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: 1:18-cr-00103-1
  • Case Name: USA v. RUSSELL et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 14, 2025: [Order on Motion for Miscellaneous Relief]
  • May 14, 2025: [Miscellaneous Relief]
  • May 13, 2025: [Order on Leave to File Review]
  • May 09, 2025: [Request for Leave to File Review]
March, 2025
  • March 28, 2025: [Order on Motion to Reduce Sentence- USSC Amendment]
  • March 28, 2025: [Order on Motion to Reduce Sentence re First Step Act of 2018]
  • March 27, 2025: [Notice (Other)]
February, 2025
  • February 11, 2025: [Memorandum in Opposition]
  • February 04, 2025: [Extension of Time to]
October, 2024
  • October 11, 2024: [Rule 36 to Correct Clerical Error]
  • October 04, 2024: [~Util - Set/Reset Deadlines]
  • October 04, 2024: [Return of Property/PostTrial]
  • October 04, 2024: [Miscellaneous Relief]
  • October 04, 2024: [Vacate (2255)]
January, 2023
  • January 19, 2023: [Order for Forfeiture of Property]
  • January 19, 2023: [Statement of Offense]
  • January 19, 2023: [Plea Agreement]
  • January 19, 2023: [Waiver of Trial by Jury]
  • January 19, 2023: [Submission to the Court in Preparation for Upcoming Plea Hearing]
  • January 19, 2023: [~Util - Plea Entered]
  • January 19, 2023: [Referred for PSI Report]
  • January 19, 2023: [Plea Agreement Hearing]
December, 2022
  • December 07, 2022: [Exclude]
  • December 05, 2022: [Order on Motion for Order]
November, 2022
  • November 22, 2022: [Order]
  • November 17, 2022: [Probation Order]
October, 2022
  • October 17, 2022: [Case Assigned/Reassigned]
August, 2022
  • August 29, 2022: [.Order]
  • August 02, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • August 02, 2022: [Judgment]
  • August 01, 2022: [Order for Forfeiture of Property]
July, 2022
  • July 21, 2022: [Sentencing]
  • July 20, 2022: [Forfeiture of Property ]
  • July 19, 2022: [Notice (Other)]
June, 2022
  • June 30, 2022: [Status Report]
  • June 10, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • June 10, 2022: [Amended Judgment]
  • June 09, 2022: [.Order]
  • June 06, 2022: [Continue ]
May, 2022
  • May 16, 2022: [Continue ]
  • May 12, 2022: [Status Report]
  • May 10, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • May 10, 2022: [Judgment]
April, 2022
  • April 19, 2022: [Sentencing]
  • April 18, 2022: [Notice (Other)]
  • April 14, 2022: [Notice (Other)]
  • April 08, 2022: [Leave to File Document ]
  • April 07, 2022: [Sentencing Memorandum ]
March, 2022
  • March 24, 2022: [Travel ]
  • March 10, 2022: [Reply to Opposition]
  • March 09, 2022: [Response to motion]
  • March 09, 2022: [Permit]
  • March 07, 2022: [Sentencing Memorandum ]
  • March 04, 2022: [Order]
  • March 04, 2022: [Sentencing Memorandum ]
  • March 04, 2022: [Answer to Writ of Garnishment]
  • March 04, 2022: [1 - Terminate Hearings]
  • March 03, 2022: [Extension of Time to]
  • March 03, 2022: [Errata]
  • March 03, 2022: [Notice (Other)]
  • March 03, 2022: [Notice of Attorney Appearance - USA]
  • March 02, 2022: [Status Report]
February, 2022
  • February 22, 2022: [Extension of Time to File Document ]
  • February 18, 2022: [Status Report]
  • February 15, 2022: [Extension of Time to]
January, 2022
  • January 25, 2022: [Extension of Time to]
