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: 1:16-cr-00005-1
  • Case Name: USA v. BELL et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 21, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • June 21, 2022: [Transfer Out/Supervised]
May, 2022
  • May 18, 2022: [Order Terminating Probation/Supervised Release Prior to Original Expiration]
  • May 17, 2022: [Probation Order]
  • May 10, 2022: [Probation Order]
December, 2021
  • December 03, 2021: [Order Terminating Probation/Supervised Release Prior to Original Expiration]
  • December 03, 2021: [Probation Order]
May, 2020
  • May 04, 2020: [.Order]
  • May 01, 2020: [Response to (non-motion) Document]
April, 2020
  • April 30, 2020: [Notice of Attorney Appearance - USA]
  • April 28, 2020: [Letter]
January, 2018
  • January 31, 2018: [Notice (Other)]
December, 2017
  • December 07, 2017: [Memorandum Opinion ]
  • December 07, 2017: [Order on Motion for Miscellaneous Relief]
November, 2017
  • November 15, 2017: [Memorandum in Opposition]
October, 2017
  • October 31, 2017: [Order on Motion for Forfeiture of Property ]
  • October 06, 2017: [Forfeiture of Property ]
September, 2017
  • September 26, 2017: [Order on Motion for Return of Property/PostTrial]
  • September 26, 2017: [Response to motion]
  • September 13, 2017: [Return of Property/PostTrial]
August, 2017
  • August 23, 2017: [Leave to File Denied]
  • August 16, 2017: [Miscellaneous Relief]
July, 2017
  • July 12, 2017: [Notice of Attorney Appearance - Defendant]
  • July 12, 2017: [Judgment]
  • July 12, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • July 10, 2017: [Order for Forfeiture of Property]
  • July 10, 2017: [Sentencing]
  • July 06, 2017: [Notice of QC]
  • July 05, 2017: [Order on Motion for Reconsideration ]
  • July 05, 2017: [Sentencing Memorandum ]
  • July 03, 2017: [Recommendation of PSI Report]
June, 2017
  • June 28, 2017: [Sentencing Memorandum ]
  • June 26, 2017: [Sentencing Memorandum ]
May, 2017
  • May 23, 2017: [Reconsideration ]
April, 2017
  • April 28, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • April 28, 2017: [Judgment]
  • April 21, 2017: [Sentencing]
  • April 18, 2017: [Sentencing Memorandum ]
  • April 17, 2017: [Sentencing Memorandum ]
  • April 14, 2017: [Recommendation of PSI Report]
  • April 12, 2017: [Order on Motion to Modify Conditions of Release]
  • April 11, 2017: [Transcript]
  • April 08, 2017: [Modify Conditions of Release]
March, 2017
  • March 20, 2017: [.Order]
  • March 06, 2017: [Order for Forfeiture of Property]
  • March 06, 2017: [Plea Agreement]
  • March 06, 2017: [Statement of Offense]
  • March 06, 2017: [Waiver of Trial by Jury]
  • March 06, 2017: [Plea Agreement Hearing]
  • March 06, 2017: [~Util - Set/Reset Deadlines/Hearings]
February, 2017
  • February 06, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • February 06, 2017: [Judgment]
  • February 01, 2017: [Sentencing]
January, 2017
  • January 31, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • January 31, 2017: [Judgment]
  • January 30, 2017: [Notice (Other)]
  • January 30, 2017: [.Order]
  • January 30, 2017: [Speedy Trial - Excludable Start]
  • January 29, 2017: [Notice (Other)]
  • January 27, 2017: [Sentencing Memorandum ]
  • January 26, 2017: [Sentencing]
  • January 26, 2017: [Order for Forfeiture of Property]
  • January 26, 2017: [Statement of Offense]
  • January 26, 2017: [Plea Agreement]
  • January 26, 2017: [Waiver of Trial by Jury]
  • January 26, 2017: [Waiver of Indictment]
  • January 25, 2017: [~Util - Plea Entered]
  • January 25, 2017: [Arraignment]
  • January 25, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 24, 2017: [Recommendation of PSI Report]
