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-00065-1
  • Case Name: USA v. GONZALEZ-VALENCIA
  • Filing Type: Criminal
Filing History
August, 2025
  • August 25, 2025: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
June, 2025
  • June 24, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • June 24, 2025: [Judgment - Error Code]
  • June 20, 2025: [USCA Mandate]
  • June 03, 2025: [Notice (Other)]
  • June 03, 2025: [Notice of Attorney Appearance - USA]
March, 2025
  • March 26, 2025: [Continue ]
October, 2024
  • October 02, 2024: [Notice of Attorney Appearance - USA]
September, 2024
  • September 26, 2024: [Order on Motion for Miscellaneous Relief]
  • September 26, 2024: [Miscellaneous Relief]
December, 2022
  • December 28, 2022: [USCA Mandate]
  • December 22, 2022: [Plea Agreement Hearing]
  • December 22, 2022: [Referred for PSI Report]
  • December 22, 2022: [~Util - Plea Entered]
  • December 16, 2022: [Statement of Facts in Support of Plea Agreement ]
  • December 16, 2022: [Notice (Other)]
  • December 01, 2022: [Waiver of Trial by Jury]
  • December 01, 2022: [Statement of Facts in Support of Plea Agreement ]
  • December 01, 2022: [Plea Agreement]
  • December 01, 2022: [Referred for PSI Report]
  • December 01, 2022: [Plea Agreement Hearing]
  • December 01, 2022: [~Util - Set/Reset Hearings]
November, 2022
  • November 21, 2022: [Continue ]
  • November 18, 2022: [Set/Reset Hearings]
  • November 18, 2022: [Continue ]
  • November 08, 2022: [Continue ]
  • November 08, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
September, 2022
  • September 01, 2022: [Memorandum Opinion ]
  • September 01, 2022: [.Order]
  • September 01, 2022: [~Util - Terminate Motions]
August, 2022
  • August 24, 2022: [Order on Motion for Order]
  • August 04, 2022: [Reply to Opposition]
July, 2022
  • July 29, 2022: [Memorandum in Opposition]
  • July 26, 2022: [USCA Case Number]
  • July 20, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 20, 2022: [Notice of Attorney Appearance - Defendant]
  • July 19, 2022: [Stay]
  • July 19, 2022: [Notice of Appeal - Interlocutory]
  • July 19, 2022: [Order]
  • July 05, 2022: [.Order]
  • July 05, 2022: [Memorandum Opinion ]
June, 2022
  • June 08, 2022: [Miscellaneous Relief]
  • June 07, 2022: [Hearing ]
  • June 06, 2022: [Notice (Other)]
May, 2022
  • May 27, 2022: [Order on Motion to Continue ]
  • May 26, 2022: [Continue ]
  • May 12, 2022: [Reply in Support]
  • May 05, 2022: [File Excess Pages]
April, 2022
  • April 29, 2022: [Memorandum in Opposition]
  • April 29, 2022: [Review]
  • April 28, 2022: [Dismiss Case]
  • April 11, 2022: [Order on Sealed Motion]
  • April 06, 2022: [Order on Motion for Leave to File Excess Pages ]
  • April 06, 2022: [File Excess Pages]
  • April 01, 2022: [Sealed Motion-Criminal]
March, 2022
  • March 13, 2022: [Withdraw as Attorney ]
  • March 09, 2022: [Notice of Attorney Appearance - Defendant]
January, 2022
  • January 28, 2022: [Transcript]
  • January 12, 2022: [Order on Motion to Withdraw as Attorney]
  • January 12, 2022: [Withdraw as Attorney ]
  • January 11, 2022: [Status Conference]
  • January 10, 2022: [Notice of Hearing]
December, 2021
  • December 09, 2021: [.Order]
  • December 09, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 06, 2021: [Response to Order of the Court]
November, 2021
  • November 29, 2021: [Order on Motion to Continue ]
  • November 29, 2021: [Set/Reset Deadlines]
  • November 29, 2021: [Continue ]
  • November 29, 2021: [Notice of Attorney Appearance - Defendant]
  • November 23, 2021: [Transcript]
  • November 23, 2021: [Terminate Deadlines and Hearings]
