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-00098-1
  • Case Name: USA v. ROBINSON
  • Filing Type: Criminal
Filing History
September, 2021
  • September 21, 2021: [USCA Order]
August, 2021
  • August 12, 2021: [Transcript]
June, 2021
  • June 23, 2021: [Supplemental Record Sent USCA]
  • June 21, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • June 21, 2021: [Judgment]
  • June 15, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 10, 2021: [Notice of Appeal - Final Judgment]
  • June 09, 2021: [Notice (Other)]
  • June 08, 2021: [Order for Forfeiture of Property]
  • June 08, 2021: [Sentencing]
May, 2021
  • May 31, 2021: [Memorandum Opinion ]
  • May 31, 2021: [Order on Motion for Hearing ]
  • May 26, 2021: [Response to (non-motion) Document]
  • May 09, 2021: [Notice (Other)]
  • May 05, 2021: [Response to (non-motion) Document]
  • May 02, 2021: [Notice (Other)]
April, 2021
  • April 28, 2021: [Notice (Other)]
  • April 28, 2021: [Hearing ]
  • April 23, 2021: [Notice of Proposed Order of Forfeiture]
  • April 13, 2021: [Order on Motion for Bond ]
  • April 12, 2021: [Response to (non-motion) Document]
  • April 05, 2021: [Sentencing Memorandum ]
March, 2021
  • March 29, 2021: [Sentencing Memorandum ]
  • March 29, 2021: [Notice (Other)]
  • March 03, 2021: [Reply to Opposition]
  • March 01, 2021: [Response to motion]
February, 2021
  • February 24, 2021: [USCA Mandate]
  • February 22, 2021: [Status Report]
  • February 19, 2021: [Extension of Time to File Response/Reply]
  • February 05, 2021: [Bond ]
January, 2021
  • January 04, 2021: [Hearing ]
  • January 04, 2021: [Miscellaneous Relief]
October, 2020
  • October 19, 2020: [Application for Writ of Continuing Garnishment]
  • October 15, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 14, 2020: [Notice of Appeal - Interlocutory]
  • October 05, 2020: [Order on Motion for Reconsideration ]
  • October 01, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
September, 2020
  • September 29, 2020: [Notice of Appeal - Interlocutory]
  • September 18, 2020: [Reconsideration ]
  • September 17, 2020: [Memorandum Opinion ]
  • September 17, 2020: [Order on Motion for New Trial ]
  • September 17, 2020: [Order on Motion for Reconsideration ]
  • September 16, 2020: [Status Report]
  • September 10, 2020: [Permit]
August, 2020
  • August 28, 2020: [Order on Motion for Bond ]
  • August 28, 2020: [Order on Motion for Miscellaneous Relief]
  • August 03, 2020: [Reply to Opposition]
July, 2020
  • July 24, 2020: [Memorandum in Opposition]
  • July 12, 2020: [Miscellaneous Relief]
  • July 08, 2020: [Bond ]
May, 2020
  • May 06, 2020: [Order on Motion for Release from Custody ]
  • May 04, 2020: [Release from Custody ]
April, 2020
  • April 24, 2020: [Release from Custody ]
  • April 19, 2020: [Release from Custody ]
  • April 17, 2020: [Response to motion]
  • April 15, 2020: [Release from Custody ]
  • April 09, 2020: [Reply to (non-motion) Document]
  • April 08, 2020: [Reply to Opposition]
  • April 07, 2020: [Memorandum in Opposition]
  • April 06, 2020: [Release from Custody ]
March, 2020
  • March 27, 2020: [Notice of Corrected Docket Entry]
  • March 27, 2020: [Reply to Opposition]
  • March 27, 2020: [Supplement to any document]
  • March 26, 2020: [Reply to Opposition]
  • March 25, 2020: [Order on Motion for Order]
  • March 25, 2020: [Order]
  • March 24, 2020: [Memorandum in Opposition]
  • March 22, 2020: [Release from Custody ]
  • March 18, 2020: [Release from Custody ]
  • March 13, 2020: [Reply to Opposition]
  • March 05, 2020: [Extension of Time to]
February, 2020
  • February 27, 2020: [Notice (Other)]
