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-00226-1
  • Case Name: USA v. MOYNIHAN
  • Filing Type: Criminal
Filing History
April, 2025
  • April 09, 2025: [Order on Motion to Amend/Correct ]
August, 2022
  • August 23, 2022: [Waiver of Trial by Jury]
  • August 23, 2022: [Waiver]
  • August 23, 2022: [Statement of Offense]
  • August 23, 2022: [Plea Agreement Hearing]
  • August 23, 2022: [Bench Trial - Held]
  • August 23, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 22, 2022: [Order on Motion to Dismiss Count(s)]
  • August 16, 2022: [Notice (Other)]
  • August 16, 2022: [Memorandum in Opposition]
  • August 14, 2022: [Vacate]
  • August 14, 2022: [Continue ]
  • August 14, 2022: [Dismiss Count(s)]
July, 2022
  • July 11, 2022: [Terminate Deadlines and Hearings]
  • July 01, 2022: [Continue ]
June, 2022
  • June 29, 2022: [Order on Motion to Modify Conditions of Release]
  • June 28, 2022: [Modify Conditions of Release]
May, 2022
  • May 26, 2022: [Notice of Attorney Appearance - USA]
April, 2022
  • April 21, 2022: [Order on Motion for Hearing ]
  • April 21, 2022: [Set/Reset Hearings]
  • April 21, 2022: [Order on Motion to Amend/Correct ]
  • April 21, 2022: [Set/Reset Deadlines]
  • April 15, 2022: [Amend/Correct]
  • April 14, 2022: [Hearing ]
  • April 14, 2022: [Continue ]
  • April 14, 2022: [Notice of Substitution of Counsel]
February, 2022
  • February 22, 2022: [.Order]
  • February 22, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 17, 2022: [Notice of Hearing]
  • February 10, 2022: [Notice (Other)]
November, 2021
  • November 08, 2021: [Notice (Other)]
October, 2021
  • October 25, 2021: [Notice (Other)]
  • October 04, 2021: [Status Report]
  • October 04, 2021: [Set/Reset Deadlines/Hearings]
  • October 04, 2021: [Order on Motion to Continue ]
  • October 04, 2021: [Continue ]
September, 2021
  • September 16, 2021: [Notice (Other)]
July, 2021
  • July 13, 2021: [Notice (Other)]
June, 2021
  • June 22, 2021: [Order on Motion for Disclosure ]
  • June 18, 2021: [Disclosure ]
  • June 07, 2021: [Notice of Substitution of Counsel]
  • June 04, 2021: [Status Conference]
May, 2021
  • May 21, 2021: [Notice of Attorney Appearance - Defendant]
  • May 17, 2021: [Order on Motion for Protective Order ]
  • May 17, 2021: [Protective Order ]
April, 2021
  • April 01, 2021: [Speedy Trial - Excludable Start]
  • April 01, 2021: [Arraignment]
  • April 01, 2021: [~Util - Plea Entered]
March, 2021
  • March 24, 2021: [.Order]
  • March 24, 2021: [~Util - Set/Reset Hearings]
  • March 18, 2021: [Indictment]
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