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-00117-4
  • Case Name: USA v. LLOYD ET AL
  • Filing Type: Criminal
Filing History
December, 2025
  • December 01, 2025: [Status Report]
November, 2025
  • November 12, 2025: [Status Report]
October, 2025
  • October 29, 2025: [Preliminary Revocation Hearing]
  • October 29, 2025: [~Util - Set/Reset Deadlines]
  • October 14, 2025: [Probation Order]
October, 2024
  • October 11, 2024: [Set/Reset Deadlines/Hearings]
  • October 03, 2024: [~Util - Terminate Motions]
  • October 03, 2024: [~Util - Set/Reset Deadlines]
  • October 01, 2024: [Continue ]
September, 2024
  • September 30, 2024: [Extension of Time to File Document ]
December, 2022
  • December 05, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • December 05, 2022: [Judgment]
November, 2022
  • November 10, 2022: [Sentencing]
  • November 09, 2022: [Sealed Motion for Leave to File Document Under Seal]
  • November 04, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
  • November 03, 2022: [Sentencing Memorandum ]
September, 2022
  • September 29, 2022: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • September 29, 2022: [Commit Defendant to Custody of Attorney General]
  • September 29, 2022: [Arrest Warrant Returned Executed ]
August, 2022
  • August 29, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • August 29, 2022: [Transfer Out/Probationer]
April, 2022
  • April 19, 2022: [Probation Order]
March, 2022
  • March 31, 2022: [Amended Judgment]
  • March 13, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • March 13, 2022: [Transfer Out/Probationer]
January, 2022
  • January 31, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • January 31, 2022: [Judgment]
  • January 26, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • January 24, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • January 24, 2022: [Judgment]
  • January 11, 2022: [Sentencing]
  • January 07, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • January 07, 2022: [Judgment]
  • January 07, 2022: [Sentencing]
  • January 04, 2022: [Sentencing]
  • January 04, 2022: [Order on Motion to Continue ]
  • January 04, 2022: [Continue ]
  • January 03, 2022: [Order on Motion for Order]
  • January 03, 2022: [Order]
December, 2021
  • December 31, 2021: [Sentencing Memorandum ]
  • December 22, 2021: [Order on Motion to Travel ]
  • December 21, 2021: [Travel ]
  • December 10, 2021: [Notice (Other)]
  • December 10, 2021: [Sentencing Memorandum ]
  • December 07, 2021: [Sentencing Memorandum ]
  • December 07, 2021: [Set/Reset Hearings]
  • December 06, 2021: [Order on Motion to Convert Hearing]
  • December 06, 2021: [Convert Hearing]
  • December 06, 2021: [Sentencing Memorandum ]
October, 2021
  • October 06, 2021: [Waiver of Trial by Jury]
  • October 06, 2021: [Statement of Offense]
  • October 06, 2021: [Plea Agreement]
  • October 06, 2021: [Plea Agreement Hearing]
  • October 06, 2021: [Referred for PSI Report]
September, 2021
  • September 15, 2021: [Statement of Offense]
  • September 15, 2021: [Waiver of Trial by Jury]
  • September 15, 2021: [Plea Agreement]
  • September 15, 2021: [Referred for PSI Report]
  • September 15, 2021: [~Util - Plea Entered]
  • September 10, 2021: [Waiver of Trial by Jury]
  • September 10, 2021: [Statement of Offense]
  • September 10, 2021: [Plea Agreement]
  • September 09, 2021: [Referred for PSI Report]
  • September 07, 2021: [Statement of Offense]
  • September 07, 2021: [Waiver of Trial by Jury]
  • September 07, 2021: [Plea Agreement]
  • September 07, 2021: [Referred for PSI Report]
  • September 07, 2021: [Indictment]
August, 2021
  • August 16, 2021: [Order on Motion to Vacate]
  • August 15, 2021: [Terminate Deadlines and Hearings]
  • August 13, 2021: [Exclude]
  • August 13, 2021: [Vacate]
July, 2021
  • July 26, 2021: [Status Report]
June, 2021
  • June 15, 2021: [Order on Motion to Modify Conditions of Release]
  • June 15, 2021: [Response to motion]
  • June 11, 2021: [Modify Conditions of Release]
April, 2021
  • April 30, 2021: [Notice of Attorney Appearance - USA]
December, 2020
  • December 18, 2020: [Notice (Other)]
  • December 10, 2020: [Order on Motion for Protective Order ]
  • December 10, 2020: [Protective Order ]
  • December 04, 2020: [Status Report]
November, 2020
  • November 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 05, 2020: [Notice of Attorney Appearance - Defendant]
  • November 02, 2020: [Memorandum in Opposition]
  • November 02, 2020: [Notice of Hearing]
October, 2020
  • October 23, 2020: [Set/Reset Deadlines]
  • October 23, 2020: [.Order]
  • October 23, 2020: [Protective Order ]
September, 2020
  • September 04, 2020: [Speedy Trial - Excludable Start]
  • September 04, 2020: [Status Conference]
August, 2020
  • August 27, 2020: [Notice of Attorney Appearance - USA]
  • August 05, 2020: [Case Unsealed]
  • August 05, 2020: [Order on Motion to Unseal Case]
  • August 05, 2020: [Order on Motion for Release from Custody ]
  • August 05, 2020: [Initial Appearance]
  • August 05, 2020: [Order on Motion to Appoint Counsel]
  • August 05, 2020: [Arraignment]
  • August 05, 2020: [~Util - Set/Reset Hearings]
  • August 05, 2020: [~Util - Plea Entered]
  • August 05, 2020: [Release from Custody ]
  • August 05, 2020: [Unseal Case]
  • August 05, 2020: [Arrest ]
  • August 05, 2020: [Arrest Warrant Returned Executed ]
  • August 05, 2020: [Appoint Counsel]
  • August 04, 2020: [Notice (Other)]
July, 2020
  • July 31, 2020: [Notice of Substitution of Counsel]
  • July 29, 2020: [~Util - Set/Reset Hearings]
  • July 29, 2020: [Arraignment]
  • July 29, 2020: [Speedy Trial - Excludable Start]
  • July 29, 2020: [Status Conference]
  • July 29, 2020: [Notice of Attorney Appearance - Defendant]
  • July 28, 2020: [Order Setting Conditions of Release]
  • July 27, 2020: [Notice of Attorney Appearance - Defendant]
  • July 27, 2020: [Set/Reset Hearings]
  • July 24, 2020: [Arraignment]
  • July 24, 2020: [~Util - Plea Entered]
  • July 24, 2020: [~Util - Set/Reset Hearings]
  • July 23, 2020: [Order Setting Conditions of Release]
  • July 23, 2020: [Arraignment]
  • July 23, 2020: [Initial Appearance]
  • July 23, 2020: [~Util - Plea Entered]
  • July 23, 2020: [~Util - Set/Reset Hearings]
  • July 23, 2020: [Arrest Warrant Returned Executed ]
  • July 23, 2020: [Arrest ]
  • July 21, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • July 21, 2020: [Order on Motion to Unseal Document]
  • July 21, 2020: [~Util - Set/Reset Hearings]
  • July 21, 2020: [Arraignment]
  • July 21, 2020: [~Util - Plea Entered]
  • July 21, 2020: [Unseal Document]
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