  • November 23, 2021: [Set/Reset Deadlines/Hearings]
  • November 19, 2021: [Motion Hearing]
  • November 19, 2021: [Order on Motion to Consolidate Cases]
  • November 19, 2021: [Notice of Attorney Appearance - Defendant]
  • November 18, 2021: [Reply in Support]
  • November 18, 2021: [Notice (Other)]
  • November 17, 2021: [Memorandum in Opposition]
  • November 17, 2021: [Response to motion]
  • November 16, 2021: [Miscellaneous Relief]
  • November 15, 2021: [Reply to (non-motion) Document]
  • November 15, 2021: [Redacted Document]
  • November 12, 2021: [~Util - Set/Reset Deadlines]
  • November 12, 2021: [Consolidate Cases]
  • November 12, 2021: [Appear Pro Hac Vice]
  • November 11, 2021: [Response to (non-motion) Document]
  • November 10, 2021: [Supplement to any document]
  • November 10, 2021: [Order on Motion for Miscellaneous Relief]
  • November 10, 2021: [Miscellaneous Relief]
  • November 08, 2021: [Release from Custody ]
  • November 08, 2021: [Redacted Document]
  • November 08, 2021: [Dismiss Case]
October, 2021
  • October 28, 2021: [Notice of Attorney Appearance - USA]
  • October 25, 2021: [Reply to Opposition]
  • October 18, 2021: [Miscellaneous Relief]
  • October 18, 2021: [Memorandum in Opposition]
  • October 06, 2021: [Bill of Particulars ]
  • October 05, 2021: [Hearing ]
  • October 04, 2021: [In Limine ]
  • October 04, 2021: [Dismiss Case]
  • October 04, 2021: [Compel]
  • October 04, 2021: [Exclude]
  • October 04, 2021: [Brady Materials]
  • October 04, 2021: [Bill of Particulars ]
  • October 04, 2021: [Strike ]
May, 2021
  • May 25, 2021: [Transcript]
  • May 21, 2021: [Set/Reset Deadlines/Hearings]
  • May 20, 2021: [Notice of Attorney Appearance - USA]
  • May 20, 2021: [Order on Motion to Withdraw as Attorney]
  • May 20, 2021: [Notice of Provisional/Government Not Certified Status]
  • May 19, 2021: [Withdraw as Attorney ]
April, 2021
  • April 15, 2021: [Set/Reset Hearings]
January, 2021
  • January 25, 2021: [Notice of Attorney Appearance - Defendant]
October, 2020
  • October 20, 2020: [Response to (non-motion) Document]
  • October 15, 2020: [Set/Reset Deadlines]
September, 2020
  • September 10, 2020: [Notice of Attorney Appearance - Defendant]
August, 2020
  • August 31, 2020: [Appear Pro Hac Vice]
July, 2020
  • July 24, 2020: [Status Conference]
  • July 24, 2020: [~Util - Set/Reset Hearings]
June, 2020
  • June 18, 2020: [Terminate Deadlines and Hearings]
  • June 18, 2020: [Order on Motion to Withdraw Document]
  • June 17, 2020: [Withdraw Document]
  • June 12, 2020: [Memorandum in Opposition]
  • June 05, 2020: [Notice of Attorney Appearance - Defendant]
May, 2020
  • May 29, 2020: [Bill of Particulars ]
  • May 28, 2020: [Notice of Attorney Appearance - Defendant]
  • May 21, 2020: [.Order]
  • May 21, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • May 21, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 21, 2020: [Detention Hearing]
  • May 21, 2020: [Commit Defendant to Custody of Attorney General]
  • May 20, 2020: [Appear Pro Hac Vice]
  • May 19, 2020: [Memorandum in Support of Pretrial Detention]
  • May 18, 2020: [Notice of Corrected Docket Entry]
  • May 18, 2020: [Notice of Attorney Appearance - Defendant]
  • May 18, 2020: [Appoint Counsel]
  • May 18, 2020: [Notice of Hearing]
  • May 15, 2020: [Case Assigned/Reassigned]
  • May 14, 2020: [Notice of Attorney Appearance - USA]
  • May 11, 2020: [Notice of Attorney Appearance - USA]
August, 2016
  • August 05, 2016: [Case Assigned/Reassigned]
April, 2016
  • April 21, 2016: [Standing Order]
  • April 20, 2016: [Indictment]
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