U.S. Criminal Court Records for the District of Columbia

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Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:15-cr-00098-2
  • Case Name: USA v. BEST et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 28, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • March 28, 2021: [Transfer Out/Supervised]
February, 2021
  • February 25, 2021: [Probation Order]
January, 2021
  • January 31, 2021: [Letter]
June, 2020
  • June 05, 2020: [Judgment on Revocation]
  • June 05, 2020: [Revocation of Supervised Release - Final Hearing]
May, 2020
  • May 29, 2020: [Notice of Attorney Appearance - Defendant]
March, 2020
  • March 17, 2020: [Notice (Other)]
  • March 17, 2020: [Set/Reset Deadlines]
  • March 06, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 05, 2020: [Notice of Substitution of Counsel]
August, 2018
  • August 20, 2018: [Judgment on Revocation]
  • August 17, 2018: [Revocation of Probation - Final Hearing]
  • August 15, 2018: [Sentencing Memorandum ]
  • August 13, 2018: [Sentencing Memorandum ]
July, 2018
  • July 17, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • July 17, 2018: [Judgment]
  • July 17, 2018: [Miscellaneous Relief]
  • July 17, 2018: [Sentencing]
  • July 11, 2018: [Sentencing Memorandum ]
May, 2018
  • May 04, 2018: [Order for Forfeiture of Property]
  • May 04, 2018: [Waiver of Trial by Jury]
  • May 04, 2018: [Statement of Offense]
  • May 04, 2018: [Plea Agreement]
  • May 04, 2018: [Referred for PSI Report]
  • May 04, 2018: [Plea Agreement Hearing]
April, 2018
  • April 24, 2018: [Continue ]
March, 2018
  • March 27, 2018: [Response to motion]
  • March 27, 2018: [Continue ]
  • March 16, 2018: [Continue ]
  • March 13, 2018: [Notice (Other)]
February, 2018
  • February 26, 2018: [Expedite ]
  • February 23, 2018: [Order on Motion for Protective Order ]
  • February 23, 2018: [Exhibit List ]
  • February 23, 2018: [~Util - Bond Set/Reset]
  • February 23, 2018: [Motion Hearing]
  • February 23, 2018: [~Util - Defendant Committed]
  • February 23, 2018: [Protective Order ]
  • February 22, 2018: [Notice (Other)]
  • February 22, 2018: [Notice of Attorney Appearance - USA]
January, 2018
  • January 24, 2018: [Exclude]
  • January 23, 2018: [Continue ]
  • January 17, 2018: [Notice of Corrected Docket Entry]
  • January 16, 2018: [Order on Motion to Continue ]
  • January 16, 2018: [Continue ]
  • January 12, 2018: [Order on Motion for Bond ]
  • January 12, 2018: [Bond ]
  • January 12, 2018: [Memorandum in Opposition]
  • January 12, 2018: [Review]
  • January 04, 2018: [Notice of Attorney Appearance - Defendant]
  • January 04, 2018: [Order on Motion to Appoint Counsel]
  • January 04, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • January 04, 2018: [Order on Motion for Release from Custody ]
  • January 04, 2018: [Release from Custody ]
  • January 04, 2018: [Appoint Counsel]
  • January 04, 2018: [Commit Defendant to Custody of Attorney General]
  • January 04, 2018: [Arrest Warrant Returned Executed ]
  • January 04, 2018: [Arrest ]
December, 2017
  • December 28, 2017: [Case Assigned/Reassigned]
  • December 19, 2017: [Continue ]
  • December 13, 2017: [Notice of Attorney Appearance - Defendant]
November, 2017
  • November 27, 2017: [Notice of QC]
  • November 26, 2017: [Notice of Attorney Appearance - Defendant]
  • November 21, 2017: [Order directing action by Probation Office]
  • November 20, 2017: [.Order]
  • November 17, 2017: [Notice (Other)]
  • November 17, 2017: [Status Report]
  • November 07, 2017: [Speedy Trial ]
