29, 2021: [Vacate (2255)]
February, 2021
  • February 12, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • February 12, 2021: [Amended Judgment]
January, 2021
  • January 21, 2021: [Order on Motion to Reduce Sentence]
  • January 07, 2021: [Notice (Other)]
December, 2020
  • December 21, 2020: [Reply to Opposition]
  • December 21, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • December 21, 2020: [.Order]
  • December 21, 2020: [Amended Judgment]
  • December 17, 2020: [Status Report]
  • December 14, 2020: [Response to motion]
  • December 04, 2020: [Supplement to any document]
November, 2020
  • November 30, 2020: [Notice of Substitution of Counsel]
  • November 30, 2020: [.Order]
  • November 30, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 25, 2020: [Reduce Sentence]
  • November 25, 2020: [Notice of Attorney Appearance - Defendant]
  • November 12, 2020: [Notice (Other)]
  • November 03, 2020: [Reply in Support]
October, 2020
  • October 15, 2020: [.Order]
  • October 15, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 09, 2020: [Compassionate Release]
  • October 09, 2020: [Notice of Attorney Appearance - Defendant]
March, 2020
  • March 18, 2020: [Memorandum Opinion ]
  • March 18, 2020: [Order on Motion to Expunge]
February, 2020
  • February 24, 2020: [Response to motion]
  • February 24, 2020: [Notice of Attorney Appearance - USA]
January, 2020
  • January 15, 2020: [.Order]
  • January 15, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 10, 2020: [Expunge]
December, 2019
  • December 16, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • December 16, 2019: [Amended Judgment]
  • December 04, 2019: [Memorandum Opinion ]
  • December 04, 2019: [Order on Motion to Reduce Sentence- USSC Amendment]
September, 2019
  • September 10, 2019: [Reply to (non-motion) Document]
August, 2019
  • August 15, 2019: [.Order]
  • August 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 14, 2019: [Response to motion]
  • August 13, 2019: [Notice of Attorney Appearance - USA]
  • August 08, 2019: [.Order]
  • August 08, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 06, 2019: [Reduce Sentence- USSC Amendment]
February, 2019
  • February 05, 2019: [Memorandum Opinion ]
  • February 05, 2019: [.Order]
January, 2019
  • January 10, 2019: [Response to (non-motion) Document]
  • January 10, 2019: [Notice of Attorney Appearance - USA]
November, 2018
  • November 15, 2018: [.Order]
  • November 15, 2018: [~Util - Set/Reset Deadlines/Hearings]
October, 2018
  • October 12, 2018: [.Order]
  • October 12, 2018: [~Util - Set/Reset Deadlines/Hearings]
June, 2018
  • June 12, 2018: [Memorandum Opinion ]
  • June 12, 2018: [.Order]
May, 2018
  • May 17, 2018: [.Order]
  • May 17, 2018: [~Util - Set/Reset Deadlines/Hearings]
December, 2017
  • December 01, 2017: [.Order]
  • December 01, 2017: [~Util - Set/Reset Deadlines/Hearings]
April, 2017
  • April 24, 2017: [.Order]
  • April 21, 2017: [Withdrawal of Motion]
December, 2016
  • December 12, 2016: [Probation Order]
June, 2016
  • June 21, 2016: [Vacate (2255)]
March, 2016
  • March 23, 2016: [Transcript]
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