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-00433-1
  • Case Name: USA v. HARMON
  • Filing Type: Criminal
Filing History
March, 2025
  • March 31, 2025: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • March 28, 2025: [Probation Order]
January, 2023
  • January 09, 2023: [1 - Terminate Deadlines and Hearings]
  • January 06, 2023: [Submission to the Court in Preparation for Upcoming Plea Hearing]
  • January 06, 2023: [Order for Forfeiture of Property]
  • January 06, 2023: [Waiver of Trial by Jury]
  • January 06, 2023: [Waiver of Indictment]
  • January 06, 2023: [Statement of Offense]
  • January 06, 2023: [Plea Agreement]
  • January 06, 2023: [Referred for PSI Report]
  • January 03, 2023: [Transcript]
December, 2022
  • December 23, 2022: [Order on Motion to Vacate]
  • December 22, 2022: [Vacate]
  • December 22, 2022: [Plea Agreement Hearing]
  • December 22, 2022: [Information - Felony]
  • December 07, 2022: [Continue ]
November, 2022
  • November 16, 2022: [Continue ]
August, 2022
  • August 09, 2022: [~Util - Terminate Motions]
  • August 09, 2022: [Speedy Trial - Excludable Start]
  • August 09, 2022: [Vacate]
  • August 09, 2022: [Speedy Trial ]
July, 2022
  • July 31, 2022: [Transcript]
  • July 11, 2022: [Response to Order of the Court]
  • July 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
June, 2022
  • June 06, 2022: [Continue ]
  • June 06, 2022: [Speedy Trial ]
April, 2022
  • April 06, 2022: [Continue ]
  • April 06, 2022: [Speedy Trial ]
  • April 06, 2022: [Notice of Substitution of Counsel]
March, 2022
  • March 07, 2022: [Continue ]
  • March 07, 2022: [Speedy Trial ]
February, 2022
  • February 16, 2022: [USCA Mandate]
January, 2022
  • January 13, 2022: [Order on Motion for Speedy Trial ]
  • January 13, 2022: [Order on Motion to Withdraw as Attorney]
  • January 12, 2022: [Continue ]
  • January 12, 2022: [Speedy Trial ]
  • January 12, 2022: [Withdraw as Attorney ]
December, 2021
  • December 30, 2021: [Rule 5 (c)(3) Documents Received]
October, 2021
  • October 15, 2021: [USCA Case Number]
  • October 13, 2021: [Notice (Other)]
  • October 13, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 08, 2021: [Notice of Appeal - Final Judgment]
  • October 08, 2021: [Notice of Attorney Appearance - Defendant]
  • October 03, 2021: [Transcript]
September, 2021
  • September 27, 2021: [.Order]
  • September 24, 2021: [Detention Hearing]
  • September 20, 2021: [Terminate Deadlines and Hearings]
  • September 16, 2021: [Reply to (non-motion) Document]
  • September 16, 2021: [Notice (Other)]
  • September 14, 2021: [Set/Reset Hearings]
  • September 13, 2021: [Continue ]
  • September 13, 2021: [Set/Reset Deadlines]
  • September 10, 2021: [Motion Hearing]
  • September 10, 2021: [Letter]
  • September 06, 2021: [Reply to (non-motion) Document]
  • September 03, 2021: [Memorandum in Opposition]
  • September 01, 2021: [.Order]
August, 2021
  • August 31, 2021: [Order on Motion for Protective Order ]
  • August 30, 2021: [Protective Order ]
  • August 30, 2021: [Set/Reset Deadlines/Hearings]
  • August 27, 2021: [Order on Motion to Continue ]
  • August 27, 2021: [Continue ]
  • August 24, 2021: [Memorandum in Support of Pretrial Detention]
  • August 19, 2021: [.Order]
  • August 19, 2021: [Status Conference]
  • August 19, 2021: [~Util - Set/Reset Hearings]
  • August 18, 2021: [Order on Motion to Appoint Counsel]
  • August 18, 2021: [~Util - Plea Entered]
  • August 18, 2021: [Order on Motion for Temporary Detention]
  • August 18, 2021: [Initial Appearance]
  • August 18, 2021: [Arraignment]
  • August 18, 2021: [Temporary Detention ]
  • August 18, 2021: [Appoint Counsel]
  • August 17, 2021: [Notice of Attorney Appearance - Defendant]
  • August 16, 2021: [Notice of Hearing]
  • August 12, 2021: [Notice of Attorney Appearance - USA]
  • August 03, 2021: [Standing Order]
July, 2021
  • July 28, 2021: [Case Unsealed]
  • July 28, 2021: [Arrest - Other District ]
  • July 28, 2021: [Arrest Warrant Returned Executed ]
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