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: 1:18-cr-00250-1
  • Case Name: USA v. PHILLIPS
  • Filing Type: Criminal
Filing History
November, 2025
  • November 06, 2025: [Order for Forfeiture of Property]
  • November 06, 2025: [Plea Agreement]
  • November 06, 2025: [Statement of Offense]
  • November 06, 2025: [Waiver of Trial by Jury]
  • November 06, 2025: [Plea Agreement Hearing]
  • November 06, 2025: [Referred for PSI Report]
  • November 06, 2025: [~Util - Set/Reset Deadlines/Hearings]
September, 2025
  • September 23, 2025: [Motion Hearing]
  • September 23, 2025: [~Util - Terminate Motions]
  • September 23, 2025: [Arraignment]
  • September 23, 2025: [~Util - Plea Entered]
  • September 22, 2025: [Notice of Hearing]
  • September 22, 2025: [Order Setting Conditions of Release]
  • September 19, 2025: [Review]
  • September 18, 2025: [.Order]
  • September 18, 2025: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • September 18, 2025: [Order on Motion for Release from Custody ]
  • September 18, 2025: [Detention Hearing]
  • September 18, 2025: [Order on Motion to Stay]
  • September 18, 2025: [Stay]
  • September 18, 2025: [Release from Custody ]
  • September 18, 2025: [Commit Defendant to Custody of Attorney General]
  • September 12, 2025: [Speedy Trial - Excludable Start]
  • September 12, 2025: [Order on Motion for Speedy Trial ]
  • September 12, 2025: [Speedy Trial ]
  • September 10, 2025: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • September 10, 2025: [.Order]
August, 2025
  • August 27, 2025: [Indictment]
  • August 27, 2025: [Status Conference]
  • August 27, 2025: [~Util - Set/Reset Hearings]
August, 2019
  • August 06, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • August 06, 2019: [Judgment]
July, 2019
  • July 30, 2019: [Sentencing]
  • July 24, 2019: [Order on Motion to Compel ]
  • July 23, 2019: [Compel]
  • July 23, 2019: [Disclosure ]
  • July 23, 2019: [Recommendation of PSI Report]
  • July 18, 2019: [Sentencing Memorandum ]
May, 2019
  • May 17, 2019: [.Order]
April, 2019
  • April 04, 2019: [.Order]
March, 2019
  • March 27, 2019: [Response to (non-motion) Document]
November, 2018
  • November 20, 2018: [Probation Order]
  • November 20, 2018: [Status Conference]
  • November 13, 2018: [Order on Motion for Miscellaneous Relief]
  • November 13, 2018: [Miscellaneous Relief]
  • November 09, 2018: [~Util - Set/Reset Hearings]
  • November 09, 2018: [Response to Order of the Court]
  • November 02, 2018: [Notice of Courtroom Change]
October, 2018
  • October 31, 2018: [Order on Motion for Hearing ]
  • October 30, 2018: [Hearing ]
September, 2018
  • September 06, 2018: [Waiver of Trial by Jury]
  • September 06, 2018: [Waiver of Indictment]
  • September 06, 2018: [Statement of Offense]
  • September 06, 2018: [Plea Agreement]
  • September 06, 2018: [~Util - Plea Entered]
  • September 06, 2018: [Arraignment]
  • September 06, 2018: [Referred for PSI Report]
  • September 06, 2018: [~Util - Set/Reset Deadlines/Hearings]
August, 2018
  • August 29, 2018: [.Order]
  • August 29, 2018: [~Util - Set/Reset Deadlines]
  • August 29, 2018: [Set/Reset Hearings]
  • August 29, 2018: [Notice of Hearing]
  • August 20, 2018: [Information - Felony]
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