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-00054-1
  • Case Name: USA v. CAREY et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 04, 2020: [Probation Order]
November, 2019
  • November 04, 2019: [Order on Motion for Miscellaneous Relief]
October, 2019
  • October 10, 2019: [Memorandum in Opposition]
  • October 02, 2019: [Transcript]
September, 2019
  • September 26, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • September 25, 2019: [Extension of Time to File Response/Reply]
  • September 25, 2019: [Notice of Attorney Appearance - USA]
  • September 19, 2019: [.Order]
  • September 19, 2019: [~Util - Set/Reset Deadlines]
  • September 13, 2019: [Miscellaneous Relief]
March, 2017
  • March 28, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • March 28, 2017: [.Order]
  • March 28, 2017: [Judgment]
February, 2017
  • February 21, 2017: [Reply to (non-motion) Document]
  • February 21, 2017: [Notice of Attorney Appearance - USA]
  • February 13, 2017: [Notice (Other)]
  • February 13, 2017: [Forfeiture of Property ]
January, 2017
  • January 13, 2017: [Set/Reset Deadlines]
  • January 13, 2017: [Sentencing]
  • January 05, 2017: [Notice (Other)]
December, 2016
  • December 27, 2016: [Sentencing Memorandum ]
  • December 26, 2016: [Sentencing Memorandum ]
  • December 14, 2016: [Sentencing Memorandum ]
  • December 13, 2016: [Recommendation of PSI Report]
  • December 06, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • December 06, 2016: [Judgment]
  • December 02, 2016: [Sentencing]
November, 2016
  • November 28, 2016: [Sentencing Memorandum ]
  • November 28, 2016: [Notice of QC]
  • November 27, 2016: [Sentencing Memorandum ]
  • November 22, 2016: [Set/Reset Deadlines/Hearings]
  • November 22, 2016: [Order on Motion to Continue ]
  • November 22, 2016: [Continue ]
  • November 22, 2016: [Recommendation of PSI Report]
October, 2016
  • October 18, 2016: [Order Setting Conditions of Release]
  • October 06, 2016: [Order for Forfeiture of Property]
  • October 06, 2016: [Statement of Offense]
  • October 06, 2016: [Plea Agreement]
  • October 06, 2016: [Waiver of Trial by Jury]
  • October 06, 2016: [Plea Agreement Hearing]
  • October 06, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 06, 2016: [Referred for PSI Report]
  • October 04, 2016: [Bond ]
September, 2016
  • September 20, 2016: [Order for Forfeiture of Property]
  • September 20, 2016: [Plea Agreement]
  • September 20, 2016: [Statement of Offense]
  • September 20, 2016: [Waiver of Trial by Jury]
  • September 20, 2016: [Plea Agreement Hearing]
  • September 20, 2016: [Referred for PSI Report]
  • September 20, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 16, 2016: [Order to Continue - Ends of Justice]
  • September 16, 2016: [Speedy Trial - Excludable Stop]
August, 2016
  • August 31, 2016: [Order on Motion for Bond ]
  • August 25, 2016: [Bond ]
  • August 05, 2016: [Order to Continue - Ends of Justice]
  • August 05, 2016: [Speedy Trial - Excludable Start]
June, 2016
  • June 30, 2016: [Order to Continue - Ends of Justice]
  • June 28, 2016: [Notice (Other)]
May, 2016
  • May 18, 2016: [Order on Motion to Travel ]
  • May 18, 2016: [Order to Continue - Ends of Justice]
  • May 13, 2016: [Travel ]
April, 2016
  • April 20, 2016: [Order to Continue - Ends of Justice]
  • April 20, 2016: [Status Conference]
  • April 18, 2016: [Detention Memorandum ]
  • April 18, 2016: [Order on Motion for Protective Order ]
  • April 18, 2016: [Protective Order ]
  • April 08, 2016: [Order on Motion for Release from Custody ]
  • April 08, 2016: [Detention Hearing]
  • April 08, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • April 08, 2016: [Release from Custody ]
  • April 08, 2016: [Commit Defendant to Custody of Attorney General]
  • April 07, 2016: [Order Setting Conditions for High Intensity Supervision Program]
  • April 07, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • April 07, 2016: [Detention Hearing]
  • April 07, 2016: [Order on Motion for Release from Custody ]
  • April 07, 2016: [Release from Custody ]
  • April 07, 2016: [Commit Defendant to Custody of Attorney General]
  • April 07, 2016: [Order on Motion to Withdraw as Attorney]
  • April 07, 2016: [Status Conference]
  • April 07, 2016: [Withdraw as Attorney ]
  • April 07, 2016: [Add Counts]
  • April 06, 2016: [Notice (Other)]
  • April 05, 2016: [Set/Reset Hearings]
  • April 05, 2016: [Notice of Attorney Appearance - Defendant]
  • April 04, 2016: [Order on Motion to Unseal Case]
  • April 04, 2016: [Order on Motion for Temporary Detention]
  • April 04, 2016: [Initial Appearance]
  • April 04, 2016: [Arraignment]
  • April 04, 2016: [~Util - Plea Entered]
  • April 04, 2016: [~Util - Medical/Mental Health Alert]
  • April 04, 2016: [~Util - Set/Reset Hearings]
  • April 04, 2016: [Order on Motion to Appoint Counsel]
  • April 04, 2016: [Temporary Detention ]
  • April 04, 2016: [Unseal Case]
  • April 04, 2016: [Appoint Counsel]
  • April 04, 2016: [Arrest Warrant Returned Executed ]
  • April 04, 2016: [Arrest ]
  • April 04, 2016: [Order on Motion to Seal Case]
  • April 04, 2016: [Seal Case]
  • April 04, 2016: [Indictment (Sealed) ]
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