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-00018-1
  • Case Name: USA v. ROSEBAR
  • Filing Type: Criminal
Filing History
November, 2025
  • November 21, 2025: [Leave to File Denied]
  • November 20, 2025: [Leave to File Denied]
  • November 18, 2025: [Order on Motion to Vacate]
October, 2025
  • October 15, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 15, 2025: [Notice of Appeal - Final Judgment]
September, 2025
  • September 25, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 25, 2025: [Notice of Appeal - Final Judgment]
July, 2025
  • July 16, 2025: [Leave to File Denied]
  • July 11, 2025: [Request for Leave to File Review]
  • July 07, 2025: [Request for Leave to File Review]
June, 2025
  • June 11, 2025: [Order on Leave to File Review]
  • June 09, 2025: [Request for Leave to File Review]
May, 2025
  • May 23, 2025: [Leave to File Denied]
  • May 09, 2025: [Leave to File Denied]
April, 2025
  • April 30, 2025: [Order on Motion to Dismiss Case]
  • April 30, 2025: [Order on Motion for Release from Custody ]
  • April 30, 2025: [Order on Motion to Vacate]
  • April 30, 2025: [Order on Motion to Suppress]
August, 2022
  • August 17, 2022: [Supplement to any document]
  • August 17, 2022: [Suppress]
  • August 17, 2022: [Release from Custody ]
February, 2022
  • February 03, 2022: [Order Terminating Probation/Supervised Release Prior to Original Expiration]
January, 2022
  • January 31, 2022: [Probation Order]
September, 2021
  • September 27, 2021: [USCA Mandate]
March, 2021
  • March 16, 2021: [Vacate]
December, 2020
  • December 11, 2020: [Acquittal ]
  • December 11, 2020: [Vacate]
November, 2020
  • November 10, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 10, 2020: [Notice of Appeal - Final Judgment]
  • November 02, 2020: [.Order]
  • November 02, 2020: [Letter]
February, 2020
  • February 26, 2020: [USCA Mandate]
November, 2019
  • November 27, 2019: [Transcript]
August, 2019
  • August 13, 2019: [Transcript]
January, 2019
  • January 15, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
November, 2018
  • November 15, 2018: [Transcript]
March, 2018
  • March 05, 2018: [Judgment]
  • March 05, 2018: [Statement of Reasons (DO NOT UNSEAL)]
February, 2018
  • February 23, 2018: [Sentencing]
  • February 13, 2018: [Notice of Hearing]
  • February 07, 2018: [Sentencing Memorandum ]
  • February 05, 2018: [Transcript]
January, 2018
  • January 26, 2018: [~Util - Set/Reset Transcript Deadlines]
  • January 25, 2018: [Transcript]
  • January 19, 2018: [Order on Motion to Continue ]
  • January 19, 2018: [Set/Reset Hearings]
  • January 19, 2018: [Set/Reset Deadlines/Hearings]
  • January 16, 2018: [Continue ]
  • January 16, 2018: [Recommendation of PSI Report]
  • January 05, 2018: [Order on Motion to Travel ]
  • January 04, 2018: [Receipt and Acknowledgment of Supplemental Record on Appeal]
  • January 03, 2018: [Travel ]
December, 2017
  • December 14, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 13, 2017: [Notice of Appeal - Final Judgment]
  • December 13, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • December 13, 2017: [Amended Judgment]
  • December 11, 2017: [Transcript]
  • December 05, 2017: [Order on Motion for Order]
November, 2017
  • November 28, 2017: [Transcript]
  • November 05, 2017: [Memorandum in Opposition]