  • January 24, 2022: [Continue ]
  • January 19, 2022: [Response to (non-motion) Document]
  • January 18, 2022: [Notice (Other)]
December, 2021
  • December 16, 2021: [Status Report]
  • December 02, 2021: [Status Report]
  • December 02, 2021: [Continue ]
November, 2021
  • November 29, 2021: [Extension of Time to]
  • November 29, 2021: [Continue ]
  • November 19, 2021: [Sentencing Memorandum ]
  • November 07, 2021: [Continue ]
  • November 07, 2021: [Extension of Time to]
  • November 02, 2021: [Continue ]
  • November 02, 2021: [Extension of Time to File Document ]
October, 2021
  • October 27, 2021: [Sentencing Memorandum ]
  • October 19, 2021: [Extension of Time to File Document ]
September, 2021
  • September 27, 2021: [Supplement to any document]
  • September 20, 2021: [Extension of Time to File Document ]
  • September 03, 2021: [Leave to File Document ]
  • September 03, 2021: [Continue ]
August, 2021
  • August 24, 2021: [Reply to Opposition]
  • August 18, 2021: [Response to motion]
  • August 06, 2021: [Modify Conditions of Release]
July, 2021
  • July 28, 2021: [Reply to Opposition]
  • July 16, 2021: [Extension of Time to File Response/Reply]
  • July 13, 2021: [Travel ]
  • July 07, 2021: [Supplement to any document]
June, 2021
  • June 23, 2021: [Continue ]
  • June 22, 2021: [Extension of Time to File Document ]
  • June 09, 2021: [Extension of Time to File Response/Reply]
  • June 08, 2021: [Order on Motion for Extension of Time to File]
  • June 07, 2021: [Extension of Time to File Document ]
May, 2021
  • May 27, 2021: [Motion Hearing]
  • May 27, 2021: [~Util - Set/Reset Deadlines]
  • May 25, 2021: [Response to motion]
  • May 21, 2021: [Response to motion]
  • May 17, 2021: [Order on Motion for Compassionate Release]
  • May 14, 2021: [Notice (Other)]
  • May 11, 2021: [Order on Motion for Order]
  • May 11, 2021: [Modify Conditions of Release]
  • May 07, 2021: [Errata]
  • May 07, 2021: [Order]
  • May 07, 2021: [Notice of Attorney Appearance - USA]
  • May 06, 2021: [Order on Motion to Convert Hearing]
  • May 05, 2021: [Convert Hearing]
April, 2021
  • April 29, 2021: [Statement of Offense]
  • April 29, 2021: [Plea Agreement]
  • April 29, 2021: [Plea Agreement Hearing]
  • April 29, 2021: [~Util - Plea Entered]
  • April 29, 2021: [Referred for PSI Report]
  • April 20, 2021: [Modify Conditions of Release]
  • April 15, 2021: [Status Report]
  • April 10, 2021: [Continue ]
March, 2021
  • March 19, 2021: [Reply to Opposition]
  • March 15, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • March 10, 2021: [Extension of Time to File Response/Reply]
  • March 03, 2021: [Continue ]
February, 2021
  • February 24, 2021: [Errata]
  • February 16, 2021: [Response to motion]
  • February 08, 2021: [Extension of Time to File Response/Reply]
  • February 05, 2021: [Status Report]
January, 2021
  • January 14, 2021: [Extension of Time to File Response/Reply]
December, 2020
  • December 31, 2020: [Order on Motion for Extension of Time to File]
  • December 31, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 30, 2020: [Extension of Time to File Document ]
  • December 30, 2020: [Extension of Time to File Response/Reply]
  • December 21, 2020: [Notice (Other)]
  • December 14, 2020: [Extension of Time to]