  • February 05, 2020: [Miscellaneous Relief]
January, 2020
  • January 15, 2020: [Order on Motion to Unseal Document]
  • January 15, 2020: [Unseal Document]
  • January 15, 2020: [Miscellaneous Relief]
  • January 10, 2020: [Order on Motion for Extension of Time ]
  • January 09, 2020: [Extension of Time to]
  • January 05, 2020: [Notice (Other)]
December, 2019
  • December 19, 2019: [Order on Motion to Take Deposition ]
  • December 19, 2019: [Response to (non-motion) Document]
  • December 12, 2019: [Order on Motion for Extension of Time to File]
  • December 11, 2019: [Notice (Other)]
  • December 11, 2019: [Extension of Time to File Document ]
October, 2019
  • October 25, 2019: [Notice (Other)]
  • October 24, 2019: [Supplement to any document]
  • October 10, 2019: [Notice (Other)]
September, 2019
  • September 29, 2019: [Order]
August, 2019
  • August 09, 2019: [Miscellaneous Relief]
July, 2019
  • July 19, 2019: [Extension of Time to File Document ]
  • July 03, 2019: [Order on Motion for Miscellaneous Relief]
  • July 03, 2019: [Miscellaneous Relief]
  • July 01, 2019: [Order on Motion for Medical Exam ]
June, 2019
  • June 29, 2019: [Response to Order of the Court]
  • June 21, 2019: [Memorandum in Opposition]
  • June 10, 2019: [Response to Order of the Court]
  • June 02, 2019: [Medical Exam ]
May, 2019
  • May 14, 2019: [Notice (Other)]
April, 2019
  • April 29, 2019: [Extension of Time to]
  • April 11, 2019: [.Order]
  • April 11, 2019: [Waiver]
  • April 05, 2019: [Transcript]
  • April 03, 2019: [Order on Motion to Unseal Document]
  • April 01, 2019: [Unseal Document]
  • April 01, 2019: [Miscellaneous Relief]
March, 2019
  • March 19, 2019: [Reply to Opposition]
  • March 14, 2019: [Memorandum in Opposition]
  • March 08, 2019: [Reply to Opposition]
  • March 05, 2019: [Alter Judgment ]
  • March 05, 2019: [Take Deposition ]
February, 2019
  • February 14, 2019: [Memorandum in Opposition]
January, 2019
  • January 17, 2019: [Order on Motion for Extension of Time to File]
  • January 17, 2019: [Set/Reset Deadlines/Hearings]
  • January 07, 2019: [Extension of Time to File Document ]
  • January 07, 2019: [Miscellaneous Relief]
December, 2018
  • December 31, 2018: [Reply to Opposition]
  • December 30, 2018: [Reconsideration ]
  • December 20, 2018: [Notice (Other)]
November, 2018
  • November 08, 2018: [Notice (Other)]
  • November 01, 2018: [Notice (Other)]
June, 2018
  • June 29, 2018: [USCA Mandate]
May, 2018
  • May 22, 2018: [USCA Case Number]
  • May 17, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 16, 2018: [Notice of Appeal - Interlocutory]
  • May 03, 2018: [Order on Motion for Bond ]
  • May 01, 2018: [Reply to Opposition]
April, 2018
  • April 24, 2018: [Order on Motion for Miscellaneous Relief]
  • April 24, 2018: [Extension of Time to File Response/Reply]
  • April 17, 2018: [Memorandum in Opposition]
  • April 03, 2018: [Bond ]
March, 2018
  • March 28, 2018: [Miscellaneous Relief]
  • March 23, 2018: [.Order]
  • March 01, 2018: [Response to (non-motion) Document]
February, 2018
  • February 26, 2018: [Transcript]
  • February 22, 2018: [Order on Motion to Withdraw as Attorney]
  • February 22, 2018: [Notice of Attorney Appearance - Defendant]
  • February 16, 2018: [Extension of Time to File Document ]
  • February 15, 2018: [Withdraw as Attorney ]
  • February 15, 2018: [.Order]
January, 2018
  • January 26, 2018: [Notice (Other)]
  • January 19, 2018: [Order on Motion to Permit]
  • January 12, 2018: [Reply in Support]
  • January 09, 2018: [Response to motion]
  • January 03, 2018: [Permit]
December, 2017