  • January 24, 2017: [Sentencing Memorandum ]
  • January 24, 2017: [Information - Felony]
  • January 17, 2017: [Sentencing Memorandum ]
  • January 12, 2017: [Set/Reset Deadlines]
  • January 11, 2017: [Recommendation of PSI Report]
  • January 10, 2017: [Order on Motion for Extension of Time ]
  • January 09, 2017: [Rule]
  • January 09, 2017: [404(b) Evidence]
  • January 09, 2017: [Extension of Time to]
December, 2016
  • December 22, 2016: [Order on Motion for Bond ]
  • December 14, 2016: [Modify Conditions of Release]
  • December 14, 2016: [Notice of QC]
  • December 13, 2016: [~Util - Set/Reset Deadlines]
  • December 13, 2016: [Modify Conditions of Release]
  • December 01, 2016: [Order for Forfeiture of Property]
  • December 01, 2016: [Plea Agreement]
  • December 01, 2016: [Statement of Offense]
  • December 01, 2016: [Waiver of Trial by Jury]
  • December 01, 2016: [Waiver of Indictment]
  • December 01, 2016: [Plea Agreement Hearing]
November, 2016
  • November 30, 2016: [Order on Motion to Appoint Counsel]
  • November 30, 2016: [.Order]
  • November 28, 2016: [Information - Felony]
  • November 25, 2016: [Memorandum in Opposition]
  • November 23, 2016: [Notice of Corrected Docket Entry]
  • November 23, 2016: [Information - Felony]
  • November 22, 2016: [Order Setting Conditions of Release]
  • November 22, 2016: [Referred for PSI Report]
  • November 21, 2016: [Appoint Counsel]
  • November 20, 2016: [Bond ]
  • November 16, 2016: [Set/Reset Deadlines/Hearings]
  • November 09, 2016: [Order on Motion to Continue ]
  • November 07, 2016: [Continue ]
  • November 03, 2016: [Protective Order ]
October, 2016
  • October 26, 2016: [Affidavit ]
  • October 21, 2016: [Referred for PSI Report]
  • October 21, 2016: [Order on Motion to Exclude]
  • October 20, 2016: [Exclude]
  • October 20, 2016: [Referred for PSI Report]
  • October 18, 2016: [Order on Motion for Protective Order ]
  • October 17, 2016: [Order on Motion for Miscellaneous Relief]
  • October 17, 2016: [Miscellaneous Relief]
  • October 17, 2016: [Order on Motion to Appoint Expert]
  • October 14, 2016: [Protective Order ]
  • October 13, 2016: [Order on Motion to Withdraw as Attorney]
  • October 13, 2016: [Withdraw as Attorney ]
  • October 06, 2016: [Appoint Expert ]
  • October 05, 2016: [Notice of Attorney Appearance - Defendant]
September, 2016
  • September 20, 2016: [Order on Motion to Withdraw as Attorney]
  • September 19, 2016: [Memorandum Opinion ]
  • September 19, 2016: [Withdraw as Attorney ]
  • September 15, 2016: [Notice of Attorney Appearance - Defendant]
  • September 14, 2016: [Order on Motion to Modify Conditions of Release]
  • September 14, 2016: [Modify Conditions of Release]
  • September 06, 2016: [Order Setting Conditions of Release]
  • September 06, 2016: [Set/Reset Hearings]
  • September 06, 2016: [Status Conference]
  • September 06, 2016: [Speedy Trial - Excludable Start]
  • September 06, 2016: [Speedy Trial - Excludable Stop]
  • September 06, 2016: [Order for Forfeiture of Property]
  • September 06, 2016: [Plea Agreement]
  • September 06, 2016: [Statement of Offense]
  • September 06, 2016: [Waiver of Trial by Jury]
  • September 06, 2016: [Waiver of Indictment]
  • September 06, 2016: [Referred for PSI Report]
  • September 06, 2016: [~Util - Set/Reset Deadlines]
  • September 01, 2016: [Notice of Attorney Appearance - Defendant]
August, 2016
  • August 29, 2016: [Detention Hearing]
  • August 29, 2016: [~Util - Set/Reset Hearings]
  • August 29, 2016: [Information - Felony]
  • August 29, 2016: [Case Unsealed]
  • August 28, 2016: [Notice (Other)]
  • August 23, 2016: [Order Setting Conditions of Release]
  • August 23, 2016: [Status Conference]
