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: 1:15-cr-00186-2
  • Case Name: USA v. FAISON et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 23, 2022: [Probation Order]
September, 2019
  • September 30, 2019: [Probation Order]
  • September 20, 2019: [Continue ]
August, 2019
  • August 28, 2019: [Re-entry Progress Hearing]
July, 2019
  • July 17, 2019: [Continue ]
  • July 16, 2019: [.Order]
  • July 16, 2019: [~Util - Set/Reset Hearings]
November, 2017
  • November 20, 2017: [Standing Order]
April, 2017
  • April 19, 2017: [Set/Reset Deadlines/Hearings]
  • April 05, 2017: [Continue ]
February, 2017
  • February 27, 2017: [Continue ]
  • February 22, 2017: [Continue ]
  • February 14, 2017: [Transcript]
  • February 13, 2017: [Letter]
November, 2016
  • November 09, 2016: [Transcript]
October, 2016
  • October 21, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • October 21, 2016: [Judgment]
  • October 06, 2016: [Order for Forfeiture of Property]
  • October 06, 2016: [Sentencing]
  • October 06, 2016: [~Util - Defendant Committed]
September, 2016
  • September 30, 2016: [Sentencing Memorandum ]
  • September 20, 2016: [Order for Forfeiture of Property]
  • September 20, 2016: [Sentencing]
  • September 20, 2016: [~Util - Defendant Committed]
  • September 12, 2016: [Supplement to any document]
  • September 08, 2016: [Sentencing Memorandum ]
  • September 01, 2016: [Sentencing Memorandum ]
August, 2016
  • August 26, 2016: [Recommendation of PSI Report]
  • August 12, 2016: [Recommendation of PSI Report]
June, 2016
  • June 14, 2016: [Order for Forfeiture of Property]
  • June 09, 2016: [Set/Reset Deadlines/Hearings]
  • June 07, 2016: [Referred for PSI Report]
  • June 07, 2016: [Plea Agreement Hearing]
  • June 07, 2016: [~Util - Plea Entered]
  • June 07, 2016: [Plea Agreement]
  • June 07, 2016: [Statement of Offense]
  • June 07, 2016: [Notice (Other)]
  • June 07, 2016: [Report and Recommendations]
  • June 07, 2016: [Consent to proceed before U.S. Magistrate- Waiver of Jury Trial]
May, 2016
  • May 24, 2016: [Notice of Attorney Appearance - Defendant]
  • May 21, 2016: [Withdraw as Attorney ]
  • May 20, 2016: [Transcript]
  • May 06, 2016: [Plea Agreement Hearing]
  • May 06, 2016: [~Util - Plea Entered]
  • May 06, 2016: [Referred for PSI Report]
  • May 06, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 04, 2016: [.Order]
  • May 03, 2016: [Speedy Trial - Excludable Start]
  • May 03, 2016: [Order for Forfeiture of Property]
  • May 03, 2016: [Waiver of Trial by Jury]
  • May 03, 2016: [Factual Proffer]
  • May 03, 2016: [Plea Agreement]
April, 2016
  • April 29, 2016: [Memorandum in Opposition]
  • April 26, 2016: [Information to Establish Prior Conviction]
  • April 26, 2016: [Notice of Attorney Appearance - Defendant]
  • April 18, 2016: [Vacate]
  • April 14, 2016: [Order Setting Conditions for High Intensity Supervision Program]
  • April 14, 2016: [Order on Motion for Speedy Trial ]
  • April 14, 2016: [Speedy Trial ]
  • April 14, 2016: [Notice of Attorney Appearance - Defendant]
  • April 13, 2016: [Notice of Attorney Appearance - Defendant]
  • April 12, 2016: [Order on Motion to Withdraw as Attorney]
  • April 11, 2016: [Memorandum in Opposition]
  • April 11, 2016: [Order on Motion to Continue ]
  • April 11, 2016: [Status Conference]
  • April 11, 2016: [Continue ]
  • April 11, 2016: [Notice of QC]
  • April 11, 2016: [Withdraw as Attorney ]
  • April 08, 2016: [Commit Defendant to Custody of Attorney General]
  • April 07, 2016: [Order on Motion to Appoint Counsel]
  • April 07, 2016: [Order on Motion for Temporary Detention]
  • April 07, 2016: [~Util - Plea Entered]
  • April 07, 2016: [Order on Motion for Release from Custody ]