  • December 21, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • December 21, 2017: [Order on Motion to Compel ]
  • December 21, 2017: [Response to motion]
  • December 21, 2017: [Compel]
  • December 20, 2017: [Extension of Time to File Response/Reply]
  • December 20, 2017: [Compel]
  • December 19, 2017: [Notice (Other)]
  • December 13, 2017: [Notice (Other)]
  • December 08, 2017: [Extension of Time to]
  • December 08, 2017: [Memorandum in Opposition]
November, 2017
  • November 17, 2017: [Transcript]
  • November 03, 2017: [Extension of Time to File Document ]
October, 2017
  • October 30, 2017: [Notice (Other)]
  • October 27, 2017: [Recommendation of PSI Report]
  • October 20, 2017: [New Trial ]
  • October 13, 2017: [Extension of Time to File Document ]
  • October 03, 2017: [Transcript]
  • October 02, 2017: [Transcript]
September, 2017
  • September 12, 2017: [Notice (Other)]
  • September 12, 2017: [Order on Motion for Extension of Time to File]
  • September 08, 2017: [Extension of Time to File Document ]
August, 2017
  • August 24, 2017: [Transcript]
  • August 16, 2017: [Transcript]
  • August 15, 2017: [Response to (non-motion) Document]
  • August 15, 2017: [Transcript]
  • August 14, 2017: [Jury Notes ]
  • August 14, 2017: [Signature of Foreperson..... (STAYS SEALED)]
  • August 14, 2017: [Verdict Form ]
  • August 14, 2017: [Jury Deliberation]
  • August 14, 2017: [Bond Set/Reset]
  • August 14, 2017: [~Util- Jury Verdict]
  • August 14, 2017: [~Util - Set/Reset Deadlines]
  • August 14, 2017: [Referred for PSI Report]
  • August 10, 2017: [Jury Instructions ]
  • August 10, 2017: [.Order]
  • August 09, 2017: [Signature of Foreperson..... (STAYS SEALED)]
  • August 09, 2017: [Jury Notes ]
  • August 08, 2017: [Signature of Foreperson..... (STAYS SEALED)]
  • August 08, 2017: [Jury Notes ]
  • August 07, 2017: [Response to (non-motion) Document]
  • August 07, 2017: [Signature of Foreperson..... (STAYS SEALED)]
  • August 07, 2017: [Jury Notes ]
  • August 07, 2017: [Exhibit]
  • August 07, 2017: [Exhibit List ]
  • August 07, 2017: [Attorneys' Acknowledgment of Trial Exhibits]
  • August 07, 2017: [Order on Motion for Miscellaneous Relief]
  • August 03, 2017: [Miscellaneous Relief]
  • August 02, 2017: [Notice (Other)]
  • August 02, 2017: [.Order]
  • August 01, 2017: [.Order]
July, 2017
  • July 31, 2017: [.Order]
  • July 31, 2017: [Response to (non-motion) Document]
  • July 30, 2017: [Notice (Other)]
  • July 27, 2017: [Transcript]
  • July 27, 2017: [Reply to (non-motion) Document]
  • July 27, 2017: [Indictment - Retyped]
  • July 27, 2017: [.Order]
  • July 26, 2017: [Reply to (non-motion) Document]
  • July 26, 2017: [Notice (Other)]
  • July 26, 2017: [Redacted Document]
  • July 25, 2017: [Reply to (non-motion) Document]
  • July 25, 2017: [In Limine ]
  • July 24, 2017: [Memorandum in Opposition]
  • July 24, 2017: [Telephone Conference]
  • July 22, 2017: [Notice (Other)]
  • July 22, 2017: [Supplement to any document]
  • July 21, 2017: [In Limine ]
  • July 19, 2017: [Notice (Other)]
  • July 17, 2017: [.Order]
  • July 17, 2017: [Response to Order of the Court]
  • July 17, 2017: [Notice (Other)]
  • July 17, 2017: [Memorandum in Opposition]
  • July 16, 2017: [Reply in Support]
  • July 16, 2017: [.Order]
  • July 16, 2017: [In Limine ]
  • July 16, 2017: [Memorandum in Opposition]
  • July 16, 2017: [Notice (Other)]
  • July 16, 2017: [Proposed Jury Instructions ]
  • July 15, 2017: [Supplement to any document]
  • July 14, 2017: [Transcript]
  • July 14, 2017: [Reconsideration ]
  • July 13, 2017: [Order on Motion for Miscellaneous Relief]
  • July 12, 2017: [Reply to Opposition]
