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-00346-1
Case Name: USA v. SIMON
Filing Type: Criminal

Filing History

August, 2022

August 12, 2022: [Statement of Reasons (DO NOT UNSEAL)]
August 12, 2022: [Judgment]
August 12, 2022: [Sentencing]
August 09, 2022: [Response to Order of the Court]
August 05, 2022: [Sentencing Memorandum ]
August 05, 2022: [Response to Order of the Court]
August 04, 2022: [Response to Order of the Court]
August 03, 2022: [Order on Motion for Extension of Time to File]
August 02, 2022: [Extension of Time to File Document ]
August 02, 2022: [Sentencing Memorandum ]

May, 2022

May 07, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]

April, 2022

April 29, 2022: [Order on Motion to Withdraw Plea of Guilty]
April 29, 2022: [Withdraw Plea of Guilty]
April 29, 2022: [Waiver]
April 29, 2022: [Statement of Offense]
April 29, 2022: [Plea Agreement]
April 25, 2022: [Notice (Other)]
April 25, 2022: [Response to Order of the Court]
April 08, 2022: [Notice of Attorney Appearance - USA]

March, 2022

March 15, 2022: [Continue ]
March 09, 2022: [Notice (Other)]

February, 2022

February 24, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
February 17, 2022: [Notice of Corrected Docket Entry]
February 17, 2022: [Convert Hearing]
February 16, 2022: [Continue ]
February 09, 2022: [Terminate Deadlines and Hearings]
February 08, 2022: [Continue ]
February 08, 2022: [Notice (Other)]

January, 2022

January 08, 2022: [Continue ]

December, 2021

December 21, 2021: [Notice (Other)]

November, 2021

November 09, 2021: [Order on Motion for Disclosure ]
November 09, 2021: [Disclosure ]

October, 2021

October 22, 2021: [Notice (Other)]
October 15, 2021: [Statement of Offense]
October 15, 2021: [Plea Agreement]
October 15, 2021: [Referred for PSI Report]
October 15, 2021: [Plea Agreement Hearing]
October 13, 2021: [Notice (Other)]

August, 2021

August 20, 2021: [Notice (Other)]
August 17, 2021: [Extension of Time to]
August 16, 2021: [Reply to (non-motion) Document]
August 16, 2021: [Order on Motion to Exclude]
August 16, 2021: [Set/Reset Hearings]
August 16, 2021: [Continue ]
August 16, 2021: [Exclude]
August 16, 2021: [Status Report]
August 10, 2021: [Notice of Hearing]

July, 2021

July 16, 2021: [Order on Motion for Extension of Time ]
July 16, 2021: [Extension of Time to]
July 16, 2021: [Continue ]
July 15, 2021: [Rule 5 (c)(3) Documents Received]
July 15, 2021: [Notice (Other)]

June, 2021

June 21, 2021: [Set/Reset Deadlines/Hearings]
June 21, 2021: [Continue ]
June 16, 2021: [Order on Motion to Continue ]
June 16, 2021: [Continue ]
June 11, 2021: [Notice (Other)]
June 09, 2021: [Order Setting Conditions of Release]

May, 2021

May 26, 2021: [Notice of Attorney Appearance - USA]
May 24, 2021: [Notice of Attorney Appearance - Defendant]
May 14, 2021: [Set/Reset Deadlines]
May 14, 2021: [.Order]
May 14, 2021: [Status Conference]
May 13, 2021: [Speedy Trial ]
May 12, 2021: [Order on Motion to Appoint Counsel]
May 12, 2021: [~Util - Set/Reset Hearings]
May 12, 2021: [Order on Motion for Speedy Trial ]
May 12, 2021: [Initial Appearance]
May 12, 2021: [Arraignment]
May 12, 2021: [~Util - Plea Entered]
May 12, 2021: [Speedy Trial ]
May 12, 2021: [Appoint Counsel]
May 12, 2021: [Protective Order]
May 12, 2021: [Order on Motion for Protective Order ]
May 11, 2021: [Protective Order ]
May 11, 2021: [Standing Order]
May 10, 2021: [Information - Felony]

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