U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:21-cr-00312-1
  • Case Name: USA v. BENNETT et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 08, 2024: [Status Report]
January, 2023
  • January 20, 2023: [Notice of Attorney Appearance - USA]
  • January 10, 2023: [Notice of Substitution of Counsel]
October, 2022
  • October 28, 2022: [~Util - Set/Reset Deadlines]
September, 2022
  • September 07, 2022: [Continue ]
July, 2022
  • July 22, 2022: [~Util - Set/Reset Deadlines/Hearings]
April, 2022
  • April 29, 2022: [Continue ]
February, 2022
  • February 24, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
  • February 17, 2022: [Notice of Substitution of Counsel]
  • February 11, 2022: [Notice (Other)]
  • February 03, 2022: [Plea Agreement]
  • February 03, 2022: [Statement of Offense]
  • February 03, 2022: [Plea Agreement Hearing]
  • February 03, 2022: [Referred for PSI Report]
  • February 02, 2022: [Notice of Courtroom Change]
  • February 01, 2022: [Notice of Courtroom Change]
December, 2021
  • December 21, 2021: [Order on Motion to Withdraw as Attorney]
  • December 20, 2021: [Withdraw as Attorney ]
November, 2021
  • November 15, 2021: [Exclude]
  • November 15, 2021: [Continue ]
  • November 06, 2021: [Notice (Other)]
October, 2021
  • October 22, 2021: [Notice (Other)]
September, 2021
  • September 30, 2021: [Notice (Other)]
  • September 16, 2021: [Order on Motion to Exclude]
  • September 16, 2021: [Exclude]
  • September 16, 2021: [Continue ]
  • September 10, 2021: [Order on Motion to Modify Conditions of Release]
  • September 09, 2021: [Modify Conditions of Release]
  • September 08, 2021: [Appear]
August, 2021
  • August 23, 2021: [Continue ]
July, 2021
  • July 26, 2021: [Notice (Other)]
  • July 21, 2021: [Order on Motion to Continue ]
  • July 21, 2021: [Set/Reset Hearings]
  • July 21, 2021: [Continue ]
  • July 12, 2021: [Notice (Other)]
June, 2021
  • June 11, 2021: [Notice (Other)]
  • June 04, 2021: [Order Setting Conditions of Release with Global Positioning System Monitoring]
  • June 04, 2021: [Order on Motion to Continue ]
  • June 04, 2021: [Order on Motion to Exclude]
  • June 04, 2021: [Status Conference]
  • June 01, 2021: [Add and Terminate Attorneys]
May, 2021
  • May 30, 2021: [Exclude]
  • May 28, 2021: [Continue ]
  • May 28, 2021: [Stipulation]
  • May 27, 2021: [Response to motion]
  • May 25, 2021: [Release from Custody ]
  • May 18, 2021: [Transcript]
  • May 17, 2021: [Notice (Other)]
  • May 07, 2021: [Order on Motion for Protective Order ]
  • May 07, 2021: [Order on Motion for Disclosure ]
  • May 06, 2021: [Protective Order ]
  • May 06, 2021: [Disclosure ]
  • May 04, 2021: [.Order]
  • May 04, 2021: [Arraignment]
  • May 04, 2021: [~Util - Plea Entered]
  • May 04, 2021: [Speedy Trial - Excludable Start]
  • May 04, 2021: [Status Conference]
  • May 03, 2021: [Order of Detention Pending Trial]
  • May 03, 2021: [Order on Motion for Release from Custody ]
  • May 03, 2021: [Order on Motion for Speedy Trial ]
  • May 03, 2021: [Detention Hearing]
  • May 03, 2021: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 03, 2021: [Speedy Trial - Excludable Start]
  • May 03, 2021: [Speedy Trial ]
  • May 03, 2021: [Arraignment]
  • May 03, 2021: [Initial Appearance]
  • May 03, 2021: [~Util - Plea Entered]
  • May 03, 2021: [Release from Custody ]
  • May 03, 2021: [Commit Defendant to Custody of Attorney General]
  • May 03, 2021: [Arrest - Other District ]
  • May 02, 2021: [Notice (Other)]
April, 2021
  • April 30, 2021: [Response to (non-motion) Document]
  • April 30, 2021: [Notice (Other)]
  • April 30, 2021: [~Util - Set/Reset Hearings]
  • April 29, 2021: [.Order]
  • April 28, 2021: [Notice of Attorney Appearance - Defendant]
  • April 28, 2021: [Memorandum in Support of Pretrial Detention]
  • April 27, 2021: [.Order]
  • April 21, 2021: [Indictment]
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