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-00023-1
  • Case Name: USA v. BURNS et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 03, 2025: [Status Report]
  • December 03, 2025: [Response to Order of the Court]
October, 2025
  • October 10, 2025: [Notice of Attorney Appearance - Defendant]
April, 2025
  • April 29, 2025: [Status Report Order]
March, 2025
  • March 18, 2025: [Response to Order of the Court]
May, 2022
  • May 20, 2022: [.Order]
  • May 16, 2022: [Judgment on Revocation]
  • May 16, 2022: [Status Report]
  • May 12, 2022: [Judgment on Revocation]
  • May 09, 2022: [Revocation of Supervised Release - Final Hearing]
  • May 05, 2022: [Revocation of Supervised Release - Final Hearing]
  • May 03, 2022: [Notice (Other)]
  • May 02, 2022: [Convert Hearing]
  • May 02, 2022: [Status Report]
April, 2022
  • April 29, 2022: [Continue ]
March, 2022
  • March 18, 2022: [Transcript]
  • March 07, 2022: [Order on Motion to Continue ]
  • March 07, 2022: [Arrest Warrant Returned Executed ]
  • March 07, 2022: [Continue ]
February, 2022
  • February 07, 2022: [Continue ]
January, 2022
  • January 31, 2022: [Notice of Attorney Appearance - Defendant]
December, 2021
  • December 08, 2021: [Notice of Substitution of Counsel]
November, 2021
  • November 04, 2021: [Arrest Warrant Returned Executed ]
October, 2021
  • October 14, 2021: [Initial Appearance - Revocation Proceedings]
July, 2021
  • July 28, 2021: [Warrant Quashed]
June, 2021
  • June 07, 2021: [.Order]
May, 2021
  • May 21, 2021: [Re-entry Progress Hearing]
  • May 17, 2021: [Notice of Substitution of Counsel]
  • May 14, 2021: [Probation Order]
September, 2020
  • September 01, 2020: [Probation Order]
December, 2019
  • December 02, 2019: [Re-entry Progress Hearing]
November, 2019
  • November 21, 2019: [Probation Order]
May, 2019
  • May 16, 2019: [Letter]
August, 2017
  • August 07, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • August 07, 2017: [Judgment]
July, 2017
  • July 25, 2017: [Sentencing]
  • July 24, 2017: [Status Report]
  • July 24, 2017: [Notice (Other)]
  • July 24, 2017: [~Util - Set/Reset Deadlines]
  • July 20, 2017: [Sentencing Memorandum ]
  • July 19, 2017: [Sentencing Memorandum ]
  • July 18, 2017: [Recommendation of PSI Report]
June, 2017
  • June 29, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • June 29, 2017: [Judgment]
  • June 26, 2017: [Sentencing]
  • June 22, 2017: [Sentencing]
  • June 19, 2017: [Recommendation of PSI Report]
  • June 15, 2017: [Sentencing Memorandum ]
  • June 13, 2017: [Sentencing Memorandum ]
  • June 13, 2017: [Recommendation of PSI Report]
  • June 02, 2017: [Sentencing Memorandum ]
May, 2017
  • May 30, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • May 30, 2017: [Judgment]
  • May 18, 2017: [Order on Motion to Continue ]
  • May 18, 2017: [Set/Reset Deadlines/Hearings]
  • May 17, 2017: [Continue ]
  • May 16, 2017: [Sentencing]
  • May 15, 2017: [Sentencing Memorandum ]
  • May 13, 2017: [Sentencing Memorandum ]
  • May 11, 2017: [Order for Forfeiture of Property]
  • May 11, 2017: [Statement of Offense]
  • May 11, 2017: [Plea Agreement]
  • May 11, 2017: [Waiver of Trial by Jury]
  • May 11, 2017: [Plea Agreement Hearing]
  • May 11, 2017: [Referred for PSI Report]
  • May 11, 2017: [Sentencing Memorandum ]
  • May 10, 2017: [Sentencing Memorandum ]
  • May 09, 2017: [Recommendation of PSI Report]
March, 2017
  • March 15, 2017: [Notice (Other)]
  • March 08, 2017: [Order for Forfeiture of Property]
  • March 08, 2017: [Statement of Offense]
  • March 08, 2017: [Plea Agreement]
  • March 08, 2017: [Waiver of Trial by Jury]
  • March 08, 2017: [Plea Agreement Hearing]
  • March 08, 2017: [Referred for PSI Report]
February, 2017
  • February 27, 2017: [Order for Forfeiture of Property]
  • February 27, 2017: [Statement of Offense]
  • February 27, 2017: [Plea Agreement]
  • February 27, 2017: [Waiver of Trial by Jury]
  • February 27, 2017: [Plea Agreement Hearing]
  • February 27, 2017: [Referred for PSI Report]
December, 2016
  • December 20, 2016: [Order on Motion for Reconsideration ]
  • December 19, 2016: [Order on Motion for Order]
  • December 16, 2016: [Order]
November, 2016
  • November 29, 2016: [Reconsideration ]
  • November 29, 2016: [Memorandum in Opposition]
  • November 18, 2016: [Reconsideration ]
October, 2016
  • October 31, 2016: [Transcript]
  • October 21, 2016: [Indictment]
  • October 18, 2016: [Miscellaneous Relief]
  • October 06, 2016: [Transcript]
  • October 06, 2016: [Order on Motion for Reconsideration ]
  • October 03, 2016: [Transcript]
September, 2016
  • September 30, 2016: [Response to motion]
  • September 28, 2016: [Status Report]
  • September 23, 2016: [Set/Reset Deadlines]
  • September 23, 2016: [.Order]
  • September 23, 2016: [Reconsideration ]
  • September 20, 2016: [Leave to File Denied]
  • September 16, 2016: [.Order]
  • September 16, 2016: [Notice (Other)]
