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-00140-1
  • Case Name: USA v. COLES et al
  • Filing Type: Criminal
Filing History
August, 2017
  • August 18, 2017: [Dismissal of Counts on Government Motion]
February, 2017
  • February 23, 2017: [Order Modifying Conditions of Release]
January, 2017
  • January 31, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • January 31, 2017: [Judgment]
  • January 27, 2017: [Sentencing]
  • January 18, 2017: [Sentencing Memorandum ]
  • January 18, 2017: [Recommendation of PSI Report]
  • January 15, 2017: [Sentencing Memorandum ]
December, 2016
  • December 22, 2016: [Order to Continue - Ends of Justice]
  • December 16, 2016: [.Order]
November, 2016
  • November 30, 2016: [.Order]
  • November 22, 2016: [Order to Continue - Ends of Justice]
  • November 15, 2016: [Order on Motion for Bond ]
  • November 14, 2016: [Travel ]
  • November 14, 2016: [Bond ]
  • November 10, 2016: [Order for Forfeiture of Property]
  • November 10, 2016: [Statement of Offense]
  • November 10, 2016: [Plea Agreement]
  • November 10, 2016: [Waiver of Trial by Jury]
  • November 10, 2016: [Plea Agreement Hearing]
  • November 10, 2016: [~Util - Set/Reset Deadlines/Hearings]
October, 2016
  • October 21, 2016: [Order on Motion to Exclude]
  • October 20, 2016: [Exclude]
  • October 20, 2016: [Set/Reset Hearings]
  • October 18, 2016: [Order on Motion for Protective Order ]
  • October 14, 2016: [Protective Order ]
September, 2016
  • September 20, 2016: [Order on Motion to Withdraw as Attorney]
  • September 19, 2016: [Withdraw as Attorney ]
  • September 14, 2016: [Notice of Attorney Appearance - Defendant]
  • September 08, 2016: [Referred for PSI Report]
  • September 08, 2016: [Order on Motion for Miscellaneous Relief]
  • September 07, 2016: [Miscellaneous Relief]
  • September 06, 2016: [Speedy Trial - Excludable Stop]
August, 2016
  • August 15, 2016: [.Order]
  • August 12, 2016: [.Order]
  • August 12, 2016: [Arraignment]
  • August 12, 2016: [~Util - Set/Reset Hearings]
  • August 12, 2016: [~Util - Plea Entered]
  • August 12, 2016: [Status Conference]
  • August 12, 2016: [Speedy Trial - Excludable Start]
  • August 08, 2016: [Protective Order ]
  • August 05, 2016: [Set/Reset Hearings]
  • August 05, 2016: [Notice of Attorney Appearance - Defendant]
  • August 05, 2016: [Case Unsealed]
  • August 05, 2016: [Order Setting Conditions for High Intensity Supervision Program]
  • August 05, 2016: [Order on Motion to Appoint Counsel]
  • August 05, 2016: [Initial Appearance]
  • August 05, 2016: [Arraignment]
  • August 05, 2016: [~Util - Add and Terminate Attorneys]
  • August 05, 2016: [~Util - Plea Entered]
  • August 05, 2016: [Order on Motion to Unseal Case]
  • August 05, 2016: [~Util - Set/Reset Hearings]
  • August 05, 2016: [Appoint Counsel]
  • August 05, 2016: [Unseal Case]
  • August 05, 2016: [Arrest Warrant Returned Executed ]
  • August 05, 2016: [Arrest ]
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