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: 1:16-cr-00020-1
  • Case Name: USA v. WALTERS
  • Filing Type: Criminal
Filing History
September, 2020
  • September 09, 2020: [Probation Order]
April, 2018
  • April 06, 2018: [Re-entry Progress Hearing]
  • April 02, 2018: [Notice of Attorney Appearance - USA]
March, 2018
  • March 08, 2018: [Probation Order]
December, 2016
  • December 16, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • December 16, 2016: [Judgment]
  • December 16, 2016: [Letter]
  • December 15, 2016: [Order on Sealed Motion for Leave to File Document Under Seal]
  • December 14, 2016: [Sentencing]
  • December 12, 2016: [Order on Motion for Disclosure ]
  • December 12, 2016: [Sentencing Memorandum ]
  • December 12, 2016: [Disclosure ]
  • December 09, 2016: [Sentencing Memorandum ]
  • December 07, 2016: [Recommendation of PSI Report]
November, 2016
  • November 01, 2016: [Order on Motion to Continue ]
  • November 01, 2016: [Continue ]
September, 2016
  • September 06, 2016: [Order for Forfeiture of Property]
  • September 06, 2016: [Order for Routine Processing]
  • September 06, 2016: [Waiver of Trial by Jury]
  • September 06, 2016: [Waiver of Indictment]
  • September 06, 2016: [Statement of Offense]
  • September 06, 2016: [Plea Agreement]
  • September 06, 2016: [Referred for PSI Report]
  • September 06, 2016: [~Util - Plea Entered]
  • September 06, 2016: [Plea Agreement Hearing]
  • September 06, 2016: [~Util - Set/Reset Deadlines/Hearings]
May, 2016
  • May 25, 2016: [Telephone Conference]
  • May 16, 2016: [Order Setting Conditions of Release]
April, 2016
  • April 25, 2016: [Order Modifying Conditions of Release]
  • April 25, 2016: [Speedy Trial - Excludable Start]
  • April 15, 2016: [Order Setting Conditions of Release]
  • April 15, 2016: [Initial Appearance]
  • April 15, 2016: [Arraignment]
February, 2016
  • February 23, 2016: [Status Conference]
  • February 23, 2016: [~Util - Set/Reset Hearings]
  • February 12, 2016: [Set/Reset Hearings]
  • February 12, 2016: [.Order]
  • February 09, 2016: [Information - Felony]
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