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: 1:16-cr-00002-1
  • Case Name: USA v. TERRY et al
  • Filing Type: Criminal
Filing History
June, 2017
  • June 02, 2017: [Dismissal of Counts on Government Motion]
June, 2016
  • June 27, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • June 27, 2016: [Judgment]
  • June 20, 2016: [.Order]
  • June 20, 2016: [Sentencing]
  • June 14, 2016: [Sentencing Memorandum ]
  • June 10, 2016: [Recommendation of PSI Report]
  • June 08, 2016: [.Order]
  • June 08, 2016: [~Util - Set/Reset Deadlines]
  • June 05, 2016: [Sentencing Memorandum ]
April, 2016
  • April 18, 2016: [Terminate Deadlines and Hearings]
  • April 08, 2016: [Order Setting Conditions of Release]
  • April 08, 2016: [Waiver of Indictment]
  • April 08, 2016: [Waiver of Trial by Jury]
  • April 08, 2016: [Referred for PSI Report]
  • April 08, 2016: [Statement of Offense]
  • April 08, 2016: [Plea Agreement]
March, 2016
  • March 29, 2016: [Information - Felony]
  • March 08, 2016: [.Order]
February, 2016
  • February 05, 2016: [.Order]
January, 2016
  • January 20, 2016: [Notice of Attorney Appearance - Defendant]
  • January 15, 2016: [.Order]
  • January 15, 2016: [Speedy Trial - Excludable Start]
  • January 15, 2016: [Status Conference]
  • January 15, 2016: [Detention Memorandum ]
  • January 14, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • January 14, 2016: [Detention Hearing]
  • January 14, 2016: [Order on Motion for Release from Custody ]
  • January 14, 2016: [Release from Custody ]
  • January 14, 2016: [Commit Defendant to Custody of Attorney General]
  • January 12, 2016: [Notice of Hearing]
  • January 08, 2016: [Order Setting Conditions of Release]
  • January 08, 2016: [Order on Motion to Appoint Counsel]
  • January 08, 2016: [Order on Motion for Release from Custody ]
  • January 08, 2016: [Initial Appearance]
  • January 08, 2016: [Arraignment]
  • January 08, 2016: [~Util - Plea Entered]
  • January 08, 2016: [Order on Motion to Unseal Case]
  • January 08, 2016: [~Util - Set/Reset Hearings]
  • January 08, 2016: [Release from Custody ]
  • January 08, 2016: [Appoint Counsel]
  • January 08, 2016: [Arrest Warrant Returned Executed ]
  • January 08, 2016: [Arrest ]
  • January 08, 2016: [Case Unsealed]
  • January 07, 2016: [Order on Motion to Unseal Case]
  • January 07, 2016: [Order on Motion for Temporary Detention]
  • January 07, 2016: [~Util - Medical/Mental Health Alert]
  • January 07, 2016: [Initial Appearance]
  • January 07, 2016: [Arraignment]
  • January 07, 2016: [~Util - Plea Entered]
  • January 07, 2016: [~Util - Set/Reset Hearings]
  • January 07, 2016: [Temporary Detention ]
  • January 07, 2016: [Unseal Case]
  • January 07, 2016: [Arrest Warrant Returned Executed ]
  • January 07, 2016: [Arrest ]
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