  • July 12, 2017: [Minute Order for Jury Meals]
  • July 12, 2017: [Jury Trial]
  • July 12, 2017: [Transcript]
  • July 12, 2017: [Miscellaneous Relief]
  • July 12, 2017: [Notice (Other)]
  • July 12, 2017: [Order on Motion in Limine ]
  • July 11, 2017: [Order on Motion in Limine ]
  • July 10, 2017: [Notice (Other)]
  • July 10, 2017: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • July 10, 2017: [Memorandum in Opposition]
  • July 10, 2017: [Order on Motion in Limine ]
  • July 09, 2017: [Memorandum in Opposition]
  • July 09, 2017: [Supplement to any document]
  • July 09, 2017: [Proposed Jury Instructions ]
  • July 09, 2017: [Pretrial Memorandum]
  • July 08, 2017: [Memorandum in Opposition]
  • July 08, 2017: [Reply to Opposition]
  • July 08, 2017: [Proposed Jury Instructions ]
  • July 07, 2017: [Pretrial Conference]
  • July 07, 2017: [Appear Pro Hac Vice]
  • July 07, 2017: [Response to motion]
  • July 06, 2017: [Daubert Hearing]
  • July 06, 2017: [Order on Motion to Exclude]
  • July 05, 2017: [Reply to (non-motion) Document]
  • July 05, 2017: [Transcript]
  • July 05, 2017: [In Limine ]
  • July 05, 2017: [Notice of Attorney Appearance - Defendant]
  • July 05, 2017: [Notice (Other)]
  • July 04, 2017: [In Limine ]
  • July 04, 2017: [Notice of Attorney Appearance - Defendant]
  • July 03, 2017: [In Limine ]
June, 2017
  • June 30, 2017: [Order on Motion in Limine ]
  • June 29, 2017: [Response to Order of the Court]
  • June 29, 2017: [Order on Motion in Limine ]
  • June 28, 2017: [Order on Motion for Extension of Time ]
  • June 28, 2017: [Extension of Time to]
  • June 28, 2017: [Order on Motion in Limine ]
  • June 26, 2017: [Order on Motion in Limine ]
  • June 24, 2017: [Proposed Jury Instructions ]
  • June 23, 2017: [Proposed Jury Instructions ]
  • June 23, 2017: [Memorandum Opinion ]
  • June 23, 2017: [Order on Motion to Suppress]
  • June 21, 2017: [Order on Motion in Limine ]
  • June 20, 2017: [Reply to Opposition]
  • June 19, 2017: [Order on Motion in Limine ]
  • June 15, 2017: [Response to motion]
  • June 15, 2017: [Order on Motion in Limine ]
  • June 12, 2017: [Exclude]
  • June 09, 2017: [Order on Motion for Hearing ]
  • June 08, 2017: [Hearing ]
  • June 08, 2017: [Witness List]
  • June 07, 2017: [Notice (Other)]
  • June 06, 2017: [Proposed Voir Dire]
  • June 05, 2017: [Proposed Jury Instructions ]
  • June 05, 2017: [Motion Hearing]
  • June 01, 2017: [Order on Motion to Withdraw as Attorney]
May, 2017
  • May 31, 2017: [Supplement to any document]
  • May 31, 2017: [Evidentiary Hearing]
  • May 31, 2017: [Add and Terminate Attorneys]
  • May 31, 2017: [Order on Motion for Leave to Appear Pro Hac Vice]
  • May 28, 2017: [Withdraw as Attorney ]
  • May 26, 2017: [Reply in Support]
  • May 26, 2017: [Appear Pro Hac Vice]
  • May 25, 2017: [Transcript]
  • May 24, 2017: [Notice (Other)]
  • May 19, 2017: [.Order]
  • May 19, 2017: [Reply to Opposition]
  • May 19, 2017: [Reply to (non-motion) Document]
  • May 19, 2017: [Order on Motion for Leave to File Document ]
  • May 18, 2017: [Leave to File Document ]
  • May 17, 2017: [Memorandum in Opposition]
  • May 17, 2017: [Supplement to any document]
  • May 17, 2017: [Response to motion]
  • May 17, 2017: [Terminate Deadlines and Hearings]
  • May 16, 2017: [.Order]
  • May 16, 2017: [Status Report]
  • May 15, 2017: [Memorandum Opinion ]
  • May 15, 2017: [Order on Motion to Dismiss Case]
  • May 12, 2017: [Notice (Other)]
  • May 10, 2017: [Supplement to any document]
  • May 04, 2017: [Transcript]
  • May 03, 2017: [In Limine ]
  • May 01, 2017: [Notice (Other)]
  • May 01, 2017: [Indictment]
April, 2017
