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: 1:95-cr-00088-1
  • Case Name: UNITED STATES OF AMERICA v. CUNNINGHAM et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 14, 2025: [Memorandum Opinion ]
  • November 14, 2025: [.Order]
October, 2025
  • October 24, 2025: [Request for Leave to File Review]
September, 2025
  • September 12, 2025: [Memorandum in Opposition]
August, 2025
  • August 29, 2025: [Extension of Time to File Response/Reply]
  • August 14, 2025: [Request for Leave to File Review]
  • August 13, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • August 13, 2025: [Extension of Time to File Response/Reply]
July, 2025
  • July 18, 2025: [Order on Leave to File Review]
  • July 16, 2025: [Request for Leave to File Review]
June, 2025
  • June 13, 2025: [Vacate (2255)]
  • June 06, 2025: [Extension of Time to File Document ]
March, 2025
  • March 19, 2025: [Notice of Attorney Appearance - USA]
December, 2022
  • December 21, 2022: [Response to motion]
  • December 15, 2022: [Withdraw as Attorney ]
  • December 12, 2022: [Order on Motion for Extension of Time to File]
  • December 09, 2022: [Extension of Time to File Document ]
August, 2022
  • August 05, 2022: [Hearing ]
July, 2022
  • July 15, 2022: [Notice of Attorney Appearance - Defendant]
  • July 06, 2022: [Reply to Opposition]
  • July 01, 2022: [.Order]
  • July 01, 2022: [Memorandum Opinion ]
June, 2022
  • June 22, 2022: [Order on Motion for Extension of Time ]
  • June 21, 2022: [Extension of Time to]
  • June 03, 2022: [Reply in Support]
  • June 01, 2022: [.Order]
May, 2022
  • May 20, 2022: [Letter]
  • May 09, 2022: [Speedy Trial - Excludable Start]
  • May 09, 2022: [Speedy Trial - Excludable Stop]
April, 2022
  • April 15, 2022: [Miscellaneous Relief]
  • April 14, 2022: [.Order]
  • April 10, 2022: [Letter]
March, 2022
  • March 25, 2022: [Status Report]
  • March 22, 2022: [Notice of Attorney Appearance - Defendant]
  • March 02, 2022: [Response to motion]
February, 2022
  • February 18, 2022: [Appoint Counsel]
  • February 18, 2022: [Withdraw as Attorney ]
  • February 18, 2022: [Hearing ]
  • February 01, 2022: [.Order]
December, 2021
  • December 09, 2021: [Order on Motion for Psychiatric Exam ]
  • December 01, 2021: [Psychiatric Exam ]
November, 2021
  • November 06, 2021: [Reply to Opposition]
September, 2021
  • September 14, 2021: [Appoint Counsel]
  • September 06, 2021: [Order on Motion to Compel ]
August, 2021
  • August 31, 2021: [Compel]
  • August 27, 2021: [Letter]
  • August 11, 2021: [Memorandum in Opposition]
  • August 05, 2021: [Letter]
July, 2021
  • July 13, 2021: [Telephone Conference]
  • July 13, 2021: [~Util - Set/Reset Hearings]
  • July 12, 2021: [Order on Motion for Miscellaneous Relief]
  • July 08, 2021: [.Order]
  • July 01, 2021: [Order on Motion for Extension of Time to File]
  • July 01, 2021: [Reply in Support]
  • July 01, 2021: [Extension of Time to File Document ]
  • July 01, 2021: [Notice of Provisional/Government Not Certified Status]
June, 2021
  • June 30, 2021: [Compassionate Release]
May, 2021
  • May 19, 2021: [Response to motion]
  • May 05, 2021: [Miscellaneous Relief]
April, 2021
  • April 20, 2021: [Order on Motion to Withdraw Document]
  • April 17, 2021: [Miscellaneous Relief]
  • April 17, 2021: [Withdraw Document]
  • April 04, 2021: [Notice (Other)]
  • April 02, 2021: [Miscellaneous Relief]
  • April 01, 2021: [Notice (Other)]
March, 2021
  • March 29, 2021: [Order on Motion to Withdraw as Attorney]
  • March 23, 2021: [Response to motion]
  • March 23, 2021: [Status Report]
  • March 19, 2021: [Response to motion]
