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-00121-1
  • Case Name: USA v. MOZON et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 14, 2022: [Re-entry Progress Hearing]
  • December 13, 2022: [Summons Returned Executed ]
November, 2022
  • November 29, 2022: [Notice of Substitution of Counsel]
  • November 17, 2022: [Probation Order]
April, 2022
  • April 04, 2022: [Judgment on Revocation]
March, 2022
  • March 24, 2022: [Arrest Warrant Returned Executed ]
February, 2022
  • February 28, 2022: [Withdrawal of Motion]
  • February 25, 2022: [Release from Custody ]
  • February 18, 2022: [.Order]
January, 2022
  • January 21, 2022: [Notice (Other)]
  • January 14, 2022: [Notice of Attorney Appearance - USA]
  • January 12, 2022: [Notice of Attorney Appearance - USA]
December, 2021
  • December 23, 2021: [~Util - Medical/Mental Health Alert]
  • December 23, 2021: [Arrest Warrant Returned Executed ]
July, 2021
  • July 19, 2021: [Preliminary Revocation Hearing]
  • July 14, 2021: [Notice of Attorney Appearance - Defendant]
June, 2021
  • June 03, 2021: [Terminate Deadlines and Hearings]
April, 2021
  • April 21, 2021: [Control Hearing]
  • April 13, 2021: [Order on Motion for Compassionate Release]
  • April 02, 2021: [Notice (Other)]
March, 2021
  • March 26, 2021: [Reply to Opposition]
  • March 19, 2021: [Memorandum in Opposition]
  • March 05, 2021: [Supplement to any document]
February, 2021
  • February 26, 2021: [Order on Motion for Extension of Time to File]
  • February 23, 2021: [Extension of Time to File Document ]
January, 2021
  • January 11, 2021: [~Util - Set/Reset Deadlines]
  • January 06, 2021: [Notice of Attorney Appearance - USA]
  • January 06, 2021: [Proposed Briefing Schedule]
  • January 05, 2021: [Notice of Attorney Appearance - Defendant]
December, 2020
  • December 28, 2020: [Notice (Other)]
  • December 09, 2020: [Continue ]
  • December 08, 2020: [Order on Motion to Quash ]
  • December 08, 2020: [Quash ]
  • December 07, 2020: [~Util - Set/Reset Deadlines]
November, 2020
  • November 03, 2020: [Continue ]
September, 2020
  • September 23, 2020: [Judgment on Revocation]
  • September 17, 2020: [Exhibit List ]
  • September 17, 2020: [Revocation of Supervised Release - Final Hearing]
August, 2020
  • August 07, 2020: [Status Report]
June, 2020
  • June 29, 2020: [.Order]
  • June 29, 2020: [Status Report]
  • June 18, 2020: [Preliminary Revocation Hearing]
May, 2020
  • May 01, 2020: [Re-entry Progress Hearing]
April, 2020
  • April 24, 2020: [Notice (Other)]
  • April 23, 2020: [Re-entry Progress Hearing]
  • April 17, 2020: [~Util - Set/Reset Deadlines]
March, 2020
  • March 16, 2020: [.Order]
  • March 06, 2020: [Probation Order]
January, 2020
  • January 23, 2020: [Motion Hearing]
December, 2019
  • December 26, 2019: [Receipt ]
September, 2019
  • September 24, 2019: [Re-entry Progress Hearing]
  • September 19, 2019: [Summons Returned Executed ]
  • September 12, 2019: [Probation Order]
February, 2019
  • February 25, 2019: [Summons Returned Executed ]
  • February 14, 2019: [Re-entry Progress Hearing]
January, 2019
  • January 22, 2019: [Probation Order]
October, 2018
  • October 22, 2018: [Re-entry Progress Hearing]
  • October 17, 2018: [Summons Returned Executed ]
September, 2018
  • September 06, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • September 06, 2018: [Amended Judgment]
