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-00405-1
  • Case Name: USA v. MONROY
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Compassionate Release]
  • October 07, 2024: [Notice of Attorney Appearance - Defendant]
January, 2023
  • January 13, 2023: [Order on Motion for Extension of Time ]
  • January 12, 2023: [Extension of Time to]
December, 2022
  • December 28, 2022: [USCA Case Number]
  • December 23, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 23, 2022: [Notice of Appeal - Final Judgment]
  • December 13, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • December 13, 2022: [Judgment]
  • December 02, 2022: [Sentencing]
November, 2022
  • November 23, 2022: [Sentencing Memorandum ]
  • November 21, 2022: [Sentencing Memorandum ]
September, 2022
  • September 30, 2022: [Order on Motion to Continue ]
  • September 29, 2022: [Continue ]
August, 2022
  • August 19, 2022: [Exhibit List ]
  • August 19, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
  • August 19, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • August 19, 2022: [Verdict Form ]
  • August 19, 2022: [Jury Instructions ]
  • August 19, 2022: [~Util- Jury Verdict]
  • August 19, 2022: [Proposed Jury Instructions ]
  • August 17, 2022: [Proposed Jury Instructions ]
  • August 17, 2022: [Proposed Verdict Form]
  • August 16, 2022: [Witness List]
  • August 16, 2022: [Jury Trial]
  • August 15, 2022: [Minute Order for Jury Meals]
  • August 15, 2022: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • August 13, 2022: [Notice (Other)]
  • August 12, 2022: [Notice (Other)]
  • August 11, 2022: [Witness List]
  • August 11, 2022: [Proposed Jury Instructions ]
  • August 09, 2022: [Order on Motion in Limine ]
  • August 08, 2022: [Proposed Jury Instructions ]
  • August 08, 2022: [Proposed Voir Dire]
  • August 08, 2022: [Trial Brief ]
  • August 08, 2022: [Statement of Case]
  • August 08, 2022: [Response to motion]
  • August 08, 2022: [Reply to Opposition]
  • August 04, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
  • August 02, 2022: [In Limine ]
  • August 02, 2022: [Memorandum in Opposition]
July, 2022
  • July 25, 2022: [In Limine ]
  • July 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
June, 2022
  • June 17, 2022: [Notice of Attorney Appearance - USA]
February, 2022
  • February 07, 2022: [Notice of Attorney Appearance - USA]
October, 2021
  • October 29, 2021: [Order on Motion for Change of Venue]
  • October 29, 2021: [Set/Reset Hearings]
  • October 18, 2021: [Status Conference]
  • October 18, 2021: [Motion Hearing]
  • October 06, 2021: [Memorandum in Opposition]
September, 2021
  • September 30, 2021: [Order on Motion to Continue ]
  • September 30, 2021: [Order on Motion to Exclude]
  • September 30, 2021: [Set/Reset Deadlines/Hearings]
  • September 29, 2021: [Continue ]
  • September 29, 2021: [Exclude]
  • September 23, 2021: [Change Venue]
  • September 08, 2021: [Order on Motion to Continue ]
  • September 08, 2021: [Set/Reset Hearings]
  • September 08, 2021: [Order on Motion to Exclude]
  • September 07, 2021: [Continue ]
  • September 07, 2021: [Exclude]
June, 2021
  • June 25, 2021: [Arraignment]
  • June 25, 2021: [Speedy Trial - Excludable Start]
  • June 25, 2021: [~Util - Plea Entered]
  • June 17, 2021: [.Order]
  • June 17, 2021: [~Util - Set/Reset Hearings]
  • June 17, 2021: [Indictment]
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