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-00144-1
  • Case Name: USA v. ROWE et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 25, 2023: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 23, 2023: [Notice of Provisional/Government Not Certified Status]
  • January 23, 2023: [Notice of Appeal - Final Judgment]
  • January 20, 2023: [.Order]
  • January 20, 2023: [Memorandum Opinion ]
  • January 12, 2023: [Probation Order]
  • January 11, 2023: [Order on Motion to Travel ]
  • January 06, 2023: [Travel ]
November, 2022
  • November 08, 2022: [Order Terminating Probation/Supervised Release Prior to Original Expiration]
  • November 08, 2022: [Probation Order]
April, 2022
  • April 12, 2022: [Reply to Opposition]
  • April 03, 2022: [Response to motion]
March, 2022
  • March 21, 2022: [Miscellaneous Relief]
  • March 03, 2022: [Withdraw as Attorney ]
February, 2022
  • February 20, 2022: [Extension of Time to]
January, 2022
  • January 21, 2022: [Order on Motion for Extension of Time to File]
  • January 19, 2022: [Extension of Time to File Document ]
December, 2021
  • December 20, 2021: [Transcript]
October, 2021
  • October 19, 2021: [Exhibit List ]
  • October 19, 2021: [Evidentiary Hearing]
  • October 08, 2021: [Withdraw as Attorney ]
August, 2021
  • August 19, 2021: [Set/Reset Hearings]
April, 2021
  • April 23, 2021: [Order on Motion for Compassionate Release]
March, 2021
  • March 19, 2021: [Response to motion]
  • March 03, 2021: [Compassionate Release]
February, 2021
  • February 08, 2021: [Probation Order]
  • February 02, 2021: [.Order]
  • February 02, 2021: [~Util - Set/Reset Deadlines]
December, 2020
  • December 11, 2020: [Status Report]
  • December 11, 2020: [Notice of Attorney Appearance - Defendant]
  • December 04, 2020: [Letter]
July, 2020
  • July 13, 2020: [Letter]
  • July 07, 2020: [Status Report]
June, 2020
  • June 24, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • June 24, 2020: [Amended Judgment]
  • June 23, 2020: [Bond Set/Reset]
  • June 18, 2020: [Order on Sealed Motion for Leave to File Document Under Seal]
  • June 18, 2020: [.Order]
  • June 08, 2020: [Order on Motion to Withdraw as Attorney]
  • June 08, 2020: [Order on Motion for Reconsideration ]
  • June 05, 2020: [Response to motion]
  • June 03, 2020: [Reconsideration ]
  • June 01, 2020: [Supplement to any document]
May, 2020
  • May 31, 2020: [Supplement to any document]
  • May 30, 2020: [Leave to File Document ]
  • May 30, 2020: [Reply to Opposition]
  • May 28, 2020: [Reply to Opposition]
  • May 28, 2020: [Notice of Attorney Appearance - Defendant]
  • May 22, 2020: [Withdraw as Attorney ]
  • May 13, 2020: [Vacate (2255)]
  • May 11, 2020: [Response to (non-motion) Document]
  • May 06, 2020: [Notice of Attorney Appearance - USA]
  • May 05, 2020: [.Order]
  • May 05, 2020: [Letter]
April, 2020
  • April 14, 2020: [Notice (Other)]
March, 2020
  • March 20, 2020: [Order on Motion for Extension of Time ]
  • March 02, 2020: [Notice (Other)]
February, 2020
  • February 28, 2020: [Extension of Time to]
January, 2020
  • January 22, 2020: [.Order]
  • January 22, 2020: [~Util - Set/Reset Deadlines]
  • January 08, 2020: [Proposed Briefing Schedule]
December, 2019
  • December 31, 2019: [.Order]
  • December 23, 2019: [Letter]
  • December 19, 2019: [Miscellaneous Relief]
  • December 17, 2019: [Memorandum in Opposition]
October, 2019
  • October 09, 2019: [Notice of Attorney Appearance - USA]
September, 2019
  • September 27, 2019: [Notice of Attorney Appearance - Defendant]
August, 2019
  • August 27, 2019: [USCA Mandate]
January, 2018
  • January 19, 2018: [Transcript]
  • January 04, 2018: [Transcript]
December, 2017
  • December 20, 2017: [Transcript]
  • December 11, 2017: [Transcript]
  • December 01, 2017: [Transcript]
November, 2017
  • November 22, 2017: [Receipt and Acknowledgment of Supplemental Record on Appeal]
  • November 16, 2017: [Transcript]
  • November 14, 2017: [Transcript]
October, 2017
  • October 19, 2017: [USCA Case Number]
  • October 18, 2017: [Supplemental Record Sent USCA]
  • October 17, 2017: [Supplemental Record Sent USCA]
  • October 17, 2017: [Letter]
  • October 16, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • October 16, 2017: [Judgment]
  • October 13, 2017: [Supplemental Record Sent USCA]
  • October 13, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 13, 2017: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • October 12, 2017: [Notice of Appeal - Final Judgment]
  • October 12, 2017: [Appeal In Forma Pauperis]
  • October 12, 2017: [Appoint Counsel]
  • October 10, 2017: [USCA Case Number]
  • October 05, 2017: [Transcript]
  • October 04, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 03, 2017: [Order for Forfeiture of Property]
  • October 03, 2017: [Sentencing]
  • October 03, 2017: [Notice of Appeal - Final Judgment]