August, 2018
  • August 24, 2018: [Resentencing]
  • August 24, 2018: [Stipulation]
  • August 24, 2018: [Order on Motion for Miscellaneous Relief]
  • August 24, 2018: [Miscellaneous Relief]
  • August 13, 2018: [Notice of Attorney Appearance - Defendant]
  • August 07, 2018: [USCA Order]
  • August 07, 2018: [USCA Mandate]
April, 2018
  • April 27, 2018: [Re-entry Progress Hearing]
March, 2018
  • March 20, 2018: [Probation Order]
January, 2018
  • January 25, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • January 25, 2018: [Judgment]
  • January 24, 2018: [Order for Forfeiture of Property]
  • January 24, 2018: [Sentencing]
  • January 03, 2018: [Transcript]
November, 2017
  • November 19, 2017: [Sentencing Memorandum ]
  • November 13, 2017: [Notice (Other)]
  • November 13, 2017: [Sentencing Memorandum ]
  • November 07, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • November 07, 2017: [Judgment]
  • November 06, 2017: [Continue ]
  • November 05, 2017: [Order on Motion for Extension of Time to File]
  • November 03, 2017: [Extension of Time to File Document ]
  • November 03, 2017: [Sentencing Memorandum ]
October, 2017
  • October 27, 2017: [Sentencing]
  • October 24, 2017: [Order on Motion for Extension of Time to File]
  • October 24, 2017: [Sentencing Memorandum ]
  • October 24, 2017: [Extension of Time to File Document ]
  • October 20, 2017: [Sentencing Memorandum ]
  • October 20, 2017: [Continue ]
  • October 19, 2017: [Notice (Other)]
  • October 18, 2017: [Notice of Corrected Docket Entry]
  • October 06, 2017: [Recommendation of PSI Report]
  • October 04, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • October 04, 2017: [Judgment]
  • October 02, 2017: [Sentencing]
September, 2017
  • September 27, 2017: [Sentencing Memorandum ]
  • September 25, 2017: [Recommendation of PSI Report]
  • September 22, 2017: [Sentencing Memorandum ]
  • September 22, 2017: [Continue ]
  • September 21, 2017: [Recommendation of PSI Report]
  • September 21, 2017: [Set/Reset Deadlines/Hearings]
  • September 20, 2017: [Set/Reset Deadlines]
  • September 20, 2017: [Notice (Other)]
  • September 19, 2017: [Continue ]
  • September 19, 2017: [Extension of Time to]
  • September 13, 2017: [Response to motion]
  • September 13, 2017: [Withdrawal of Motion]
  • September 13, 2017: [Set/Reset Hearings]
  • September 12, 2017: [Set/Reset Deadlines]
  • September 12, 2017: [Order on Motion for Extension of Time ]
  • September 11, 2017: [Extension of Time to]
  • September 08, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • September 08, 2017: [Judgment]
  • September 07, 2017: [Letter(s) in Support of Sentencing]
  • September 07, 2017: [Sentencing]
  • September 06, 2017: [Sentencing Memorandum ]
  • September 06, 2017: [.Order]
  • September 05, 2017: [.Order]
  • September 05, 2017: [Rule]
  • September 05, 2017: [Sentencing Memorandum ]
  • September 04, 2017: [.Order]
August, 2017
  • August 29, 2017: [Recommendation of PSI Report]
  • August 29, 2017: [Order Modifying Conditions of Release]
  • August 29, 2017: [Order on Motion for Bond ]
  • August 29, 2017: [Bond Hearing]
  • August 28, 2017: [Sentencing Memorandum ]
  • August 25, 2017: [Bond ]
  • August 08, 2017: [Transcript]
