USA v. NADEL

Criminal Case District Of Columbia District Court, Case No. 1:17-cr-00197
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Last Updated December 9, 2024 at 1:32 PM EST (1.2 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo HOLLIE ANN NADEL, Defendant (1)

Represented by HARVEY & BINNALL, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Jesse R. Binnall +1 703 888 1943

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

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Timeline
  Entries (51) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 106 Filed: 12/9/2024, Entered: None Order on Motion for Order
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Legal Document (Payment Possibly Required) 105 Filed: 12/6/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 104 Filed: 12/6/2024, Entered: None Statement of Reasons (DO NOT UNSEAL)
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Legal Document (Payment Possibly Required) 103 Filed: 12/6/2024, Entered: None Amended Judgment
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Legal Document (Payment Possibly Required) 102 Filed: 12/2/2024, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 101 Filed: 9/26/2024, Entered: None Modify Conditions of Release
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Legal Document (Payment Possibly Required) 100 Filed: 9/16/2024, Entered: None Transcript
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Legal Document (Payment Possibly Required) 99 Filed: 9/11/2024, Entered: None Statement of Reasons (DO NOT UNSEAL)
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Legal Document (Payment Possibly Required) 98 Filed: 9/11/2024, Entered: None Judgment
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Legal Document (Payment Possibly Required) 97 Filed: 9/11/2024, Entered: None Sentencing Memorandum
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Legal Document (Payment Possibly Required) 96 Filed: 9/11/2024, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 95 Filed: 9/10/2024, Entered: None Sentencing Memorandum
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Legal Document (Payment Possibly Required) 94 Filed: 9/10/2024, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 91 Filed: 9/3/2024, Entered: None Sentencing Memorandum
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Legal Document (Payment Possibly Required) 88 Filed: 8/29/2024, Entered: None Extension of Time to File Document
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Legal Document (Payment Possibly Required) 77 Filed: 3/11/2021, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 76 Filed: 3/1/2021, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 74 Filed: 5/20/2020, Entered: None Transcript
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Legal Document (Payment Possibly Required) 69 Filed: 6/18/2019, Entered: None Modify Conditions of Release
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Legal Document (Payment Possibly Required) 68 Filed: 1/22/2019, Entered: None Modify Conditions of Release
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Legal Document (Payment Possibly Required) 59 Filed: 8/21/2018, Entered: None Redacted Document
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Legal Document (Payment Possibly Required) 57 Filed: 6/25/2018, Entered: None Redacted Document
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Legal Document (Payment Possibly Required) 55 Filed: 5/21/2018, Entered: None Redacted Document
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Legal Document (Payment Possibly Required) 44 Filed: 3/29/2018, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 42 Filed: 3/29/2018, Entered: None Redacted Document
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Legal Document (Payment Possibly Required) 41 Filed: 3/20/2018, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 31 Filed: 2/14/2018, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 30 Filed: 2/12/2018, Entered: None Transcript
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Legal Document (Payment Possibly Required) 29 Filed: 2/12/2018, Entered: None Transcript
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Legal Document (Payment Possibly Required) 24 Filed: 12/12/2017, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 23 Filed: 12/6/2017, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 19 Filed: 11/29/2017, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 18 Filed: 11/21/2017, Entered: None Detention Memorandum
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Legal Document (Payment Possibly Required) 17 Filed: 11/20/2017, Entered: None Standing Order
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Legal Document (Payment Possibly Required) 16 Filed: 11/13/2017, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 15 Filed: 11/7/2017, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 14 Filed: 11/7/2017, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 13 Filed: 11/7/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 12 Filed: 11/6/2017, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 11 Filed: 11/3/2017, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 10 Filed: 10/30/2017, Entered: None Exhibit
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Legal Document (Payment Possibly Required) 10 Filed: 10/27/2017, Entered: None Unknown Document Type
GOVERNMENT EXHIBIT LIST as to HOLLIE ANN NADEL. (cal) (Entered: 10/30/2017)
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Legal Document (Payment Possibly Required) 9 Filed: 10/30/2017, Entered: 10/30/2017 Unknown Document TypeCourt Filing
STANDING ORDER as to HOLLIE ANN NADEL requiring the government to produce any evidence in its possession that is favorable to the defendant and material to either the defendant's guilt or punishment.Signed by Judge Emmet G. Sullivan on 10/30/17. (mac)
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Legal Document (Payment Possibly Required) 8 Filed: 10/27/2017, Entered: 10/27/2017 Unknown Document Type
MEMORANDUM in Support of Pretrial Detention by USA as to HOLLIE ANN NADEL. (hsj)
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Legal Document (Payment Possibly Required) 7 Filed: 10/26/2017, Entered: None Unknown Document Type
Bench Warrant Returned Executed on 10/26/2017 as to HOLLIE ANN NADEL. (zcal) (Entered: 10/26/2017)
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Legal Document (Payment Possibly Required) 6 Filed: 10/26/2017, Entered: None Unknown Document Type
NOTICE OF ATTORNEY APPEARANCE: Jesse Binnall appearing for HOLLIE ANN NADEL. (zcal) (Entered: 10/26/2017)
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Legal Document (Payment Possibly Required) 5 Filed: 10/25/2017, Entered: None Unknown Document Type
MOTION to Effectuate Unseal by USA as to HOLLIE ANN NADEL. (See Docket Entry 4 to View Document.) (zhsj) (Entered: 10/26/2017)
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Legal Document (Payment Possibly Required) 4 Filed: 10/25/2017, Entered: None Unknown Document Type
NOTICE of Defendant's Arrest and Motion to Effectuate Unsealing by USA as to HOLLIE ANN NADEL. (Attachment: # 1 Text of Proposed Order) (zhsj). (Entered: 10/26/2017)
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Legal Document (Payment Possibly Required) 3 Filed: 10/19/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting 2 Motion for Limited Sealing of the Criminal Indictment and Other Pleadings, Warrants, Files, and Records, and to Delay Entry on the Public Docket of the Filing of this Motion to Seal and all Related Matters as to HOLLIE ANN NADEL (1). Signed by Magistrate Judge Deborah A. Robinson on 10/19/17. (ztl) (Entered: 10/20/2017)
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Legal Document (Payment Possibly Required) 2 Filed: 10/19/2017, Entered: None Unknown Document Type
MOTION for Limited Sealing of the Criminal Indictment and Other Pleadings, Warrants, Files, and Records, and to Delay Entry on the Public Docket of the Filing of this Motion to Seal and all Related Matters by USA as to HOLLIE ANN NADEL. (Attachment: # 1 Text of Proposed Order)(ztl) (Entered: 10/20/2017)
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Blank 1 Filed: 10/19/2017, Entered: None Unknown Document Type
INDICTMENT as to HOLLIE ANN NADEL (1) count(s) 1, 2, 3, 4, 5, 6, 7-8, 9. (FORFEITURE ALLEGATION) (ztl) Modified on 10/27/2017 (zhsj). (Entered: 10/20/2017)
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