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-00270-1
  • Case Name: USA v. RUIZ et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 10, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • July 10, 2025: [Amended Judgment]
  • July 10, 2025: [.Order]
June, 2025
  • June 30, 2025: [Reply in Support]
  • June 27, 2025: [Probation Order]
  • June 24, 2025: [Response to motion]
  • June 17, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • June 17, 2025: [Set/Reset Deadlines]
  • June 17, 2025: [Extension of Time to File Response/Reply]
  • June 17, 2025: [Notice of Attorney Appearance - USA]
May, 2025
  • May 28, 2025: [Reduce Sentence- USSC Amendment]
  • May 08, 2025: [Transcript]
April, 2025
  • April 08, 2025: [Transcript]
December, 2022
  • December 20, 2022: [~Util - Set/Reset Deadlines/Hearings]
October, 2022
  • October 08, 2022: [Miscellaneous Relief]
  • October 08, 2022: [Release from Custody ]
July, 2022
  • July 19, 2022: [~Util - Plea Entered]
  • July 19, 2022: [Arraignment]
June, 2022
  • June 15, 2022: [Set/Reset Hearings]
  • June 15, 2022: [Order on Motion to Continue ]
  • June 14, 2022: [Continue ]
  • June 10, 2022: [Order on Motion to Withdraw as Attorney]
  • June 09, 2022: [Withdraw as Attorney ]
  • June 08, 2022: [Notice of Attorney Appearance - Defendant]
  • June 06, 2022: [Order on Motion to Amend/Correct ]
  • June 06, 2022: [Amend/Correct]
May, 2022
  • May 31, 2022: [Order on Motion for Leave to Appear Pro Hac Vice]
  • May 27, 2022: [Appear Pro Hac Vice]
  • May 26, 2022: [Indictment]
  • May 19, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • May 19, 2022: [Judgment]
  • May 18, 2022: [Sentencing]
  • May 11, 2022: [Information - Felony]
  • May 11, 2022: [Sentencing Memorandum ]
March, 2022
  • March 28, 2022: [Notice of Substitution of Counsel]
  • March 04, 2022: [Factual Proffer]
  • March 04, 2022: [Plea Agreement]
  • March 04, 2022: [Waiver of Trial by Jury]
  • March 03, 2022: [~Util - Plea Entered]
  • March 03, 2022: [Arraignment]
  • March 03, 2022: [Plea Agreement Hearing]
  • March 03, 2022: [Referred for PSI Report]
  • March 02, 2022: [Information - Felony]
November, 2021
  • November 05, 2021: [Notice of Courtroom Change]
September, 2021
  • September 29, 2021: [Memorandum in Opposition]
  • September 10, 2021: [Release from Custody ]
  • September 10, 2021: [Hearing ]
  • September 03, 2021: [~Util - Set/Reset Hearings]
  • September 03, 2021: [Speedy Trial - Excludable Start]
  • September 03, 2021: [Status Conference]
August, 2021
  • August 18, 2021: [Arrest - Other District ]
  • August 18, 2021: [Rule 5 (c)(3) Documents Received]
  • August 05, 2021: [~Util - Medical/Mental Health Alert]
  • August 04, 2021: [Order on Motion for Criminal History Report]
  • August 03, 2021: [Criminal History Report]
July, 2021
  • July 16, 2021: [Notice of Attorney Appearance - Defendant]
  • July 16, 2021: [Notice (Other)]
  • July 15, 2021: [Notice of Hearing]
  • July 15, 2021: [Arraignment]
  • July 15, 2021: [~Util - Plea Entered]
  • July 15, 2021: [Speedy Trial - Excludable Start]
  • July 15, 2021: [Notice of Attorney Appearance - Defendant]
  • July 14, 2021: [.Order]
  • July 14, 2021: [~Util - Set/Reset Hearings]
  • July 14, 2021: [Motion Hearing]
  • July 07, 2021: [.Order]
  • July 07, 2021: [~Util - Set/Reset Hearings]
June, 2021
  • June 11, 2021: [Case Unsealed]
  • June 11, 2021: [Order to Unseal Case]
  • June 11, 2021: [Status Conference]
  • June 11, 2021: [Speedy Trial - Excludable Start]
  • June 11, 2021: [~Util - Set/Reset Hearings]
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