U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:23-cr-00302-5
  • Case Name: USA v. MALDONADO et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 04, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • June 04, 2025: [Judgment]
May, 2025
  • May 29, 2025: [Order for Forfeiture of Property]
  • May 29, 2025: [Sentencing]
  • May 22, 2025: [Sentencing Memorandum ]
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