  • August 01, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • August 01, 2017: [Judgment]
July, 2017
  • July 27, 2017: [Order for Forfeiture of Property]
  • July 27, 2017: [Sentencing]
  • July 25, 2017: [.Order]
  • July 19, 2017: [Sentencing Memorandum ]
  • July 17, 2017: [Order for Forfeiture of Property]
  • July 17, 2017: [Waiver of Trial by Jury]
  • July 17, 2017: [Factual Proffer]
  • July 17, 2017: [Plea Agreement]
  • July 17, 2017: [Plea Agreement Hearing]
  • July 17, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 17, 2017: [Set/Reset Deadlines]
  • July 17, 2017: [Order on Motion for Miscellaneous Relief]
  • July 17, 2017: [Set/Reset Deadlines/Hearings]
  • July 17, 2017: [Referred for PSI Report]
  • July 17, 2017: [Miscellaneous Relief]
  • July 14, 2017: [.Order]
  • July 14, 2017: [Receipt and Acknowledgment of Supplemental Record on Appeal]
  • July 13, 2017: [Set/Reset Deadlines/Hearings]
  • July 13, 2017: [Order on Motion to Continue ]
  • July 13, 2017: [Continue ]
  • July 11, 2017: [Transcript]
  • July 10, 2017: [Sentencing Memorandum ]
June, 2017
  • June 23, 2017: [Sentencing Memorandum ]
  • June 21, 2017: [Recommendation of PSI Report]
  • June 20, 2017: [Order for Forfeiture of Property]
  • June 20, 2017: [Waiver of Trial by Jury]
  • June 20, 2017: [Waiver of Indictment]
  • June 20, 2017: [Factual Proffer]
  • June 20, 2017: [Plea Agreement]
  • June 20, 2017: [Plea Agreement Hearing]
  • June 20, 2017: [Referred for PSI Report]
  • June 19, 2017: [Information - Felony]
  • June 15, 2017: [Order on Motion to Vacate]
  • June 15, 2017: [Vacate]
May, 2017
  • May 19, 2017: [Notice of QC]
  • May 19, 2017: [Continue ]
  • May 05, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • May 05, 2017: [Judgment]
  • May 04, 2017: [Add and Terminate Attorneys]
  • May 02, 2017: [Sentencing]
April, 2017
  • April 30, 2017: [Sentencing Memorandum ]
  • April 25, 2017: [Notice (Other)]
  • April 25, 2017: [Recommendation of PSI Report]
  • April 24, 2017: [Sentencing Memorandum ]
  • April 21, 2017: [Extension of Time to File Document ]
  • April 13, 2017: [Order for Forfeiture of Property]
  • April 13, 2017: [Waiver of Trial by Jury]
  • April 13, 2017: [Factual Proffer]
  • April 13, 2017: [Plea Agreement]
  • April 13, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 13, 2017: [Plea Agreement Hearing]
  • April 13, 2017: [Referred for PSI Report]
  • April 11, 2017: [Continue ]
  • April 06, 2017: [Order on Motion for Order]
  • April 05, 2017: [Order]
March, 2017
  • March 27, 2017: [Notice (Other)]
  • March 23, 2017: [Notice of Hearing]
  • March 23, 2017: [Terminate Deadlines and Hearings]
  • March 23, 2017: [Order on Motion to Vacate]
  • March 23, 2017: [Vacate]
  • March 02, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • March 02, 2017: [Judgment]
February, 2017
  • February 27, 2017: [Order for Forfeiture of Property]
  • February 27, 2017: [Sentencing]
  • February 24, 2017: [Sentencing Memorandum ]
  • February 23, 2017: [Set/Reset Hearings]
  • February 22, 2017: [Order on Motion to Continue ]
  • February 22, 2017: [Continue ]
  • February 22, 2017: [Notice of QC]
  • February 21, 2017: [Continue ]
  • February 17, 2017: [Recommendation of PSI Report]
  • February 14, 2017: [Sentencing Memorandum ]
  • February 14, 2017: [Waiver of Trial by Jury]
