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-00322-1
  • Case Name: USA v. MAUCHA
  • Filing Type: Criminal
Filing History
June, 2025
  • June 09, 2025: [Order on Sealed Motion for Leave to File Document Under Seal]
May, 2025
  • May 22, 2025: [Set/Reset Deadlines]
January, 2023
  • January 25, 2023: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 25, 2023: [Notice of Appeal - Interlocutory]
  • January 17, 2023: [Pretrial Conference]
  • January 12, 2023: [Order on Motion for Bill of Particulars]
  • January 11, 2023: [Trial Brief ]
  • January 09, 2023: [Order on Motion for 404(b) Evidence]
  • January 09, 2023: [Order on Motion for Bill of Particulars]
  • January 09, 2023: [Order on Motion for Discovery]
  • January 09, 2023: [Motion Hearing]
December, 2022
  • December 14, 2022: [Reply to Opposition]
  • December 07, 2022: [Response to motion]
  • December 05, 2022: [Proposed Verdict Form]
  • December 05, 2022: [Proposed Jury Instructions ]
  • December 05, 2022: [Proposed Voir Dire]
November, 2022
  • November 29, 2022: [Notice of Attorney Appearance - USA]
  • November 28, 2022: [Status Report Order]
  • November 23, 2022: [Travel ]
  • November 23, 2022: [Bond ]
  • November 22, 2022: [Response to motion]
  • November 18, 2022: [Status Report]
  • November 14, 2022: [Notice (Other)]
  • November 14, 2022: [Discovery]
  • November 14, 2022: [Bill of Particulars ]
  • November 14, 2022: [404(b) Evidence]
  • November 03, 2022: [Terminate Deadlines and Hearings]
  • November 02, 2022: [Notice (Other)]
  • November 02, 2022: [Scheduling Order]
October, 2022
  • October 26, 2022: [Status Report]
  • October 12, 2022: [Notice of Hearing]
  • October 12, 2022: [Notice of Attorney Appearance - USA]
  • October 06, 2022: [Notice (Other)]
  • October 03, 2022: [Order on Motion to Modify Conditions of Release]
September, 2022
  • September 29, 2022: [Modify Conditions of Release]
August, 2022
  • August 24, 2022: [Waiver of Trial by Jury]
  • August 24, 2022: [Statement of Offense]
  • August 24, 2022: [Plea Agreement]
  • August 24, 2022: [~Util - Plea Entered]
  • August 24, 2022: [Plea Agreement Hearing]
  • August 24, 2022: [Referred for PSI Report]
  • August 22, 2022: [Order on Motion to Modify]
  • August 19, 2022: [Modify]
July, 2022
  • July 29, 2022: [Travel ]
May, 2022
  • May 19, 2022: [Notice (Other)]
  • May 16, 2022: [Withdraw as Attorney ]
  • May 09, 2022: [Travel ]
April, 2022
  • April 12, 2022: [Travel ]
  • April 06, 2022: [.Order]
  • April 05, 2022: [Order on Motion to Travel ]
  • April 05, 2022: [Notice of Error]
  • April 04, 2022: [Travel ]
  • April 01, 2022: [Notice (Other)]
February, 2022
  • February 24, 2022: [Notice (Other)]
  • February 15, 2022: [Status Report]
  • February 07, 2022: [~Util - Set/Reset Deadlines]
  • February 03, 2022: [Set/Reset Hearings]
January, 2022
  • January 27, 2022: [Notice of Attorney Appearance - Defendant]
December, 2021
  • December 10, 2021: [Set/Reset Deadlines]
  • December 03, 2021: [Set/Reset Deadlines/Hearings]
  • December 03, 2021: [Order on Motion to Appoint Counsel]
  • December 03, 2021: [Order on Motion to Withdraw as Attorney]
  • December 03, 2021: [.Order]
  • December 02, 2021: [~Util - Set/Reset Deadlines/Hearings]
November, 2021
  • November 18, 2021: [Dismiss Case]
  • November 18, 2021: [Withdraw as Attorney ]
  • November 18, 2021: [Miscellaneous Relief]
  • November 18, 2021: [Appoint Counsel]
  • November 17, 2021: [Withdraw as Attorney ]
  • November 17, 2021: [Notice (Other)]
October, 2021
  • October 07, 2021: [Notice of Corrected Docket Entry]
  • October 07, 2021: [Notice of Attorney Appearance - Defendant]
September, 2021
  • September 28, 2021: [Notice of Attorney Appearance - Defendant]
  • September 28, 2021: [.Order]
August, 2021
  • August 17, 2021: [Rule 5 (c)(3) Documents Received]
July, 2021
  • July 14, 2021: [Order on Motion for Protective Order ]
June, 2021
  • June 28, 2021: [Protective Order ]
  • June 28, 2021: [Speedy Trial - Excludable Start]
  • June 28, 2021: [Speedy Trial - Excludable Stop]
  • June 28, 2021: [Status Conference]
  • June 28, 2021: [~Util - Set/Reset Hearings]
  • June 01, 2021: [Order Setting Conditions of Release]
  • June 01, 2021: [Case Unsealed]
  • June 01, 2021: [Order on Motion to Unseal Case]
  • June 01, 2021: [Speedy Trial - Excludable Start]
  • 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: [Exclude]
  • June 01, 2021: [Unseal Case]
  • June 01, 2021: [Arrest Warrant Returned Executed ]
  • June 01, 2021: [Arrest - Other District ]
May, 2021
  • May 17, 2021: [Status Conference]
  • May 17, 2021: [Speedy Trial - Excludable Start]
  • May 17, 2021: [Speedy Trial - Excludable Stop]
  • May 14, 2021: [Notice of Attorney Appearance - Defendant]
  • May 14, 2021: [Notice of Attorney Appearance - USA]
  • May 14, 2021: [Set/Reset Hearings]
  • May 13, 2021: [Order Setting Conditions of Release]
  • May 12, 2021: [Case Unsealed]
  • May 12, 2021: [Order on Motion to Unseal Case]
  • May 12, 2021: [Order on Motion for Speedy Trial ]
  • May 12, 2021: [~Util - Set/Reset Hearings]
  • May 12, 2021: [Initial Appearance]
  • May 12, 2021: [Arraignment]
  • May 12, 2021: [~Util - Plea Entered]
  • May 12, 2021: [Arrest ]
  • May 12, 2021: [Speedy Trial ]
  • May 12, 2021: [Unseal Case]
  • May 12, 2021: [Arrest Warrant Returned Executed ]
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