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-00380-1
  • Case Name: USA v. RAYMOND
  • Filing Type: Criminal
Filing History
April, 2025
  • April 30, 2025: [Transcript]
October, 2024
  • October 07, 2024: [Supplemental Record Sent USCA]
  • October 07, 2024: [Statement of Reasons (DO NOT UNSEAL)]
  • October 07, 2024: [Judgment]
  • October 04, 2024: [USCA Case Number]
  • October 02, 2024: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 02, 2024: [Notice of Appeal - Final Judgment]
January, 2023
  • January 25, 2023: [Notice of Attorney Appearance - USA]
  • January 22, 2023: [Indictment]
  • January 18, 2023: [Notice (Other)]
  • January 13, 2023: [Status Report]
  • January 12, 2023: [Status Report]
December, 2022
  • December 15, 2022: [Status Report]
November, 2022
  • November 14, 2022: [Status Report]
  • November 09, 2022: [Notice of Attorney Appearance - USA]
  • November 04, 2022: [Notice (Other)]
  • November 01, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
October, 2022
  • October 26, 2022: [Order on Motion to Withdraw Plea of Guilty]
  • October 26, 2022: [Set/Reset Deadlines/Hearings]
  • October 26, 2022: [Memorandum Opinion ]
September, 2022
  • September 22, 2022: [Supplement to any document]
  • September 06, 2022: [Order on Motion for Leave to File Document ]
  • September 02, 2022: [Memorandum in Opposition]
August, 2022
  • August 30, 2022: [Extension of Time to File Document ]
  • August 30, 2022: [Extension of Time to File Response/Reply]
  • August 30, 2022: [Leave to File Document ]
  • August 26, 2022: [Reply to Opposition]
  • August 04, 2022: [Order on Motion for Miscellaneous Relief]
  • August 03, 2022: [Miscellaneous Relief]
July, 2022
  • July 31, 2022: [Set/Reset Deadlines]
  • July 27, 2022: [Extension of Time to File Response/Reply]
  • July 22, 2022: [Memorandum in Opposition]
  • July 21, 2022: [Order on Motion for Leave to File Excess Pages ]
  • July 21, 2022: [Set/Reset Deadlines/Hearings]
  • July 21, 2022: [File Excess Pages]
  • July 19, 2022: [Order on Motion to Disqualify Counsel]
  • July 17, 2022: [Transcript]
  • July 12, 2022: [Reply to Opposition]
  • July 05, 2022: [Memorandum in Opposition]
June, 2022
  • June 23, 2022: [Order on Motion for Order]
  • June 22, 2022: [Response to motion]
  • June 21, 2022: [.Order]
  • June 21, 2022: [Motion Hearing]
  • June 17, 2022: [Disqualify Counsel]
  • June 16, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • June 15, 2022: [Extension of Time to File Response/Reply]
  • June 13, 2022: [Order]
  • June 13, 2022: [Miscellaneous Relief]
  • June 08, 2022: [Order on Motion for Hearing ]
  • June 08, 2022: [Order on Motion to Appoint Counsel]
  • June 07, 2022: [Response to motion]
  • June 02, 2022: [Response to (non-motion) Document]
  • June 02, 2022: [Vacate]
May, 2022
  • May 31, 2022: [Notice (Other)]
  • May 20, 2022: [Response to motion]
  • May 17, 2022: [Appoint Counsel]
  • May 16, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 16, 2022: [Extension of Time to File Response/Reply]
  • May 16, 2022: [Hearing ]
  • May 09, 2022: [Order on Motion to Seal Document]
  • May 09, 2022: [Order on Motion for Extension of Time to File]
  • May 09, 2022: [Order on Motion for Extension of Time ]
  • May 09, 2022: [Order on Motion to Compel ]
  • May 04, 2022: [Reply to (non-motion) Document]
  • May 02, 2022: [Memorandum in Opposition]
  • May 02, 2022: [Miscellaneous Relief]
April, 2022
  • April 29, 2022: [Withdraw Plea of Guilty]
  • April 22, 2022: [Notice of Provisional/Government Not Certified Status]
  • April 21, 2022: [Reply to Opposition]
  • April 14, 2022: [Memorandum in Opposition]
  • April 12, 2022: [Notice (Other)]
  • April 12, 2022: [Transcript]
  • April 07, 2022: [Scheduling Order]
  • April 06, 2022: [Reply to (non-motion) Document]
  • April 06, 2022: [Response to (non-motion) Document]
  • April 05, 2022: [Notice (Other)]
  • April 04, 2022: [Notice (Other)]
March, 2022
  • March 31, 2022: [Protective Order]
  • March 30, 2022: [Protective Order ]
  • March 30, 2022: [Compel]
  • March 25, 2022: [Notice of Substitution of Counsel]
  • March 24, 2022: [Notice (Other)]
  • March 21, 2022: [Extension of Time to]
  • March 18, 2022: [Extension of Time to File Document ]
February, 2022
  • February 22, 2022: [.Order]
  • February 22, 2022: [Order on Motion for Protective Order ]
  • February 22, 2022: [Protective Order ]
December, 2021
  • December 16, 2021: [Order on Motion to Withdraw as Attorney]
  • December 13, 2021: [Withdraw as Attorney ]
  • December 07, 2021: [Protective Order]
  • December 07, 2021: [Order on Motion for Protective Order ]
  • December 03, 2021: [Protective Order ]
November, 2021
  • November 30, 2021: [Terminate Deadlines and Hearings]
  • November 30, 2021: [.Order]
  • November 29, 2021: [.Order]
  • November 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 29, 2021: [Notice of Attorney Appearance - Defendant]
  • November 24, 2021: [Notice of Attorney Appearance - Defendant]
  • November 22, 2021: [Order on Motion to Vacate]
  • November 22, 2021: [Set/Reset Deadlines/Hearings]
  • November 22, 2021: [Status Report]
  • November 19, 2021: [Vacate]
  • November 08, 2021: [Notice of Attorney Appearance - Defendant]
October, 2021
  • October 19, 2021: [Transcript]
September, 2021
  • September 07, 2021: [Scheduling Order]
  • September 01, 2021: [Response to (non-motion) Document]
August, 2021
  • August 30, 2021: [Proposed Briefing Schedule]
  • August 27, 2021: [Status Conference]
  • August 23, 2021: [Set/Reset Hearings]
July, 2021
  • July 23, 2021: [Waiver of Trial by Jury]
  • July 23, 2021: [Waiver of Indictment]
  • July 23, 2021: [Plea Agreement]
  • July 23, 2021: [Statement of Offense]
  • July 23, 2021: [Referred for PSI Report]
  • July 23, 2021: [Plea Agreement Hearing]
  • July 23, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 21, 2021: [.Order]
  • July 07, 2021: [Telephone Conference]
  • July 06, 2021: [Notice of Attorney Appearance - Defendant]
June, 2021
  • June 09, 2021: [~Util - Plea Entered]
  • June 09, 2021: [Arraignment]
  • June 09, 2021: [~Util - Set/Reset Hearings]
  • June 08, 2021: [Notice of Attorney Appearance - USA]
  • June 08, 2021: [Notice of Hearing]
  • June 07, 2021: [Notice of Attorney Appearance - Defendant]
  • June 04, 2021: [Notice of Corrected Docket Entry]
  • June 04, 2021: [.Order]
  • June 04, 2021: [Notice of Attorney Appearance - USA]
  • June 02, 2021: [Information - Felony]
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