USA v. BROIDY

Criminal Case District Of Columbia District Court, Case No. 1:20-cr-00210-CKK
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Last Updated June 15, 2021 at 1:15 PM EDT (3.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space John Dixon Keller +1 202 598 2231 +1 202 514 3003 john.keller2@usdoj.gov
Space Nicole Rae Lockhart +1 202 514 0188 nicole.lockhart@usdoj.gov
Space James Craig Mann +1 510 637 3705 +1 510 637 3724 James.Mann@usdoj.gov
Space Sean F. Mulryne +1 202 598 2816 +1 202 514 3003 sean.mulryne@usdoj.gov
v.
No Logo Broidy, Elliott, Defendant
Officially listed as "ELLIOTT BROIDY"

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:

Attributes
ELLIOTT BROIDY (1)
Office Washington, DC
Filed 10/6/2020
County 11001
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Serve as an Unregistered Agent of a Foreign Principal
Defendant Custody Status
Timeline
  Entries (14) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 18 Filed: 6/15/2021, Entered: None Order on Motion to Dismiss Case
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Legal Document (Payment Possibly Required) 17 Filed: 6/14/2021, Entered: None Travel
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Legal Document (Payment Possibly Required) 15 Filed: 4/13/2021, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 13 Filed: 10/23/2020, Entered: None Transcript
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Legal Document (Payment Possibly Required) 11 Filed: 10/22/2020, Entered: None Order Setting Conditions of Release
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Legal Document (Payment Possibly Required) 10 Filed: 10/22/2020, Entered: None Waiver of Trial by Jury
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Legal Document (Payment Possibly Required) 9 Filed: 10/22/2020, Entered: None Waiver of Indictment
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Legal Document (Payment Possibly Required) 8 Filed: 10/22/2020, Entered: None Plea Agreement
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Legal Document (Payment Possibly Required) 7 Filed: 10/22/2020, Entered: None Statement of Offense
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Legal Document (Payment Possibly Required) 6 Filed: 10/20/2020, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 4 Filed: 10/19/2020, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 3 Filed: 10/19/2020, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 2 Filed: 10/19/2020, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document 1 Filed: 10/6/2020, Entered: 10/8/2020 information - felony
INFORMATION as to ELLIOTT BROIDY (1) count(s) 1. (FORFEITURE ALLEGATION). (bb)
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