  • March 19, 2021: [Order on Motion to Amend/Correct ]
  • March 19, 2021: [Withdraw as Attorney ]
  • March 19, 2021: [Status Report]
  • March 17, 2021: [Letter]
  • March 16, 2021: [Supplement to any document]
  • March 16, 2021: [Letter]
February, 2021
  • February 17, 2021: [Memorandum in Opposition]
  • February 16, 2021: [Order on Motion for Extension of Time to File]
  • February 16, 2021: [Extension of Time to File Document ]
  • February 09, 2021: [Status Conference]
  • February 09, 2021: [~Util - Set/Reset Deadlines]
  • February 08, 2021: [Order on Motion for Hearing ]
  • February 08, 2021: [Set/Reset Hearings]
  • February 04, 2021: [Hearing ]
January, 2021
  • January 26, 2021: [.Order]
  • January 14, 2021: [Status Report]
  • January 05, 2021: [.Order]
  • January 05, 2021: [Memorandum Opinion ]
  • January 04, 2021: [Response to (non-motion) Document]
  • January 01, 2021: [Notice of Corrected Docket Entry]
December, 2020
  • December 31, 2020: [Response to (non-motion) Document]
  • December 28, 2020: [Letter]
  • December 22, 2020: [Order on Motion for Miscellaneous Relief]
  • December 18, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 18, 2020: [Extension of Time to File Response/Reply]
  • December 10, 2020: [Supplement to any document]
  • December 10, 2020: [Order]
October, 2020
  • October 23, 2020: [Notice of Attorney Appearance - Defendant]
  • October 08, 2020: [Letter]
September, 2020
  • September 20, 2020: [Notice of Corrected Docket Entry]
  • September 15, 2020: [Status Report]
  • September 10, 2020: [Notice of Attorney Appearance - USA]
  • September 09, 2020: [Withdraw as Attorney ]
  • September 09, 2020: [Add and Terminate Attorneys]
August, 2020
  • August 31, 2020: [Vacate (2255)]
  • August 05, 2020: [Memorandum Opinion ]
  • August 03, 2020: [.Order]
July, 2020
  • July 31, 2020: [Supplement to any document]
  • July 31, 2020: [Status Report]
  • July 22, 2020: [Memorandum Opinion ]
  • July 13, 2020: [.Order]
June, 2020
  • June 30, 2020: [Supplement to any document]
  • June 05, 2020: [Supplement to any document]
  • June 04, 2020: [Response to (non-motion) Document]
May, 2020
  • May 21, 2020: [Notice (Other)]
  • May 15, 2020: [Notice of Attorney Appearance - USA]
  • May 14, 2020: [Set/Reset Deadlines]
  • May 14, 2020: [.Order]
April, 2020
  • April 29, 2020: [Release from Custody ]
  • April 29, 2020: [Order]
September, 2019
  • September 11, 2019: [Notice of Attorney Appearance - Defendant]
December, 2018
  • December 18, 2018: [Order on Motion to Withdraw as Attorney]
  • December 18, 2018: [Order on Motion to Appoint Counsel]
  • December 14, 2018: [Notice of Attorney Appearance - Defendant]
November, 2018
  • November 30, 2018: [Response to motion]
  • November 30, 2018: [Notice of Attorney Appearance - USA]
  • November 20, 2018: [Response to (non-motion) Document]
  • November 06, 2018: [Set/Reset Deadlines]
  • November 06, 2018: [.Order]
October, 2018
  • October 16, 2018: [Withdraw as Attorney ]
  • October 16, 2018: [Appoint Counsel]
September, 2018
  • September 05, 2018: [Appoint Counsel]
October, 2017
  • October 10, 2017: [Vacate (2255)]
June, 2017
  • June 30, 2017: [Case Assigned/Reassigned]
November, 2016
  • November 04, 2016: [Notice of Attorney Appearance - Defendant]
October, 2016
  • October 27, 2016: [Amend/Correct]
July, 2016
  • July 06, 2016: [USCA Order]
June, 2016
  • June 25, 2016: [Vacate (2255)]
  • June 24, 2016: [Vacate (2255)]
  • June 24, 2016: [USCA Order]
April, 2016
  • April 27, 2016: [Terminate Deadlines and Hearings]
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