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: 1:22-cr-00083-1
  • Case Name: USA v. BANIRE et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 20, 2025: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
October, 2024
  • October 01, 2024: [Notice (Other)]
January, 2023
  • January 24, 2023: [Amend/Correct]
  • January 23, 2023: [Continue ]
  • January 06, 2023: [Notice of Attorney Appearance - Defendant]
  • January 05, 2023: [Order on Motion to Withdraw as Attorney]
  • January 04, 2023: [Notice of Attorney Appearance - Defendant]
  • January 01, 2023: [Notice (Other)]
December, 2022
  • December 19, 2022: [Withdraw as Attorney ]
  • December 09, 2022: [Notice of Attorney Appearance - Defendant]
  • December 05, 2022: [Exclude]
November, 2022
  • November 23, 2022: [Status Report]
  • November 23, 2022: [Notice (Other)]
  • November 18, 2022: [Set/Reset Deadlines]
  • November 17, 2022: [Continue ]
  • November 16, 2022: [Continue ]
  • November 11, 2022: [Notice of Attorney Appearance - Defendant]
  • November 09, 2022: [Status Report]
October, 2022
  • October 17, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 17, 2022: [Speedy Trial - Excludable Start]
  • October 17, 2022: [Status Conference]
  • October 17, 2022: [~Util - Set/Reset Hearings]
  • October 14, 2022: [Detention Hearing]
  • October 14, 2022: [Notice of Attorney Appearance - Defendant]
  • October 12, 2022: [Order on Motion to Withdraw as Attorney]
  • October 12, 2022: [Set/Reset Hearings]
  • October 12, 2022: [Withdraw as Attorney ]
  • October 12, 2022: [Order on Motion to Dismiss Case]
  • October 12, 2022: [Notice of Attorney Appearance - Defendant]
  • October 11, 2022: [Dismiss Case]
  • October 11, 2022: [Status Conference]
  • October 11, 2022: [Order on Motion to Continue ]
  • October 11, 2022: [Arraignment]
  • October 11, 2022: [~Util - Plea Entered]
  • October 11, 2022: [Continue ]
  • October 06, 2022: [Memorandum in Support of Pretrial Detention]
  • October 04, 2022: [Order on Motion for Temporary Detention]
  • October 04, 2022: [Initial Appearance]
  • October 04, 2022: [Order on Motion to Appoint Counsel]
  • October 04, 2022: [~Util - Set/Reset Hearings]
  • October 04, 2022: [Temporary Detention ]
  • October 04, 2022: [Appoint Counsel]
  • October 04, 2022: [.Order]
  • October 04, 2022: [Arrest Warrant Returned Executed ]
  • October 04, 2022: [Arrest ]
September, 2022
  • September 27, 2022: [Notice (Other)]
  • September 22, 2022: [Order on Motion for Speedy Trial ]
  • September 22, 2022: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • September 22, 2022: [Detention Hearing]
  • September 22, 2022: [Speedy Trial - Excludable Start]
  • September 22, 2022: [Speedy Trial ]
  • September 22, 2022: [Release from Custody ]
  • September 22, 2022: [Commit Defendant to Custody of Attorney General]
  • September 21, 2022: [Notice of Attorney Appearance - Defendant]
  • September 19, 2022: [Memorandum in Support of Pretrial Detention]
  • September 19, 2022: [Set/Reset Hearings]
  • September 19, 2022: [Case Unsealed]
  • September 19, 2022: [.Order]
  • September 19, 2022: [Order on Motion to Appoint Counsel]
  • September 19, 2022: [Order on Motion for Temporary Detention]
  • September 19, 2022: [Order on Motion to Unseal Case]
  • September 19, 2022: [Initial Appearance]
  • September 19, 2022: [~Util - Set/Reset Hearings]
  • September 19, 2022: [Arraignment]
  • September 19, 2022: [~Util - Plea Entered]
  • September 19, 2022: [Temporary Detention ]
  • September 19, 2022: [Unseal Case]
  • September 19, 2022: [Appoint Counsel]
  • September 19, 2022: [Arrest ]
  • September 19, 2022: [Add Counts]
  • September 12, 2022: [Order of Detention Pending Trial]
  • September 08, 2022: [Order Setting Conditions for High Intensity Supervision Program]
  • September 08, 2022: [Set/Reset Hearings]
  • September 08, 2022: [.Order]
  • September 08, 2022: [Case Unsealed]
  • September 08, 2022: [Order on Motion to Unseal Case]
  • September 08, 2022: [~Util - Set/Reset Hearings]
  • September 08, 2022: [Order on Motion to Appoint Counsel]
  • September 08, 2022: [Order on Motion for Placement in High Intensity Supervision Program]
