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-00291-1
  • Case Name: USA v. SIBICK et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 09, 2025: [.Order]
January, 2023
  • January 03, 2023: [Exclude]
December, 2022
  • December 15, 2022: [Response to Order of the Court]
  • December 14, 2022: [Continue ]
  • December 12, 2022: [Reply to (non-motion) Document]
  • December 06, 2022: [Miscellaneous Relief]
  • December 05, 2022: [Notice (Other)]
November, 2022
  • November 22, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • November 22, 2022: [Judgment]
  • November 04, 2022: [Transcript]
  • November 01, 2022: [Notice (Other)]
October, 2022
  • October 31, 2022: [Sentencing]
  • October 28, 2022: [Notice (Other)]
  • October 25, 2022: [Order on Motion for Leave to File Document ]
  • October 25, 2022: [Leave to File Document ]
  • October 19, 2022: [Downward Departure]
  • October 19, 2022: [Sentencing Memorandum ]
  • October 19, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
  • October 19, 2022: [Redacted Document]
  • October 19, 2022: [Order on Motion to Access]
  • October 19, 2022: [Response to Order of the Court]
  • October 18, 2022: [Response to Order of the Court]
  • October 17, 2022: [Miscellaneous Relief]
  • October 13, 2022: [Access]
  • October 04, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • October 04, 2022: [Judgment]
September, 2022
  • September 30, 2022: [Order on Motion for Extension of Time ]
  • September 29, 2022: [Extension of Time to]
  • September 27, 2022: [Sentencing]
  • September 26, 2022: [Response to Order of the Court]
  • September 13, 2022: [Redacted Document]
  • September 12, 2022: [Sentencing Memorandum ]
  • September 12, 2022: [Miscellaneous Relief]
August, 2022
  • August 31, 2022: [Set/Reset Deadlines/Hearings]
  • August 30, 2022: [Continue ]
  • August 17, 2022: [Order on Motion for Extension of Time to File]
  • August 17, 2022: [Set/Reset Deadlines]
  • August 16, 2022: [Extension of Time to File Document ]
July, 2022
  • July 12, 2022: [Order on Motion to Continue ]
  • July 11, 2022: [Continue ]
June, 2022
  • June 03, 2022: [Order on Motion to Modify Conditions of Release]
  • June 02, 2022: [Reply to Opposition]
May, 2022
  • May 27, 2022: [Response to motion]
  • May 16, 2022: [Modify Conditions of Release]
  • May 16, 2022: [Bond ]
  • May 06, 2022: [Statement of Offense]
  • May 06, 2022: [Plea Agreement]
  • May 06, 2022: [Waiver of Trial by Jury]
  • May 06, 2022: [Referred for PSI Report]
  • May 06, 2022: [Plea Agreement Hearing]
  • May 05, 2022: [Statement of Offense]
  • May 05, 2022: [Plea Agreement]
  • May 05, 2022: [Waiver of Trial by Jury]
  • May 05, 2022: [Referred for PSI Report]
  • May 05, 2022: [Plea Agreement Hearing]
  • May 05, 2022: [Order on Motion for Miscellaneous Relief]
  • May 04, 2022: [Order on Motion for Miscellaneous Relief]
  • May 04, 2022: [Miscellaneous Relief]
April, 2022
  • April 01, 2022: [Notice of Substitution of Counsel]
March, 2022
  • March 31, 2022: [Order on Motion to Clarify]
  • March 26, 2022: [Clarify]
February, 2022
  • February 28, 2022: [Order on Motion to Modify Conditions of Release]
  • February 11, 2022: [Reply to Opposition]
  • February 11, 2022: [Notice (Other)]
  • February 09, 2022: [Response to motion]
January, 2022
  • January 26, 2022: [Modify Conditions of Release]
  • January 18, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 11, 2022: [Notice (Other)]
  • January 10, 2022: [Notice (Other)]
December, 2021
  • December 25, 2021: [Modify Conditions of Release]
  • December 01, 2021: [Indictment]
November, 2021
  • November 22, 2021: [Notice (Other)]
  • November 05, 2021: [Status Report]
  • November 04, 2021: [Transcript]
  • November 02, 2021: [Order Setting Conditions of Release]
  • November 02, 2021: [Order on Motion to Amend/Correct ]
October, 2021
  • October 29, 2021: [Notice (Other)]
  • October 29, 2021: [Amend/Correct]
  • October 28, 2021: [Waiver]
  • October 28, 2021: [Order on Motion to Hold in Abeyance]
  • October 28, 2021: [Set/Reset Deadlines]
  • October 28, 2021: [Hold in Abeyance]
  • October 26, 2021: [Order Setting Conditions of Release]
