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-00030-1
  • Case Name: USA v. HILLIE
  • Filing Type: Criminal
Filing History
July, 2022
  • July 14, 2022: [.Order]
June, 2022
  • June 29, 2022: [USCA Mandate]
September, 2021
  • September 29, 2021: [Case Assigned/Reassigned]
  • September 24, 2021: [USCA Judgment]
October, 2019
  • October 18, 2019: [Transcript]
August, 2019
  • August 21, 2019: [Transcript]
  • August 02, 2019: [Transcript]
July, 2019
  • July 25, 2019: [Transcript]
  • July 24, 2019: [Transcript]
  • July 12, 2019: [Transcript]
April, 2019
  • April 22, 2019: [USCA Case Number]
  • April 16, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 16, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • April 16, 2019: [Judgment]
  • April 15, 2019: [Sentencing]
  • April 10, 2019: [Notice of Appeal - Final Judgment]
February, 2019
  • February 21, 2019: [Status Report]
  • February 12, 2019: [Psychiatric Report]
  • February 04, 2019: [Status Report]
January, 2019
  • January 23, 2019: [Order on Motion to Vacate]
  • January 23, 2019: [Order on Motion to Convert Hearing]
  • January 22, 2019: [Convert Hearing]
  • January 21, 2019: [Miscellaneous Relief]
September, 2018
  • September 11, 2018: [Order on Motion for Miscellaneous Relief]
  • September 07, 2018: [Miscellaneous Relief]
July, 2018
  • July 20, 2018: [.Order]
  • July 19, 2018: [.Order]
  • July 10, 2018: [Reply to (non-motion) Document]
  • July 02, 2018: [Order on Sealed Motion for Leave to File Document Under Seal]
June, 2018
  • June 28, 2018: [Sentencing Memorandum ]
  • June 22, 2018: [Recommendation of PSI Report]
  • June 18, 2018: [Order on Motion for Extension of Time ]
  • June 18, 2018: [Set/Reset Deadlines]
  • June 15, 2018: [Sentencing Memorandum ]
  • June 14, 2018: [Extension of Time to]
April, 2018
  • April 05, 2018: [Attorneys' Acknowledgment of Trial Exhibits]
  • April 05, 2018: [Exhibit List ]
  • April 05, 2018: [Jury Instructions ]
  • April 05, 2018: [Verdict Form ]
  • April 05, 2018: [~Util- Jury Verdict]
  • April 05, 2018: [Referred for PSI Report]
  • April 05, 2018: [Signature of Foreperson..... (STAYS SEALED)]
  • April 05, 2018: [Jury Notes ]
  • April 04, 2018: [Dismissal of Counts on Defendant Motion]
March, 2018
  • March 29, 2018: [Minute Order for Jury Meals]
  • March 29, 2018: [Jury Trial]
  • March 27, 2018: [Transcript]
  • March 22, 2018: [Order on Motion to Suppress]
February, 2018
  • February 28, 2018: [Notice (Other)]
  • February 21, 2018: [.Order]
  • February 08, 2018: [Notice of Attorney Appearance - Defendant]
January, 2018
  • January 29, 2018: [Order on Motion to Dismiss Count(s)]
  • January 29, 2018: [Memorandum Opinion ]
  • January 26, 2018: [Hearing ]
  • January 23, 2018: [Pretrial Conference]
  • January 17, 2018: [Protective Order]
  • January 15, 2018: [Protective Order ]
October, 2017
  • October 18, 2017: [.Order]
  • October 13, 2017: [Exhibit List ]
  • October 13, 2017: [Withdraw Document]
  • October 12, 2017: [Proposed Jury Instructions ]
  • October 02, 2017: [Notice (Other)]
  • October 02, 2017: [Proposed Jury Instructions ]
  • October 02, 2017: [Proposed Voir Dire]
  • October 02, 2017: [Statement of Case]
  • October 02, 2017: [Exhibit List ]
September, 2017
  • September 27, 2017: [Notice of Attorney Appearance - USA]
July, 2017
  • July 06, 2017: [Order on Motion to Continue ]
  • July 06, 2017: [Order on Motion to Withdraw Document]
  • July 05, 2017: [Withdraw Document]
June, 2017
  • June 29, 2017: [Continue ]