November, 2020
  • November 30, 2020: [Hearing ]
  • November 17, 2020: [Transcript]
  • November 12, 2020: [Transcript]
October, 2020
  • October 18, 2020: [Extension of Time to]
  • October 07, 2020: [Status Report]
  • October 05, 2020: [Report and Recommendations]
September, 2020
  • September 27, 2020: [Order for Forfeiture of Property]
  • September 27, 2020: [Waiver of Indictment]
  • September 27, 2020: [Consent to proceed before U.S. Magistrate- Waiver of Jury Trial]
  • September 27, 2020: [Statement of Offense]
  • September 27, 2020: [Plea Agreement]
  • September 27, 2020: [Plea Agreement Hearing]
  • September 27, 2020: [~Util - Plea Entered]
  • September 27, 2020: [Referred for PSI Report]
  • September 11, 2020: [Reply to Opposition]
  • September 08, 2020: [Information - Felony]
  • September 04, 2020: [Response to (non-motion) Document]
August, 2020
  • August 25, 2020: [Supplement to any document]
  • August 21, 2020: [Status Report]
  • August 12, 2020: [Miscellaneous Relief]
  • August 07, 2020: [Extension of Time to]
July, 2020
  • July 31, 2020: [Extension of Time to]
  • July 24, 2020: [Memorandum in Opposition]
  • July 24, 2020: [Extension of Time to]
  • July 21, 2020: [Order on Motion to Withdraw as Attorney]
  • July 20, 2020: [Withdraw as Attorney ]
  • July 16, 2020: [Order on Motion to Substitute Attorney ]
  • July 16, 2020: [Substitute Attorney ]
  • July 15, 2020: [Compassionate Release]
  • July 13, 2020: [Letter]
  • July 10, 2020: [Order on Motion for Extension of Time ]
  • July 09, 2020: [Extension of Time to]
  • July 03, 2020: [Extension of Time to]
June, 2020
  • June 30, 2020: [Memorandum Opinion ]
  • June 26, 2020: [Extension of Time to]
  • June 25, 2020: [Reply in Support]
  • June 12, 2020: [Extension of Time to]
  • June 08, 2020: [Memorandum in Opposition]
  • June 05, 2020: [Extension of Time to]
  • June 02, 2020: [Hearing ]
  • June 02, 2020: [Vacate]
  • June 01, 2020: [Compassionate Release]
May, 2020
  • May 29, 2020: [Continue ]
  • May 29, 2020: [Order on Motion for Order to Show Cause ]
  • May 29, 2020: [Show Cause ]
April, 2020
  • April 16, 2020: [Transcript]
  • April 10, 2020: [Order on Motion for Release from Custody ]
  • April 09, 2020: [Reply to Opposition]
  • April 08, 2020: [Memorandum in Opposition]
  • April 04, 2020: [Release from Custody ]
  • April 03, 2020: [Order on Motion for Release from Custody ]
  • April 02, 2020: [Release from Custody ]
March, 2020
  • March 31, 2020: [Response to (non-motion) Document]
  • March 23, 2020: [Order on Motion for Bond ]
  • March 20, 2020: [Errata]
  • March 20, 2020: [Bond ]
  • March 20, 2020: [Status Report]
  • March 06, 2020: [Status Report]
  • March 03, 2020: [Continue ]
February, 2020
  • February 21, 2020: [Status Report]
  • February 07, 2020: [Status Report]
January, 2020
  • January 31, 2020: [Continue ]
  • January 28, 2020: [Transcript]
  • January 17, 2020: [Status Report]
  • January 03, 2020: [Notice (Other)]
December, 2019
  • December 06, 2019: [Memorandum Opinion ]
  • December 06, 2019: [.Order]
  • December 04, 2019: [Appear by Telephone]
  • December 04, 2019: [Order on Motion for Miscellaneous Relief]
  • December 03, 2019: [Miscellaneous Relief]
November, 2019
  • November 29, 2019: [Status Report]
