U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:15-cr-00175-1
  • Case Name: USA v. CAPUTO
  • Filing Type: Criminal
Filing History
January, 2017
  • January 17, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • January 17, 2017: [Judgment]
  • January 12, 2017: [Sentencing]
  • January 05, 2017: [Sentencing Memorandum ]
November, 2016
  • November 30, 2016: [Terminate Deadlines and Hearings]
  • November 29, 2016: [Sentencing Memorandum ]
  • November 29, 2016: [Extension of Time to File Document ]
  • November 29, 2016: [Continue ]
  • November 29, 2016: [Recommendation of PSI Report]
September, 2016
  • September 13, 2016: [Statement of Offense]
  • September 13, 2016: [Plea Agreement]
  • September 13, 2016: [Waiver of Trial by Jury]
  • September 13, 2016: [Waiver of Indictment]
  • September 13, 2016: [Plea Agreement Hearing]
  • September 13, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 01, 2016: [1 - Terminate Deadlines and Hearings]
August, 2016
  • August 31, 2016: [Continue ]
  • August 19, 2016: [Memorandum Opinion ]
  • August 19, 2016: [Order on Motion to Dismiss Case]
July, 2016
  • July 27, 2016: [Order on Motion for Speedy Trial ]
  • July 26, 2016: [Speedy Trial ]
June, 2016
  • June 27, 2016: [Reply to Opposition]
  • June 17, 2016: [Memorandum in Opposition]
  • June 07, 2016: [Set/Reset Deadlines/Hearings]
  • June 07, 2016: [Dismiss Case]
  • June 06, 2016: [Continue ]
  • June 06, 2016: [Notice of QC]
  • June 06, 2016: [.Order]
  • June 06, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • June 06, 2016: [Order on Motion for Extension of Time to File]
  • June 05, 2016: [Dismiss Count(s)]
  • June 05, 2016: [Extension of Time to File Document ]
  • June 03, 2016: [Extension of Time to File Response/Reply]
April, 2016
  • April 21, 2016: [.Order]
  • April 21, 2016: [~Util - Set/Reset Hearings]
  • April 21, 2016: [Status Conference]
February, 2016
  • February 17, 2016: [Order on Motion to Continue ]
  • February 17, 2016: [Set/Reset Hearings]
  • February 17, 2016: [Telephone Conference]
  • February 17, 2016: [.Order]
  • February 17, 2016: [~Util - Set/Reset Hearings]
  • February 16, 2016: [Continue ]
January, 2016
  • January 05, 2016: [Order on Motion to Continue ]
  • January 05, 2016: [Set/Reset Hearings]
  • January 05, 2016: [Continue ]
December, 2015
  • December 07, 2015: [.Order]
  • December 07, 2015: [Modify Conditions of Release]
  • December 01, 2015: [Add and Terminate Attorneys]
  • December 01, 2015: [Order Setting Conditions of Release]
  • December 01, 2015: [Order on Motion for Leave to Appear Pro Hac Vice]
  • December 01, 2015: [Speedy Trial ]
  • December 01, 2015: [Arraignment]
  • December 01, 2015: [Initial Appearance]
  • December 01, 2015: [Speedy Trial - Excludable Start]
  • December 01, 2015: [Order on Motion to Exclude]
  • December 01, 2015: [~Util - Plea Entered]
  • December 01, 2015: [~Util - Add and Terminate Attorneys]
  • December 01, 2015: [Exclude]
  • December 01, 2015: [Appear Pro Hac Vice]
November, 2015
  • November 30, 2015: [Information - Felony]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.