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-00344-1
  • Case Name: USA v. NELSON et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 12, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • July 12, 2022: [Transfer Out/Probationer]
March, 2022
  • March 10, 2022: [Probation Order]
December, 2021
  • December 28, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • December 28, 2021: [Transfer Out/Probationer]
  • December 20, 2021: [Transcript]
  • December 15, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • December 15, 2021: [Judgment]
  • December 13, 2021: [Sentencing]
  • December 08, 2021: [Notice (Other)]
  • December 06, 2021: [Sentencing Memorandum ]
  • December 02, 2021: [Sentencing Memorandum ]
September, 2021
  • September 16, 2021: [Statement of Offense]
  • September 16, 2021: [Plea Agreement]
  • September 16, 2021: [Waiver of Trial by Jury]
  • September 16, 2021: [Set/Reset Deadlines/Hearings]
  • September 16, 2021: [Referred for PSI Report]
  • September 16, 2021: [Plea Agreement Hearing]
  • September 16, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 13, 2021: [Notice of Attorney Appearance - Defendant]
  • September 01, 2021: [.Order]
  • September 01, 2021: [Plea Agreement]
  • September 01, 2021: [Statement of Offense]
  • September 01, 2021: [Waiver of Trial by Jury]
  • September 01, 2021: [Plea Agreement Hearing]
  • September 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 01, 2021: [Referred for PSI Report]
August, 2021
  • August 31, 2021: [Continue ]
  • August 31, 2021: [Notice of Attorney Appearance - Defendant]
  • August 16, 2021: [Rule 5 (c)(3) Documents Received]
  • August 09, 2021: [Order on Motion for Disclosure ]
  • August 07, 2021: [Disclosure ]
July, 2021
  • July 12, 2021: [Order on Motion to Continue ]
  • July 08, 2021: [Continue ]
  • July 06, 2021: [Notice (Other)]
June, 2021
  • June 01, 2021: [Order Setting Conditions of Release]
  • June 01, 2021: [Order on Motion to Exclude]
  • June 01, 2021: [Initial Appearance]
  • June 01, 2021: [Arraignment]
  • June 01, 2021: [~Util - Plea Entered]
  • June 01, 2021: [Order on Motion to Appoint Counsel]
  • June 01, 2021: [Protective Order]
  • June 01, 2021: [Appoint Counsel]
May, 2021
  • May 30, 2021: [Protective Order ]
  • May 27, 2021: [Notice of Attorney Appearance - Defendant]
  • May 21, 2021: [Appear Pro Hac Vice]
  • May 19, 2021: [Appear Pro Hac Vice]
  • May 19, 2021: [Notice of Attorney Appearance - Defendant]
  • May 15, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • May 15, 2021: [.Order]
  • May 13, 2021: [Speedy Trial - Excludable Stop]
  • May 13, 2021: [Status Conference]
  • May 13, 2021: [~Util - Set/Reset Hearings]
  • May 13, 2021: [Speedy Trial - Excludable Start]
  • May 13, 2021: [Appear Pro Hac Vice]
  • May 12, 2021: [Exclude]
  • May 12, 2021: [Set/Reset Hearings]
  • May 11, 2021: [Continue ]
  • May 10, 2021: [Information - Felony]
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