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: 1:16-cr-00055-1
  • Case Name: USA v. KELSEY
  • Filing Type: Criminal
Filing History
January, 2023
  • January 03, 2023: [Response to motion]
December, 2022
  • December 23, 2022: [Extension of Time to File Response/Reply]
  • December 23, 2022: [Notice of Attorney Appearance - USA]
October, 2022
  • October 11, 2022: [.Order]
  • October 11, 2022: [~Util - Set/Reset Deadlines]
  • October 03, 2022: [Extension of Time to File Response/Reply]
August, 2022
  • August 09, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • August 03, 2022: [Extension of Time to File Response/Reply]
July, 2022
  • July 27, 2022: [.Order]
  • July 27, 2022: [Order on Motion for Miscellaneous Relief]
  • July 21, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 06, 2022: [.Order]
  • June 03, 2022: [Letter]
  • June 01, 2022: [Set/Reset Deadlines/Hearings]
  • June 01, 2022: [Order on Motion for Extension of Time to File Response/Reply]
May, 2022
  • May 27, 2022: [Miscellaneous Relief]
  • May 27, 2022: [Extension of Time to File Response/Reply]
  • May 11, 2022: [.Order]
  • May 11, 2022: [~Util - Set/Reset Deadlines/Hearings]
April, 2022
  • April 29, 2022: [Vacate (2255)]
February, 2022
  • February 23, 2022: [.Order]
  • February 09, 2022: [Response to (non-motion) Document]
November, 2021
  • November 05, 2021: [Reply to (non-motion) Document]
September, 2021
  • September 24, 2021: [Memorandum in Opposition]
July, 2021
  • July 27, 2021: [.Order]
  • July 27, 2021: [~Util - Set/Reset Deadlines]
  • July 16, 2021: [Order on Motion for Extension of Time to File]
  • July 16, 2021: [Set/Reset Hearings]
March, 2021
  • March 25, 2021: [Order on Motion for Miscellaneous Relief]
  • March 25, 2021: [Set/Reset Deadlines]
  • March 23, 2021: [Response to motion]
February, 2021
  • February 26, 2021: [Order on Motion for Miscellaneous Relief]
  • February 26, 2021: [Set/Reset Deadlines]
  • February 19, 2021: [Miscellaneous Relief]
  • February 12, 2021: [Order on Motion for Extension of Time to File]
  • February 12, 2021: [Set/Reset Deadlines]
September, 2020
  • September 03, 2020: [Extension of Time to File Document ]
May, 2020
  • May 29, 2020: [Order on Motion for Return of Property/PreTrial ]
  • May 26, 2020: [Notice (Other)]
  • May 22, 2020: [Order on Motion for Rule]
  • May 22, 2020: [Rule]
  • May 07, 2020: [Order on Motion for Return of Property/PreTrial ]
  • May 07, 2020: [Set/Reset Deadlines]
April, 2020
  • April 22, 2020: [Supplement to any document]
  • April 21, 2020: [Response to motion]
  • April 21, 2020: [Return of Property/PreTrial]
October, 2019
  • October 02, 2019: [Order on Motion to Compel ]
  • October 02, 2019: [Order on Motion for Protective Order ]
August, 2019
  • August 22, 2019: [Response to motion]
July, 2019
  • July 23, 2019: [Protective Order ]
  • July 19, 2019: [Order on Motion for Return of Property/PostTrial]
  • July 18, 2019: [Notice of Attorney Appearance - USA]
  • July 17, 2019: [Return of Property/PostTrial]
  • July 12, 2019: [.Order]
  • July 12, 2019: [~Util - Set/Reset Deadlines]
  • July 11, 2019: [Reply to (non-motion) Document]
  • July 01, 2019: [.Order]
  • July 01, 2019: [~Util - Set/Reset Deadlines]
June, 2019
  • June 21, 2019: [Order on Motion to Suppress]
  • June 21, 2019: [Order on Motion for Return of Property/PostTrial]
