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: 1:15-cr-00048-5
  • Case Name: USA v. BRONSTEIN et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 02, 2020: [Notice of Substitution of Counsel]
August, 2017
  • August 10, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • August 10, 2017: [Judgment]
  • August 07, 2017: [Dismissal of Counts on Defendant Motion]
  • August 02, 2017: [.Order]
  • August 01, 2017: [Dismiss Count(s)]
July, 2017
  • July 26, 2017: [Sentencing]
  • July 17, 2017: [Recommendation of PSI Report]
  • July 17, 2017: [Sentencing Memorandum ]
June, 2017
  • June 26, 2017: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
May, 2017
  • May 04, 2017: [Order on Motion in Limine ]
  • May 04, 2017: [Waiver of Trial by Jury]
  • May 04, 2017: [Waiver of Indictment]
  • May 04, 2017: [~Util - Plea Entered]
  • May 04, 2017: [Plea Agreement Hearing]
April, 2017
  • April 05, 2017: [Notice of Attorney Appearance - Defendant]
March, 2017
  • March 28, 2017: [.Order]
  • March 27, 2017: [USCA Mandate]
  • March 27, 2017: [USCA Order]
December, 2016
  • December 09, 2016: [Notice (Other)]
  • December 07, 2016: [Notice of Substitution of Counsel]
June, 2016
  • June 07, 2016: [Order on Motion to Withdraw as Attorney]
  • June 06, 2016: [Withdraw as Attorney ]
March, 2016
  • March 26, 2016: [Order on Motion to Modify Conditions of Release]
  • March 24, 2016: [Response to motion]
  • March 23, 2016: [Modify Conditions of Release]
February, 2016
  • February 01, 2016: [Order on Motion to Exclude]
  • February 01, 2016: [USCA Case Number]
January, 2016
  • January 27, 2016: [Transcript]
  • January 21, 2016: [Reply to (non-motion) Document]
  • January 21, 2016: [.Order]
  • January 20, 2016: [Notice of Proposed Order]
  • January 20, 2016: [Memorandum in Opposition]
  • January 19, 2016: [Miscellaneous Relief]
  • January 15, 2016: [Exclude]
  • January 15, 2016: [Terminate Deadlines and Hearings]
  • January 14, 2016: [Telephone Conference]
  • January 14, 2016: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 13, 2016: [Notice of Appeal - Interlocutory]
  • January 11, 2016: [Proposed Voir Dire]
  • January 05, 2016: [Order on Motion to Continue ]
  • January 04, 2016: [Continue ]
  • January 04, 2016: [.Order]
  • January 04, 2016: [Order on Motion for Waiver]
  • January 02, 2016: [Reply in Support]
December, 2015
  • December 30, 2015: [Notice of Substitution of Counsel]
  • December 23, 2015: [Response to motion]
  • December 23, 2015: [Waiver]
  • December 23, 2015: [Memorandum in Opposition]
  • December 22, 2015: [Order on Motion to Dismiss Count(s)]
  • December 22, 2015: [.Order]
  • December 18, 2015: [Order on Motion to Modify Conditions of Release]
  • December 18, 2015: [Order on Motion for Speedy Trial ]
  • December 18, 2015: [.Order]
  • December 16, 2015: [Speedy Trial ]
  • December 16, 2015: [Notice of Proposed Order]
  • December 10, 2015: [Notice of QC]
  • December 09, 2015: [Modify Conditions of Release]
  • December 09, 2015: [Exclude]
  • December 09, 2015: [In Limine ]
  • December 07, 2015: [Transcript]
  • December 03, 2015: [Transcript]
November, 2015
  • November 24, 2015: [Set/Reset Hearings]
  • November 20, 2015: [.Order]
  • November 18, 2015: [Status Conference]
  • November 16, 2015: [~Util - Set/Reset Hearings]
  • November 13, 2015: [Speedy Trial ]
  • November 13, 2015: [Notice (Other)]
  • November 03, 2015: [Order Setting Conditions of Release]
October, 2015
  • October 15, 2015: [Order Setting Conditions of Release]
  • October 13, 2015: [Status Report]
  • October 06, 2015: [.Order]
September, 2015
  • September 22, 2015: [Notice (Other)]
  • September 18, 2015: [Order on Motion for Miscellaneous Relief]
  • September 16, 2015: [Miscellaneous Relief]
August, 2015
  • August 08, 2015: [Reply in Support]
April, 2015
  • April 06, 2015: [Notice of Attorney Appearance - Defendant]
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