  • August 22, 2016: [Order Setting Conditions of Release]
  • August 22, 2016: [Bond Hearing]
  • August 19, 2016: [~Util - Add and Terminate Attorneys]
  • August 19, 2016: [Initial Appearance]
  • August 19, 2016: [Arraignment]
  • August 19, 2016: [~Util - Set/Reset Hearings]
  • August 19, 2016: [~Util - Plea Entered]
  • August 18, 2016: [Arrest Warrant Returned Executed ]
  • August 18, 2016: [Amend/Correct]
  • August 15, 2016: [Rule 5 (c)(3) Documents Received - (Formerly Rule 40 Documents Received)]
  • August 15, 2016: [Arrest - Other District ]
  • August 12, 2016: [~Util - Set/Reset Hearings]
  • August 12, 2016: [~Util - Plea Entered]
  • August 12, 2016: [Arraignment]
  • August 09, 2016: [Order Setting Conditions for High Intensity Supervision Program]
  • August 09, 2016: [Status Conference]
  • August 08, 2016: [Notice of Attorney Appearance - Defendant]
  • August 08, 2016: [Set/Reset Hearings]
  • August 08, 2016: [Case Unsealed]
July, 2016
  • July 31, 2016: [Miscellaneous Relief]
  • July 26, 2016: [Supplement to any document]
  • July 20, 2016: [Supplement to any document]
June, 2016
  • June 30, 2016: [Notice (Other)]
  • June 29, 2016: [Order on Motion for Extension of Time to File]
  • June 28, 2016: [Extension of Time to File Document ]
  • June 26, 2016: [Set/Reset Deadlines]
  • June 24, 2016: [Order on Motion for Extension of Time ]
  • June 24, 2016: [Extension of Time to]
  • June 21, 2016: [~Util - Set/Reset Deadlines]
  • June 17, 2016: [Memorandum in Opposition]
  • June 14, 2016: [Supplement to any document]
  • June 13, 2016: [Order on Motion to Withdraw as Attorney]
  • June 11, 2016: [Bond ]
May, 2016
  • May 17, 2016: [Withdraw as Attorney ]
  • May 17, 2016: [Bench Warrant Quashed]
  • May 16, 2016: [Notice of Attorney Appearance - Defendant]
April, 2016
  • April 28, 2016: [Notice of Attorney Appearance - Defendant]
  • April 25, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 15, 2016: [Notice of Corrected Docket Entry]
  • April 15, 2016: [Transcript]
  • April 11, 2016: [Status Conference]
  • April 06, 2016: [Order on Motion to Withdraw as Attorney]
  • April 06, 2016: [Withdraw as Attorney ]
  • April 05, 2016: [Notice of Attorney Appearance - Defendant]
March, 2016
  • March 18, 2016: [Protective Order ]
  • March 17, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 15, 2016: [Notice of Attorney Appearance - Defendant]
  • March 14, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 14, 2016: [Detention Hearing]
  • March 14, 2016: [Commit Defendant to Custody of Attorney General]
  • March 14, 2016: [Notice (Other)]
  • March 10, 2016: [Order on Motion for Temporary Detention]
  • March 10, 2016: [~Util - Set/Reset Hearings]
  • March 10, 2016: [Arraignment]
  • March 10, 2016: [Initial Appearance]
  • March 10, 2016: [~Util - Plea Entered]
  • March 10, 2016: [Temporary Detention ]
  • March 10, 2016: [Arrest Warrant Returned Executed ]
  • March 10, 2016: [Arrest ]
  • March 10, 2016: [Notice of Attorney Appearance - Defendant]
February, 2016
  • February 25, 2016: [Order on Motion to Exclude]
  • February 19, 2016: [Notice of Attorney Appearance - USA]
  • February 17, 2016: [Order on Motion for Protective Order ]
  • February 17, 2016: [.Order]
  • February 16, 2016: [Protective Order ]
  • February 10, 2016: [Speedy Trial - Excludable Stop]
  • February 10, 2016: [Status Conference]
  • February 10, 2016: [Speedy Trial - Excludable Start]
  • February 10, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 08, 2016: [Exclude]
  • February 08, 2016: [Detention Memorandum ]
  • February 01, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • February 01, 2016: [Detention Hearing]
