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-00582-1
Case Name: USA v. SUSSMANN
Filing Type: Criminal

Filing History

June, 2022

June 13, 2022: [Transcript]
June 02, 2022: [Exhibit List ]
June 01, 2022: [Judgment]

May, 2022

May 31, 2022: [Verdict Form ]
May 31, 2022: [.Order]
May 31, 2022: [~Util- Jury Verdict]
May 31, 2022: [Signature of Foreperson..... (STAYS SEALED)]
May 31, 2022: [Jury Notes ]
May 31, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
May 27, 2022: [Miscellaneous Relief]
May 25, 2022: [Miscellaneous Relief]
May 25, 2022: [Permit]
May 24, 2022: [Miscellaneous Relief]
May 22, 2022: [Reply in Support]
May 19, 2022: [Response to motion]
May 19, 2022: [~Util - Set/Reset Deadlines/Hearings]
May 19, 2022: [Declaration of Mistrial ]
May 18, 2022: [Strike ]
May 16, 2022: [Minute Order for Jury Meals]
May 16, 2022: [Jury Trial]
May 13, 2022: [.Order]
May 12, 2022: [Protective Order ]
May 12, 2022: [Notice of Attorney Appearance - Defendant]
May 12, 2022: [.Order]
May 11, 2022: [Exclude]
May 09, 2022: [Proposed Verdict Form]
May 09, 2022: [Proposed Jury Instructions ]
May 09, 2022: [Transcript]
May 09, 2022: [Pretrial Conference]
May 08, 2022: [Notice (Other)]
May 07, 2022: [Order on Motion in Limine ]
May 07, 2022: [Order on Motion to Dismiss Case]
May 07, 2022: [Notice (Other)]
May 05, 2022: [Notice (Other)]
May 05, 2022: [Transcript]
May 04, 2022: [Order on Motion to Compel ]
May 03, 2022: [Notice of Attorney Appearance - Defendant]
May 02, 2022: [Supplement to any document]
May 02, 2022: [Notice (Other)]
May 02, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]

April, 2022

April 28, 2022: [Notice (Other)]
April 28, 2022: [Appear Pro Hac Vice]
April 28, 2022: [Transcript]
April 27, 2022: [Response to motion]
April 26, 2022: [.Order]
April 26, 2022: [Order on Sealed Motion]
April 26, 2022: [Order on Motion for Leave to File Document ]
April 26, 2022: [Memorandum in Opposition]
April 26, 2022: [Notice (Other)]
April 26, 2022: [Order on Motion for Miscellaneous Relief]
April 25, 2022: [Leave to File Document ]
April 25, 2022: [Reply to Opposition]
April 25, 2022: [Order on Motion in Limine ]
April 25, 2022: [Order on Motion to Exclude]
April 22, 2022: [Reply to Opposition]
April 22, 2022: [Reply in Support]
April 21, 2022: [Transcript]
April 20, 2022: [Errata]
April 20, 2022: [Miscellaneous Relief]
April 20, 2022: [Notice of Attorney Appearance - Defendant]
April 19, 2022: [Set/Reset Hearings]
April 19, 2022: [Leave to File Document ]
April 19, 2022: [Appear Pro Hac Vice]
April 19, 2022: [Notice of Attorney Appearance - Defendant]
April 19, 2022: [Memorandum in Opposition]
April 19, 2022: [Miscellaneous Relief]
April 18, 2022: [Response to motion]
April 15, 2022: [Memorandum in Opposition]
April 13, 2022: [Order on Motion to Dismiss Case]
April 11, 2022: [~Util - Set/Reset Deadlines]
April 08, 2022: [Exclude]
April 06, 2022: [Compel]
April 06, 2022: [Notice of Error]
April 06, 2022: [Transcript]
April 04, 2022: [Dismiss Case]
April 04, 2022: [In Limine ]
April 04, 2022: [Notice (Other)]

March, 2022

March 25, 2022: [Notice (Other)]
March 11, 2022: [Reply in Support]
March 10, 2022: [Motion Hearing]
March 09, 2022: [Supplement to any document]
March 04, 2022: [Extension of Time to]
March 04, 2022: [Memorandum in Opposition]

February, 2022

February 25, 2022: [Notice of Attorney Appearance - Defendant]
February 17, 2022: [Response to motion]
February 17, 2022: [Dismiss Case]
February 15, 2022: [Notice of Attorney Appearance - USA]
February 15, 2022: [Notice of Corrected Docket Entry]
February 14, 2022: [Strike ]
February 14, 2022: [Response to motion]
February 11, 2022: [Hearing ]

January, 2022

January 28, 2022: [Supplement to any document]
January 28, 2022: [Order on Motion to Continue ]
January 28, 2022: [Set/Reset Deadlines]
January 25, 2022: [Continue ]

December, 2021

December 15, 2021: [Transcript]
December 14, 2021: [Scheduling Order]
December 07, 2021: [Response to motion]
December 06, 2021: [Miscellaneous Relief]

November, 2021

November 04, 2021: [Order on Motion for Protective Order ]
November 02, 2021: [Protective Order ]
November 02, 2021: [Order on Motion to Clarify]

October, 2021

October 29, 2021: [Clarify]
October 28, 2021: [Transcript]
October 25, 2021: [Reply to Opposition]
October 20, 2021: [Memorandum in Opposition]
October 07, 2021: [Notice of Attorney Appearance - Defendant]
October 06, 2021: [Bill of Particulars ]
October 06, 2021: [Order on Motion for Protective Order ]
October 04, 2021: [Protective Order ]
October 04, 2021: [Notice of Attorney Appearance - USA]

September, 2021

September 22, 2021: [Transcript]
September 22, 2021: [Status Conference]
September 22, 2021: [Speedy Trial - Excludable Start]
September 21, 2021: [Notice of Attorney Appearance - USA]
September 20, 2021: [Order Setting Conditions of Release]
September 20, 2021: [Notice of Attorney Appearance - Defendant]
September 20, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
September 17, 2021: [Initial Appearance]
September 17, 2021: [Order on Motion for Speedy Trial ]
September 17, 2021: [Arraignment]
September 17, 2021: [~Util - Set/Reset Hearings]
September 17, 2021: [~Util - Plea Entered]
September 17, 2021: [Speedy Trial ]
September 17, 2021: [Arrest ]
September 17, 2021: [Arrest Warrant Returned Executed ]
September 17, 2021: [Appear Pro Hac Vice]
September 17, 2021: [Notice of Attorney Appearance - Defendant]
September 16, 2021: [.Order]
September 16, 2021: [Indictment]

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