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: 1:20-cr-00109-1
  • Case Name: USA v. AVERY
  • Filing Type: Criminal
Filing History
September, 2025
  • September 09, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • September 09, 2025: [Judgment]
August, 2025
  • August 28, 2025: [Transcript]
  • August 26, 2025: [Sentencing]
  • August 25, 2025: [Supplement to any document]
  • August 15, 2025: [Sentencing Memorandum ]
July, 2025
  • July 01, 2025: [Notice of Substitution of Counsel]
June, 2025
  • June 02, 2025: [Transcript]
May, 2025
  • May 28, 2025: [Statement of Offense]
  • May 28, 2025: [Plea Agreement]
  • May 28, 2025: [Waiver of Trial by Jury]
  • May 23, 2025: [Plea Agreement Hearing]
  • May 23, 2025: [Referred for PSI Report]
  • May 23, 2025: [Information - Felony]
April, 2025
  • April 08, 2025: [Notice of Attorney Appearance - USA]
March, 2025
  • March 21, 2025: [Continue ]
  • March 13, 2025: [Notice of Substitution of Counsel]
October, 2024
  • October 08, 2024: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
January, 2023
  • January 13, 2023: [Travel ]
  • January 04, 2023: [Reply to Opposition]
December, 2022
  • December 12, 2022: [Notice (Other)]
  • December 09, 2022: [Order on Motion for Leave to Appear Pro Hac Vice]
  • December 09, 2022: [Memorandum in Opposition]
  • December 09, 2022: [Payment of Fee- Pro Hac Vice Motion]
  • December 09, 2022: [Appear Pro Hac Vice]
  • December 08, 2022: [Appear Pro Hac Vice]
  • December 08, 2022: [Leave to File Document ]
November, 2022
  • November 29, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • November 28, 2022: [Extension of Time to File Response/Reply]
October, 2022
  • October 14, 2022: [Stay]
August, 2022
  • August 22, 2022: [Status Report]
  • August 18, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • August 16, 2022: [Order on Motion for Protective Order ]
  • August 15, 2022: [Protective Order ]
  • August 01, 2022: [Status Report]
July, 2022
  • July 29, 2022: [Response to motion]
  • July 28, 2022: [Order on Motion to Compel ]
  • July 26, 2022: [Compel]
  • July 15, 2022: [Scheduling Conference]
  • July 15, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • July 14, 2022: [In Limine ]
  • July 14, 2022: [Transcript]
  • July 11, 2022: [Order on Motion to Stay]
  • July 10, 2022: [Notice (Other)]
  • July 09, 2022: [Transcript]
  • July 08, 2022: [Reply to Opposition]
  • July 08, 2022: [Memorandum in Opposition]
  • July 07, 2022: [Supplement to any document]
  • July 07, 2022: [Stay]
  • July 06, 2022: [Order on Motion to Compel ]
  • July 06, 2022: [Order on Motion to Dismiss Case]
  • July 06, 2022: [Order on Motion for Protective Order ]
  • July 05, 2022: [Compel]
  • July 02, 2022: [Protective Order ]
  • July 01, 2022: [Supplement to any document]
June, 2022
  • June 23, 2022: [Transcript]
  • June 06, 2022: [Notice of Attorney Appearance - USA]
May, 2022
  • May 25, 2022: [Reply to (non-motion) Document]
  • May 24, 2022: [Leave to File Document ]
  • May 19, 2022: [Reply to Opposition]
  • May 12, 2022: [Notice (Other)]
  • May 12, 2022: [Memorandum in Opposition]
  • May 05, 2022: [Dismiss Case]
  • May 05, 2022: [Miscellaneous Relief]
April, 2022
  • April 15, 2022: [Notice of Attorney Appearance - Defendant]
March, 2022
  • March 07, 2022: [Travel ]
February, 2022
  • February 24, 2022: [Notice of Attorney Appearance - Defendant]
  • February 24, 2022: [Notice (Other)]
  • February 10, 2022: [Notice (Other)]
  • February 07, 2022: [Notice of Attorney Appearance - Defendant]
January, 2022
  • January 27, 2022: [Transcript]
  • January 13, 2022: [Pretrial Conference]