  • February 14, 2017: [Order for Forfeiture of Property]
  • February 14, 2017: [Factual Proffer]
  • February 14, 2017: [Plea Agreement]
  • February 14, 2017: [Plea Agreement Hearing]
  • February 14, 2017: [Referred for PSI Report]
  • February 14, 2017: [~Util - Set/Reset Deadlines/Hearings]
January, 2017
  • January 31, 2017: [USCA Case Number]
  • January 26, 2017: [Notice of Hearing]
  • January 25, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 25, 2017: [Notice of QC]
  • January 25, 2017: [Add and Terminate Attorneys]
  • January 25, 2017: [Notice of Appeal - Final Judgment]
  • January 25, 2017: [Notice of Attorney Appearance - Defendant]
  • January 13, 2017: [Order for Forfeiture of Property]
  • January 13, 2017: [Waiver of Trial by Jury]
  • January 13, 2017: [Factual Proffer]
  • January 13, 2017: [Plea Agreement]
  • January 13, 2017: [Order on Motion to Withdraw as Attorney]
  • January 13, 2017: [Plea Agreement Hearing]
  • January 12, 2017: [Withdraw as Attorney ]
  • January 11, 2017: [Order for Forfeiture of Property]
  • January 11, 2017: [Waiver of Trial by Jury]
  • January 11, 2017: [Statement of Offense]
  • January 11, 2017: [Plea Agreement]
  • January 11, 2017: [Plea Agreement Hearing]
  • January 11, 2017: [Deferred of PSI Report]
  • January 10, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • January 10, 2017: [Judgment]
  • January 06, 2017: [Order for Forfeiture of Property]
  • January 06, 2017: [Sentencing]
  • January 05, 2017: [Order for Forfeiture of Property]
  • January 05, 2017: [Sentencing]
  • January 05, 2017: [Set/Reset Hearings]
  • January 04, 2017: [Order on Motion to Continue ]
  • January 04, 2017: [Continue ]
  • January 04, 2017: [Order on Motion to Vacate]
  • January 04, 2017: [Vacate]
  • January 04, 2017: [Notice of Hearing]
December, 2016
  • December 30, 2016: [Sentencing Memorandum ]
  • December 30, 2016: [Recommendation of PSI Report]
  • December 28, 2016: [Sentencing Memorandum ]
  • December 27, 2016: [Transcript]
  • December 20, 2016: [Notice of Attorney Appearance - Defendant]
  • December 20, 2016: [Recommendation of PSI Report]
  • December 13, 2016: [Order for Forfeiture of Property]
  • December 13, 2016: [Waiver of Trial by Jury]
  • December 13, 2016: [Waiver of Indictment]
  • December 13, 2016: [Statement of Offense]
  • December 13, 2016: [Plea Agreement]
  • December 13, 2016: [Plea Agreement Hearing]
  • December 13, 2016: [Referred for PSI Report]
  • December 13, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 09, 2016: [Information - Felony]
  • December 09, 2016: [Notice of Hearing]
  • December 09, 2016: [Sentencing Memorandum ]
  • December 06, 2016: [Set/Reset Deadlines]
  • December 02, 2016: [Sentencing Memorandum ]
  • December 02, 2016: [Set/Reset Deadlines]
  • December 02, 2016: [Order on Motion for Extension of Time to File]
  • December 02, 2016: [Memorandum in Opposition]
  • December 01, 2016: [Extension of Time to File Document ]
November, 2016
  • November 29, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 29, 2016: [Set/Reset Hearings]
  • November 29, 2016: [Appoint Expert ]
  • November 28, 2016: [Order on Motion to Continue ]
  • November 28, 2016: [Continue ]
  • November 23, 2016: [Order on Motion to Withdraw as Attorney]
  • November 21, 2016: [Withdraw as Attorney ]
