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-00153-1
  • Case Name: USA v. CLAYTON et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 16, 2025: [Probation Order]
  • April 16, 2025: [Notice (Other)]
June, 2022
  • June 03, 2022: [Preliminary Revocation Hearing]
May, 2022
  • May 25, 2022: [Notice of Attorney Appearance - Defendant]
  • May 23, 2022: [Notice of Hearing]
  • May 23, 2022: [Probation Order]
  • May 23, 2022: [Case Assigned/Reassigned]
April, 2021
  • April 29, 2021: [.Order]
  • April 29, 2021: [Memorandum Opinion ]
  • April 05, 2021: [Memorandum in Opposition]
  • April 04, 2021: [Memorandum in Opposition]
March, 2021
  • March 29, 2021: [Letter]
  • March 15, 2021: [.Order]
  • March 15, 2021: [~Util - Set/Reset Deadlines]
  • March 15, 2021: [Compassionate Release]
February, 2021
  • February 26, 2021: [Order on Motion to Access]
  • February 26, 2021: [Access]
  • February 26, 2021: [Extension of Time to File Response/Reply]
  • February 26, 2021: [Letter]
  • February 25, 2021: [.Order]
  • February 25, 2021: [Memorandum Opinion ]
  • February 22, 2021: [Order on Motion to Access]
  • February 22, 2021: [Access]
  • February 16, 2021: [Memorandum in Opposition]
  • February 08, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • February 08, 2021: [Set/Reset Deadlines]
  • February 08, 2021: [Extension of Time to File Response/Reply]
  • February 08, 2021: [Notice of Substitution of Counsel]
January, 2021
  • January 12, 2021: [.Order]
  • January 12, 2021: [~Util - Set/Reset Deadlines]
  • January 12, 2021: [Reconsideration ]
  • January 11, 2021: [Notice of Attorney Appearance - Defendant]
December, 2020
  • December 16, 2020: [Notice (Other)]
August, 2020
  • August 13, 2020: [Case Assigned/Reassigned]
June, 2020
  • June 24, 2020: [Order on Motion to Reduce Sentence re First Step Act of 2018]
  • June 15, 2020: [Certificate of Service ]
  • June 12, 2020: [Memorandum in Opposition]
  • June 04, 2020: [Case Assigned/Reassigned]
  • June 04, 2020: [Reduce Sentence re First Step Act]
October, 2019
  • October 22, 2019: [Order]
  • October 17, 2019: [Continue ]
June, 2019
  • June 28, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • June 27, 2019: [Judgment]
  • June 26, 2019: [Referred for PSI Report]
  • June 20, 2019: [Order for Forfeiture of Property]
  • June 20, 2019: [Sentencing]
  • June 14, 2019: [Sentencing Memorandum ]
  • June 11, 2019: [Sentencing Memorandum ]
  • June 10, 2019: [Recommendation of PSI Report]
May, 2019
  • May 21, 2019: [Sentencing Memorandum ]
March, 2019
  • March 17, 2019: [Order for Forfeiture of Property]
  • March 17, 2019: [Waiver of Trial by Jury]
  • March 17, 2019: [Statement of Offense]
  • March 17, 2019: [Plea Agreement]
  • March 14, 2019: [Referred for PSI Report]
  • March 14, 2019: [Plea Agreement Hearing]
January, 2019
  • January 22, 2019: [Continue ]
November, 2018
  • November 15, 2018: [Notice of Attorney Appearance - Defendant]
  • November 13, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • November 13, 2018: [Amended Judgment]
October, 2018
  • October 23, 2018: [Terminate Deadlines and Hearings]
  • October 22, 2018: [Transcript]
  • October 22, 2018: [Order on Motion to Dismiss Case]
  • October 22, 2018: [1 - Terminate Deadlines and Hearings]
  • October 12, 2018: [Notice (Other)]
  • October 09, 2018: [Memorandum in Opposition]
  • October 09, 2018: [Pretrial Memorandum]
