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-00072-1
  • Case Name: USA v. MILLER
  • Filing Type: Criminal
Filing History
October, 2020
  • October 19, 2020: [Order on Motion to Withdraw as Attorney]
  • October 19, 2020: [Withdraw as Attorney ]
March, 2019
  • March 07, 2019: [Resentencing]
  • March 06, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • March 06, 2019: [Judgment]
February, 2019
  • February 08, 2019: [Continue ]
January, 2019
  • January 30, 2019: [Sentencing Memorandum ]
December, 2018
  • December 17, 2018: [Notice of Proposed Order]
  • December 10, 2018: [Notice of Attorney Appearance - USA]
  • December 07, 2018: [Notice of Attorney Appearance - Defendant]
  • December 06, 2018: [Notice of Attorney Appearance - Defendant]
November, 2018
  • November 27, 2018: [USCA Mandate]
August, 2017
  • August 24, 2017: [Transcript]
  • August 09, 2017: [Transcript]
June, 2017
  • June 29, 2017: [Transcript]
  • June 28, 2017: [Transcript]
May, 2017
  • May 25, 2017: [USCA Case Number]
  • May 23, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 22, 2017: [Notice of Appeal - Final Judgment]
  • May 16, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • May 16, 2017: [Judgment]
  • May 10, 2017: [Sentencing]
  • May 02, 2017: [Letter]
  • May 02, 2017: [Order on Motion to Continue ]
  • May 01, 2017: [Continue ]
April, 2017
  • April 26, 2017: [Letter]
  • April 26, 2017: [Recommendation of PSI Report]
  • April 25, 2017: [Notice (Other)]
  • April 20, 2017: [Reply to (non-motion) Document]
  • April 17, 2017: [Sentencing Memorandum ]
  • April 12, 2017: [Notice (Other)]
February, 2017
  • February 09, 2017: [Set/Reset Deadlines]
  • February 08, 2017: [~Util - Set/Reset Deadlines]
  • February 03, 2017: [Order for Forfeiture of Property]
  • February 03, 2017: [Exhibit List ]
  • February 03, 2017: [~Util- Jury Verdict]
  • February 03, 2017: [Referred for PSI Report]
January, 2017
  • January 31, 2017: [Bench Trial - Held]
  • January 31, 2017: [Notice of Attorney Appearance - USA]
  • January 30, 2017: [Pretrial Memorandum]
  • January 13, 2017: [Statement of Case]
December, 2016
  • December 22, 2016: [Transcript]
November, 2016
  • November 30, 2016: [Scheduling Order]
  • November 15, 2016: [.Order]
  • November 11, 2016: [Memorandum Opinion ]
  • November 11, 2016: [Order on Motion to Suppress]
October, 2016
  • October 19, 2016: [Set/Reset Hearings]
  • October 19, 2016: [.Order]
  • October 14, 2016: [Exhibit List ]
  • October 13, 2016: [Motion Hearing]
  • October 05, 2016: [Notice of Attorney Appearance - USA]
September, 2016
  • September 19, 2016: [Memorandum in Opposition]
  • September 09, 2016: [Suppress]
August, 2016
  • August 16, 2016: [Order to Continue - Ends of Justice]
  • August 16, 2016: [~Util - Set/Reset Deadlines/Hearings]
May, 2016
  • May 19, 2016: [.Order]
  • May 19, 2016: [Status Conference]
  • May 19, 2016: [Speedy Trial - Excludable Start]
  • May 17, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 17, 2016: [Detention Hearing]
  • May 17, 2016: [Commit Defendant to Custody of Attorney General]
  • May 11, 2016: [Notice of Attorney Appearance - Defendant]
  • May 11, 2016: [Order on Motion for Temporary Detention]
  • May 11, 2016: [Initial Appearance]
  • May 11, 2016: [Order on Motion to Appoint Counsel]
  • May 11, 2016: [Arraignment]
  • May 11, 2016: [~Util - Set/Reset Hearings]
  • May 11, 2016: [~Util - Plea Entered]
  • May 11, 2016: [~Util - Add and Terminate Attorneys]
  • May 11, 2016: [Temporary Detention ]
  • May 11, 2016: [Appoint Counsel]
  • May 11, 2016: [Arrest Warrant Returned Executed ]
  • May 11, 2016: [Arrest ]
April, 2016
  • April 28, 2016: [Indictment]
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