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-00567-2
Case Name: USA v. NEEFE et al
Filing Type: Criminal

Filing History

December, 2022

December 29, 2022: [Transcript]
December 08, 2022: [Transcript]

November, 2022

November 30, 2022: [Transcript]
November 07, 2022: [Order on Motion to Access]

October, 2022

October 20, 2022: [Transcript]
October 13, 2022: [Access]
October 11, 2022: [USCA Case Number]
October 07, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
October 07, 2022: [Notice of Appeal - Final Judgment]
October 07, 2022: [Notice of Error]
October 07, 2022: [Notice (Other)]

September, 2022

September 28, 2022: [Statement of Reasons (DO NOT UNSEAL)]
September 28, 2022: [Judgment]
September 26, 2022: [Sentencing]
September 21, 2022: [Notice (Other)]
September 19, 2022: [Sentencing Memorandum ]

August, 2022

August 15, 2022: [Notice (Other)]
August 10, 2022: [Sentencing Memorandum ]

June, 2022

June 23, 2022: [Waiver of Trial by Jury]
June 23, 2022: [Statement of Offense]
June 23, 2022: [Plea Agreement]
June 23, 2022: [Referred for PSI Report]
June 08, 2022: [Set/Reset Hearings]
June 08, 2022: [Order on Motion to Continue ]
June 08, 2022: [Continue ]

May, 2022

May 19, 2022: [Order on Motion to Modify Conditions of Release]
May 19, 2022: [Order on Motion to Continue ]
May 19, 2022: [Set/Reset Hearings]
May 19, 2022: [Continue ]
May 03, 2022: [Waiver of Trial by Jury]
May 03, 2022: [Plea Agreement]
May 03, 2022: [Statement of Offense]
May 03, 2022: [Plea Agreement Hearing]
May 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
May 02, 2022: [Modify Conditions of Release]

April, 2022

April 19, 2022: [Order on Motion for Hearing ]
April 19, 2022: [Set/Reset Hearings]
April 19, 2022: [Order on Motion to Vacate]
April 19, 2022: [Order on Motion to Continue ]
April 19, 2022: [Hearing ]
April 19, 2022: [Continue ]
April 19, 2022: [Vacate]

March, 2022

March 10, 2022: [Notice (Other)]
March 09, 2022: [.Order]
March 09, 2022: [Memorandum Opinion ]
March 09, 2022: [Notice (Other)]
March 07, 2022: [Reply to (non-motion) Document]

February, 2022

February 28, 2022: [Supplement to any document]
February 28, 2022: [Order on Motion for Leave to File Document ]
February 28, 2022: [Leave to File Document ]
February 25, 2022: [Leave to File Document ]
February 22, 2022: [Notice (Other)]
February 18, 2022: [Speedy Trial - Excludable Start]
February 18, 2022: [Status Conference]
February 17, 2022: [Reply to (non-motion) Document]
February 17, 2022: [Response to (non-motion) Document]
February 17, 2022: [Notice of Corrected Docket Entry]
February 16, 2022: [Notice (Other)]
February 15, 2022: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
February 12, 2022: [Notice (Other)]

January, 2022

January 26, 2022: [Indictment]

December, 2021

December 15, 2021: [Order on Motion to Continue ]
December 15, 2021: [Set/Reset Hearings]
December 09, 2021: [Continue ]

November, 2021

November 19, 2021: [Order on Motion to Withdraw as Attorney]
November 09, 2021: [Withdraw as Attorney ]
November 07, 2021: [Notice (Other)]

October, 2021

October 22, 2021: [Notice (Other)]
October 06, 2021: [Exclude]
October 04, 2021: [Notice (Other)]

September, 2021

September 29, 2021: [Set/Reset Hearings]
September 29, 2021: [Order on Motion to Continue ]
September 28, 2021: [Continue ]
September 28, 2021: [Notice of Attorney Appearance - Defendant]
September 27, 2021: [Notice (Other)]
September 23, 2021: [Order on Motion for Disclosure ]
September 21, 2021: [Order Setting Conditions of Release]
September 21, 2021: [Disclosure ]
September 21, 2021: [Order on Motion for Protective Order ]
September 20, 2021: [Protective Order ]
September 20, 2021: [Notice of Hearing]
September 19, 2021: [Notice (Other)]
September 16, 2021: [Order on Motion to Appoint Counsel]
September 16, 2021: [Order on Motion for Speedy Trial ]
September 16, 2021: [~Util - Set/Reset Hearings]
September 16, 2021: [Initial Appearance]
September 16, 2021: [Arraignment]
September 16, 2021: [~Util - Plea Entered]
September 16, 2021: [Appoint Counsel]
September 16, 2021: [Speedy Trial ]
September 16, 2021: [Notice (Other)]
September 16, 2021: [Notice of Attorney Appearance - Defendant]
September 15, 2021: [.Order]
September 15, 2021: [Rule 5 (c)(3) Documents Received]
September 15, 2021: [Notice of Attorney Appearance - USA]
September 14, 2021: [Notice of Attorney Appearance - USA]
September 14, 2021: [Case Unsealed]
September 14, 2021: [Arrest Warrant Returned Executed ]
September 14, 2021: [Arrest - Other District ]
September 13, 2021: [.Order]

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