October, 2017
  • October 26, 2017: [Order]
  • October 25, 2017: [Supplemental Record Sent USCA]
  • October 24, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • October 24, 2017: [Judgment]
  • October 18, 2017: [Order for Forfeiture of Property]
  • October 18, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 18, 2017: [Sentencing]
  • October 17, 2017: [Notice of Appeal - Final Judgment]
  • October 13, 2017: [Forfeiture of Property ]
  • October 11, 2017: [Suppress]
  • October 11, 2017: [Dismiss Case]
  • October 10, 2017: [Large Additional Attachment(s)]
  • October 10, 2017: [Waiver of Trial by Jury]
  • October 10, 2017: [Statement of Facts in Support of Plea Agreement ]
  • October 10, 2017: [Plea Agreement]
  • October 10, 2017: [Plea Agreement Hearing]
  • October 10, 2017: [Referred for PSI Report]
  • October 10, 2017: [Sentencing Memorandum ]
  • October 10, 2017: [Vacate]
  • October 09, 2017: [Recommendation of PSI Report]
  • October 02, 2017: [Memorandum in Opposition]
September, 2017
  • September 25, 2017: [USCA Mandate]
  • September 18, 2017: [Suppress]
  • September 12, 2017: [USCA Mandate]
  • September 11, 2017: [Order on Motion to Continue ]
  • September 11, 2017: [Set/Reset Deadlines/Hearings]
  • September 08, 2017: [Continue ]
August, 2017
  • August 24, 2017: [Transcript]
  • August 23, 2017: [Order on Motion for Reconsideration ]
  • August 23, 2017: [Order on Motion to Vacate]
  • August 11, 2017: [Memorandum in Opposition]
  • August 07, 2017: [Reconsideration ]
July, 2017
  • July 31, 2017: [USCA Order]
  • July 20, 2017: [Memorandum in Opposition]
  • July 19, 2017: [Order on Motion for Extension of Time to File]
  • July 19, 2017: [Set/Reset Deadlines/Hearings]
  • July 17, 2017: [Extension of Time to File Document ]
  • July 11, 2017: [Transcript]
  • July 10, 2017: [Vacate]
  • July 05, 2017: [USCA Order]
June, 2017
  • June 26, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 26, 2017: [Notice of Appeal - Interlocutory]
  • June 21, 2017: [Transcript]
  • June 21, 2017: [Exhibit List ]
  • June 21, 2017: [Verdict Form ]
  • June 21, 2017: [Signature of Foreperson..... (STAYS SEALED)]
  • June 21, 2017: [Jury Notes ]
  • June 21, 2017: [Jury Instructions ]
  • June 20, 2017: [Jury Deliberation]
  • June 20, 2017: [Referred for PSI Report]
  • June 20, 2017: [~Util- Jury Verdict]
  • June 20, 2017: [Order on Motion for Miscellaneous Relief]
  • June 19, 2017: [Miscellaneous Relief]
  • June 16, 2017: [Notice (Other)]
  • June 16, 2017: [Order on Motion for Order]
  • June 15, 2017: [Order on Motion for Miscellaneous Relief]
  • June 14, 2017: [Order]
  • June 13, 2017: [Order on Motion to Quash ]
  • June 12, 2017: [Quash ]
  • June 12, 2017: [Notice of Attorney Appearance - Defendant]
  • June 12, 2017: [Miscellaneous Relief]
  • June 08, 2017: [Transcript]
  • June 06, 2017: [Jury Trial]
  • June 06, 2017: [Minute Order for Jury Meals]
  • June 06, 2017: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • June 05, 2017: [Set/Reset Hearings]
  • June 05, 2017: [USCA Order]
  • June 05, 2017: [Miscellaneous Relief]
  • June 05, 2017: [Continue ]
  • June 05, 2017: [Jury Instructions ]
  • June 05, 2017: [Witness List]
May, 2017
  • May 31, 2017: [Notice (Other)]
  • May 31, 2017: [Transcript]
  • May 28, 2017: [Miscellaneous Relief]
