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-00089-1
  • Case Name: USA v. DA FONSECA
  • Filing Type: Criminal
Filing History
April, 2020
  • April 16, 2020: [Transcript]
October, 2017
  • October 30, 2017: [Response to (non-motion) Document]
  • October 13, 2017: [Letter]
September, 2017
  • September 22, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • September 22, 2017: [Judgment]
  • September 14, 2017: [Order of Judicial Removal]
  • September 14, 2017: [Stipulation]
  • September 14, 2017: [Sentencing]
  • September 14, 2017: [~Util - Defendant Committed]
  • September 13, 2017: [Sentencing Memorandum ]
  • September 11, 2017: [Response to (non-motion) Document]
  • September 06, 2017: [Continue ]
August, 2017
  • August 31, 2017: [Miscellaneous Relief]
  • August 30, 2017: [Notice (Other)]
  • August 30, 2017: [Sentencing Memorandum ]
  • August 14, 2017: [Recommendation of PSI Report]
  • August 14, 2017: [Sentencing Memorandum ]
July, 2017
  • July 17, 2017: [Waiver of Trial by Jury]
  • July 17, 2017: [Statement of Offense]
  • July 17, 2017: [Plea Agreement]
  • July 17, 2017: [Plea Agreement Hearing]
  • July 17, 2017: [Referred for PSI Report]
  • July 14, 2017: [.Order]
  • July 14, 2017: [Order on Motion for Reconsideration ]
  • July 14, 2017: [Miscellaneous Relief]
  • July 13, 2017: [.Order]
  • July 13, 2017: [Memorandum in Opposition]
  • July 11, 2017: [Set/Reset Deadlines/Hearings]
  • July 11, 2017: [Miscellaneous Relief]
  • July 10, 2017: [Reconsideration ]
  • July 09, 2017: [Miscellaneous Relief]
June, 2017
  • June 26, 2017: [Order on Motion to Permit]
  • June 25, 2017: [Notice (Other)]
  • June 06, 2017: [Order on Motion for Miscellaneous Relief]
  • June 05, 2017: [Miscellaneous Relief]
May, 2017
  • May 31, 2017: [Notice (Other)]
  • May 31, 2017: [Order on Motion to Appoint Counsel]
  • May 30, 2017: [Appoint Counsel]
  • May 30, 2017: [.Order]
  • May 22, 2017: [Response to Order of the Court]
  • May 19, 2017: [Response to Order of the Court]
  • May 17, 2017: [Order on Motion to Continue ]
  • May 09, 2017: [Telephone Conference]
  • May 09, 2017: [Continue ]
  • May 08, 2017: [Permit]
  • May 04, 2017: [Order on Motion for 404(b) Evidence]
  • May 04, 2017: [Order on Motion for Miscellaneous Relief]
  • May 04, 2017: [Order on Motion to Strike ]
  • May 04, 2017: [Order on Motion for Bill of Particulars]
  • May 04, 2017: [Pretrial Conference]
  • May 04, 2017: [Motion Hearing]
  • May 03, 2017: [Proposed Jury Instructions ]
  • May 03, 2017: [Proposed Voir Dire]
  • May 02, 2017: [.Order]
  • May 01, 2017: [Pretrial Memorandum]
April, 2017
  • April 24, 2017: [Pretrial Memorandum]
  • April 24, 2017: [Notice of Attorney Appearance - USA]
  • April 14, 2017: [Reply to Opposition]
  • April 07, 2017: [Memorandum in Opposition]
  • April 06, 2017: [Memorandum in Opposition]
March, 2017
  • March 27, 2017: [Order on Motion for Release of Brady Materials]
  • March 24, 2017: [Strike ]
  • March 24, 2017: [Brady Materials]
  • March 24, 2017: [Bill of Particulars ]
  • March 24, 2017: [Miscellaneous Relief]
  • March 24, 2017: [404(b) Evidence]
  • March 20, 2017: [Extension of Time to File Document ]
  • March 17, 2017: [Notice of Attorney Appearance - USA]
February, 2017
  • February 22, 2017: [Set/Reset Deadlines]
  • February 22, 2017: [Order on Motion for Extension of Time to File]
  • February 21, 2017: [Extension of Time to File Document ]
January, 2017
  • January 17, 2017: [.Order]
December, 2016
  • December 07, 2016: [~Util - Set/Reset Deadlines/Hearings]
November, 2016
  • November 08, 2016: [Order on Motion to Access]
  • November 08, 2016: [Order on Motion to Vacate]
  • November 05, 2016: [Vacate]
October, 2016
  • October 31, 2016: [Set/Reset Hearings]
  • October 19, 2016: [Access]
June, 2016
  • June 29, 2016: [Status Conference]
  • June 01, 2016: [Detention Hearing]
  • June 01, 2016: [Arraignment]
  • June 01, 2016: [~Util - Plea Entered]
  • June 01, 2016: [Speedy Trial - Excludable Start]
May, 2016
  • May 31, 2016: [.Order]
  • May 31, 2016: [~Util - Set/Reset Hearings]
  • May 31, 2016: [Terminate Deadlines and Hearings]
  • May 26, 2016: [Indictment]
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.