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: 1:20-cr-00225-1
  • Case Name: USA v. FLUMO et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Transcript]
December, 2022
  • December 06, 2022: [Transcript]
November, 2022
  • November 07, 2022: [Order on Motion to Withdraw as Attorney]
  • November 04, 2022: [Withdraw as Attorney ]
  • November 03, 2022: [Notice (Other)]
October, 2022
  • October 07, 2022: [Order on Motion to Continue ]
  • October 05, 2022: [Joinder]
  • October 05, 2022: [Continue ]
  • October 05, 2022: [Notice of Error]
  • October 05, 2022: [Sentencing Memorandum ]
September, 2022
  • September 19, 2022: [Reply to (non-motion) Document]
  • September 09, 2022: [Response to (non-motion) Document]
  • September 01, 2022: [USCA Case Number]
August, 2022
  • August 30, 2022: [Order on Motion for Leave to File Document ]
  • August 29, 2022: [Sentencing Memorandum ]
  • August 29, 2022: [Leave to File Document ]
  • August 25, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 25, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • August 25, 2022: [Judgment]
  • August 25, 2022: [Sentencing]
  • August 22, 2022: [Notice of Appeal - Final Judgment]
  • August 17, 2022: [Sentencing Memorandum ]
  • August 10, 2022: [Sentencing Memorandum ]
  • August 04, 2022: [Order on Motion to Continue ]
  • August 04, 2022: [Continue ]
July, 2022
  • July 19, 2022: [Notice (Other)]
  • July 15, 2022: [Sentencing Memorandum ]
June, 2022
  • June 26, 2022: [Order on Motion to Continue ]
  • June 24, 2022: [Continue ]
May, 2022
  • May 11, 2022: [Transcript]
April, 2022
  • April 26, 2022: [Letter]
  • April 20, 2022: [Transcript]
  • April 15, 2022: [Set/Reset Deadlines]
  • April 06, 2022: [Order on Motion for Extension of Time ]
  • April 05, 2022: [Extension of Time to]
March, 2022
  • March 30, 2022: [Verdict Form ]
  • March 30, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • March 30, 2022: [Jury Notes ]
  • March 28, 2022: [~Util- Jury Verdict]
  • March 28, 2022: [.Order]
  • March 25, 2022: [Jury Deliberation]
  • March 25, 2022: [.Order]
  • March 25, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • March 25, 2022: [Jury Notes ]
  • March 25, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
  • March 22, 2022: [.Order]
  • March 17, 2022: [Declaration of Mistrial ]
  • March 15, 2022: [Memorandum in Opposition]
  • March 14, 2022: [Jury Trial]
  • March 14, 2022: [In Limine ]
  • March 13, 2022: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • March 13, 2022: [Supplement to any document]
  • March 10, 2022: [Reply to Opposition]
  • March 10, 2022: [Set/Reset Hearings]
  • March 09, 2022: [Memorandum in Opposition]
  • March 07, 2022: [Suppress]
  • March 07, 2022: [Pretrial Conference]
  • March 03, 2022: [Memorandum in Opposition]
  • March 03, 2022: [Reply to (non-motion) Document]
February, 2022
  • February 28, 2022: [Order on Motion for Miscellaneous Relief]
  • February 26, 2022: [In Limine ]
  • February 25, 2022: [Miscellaneous Relief]
  • February 24, 2022: [Notice (Other)]
  • February 23, 2022: [Notice (Other)]
  • February 23, 2022: [Joinder]
  • February 22, 2022: [Joinder]
  • February 22, 2022: [Memorandum in Opposition]
  • February 20, 2022: [Memorandum in Opposition]
  • February 18, 2022: [Order on Motion for Protective Order ]
  • February 18, 2022: [Order on Motion in Limine ]
  • February 18, 2022: [Supplement to any document]
  • February 18, 2022: [Reply to Opposition]
  • February 17, 2022: [Protective Order ]
  • February 16, 2022: [In Limine ]
  • February 14, 2022: [Order on Motion for Protective Order ]
  • February 14, 2022: [Protective Order ]
  • February 14, 2022: [Notice (Other)]
  • February 11, 2022: [Order on Motion for Discovery]
  • February 11, 2022: [Order on Motion to Compel ]
  • February 11, 2022: [Order on Motion for Disclosure ]
  • February 11, 2022: [Order on Motion to Exclude]
  • February 11, 2022: [Order on Motion to Sever Count(s)]
  • February 11, 2022: [Order on Motion for Joinder]
