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-00628-1
Case Name: USA v. RILEY
Filing Type: Criminal

Filing History

January, 2023

January 05, 2023: [Transcript]

December, 2022

December 21, 2022: [Order on Motion to Dismiss Count(s)]
December 21, 2022: [Dismiss Count(s)]
December 19, 2022: [Referred for PSI Report]
December 19, 2022: [Order on Motion for New Trial ]
December 09, 2022: [Reply to Opposition]
December 09, 2022: [Notice of Attorney Appearance - USA]
December 02, 2022: [Memorandum in Opposition]

November, 2022

November 18, 2022: [New Trial ]
November 15, 2022: [Reply to (non-motion) Document]
November 10, 2022: [Response to (non-motion) Document]
November 09, 2022: [Response to Order of the Court]
November 08, 2022: [Extension of Time to]
November 04, 2022: [Notice (Other)]
November 01, 2022: [Jury Instructions ]
November 01, 2022: [Attorneys' Acknowledgment of Trial Exhibits]

October, 2022

October 31, 2022: [Exhibit List ]
October 31, 2022: [Verdict Form ]
October 31, 2022: [Signature of Foreperson..... (STAYS SEALED)]
October 31, 2022: [Jury Notes ]
October 31, 2022: [~Util- Jury Verdict]
October 31, 2022: [Deferred of PSI Report]
October 28, 2022: [Response to Order of the Court]
October 28, 2022: [Notice (Other)]
October 27, 2022: [Signature of Foreperson..... (STAYS SEALED)]
October 27, 2022: [Jury Notes ]
October 26, 2022: [Signature of Foreperson..... (STAYS SEALED)]
October 26, 2022: [Jury Notes ]
October 21, 2022: [Proposed Jury Instructions ]
October 18, 2022: [Jury Trial]
October 18, 2022: [Minute Order for Jury Meals]
October 17, 2022: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
October 15, 2022: [.Order]
October 13, 2022: [Supplement to any document]
October 12, 2022: [Proposed Jury Instructions ]
October 12, 2022: [Exhibit List ]
October 11, 2022: [Stipulation]
October 09, 2022: [Transcript]
October 06, 2022: [Response to (non-motion) Document]
October 05, 2022: [Exhibit List ]

September, 2022

September 29, 2022: [Stipulation]
September 29, 2022: [Exhibit List ]
September 29, 2022: [Supplement to any document]
September 22, 2022: [Pretrial Memorandum]
September 22, 2022: [Response to Order of the Court]
September 13, 2022: [Notice (Other)]
September 13, 2022: [Response to (non-motion) Document]
September 13, 2022: [Pretrial Conference]
September 11, 2022: [Notice (Other)]
September 01, 2022: [Pretrial Memorandum]

August, 2022

August 31, 2022: [Notice of Attorney Appearance - Defendant]
August 22, 2022: [Reply to Opposition]
August 15, 2022: [Memorandum in Opposition]
August 09, 2022: [Order on Motion to Continue ]
August 04, 2022: [Exclude]
August 03, 2022: [Continue ]
August 01, 2022: [In Limine ]

July, 2022

July 20, 2022: [Notice of Attorney Appearance - USA]

June, 2022

June 29, 2022: [Order on Motion to Dismiss Case]
June 06, 2022: [Reply to Opposition]

May, 2022

May 30, 2022: [Memorandum in Opposition]
May 16, 2022: [Dismiss Case]
May 02, 2022: [.Order]
May 02, 2022: [~Util - Set/Reset Deadlines]
May 02, 2022: [Order on Motion to Compel ]

April, 2022

April 01, 2022: [Order on Motion for Extension of Time ]
April 01, 2022: [Set/Reset Deadlines]

March, 2022

March 31, 2022: [Notice (Other)]
March 30, 2022: [Notice (Other)]
March 28, 2022: [Extension of Time to]

February, 2022

February 24, 2022: [~Util - Set/Reset Deadlines]
February 03, 2022: [Reply to Opposition]

January, 2022

January 27, 2022: [Memorandum in Opposition]
January 18, 2022: [Transcript]
January 13, 2022: [Compel]

November, 2021

November 30, 2021: [.Order]

October, 2021

October 27, 2021: [Order on Motion to Withdraw as Attorney]
October 26, 2021: [Withdraw as Attorney ]
October 26, 2021: [Notice of Attorney Appearance - Defendant]
October 20, 2021: [Order on Motion for Protective Order ]
October 20, 2021: [Order on Motion for Disclosure ]
October 20, 2021: [Notice of Corrected Docket Entry]
October 20, 2021: [Disclosure ]
October 19, 2021: [Order on Motion for Protective Order ]
October 19, 2021: [~Util - Plea Entered]
October 19, 2021: [Status Conference]
October 19, 2021: [Arraignment]
October 19, 2021: [Speedy Trial - Excludable Start]
October 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
October 19, 2021: [Protective Order ]
October 18, 2021: [Order Setting Conditions of Release]
October 15, 2021: [Notice of Attorney Appearance - Defendant]
October 15, 2021: [Errata]
October 15, 2021: [Notice of Attorney Appearance - USA]
October 15, 2021: [.Order]
October 15, 2021: [~Util - Set/Reset Hearings]
October 15, 2021: [Order on Motion for Release from Custody ]
October 15, 2021: [Initial Appearance]
October 15, 2021: [Detention Hearing]
October 15, 2021: [Arrest ]
October 15, 2021: [Release from Custody ]
October 15, 2021: [Case Unsealed]
October 15, 2021: [Arrest Warrant Returned Executed ]
October 15, 2021: [Order on Motion to Seal Case]
October 15, 2021: [Seal Case]
October 15, 2021: [Indictment (Sealed)]

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