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

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:16-cr-00052-5
  • Case Name: USA v. FAUSTO et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 24, 2025: [Order on Motion for Early Termination of Probation/Supervised Release]
  • September 10, 2025: [~Util - Set/Reset Deadlines]
  • September 10, 2025: [Early Termination of Probation/Supervised Release]
August, 2025
  • August 29, 2025: [1 - Terminate Deadlines]
  • August 29, 2025: [Re-entry Progress Hearing]
  • August 29, 2025: [1 - Terminate Deadlines and Hearings]
  • August 29, 2025: [1 - Terminate Hearings]
May, 2022
  • May 03, 2022: [Order on Motion for Miscellaneous Relief]
  • May 03, 2022: [Order on Motion to Reduce Sentence re First Step Act of 2018]
April, 2022
  • April 29, 2022: [Miscellaneous Relief]
  • April 29, 2022: [Reduce Sentence re First Step Act]
October, 2020
  • October 12, 2020: [Order on Motion for Compassionate Release]
September, 2020
  • September 29, 2020: [Supplement to any document]
  • September 24, 2020: [Order on Motion for Compassionate Release]
  • September 24, 2020: [Order on Motion to Appoint Counsel]
  • September 16, 2020: [Reply to Opposition]
  • September 08, 2020: [Response to motion]
  • September 05, 2020: [Appoint Counsel]
August, 2020
  • August 31, 2020: [Extension of Time to File Response/Reply]
  • August 29, 2020: [Compassionate Release]
  • August 26, 2020: [Set/Reset Deadlines]
  • August 07, 2020: [Memorandum in Opposition]
  • August 07, 2020: [Compassionate Release]
  • August 05, 2020: [Extension of Time to]
July, 2020
  • July 28, 2020: [Compassionate Release]
  • July 28, 2020: [Appoint Counsel]
June, 2020
  • June 30, 2020: [Notice of Attorney Appearance - Defendant]
  • June 25, 2020: [Letter]
April, 2020
  • April 09, 2020: [Probation Order]
March, 2020
  • March 17, 2020: [.Order]
April, 2019
  • April 19, 2019: [USCA Mandate]
March, 2019
  • March 05, 2019: [USCA Mandate]
August, 2018
  • August 15, 2018: [Transcript]
  • August 14, 2018: [Transcript]
  • August 13, 2018: [Transcript]
June, 2018
  • June 06, 2018: [Re-entry Progress Hearing]
  • June 05, 2018: [Summons Returned Executed ]
  • June 05, 2018: [Set/Reset Hearings]
May, 2018
  • May 17, 2018: [Notice of Corrected Docket Entry]
April, 2018
  • April 26, 2018: [Transcript]
March, 2018
  • March 09, 2018: [Receipt and Acknowledgment of Supplemental Record on Appeal]
February, 2018
  • February 16, 2018: [USCA Case Number]
  • February 14, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 12, 2018: [Transcript]
  • February 12, 2018: [Notice of Appeal - Final Judgment]
  • February 09, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • February 09, 2018: [Judgment]
  • February 09, 2018: [Order]
January, 2018
  • January 29, 2018: [Sentencing]
  • January 29, 2018: [~Util - Defendant Committed]
  • January 29, 2018: [Notice of Proposed Order of Forfeiture]
  • January 24, 2018: [Supplement to any document]
  • January 18, 2018: [Downward Departure]
  • January 17, 2018: [Sentencing Memorandum ]
  • January 12, 2018: [Recommendation of PSI Report]
November, 2017
  • November 30, 2017: [Notice (Other)]
October, 2017
  • October 13, 2017: [Evidentiary Hearing]
  • October 12, 2017: [Order on Motion to Withdraw Plea of Guilty]
  • October 08, 2017: [Supplement to any document]
September, 2017
  • September 22, 2017: [Transcript]
  • September 21, 2017: [Supplement to any document]
  • September 20, 2017: [Reply to (non-motion) Document]
  • September 14, 2017: [Memorandum in Opposition]
August, 2017
  • August 31, 2017: [Order on Motion for Extension of Time ]
  • August 30, 2017: [Extension of Time to]
  • August 29, 2017: [Order on Motion for Order]
  • August 24, 2017: [Transcript]
  • August 23, 2017: [Response to motion]
  • August 23, 2017: [Transcript]
  • August 18, 2017: [Order]
  • August 18, 2017: [Transcript]
  • August 14, 2017: [Supplemental Record Sent USCA]