  • April 28, 2017: [Status Report]
  • April 28, 2017: [Reply to (non-motion) Document]
  • April 12, 2017: [Memorandum in Opposition]
March, 2017
  • March 22, 2017: [Dismiss Case]
  • March 22, 2017: [Suppress]
  • March 21, 2017: [Status Report]
  • March 20, 2017: [Set/Reset Hearings]
  • March 20, 2017: [Continue ]
  • March 15, 2017: [Order on Motion to Vacate]
  • March 10, 2017: [Reply in Support]
  • March 07, 2017: [Order on Motion for Disclosure ]
  • March 07, 2017: [Notice (Other)]
  • March 07, 2017: [Disclosure ]
  • March 07, 2017: [Memorandum in Opposition]
February, 2017
  • February 27, 2017: [Vacate]
  • February 13, 2017: [Reply to Opposition]
  • February 08, 2017: [Status Report]
January, 2017
  • January 31, 2017: [Order on Motion for Leave to File Document ]
  • January 31, 2017: [Set/Reset Deadlines]
  • January 30, 2017: [Leave to File Document ]
  • January 30, 2017: [Response to motion]
  • January 18, 2017: [Speedy Trial ]
  • January 12, 2017: [Status Report]
December, 2016
  • December 27, 2016: [Transcript]
  • December 19, 2016: [Notice (Other)]
  • December 13, 2016: [1 - Terminate Deadlines and Hearings]
  • December 13, 2016: [.Order]
  • December 08, 2016: [Status Report]
November, 2016
  • November 29, 2016: [Status Report]
  • November 23, 2016: [Status Report]
  • November 22, 2016: [Exclude]
October, 2016
  • October 27, 2016: [.Order]
  • October 27, 2016: [Order on Motion to Compel ]
  • October 27, 2016: [Order on Motion for Leave to File Document ]
  • October 26, 2016: [Status Report]
  • October 19, 2016: [.Order]
  • October 19, 2016: [Protective Order ]
  • October 17, 2016: [Status Report]
  • October 13, 2016: [Notice of Attorney Appearance - USA]
  • October 11, 2016: [Notice (Other)]
  • October 05, 2016: [Order on Motion for Waiver]
  • October 05, 2016: [Waiver]
September, 2016
  • September 30, 2016: [Set/Reset Deadlines/Hearings]
  • September 29, 2016: [Order on Motion to Continue ]
  • September 29, 2016: [Status Report]
  • September 28, 2016: [Continue ]
  • September 09, 2016: [Notice of QC]
  • September 08, 2016: [Leave to File Document ]
  • September 08, 2016: [Response to motion]
  • September 07, 2016: [Reply in Support]
  • September 06, 2016: [Notice of Attorney Appearance - Defendant]
  • September 02, 2016: [Notice of Proposed Order]
August, 2016
  • August 31, 2016: [Compel]
  • August 01, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 01, 2016: [.Order]
July, 2016
  • July 19, 2016: [Order on Motion to Appoint Counsel]
  • July 13, 2016: [Appoint Counsel]
  • July 05, 2016: [Notice of Attorney Appearance - Defendant]
June, 2016
  • June 28, 2016: [Status Conference]
  • June 28, 2016: [.Order]
  • June 28, 2016: [Order on Motion for Protective Order ]
  • June 28, 2016: [Order on Motion for Disclosure ]
  • June 28, 2016: [Notice of Attorney Appearance - Defendant]
  • June 27, 2016: [Response to motion]
  • June 20, 2016: [Protective Order ]
  • June 16, 2016: [Set/Reset Deadlines]
  • June 16, 2016: [.Order]
  • June 14, 2016: [Notice of Attorney Appearance - Defendant]
  • June 14, 2016: [Disclosure ]
  • June 13, 2016: [Notice of Hearing]
  • June 13, 2016: [Order Setting Conditions of Release]
  • June 13, 2016: [Order on Motion to Appoint Counsel]
  • June 13, 2016: [~Util - Set/Reset Hearings]
  • June 13, 2016: [Arraignment]
  • June 13, 2016: [Initial Appearance]
  • June 13, 2016: [~Util - Plea Entered]
  • June 13, 2016: [Appoint Counsel]
  • June 13, 2016: [Arrest Warrant Returned Executed ]
  • June 13, 2016: [Arrest ]
  • June 09, 2016: [Indictment]
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