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-00537-1
  • Case Name: USA v. SAMSEL
  • Filing Type: Criminal
Filing History
April, 2025
  • April 29, 2025: [USCA Mandate]
October, 2024
  • October 09, 2024: [Statement of Reasons (DO NOT UNSEAL)]
  • October 09, 2024: [Judgment]
  • October 08, 2024: [Supplemental Record Sent USCA]
  • October 08, 2024: [Judgment]
  • October 08, 2024: [Statement of Reasons (DO NOT UNSEAL)]
  • October 04, 2024: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 03, 2024: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 03, 2024: [Notice of Appeal - Final Judgment]
January, 2023
  • January 17, 2023: [Supplement to any document]
  • January 13, 2023: [Order on Motion to Dismiss Count(s)]
  • January 10, 2023: [Reply in Support]
  • January 09, 2023: [404(b) Evidence]
  • January 06, 2023: [Notice (Other)]
December, 2022
  • December 30, 2022: [Memorandum in Opposition]
  • December 21, 2022: [Notice of Attorney Appearance - USA]
  • December 19, 2022: [Order on Motion for Miscellaneous Relief]
  • December 16, 2022: [Compel]
  • December 16, 2022: [Continue ]
  • December 14, 2022: [Order on Motion for Change of Venue]
  • December 13, 2022: [Response to motion]
  • December 07, 2022: [Order on Motion for Miscellaneous Relief]
  • December 06, 2022: [Miscellaneous Relief]
November, 2022
  • November 29, 2022: [Miscellaneous Relief]
  • November 24, 2022: [Notice of Attorney Appearance - USA]
  • November 22, 2022: [Notice of Error]
  • November 21, 2022: [Order on Motion for Leave to File Excess Pages ]
  • November 18, 2022: [Notice (Other)]
  • November 18, 2022: [File Excess Pages]
  • November 18, 2022: [Response to motion]
  • November 14, 2022: [Notice of Attorney Appearance - USA]
  • November 11, 2022: [Notice of Attorney Appearance - Defendant]
  • November 05, 2022: [Notice of Attorney Appearance - Defendant]
  • November 04, 2022: [Status Report]
October, 2022
  • October 31, 2022: [Notice (Other)]
  • October 29, 2022: [Notice (Other)]
  • October 28, 2022: [Notice (Other)]
  • October 28, 2022: [Dismiss Case]
  • October 28, 2022: [Change Venue]
  • October 28, 2022: [Dismiss Count(s)]
  • October 21, 2022: [Notice of Attorney Appearance - USA]
  • October 19, 2022: [Status Report Order]
  • October 07, 2022: [Terminate Deadlines and Hearings]
  • October 04, 2022: [Order on Motion for Extension of Time ]
  • October 03, 2022: [Order on Motion for Release from Custody ]
  • October 03, 2022: [Extension of Time to]
September, 2022
  • September 26, 2022: [Reply in Support]
  • September 26, 2022: [Status Report]
  • September 20, 2022: [Arrest ]
  • September 20, 2022: [Arrest Warrant Returned Executed ]
  • September 20, 2022: [USCA Mandate]
  • September 16, 2022: [Response to motion]
  • September 14, 2022: [Status Report]
  • September 06, 2022: [Set/Reset Deadlines]
  • September 06, 2022: [Order on Motion for Extension of Time to File]
  • September 02, 2022: [Release from Custody ]
August, 2022
  • August 17, 2022: [Notice of Attorney Appearance - Defendant]
  • August 16, 2022: [Response to Order of the Court]
  • August 11, 2022: [Status Report]
  • August 08, 2022: [.Order]
  • August 08, 2022: [~Util - Set/Reset Deadlines]
July, 2022
  • July 28, 2022: [.Order]
  • July 28, 2022: [~Util - Set/Reset Deadlines]
  • July 20, 2022: [Reply to (non-motion) Document]
  • July 15, 2022: [Transcript]
  • July 13, 2022: [Order to Show Cause ]
  • July 13, 2022: [~Util - Set/Reset Hearings]
  • July 12, 2022: [Response to (non-motion) Document]
  • July 08, 2022: [Order on Motion to Withdraw as Attorney]
  • July 07, 2022: [Withdraw as Attorney ]
  • July 06, 2022: [Status Report]
June, 2022
  • June 17, 2022: [Order to Show Cause ]
  • June 17, 2022: [Transcript]
