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: 1:14-cr-00051-1
  • Case Name: USA v. GONZALEZ VALENCIA et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 23, 2025: [Order on Motion to Continue ]
  • October 23, 2025: [Order on Motion to Exclude]
  • October 22, 2025: [Exclude]
  • October 22, 2025: [Continue ]
  • October 10, 2025: [Notice of Attorney Appearance - USA]
August, 2025
  • August 26, 2025: [Status Conference]
  • August 26, 2025: [~Util - Medical/Mental Health Alert]
  • August 20, 2025: [Protective Order]
  • August 20, 2025: [Order on Motion for Protective Order ]
  • August 19, 2025: [Protective Order ]
  • August 15, 2025: [Standing Order]
  • August 13, 2025: [.Order]
  • August 13, 2025: [Order on Motion for Temporary Detention]
  • August 13, 2025: [Order on Motion for Speedy Trial ]
  • August 13, 2025: [Speedy Trial - Excludable Start]
  • August 13, 2025: [Initial Appearance]
  • August 13, 2025: [Arraignment]
  • August 13, 2025: [~Util - Plea Entered]
  • August 13, 2025: [~Util - Set/Reset Hearings]
  • August 13, 2025: [Speedy Trial ]
  • August 13, 2025: [Temporary Detention ]
  • August 13, 2025: [Arrest Warrant Returned Executed ]
  • August 13, 2025: [Arrest ]
  • August 13, 2025: [Case Assigned/Reassigned]
October, 2024
  • October 02, 2024: [Notice of Attorney Appearance - USA]
August, 2022
  • August 31, 2022: [Notice of Substitution of Counsel]
  • August 31, 2022: [Case Assigned/Reassigned]
April, 2022
  • April 08, 2022: [Order on Motion to Quash ]
  • April 07, 2022: [Quash ]
  • April 07, 2022: [Indictment]
June, 2020
  • June 10, 2020: [Notice of Fugitive Calendar Call Hearing]
February, 2020
  • February 12, 2020: [Order on Motion to Quash ]
  • February 12, 2020: [Quash ]
  • February 12, 2020: [Indictment]
February, 2018
  • February 08, 2018: [Notice of Attorney Appearance - Defendant]
December, 2017
  • December 15, 2017: [Warrant Quashed]
  • December 15, 2017: [Order on Motion to Quash ]
  • December 15, 2017: [Quash ]
  • December 15, 2017: [Indictment]
May, 2016
  • May 03, 2016: [Notice of Attorney Appearance - Defendant]
November, 2015
  • November 12, 2015: [Case Assigned/Reassigned]
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