  • October 08, 2018: [Notice (Other)]
  • October 04, 2018: [Continue ]
  • October 04, 2018: [Dismiss Case]
September, 2018
  • September 13, 2018: [Order on Motion for Miscellaneous Relief]
  • September 13, 2018: [Order on Motion for Extension of Time ]
  • September 13, 2018: [Extension of Time to]
  • September 11, 2018: [Add and Terminate Attorneys]
  • September 11, 2018: [Notice of Attorney Appearance - USA]
  • September 11, 2018: [Miscellaneous Relief]
  • September 10, 2018: [Suppress]
  • September 10, 2018: [Sever Defendant]
  • September 10, 2018: [In Limine ]
  • September 10, 2018: [Trial Brief ]
  • September 10, 2018: [404(b) Evidence]
  • September 10, 2018: [Miscellaneous Relief]
August, 2018
  • August 27, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • August 27, 2018: [Judgment]
  • August 23, 2018: [Sentencing]
  • August 16, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 16, 2018: [Speedy Trial - Excludable Start]
  • August 14, 2018: [Order for Forfeiture of Property]
  • August 02, 2018: [Sentencing Memorandum ]
  • August 01, 2018: [Recommendation of PSI Report]
July, 2018
  • July 24, 2018: [Notice of Attorney Appearance - USA]
  • July 24, 2018: [Sentencing Memorandum ]
  • July 03, 2018: [Continue ]
May, 2018
  • May 15, 2018: [Notice of Attorney Appearance - Defendant]
April, 2018
  • April 03, 2018: [.Order]
March, 2018
  • March 06, 2018: [Order for Forfeiture of Property]
  • March 06, 2018: [Statement of Offense]
  • March 06, 2018: [Plea Agreement]
  • March 06, 2018: [Waiver of Trial by Jury]
  • March 06, 2018: [Plea Agreement Hearing]
  • March 06, 2018: [Referred for PSI Report]
  • March 06, 2018: [Status Conference]
February, 2018
  • February 28, 2018: [Notice of Attorney Appearance - USA]
  • February 28, 2018: [Notice (Other)]
  • February 16, 2018: [Status Report]
January, 2018
  • January 17, 2018: [Notice of QC]
  • January 16, 2018: [Status Report]
December, 2017
  • December 12, 2017: [Set/Reset Deadlines/Hearings]
  • December 07, 2017: [.Order]
November, 2017
  • November 16, 2017: [Set/Reset Hearings]
  • November 14, 2017: [Status Report]
October, 2017
  • October 26, 2017: [Order on Motion for Miscellaneous Relief]
  • October 26, 2017: [Miscellaneous Relief]
  • October 02, 2017: [Status Report]
September, 2017
  • September 28, 2017: [Notice (Other)]
  • September 25, 2017: [.Order]
  • September 14, 2017: [Notice (Other)]
  • September 13, 2017: [Order on Motion for Protective Order ]
  • September 13, 2017: [Order on Motion for Order]
  • September 08, 2017: [Order Setting Conditions of Release]
  • September 08, 2017: [Order on Motion to Exclude]
  • September 08, 2017: [Order on Motion to Appoint Counsel]
  • September 08, 2017: [Initial Appearance]
  • September 08, 2017: [Speedy Trial - Excludable Start]
  • September 08, 2017: [Arraignment]
  • September 08, 2017: [~Util - Plea Entered]
  • September 08, 2017: [~Util - Set/Reset Hearings]
  • September 08, 2017: [Exclude]
  • September 08, 2017: [Appoint Counsel]
  • September 08, 2017: [Arrest Warrant Returned Executed ]
  • September 07, 2017: [Arrest ]
  • September 07, 2017: [Protective Order ]
  • September 07, 2017: [Order]
  • September 05, 2017: [Notice of Attorney Appearance - Defendant]
July, 2017
  • July 31, 2017: [Set/Reset Hearings]
  • July 27, 2017: [Order on Motion to Continue ]
  • July 27, 2017: [Continue ]
