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-00447-4
  • Case Name: USA v. POLLOCK, et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Proposed Briefing Schedule]
  • October 10, 2024: [Response to motion]
  • October 07, 2024: [Memorandum in Opposition]
  • October 04, 2024: [Memorandum in Opposition]
  • October 03, 2024: [Response to motion]
  • October 03, 2024: [Terminate Deadlines and Hearings]
  • October 02, 2024: [Status Conference]
  • October 02, 2024: [Miscellaneous Relief]
  • October 02, 2024: [Joinder]
  • October 01, 2024: [Change Venue]
  • October 01, 2024: [Notice of Hearing]
September, 2024
  • September 30, 2024: [Brady Materials]
  • September 30, 2024: [Bill of Particulars ]
  • September 30, 2024: [Change Venue]
  • September 27, 2024: [Speedy Trial - Excludable Stop]
  • September 27, 2024: [Speedy Trial - Excludable Start]
  • September 27, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • September 27, 2024: [Motion Hearing]
  • September 25, 2024: [Supplement to any document]
  • September 25, 2024: [Trial Brief ]
January, 2023
  • January 24, 2023: [Clarify]
  • January 23, 2023: [Sever Defendant]
  • January 18, 2023: [Sever Defendant]
  • January 17, 2023: [Sever Defendant]
  • January 17, 2023: [Extension of Time to]
  • January 13, 2023: [In Limine ]
  • January 13, 2023: [Order on Motion to Permit]
  • January 13, 2023: [Permit]
  • January 12, 2023: [Notice of Attorney Appearance - USA]
  • January 11, 2023: [Add and Terminate Attorneys]
  • January 11, 2023: [Notice of Hearing]
December, 2022
  • December 23, 2022: [Joinder]
  • December 14, 2022: [Order on Motion to Modify Conditions of Release]
November, 2022
  • November 27, 2022: [In Limine ]
  • November 27, 2022: [Notice (Other)]
  • November 22, 2022: [Modify Conditions of Release]
  • November 18, 2022: [Response to motion]
  • November 16, 2022: [Modify Conditions of Release]
October, 2022
  • October 27, 2022: [Order on Motion for Discovery]
  • October 27, 2022: [Order on Motion to Dismiss Count(s)]
  • October 27, 2022: [Order on Motion to Dismiss Case]
  • October 27, 2022: [Order on Motion in Limine ]
  • October 27, 2022: [Order on Motion for Change of Venue]
  • October 25, 2022: [Order on Motion for Joinder]
  • October 21, 2022: [Modify Conditions of Release]
  • October 20, 2022: [Joinder]
  • October 06, 2022: [Notice of Error]
  • October 06, 2022: [Modify Conditions of Release]
  • October 05, 2022: [Modify Conditions of Release]
September, 2022
  • September 07, 2022: [Set/Reset Deadlines/Hearings]
  • September 06, 2022: [Reply to Opposition]
  • September 02, 2022: [Notice of Proposed Order]
  • September 02, 2022: [Response to motion]
August, 2022
  • August 25, 2022: [Notice (Other)]
  • August 23, 2022: [Terminate Deadlines and Hearings]
  • August 19, 2022: [Reply to Opposition]
  • August 19, 2022: [Modify Conditions of Release]
  • August 18, 2022: [Order on Motion for Extension of Time ]
  • August 17, 2022: [Extension of Time to]
  • August 14, 2022: [Response to motion]
  • August 13, 2022: [Reply to Opposition]
  • August 13, 2022: [Leave to File Document ]
  • August 12, 2022: [Reply to Opposition]
  • August 12, 2022: [Modify]
  • August 12, 2022: [Continue ]
  • August 10, 2022: [Leave to File Document ]
  • August 05, 2022: [Memorandum in Opposition]
July, 2022
  • July 30, 2022: [Notice (Other)]
  • July 28, 2022: [Order on Motion for Leave to File Document ]
  • July 24, 2022: [Dismiss Count(s)]
  • July 24, 2022: [In Limine ]
  • July 24, 2022: [Leave to File Document ]
  • July 23, 2022: [Leave to File Document ]
  • July 22, 2022: [In Limine ]
  • July 22, 2022: [Exclude]
  • July 15, 2022: [Memorandum in Opposition]
  • July 14, 2022: [Indictment]
June, 2022
  • June 21, 2022: [Order on Motion to Modify Conditions of Release]
  • June 21, 2022: [~Util - Terminate Motions]
  • June 21, 2022: [Set/Reset Deadlines]
  • June 21, 2022: [Modify Conditions of Release]
  • June 21, 2022: [Order on Motion for Extension of Time to File]
  • June 06, 2022: [Notice (Other)]
  • June 06, 2022: [Change Venue]
  • June 06, 2022: [Dismiss Case]
  • June 06, 2022: [.Order]
  • June 02, 2022: [Extension of Time to File Document ]
May, 2022
  • May 27, 2022: [Notice (Other)]
  • May 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
April, 2022
  • April 28, 2022: [Response to motion]
  • April 22, 2022: [Modify Conditions of Release]
  • April 22, 2022: [Order on Motion to Modify Conditions of Release]
  • April 20, 2022: [Response to Order to Show Cause]
  • April 20, 2022: [Notice (Other)]
  • April 05, 2022: [Order on Motion to Sever Defendant]
  • April 05, 2022: [Modify Conditions of Release]
March, 2022
  • March 26, 2022: [Order on Motion to Modify Conditions of Release]
  • March 25, 2022: [Memorandum in Opposition]
