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: 1:25-cr-00283-1
  • Case Name: USA v. BANKS
  • Filing Type: Criminal
Filing History
January, 2026
  • January 26, 2026: [Continue ]
December, 2025
  • December 22, 2025: [.Order]
  • December 22, 2025: [~Util - Terminate Motions]
  • December 22, 2025: [Bond Set/Reset]
  • December 22, 2025: [Order Setting Conditions for High Intensity Supervision Program]
  • December 22, 2025: [Bond Hearing]
  • December 19, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 18, 2025: [Status Conference]
  • December 17, 2025: [Notice of Attorney Appearance - USA]
  • December 16, 2025: [Memorandum in Opposition]
  • December 15, 2025: [Review]
  • December 02, 2025: [~Util - Add and Terminate Attorneys]
  • December 02, 2025: [~Util - Terminate Motions]
  • December 02, 2025: [Notice of Attorney Appearance - Defendant]
November, 2025
  • November 24, 2025: [Withdraw as Attorney ]
  • November 24, 2025: [Miscellaneous Relief]
  • November 18, 2025: [Appoint Counsel]
  • November 17, 2025: [Order on Leave to File Review]
  • November 14, 2025: [Request for Leave to File Review]
  • November 13, 2025: [Exclude]
  • November 12, 2025: [1 - Terminate Deadlines and Hearings]
  • November 12, 2025: [Continue ]
September, 2025
  • September 17, 2025: [Arraignment]
  • September 17, 2025: [~Util - Plea Entered]
  • September 17, 2025: [~Util - Set/Reset Hearings]
  • September 17, 2025: [Speedy Trial - Excludable Start]
  • September 15, 2025: [Notice of Substitution of Counsel]
  • September 15, 2025: [Notice of Hearing]
  • September 15, 2025: [Terminate Deadlines and Hearings]
  • September 15, 2025: [.Order]
  • September 15, 2025: [Indictment]
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