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

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:04-cr-00114-3
  • Case Name: USA v. GIRALDO-SERNA et al
  • Filing Type: Criminal
Filing History
June, 2021
  • June 03, 2021: [Order on Motion for Discovery]
  • June 03, 2021: [Order on Motion to Dismiss Case]
  • June 03, 2021: [Order on Motion to Amend/Correct ]
  • June 03, 2021: [Order on Motion to Vacate (2255)]
  • June 03, 2021: [Order on Motion for Miscellaneous Relief]
  • June 03, 2021: [Order on Motion to Coram Nobis]
September, 2020
  • September 03, 2020: [Coram Nobis]
March, 2020
  • March 16, 2020: [Miscellaneous Relief]
December, 2019
  • December 09, 2019: [Reply to (non-motion) Document]
October, 2019
  • October 09, 2019: [Dismiss Case]
  • October 09, 2019: [Amend/Correct]
September, 2019
  • September 27, 2019: [Memorandum in Opposition]
  • September 20, 2019: [Miscellaneous Relief]
August, 2019
  • August 06, 2019: [Order on Motion for Extension of Time to File]
  • August 06, 2019: [Set/Reset Deadlines]
  • August 02, 2019: [Notice of Substitution of Counsel]
July, 2019
  • July 31, 2019: [Extension of Time to File Document ]
  • July 29, 2019: [Order on Motion for Discovery]
  • July 29, 2019: [Set/Reset Deadlines]
  • July 25, 2019: [Discovery]
  • July 25, 2019: [Notice (Other)]
May, 2019
  • May 03, 2019: [Mail Returned]
April, 2019
  • April 16, 2019: [.Order]
  • April 16, 2019: [~Util - Set/Reset Deadlines]
  • April 16, 2019: [Mail Returned]
March, 2019
  • March 20, 2019: [Order on Motion to Vacate (2255)]
  • March 20, 2019: [Set/Reset Deadlines]
  • March 18, 2019: [Vacate (2255)]
May, 2018
  • May 03, 2018: [USCA Mandate]
May, 2017
  • May 12, 2017: [Order on Motion for Return of Property/PostTrial]
  • May 12, 2017: [Order on Motion for Miscellaneous Relief]
March, 2017
  • March 17, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • March 17, 2017: [Judgment]
  • March 03, 2017: [Sentencing]
  • March 01, 2017: [Reduce Sentence]
February, 2017
  • February 28, 2017: [Sentencing Memorandum ]
  • February 16, 2017: [Notice of Attorney Appearance - USA]
December, 2016
  • December 14, 2016: [Notice (Other)]
  • December 14, 2016: [Continue ]
  • December 12, 2016: [Sentencing Memorandum ]
  • December 08, 2016: [Sentencing Memorandum ]
November, 2016
  • November 14, 2016: [Continue ]
  • November 10, 2016: [Notice of QC]
  • November 09, 2016: [Response to motion]
October, 2016
  • October 19, 2016: [Miscellaneous Relief]
  • October 13, 2016: [Order on Motion for Miscellaneous Relief]
  • October 13, 2016: [Miscellaneous Relief]
  • October 11, 2016: [Terminate Deadlines and Hearings]
September, 2016
  • September 13, 2016: [Order on Motion for Order]
  • September 13, 2016: [Set/Reset Hearings]
  • September 12, 2016: [Response to motion]
  • September 09, 2016: [Notice of QC]
  • September 08, 2016: [Response to motion]
  • September 08, 2016: [Order]
  • September 08, 2016: [Sentencing Memorandum ]
  • September 08, 2016: [Continue ]
July, 2016
  • July 25, 2016: [Set/Reset Deadlines]
  • July 25, 2016: [.Order]
  • July 21, 2016: [Response to motion]
  • July 12, 2016: [Order on Motion to Continue ]
  • July 08, 2016: [Continue ]
June, 2016
  • June 29, 2016: [Return of Property/PostTrial]
  • June 29, 2016: [.Order]
  • June 06, 2016: [Order on Motion to Continue ]
  • June 02, 2016: [Transcript]
May, 2016
  • May 26, 2016: [Continue ]
  • May 25, 2016: [Continue ]
  • May 23, 2016: [.Order]
  • May 23, 2016: [~Util - Set/Reset Hearings]
  • May 06, 2016: [CJA 24 - Authorization to Pay]
  • May 06, 2016: [Supplemental Record Sent USCA]
  • May 05, 2016: [Transcript]
  • May 02, 2016: [Probation Minute Order]
April, 2016
  • April 04, 2016: [Transcript]
March, 2016
  • March 25, 2016: [.Order]
  • March 24, 2016: [Transcript]
  • March 21, 2016: [.Order]
  • March 14, 2016: [.Order]
February, 2016
  • February 29, 2016: [Transcript]
  • February 12, 2016: [Response to (non-motion) Document]
  • February 09, 2016: [Bench Warrant Quashed]
  • February 02, 2016: [Transcript]
January, 2016
  • January 25, 2016: [Supplement to any document]
  • January 19, 2016: [Status Conference]
  • January 15, 2016: [Set/Reset Deadlines/Hearings]
  • January 15, 2016: [.Order]
December, 2015
  • December 17, 2015: [Status Conference]
  • December 17, 2015: [Order on Motion to Quash ]
  • December 17, 2015: [Order on Motion to Dismiss Case]
  • December 17, 2015: [Quash ]
  • December 17, 2015: [Dismiss Case]
  • December 02, 2015: [USCA Case Number]
November, 2015
  • November 24, 2015: [Statement of Reasons (DO NOT UNSEAL)]
  • November 24, 2015: [Judgment]
  • November 18, 2015: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 17, 2015: [Notice of Appeal - Final Judgment]
  • November 09, 2015: [Sentencing]
  • November 05, 2015: [Transcript]
  • November 04, 2015: [Notice (Other)]
  • November 04, 2015: [.Order]
  • November 03, 2015: [~Util - Set/Reset Hearings]
October, 2015
  • October 22, 2015: [.Order]
  • October 20, 2015: [Set/Reset Hearings]
  • October 05, 2015: [Order on Motion to Continue ]
  • October 05, 2015: [Set/Reset Deadlines]
  • October 03, 2015: [Sentencing Memorandum ]
  • October 01, 2015: [Memorandum in Opposition]
September, 2015
  • September 29, 2015: [Continue ]
August, 2015
  • August 27, 2015: [Set/Reset Hearings]
  • August 10, 2015: [Order on Motion to Dismiss Case]
July, 2015
  • July 20, 2015: [Memorandum in Opposition]
  • July 20, 2015: [Response to motion]
  • July 14, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • July 14, 2015: [Set/Reset Deadlines]
June, 2015
  • June 02, 2015: [~Util - Set/Reset Deadlines/Hearings]
February, 2015
  • February 10, 2015: [Appear Pro Hac Vice]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.