  • August 10, 2017: [Supplemental Record Sent USCA]
  • August 08, 2017: [Letter]
  • August 02, 2017: [Letter]
July, 2017
  • July 25, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • July 25, 2017: [Judgment]
  • July 19, 2017: [USCA Case Number]
  • July 18, 2017: [Set/Reset Deadlines]
  • July 17, 2017: [Extension of Time to File Response/Reply]
  • July 17, 2017: [Withdraw Plea of Guilty]
  • July 14, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 13, 2017: [Sentencing]
  • July 12, 2017: [Notice of Appeal - Final Judgment]
  • July 10, 2017: [Order on Motion for Extension of Time to File]
  • July 07, 2017: [Extension of Time to File Document ]
June, 2017
  • June 20, 2017: [Reply to (non-motion) Document]
  • June 20, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • June 20, 2017: [Judgment]
  • June 19, 2017: [Transcript]
  • June 14, 2017: [Miscellaneous Relief]
  • June 13, 2017: [Response to (non-motion) Document]
  • June 08, 2017: [Transcript]
  • June 07, 2017: [Sentencing]
  • June 06, 2017: [Transcript]
  • June 04, 2017: [Leave to File Document ]
  • June 01, 2017: [Transcript]
May, 2017
  • May 31, 2017: [Order on Motion for Miscellaneous Relief]
  • May 30, 2017: [Recommendation of PSI Report]
  • May 30, 2017: [Sentencing Memorandum ]
  • May 28, 2017: [Sentencing Memorandum ]
  • May 25, 2017: [Reply to Opposition]
  • May 25, 2017: [Sentencing Memorandum ]
  • May 23, 2017: [Memorandum in Opposition]
  • May 23, 2017: [Recommendation of PSI Report]
  • May 22, 2017: [Memorandum in Opposition]
  • May 15, 2017: [Transcript]
  • May 08, 2017: [Miscellaneous Relief]
April, 2017
  • April 17, 2017: [Extension of Time to File Response/Reply]
  • April 10, 2017: [Set/Reset Deadlines]
  • April 06, 2017: [Dismiss Case]
March, 2017
  • March 22, 2017: [Notice of Attorney Appearance - Defendant]
  • March 22, 2017: [Memorandum in Opposition]
  • March 17, 2017: [Signature of Foreperson..... (STAYS SEALED)]
  • March 17, 2017: [Attorneys' Acknowledgment of Trial Exhibits]
  • March 17, 2017: [Exhibit List ]
  • March 17, 2017: [Verdict Form ]
  • March 17, 2017: [Jury Notes ]
  • March 17, 2017: [Jury Instructions ]
  • March 17, 2017: [Proposed Jury Instructions ]
  • March 17, 2017: [~Util- Jury Verdict]
  • March 17, 2017: [Referred for PSI Report]
  • March 17, 2017: [Withdraw as Attorney ]
  • March 16, 2017: [Withdraw Plea of Guilty]
  • March 15, 2017: [Transcript]
  • March 10, 2017: [.Order]
  • March 08, 2017: [Pretrial Memorandum]
  • March 08, 2017: [Minute Order for Jury Meals]
  • March 08, 2017: [Jury Trial]
  • March 07, 2017: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • March 07, 2017: [Information - Felony]
  • March 06, 2017: [Waiver of Trial by Jury]
  • March 06, 2017: [Plea Agreement Hearing]
  • March 06, 2017: [~Util - Plea Entered]
  • March 06, 2017: [Referred for PSI Report]
  • March 05, 2017: [Memorandum in Opposition]
  • March 05, 2017: [Notice (Other)]
  • March 03, 2017: [Dismiss Count(s)]
  • March 01, 2017: [Set/Reset Deadlines]
  • March 01, 2017: [Waiver of Trial by Jury]
  • March 01, 2017: [Waiver of Indictment]
  • March 01, 2017: [Factual Proffer]
  • March 01, 2017: [Plea Agreement]
  • March 01, 2017: [Referred for PSI Report]
  • March 01, 2017: [Plea Agreement Hearing]
  • March 01, 2017: [~Util - Plea Entered]
  • March 01, 2017: [~Util - Set/Reset Hearings]
  • March 01, 2017: [Notice (Other)]
  • March 01, 2017: [Information - Felony]
February, 2017
  • February 28, 2017: [.Order]
  • February 28, 2017: [Information - Felony]
  • February 27, 2017: [Notice (Other)]
  • February 24, 2017: [Add and Terminate Attorneys]
  • February 24, 2017: [Order on Motion for Leave to Appear Pro Hac Vice]
  • February 22, 2017: [Appear Pro Hac Vice]
  • February 22, 2017: [Memorandum in Opposition]
  • February 18, 2017: [Dismiss Count(s)]
  • February 17, 2017: [Notice (Other)]
  • February 16, 2017: [Proposed Voir Dire]
  • February 15, 2017: [Memorandum in Opposition]
  • February 15, 2017: [Notice of QC]