  • November 08, 2019: [Status Report]
October, 2019
  • October 18, 2019: [Status Report]
  • October 01, 2019: [Supplement to any document]
September, 2019
  • September 26, 2019: [Notice (Other)]
  • September 25, 2019: [Notice (Other)]
  • September 25, 2019: [Supplement to any document]
  • September 23, 2019: [Notice (Other)]
  • September 21, 2019: [Notice (Other)]
  • September 20, 2019: [Response to motion]
  • September 20, 2019: [Terminate Deadlines and Hearings]
  • September 19, 2019: [1 - Terminate Deadlines and Hearings]
  • September 18, 2019: [Order on Motion for Leave to Appear by Telephone]
  • September 18, 2019: [Appear by Telephone]
  • September 13, 2019: [Reply to Opposition]
  • September 13, 2019: [Terminate Deadlines and Hearings]
  • September 13, 2019: [Set/Reset Deadlines]
  • September 12, 2019: [Terminate Deadlines and Hearings]
  • September 12, 2019: [Order on Motion to Stay]
  • September 11, 2019: [Continue ]
  • September 11, 2019: [Response to motion]
  • September 09, 2019: [Stay]
  • September 06, 2019: [Status Report]
  • September 05, 2019: [.Order]
  • September 04, 2019: [Set/Reset Deadlines/Hearings]
  • September 03, 2019: [Order on Motion for Order]
August, 2019
  • August 31, 2019: [Response to motion]
  • August 30, 2019: [Response to (non-motion) Document]
  • August 30, 2019: [Response to motion]
  • August 30, 2019: [Memorandum in Opposition]
  • August 29, 2019: [Appear Pro Hac Vice]
  • August 29, 2019: [Return of Property/PostTrial]
  • August 29, 2019: [Set Aside Forfeiture ]
  • August 29, 2019: [Response to (non-motion) Document]
  • August 20, 2019: [Transcript]
  • August 19, 2019: [Status Report]
  • August 15, 2019: [Order on Motion for Leave to File Document ]
  • August 14, 2019: [Leave to File Document ]
  • August 14, 2019: [Suppress]
  • August 13, 2019: [Miscellaneous Relief]
  • August 12, 2019: [Bill of Particulars ]
  • August 12, 2019: [Dismiss Count(s)]
  • August 12, 2019: [Brady Materials]
  • August 12, 2019: [Extension of Time to]
  • August 12, 2019: [Disclosure ]
  • August 12, 2019: [Sever Defendant]
  • August 12, 2019: [Hearing ]
  • August 12, 2019: [Permit]
  • August 12, 2019: [In Limine ]
  • August 12, 2019: [404(b) Evidence]
  • August 12, 2019: [Order on Motion for Miscellaneous Relief]
  • August 12, 2019: [Suppress]
  • August 12, 2019: [Miscellaneous Relief]
  • August 02, 2019: [Modify Conditions of Release]
July, 2019
  • July 31, 2019: [Plea Agreement Hearing]
  • July 31, 2019: [Deferred of PSI Report]
  • July 22, 2019: [Order]
  • July 19, 2019: [Order on Motion for Extension of Time ]
  • July 18, 2019: [Extension of Time to]
  • July 09, 2019: [Order on Motion to Travel ]
  • July 09, 2019: [Travel ]
June, 2019
  • June 27, 2019: [Order on Motion to Exclude]
  • June 27, 2019: [Order on Motion to Continue ]
  • June 25, 2019: [Exclude]
  • June 25, 2019: [Continue ]
May, 2019
  • May 21, 2019: [Order on Motion to Travel ]
  • May 20, 2019: [Travel ]
April, 2019
  • April 30, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • April 30, 2019: [Judgment]
  • April 11, 2019: [Review]
  • April 09, 2019: [Order for Forfeiture of Property]
  • April 09, 2019: [Sentencing]
  • April 08, 2019: [Order on Motion to Travel ]
  • April 06, 2019: [Response to motion]