  • November 20, 2016: [Notice of Attorney Appearance - Defendant]
October, 2016
  • October 28, 2016: [Order for Forfeiture of Property]
  • October 28, 2016: [Waiver of Trial by Jury]
  • October 28, 2016: [Statement of Offense]
  • October 28, 2016: [Plea Agreement]
  • October 28, 2016: [Referred for PSI Report]
  • October 28, 2016: [Plea Agreement Hearing]
  • October 28, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 26, 2016: [Add Counts]
  • October 24, 2016: [Notice of Hearing]
  • October 11, 2016: [.Order]
September, 2016
  • September 30, 2016: [Transcript]
  • September 27, 2016: [Waiver of Trial by Jury]
  • September 27, 2016: [Waiver of Indictment]
  • September 27, 2016: [Order for Forfeiture of Property]
  • September 27, 2016: [Statement of Offense]
  • September 27, 2016: [Plea Agreement]
  • September 27, 2016: [Plea Agreement Hearing]
  • September 27, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 27, 2016: [Referred for PSI Report]
  • September 26, 2016: [Set/Reset Hearings]
  • September 26, 2016: [Information - Felony]
  • September 22, 2016: [Notice of Hearing]
  • September 17, 2016: [Order on Motion for Miscellaneous Relief]
  • September 16, 2016: [Response to motion]
  • September 16, 2016: [Status Conference]
  • September 16, 2016: [Speedy Trial - Excludable Start]
  • September 14, 2016: [Miscellaneous Relief]
  • September 08, 2016: [Detention Memorandum ]
  • September 01, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • September 01, 2016: [Order on Motion for Release from Custody ]
  • September 01, 2016: [Detention Hearing]
  • September 01, 2016: [Release from Custody ]
  • September 01, 2016: [Commit Defendant to Custody of Attorney General]
August, 2016
  • August 31, 2016: [Notice (Other)]
  • August 31, 2016: [Case Unsealed]
  • August 30, 2016: [Order on Motion for Miscellaneous Relief]
  • August 30, 2016: [Miscellaneous Relief]
  • August 30, 2016: [Release from Custody ]
  • August 30, 2016: [Notice of Attorney Appearance - Defendant]
  • August 30, 2016: [Order on Motion to Appoint Counsel]
  • August 30, 2016: [Order on Motion for Temporary Detention]
  • August 30, 2016: [Initial Appearance]
  • August 30, 2016: [~Util - Add and Terminate Attorneys]
  • August 30, 2016: [Arraignment]
  • August 30, 2016: [~Util - Plea Entered]
  • August 30, 2016: [Order on Motion to Unseal Case]
  • August 30, 2016: [~Util - Set/Reset Hearings]
  • August 30, 2016: [~Util - Medical/Mental Health Alert]
  • August 30, 2016: [Temporary Detention ]
  • August 30, 2016: [Appoint Counsel]
  • August 30, 2016: [Unseal Case]
  • August 30, 2016: [Arrest Warrant Returned Executed ]
  • August 30, 2016: [Arrest ]
  • August 29, 2016: [Status Conference]
  • August 26, 2016: [Set/Reset Hearings]
  • August 25, 2016: [Order on Motion to Exclude]
  • August 25, 2016: [Order on Motion to Continue ]
  • August 23, 2016: [Detention Memorandum ]
  • August 22, 2016: [Continue ]
  • August 12, 2016: [Order on Motion to Exclude]
  • August 12, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • August 12, 2016: [Detention Hearing]
  • August 12, 2016: [Commit Defendant to Custody of Attorney General]
  • August 11, 2016: [Order on Motion for Miscellaneous Relief]
  • August 11, 2016: [Notice (Other)]
  • August 11, 2016: [Exclude]
  • August 10, 2016: [Memorandum Opinion ]