  • March 23, 2022: [Set/Reset Deadlines]
  • March 22, 2022: [Modify Conditions of Release]
  • March 18, 2022: [Modify Conditions of Release]
February, 2022
  • February 24, 2022: [Memorandum in Opposition]
  • February 11, 2022: [Rule 5 (c)(3) Documents Received]
  • February 11, 2022: [Notice (Other)]
  • February 10, 2022: [Separate Trial on Counts]
  • February 10, 2022: [Sever Defendant]
  • February 02, 2022: [Order on Motion to Modify Conditions of Release]
  • February 01, 2022: [Notice (Other)]
January, 2022
  • January 06, 2022: [Rule 5 (c)(3) Documents Received]
  • January 05, 2022: [Response to motion]
  • January 04, 2022: [Modify Conditions of Release]
December, 2021
  • December 30, 2021: [Modify Conditions of Release]
  • December 22, 2021: [Order on Motion to Modify Conditions of Release]
  • December 17, 2021: [Modify Conditions of Release]
November, 2021
  • November 23, 2021: [Order on Motion to Modify Conditions of Release]
  • November 23, 2021: [Modify Conditions of Release]
  • November 17, 2021: [Order on Motion to Modify Conditions of Release]
  • November 10, 2021: [Modify Conditions of Release]
  • November 08, 2021: [Status Report]
October, 2021
  • October 22, 2021: [Transcript]
  • October 21, 2021: [Status Report]
  • October 21, 2021: [Transcript]
  • October 20, 2021: [Notice (Other)]
  • October 15, 2021: [Motion Hearing]
  • October 15, 2021: [~Util - Set/Reset Deadlines]
  • October 12, 2021: [Memorandum in Opposition]
  • October 08, 2021: [Set/Reset Deadlines/Hearings]
  • October 07, 2021: [Notice of Attorney Appearance - USA]
  • October 05, 2021: [Modify Conditions of Release]
  • October 01, 2021: [Order on Motion for Disclosure ]
September, 2021
  • September 28, 2021: [Disclosure ]
  • September 28, 2021: [Notice (Other)]
  • September 27, 2021: [Order on Motion to Modify]
  • September 27, 2021: [Motion Hearing]
  • September 26, 2021: [Notice (Other)]
  • September 24, 2021: [Transcript]
  • September 23, 2021: [Memorandum in Opposition]
  • September 23, 2021: [Set/Reset Deadlines]
  • September 22, 2021: [Order on Motion for Extension of Time ]
  • September 22, 2021: [Extension of Time to]
  • September 17, 2021: [Set/Reset Deadlines/Hearings]
  • September 16, 2021: [.Order]
  • September 13, 2021: [Modify]
August, 2021
  • August 19, 2021: [Order on Motion for Protective Order ]
  • August 19, 2021: [Protective Order ]
  • August 09, 2021: [Order on Motion for Protective Order ]
  • August 09, 2021: [Order on Motion to Modify Conditions of Release]
  • August 09, 2021: [Telephone Conference]
  • August 08, 2021: [Reply in Support]
  • August 05, 2021: [Memorandum in Opposition]
  • August 05, 2021: [Order on Motion for Miscellaneous Relief]
July, 2021
  • July 30, 2021: [Modify Conditions of Release]
  • July 28, 2021: [Set/Reset Deadlines]
  • July 28, 2021: [Speedy Trial - Excludable Stop]
  • July 28, 2021: [Speedy Trial - Excludable Start]
  • July 28, 2021: [~Util - Set/Reset Hearings]
  • July 28, 2021: [Status Conference]
  • July 27, 2021: [Protective Order ]
  • July 20, 2021: [Notice of Attorney Appearance - Defendant]
  • July 20, 2021: [Discovery]
  • July 19, 2021: [Notice (Other)]
  • July 15, 2021: [Order Setting Conditions for High Intensity Supervision Program]
  • July 14, 2021: [Order on Motion to Exclude]
  • July 14, 2021: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • July 14, 2021: [Order on Motion for Release from Custody ]
  • July 14, 2021: [Release from Custody ]
  • July 14, 2021: [Commit Defendant to Custody of Attorney General]
  • July 13, 2021: [Exclude]
  • July 13, 2021: [Set/Reset Hearings]
  • July 13, 2021: [.Order]
  • July 13, 2021: [Notice (Other)]
  • July 13, 2021: [Notice of Corrected Docket Entry]
  • July 12, 2021: [Status Report]
  • July 12, 2021: [Notice of Corrected Docket Entry]
  • July 12, 2021: [Notice of Attorney Appearance - Defendant]
  • July 12, 2021: [Order Setting Conditions for High Intensity Supervision Program]
  • July 09, 2021: [Miscellaneous Relief]
  • July 09, 2021: [.Order]
  • July 09, 2021: [Initial Appearance]
  • July 09, 2021: [Arraignment]
  • July 09, 2021: [~Util - Plea Entered]
  • July 09, 2021: [Detention Hearing]
  • July 09, 2021: [Order on Motion to Appoint Counsel]
  • July 09, 2021: [~Util - Set/Reset Hearings]
  • July 09, 2021: [Appoint Counsel]
  • July 09, 2021: [Notice of Attorney Appearance - Defendant]
  • July 08, 2021: [Notice (Other)]
  • July 08, 2021: [Notice of Corrected Docket Entry]
  • July 08, 2021: [.Order]
  • July 07, 2021: [Memorandum in Support of Pretrial Detention]
  • July 07, 2021: [Indictment (Sealed)]
  • July 07, 2021: [Arrest - Other District ]
  • July 07, 2021: [Case Unsealed]
  • July 07, 2021: [Arrest Warrant Returned Executed ]
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