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-00124-1
  • Case Name: USA v. GREEN-REMACHE
  • Filing Type: Criminal
Filing History
August, 2022
  • August 22, 2022: [USCA Case Number]
  • August 18, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
June, 2022
  • June 06, 2022: [Order on Motion for Extension of Time to File]
  • June 03, 2022: [Response to motion]
  • June 01, 2022: [Extension of Time to File Document ]
May, 2022
  • May 27, 2022: [~Util - Set/Reset Deadlines]
  • May 23, 2022: [Notice of Attorney Appearance - Defendant]
April, 2022
  • April 29, 2022: [Letter]
March, 2022
  • March 31, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • March 31, 2022: [Judgment]
  • March 30, 2022: [Sentencing]
February, 2022
  • February 16, 2022: [Sentencing Memorandum ]
  • February 10, 2022: [Sentencing Memorandum ]
December, 2021
  • December 09, 2021: [Continue ]
November, 2021
  • November 08, 2021: [Statement of Offense]
  • November 08, 2021: [Waiver of Trial by Jury]
  • November 08, 2021: [Plea Agreement]
  • November 08, 2021: [Plea Agreement Hearing]
  • November 08, 2021: [Referred for PSI Report]
October, 2021
  • October 14, 2021: [Memorandum in Opposition]
September, 2021
  • September 17, 2021: [404(b) Evidence]
  • September 12, 2021: [Notice (Other)]
August, 2021
  • August 19, 2021: [.Order]
  • August 03, 2021: [Verdict Form ]
  • August 03, 2021: [Signature of Foreperson..... (STAYS SEALED)]
  • August 03, 2021: [Jury Notes ]
  • August 03, 2021: [~Util- Jury Verdict]
July, 2021
  • July 30, 2021: [Jury Deliberation]
  • July 30, 2021: [Signature of Foreperson..... (STAYS SEALED)]
  • July 30, 2021: [Jury Notes ]
  • July 30, 2021: [Attorneys' Acknowledgment of Trial Exhibits]
  • July 30, 2021: [Jury Instructions ]
  • July 28, 2021: [Jury Instructions ]
  • July 22, 2021: [Jury Trial]
  • July 20, 2021: [Leave to File Document ]
June, 2021
  • June 20, 2021: [Notice (Other)]
  • June 18, 2021: [~Util - Terminate Motions]
  • June 18, 2021: [Pretrial Conference]
  • June 07, 2021: [Statement of Case]
  • June 07, 2021: [Notice of Substitution of Counsel]
  • June 02, 2021: [Order on Motion for 404(b) Evidence]
May, 2021
  • May 31, 2021: [In Limine ]
  • May 12, 2021: [Memorandum in Opposition]
  • May 06, 2021: [Leave to File Document ]
  • May 04, 2021: [Notice of Substitution of Counsel]
  • May 04, 2021: [Notice of Attorney Appearance - USA]
April, 2021
  • April 30, 2021: [Notice (Other)]
  • April 16, 2021: [404(b) Evidence]
  • April 16, 2021: [Notice of Substitution of Counsel]
February, 2021
  • February 16, 2021: [.Order]
November, 2020
  • November 23, 2020: [Set/Reset Hearings]
  • November 21, 2020: [Continue ]
  • November 20, 2020: [Notice (Other)]
  • November 06, 2020: [Terminate Deadlines and Hearings]
  • November 04, 2020: [Indictment]
  • November 03, 2020: [Order on Motion for Extension of Time to File]
  • November 02, 2020: [Extension of Time to File Document ]
October, 2020
  • October 26, 2020: [Set/Reset Deadlines]
  • October 23, 2020: [Notice (Other)]
  • October 23, 2020: [Order on Motion for Leave to File Document ]
  • October 23, 2020: [Leave to File Document ]
September, 2020
  • September 24, 2020: [.Order]
  • September 09, 2020: [Speedy Trial - Excludable Start]
  • September 09, 2020: [Order on Motion to Substitute]
  • September 08, 2020: [Substitute]
August, 2020
  • August 13, 2020: [Notice of Substitution of Counsel]
  • August 05, 2020: [Set/Reset Deadlines/Hearings]
  • August 04, 2020: [Notice (Other)]
  • August 04, 2020: [.Order]
  • August 03, 2020: [.Order]
July, 2020
  • July 28, 2020: [Notice (Other)]
  • July 28, 2020: [Notice of Hearing]
  • July 27, 2020: [~Util - Plea Entered]
  • July 27, 2020: [Arraignment]
  • July 24, 2020: [Notice (Other)]
  • July 24, 2020: [Order on Motion to Appoint Counsel]
  • July 24, 2020: [Order on Motion to Continue ]
  • July 24, 2020: [~Util - Set/Reset Hearings]
  • July 24, 2020: [Order on Motion to Withdraw as Attorney]
  • July 24, 2020: [Status Conference]
  • July 24, 2020: [Notice of Attorney Appearance - Defendant]
  • July 24, 2020: [Withdraw as Attorney ]
  • July 24, 2020: [Continue ]
  • July 24, 2020: [Appoint Counsel]
  • July 22, 2020: [Indictment]
  • July 21, 2020: [Notice (Other)]
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