  • April 05, 2019: [Order on Motion to Travel ]
  • April 04, 2019: [Travel ]
March, 2019
  • March 20, 2019: [Travel ]
  • March 19, 2019: [Modify Conditions of Release]
  • March 13, 2019: [Terminate Deadlines and Hearings]
  • March 08, 2019: [Set/Reset Deadlines/Hearings]
  • March 08, 2019: [.Order]
  • March 08, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 04, 2019: [Order on Motion to Modify Conditions of Release]
  • March 04, 2019: [Response to motion]
  • March 01, 2019: [Modify Conditions of Release]
February, 2019
  • February 27, 2019: [Modify Conditions of Release]
  • February 26, 2019: [Modify Conditions of Release]
  • February 15, 2019: [Notice (Other)]
  • February 14, 2019: [Sentencing Memorandum ]
  • February 08, 2019: [Order on Motion to Travel ]
  • February 07, 2019: [Order Setting Conditions of Release]
  • February 07, 2019: [Response to motion]
  • February 05, 2019: [Travel ]
January, 2019
  • January 30, 2019: [Sentencing Memorandum ]
  • January 20, 2019: [Response to motion]
  • January 19, 2019: [Modify Conditions of Release]
  • January 02, 2019: [Miscellaneous Relief]
December, 2018
  • December 28, 2018: [Continue ]
  • December 21, 2018: [Recommendation of PSI Report]
  • December 04, 2018: [Add and Terminate Attorneys]
  • December 03, 2018: [Appear Pro Hac Vice]
November, 2018
  • November 23, 2018: [Modify Conditions of Release]
  • November 16, 2018: [Appear Pro Hac Vice]
  • November 14, 2018: [Set/Reset Deadlines]
October, 2018
  • October 29, 2018: [Continue ]
  • October 25, 2018: [Continue ]
  • October 24, 2018: [Modify Conditions of Release]
September, 2018
  • September 27, 2018: [Order on Motion to Modify Conditions of Release]
  • September 26, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • September 26, 2018: [1 - Terminate Hearings]
  • September 26, 2018: [Order on Motion to Modify Conditions of Release]
  • September 26, 2018: [Modify Conditions of Release]
  • September 20, 2018: [Continue ]
  • September 19, 2018: [Order for Forfeiture of Property]
  • September 19, 2018: [Order for Routine Processing]
  • September 19, 2018: [Waiver of Trial by Jury]
  • September 19, 2018: [Statement of Offense]
  • September 19, 2018: [Plea Agreement]
  • September 19, 2018: [Plea Agreement Hearing]
  • September 19, 2018: [~Util - Plea Entered]
  • September 19, 2018: [Referred for PSI Report]
  • September 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 17, 2018: [Notice (Other)]
  • September 14, 2018: [Modify Conditions of Release]
  • September 13, 2018: [Response to motion]
  • September 13, 2018: [Continue ]
  • September 12, 2018: [Order on Motion to Continue ]
  • September 11, 2018: [Continue ]
  • September 04, 2018: [Set/Reset Deadlines]
August, 2018
  • August 31, 2018: [Modify Conditions of Release]
  • August 28, 2018: [Modify Conditions of Release]
  • August 22, 2018: [Reply to Opposition]
  • August 17, 2018: [Response to motion]
  • August 17, 2018: [Set/Reset Deadlines]
  • August 16, 2018: [Modify Conditions of Release]
  • August 03, 2018: [Reply to Opposition]
July, 2018
  • July 24, 2018: [Memorandum in Opposition]
  • July 18, 2018: [Letter]
  • July 16, 2018: [Transcript]
  • July 13, 2018: [Notice (Other)]