  • November 06, 2017: [Order on Motion to Continue ]
  • November 06, 2017: [Set/Reset Hearings]
  • November 06, 2017: [Continue ]
October, 2017
  • October 16, 2017: [Notice of Attorney Appearance - Defendant]
  • October 12, 2017: [Notice (Other)]
  • October 06, 2017: [Order on Motion for Protective Order ]
  • October 06, 2017: [Protective Order ]
  • October 06, 2017: [Add and Terminate Attorneys]
  • October 06, 2017: [~Util - Add and Terminate Attorneys]
  • October 04, 2017: [Status Conference]
  • October 04, 2017: [~Util - Terminate Motions]
  • October 03, 2017: [Memorandum in Opposition]
  • October 03, 2017: [Vacate]
  • October 03, 2017: [Detention Memorandum ]
  • October 02, 2017: [Bond ]
  • October 02, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 02, 2017: [Detention Hearing]
  • October 02, 2017: [Commit Defendant to Custody of Attorney General]
September, 2017
  • September 30, 2017: [Notice (Other)]
  • September 29, 2017: [Initial Appearance]
  • September 29, 2017: [Order on Motion for Temporary Detention]
  • September 29, 2017: [Arraignment]
  • September 29, 2017: [~Util - Set/Reset Hearings]
  • September 29, 2017: [~Util - Plea Entered]
  • September 29, 2017: [Temporary Detention ]
  • September 29, 2017: [Arrest Warrant Returned Executed ]
  • September 29, 2017: [Arrest ]
  • September 28, 2017: [Memorandum in Support of Pretrial Detention]
  • September 26, 2017: [Notice of Attorney Appearance - Defendant]
  • September 26, 2017: [Case Assigned/Reassigned]
February, 2017
  • February 23, 2017: [.Order]
  • February 23, 2017: [~Util - Set/Reset Deadlines]
  • February 23, 2017: [Preliminary Revocation Hearing]
January, 2017
  • January 30, 2017: [Probation Order]
December, 2016
  • December 16, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • December 16, 2016: [Judgment]
  • December 13, 2016: [Sentencing]
November, 2016
  • November 29, 2016: [Sentencing Memorandum ]
  • November 17, 2016: [Sentencing Memorandum ]
  • November 14, 2016: [Recommendation of PSI Report]
September, 2016
  • September 15, 2016: [Waiver of Trial by Jury]
  • September 15, 2016: [Statement of Offense]
  • September 15, 2016: [Plea Agreement]
  • September 15, 2016: [Referred for PSI Report]
  • September 15, 2016: [~Util - Plea Entered]
  • September 15, 2016: [Plea Agreement Hearing]
  • September 15, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 15, 2016: [Set/Reset Hearings]
  • September 08, 2016: [Terminate Deadlines and Hearings]
  • September 07, 2016: [.Order]
  • September 06, 2016: [Notice (Other)]
August, 2016
  • August 18, 2016: [Order on Motion to Modify Conditions of Release]
  • August 16, 2016: [Modify Conditions of Release]
July, 2016
  • July 25, 2016: [Order on Motion for Speedy Trial ]
  • July 22, 2016: [Speedy Trial ]
  • July 18, 2016: [Notice of Hearing]
June, 2016
  • June 01, 2016: [Order on Motion to Continue ]
  • June 01, 2016: [Set/Reset Hearings]
  • June 01, 2016: [Notice (Other)]
  • June 01, 2016: [Continue ]
May, 2016
  • May 31, 2016: [Notice of Attorney Appearance - USA]
April, 2016
  • April 07, 2016: [Case Unsealed]
  • April 07, 2016: [Order on Motion for Miscellaneous Relief]
  • April 06, 2016: [Miscellaneous Relief]
  • April 06, 2016: [Status Conference]
  • April 06, 2016: [Speedy Trial - Excludable Start]
  • April 06, 2016: [~Util - Set/Reset Hearings]
  • April 06, 2016: [Notice of Attorney Appearance - Defendant]
  • April 05, 2016: [Order on Motion to Withdraw as Attorney]
  • April 05, 2016: [Withdraw as Attorney ]
  • April 05, 2016: [Case Unsealed]
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