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-00195-1
  • Case Name: USA v. SANDOVAL et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Transcript]
  • January 04, 2023: [Case Assigned/Reassigned]
December, 2022
  • December 16, 2022: [Set/Reset Deadlines/Hearings]
  • December 16, 2022: [Bond Hearing]
  • December 16, 2022: [Referred for PSI Report]
  • December 16, 2022: [Exhibit List ]
  • December 14, 2022: [Bench Trial - Held]
  • December 14, 2022: [Statement of Offense]
  • December 14, 2022: [Plea Agreement]
  • December 14, 2022: [Plea Agreement Hearing]
  • December 14, 2022: [Referred for PSI Report]
  • December 13, 2022: [Trial Brief ]
  • December 09, 2022: [Trial Brief ]
  • December 09, 2022: [Exhibit List ]
  • December 08, 2022: [Trial Brief ]
  • December 06, 2022: [Exhibit List ]
  • December 01, 2022: [Order on Motion for Disclosure ]
November, 2022
  • November 30, 2022: [Disclosure ]
  • November 18, 2022: [Order on Motion for Joinder]
  • November 18, 2022: [Order on Motion for Change of Venue]
October, 2022
  • October 25, 2022: [Waiver of Trial by Jury]
  • October 24, 2022: [1 - Terminate Hearings]
  • October 22, 2022: [Response to Order of the Court]
  • October 13, 2022: [Notice of Courtroom Change]
  • October 12, 2022: [Notice of Attorney Appearance - USA]
  • October 06, 2022: [Notice of Attorney Appearance - USA]
August, 2022
  • August 24, 2022: [.Order]
  • August 17, 2022: [Pretrial Conference]
  • August 17, 2022: [Order on Motion for Discovery]
  • August 17, 2022: [Order on Motion for Disclosure ]
  • August 17, 2022: [Order on Motion for Miscellaneous Relief]
  • August 17, 2022: [Order on Motion for 404(b) Evidence]
  • August 17, 2022: [Order on Motion to Compel ]
  • August 09, 2022: [Reply to Opposition]
  • August 09, 2022: [Reply in Support]
  • August 04, 2022: [Notice of Hearing]
  • August 01, 2022: [Response to motion]
July, 2022
  • July 21, 2022: [Hearing ]
  • July 19, 2022: [Compel]
  • July 19, 2022: [Miscellaneous Relief]
  • July 19, 2022: [Disclosure ]
  • July 19, 2022: [Discovery]
  • July 19, 2022: [404(b) Evidence]
  • July 19, 2022: [Notice (Other)]
  • July 19, 2022: [In Limine ]
June, 2022
  • June 29, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 29, 2022: [.Order]
  • June 14, 2022: [Continue ]
  • June 07, 2022: [Order on Motion for Change of Venue]
  • June 07, 2022: [Order on Motion to Sever Defendant]
  • June 07, 2022: [Order on Motion in Limine ]
  • June 07, 2022: [Order on Motion for Joinder]
  • June 07, 2022: [Motion Hearing]
  • June 07, 2022: [Order on Motion to Dismiss Count(s)]
April, 2022
  • April 18, 2022: [Response to motion]
  • April 07, 2022: [Order on Motion to Continue ]
  • April 04, 2022: [Dismiss Count(s)]
March, 2022
  • March 31, 2022: [Continue ]
  • March 18, 2022: [Order on Motion to Withdraw as Attorney]
  • March 16, 2022: [Withdraw as Attorney ]
  • March 16, 2022: [Notice of Attorney Appearance - Defendant]
  • March 15, 2022: [Response to motion]
February, 2022
  • February 11, 2022: [Set/Reset Deadlines/Hearings]
  • February 11, 2022: [Order on Motion to Continue ]
  • February 10, 2022: [Pretrial Memorandum]
  • February 10, 2022: [Continue ]
  • February 08, 2022: [Change Venue]
  • February 07, 2022: [Change Venue]
  • February 04, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 03, 2022: [Sever Defendant]
  • February 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
January, 2022
  • January 31, 2022: [In Limine ]
  • January 29, 2022: [Sever Defendant]
  • January 10, 2022: [~Util - Plea Entered]
December, 2021
  • December 20, 2021: [Set/Reset Hearings]
  • December 17, 2021: [Indictment]
July, 2021
  • July 15, 2021: [Notice of Provisional/Government Not Certified Status]
  • July 15, 2021: [Protective Order]
  • July 14, 2021: [Notice of Attorney Appearance - Defendant]
  • July 12, 2021: [Discovery]
May, 2021
  • May 17, 2021: [Order on Motion for Speedy Trial ]
  • May 13, 2021: [Status Conference]
April, 2021
  • April 22, 2021: [Terminate Deadlines and Hearings]
  • April 21, 2021: [Speedy Trial ]
  • April 21, 2021: [Protective Order ]
  • April 09, 2021: [.Order]
March, 2021
  • March 26, 2021: [Order on Motion to Appoint Counsel]
  • March 26, 2021: [Order on Motion to Exclude]
  • March 26, 2021: [Initial Appearance]
  • March 26, 2021: [Exclude]
  • March 26, 2021: [Appoint Counsel]
  • March 26, 2021: [Arrest - Other District ]
  • March 26, 2021: [Speedy Trial - Excludable Start]
  • March 26, 2021: [~Util - Set/Reset Hearings]
  • March 26, 2021: [Arraignment]
  • March 26, 2021: [Notice of Attorney Appearance - Defendant]
  • March 24, 2021: [Notice of Attorney Appearance - Defendant]
  • March 18, 2021: [Case Unsealed]
  • March 18, 2021: [Arrest Warrant Returned Executed ]
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