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: 1:07-cr-00065-2
  • Case Name: USA v. BORDA et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 01, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
October, 2022
  • October 17, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • October 17, 2022: [Notice of Attorney Appearance - USA]
October, 2021
  • October 12, 2021: [Seal]
  • October 12, 2021: [Order]
  • October 11, 2021: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 27, 2021: [Status Report]
  • July 07, 2021: [USCA Mandate]
February, 2021
  • February 10, 2021: [USCA Case Number]
  • February 07, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 07, 2021: [Notice of Appeal - Final Judgment]
  • February 05, 2021: [Status Report]
January, 2021
  • January 16, 2021: [Order on Motion for Compassionate Release]
  • January 06, 2021: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
November, 2020
  • November 02, 2020: [Reply to Opposition]
October, 2020
  • October 21, 2020: [Notice of Attorney Appearance - USA]
  • October 19, 2020: [Order on Motion to Appoint Counsel]
  • October 19, 2020: [Order on Motion for Extension of Time to File]
  • October 19, 2020: [Appoint Counsel]
  • October 19, 2020: [Extension of Time to File Document ]
  • October 09, 2020: [Set/Reset Deadlines]
  • October 08, 2020: [.Order]
  • October 02, 2020: [Memorandum in Opposition]
  • October 02, 2020: [Notice of Attorney Appearance - USA]
  • October 01, 2020: [Case Assigned/Reassigned]
September, 2020
  • September 30, 2020: [Compassionate Release]
  • September 23, 2020: [Set/Reset Deadlines]
  • September 22, 2020: [.Order]
  • September 20, 2020: [Compassionate Release]
August, 2020
  • August 24, 2020: [Warrant Quashed]
May, 2019
  • May 01, 2019: [USCA Mandate]
June, 2018
  • June 11, 2018: [Notice of Fugitive Calendar Call Hearing]
March, 2018
  • March 08, 2018: [Case Assigned/Reassigned]
February, 2018
  • February 08, 2018: [Transcript]
December, 2017
  • December 04, 2017: [Receipt and Acknowledgment of Supplemental Record on Appeal]
August, 2017
  • August 25, 2017: [USCA Case Number]
  • August 15, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 15, 2017: [Appeal In Forma Pauperis]
  • August 14, 2017: [Notice of Appeal - Final Judgment]
  • August 10, 2017: [Response to (non-motion) Document]
  • August 10, 2017: [Notice of Corrected Docket Entry]
  • August 10, 2017: [Resentencing]
  • August 09, 2017: [Sentencing Memorandum ]
  • August 08, 2017: [Sentencing Memorandum ]
  • August 03, 2017: [Sentencing Memorandum ]
July, 2017
  • July 27, 2017: [Sentencing Memorandum ]
June, 2017
  • June 15, 2017: [Order on Motion to Continue ]
  • June 15, 2017: [Set/Reset Deadlines/Hearings]
  • June 15, 2017: [Continue ]
May, 2017
  • May 15, 2017: [Order on Motion to Continue ]
  • May 15, 2017: [Set/Reset Hearings]
  • May 15, 2017: [Continue ]
April, 2017
  • April 19, 2017: [USCA Mandate]
  • April 19, 2017: [Notice of Hearing]
  • April 18, 2017: [USCA Mandate]
March, 2016
  • March 22, 2016: [Letter]
December, 2015
  • December 29, 2015: [Status Conference]
  • December 28, 2015: [Status Conference]
November, 2015
  • November 19, 2015: [Supplemental Record Sent USCA]
  • November 19, 2015: [CJA 24 - Authorization to Pay]
October, 2015
  • October 19, 2015: [Order on Motion for Miscellaneous Relief]
  • October 16, 2015: [Miscellaneous Relief]
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