September, 2017
  • September 27, 2017: [Sentencing Memorandum ]
  • September 26, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • September 26, 2017: [Judgment]
  • September 25, 2017: [Recommendation of PSI Report]
  • September 22, 2017: [USCA Case Number]
  • September 19, 2017: [Order for Forfeiture of Property]
  • September 19, 2017: [Sentencing]
  • September 19, 2017: [Notice of QC]
  • September 18, 2017: [Large Additional Attachment(s)]
  • September 14, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 14, 2017: [Transcript]
  • September 13, 2017: [Notice of Appeal - Final Judgment]
  • September 12, 2017: [Large Additional Attachment(s)]
  • September 12, 2017: [Sentencing]
  • September 12, 2017: [Order for Forfeiture of Property]
  • September 12, 2017: [Sentencing Memorandum ]
  • September 11, 2017: [Notice (Other)]
  • September 08, 2017: [Recommendation of PSI Report]
  • September 08, 2017: [Notice (Other)]
  • September 07, 2017: [Sentencing Memorandum ]
  • September 05, 2017: [Recommendation of PSI Report]
  • September 05, 2017: [Notice of QC]
  • September 05, 2017: [Notice (Other)]
  • September 04, 2017: [Sentencing Memorandum ]
  • September 03, 2017: [Notice (Other)]
August, 2017
  • August 29, 2017: [Notice (Other)]
  • August 17, 2017: [Notice (Other)]
July, 2017
  • July 25, 2017: [Attorneys' Acknowledgment of Trial Exhibits]
  • July 24, 2017: [Exhibit List ]
  • July 24, 2017: [Verdict Form ]
  • July 24, 2017: [Signature of Foreperson..... (STAYS SEALED)]
  • July 24, 2017: [Jury Notes ]
  • July 24, 2017: [Set/Reset Deadlines/Hearings]
  • July 20, 2017: [Signature of Foreperson..... (STAYS SEALED)]
  • July 20, 2017: [Jury Notes ]
  • July 20, 2017: [.Order]
  • July 20, 2017: [Stipulation]
  • July 19, 2017: [Proposed Jury Instructions ]
  • July 18, 2017: [.Order]
  • July 16, 2017: [Memorandum in Opposition]
  • July 15, 2017: [Stipulation]
  • July 15, 2017: [In Limine ]
  • July 13, 2017: [Jury Trial]
  • July 12, 2017: [Minute Order for Jury Meals]
  • July 12, 2017: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • July 10, 2017: [Order on Motion to Vacate]
  • July 10, 2017: [Order on Motion for Hearing ]
  • July 10, 2017: [Vacate]
  • July 10, 2017: [Hearing ]
  • July 07, 2017: [Trial Brief ]
  • July 07, 2017: [Pretrial Conference]
  • July 06, 2017: [Proposed Jury Instructions ]
  • July 05, 2017: [Notice of Attorney Appearance - USA]
June, 2017
  • June 30, 2017: [Proposed Jury Instructions ]
  • June 29, 2017: [Set/Reset Hearings]
  • June 26, 2017: [Set/Reset Deadlines]
  • June 23, 2017: [.Order]
  • June 23, 2017: [Notice of QC]
  • June 22, 2017: [Proposed Jury Instructions ]
  • June 12, 2017: [Order on Motion to Suppress]
  • June 12, 2017: [Order on Motion for Bill of Particulars]
May, 2017
  • May 15, 2017: [Response to motion]
  • May 03, 2017: [Bill of Particulars ]
  • May 02, 2017: [Order on Motion for Leave to File Document ]
  • May 02, 2017: [Leave to File Document ]
  • May 01, 2017: [Suppress]
  • May 01, 2017: [Proposed Voir Dire]
  • May 01, 2017: [Proposed Jury Instructions ]
February, 2017
  • February 10, 2017: [~Util - Set/Reset Deadlines]
January, 2017
  • January 30, 2017: [Notice (Other)]
  • January 05, 2017: [Speedy Trial - Excludable Stop]
September, 2016
  • September 20, 2016: [Motion Hearing]
  • September 19, 2016: [Release from Custody ]
  • September 08, 2016: [Order Cancelling Deadline ]
  • September 07, 2016: [Findings of Fact]
  • September 07, 2016: [Notice of Attorney Appearance - USA]
  • September 07, 2016: [Notice of Hearing on Motion]
  • September 02, 2016: [Review]
August, 2016
  • August 30, 2016: [Speedy Trial - Excludable Start]
  • August 30, 2016: [Status Conference]
  • August 26, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • August 26, 2016: [Detention Hearing]
  • August 26, 2016: [Order on Motion to Withdraw as Attorney]
  • August 25, 2016: [Notice of Attorney Appearance - Defendant]
  • August 24, 2016: [Withdraw as Attorney ]
  • August 24, 2016: [Commit Defendant to Custody of Attorney General]
  • August 22, 2016: [Notice (Other)]
  • August 22, 2016: [Notice of Attorney Appearance - Defendant]
  • August 22, 2016: [Temporary Detention ]
  • August 22, 2016: [Notice of Attorney Appearance - USA]
  • August 22, 2016: [Case Unsealed]
  • August 22, 2016: [Order Setting Conditions of Release]
  • August 22, 2016: [Arraignment]
  • August 22, 2016: [~Util - Plea Entered]
  • August 22, 2016: [~Util - Add and Terminate Attorneys]
  • August 22, 2016: [~Util - Set/Reset Hearings]
  • August 22, 2016: [Order on Motion to Unseal Case]
  • August 22, 2016: [Initial Appearance]
  • August 22, 2016: [Unseal Case]
  • August 22, 2016: [Arrest Warrant Returned Executed ]
  • August 22, 2016: [Arrest ]
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.