  • August 10, 2016: [Case Unsealed]
  • August 10, 2016: [Order on Motion to Unseal Document]
  • August 10, 2016: [~Util - Set/Reset Hearings]
  • August 10, 2016: [Order on Motion to Appoint Counsel]
  • August 10, 2016: [Order on Motion for Temporary Detention]
  • August 10, 2016: [Initial Appearance]
  • August 10, 2016: [Arraignment]
  • August 10, 2016: [~Util - Add and Terminate Attorneys]
  • August 10, 2016: [~Util - Plea Entered]
  • August 10, 2016: [Temporary Detention ]
  • August 10, 2016: [Appoint Counsel]
  • August 10, 2016: [Unseal Document]
  • August 09, 2016: [Arrest Warrant Returned Executed ]
  • August 09, 2016: [Arrest ]
  • August 05, 2016: [Detention Memorandum ]
  • August 02, 2016: [Reply to Opposition]
  • August 02, 2016: [Miscellaneous Relief]
  • August 01, 2016: [Memorandum in Opposition]
  • August 01, 2016: [Order on Motion to Appoint Counsel]
  • August 01, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • August 01, 2016: [Detention Hearing]
  • August 01, 2016: [Commit Defendant to Custody of Attorney General]
  • August 01, 2016: [Appoint Counsel]
July, 2016
  • July 28, 2016: [Notice (Other)]
  • July 28, 2016: [Miscellaneous Relief]
  • July 28, 2016: [Set/Reset Deadlines]
  • July 28, 2016: [.Order]
  • July 25, 2016: [Set/Reset Hearings]
  • July 25, 2016: [.Order]
  • July 23, 2016: [Notice of Attorney Appearance - Defendant]
  • July 22, 2016: [Continue ]
  • July 22, 2016: [Case Unsealed]
  • July 22, 2016: [Initial Appearance]
  • July 22, 2016: [Arraignment]
  • July 22, 2016: [~Util - Set/Reset Hearings]
  • July 22, 2016: [~Util - Plea Entered]
  • July 22, 2016: [Bench Warrant Returned Executed]
  • July 22, 2016: [Arrest ]
  • July 22, 2016: [Order Setting Conditions of Release]
  • July 22, 2016: [Detention Memorandum ]
  • July 21, 2016: [Exclude]
  • July 21, 2016: [Status Conference]
  • July 21, 2016: [Speedy Trial - Excludable Start]
  • July 21, 2016: [Detention Hearing]
  • July 21, 2016: [Bond ]
  • July 20, 2016: [Detention Memorandum ]
  • July 20, 2016: [Notice of QC]
  • July 19, 2016: [Order Setting Conditions of Release]
  • July 19, 2016: [Detention Hearing]
  • July 19, 2016: [Order on Motion to Continue ]
  • July 19, 2016: [Status Conference]
  • July 19, 2016: [Continue ]
  • July 18, 2016: [Notice (Other)]
  • July 15, 2016: [Case Unsealed]
  • July 15, 2016: [Set/Reset Hearings]
  • July 15, 2016: [~Util - Plea Entered]
  • July 15, 2016: [~Util - Set/Reset Hearings]
  • July 15, 2016: [Arraignment]
  • July 15, 2016: [Initial Appearance]
  • July 15, 2016: [Order on Motion for Temporary Detention]
  • July 15, 2016: [Order on Motion to Appoint Counsel]
  • July 15, 2016: [Temporary Detention ]
  • July 15, 2016: [Appoint Counsel]
  • July 15, 2016: [Unseal Case]
  • July 15, 2016: [Bench Warrant Returned Executed]
  • July 15, 2016: [Arrest ]
  • July 12, 2016: [Redacted Indictment]
  • July 11, 2016: [Case Unsealed]
  • July 11, 2016: [Order on Motion to Continue ]
  • July 11, 2016: [~Util - Set/Reset Hearings]
  • July 11, 2016: [Arraignment]
  • July 11, 2016: [Detention Hearing]
  • July 11, 2016: [~Util - Plea Entered]
  • July 11, 2016: [Continue ]
  • July 11, 2016: [Commit Defendant to Custody of Attorney General]
  • July 11, 2016: [Unseal Case]
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