  • June 07, 2017: [Scheduling Order]
  • June 01, 2017: [Notice of Attorney Appearance - Defendant]
May, 2017
  • May 18, 2017: [Reply to Opposition]
  • May 15, 2017: [Memorandum in Opposition]
  • May 15, 2017: [Reply to Opposition]
  • May 10, 2017: [Memorandum in Opposition]
  • May 01, 2017: [.Order]
April, 2017
  • April 28, 2017: [404(b) Evidence]
  • April 28, 2017: [Dismiss Count(s)]
  • April 11, 2017: [Status Report]
March, 2017
  • March 27, 2017: [Transcript]
  • March 21, 2017: [.Order]
February, 2017
  • February 28, 2017: [.Order]
January, 2017
  • January 27, 2017: [.Order]
  • January 24, 2017: [Indictment]
  • January 05, 2017: [Memorandum Opinion ]
November, 2016
  • November 18, 2016: [Notice of Corrected Docket Entry]
  • November 18, 2016: [Reply to (non-motion) Document]
  • November 14, 2016: [Response to motion]
  • November 14, 2016: [Pretrial Memorandum]
  • November 09, 2016: [Exhibit List ]
  • November 09, 2016: [.Order]
  • November 09, 2016: [Motion Hearing]
  • November 09, 2016: [~Util - Set/Reset Deadlines]
September, 2016
  • September 27, 2016: [Order on Motion for Disclosure ]
  • September 27, 2016: [Order on Sealed Motion]
  • September 23, 2016: [Order on Motion for Protective Order ]
August, 2016
  • August 26, 2016: [Errata]
  • August 26, 2016: [Protective Order ]
  • August 18, 2016: [Response to motion]
  • August 18, 2016: [Memorandum in Opposition]
  • August 15, 2016: [Notice of QC]
  • August 15, 2016: [Response to (non-motion) Document]
  • August 12, 2016: [Memorandum in Opposition]
  • August 11, 2016: [Notice of Hearing]
July, 2016
  • July 27, 2016: [Suppress]
  • July 27, 2016: [Bill of Particulars ]
  • July 27, 2016: [Dismiss Case]
  • July 27, 2016: [Dismiss Count(s)]
  • July 27, 2016: [Sever Count(s)]
  • July 12, 2016: [Notice (Other)]
  • July 06, 2016: [404(b) Evidence]
June, 2016
  • June 08, 2016: [Notice (Other)]
  • June 05, 2016: [.Order]
  • June 05, 2016: [~Util - Set/Reset Deadlines]
  • June 02, 2016: [~Util - Set/Reset Deadlines/Hearings]
April, 2016
  • April 20, 2016: [.Order]
March, 2016
  • March 24, 2016: [.Order]
  • March 23, 2016: [Indictment]
  • March 08, 2016: [Notice of Attorney Appearance - USA]
  • March 08, 2016: [.Order]
  • March 04, 2016: [Detention Memorandum ]
  • March 01, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 01, 2016: [Order on Motion for Release from Custody ]
  • March 01, 2016: [Detention Hearing]
  • March 01, 2016: [Release from Custody ]
  • March 01, 2016: [Commit Defendant to Custody of Attorney General]
  • March 01, 2016: [Status Conference]
  • March 01, 2016: [Speedy Trial - Excludable Start]
February, 2016
  • February 29, 2016: [Notice (Other)]
  • February 29, 2016: [Notice of Attorney Appearance - USA]
  • February 29, 2016: [Set/Reset Hearings]
  • February 26, 2016: [Terminate Deadlines and Hearings]
  • February 25, 2016: [Order on Motion for Temporary Detention]
  • February 25, 2016: [Initial Appearance]
  • February 25, 2016: [Order on Motion to Appoint Counsel]
  • February 25, 2016: [Arraignment]
  • February 25, 2016: [~Util - Set/Reset Hearings]
  • February 25, 2016: [~Util - Add and Terminate Attorneys]
  • February 25, 2016: [~Util - Plea Entered]
  • February 25, 2016: [Temporary Detention ]
  • February 25, 2016: [Appoint Counsel]
  • February 25, 2016: [Arrest Warrant Returned Executed ]
  • February 25, 2016: [Arrest ]
  • February 24, 2016: [Indictment]
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