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: 1:24-cr-00349-3
  • Case Name: USA v. ROACH et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 19, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • September 19, 2025: [Judgment]
  • September 05, 2025: [Order for Forfeiture of Property]
  • September 05, 2025: [Sentencing]
August, 2025
  • August 27, 2025: [Sentencing Memorandum ]
  • August 25, 2025: [Continue ]
  • August 21, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • August 21, 2025: [Judgment]
  • August 19, 2025: [Order for Forfeiture of Property]
  • August 19, 2025: [Sentencing]
  • August 15, 2025: [Sentencing Memorandum ]
  • August 01, 2025: [~Util - Set/Reset Deadlines]
  • August 01, 2025: [Status Conference]
July, 2025
  • July 24, 2025: [.Order]
  • July 21, 2025: [Sentencing Memorandum ]
  • July 03, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • July 03, 2025: [Judgment]
June, 2025
  • June 27, 2025: [Order for Forfeiture of Property]
  • June 27, 2025: [Sentencing]
  • June 25, 2025: [Sentencing Memorandum ]
  • June 20, 2025: [Sentencing Memorandum ]
April, 2025
  • April 10, 2025: [.Order]
  • April 10, 2025: [Waiver of Trial by Jury]
  • April 10, 2025: [Waiver of Indictment]
  • April 10, 2025: [Statement of Offense]
  • April 10, 2025: [Plea Agreement]
  • April 10, 2025: [~Util - Plea Entered]
  • April 10, 2025: [Arraignment]
  • April 10, 2025: [Referred for PSI Report]
  • April 09, 2025: [Information - Felony]
  • April 09, 2025: [.Order]
  • April 09, 2025: [~Util - Set/Reset Hearings]
March, 2025
  • March 17, 2025: [.Order]
  • March 17, 2025: [Waiver of Trial by Jury]
  • March 17, 2025: [Statement of Offense]
  • March 17, 2025: [Plea Agreement]
  • March 17, 2025: [~Util - Plea Entered]
  • March 17, 2025: [Referred for PSI Report]
  • March 17, 2025: [Plea Agreement Hearing]
  • March 17, 2025: [~Util - Set/Reset Hearings]
October, 2024
  • October 02, 2024: [Order on Motion to Continue ]
  • October 02, 2024: [Set/Reset Hearings]
  • October 02, 2024: [Continue ]
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