  • April 07, 2016: [Initial Appearance]
  • April 07, 2016: [Arraignment]
  • April 07, 2016: [~Util - Medical/Mental Health Alert]
  • April 07, 2016: [~Util - Set/Reset Hearings]
  • April 07, 2016: [Release from Custody ]
  • April 07, 2016: [Temporary Detention ]
  • April 07, 2016: [Appoint Counsel]
  • April 07, 2016: [Arrest Warrant Returned Executed ]
  • April 07, 2016: [Arrest ]
  • April 06, 2016: [Permit]
March, 2016
  • March 11, 2016: [Speedy Trial - Excludable Start]
  • March 10, 2016: [Set/Reset Hearings]
  • March 09, 2016: [.Order]
February, 2016
  • February 23, 2016: [Order Setting Conditions of Release]
  • February 12, 2016: [Order on Motion to Withdraw Document]
  • February 11, 2016: [Withdraw Document]
  • February 03, 2016: [Bond Hearing]
  • February 01, 2016: [Order on Motion for Protective Order ]
January, 2016
  • January 29, 2016: [Bond Hearing]
  • January 28, 2016: [Protective Order ]
  • January 28, 2016: [Terminate Deadlines and Hearings]
  • January 28, 2016: [Detention Memorandum ]
  • January 27, 2016: [Supplement to any document]
  • January 27, 2016: [Order on Motion to Continue ]
  • January 27, 2016: [Continue ]
  • January 27, 2016: [Memorandum in Opposition]
  • January 27, 2016: [Response to (non-motion) Document]
  • January 27, 2016: [Notice of QC]
  • January 26, 2016: [Memorandum in Opposition]
  • January 26, 2016: [Reply in Support]
  • January 26, 2016: [Continue ]
  • January 25, 2016: [Order on Motion to Continue ]
  • January 25, 2016: [.Order]
  • January 21, 2016: [Memorandum in Opposition]
  • January 20, 2016: [Vacate]
  • January 20, 2016: [Bond ]
  • January 18, 2016: [Bond ]
  • January 18, 2016: [Continue ]
  • January 18, 2016: [Memorandum in Opposition]
  • January 13, 2016: [Continue ]
  • January 13, 2016: [Dismiss Case]
  • January 12, 2016: [Set/Reset Deadlines]
  • January 12, 2016: [~Util - Set/Reset Hearings]
  • January 12, 2016: [Status Conference]
  • January 12, 2016: [Order on Motion for Miscellaneous Relief]
  • January 12, 2016: [Order Setting Conditions for High Intensity Supervision Program]
  • January 12, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • January 12, 2016: [Order on Motion for Special Appearance]
  • January 12, 2016: [Detention Hearing]
  • January 12, 2016: [Order on Motion for Release from Custody ]
  • January 12, 2016: [Miscellaneous Relief]
  • January 12, 2016: [Special Appearance]
  • January 12, 2016: [Set/Reset Hearings]
  • January 09, 2016: [Vacate]
  • January 08, 2016: [Status Conference]
  • January 08, 2016: [Order on Motion to Continue ]
  • January 08, 2016: [Continue ]
  • January 08, 2016: [Release from Custody ]
  • January 08, 2016: [Commit Defendant to Custody of Attorney General]
  • January 08, 2016: [Notice of QC]
  • January 07, 2016: [Vacate]
  • January 07, 2016: [Commit Defendant to Custody of Attorney General]
  • January 06, 2016: [Notice of Attorney Appearance - Defendant]
  • January 05, 2016: [Notice of Attorney Appearance - Defendant]
  • January 05, 2016: [Case Unsealed]
  • January 05, 2016: [Order on Motion for Temporary Detention]
  • January 05, 2016: [Order on Motion to Unseal Case]
  • January 05, 2016: [Order on Motion to Appoint Counsel]
  • January 05, 2016: [Initial Appearance]
  • January 05, 2016: [Arraignment]
  • January 05, 2016: [~Util - Set/Reset Hearings]
  • January 05, 2016: [Arrest Warrant Returned Executed ]
  • January 05, 2016: [Arrest ]
  • January 05, 2016: [Temporary Detention ]
  • January 05, 2016: [Appoint Counsel]
  • January 05, 2016: [Unseal Case]
December, 2015
  • December 21, 2015: [Case Unsealed]
  • December 21, 2015: [Redacted Indictment]
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