  • June 17, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • June 16, 2022: [Status Report]
  • June 15, 2022: [Order to Show Cause ]
  • June 15, 2022: [~Util - Set/Reset Hearings]
  • June 14, 2022: [Status Report]
  • June 14, 2022: [Memorandum in Opposition]
  • June 13, 2022: [Extension of Time to]
  • June 13, 2022: [Transcript]
  • June 12, 2022: [Transcript]
  • June 09, 2022: [Order on Motion to Suppress]
  • June 08, 2022: [Transcript]
  • June 07, 2022: [USCA Case Number]
  • June 02, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 01, 2022: [Notice of Appeal - Interlocutory]
  • June 01, 2022: [Terminate Deadlines and Hearings]
May, 2022
  • May 31, 2022: [Order on Motion for Extension of Time ]
  • May 27, 2022: [Extension of Time to]
  • May 18, 2022: [Order on Motion to Revoke]
  • May 18, 2022: [Order on Motion for Review]
  • May 17, 2022: [.Order]
  • May 17, 2022: [~Util - Set/Reset Deadlines]
  • May 16, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
  • May 13, 2022: [Status Report]
  • May 11, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 11, 2022: [.Order]
  • May 03, 2022: [Set/Reset Hearings]
  • May 03, 2022: [Motion Hearing]
  • May 03, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • May 02, 2022: [Order on Motion for Disclosure ]
April, 2022
  • April 29, 2022: [Supplement to any document]
  • April 26, 2022: [Supplement to any document]
  • April 22, 2022: [Reply in Support]
  • April 22, 2022: [Response to motion]
  • April 15, 2022: [Response to motion]
  • April 15, 2022: [.Order]
  • April 15, 2022: [~Util - Set/Reset Deadlines]
  • April 11, 2022: [Disclosure ]
  • April 11, 2022: [Miscellaneous Relief]
  • April 06, 2022: [Order on Motion to Modify Conditions of Release]
  • April 06, 2022: [Response to motion]
  • April 04, 2022: [Modify Conditions of Release]
  • April 04, 2022: [Notice of QC]
  • April 04, 2022: [Review]
  • April 01, 2022: [Revoke]
March, 2022
  • March 29, 2022: [Leave to File Document ]
  • March 29, 2022: [Notice (Other)]
  • March 29, 2022: [Set/Reset Deadlines/Hearings]
  • March 29, 2022: [~Util - Set/Reset Hearings]
  • March 29, 2022: [Status Conference]
  • March 29, 2022: [Response to motion]
  • March 25, 2022: [Leave to File Document ]
  • March 25, 2022: [Notice of Attorney Appearance - USA]
  • March 25, 2022: [Exhibit List ]
  • March 21, 2022: [Exclude]
  • March 21, 2022: [Speedy Trial ]
  • March 18, 2022: [Status Conference]
  • March 18, 2022: [Order on Motion for Speedy Trial ]
  • March 18, 2022: [~Util - Set/Reset Hearings]
  • March 18, 2022: [Speedy Trial ]
  • March 17, 2022: [Motion Hearing]
  • March 17, 2022: [~Util - Set/Reset Hearings]
  • March 17, 2022: [.Order]
  • March 17, 2022: [Set/Reset Hearings]
  • March 16, 2022: [Response to (non-motion) Document]
  • March 16, 2022: [Leave to File Document ]
  • March 14, 2022: [Notice (Other)]
  • March 10, 2022: [Notice (Other)]
  • March 10, 2022: [Notice of Hearing]
  • March 04, 2022: [.Order]
February, 2022
  • February 25, 2022: [Notice of Attorney Appearance - Defendant]
  • February 25, 2022: [.Order]
  • February 25, 2022: [~Util - Set/Reset Deadlines]
  • February 25, 2022: [Notice of Attorney Appearance - USA]
  • February 24, 2022: [Notice (Other)]
  • February 22, 2022: [Order Setting Conditions for High Intensity Supervision Program]
  • February 18, 2022: [Reply in Support]
  • February 11, 2022: [Memorandum in Opposition]
  • February 11, 2022: [Order on Motion for Leave to File Document ]
  • February 11, 2022: [Leave to File Document ]
  • February 10, 2022: [Notice (Other)]
  • February 01, 2022: [Order on Motion for Disclosure ]
  • February 01, 2022: [Order on Motion for Protective Order ]
January, 2022
  • January 31, 2022: [Disclosure ]