  • May 28, 2017: [Notice (Other)]
  • May 26, 2017: [Speedy Trial - Excludable Start]
  • May 26, 2017: [~Util - Set/Reset Hearings]
  • May 26, 2017: [.Order]
  • May 26, 2017: [~Util - Set/Reset Deadlines]
  • May 25, 2017: [USCA Case Number]
  • May 25, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 24, 2017: [Miscellaneous Relief]
  • May 24, 2017: [Notice of Attorney Appearance - USA]
  • May 24, 2017: [Recusal]
  • May 23, 2017: [Pretrial Conference]
  • May 23, 2017: [Application to Proceed IFP]
  • May 23, 2017: [Notice of Appeal - Interlocutory]
  • May 23, 2017: [Transcript]
  • May 22, 2017: [Notice (Other)]
  • May 19, 2017: [Reply to Opposition]
  • May 17, 2017: [Memorandum in Opposition]
  • May 17, 2017: [Proposed Voir Dire]
  • May 16, 2017: [Notice (Other)]
  • May 15, 2017: [Transcript]
  • May 11, 2017: [Notice (Other)]
  • May 10, 2017: [Notice (Other)]
  • May 09, 2017: [In Limine ]
  • May 09, 2017: [Transcript]
  • May 01, 2017: [Notice (Other)]
April, 2017
  • April 21, 2017: [.Order]
  • April 20, 2017: [Motion Hearing]
  • April 19, 2017: [Supplement to any document]
  • April 10, 2017: [Reply to Opposition]
  • April 10, 2017: [Response to motion]
  • April 10, 2017: [Transcript]
  • April 06, 2017: [Sever Count(s)]
  • April 06, 2017: [Miscellaneous Relief]
  • April 06, 2017: [Memorandum in Opposition]
  • April 06, 2017: [~Util - Set/Reset Deadlines]
  • April 06, 2017: [Inspect]
  • April 06, 2017: [Notice (Other)]
  • April 05, 2017: [Suppress]
  • April 05, 2017: [Dismiss Case]
  • April 04, 2017: [Order on Motion for Leave to File Document ]
  • April 04, 2017: [Miscellaneous Relief]
  • April 04, 2017: [Leave to File Document ]
March, 2017
  • March 01, 2017: [Notice of Corrected Docket Entry]
February, 2017
  • February 28, 2017: [Notice (Other)]
  • February 14, 2017: [Transcript]
  • February 08, 2017: [~Util - Add and Terminate Attorneys]
January, 2017
  • January 31, 2017: [Order Setting Conditions of Release]
  • January 31, 2017: [Order on Motion to Modify]
  • January 31, 2017: [Supplement to any document]
  • January 31, 2017: [Dismiss Count(s)]
  • January 27, 2017: [Transcript]
  • January 25, 2017: [Order on Motion to Dismiss for Speedy Trial]
  • January 25, 2017: [Order on Motion for Discovery]
  • January 25, 2017: [Miscellaneous Relief]
  • January 24, 2017: [Pretrial Memorandum]
  • January 17, 2017: [Memorandum in Opposition]
  • January 11, 2017: [Discovery]
  • January 11, 2017: [Modify]
  • January 06, 2017: [Memorandum in Opposition]
  • January 03, 2017: [Dismiss/Speedy Trial]
  • January 03, 2017: [.Order]
December, 2016
  • December 22, 2016: [Notice (Other)]
  • December 13, 2016: [Notice (Other)]
November, 2016
  • November 17, 2016: [Order on Motion for Miscellaneous Relief]
  • November 17, 2016: [Order on Motion for Disclosure ]
  • November 09, 2016: [Miscellaneous Relief]
  • November 08, 2016: [Order]
  • November 03, 2016: [Notice (Other)]
October, 2016
  • October 26, 2016: [Notice (Other)]
  • October 11, 2016: [Proposed Jury Instructions ]
  • October 11, 2016: [Notice of Attorney Appearance - Defendant]
  • October 11, 2016: [Miscellaneous Relief]
  • October 11, 2016: [Disclosure ]
  • October 07, 2016: [Order Setting Conditions for High Intensity Supervision Program]
  • October 07, 2016: [Order on Motion for Reconsideration ]