  • September 16, 2016: [Motion Hearing]
  • September 16, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 16, 2016: [Dismiss Case]
  • September 15, 2016: [Reconsideration ]
  • September 14, 2016: [Reconsideration ]
  • September 09, 2016: [Order on Motion to Compel ]
  • September 07, 2016: [Response to (non-motion) Document]
  • September 06, 2016: [.Order]
  • September 06, 2016: [Modify Conditions of Release]
  • September 06, 2016: [Vacate]
  • September 06, 2016: [Affidavit ]
  • September 06, 2016: [Miscellaneous Relief]
August, 2016
  • August 31, 2016: [Memorandum in Opposition]
  • August 30, 2016: [Memorandum Opinion ]
  • August 25, 2016: [Miscellaneous Relief]
  • August 25, 2016: [Notice of Attorney Appearance - Defendant]
  • August 24, 2016: [Bond Hearing]
  • August 24, 2016: [Modify Conditions of Release]
  • August 24, 2016: [Compel]
  • August 24, 2016: [Order Setting Conditions for High Intensity Supervision Program]
  • August 24, 2016: [Review]
  • August 24, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • August 24, 2016: [Detention Hearing]
  • August 24, 2016: [Order on Motion for Miscellaneous Relief]
  • August 24, 2016: [Miscellaneous Relief]
  • August 24, 2016: [Commit Defendant to Custody of Attorney General]
  • August 23, 2016: [Order on Motion for Review]
  • August 23, 2016: [Set/Reset Hearings]
  • August 23, 2016: [Review]
  • August 23, 2016: [Status Conference]
  • August 23, 2016: [Speedy Trial - Excludable Start]
  • August 18, 2016: [Set/Reset Hearings]
  • August 12, 2016: [Order on Motion for Temporary Detention]
  • August 12, 2016: [Initial Appearance]
  • August 12, 2016: [~Util - Add and Terminate Attorneys]
  • August 12, 2016: [Arraignment]
  • August 12, 2016: [Order on Motion to Appoint Counsel]
  • August 12, 2016: [~Util - Plea Entered]
  • August 12, 2016: [~Util - Set/Reset Hearings]
  • August 12, 2016: [Temporary Detention ]
  • August 12, 2016: [Arrest Warrant Returned Executed ]
  • August 12, 2016: [Arrest ]
  • August 12, 2016: [Appoint Counsel]
  • August 03, 2016: [Rule 5 (c)(3) Documents Received - (Formerly Rule 40 Documents Received)]
July, 2016
  • July 13, 2016: [Set/Reset Hearings]
  • July 01, 2016: [Memorandum Opinion ]
June, 2016
  • June 29, 2016: [Supplement to any document]
  • June 29, 2016: [Bond Hearing]
  • June 27, 2016: [Supplement to any document]
  • June 27, 2016: [Order on Motion for Order]
  • June 27, 2016: [Order]
  • June 26, 2016: [Response to Order of the Court]
  • June 24, 2016: [.Order]
  • June 23, 2016: [Motion Hearing]
  • June 22, 2016: [Response to motion]
  • June 22, 2016: [Status Conference]
  • June 22, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 22, 2016: [Speedy Trial - Excludable Start]
  • June 21, 2016: [Review]
  • June 21, 2016: [Order on Motion for Release from Custody ]
  • June 21, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • June 21, 2016: [Detention Hearing]
  • June 21, 2016: [Release from Custody ]
  • June 21, 2016: [Commit Defendant to Custody of Attorney General]
  • June 21, 2016: [Set/Reset Hearings]
  • June 20, 2016: [Bond ]
  • June 20, 2016: [Notice of Attorney Appearance - Defendant]
  • June 17, 2016: [Order on Motion for Temporary Detention]
  • June 17, 2016: [Order on Motion to Appoint Counsel]
  • June 17, 2016: [Arraignment]
  • June 17, 2016: [~Util - Set/Reset Hearings]
  • June 17, 2016: [Initial Appearance]
  • June 17, 2016: [~Util - Plea Entered]
  • June 17, 2016: [Temporary Detention ]
  • June 17, 2016: [Appoint Counsel]
  • June 17, 2016: [Arrest ]
  • June 17, 2016: [Arrest Warrant Returned Executed ]
  • June 09, 2016: [Indictment]
  • June 07, 2016: [Transcript]
May, 2016
  • May 20, 2016: [Order on Motion for Order]
  • May 10, 2016: [Notice of Hearing]
April, 2016
  • April 29, 2016: [Reply to Opposition]
  • April 22, 2016: [Response to motion]
  • April 22, 2016: [Order]
  • April 12, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • April 08, 2016: [Notice of Attorney Appearance - USA]
  • April 06, 2016: [Order on Motion for Order]
  • April 05, 2016: [Order]
February, 2016
  • February 25, 2016: [Speedy Trial - Excludable Start]
  • February 25, 2016: [Status Conference]
  • February 22, 2016: [Initial Appearance]
  • February 22, 2016: [Arraignment]
  • February 22, 2016: [~Util - Add and Terminate Attorneys]
  • February 22, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • February 22, 2016: [~Util - Plea Entered]
  • February 22, 2016: [Order on Motion to Appoint Counsel]
  • February 22, 2016: [~Util - Set/Reset Hearings]
  • February 22, 2016: [Commit Defendant to Custody of Attorney General]
  • February 22, 2016: [Appoint Counsel]
  • February 22, 2016: [Arrest Warrant Returned Executed ]
  • February 22, 2016: [Arrest ]
  • February 19, 2016: [Notice of Attorney Appearance - Defendant]
  • February 16, 2016: [Indictment]
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