  • January 31, 2022: [Order]
  • January 31, 2022: [Protective Order ]
  • January 31, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • January 28, 2022: [Order on Motion to Sever Defendant]
  • January 28, 2022: [.Order]
  • January 28, 2022: [Order on Motion for Speedy Trial ]
  • January 28, 2022: [Initial Appearance]
  • January 28, 2022: [Detention Hearing]
  • January 28, 2022: [Order on Motion to Appoint Counsel]
  • January 28, 2022: [Arraignment]
  • January 28, 2022: [Speedy Trial - Excludable Start]
  • January 28, 2022: [~Util - Plea Entered]
  • January 28, 2022: [Speedy Trial ]
  • January 28, 2022: [Appoint Counsel]
  • January 28, 2022: [Status Conference]
  • January 28, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 27, 2022: [Reply to (non-motion) Document]
  • January 27, 2022: [Suppress]
  • January 27, 2022: [Memorandum in Opposition]
  • January 27, 2022: [Reply in Support]
  • January 27, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 27, 2022: [Arraignment]
  • January 27, 2022: [Speedy Trial - Excludable Start]
  • January 27, 2022: [~Util - Plea Entered]
  • January 27, 2022: [Sever Defendant]
  • January 25, 2022: [Rule 5 (c)(3) Documents Received]
  • January 24, 2022: [Case Unsealed]
  • January 24, 2022: [Arrest Warrant Returned Executed ]
  • January 24, 2022: [Arrest - Other District ]
  • January 12, 2022: [Notice (Other)]
  • January 03, 2022: [~Util - Set/Reset Hearings]
December, 2021
  • December 29, 2021: [Notice of Attorney Appearance - USA]
  • December 28, 2021: [Order for Warrant ]
  • December 23, 2021: [Revoke]
  • December 23, 2021: [Notice of Hearing]
  • December 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 22, 2021: [.Order]
  • December 22, 2021: [~Util - Set/Reset Deadlines]
  • December 21, 2021: [Speedy Trial ]
  • December 21, 2021: [Status Report]
  • December 21, 2021: [Notice of Attorney Appearance - USA]
  • December 17, 2021: [Set/Reset Deadlines]
  • December 17, 2021: [Order on Motion for Miscellaneous Relief]
  • December 17, 2021: [Protective Order]
  • December 17, 2021: [.Order]
  • December 17, 2021: [Miscellaneous Relief]
  • December 16, 2021: [Indictment]
  • December 15, 2021: [Disclosure ]
  • December 03, 2021: [Transcript]
  • December 02, 2021: [Transcript]
November, 2021
  • November 29, 2021: [Order on Motion for Miscellaneous Relief]
  • November 23, 2021: [Notice (Other)]
  • November 23, 2021: [Order on Motion for Speedy Trial ]
  • November 23, 2021: [Order on Motion to Exclude]
  • November 23, 2021: [Order on Motion for Medical Treatment ]
  • November 22, 2021: [Miscellaneous Relief]
  • November 18, 2021: [Indictment]
  • November 08, 2021: [Status Report]
October, 2021
  • October 29, 2021: [~Util - Set/Reset Deadlines]
  • October 28, 2021: [Status Conference]
  • October 25, 2021: [Response to motion]
  • October 22, 2021: [~Util - Set/Reset Hearings]
  • October 21, 2021: [Status Report]
  • October 15, 2021: [Exclude]
  • October 14, 2021: [Status Report]
  • October 14, 2021: [Notice of Hearing]
  • October 04, 2021: [Status Report]
September, 2021
  • September 28, 2021: [Order on Motion for Hearing ]
  • September 28, 2021: [Set/Reset Hearings]
  • September 24, 2021: [Hearing ]
  • September 23, 2021: [Speedy Trial ]
  • September 20, 2021: [Status Report]
  • September 14, 2021: [~Util - Plea Entered]
  • September 14, 2021: [Arraignment]
  • September 14, 2021: [Speedy Trial - Excludable Start]
  • September 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 10, 2021: [Medical Treatment ]
August, 2021
  • August 30, 2021: [Set/Reset Deadlines/Hearings]
  • August 30, 2021: [.Order]
  • August 30, 2021: [Protective Order]
  • August 26, 2021: [Indictment]
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