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-00007-1
  • Case Name: USA v. SANTIAGO
  • Filing Type: Criminal
Filing History
June, 2016
  • June 10, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • June 10, 2016: [Judgment]
  • June 09, 2016: [Order for Forfeiture of Property]
  • June 09, 2016: [Sentencing]
  • June 01, 2016: [Sentencing Memorandum ]
  • June 01, 2016: [Recommendation of PSI Report]
May, 2016
  • May 16, 2016: [Order on Motion for Miscellaneous Relief]
April, 2016
  • April 21, 2016: [Waiver of Trial by Jury]
  • April 21, 2016: [Order for Forfeiture of Property]
  • April 21, 2016: [Plea Agreement]
  • April 21, 2016: [Statement of Offense]
  • April 21, 2016: [Plea Agreement Hearing]
  • April 21, 2016: [Referred for PSI Report]
March, 2016
  • March 10, 2016: [Terminate Deadlines and Hearings]
  • March 10, 2016: [Speedy Trial - Excludable Start]
  • March 10, 2016: [Status Conference]
  • March 08, 2016: [.Order]
  • March 03, 2016: [Set/Reset Hearings]
  • March 03, 2016: [Arrest Warrant Returned Executed ]
  • March 03, 2016: [Order on Motion for Temporary Detention]
  • March 03, 2016: [Arraignment]
  • March 03, 2016: [Initial Appearance]
  • March 03, 2016: [~Util - Plea Entered]
  • March 03, 2016: [Order on Motion to Appoint Counsel]
  • March 03, 2016: [~Util - Set/Reset Hearings]
  • March 03, 2016: [Arrest ]
  • March 03, 2016: [Temporary Detention ]
  • March 03, 2016: [Appoint Counsel]
February, 2016
  • February 24, 2016: [Notice of Attorney Appearance - USA]
January, 2016
  • January 15, 2016: [Case Assigned/Reassigned]
  • January 14, 2016: [Miscellaneous Relief]
  • January 14, 2016: [Indictment]
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