  • October 07, 2016: [Speedy Trial - Excludable Stop]
  • October 07, 2016: [Speedy Trial - Excludable Start]
  • October 07, 2016: [Status Conference]
  • October 07, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 05, 2016: [.Order]
  • October 05, 2016: [Order for Routine Processing]
  • October 05, 2016: [Order Setting Conditions of Release]
  • October 05, 2016: [Arraignment]
  • October 05, 2016: [~Util - Plea Entered]
  • October 05, 2016: [~Util - Set/Reset Hearings]
  • October 05, 2016: [Indictment]
  • October 04, 2016: [Reconsideration ]
  • October 03, 2016: [Order]
  • October 03, 2016: [Notice (Other)]
September, 2016
  • September 30, 2016: [Notice (Other)]
  • September 07, 2016: [Exhibit List ]
  • September 07, 2016: [Bond Revocation Hearing]
  • September 02, 2016: [Withdrawal of Motion]
  • September 02, 2016: [Continue ]
August, 2016
  • August 23, 2016: [Notice of Attorney Appearance - Defendant]
  • August 12, 2016: [Notice (Other)]
July, 2016
  • July 21, 2016: [.Order]
  • July 18, 2016: [Reply to Opposition]
  • July 15, 2016: [Memorandum in Opposition]
  • July 15, 2016: [Notice (Other)]
  • July 13, 2016: [Order on Motion for Extension of Time to File]
  • July 13, 2016: [Set/Reset Deadlines]
  • July 13, 2016: [Response to motion]
  • July 12, 2016: [Extension of Time to File Document ]
  • July 11, 2016: [Memorandum in Opposition]
  • July 06, 2016: [Notice of Attorney Appearance - USA]
June, 2016
  • June 24, 2016: [Notice (Other)]
  • June 22, 2016: [Order on Motion to Disqualify Counsel]
  • June 22, 2016: [Order on Motion to Exclude]
  • June 22, 2016: [Order on Motion to Revoke]
  • June 22, 2016: [Order on Motion to Dismiss Case]
  • June 22, 2016: [Order on Motion for Miscellaneous Relief]
  • June 22, 2016: [Motion Hearing]
  • June 22, 2016: [Memorandum in Opposition]
  • June 21, 2016: [Response to motion]
  • June 21, 2016: [Memorandum in Opposition]
  • June 17, 2016: [Disqualify Counsel]
  • June 10, 2016: [Indictment]
  • June 09, 2016: [Revoke]
May, 2016
  • May 27, 2016: [Notice (Other)]
  • May 10, 2016: [.Order]
  • May 06, 2016: [Miscellaneous Relief]
April, 2016
  • April 28, 2016: [Notice (Other)]
  • April 25, 2016: [Response to motion]
  • April 25, 2016: [Notice of QC]
  • April 23, 2016: [Errata]
  • April 23, 2016: [Dismiss Case]
  • April 22, 2016: [Exclude]
  • April 05, 2016: [Notice (Other)]
  • April 05, 2016: [~Util - Set/Reset Deadlines/Hearings]
March, 2016
  • March 01, 2016: [Notice (Other)]
February, 2016
  • February 17, 2016: [Status Conference]
  • February 16, 2016: [Notice of Attorney Appearance - Defendant]
  • February 11, 2016: [.Order]
  • February 11, 2016: [Order Setting Conditions of Release]
  • February 11, 2016: [Initial Appearance]
  • February 11, 2016: [Arraignment]
  • February 11, 2016: [~Util - Plea Entered]
  • February 11, 2016: [Speedy Trial - Excludable Start]
  • February 11, 2016: [Order on Motion to Exclude]
  • February 11, 2016: [~Util - Set/Reset Hearings]
  • February 11, 2016: [Exclude]
  • February 10, 2016: [Notice of Attorney Appearance - Defendant]
  • February 10, 2016: [Arrest Warrant Returned Executed ]
  • February 10, 2016: [Arrest ]
  • February 10, 2016: [Notice (Other)]
  • February 05, 2016: [Indictment]
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