  • June 21, 2019: [Set/Reset Deadlines]
  • June 20, 2019: [Compel]
  • June 10, 2019: [USCA Mandate]
May, 2019
  • May 28, 2019: [Response to motion]
April, 2019
  • April 16, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • April 16, 2019: [Set/Reset Deadlines]
  • April 10, 2019: [Extension of Time to File Response/Reply]
  • April 05, 2019: [Notice of Attorney Appearance - USA]
March, 2019
  • March 15, 2019: [Scheduling Order]
  • March 15, 2019: [~Util - Set/Reset Deadlines]
  • March 11, 2019: [Return of Property/PostTrial]
  • March 11, 2019: [Suppress]
June, 2017
  • June 15, 2017: [Transcript]
April, 2017
  • April 05, 2017: [USCA Order]
March, 2017
  • March 29, 2017: [Receipt and Acknowledgment of Supplemental Record on Appeal]
  • March 15, 2017: [Transcript]
January, 2017
  • January 05, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • January 05, 2017: [Judgment]
December, 2016
  • December 29, 2016: [USCA Case Number]
  • December 20, 2016: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 19, 2016: [Notice of Appeal - Final Judgment]
  • December 19, 2016: [Sentencing]
  • December 17, 2016: [Supplement to any document]
  • December 17, 2016: [Errata]
  • December 15, 2016: [Sentencing Memorandum ]
  • December 12, 2016: [Sentencing Memorandum ]
  • December 12, 2016: [Recommendation of PSI Report]
October, 2016
  • October 14, 2016: [Probation Order]
August, 2016
  • August 30, 2016: [Signature of Foreperson..... (STAYS SEALED)]
  • August 30, 2016: [Exhibit List ]
  • August 29, 2016: [Verdict Form ]
  • August 29, 2016: [Jury Notes ]
  • August 29, 2016: [Attorneys' Acknowledgment of Trial Exhibits]
  • August 29, 2016: [~Util- Jury Verdict]
  • August 29, 2016: [Referred for PSI Report]
  • August 23, 2016: [Jury Trial]
  • August 22, 2016: [Minute Order for Jury Meals]
  • August 22, 2016: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • August 22, 2016: [Order on Motion to Permit]
  • August 22, 2016: [Permit]
  • August 21, 2016: [Proposed Jury Instructions ]
  • August 18, 2016: [Notice of Attorney Appearance - USA]
  • August 18, 2016: [Set/Reset Deadlines]
  • August 17, 2016: [.Order]
  • August 15, 2016: [Response to motion]
  • August 15, 2016: [.Order]
  • August 12, 2016: [In Limine ]
  • August 04, 2016: [.Order]
  • August 04, 2016: [~Util - Set/Reset Deadlines]
  • August 03, 2016: [Proposed Voir Dire]
  • August 03, 2016: [Proposed Jury Instructions ]
  • August 03, 2016: [Exhibit List ]
  • August 02, 2016: [Order on Motion to Suppress]
  • August 02, 2016: [Motion Hearing]
  • August 02, 2016: [~Util - Set/Reset Hearings]
  • August 01, 2016: [Set/Reset Hearings]
July, 2016
  • July 20, 2016: [.Order]
  • July 20, 2016: [~Util - Set/Reset Deadlines]
  • July 01, 2016: [Notice (Other)]
June, 2016
  • June 09, 2016: [.Order]
  • June 08, 2016: [Notice of QC]
  • June 07, 2016: [Response to motion]
  • June 03, 2016: [.Order]
May, 2016
  • May 31, 2016: [Suppress]
  • May 26, 2016: [Status Conference]
  • May 25, 2016: [Extension of Time to]
April, 2016
  • April 18, 2016: [Arraignment]
  • April 18, 2016: [Speedy Trial - Excludable Start]
  • April 18, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • April 12, 2016: [Notice of Hearing]
  • April 01, 2016: [Indictment]
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