  • February 11, 2022: [Order on Motion to Suppress]
  • February 11, 2022: [Order on Motion for Miscellaneous Relief]
  • February 11, 2022: [Order on Motion for Extension of Time to File]
  • February 11, 2022: [Order on Motion to Sever Defendant]
  • February 11, 2022: [In Limine ]
  • February 10, 2022: [~Util - Set/Reset Deadlines]
  • February 10, 2022: [Motion Hearing]
  • February 09, 2022: [Joinder]
  • February 09, 2022: [Discovery]
  • February 04, 2022: [Memorandum in Opposition]
January, 2022
  • January 28, 2022: [Compel]
  • January 28, 2022: [Supplement to any document]
  • January 28, 2022: [Suppress]
  • January 27, 2022: [Memorandum in Opposition]
  • January 27, 2022: [Notice (Other)]
  • January 26, 2022: [Notice of Corrected Docket Entry]
  • January 20, 2022: [Miscellaneous Relief]
  • January 19, 2022: [Suppress]
  • January 19, 2022: [Order on Motion for Miscellaneous Relief]
  • January 19, 2022: [Miscellaneous Relief]
  • January 18, 2022: [Notice of Attorney Appearance - USA]
  • January 18, 2022: [Miscellaneous Relief]
  • January 13, 2022: [Memorandum in Opposition]
  • January 12, 2022: [Extension of Time to File Document ]
  • January 09, 2022: [Suppress]
  • January 04, 2022: [Order on Motion for Leave to File Document ]
  • January 04, 2022: [Order on Motion for Miscellaneous Relief]
December, 2021
  • December 30, 2021: [Leave to File Document ]
  • December 30, 2021: [Miscellaneous Relief]
  • December 30, 2021: [Sever Count(s)]
  • December 30, 2021: [Sever Defendant]
  • December 30, 2021: [Suppress]
  • December 21, 2021: [.Order]
  • December 07, 2021: [.Order]
November, 2021
  • November 22, 2021: [Order on Motion for Joinder]
  • November 22, 2021: [Order on Motion to Suppress]
  • November 12, 2021: [Evidentiary Hearing]
October, 2021
  • October 22, 2021: [Scheduling Conference]
  • October 19, 2021: [Order on Motion for Discovery]
  • October 16, 2021: [Discovery]
August, 2021
  • August 12, 2021: [Bond Hearing]
  • August 04, 2021: [Memorandum in Opposition]
July, 2021
  • July 28, 2021: [Order of Detention Pending Trial]
  • July 28, 2021: [Order on Motion for Joinder]
  • July 28, 2021: [Joinder]
  • July 23, 2021: [Speedy Trial - Excludable Start]
  • July 23, 2021: [Status Conference]
  • July 23, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 22, 2021: [Order]
  • July 21, 2021: [Suppress]
  • July 19, 2021: [Bond ]
  • July 13, 2021: [Rule 5 (c)(3) Documents Received]
  • July 02, 2021: [Notice (Other)]
June, 2021
  • June 16, 2021: [Notice of Attorney Appearance - Defendant]
  • June 15, 2021: [Case Assigned/Reassigned]
  • June 08, 2021: [Notice of Hearing]
  • June 02, 2021: [Order on Motion for Temporary Detention]
  • June 02, 2021: [Order on Motion to Appoint Counsel]
  • June 02, 2021: [Initial Appearance]
  • June 02, 2021: [Arraignment]
  • June 02, 2021: [~Util - Plea Entered]
  • June 02, 2021: [Temporary Detention ]
  • June 02, 2021: [Appoint Counsel]
  • June 02, 2021: [Arrest Warrant Returned Executed ]
  • June 02, 2021: [Arrest - Other District ]
  • June 02, 2021: [Order on Motion for Order]
  • June 02, 2021: [Order on Motion for Criminal History Report]
  • June 02, 2021: [Order on Motion for Release from Custody ]
  • June 02, 2021: [Detention Hearing]
  • June 02, 2021: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • June 02, 2021: [~Util - Set/Reset Hearings]
  • June 02, 2021: [Release from Custody ]
  • June 02, 2021: [Commit Defendant to Custody of Attorney General]
May, 2021
  • May 26, 2021: [Criminal History Report]
  • May 25, 2021: [Order]
  • May 24, 2021: [Memorandum in Support of Pretrial Detention]
  • May 24, 2021: [Notice of Attorney Appearance - Defendant]
  • May 20, 2021: [~Util - Set/Reset Hearings]
  • May 20, 2021: [Speedy Trial - Excludable Start]
  • May 20, 2021: [Status Conference]
April, 2021
  • April 29, 2021: [Case Unsealed]
  • April 29, 2021: [Order on Motion to Unseal Case]
  • April 28, 2021: [Unseal Case]
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