  • February 01, 2016: [Commit Defendant to Custody of Attorney General]
  • February 01, 2016: [Arrest - Other District ]
  • February 01, 2016: [Rule 5 (c)(3) Documents Received - (Formerly Rule 40 Documents Received)]
January, 2016
  • January 31, 2016: [Notice (Other)]
  • January 29, 2016: [Notice of Attorney Appearance - Defendant]
  • January 28, 2016: [Notice of Attorney Appearance - Defendant]
  • January 28, 2016: [Order on Motion for Temporary Detention]
  • January 28, 2016: [Order on Motion to Appoint Counsel]
  • January 28, 2016: [Initial Appearance]
  • January 28, 2016: [~Util - Set/Reset Hearings]
  • January 28, 2016: [Arraignment]
  • January 28, 2016: [~Util - Plea Entered]
  • January 28, 2016: [Temporary Detention ]
  • January 28, 2016: [Appoint Counsel]
  • January 28, 2016: [Arrest Warrant Returned Executed ]
  • January 28, 2016: [Arrest ]
  • January 28, 2016: [Order Setting Conditions for High Intensity Supervision Program]
  • January 28, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • January 28, 2016: [Order on Motion for Release from Custody ]
  • January 28, 2016: [Detention Hearing]
  • January 28, 2016: [Release from Custody ]
  • January 28, 2016: [Commit Defendant to Custody of Attorney General]
  • January 27, 2016: [Notice (Other)]
  • January 22, 2016: [Order on Motion for Temporary Detention]
  • January 22, 2016: [Order on Motion to Appoint Counsel]
  • January 22, 2016: [Initial Appearance]
  • January 22, 2016: [~Util - Set/Reset Hearings]
  • January 22, 2016: [Arraignment]
  • January 22, 2016: [~Util - Plea Entered]
  • January 22, 2016: [Temporary Detention ]
  • January 22, 2016: [Appoint Counsel]
  • January 22, 2016: [Arrest Warrant Returned Executed ]
  • January 22, 2016: [Arrest ]
  • January 22, 2016: [.Order]
  • January 21, 2016: [Status Conference]
  • January 20, 2016: [Reply to Opposition]
  • January 20, 2016: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • January 20, 2016: [Memorandum in Opposition]
  • January 19, 2016: [Memorandum in Opposition]
  • January 19, 2016: [Order on Motion for Leave to Appeal ]
  • January 19, 2016: [Order Setting Conditions for High Intensity Supervision Program]
  • January 19, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • January 19, 2016: [Detention Hearing]
  • January 19, 2016: [Order on Motion for Release from Custody ]
  • January 19, 2016: [Set/Reset Hearings]
  • January 19, 2016: [Release from Custody ]
  • January 19, 2016: [Commit Defendant to Custody of Attorney General]
  • January 19, 2016: [Leave to Appeal ]
  • January 19, 2016: [Notice (Other)]
  • January 15, 2016: [Arrest - Other District ]
  • January 15, 2016: [Rule 5 (c)(3) Documents Received - (Formerly Rule 40 Documents Received)]
  • January 15, 2016: [Notice of Attorney Appearance - Defendant]
  • January 14, 2016: [Order on Motion to Unseal Case]
  • January 14, 2016: [Order on Motion for Temporary Detention]
  • January 14, 2016: [~Util - Set/Reset Hearings]
  • January 14, 2016: [Order on Motion to Appoint Counsel]
  • January 14, 2016: [Initial Appearance]
  • January 14, 2016: [Arraignment]
  • January 14, 2016: [~Util - Plea Entered]
  • January 14, 2016: [Appoint Counsel]
  • January 14, 2016: [Temporary Detention ]
  • January 14, 2016: [Unseal Case]
  • January 14, 2016: [Arrest Warrant Returned Executed ]
  • January 14, 2016: [Arrest ]
  • January 14, 2016: [Case Unsealed]
  • January 14, 2016: [Redacted Indictment]
  • January 14, 2016: [Order on Motion to Unseal Document]
  • January 14, 2016: [Unseal Document]
  • January 14, 2016: [Order on Motion to Seal Case]
  • January 14, 2016: [Seal Case]
  • January 14, 2016: [Indictment (Sealed) ]
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.