  • October 26, 2021: [Order on Motion for Bond ]
  • October 26, 2021: [Bond Hearing]
  • October 26, 2021: [Order on Motion to Access]
  • October 22, 2021: [Response to motion]
  • October 22, 2021: [Set/Reset Deadlines/Hearings]
  • October 22, 2021: [Miscellaneous Relief]
  • October 21, 2021: [Response to motion]
  • October 18, 2021: [1 - Terminate Deadlines]
  • October 18, 2021: [Notice (Other)]
  • October 16, 2021: [Bond ]
  • October 14, 2021: [Access]
  • October 13, 2021: [Order on Motion to Access]
  • October 03, 2021: [Exhibit List ]
  • October 01, 2021: [Order on Motion for Miscellaneous Relief]
  • October 01, 2021: [Motion Hearing]
  • October 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
September, 2021
  • September 30, 2021: [Notice (Other)]
  • September 29, 2021: [Notice (Other)]
  • September 28, 2021: [Notice (Other)]
  • September 27, 2021: [Response to (non-motion) Document]
  • September 27, 2021: [Notice (Other)]
  • September 23, 2021: [Pretrial Memorandum]
  • September 23, 2021: [Set/Reset Hearings]
  • September 22, 2021: [Notice (Other)]
  • September 17, 2021: [Memorandum in Opposition]
  • September 16, 2021: [Access]
  • September 10, 2021: [Miscellaneous Relief]
August, 2021
  • August 30, 2021: [Notice (Other)]
  • August 16, 2021: [Rule 5 (c)(3) Documents Received]
  • August 03, 2021: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 30, 2021: [Pretrial Memorandum]
  • July 22, 2021: [USCA Mandate]
  • July 21, 2021: [Notice (Other)]
  • July 01, 2021: [Response to (non-motion) Document]
  • July 01, 2021: [Notice of Corrected Docket Entry]
June, 2021
  • June 28, 2021: [Response to (non-motion) Document]
  • June 25, 2021: [Order on Motion for Disclosure ]
  • June 25, 2021: [Response to (non-motion) Document]
  • June 23, 2021: [~Util - Set/Reset Deadlines]
  • June 21, 2021: [Transcript]
  • June 20, 2021: [~Util - Set/Reset Deadlines]
  • June 09, 2021: [Order on Motion to Continue ]
  • June 09, 2021: [Order on Motion to Exclude]
  • June 08, 2021: [USCA Judgment]
  • June 07, 2021: [Protective Order]
  • June 04, 2021: [Protective Order ]
  • June 04, 2021: [Status Conference]
  • June 03, 2021: [Set/Reset Hearings]
  • June 03, 2021: [Notice of Attorney Appearance - Defendant]
  • June 02, 2021: [.Order]
  • June 02, 2021: [~Util - Set/Reset Hearings]
  • June 01, 2021: [Arraignment]
  • June 01, 2021: [Order on Motion to Exclude]
  • June 01, 2021: [Initial Appearance]
  • June 01, 2021: [~Util - Plea Entered]
  • June 01, 2021: [Speedy Trial - Excludable Start]
  • June 01, 2021: [Exclude]
May, 2021
  • May 31, 2021: [Initial Appearance]
  • May 31, 2021: [Arraignment]
  • May 31, 2021: [~Util - Plea Entered]
  • May 31, 2021: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 31, 2021: [Speedy Trial - Excludable Start]
  • May 31, 2021: [Exclude]
  • May 31, 2021: [Commit Defendant to Custody of Attorney General]
  • May 26, 2021: [Arrest - Other District ]
  • May 25, 2021: [Order on Motion for Order]
  • May 25, 2021: [Protective Order]
  • May 24, 2021: [Continue ]
  • May 24, 2021: [Disclosure ]
  • May 21, 2021: [Protective Order ]
  • May 21, 2021: [Order]
  • May 17, 2021: [Arrest - Other District ]
  • May 17, 2021: [Rule 5 (c)(3) Documents Received]
  • May 17, 2021: [Notice of Attorney Appearance - Defendant]
April, 2021
  • April 30, 2021: [Supplement to any document]
  • April 28, 2021: [Memorandum in Support of Pretrial Detention]
  • April 28, 2021: [Notice of Attorney Appearance - Defendant]
  • April 22, 2021: [.Order]
  • April 22, 2021: [Arraignment]
  • April 22, 2021: [~Util - Plea Entered]
  • April 22, 2021: [Status Conference]
  • April 22, 2021: [Speedy Trial - Excludable Start]
  • April 20, 2021: [~Util - Set/Reset Hearings]
  • April 20, 2021: [Notice of Attorney Appearance - USA]
  • April 16, 2021: [Order on Motion for Order]
  • April 16, 2021: [Protective Order]
  • April 16, 2021: [Case Unsealed]
  • April 16, 2021: [Arrest Warrant Returned Executed ]
  • April 16, 2021: [Order]
  • April 16, 2021: [Protective Order ]
  • April 16, 2021: [.Order]
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