June, 2017
  • June 12, 2017: [Order for Routine Processing]
  • June 12, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 12, 2017: [Status Conference]
  • June 05, 2017: [Notice of Attorney Appearance - Defendant]
  • June 05, 2017: [Notice (Other)]
  • June 01, 2017: [Set/Reset Deadlines/Hearings]
May, 2017
  • May 31, 2017: [Order on Motion to Withdraw as Attorney]
  • May 30, 2017: [Terminate Deadlines and Hearings]
  • May 30, 2017: [Withdraw as Attorney ]
  • May 30, 2017: [Order on Motion to Continue ]
  • May 26, 2017: [Order on Motion for Order]
  • May 24, 2017: [Order]
  • May 23, 2017: [Continue ]
  • May 23, 2017: [Notice (Other)]
  • May 19, 2017: [Order Setting Conditions of Release]
  • May 19, 2017: [Order on Motion to Appoint Counsel]
  • May 19, 2017: [Arraignment]
  • May 19, 2017: [Initial Appearance]
  • May 19, 2017: [Order on Motion for Release from Custody ]
  • May 19, 2017: [~Util - Plea Entered]
  • May 19, 2017: [~Util - Set/Reset Hearings]
  • May 19, 2017: [Appoint Counsel]
  • May 19, 2017: [Release from Custody ]
  • May 19, 2017: [Arrest Warrant Returned Executed ]
  • May 19, 2017: [Arrest ]
  • May 18, 2017: [Order on Motion for Order]
  • May 15, 2017: [Order]
  • May 14, 2017: [Notice of Attorney Appearance - Defendant]
  • May 12, 2017: [Case Unsealed]
  • May 05, 2017: [Add Counts]
April, 2017
  • April 28, 2017: [Order Modifying Conditions of Release]
  • April 28, 2017: [Plea Agreement Hearing]
  • April 24, 2017: [Information - Felony]
  • April 07, 2017: [Set/Reset Deadlines/Hearings]
March, 2017
  • March 20, 2017: [Information - Felony]
  • March 17, 2017: [Set/Reset Hearings]
December, 2016
  • December 07, 2016: [Order Modifying Conditions of Release]
October, 2016
  • October 21, 2016: [Notice of Attorney Appearance - Defendant]
  • October 17, 2016: [Order on Motion for Miscellaneous Relief]
  • October 11, 2016: [Miscellaneous Relief]
September, 2016
  • September 16, 2016: [Supplement to any document]
  • September 16, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 16, 2016: [Speedy Trial - Excludable Start]
  • September 16, 2016: [Status Conference]
  • September 16, 2016: [Notice (Other)]
  • September 15, 2016: [Notice of Attorney Appearance - USA]
  • September 12, 2016: [Notice of Attorney Appearance - USA]
  • September 07, 2016: [Order on Motion for Order]
  • September 07, 2016: [Order on Motion for Protective Order ]
  • September 06, 2016: [Notice of Corrected Docket Entry]
  • September 06, 2016: [Protective Order ]
  • September 06, 2016: [Order]
  • September 01, 2016: [Notice of Attorney Appearance - Defendant]
  • September 01, 2016: [Notice of QC]
August, 2016
  • August 31, 2016: [Case Unsealed]
  • August 31, 2016: [Order Setting Conditions of Release]
  • August 31, 2016: [~Util - Set/Reset Hearings]
  • August 31, 2016: [~Util - Plea Entered]
  • August 31, 2016: [Order on Motion to Appoint Counsel]
  • August 31, 2016: [Arraignment]
  • August 31, 2016: [Order on Motion to Unseal Case]
  • August 31, 2016: [~Util - Add and Terminate Attorneys]
  • August 31, 2016: [Initial Appearance]
  • August 31, 2016: [Appoint Counsel]
  • August 31, 2016: [Unseal Case]
  • August 31, 2016: [Notice of Attorney Appearance - Defendant]
  • August 31, 2016: [Arrest Warrant Returned Executed ]
  • August 31, 2016: [Arrest ]
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