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-00035-1
  • Case Name: USA v. RECINOS
  • Filing Type: Criminal
Filing History
August, 2017
  • August 21, 2017: [Order on Motion for Return of Passport]
  • August 18, 2017: [Return of Passport ]
June, 2017
  • June 15, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • June 15, 2017: [Judgment]
  • June 07, 2017: [Sentencing]
  • June 06, 2017: [Notice (Other)]
May, 2017
  • May 26, 2017: [Sentencing Memorandum ]
  • May 19, 2017: [Recommendation of PSI Report]
April, 2017
  • April 28, 2017: [Order on Motion to Travel ]
  • April 28, 2017: [Travel ]
February, 2017
  • February 27, 2017: [Scheduling Order]
  • February 24, 2017: [Waiver of Indictment]
  • February 24, 2017: [Waiver of Trial by Jury]
  • February 24, 2017: [Plea Agreement]
  • February 24, 2017: [Order on Motion to Continue ]
  • February 24, 2017: [Referred for PSI Report]
  • February 24, 2017: [Continue ]
  • February 24, 2017: [Information - Felony]
  • February 21, 2017: [Reply in Support]
  • February 18, 2017: [Continue ]
  • February 17, 2017: [Memorandum in Opposition]
  • February 10, 2017: [In Limine ]
  • February 08, 2017: [Continue ]
  • February 06, 2017: [Order on Sealed Motion for Leave to File Document Under Seal]
  • February 06, 2017: [Notice of Corrected Docket Entry]
  • February 03, 2017: [Continue ]
  • February 03, 2017: [In Limine ]
January, 2017
  • January 17, 2017: [Compel]
  • January 06, 2017: [Notice of Attorney Appearance - USA]
  • January 04, 2017: [Order on Motion for Reconsideration ]
  • January 03, 2017: [Reply to Opposition]
December, 2016
  • December 15, 2016: [Reconsideration ]
  • December 14, 2016: [.Order]
November, 2016
  • November 10, 2016: [Reply to Opposition]
October, 2016
  • October 28, 2016: [Memorandum in Opposition]
  • October 21, 2016: [Compel]
  • October 14, 2016: [Continue ]
  • October 06, 2016: [Set/Reset Deadlines]
  • October 06, 2016: [Continue ]
September, 2016
  • September 13, 2016: [~Util - Set/Reset Deadlines]
  • September 02, 2016: [Order on Motion to Travel ]
  • September 02, 2016: [Supplement to any document]
  • September 01, 2016: [Travel ]
July, 2016
  • July 15, 2016: [Order on Motion to Appoint Counsel]
  • July 14, 2016: [Appoint Counsel]
June, 2016
  • June 27, 2016: [Notice of Attorney Appearance - Defendant]
May, 2016
  • May 06, 2016: [Set/Reset Hearings]
March, 2016
  • March 14, 2016: [Status Conference]
  • March 14, 2016: [Speedy Trial - Excludable Start]
  • March 14, 2016: [Speedy Trial - Excludable Stop]
  • March 14, 2016: [Order on Motion for Protective Order ]
  • March 14, 2016: [Protective Order ]
  • March 09, 2016: [Notice of Attorney Appearance - Defendant]
  • March 09, 2016: [Order on Motion to Continue ]
  • March 09, 2016: [Continue ]
  • March 08, 2016: [Case Unsealed]
  • March 07, 2016: [Order Setting Conditions of Release]
  • March 07, 2016: [Order on Motion to Appoint Counsel]
  • March 07, 2016: [~Util - Set/Reset Hearings]
  • March 07, 2016: [Arraignment]
  • March 07, 2016: [Initial Appearance]
  • March 07, 2016: [~Util - Plea Entered]
  • March 07, 2016: [Unseal Document]
  • March 07, 2016: [Appoint Counsel]
  • March 07, 2016: [Arrest Warrant Returned Executed ]
  • March 07, 2016: [Arrest ]
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