U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:93-cr-00418-4
  • Case Name: UNITED STATES OF AMERICA v. GAVIRIA et al
  • Filing Type: Criminal
Filing History
September, 2020
  • September 24, 2020: [Order Modifying Conditions of Release]
  • September 18, 2020: [Response to motion]
  • September 16, 2020: [Amend/Correct]
May, 2020
  • May 13, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • May 13, 2020: [Amended Judgment]
  • May 11, 2020: [Order on Motion for Compassionate Release]
  • May 10, 2020: [Motion Hearing]
  • May 09, 2020: [Notice of Proposed Order]
  • May 08, 2020: [Notice (Other)]
  • May 07, 2020: [Set/Reset Hearings]
April, 2020
  • April 30, 2020: [Reply in Support]
  • April 13, 2020: [Memorandum in Opposition]
March, 2020
  • March 26, 2020: [Order on Motion for Early Termination of Probation/Supervised Release]
  • March 26, 2020: [Probation Order]
February, 2020
  • February 26, 2020: [Notice (Other)]
  • February 26, 2020: [Notice of Attorney Appearance - USA]
  • February 15, 2020: [Compassionate Release]
January, 2020
  • January 23, 2020: [Notice of Substitution of Counsel]
  • January 21, 2020: [.Order]
  • January 21, 2020: [~Util - Set/Reset Deadlines]
  • January 15, 2020: [Early Termination of Probation/Supervised Release]
December, 2019
  • December 17, 2019: [Extension of Time to File Document ]
November, 2019
  • November 26, 2019: [Order on Motion for Extension of Time to File]
  • November 26, 2019: [Set/Reset Deadlines]
  • November 26, 2019: [Extension of Time to File Document ]
October, 2019
  • October 09, 2019: [.Order]
  • October 09, 2019: [~Util - Set/Reset Deadlines]
  • October 08, 2019: [Proposed Briefing Schedule]
  • October 08, 2019: [Notice of Attorney Appearance - Defendant]
August, 2019
  • August 20, 2019: [Notice of Attorney Appearance - USA]
  • August 14, 2019: [Supplement to any document]
June, 2019
  • June 11, 2019: [Compassionate Release]
July, 2016
  • July 19, 2016: [Appeal In Forma Pauperis]
April, 2015
  • April 02, 2015: [Supplement to any document]
October, 2014
  • October 07, 2014: [Disclosure ]
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