  • February 14, 2017: [Memorandum in Opposition]
  • February 12, 2017: [Memorandum in Opposition]
  • February 07, 2017: [Response to motion]
  • February 03, 2017: [In Limine ]
  • February 02, 2017: [Order on Motion for Miscellaneous Relief]
  • February 02, 2017: [Miscellaneous Relief]
  • February 02, 2017: [Bill of Particulars ]
  • February 02, 2017: [Leave to File Document ]
  • February 02, 2017: [Suppress]
  • February 01, 2017: [Sever Defendant]
January, 2017
  • January 31, 2017: [Leave to File Document ]
  • January 27, 2017: [In Limine ]
  • January 17, 2017: [Bill of Particulars ]
  • January 17, 2017: [Errata]
  • January 15, 2017: [Suppress]
  • January 13, 2017: [In Limine ]
  • January 05, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • January 05, 2017: [Judgment]
December, 2016
  • December 23, 2016: [Sentencing]
  • December 19, 2016: [Order on Motion for Order]
  • December 16, 2016: [Order]
  • December 16, 2016: [Notice of Attorney Appearance - Defendant]
  • December 08, 2016: [Letter]
  • December 08, 2016: [Recommendation of PSI Report]
  • December 08, 2016: [Sentencing Memorandum ]
  • December 02, 2016: [Order to Continue - Ends of Justice]
  • December 02, 2016: [Speedy Trial - Excludable Start]
  • December 02, 2016: [Notice of Attorney Appearance - Defendant]
  • December 01, 2016: [Information - Felony]
November, 2016
  • November 29, 2016: [Notice of Attorney Appearance - USA]
  • November 28, 2016: [Notice of Hearing]
  • November 28, 2016: [Pretrial Conference]
  • November 28, 2016: [Reply to Opposition]
  • November 28, 2016: [Sentencing Memorandum ]
  • November 28, 2016: [Response to motion]
  • November 25, 2016: [Withdraw as Attorney ]
  • November 17, 2016: [Notice (Other)]
  • November 10, 2016: [Exhibit List ]
  • November 08, 2016: [Response to motion]
  • November 08, 2016: [Memorandum in Opposition]
  • November 07, 2016: [Notice (Other)]
  • November 07, 2016: [In Limine ]
  • November 03, 2016: [.Order]
  • November 02, 2016: [Dismiss Case]
  • November 02, 2016: [Motion Hearing]
October, 2016
  • October 31, 2016: [Miscellaneous Relief]
  • October 28, 2016: [Memorandum in Opposition]
  • October 23, 2016: [Dismiss Case]
  • October 19, 2016: [Order on Motion to Continue ]
  • October 17, 2016: [Notice (Other)]
  • October 17, 2016: [Response to motion]
  • October 16, 2016: [Continue ]
  • October 14, 2016: [Set/Reset Deadlines/Hearings]
  • October 13, 2016: [.Order]
  • October 04, 2016: [.Order]
  • October 04, 2016: [Waiver of Trial by Jury]
  • October 04, 2016: [Factual Proffer]
  • October 04, 2016: [Plea Agreement]
  • October 03, 2016: [Waiver]
  • October 03, 2016: [~Util - Plea Entered]
  • October 03, 2016: [Plea Agreement Hearing]
  • October 03, 2016: [Referred for PSI Report]
September, 2016
  • September 30, 2016: [.Order]
  • September 16, 2016: [Memorandum in Opposition]
  • September 07, 2016: [Order on Motion to Compel ]
  • September 06, 2016: [Response to motion]
  • September 02, 2016: [Response to motion]
  • September 01, 2016: [Compel]
  • September 01, 2016: [Order on Motion in Limine ]
August, 2016
  • August 31, 2016: [Response to motion]
  • August 31, 2016: [Set/Reset Deadlines/Hearings]
  • August 30, 2016: [Order on Motion for Bond ]
  • August 30, 2016: [Order on Motion for Leave to File Document ]
  • August 30, 2016: [Sever Count(s)]
  • August 30, 2016: [Sever Defendant]
  • August 30, 2016: [Suppress]
  • August 30, 2016: [Miscellaneous Relief]
  • August 30, 2016: [Leave to File Document ]
  • August 29, 2016: [Compel]
  • August 29, 2016: [Memorandum in Opposition]
  • August 29, 2016: [In Limine ]
  • August 26, 2016: [In Limine ]
  • August 26, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • August 23, 2016: [Extension of Time to File Response/Reply]
  • August 22, 2016: [Set/Reset Deadlines/Hearings]
  • August 19, 2016: [Miscellaneous Relief]
  • August 18, 2016: [Bond ]
  • August 18, 2016: [Proposed Jury Instructions ]
