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: 1:21-cr-00064-1
  • Case Name: USA v. ALLAN
  • Filing Type: Criminal
Filing History
December, 2022
  • December 30, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • December 30, 2022: [Judgment]
  • December 19, 2022: [Order on Motion to Dismiss Count(s)]
  • December 19, 2022: [Sentencing]
  • December 09, 2022: [Notice (Other)]
  • December 09, 2022: [Dismiss Count(s)]
  • December 06, 2022: [Reply to (non-motion) Document]
  • December 01, 2022: [Sentencing Memorandum ]
November, 2022
  • November 16, 2022: [Sentencing Memorandum ]
August, 2022
  • August 17, 2022: [Waiver of Trial by Jury]
  • August 17, 2022: [Plea Agreement]
  • August 17, 2022: [Statement of Facts in Support of Plea Agreement ]
  • August 17, 2022: [Plea Agreement Hearing]
  • August 17, 2022: [Referred for PSI Report]
  • August 17, 2022: [~Util - Plea Entered]
May, 2022
  • May 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 24, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
February, 2022
  • February 10, 2022: [Notice (Other)]
December, 2021
  • December 09, 2021: [Indictment]
November, 2021
  • November 08, 2021: [Notice (Other)]
October, 2021
  • October 25, 2021: [Notice (Other)]
September, 2021
  • September 20, 2021: [Notice (Other)]
  • September 16, 2021: [Notice (Other)]
July, 2021
  • July 23, 2021: [Order on Motion for Protective Order ]
  • July 23, 2021: [Order on Motion for Disclosure ]
  • July 21, 2021: [Notice (Other)]
  • July 21, 2021: [Disclosure ]
June, 2021
  • June 10, 2021: [Indictment]
May, 2021
  • May 26, 2021: [Notice of Substitution of Counsel]
  • May 25, 2021: [Notice of Attorney Appearance - Defendant]
  • May 21, 2021: [Protective Order ]
  • May 06, 2021: [Notice of Attorney Appearance - USA]
April, 2021
  • April 08, 2021: [Arraignment]
  • April 08, 2021: [Status Conference]
  • April 05, 2021: [.Order]
  • April 01, 2021: [Set/Reset Hearings]
February, 2021
  • February 09, 2021: [.Order]
  • February 09, 2021: [Order Setting Conditions of Release]
  • February 02, 2021: [Information - Felony]
  • February 02, 2021: [Order on Motion to Appoint Counsel]
  • February 02, 2021: [Speedy Trial - Excludable Start]
  • February 02, 2021: [Order on Motion for Speedy Trial ]
  • February 02, 2021: [Initial Appearance]
  • February 02, 2021: [Detention Hearing]
  • February 02, 2021: [~Util - Set/Reset Hearings]
  • February 02, 2021: [Speedy Trial ]
  • February 02, 2021: [Appoint Counsel]
  • February 02, 2021: [Arrest Warrant Returned Executed ]
  • February 02, 2021: [Arrest - Other District ]
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