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-00287-1
  • Case Name: USA v. SEEFRIED et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 03, 2023: [Objection to Report and Recommendations]
December, 2022
  • December 22, 2022: [Set/Reset Deadlines/Hearings]
  • December 21, 2022: [Continue ]
  • December 05, 2022: [.Order]
  • December 05, 2022: [Transcript]
November, 2022
  • November 30, 2022: [Order on Motion for Miscellaneous Relief]
  • November 30, 2022: [Miscellaneous Relief]
  • November 15, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • November 15, 2022: [Judgment]
October, 2022
  • October 29, 2022: [Memorandum Opinion ]
  • October 24, 2022: [Sentencing]
  • October 21, 2022: [Reply to (non-motion) Document]
  • October 19, 2022: [Travel ]
  • October 18, 2022: [Downward Departure]
  • October 17, 2022: [Sentencing Memorandum ]
September, 2022
  • September 12, 2022: [Transcript]
  • September 01, 2022: [Transcript]
August, 2022
  • August 23, 2022: [Continue ]
July, 2022
  • July 15, 2022: [Transcript]
June, 2022
  • June 24, 2022: [Reply to (non-motion) Document]
  • June 24, 2022: [Letter]
  • June 17, 2022: [Notice of Error]
  • June 16, 2022: [Transcript]
  • June 15, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
  • June 15, 2022: [Exhibit List ]
  • June 15, 2022: [Referred for PSI Report]
  • June 15, 2022: [~Util- Jury Verdict]
  • June 15, 2022: [Waiver of Trial by Jury]
  • June 14, 2022: [Notice (Other)]
  • June 14, 2022: [Miscellaneous Relief]
  • June 13, 2022: [Bench Trial - Held]
  • June 09, 2022: [Order on Motion to Compel ]
  • June 08, 2022: [Trial Brief ]
  • June 08, 2022: [Response to motion]
  • June 07, 2022: [Leave to File Document ]
  • June 06, 2022: [.Order]
  • June 06, 2022: [Order on Motion in Limine ]
  • June 06, 2022: [Order on Motion for Joinder]
  • June 06, 2022: [Notice of Attorney Appearance - Defendant]
  • June 06, 2022: [Joinder]
  • June 05, 2022: [In Limine ]
  • June 05, 2022: [Compel]
  • June 01, 2022: [Notice (Other)]
May, 2022
  • May 24, 2022: [Notice (Other)]
  • May 21, 2022: [Pretrial Conference]
  • May 19, 2022: [Notice (Other)]
  • May 19, 2022: [Order on Motion for Leave to File Document ]
  • May 18, 2022: [Leave to File Document ]
  • May 03, 2022: [Supplement to any document]
April, 2022
  • April 29, 2022: [Memorandum in Opposition]
  • April 29, 2022: [Response to motion]
  • April 28, 2022: [Indictment]
  • April 22, 2022: [Vacate]
  • April 12, 2022: [Notice (Other)]
  • April 11, 2022: [Notice (Other)]
  • April 08, 2022: [Dismiss/Speedy Trial]
  • April 08, 2022: [Dismiss Count(s)]
  • April 08, 2022: [In Limine ]
  • April 07, 2022: [Notice of Attorney Appearance - USA]
March, 2022
  • March 14, 2022: [Order on Motion to Dismiss Count(s)]
February, 2022
  • February 16, 2022: [Notice (Other)]
January, 2022
  • January 24, 2022: [Notice (Other)]
  • January 05, 2022: [Notice of Substitution of Counsel]
December, 2021
  • December 17, 2021: [Speedy Trial - Excludable Start]
November, 2021
  • November 02, 2021: [Memorandum in Opposition]
October, 2021
  • October 27, 2021: [Order on Motion to Vacate]
  • October 27, 2021: [Order on Motion to Exclude]
  • October 25, 2021: [Notice (Other)]
  • October 20, 2021: [Vacate]
  • October 19, 2021: [Notice (Other)]
  • October 13, 2021: [Notice of Corrected Docket Entry]
  • October 12, 2021: [Dismiss Count(s)]
September, 2021
  • September 27, 2021: [Exclude]
  • September 24, 2021: [Set/Reset Hearings]
  • September 23, 2021: [Order on Motion to Continue ]
  • September 23, 2021: [Continue ]
August, 2021
  • August 03, 2021: [~Util - Set/Reset Deadlines/Hearings]
May, 2021
  • May 05, 2021: [Order on Motion to Travel ]
  • May 05, 2021: [Travel ]
  • May 04, 2021: [Order on Motion to Travel ]
  • May 04, 2021: [Arraignment]
  • May 04, 2021: [~Util - Plea Entered]
  • May 04, 2021: [~Util - Set/Reset Hearings]
  • May 04, 2021: [Status Conference]
  • May 03, 2021: [Travel ]
  • May 03, 2021: [Arrest - Other District ]
  • May 03, 2021: [Rule 5 (c)(3) Documents Received]
April, 2021
  • April 21, 2021: [Notice of Hearing]
  • April 08, 2021: [Indictment]
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