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-00237-1
Case Name: USA v. KLEIN et al
Filing Type: Criminal

Filing History

November, 2024

November 11, 2024: [Extension of Time to File Document ]

October, 2022

October 27, 2022: [Modify Conditions of Release]
October 26, 2022: [Status Report]
October 26, 2022: [Modify Conditions of Release]

August, 2022

August 31, 2022: [Modify Conditions of Release]
August 26, 2022: [Status Report]
August 24, 2022: [Modify Conditions of Release]

June, 2022

June 27, 2022: [Status Report]

April, 2022

April 29, 2022: [Order on Motion to Travel ]
April 28, 2022: [Travel ]
April 27, 2022: [Status Report]

February, 2022

February 25, 2022: [Status Report]
February 23, 2022: [Order on Motion to Permit]
February 23, 2022: [Permit]
February 10, 2022: [Notice (Other)]

December, 2021

December 10, 2021: [Modify Conditions of Release]
December 06, 2021: [Notice (Other)]
December 02, 2021: [Notice of Hearing]
December 02, 2021: [Indictment]

November, 2021

November 30, 2021: [Status Report]
November 29, 2021: [Notice (Other)]
November 22, 2021: [Notice (Other)]
November 15, 2021: [Notice (Other)]
November 08, 2021: [Notice (Other)]
November 05, 2021: [Notice (Other)]
November 01, 2021: [Notice (Other)]

October, 2021

October 25, 2021: [Notice (Other)]
October 22, 2021: [Notice (Other)]
October 18, 2021: [Notice (Other)]
October 12, 2021: [Notice (Other)]
October 04, 2021: [Notice (Other)]

September, 2021

September 29, 2021: [Status Report]
September 29, 2021: [Notice (Other)]
September 28, 2021: [Notice (Other)]
September 27, 2021: [Notice (Other)]
September 20, 2021: [Order on Motion to Modify Conditions of Release]
September 20, 2021: [Notice (Other)]
September 15, 2021: [Notice (Other)]
September 13, 2021: [Response to motion]
September 13, 2021: [Notice (Other)]
September 07, 2021: [Notice (Other)]
September 06, 2021: [Notice (Other)]
September 01, 2021: [Modify Conditions of Release]

August, 2021

August 31, 2021: [Modify Conditions of Release]
August 30, 2021: [Notice (Other)]
August 23, 2021: [Notice (Other)]
August 17, 2021: [Order on Motion to Modify Conditions of Release]
August 16, 2021: [Modify Conditions of Release]
August 16, 2021: [Notice (Other)]
August 09, 2021: [Notice (Other)]
August 02, 2021: [Notice (Other)]

July, 2021

July 30, 2021: [Notice (Other)]
July 29, 2021: [Notice (Other)]
July 26, 2021: [Notice (Other)]
July 19, 2021: [Notice (Other)]
July 13, 2021: [Notice of Corrected Docket Entry]
July 13, 2021: [Notice (Other)]
July 12, 2021: [Status Report]
July 12, 2021: [Notice (Other)]
July 06, 2021: [Notice (Other)]
July 05, 2021: [Notice (Other)]
July 02, 2021: [Travel ]
July 01, 2021: [Order on Motion to Travel ]

June, 2021

June 28, 2021: [Notice (Other)]
June 24, 2021: [Travel ]
June 21, 2021: [Notice (Other)]
June 14, 2021: [Notice (Other)]
June 07, 2021: [Notice (Other)]
June 04, 2021: [~Util - Add and Terminate Attorneys]
June 04, 2021: [Order on Motion to Withdraw as Attorney]
June 03, 2021: [Withdraw as Attorney ]
June 03, 2021: [Notice (Other)]
June 02, 2021: [Notice (Other)]

May, 2021

May 27, 2021: [Notice (Other)]
May 26, 2021: [Supplement to any document]
May 26, 2021: [Notice of Provisional/Government Not Certified Status]
May 25, 2021: [Notice of Corrected Docket Entry]
May 25, 2021: [Notice of Attorney Appearance - Defendant]
May 20, 2021: [Order Setting Conditions of Release]
May 19, 2021: [Order on Motion for Release from Custody ]
May 19, 2021: [Notice (Other)]
May 18, 2021: [Notice of Hearing on Motion]
May 13, 2021: [Order Setting Conditions of Release]
May 13, 2021: [Set/Reset Hearings]
May 13, 2021: [Motion Hearing]
May 13, 2021: [Order on Motion for Bond ]
May 13, 2021: [Set/Reset Deadlines]
May 11, 2021: [Response to motion]
May 11, 2021: [Release from Custody ]
May 10, 2021: [Bond ]
May 06, 2021: [Order on Motion to Continue ]
May 06, 2021: [Set/Reset Deadlines/Hearings]
May 06, 2021: [Notice (Other)]
May 05, 2021: [~Util - Set/Reset Deadlines]
May 05, 2021: [Continue ]
May 04, 2021: [Memorandum Opinion ]

April, 2021

April 29, 2021: [Transcript]
April 27, 2021: [Reply to Opposition]
April 26, 2021: [Order on Motion for Order]
April 26, 2021: [Supplement to any document]
April 26, 2021: [Reply to (non-motion) Document]
April 26, 2021: [Order of Detention Pending Trial]
April 22, 2021: [Order]
April 21, 2021: [Response to Order of the Court]
April 20, 2021: [Motion Hearing]
April 20, 2021: [Set/Reset Hearings]
April 18, 2021: [Order on Motion for Protective Order ]
April 16, 2021: [Reply to Opposition]
April 15, 2021: [Protective Order ]
April 15, 2021: [Transcript]
April 14, 2021: [Response to motion]
April 11, 2021: [~Util - Set/Reset Deadlines]
April 09, 2021: [Bond ]
April 05, 2021: [Notice of Attorney Appearance - Defendant]
April 01, 2021: [Status Conference]
April 01, 2021: [Speedy Trial - Excludable Start]
April 01, 2021: [~Util - Plea Entered]
April 01, 2021: [Arraignment]

March, 2021

March 31, 2021: [Arrest - Other District ]
March 31, 2021: [Rule 5 (c)(3) Documents Received]
March 31, 2021: [Arrest ]
March 31, 2021: [Order on Motion to Commit Defendant to Custody of Attorney General]
March 31, 2021: [Order on Motion for Release from Custody ]
March 31, 2021: [Order on Motion for Speedy Trial ]
March 31, 2021: [Initial Appearance]
March 31, 2021: [Order on Motion to Appoint Counsel]
March 31, 2021: [Detention Hearing]
March 31, 2021: [~Util - Set/Reset Hearings]
March 31, 2021: [Speedy Trial ]
March 31, 2021: [Release from Custody ]
March 31, 2021: [Commit Defendant to Custody of Attorney General]
March 31, 2021: [Appoint Counsel]
March 29, 2021: [Notice of Attorney Appearance - Defendant]
March 28, 2021: [.Order]
March 26, 2021: [Memorandum in Support of Pretrial Detention]
March 26, 2021: [Case Unsealed]
March 26, 2021: [Arrest Warrant Returned Executed ]

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