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-00323-1
  • Case Name: USA v. POSEY
  • Filing Type: Criminal
Filing History
March, 2022
  • March 22, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • March 22, 2022: [Judgment]
  • March 01, 2022: [Sentencing]
February, 2022
  • February 25, 2022: [Sentencing Memorandum ]
  • February 23, 2022: [Sentencing Memorandum ]
January, 2022
  • January 13, 2022: [Continue ]
November, 2021
  • November 17, 2021: [Statement of Offense]
  • November 17, 2021: [Waiver of Trial by Jury]
  • November 17, 2021: [Plea Agreement]
  • November 17, 2021: [Plea Agreement Hearing]
  • November 17, 2021: [~Util - Set/Reset Deadlines/Hearings]
September, 2021
  • September 28, 2021: [Set/Reset Hearings]
  • September 28, 2021: [Order on Motion to Continue ]
  • September 24, 2021: [Continue ]
  • September 20, 2021: [Order on Motion for Sentencing Guidelines]
  • September 17, 2021: [Sentencing Guidelines]
August, 2021
  • August 31, 2021: [Notice of Substitution of Counsel]
May, 2021
  • May 21, 2021: [Order on Motion for Miscellaneous Relief]
  • May 17, 2021: [Miscellaneous Relief]
  • May 12, 2021: [Status Conference]
  • May 11, 2021: [Order of Detention Pending Trial]
  • May 06, 2021: [Notice of Corrected Docket Entry]
  • May 05, 2021: [Miscellaneous Relief]
  • May 04, 2021: [Notice of Hearing]
  • May 04, 2021: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 04, 2021: [Order on Motion for Release from Custody ]
  • May 04, 2021: [Speedy Trial - Excludable Start]
  • May 04, 2021: [Order on Motion for Speedy Trial ]
  • May 04, 2021: [Detention Hearing]
  • May 04, 2021: [~Util - Set/Reset Hearings]
  • May 04, 2021: [Speedy Trial ]
  • May 04, 2021: [Commit Defendant to Custody of Attorney General]
  • May 04, 2021: [Release from Custody ]
  • May 04, 2021: [.Order]
  • May 04, 2021: [Order on Motion for Temporary Detention]
  • May 04, 2021: [Initial Appearance]
  • May 04, 2021: [Order on Motion to Appoint Counsel]
  • May 04, 2021: [Arraignment]
  • May 04, 2021: [~Util - Plea Entered]
  • May 04, 2021: [Temporary Detention ]
  • May 04, 2021: [Appoint Counsel]
  • May 04, 2021: [Arrest Warrant Returned Executed ]
  • May 04, 2021: [Arrest ]
  • May 03, 2021: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
April, 2021
  • April 28, 2021: [Memorandum in Support of Pretrial Detention]
  • April 27, 2021: [Indictment]
  • April 27, 2021: [Complaint]
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