  • July 13, 2018: [Order on Motion to Modify Conditions of Release]
  • July 13, 2018: [Response to motion]
  • July 13, 2018: [Modify Conditions of Release]
  • July 10, 2018: [Set/Reset Deadlines]
  • July 10, 2018: [Modify Conditions of Release]
  • July 06, 2018: [Order on Motion to Modify Conditions of Release]
  • July 05, 2018: [Notice of Attorney Appearance - Defendant]
  • July 03, 2018: [Appear]
  • July 02, 2018: [Bond Hearing]
  • July 02, 2018: [Modify Conditions of Release]
  • July 02, 2018: [Add and Terminate Attorneys]
June, 2018
  • June 29, 2018: [Notice of Corrected Docket Entry]
  • June 29, 2018: [Appear Pro Hac Vice]
  • June 28, 2018: [Reply in Support]
  • June 28, 2018: [Set/Reset Hearings]
  • June 28, 2018: [Order on Motion for Speedy Trial ]
  • June 25, 2018: [Speedy Trial ]
  • June 18, 2018: [Order on Motion to Permit]
  • June 18, 2018: [Notice (Other)]
  • June 18, 2018: [Memorandum in Opposition]
  • June 18, 2018: [Release from Custody ]
  • June 11, 2018: [Modify Conditions of Release]
  • June 01, 2018: [Speedy Trial - Excludable Start]
  • June 01, 2018: [Arraignment]
  • June 01, 2018: [~Util - Plea Entered]
  • June 01, 2018: [~Util - Set/Reset Deadlines/Hearings]
May, 2018
  • May 30, 2018: [Arrest Warrant Returned Executed ]
  • May 30, 2018: [Arrest ]
  • May 30, 2018: [Order on Motion to Continue ]
  • May 30, 2018: [Status Conference]
  • May 30, 2018: [~Util - Set/Reset Hearings]
  • May 30, 2018: [Continue ]
  • May 30, 2018: [Notice of Hearing]
  • May 15, 2018: [Add and Terminate Attorneys]
  • May 09, 2018: [Appear Pro Hac Vice]
  • May 08, 2018: [Order on Motion for Protective Order ]
  • May 04, 2018: [Protective Order ]
  • May 04, 2018: [Notice of Attorney Appearance - Defendant]
  • May 04, 2018: [Rule 5 (c)(3) Documents Received]
  • May 04, 2018: [Add and Terminate Attorneys]
  • May 03, 2018: [Order Modifying Conditions of Release]
  • May 03, 2018: [Speedy Trial - Excludable Start]
  • May 03, 2018: [Status Conference]
  • May 03, 2018: [Order on Motion to Amend/Correct ]
  • May 03, 2018: [Set/Reset Hearings]
  • May 03, 2018: [.Order]
  • May 03, 2018: [Amend/Correct]
  • May 02, 2018: [Order on Motion for Leave to Appear Pro Hac Vice]
  • May 02, 2018: [Appear Pro Hac Vice]
  • May 02, 2018: [Notice of Attorney Appearance - Defendant]
  • May 01, 2018: [Initial Appearance]
  • May 01, 2018: [Order on Motion to Appoint Counsel]
  • May 01, 2018: [Arraignment]
  • May 01, 2018: [~Util - Set/Reset Hearings]
  • May 01, 2018: [Appoint Counsel]
  • May 01, 2018: [Order Setting Conditions of Release]
April, 2018
  • April 30, 2018: [Order Setting Conditions of Release]
  • April 30, 2018: [Bond Hearing]
  • April 26, 2018: [Standing Order]
  • April 26, 2018: [Case Unsealed]
  • April 25, 2018: [Order on Motion to Appoint Counsel]
  • April 25, 2018: [~Util - Set/Reset Hearings]
  • April 25, 2018: [Arraignment]
  • April 25, 2018: [Order on Motion for Release from Custody ]
  • April 25, 2018: [Initial Appearance]
  • April 25, 2018: [Appoint Counsel]
  • April 25, 2018: [Release from Custody ]
  • April 25, 2018: [Arrest Warrant Returned Executed ]
  • April 25, 2018: [Arrest ]
  • April 25, 2018: [Order on Motion to Unseal Case]
  • April 25, 2018: [Unseal Case]
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