  • September 08, 2022: [Order on Motion for Speedy Trial ]
  • September 08, 2022: [Initial Appearance]
  • September 08, 2022: [Arraignment]
  • September 08, 2022: [~Util - Plea Entered]
  • September 08, 2022: [Placement in High Intensity Supervision Program]
  • September 08, 2022: [Speedy Trial ]
  • September 08, 2022: [Appoint Counsel]
  • September 08, 2022: [Unseal Case]
  • September 08, 2022: [Arrest ]
  • September 08, 2022: [Arrest Warrant Returned Executed ]
  • September 08, 2022: [Add Counts]
August, 2022
  • August 26, 2022: [Order Setting Conditions of Release]
  • August 25, 2022: [Set/Reset Hearings]
  • August 25, 2022: [Speedy Trial - Excludable Start]
  • August 25, 2022: [Terminate Deadlines and Hearings]
  • August 25, 2022: [Case Unsealed]
  • August 25, 2022: [Arrest ]
  • August 25, 2022: [Arrest Warrant Returned Executed ]
  • August 25, 2022: [.Order]
  • August 25, 2022: [Order on Motion to Unseal Case]
  • August 25, 2022: [Order on Motion for Temporary Detention]
  • August 25, 2022: [Order on Motion to Appoint Counsel]
  • August 25, 2022: [Initial Appearance]
  • August 25, 2022: [~Util - Set/Reset Hearings]
  • August 25, 2022: [Arraignment]
  • August 25, 2022: [~Util - Plea Entered]
  • August 25, 2022: [Temporary Detention ]
  • August 25, 2022: [Appoint Counsel]
  • August 25, 2022: [Unseal Case]
  • August 25, 2022: [Add Counts]
  • August 19, 2022: [Order on Motion for Release from Custody ]
  • August 19, 2022: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • August 19, 2022: [Order on Motion for Speedy Trial ]
  • August 19, 2022: [Speedy Trial ]
  • August 19, 2022: [Detention Hearing]
  • August 19, 2022: [Release from Custody ]
  • August 19, 2022: [Commit Defendant to Custody of Attorney General]
  • August 17, 2022: [Memorandum in Support of Pretrial Detention]
  • August 16, 2022: [Order on Motion for Temporary Detention]
  • August 16, 2022: [Initial Appearance]
  • August 16, 2022: [Arraignment]
  • August 16, 2022: [~Util - Plea Entered]
  • August 16, 2022: [Order on Motion to Appoint Counsel]
  • August 16, 2022: [~Util - Set/Reset Hearings]
  • August 16, 2022: [Temporary Detention ]
  • August 16, 2022: [Appoint Counsel]
  • August 15, 2022: [Arrest Warrant Returned Executed ]
  • August 15, 2022: [Arrest ]
  • August 15, 2022: [.Order]
  • August 14, 2022: [Notice (Other)]
  • August 13, 2022: [Notice (Other)]
  • August 12, 2022: [Set/Reset Hearings]
  • August 11, 2022: [.Order]
July, 2022
  • July 29, 2022: [Status Conference]
June, 2022
  • June 15, 2022: [Notice of Hearing]
  • June 15, 2022: [Terminate Deadlines and Hearings]
  • June 15, 2022: [Order on Motion to Vacate]
  • June 13, 2022: [Vacate]
  • June 13, 2022: [.Order]
  • June 13, 2022: [Initial Appearance]
  • June 13, 2022: [Order on Motion for Temporary Detention]
  • June 13, 2022: [Arraignment]
  • June 13, 2022: [~Util - Set/Reset Hearings]
  • June 13, 2022: [~Util - Plea Entered]
  • June 13, 2022: [Temporary Detention ]
  • June 13, 2022: [Arrest Warrant Returned Executed ]
  • June 13, 2022: [Arrest ]
  • June 10, 2022: [Protective Order ]
May, 2022
  • May 26, 2022: [Status Conference]
  • May 26, 2022: [.Order]
  • May 25, 2022: [Order on Motion to Continue ]
  • May 25, 2022: [Continue ]
April, 2022
  • April 22, 2022: [Notice of Attorney Appearance - USA]
  • April 22, 2022: [Order on Motion for Speedy Trial ]
  • April 22, 2022: [Arraignment]
  • April 22, 2022: [~Util - Set/Reset Hearings]
  • April 22, 2022: [~Util - Plea Entered]
  • April 22, 2022: [~Util - Medical/Mental Health Alert]
  • April 22, 2022: [Speedy Trial - Excludable Start]
  • April 22, 2022: [Speedy Trial ]
  • April 09, 2022: [Notice (Other)]
  • April 09, 2022: [Notice of Attorney Appearance - Defendant]
March, 2022
  • March 18, 2022: [Status Conference]
  • March 18, 2022: [Arraignment]
  • March 18, 2022: [~Util - Set/Reset Hearings]
  • March 18, 2022: [Order on Motion to Continue ]
  • March 18, 2022: [Set/Reset Hearings]
  • March 17, 2022: [Continue ]
  • March 16, 2022: [.Order]
  • March 16, 2022: [1 - Terminate Hearings]
  • March 16, 2022: [Indictment]
  • March 15, 2022: [Notice of Attorney Appearance - USA]
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