  • August 18, 2016: [Miscellaneous Relief]
  • August 18, 2016: [In Limine ]
  • August 18, 2016: [Access]
  • August 18, 2016: [Disclosure ]
  • August 17, 2016: [In Limine ]
  • August 16, 2016: [Order Setting Conditions of Release]
  • August 11, 2016: [Notice (Other)]
  • August 11, 2016: [Exclude]
  • August 05, 2016: [.Order]
  • August 05, 2016: [Miscellaneous Relief]
  • August 01, 2016: [Order on Motion for Waiver]
  • August 01, 2016: [Waiver]
July, 2016
  • July 29, 2016: [Transcript]
  • July 22, 2016: [Status Conference]
  • July 22, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • July 20, 2016: [Detention Memorandum ]
  • July 19, 2016: [Detention Hearing]
  • July 18, 2016: [Notice of Attorney Appearance - Defendant]
  • July 13, 2016: [Order on Motion for Release from Custody ]
  • July 13, 2016: [Order on Motion for Temporary Detention]
  • July 13, 2016: [Initial Appearance]
  • July 13, 2016: [Arraignment]
  • July 13, 2016: [~Util - Set/Reset Hearings]
  • July 13, 2016: [Order on Motion to Appoint Counsel]
  • July 13, 2016: [~Util - Plea Entered]
  • July 13, 2016: [Temporary Detention ]
  • July 13, 2016: [Release from Custody ]
  • July 13, 2016: [Appoint Counsel]
  • July 13, 2016: [Bench Warrant Returned Executed]
  • July 13, 2016: [Arrest ]
June, 2016
  • June 29, 2016: [Notice (Other)]
  • June 28, 2016: [Substitute Attorney ]
May, 2016
  • May 24, 2016: [Status Conference]
  • May 24, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 24, 2016: [Substitute Attorney ]
  • May 19, 2016: [Memorandum in Opposition]
  • May 19, 2016: [Order on Motion for Speedy Trial ]
  • May 16, 2016: [.Order]
  • May 16, 2016: [Set/Reset Deadlines/Hearings]
  • May 14, 2016: [Modify Conditions of Release]
  • May 12, 2016: [Status Conference]
  • May 12, 2016: [Order on Motion to Continue ]
  • May 12, 2016: [Continue ]
  • May 09, 2016: [Reply to Opposition]
  • May 06, 2016: [Order on Motion to Vacate]
  • May 06, 2016: [Set/Reset Deadlines/Hearings]
  • May 06, 2016: [Vacate]
  • May 06, 2016: [Order Setting Conditions of Release]
  • May 06, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 06, 2016: [Detention Hearing]
  • May 06, 2016: [Commit Defendant to Custody of Attorney General]
  • May 05, 2016: [.Order]
  • May 05, 2016: [Order Setting Conditions of Release]
  • May 05, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 05, 2016: [Detention Hearing]
  • May 05, 2016: [Order on Motion for Temporary Detention]
  • May 05, 2016: [~Util - Set/Reset Hearings]
  • May 05, 2016: [Commit Defendant to Custody of Attorney General]
  • May 04, 2016: [Notice (Other)]
  • May 04, 2016: [Speedy Trial ]
  • May 04, 2016: [Order on Motion to Appoint Counsel]
  • May 04, 2016: [Order on Motion for Temporary Detention]
  • May 04, 2016: [~Util - Set/Reset Hearings]
  • May 04, 2016: [Initial Appearance]
  • May 04, 2016: [Arraignment]
  • May 04, 2016: [~Util - Plea Entered]
  • May 04, 2016: [Arrest Warrant Returned Executed ]
  • May 04, 2016: [Arrest ]
  • May 04, 2016: [Temporary Detention ]
  • May 04, 2016: [Appoint Counsel]
  • May 03, 2016: [Notice of Attorney Appearance - Defendant]
  • May 03, 2016: [Notice (Other)]
  • May 03, 2016: [.Order]
  • May 02, 2016: [Temporary Detention ]
April, 2016
  • April 11, 2016: [Set/Reset Hearings]
  • April 08, 2016: [Terminate Deadlines and Hearings]
  • April 08, 2016: [Case Unsealed]
  • April 07, 2016: [~Util - Medical/Mental Health Alert]
  • April 07, 2016: [Order on Motion for Temporary Detention]
  • April 07, 2016: [Order on Motion to Appoint Counsel]
  • April 07, 2016: [Initial Appearance]
  • April 07, 2016: [~Util - Set/Reset Hearings]
  • April 07, 2016: [Arraignment]
  • April 07, 2016: [~Util - Plea Entered]
  • April 07, 2016: [Appoint Counsel]
  • April 07, 2016: [Temporary Detention ]
  • April 07, 2016: [Unseal Case]
  • April 07, 2016: [Arrest ]
  • April 07, 2016: [Arrest Warrant Returned Executed ]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.