  • January 12, 2022: [Notice of Attorney Appearance - USA]
  • January 06, 2022: [Statement of Case]
  • January 05, 2022: [Reply to Opposition]
December, 2021
  • December 22, 2021: [Memorandum in Opposition]
  • December 22, 2021: [Response to motion]
  • December 08, 2021: [In Limine ]
October, 2021
  • October 26, 2021: [.Order]
  • October 26, 2021: [~Util - Set/Reset Hearings]
  • October 26, 2021: [~Util - Set/Reset Deadlines]
  • October 18, 2021: [Transcript]
  • October 18, 2021: [~Util - Set/Reset Deadlines/Hearings]
September, 2021
  • September 01, 2021: [Transcript]
August, 2021
  • August 24, 2021: [Memorandum in Opposition]
  • August 19, 2021: [Order on Motion to Travel ]
  • August 18, 2021: [Travel ]
  • August 17, 2021: [Supplement to any document]
  • August 04, 2021: [Exhibit List ]
  • August 02, 2021: [Order on Motion to Compel ]
  • August 02, 2021: [Order on Motion for Miscellaneous Relief]
July, 2021
  • July 31, 2021: [Miscellaneous Relief]
  • July 31, 2021: [Compel]
June, 2021
  • June 24, 2021: [Notice of Attorney Appearance - Defendant]
  • June 04, 2021: [Response to motion]
  • June 02, 2021: [Notice (Other)]
May, 2021
  • May 27, 2021: [Order on Motion for Leave to File Document ]
  • May 27, 2021: [Set/Reset Deadlines]
  • May 27, 2021: [Notice (Other)]
  • May 27, 2021: [Status Report]
  • May 27, 2021: [Leave to File Document ]
  • May 26, 2021: [Notice (Other)]
  • May 25, 2021: [Reply to Opposition]
  • May 18, 2021: [Response to motion]
  • May 12, 2021: [Status Report]
  • May 11, 2021: [Exhibit List ]
  • May 11, 2021: [Order on Motion to Suppress]
  • May 10, 2021: [Notice of Attorney Appearance - USA]
  • May 10, 2021: [Pretrial Memorandum]
April, 2021
  • April 05, 2021: [Continue ]
March, 2021
  • March 09, 2021: [Order on Motion to Continue ]
  • March 07, 2021: [Continue ]
  • March 01, 2021: [Order on Motion to Vacate]
  • March 01, 2021: [Status Report]
February, 2021
  • February 05, 2021: [Reply to Opposition]
January, 2021
  • January 29, 2021: [Memorandum in Opposition]
  • January 15, 2021: [Suppress]
  • January 12, 2021: [Vacate]
  • January 11, 2021: [Order on Motion for Order]
  • January 11, 2021: [Order on Motion to Compel ]
  • January 11, 2021: [Set/Reset Deadlines]
December, 2020
  • December 22, 2020: [Order]
  • December 02, 2020: [Compel]
November, 2020
  • November 23, 2020: [Arrest Warrant Returned Executed ]
  • November 23, 2020: [Arrest - Other District ]
  • November 23, 2020: [Order on Motion to Modify Conditions of Release]
  • November 23, 2020: [Motion Hearing]
  • November 23, 2020: [Stay]
  • November 23, 2020: [Supplement to any document]
  • November 23, 2020: [Modify Conditions of Release]
  • November 22, 2020: [Order on Motion to Quash ]
  • November 22, 2020: [Set/Reset Deadlines]
  • November 22, 2020: [Set/Reset Hearings]
  • November 22, 2020: [Supplement to any document]
  • November 21, 2020: [Set/Reset Hearings]
  • November 20, 2020: [Modify Conditions of Release]
  • November 20, 2020: [Supplement to any document]
  • November 20, 2020: [Quash ]
  • November 12, 2020: [.Order]
October, 2020
  • October 20, 2020: [~Util - Set/Reset Deadlines]
September, 2020
  • September 23, 2020: [Order Setting Conditions of Release]
  • September 18, 2020: [~Util - Plea Entered]
  • September 18, 2020: [Status Conference]
  • September 18, 2020: [Arraignment]
  • September 18, 2020: [Speedy Trial - Excludable Start]
  • September 08, 2020: [.Order]
  • September 08, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 15, 2020: [Indictment]
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