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: 1:12-cr-00184-1
  • Case Name: USA v. LEYVA
  • Filing Type: Criminal
Filing History
October, 2021
  • October 20, 2021: [Transcript]
January, 2021
  • January 14, 2021: [Letter]
December, 2020
  • December 28, 2020: [.Order]
April, 2019
  • April 19, 2019: [USCA Mandate]
January, 2018
  • January 09, 2018: [Reply in Support]
December, 2017
  • December 04, 2017: [Miscellaneous Relief]
November, 2017
  • November 29, 2017: [Transcript]
June, 2017
  • June 19, 2017: [Supplemental Record Sent USCA]
  • June 19, 2017: [USCA Appeal Fees]
April, 2017
  • April 25, 2017: [USCA Case Number]
  • April 17, 2017: [Supplemental Record Sent USCA]
  • April 17, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • April 17, 2017: [Judgment]
  • April 06, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 06, 2017: [Notice of Appeal - Final Judgment]
  • April 05, 2017: [Notice (Other)]
  • April 05, 2017: [Order for Forfeiture of Property]
  • April 05, 2017: [Sentencing]
  • April 03, 2017: [Order for Forfeiture of Property]
March, 2017
  • March 24, 2017: [Sentencing Memorandum ]
February, 2017
  • February 16, 2017: [Exhibit List ]
  • February 16, 2017: [Evidentiary Hearing]
  • February 16, 2017: [Access]
  • February 13, 2017: [.Order]
  • February 12, 2017: [Response to (non-motion) Document]
  • February 10, 2017: [Order on Motion for Reconsideration ]
  • February 10, 2017: [Order on Motion to Withdraw Plea of Guilty]
  • February 10, 2017: [Memorandum in Opposition]
  • February 09, 2017: [Withdraw Plea of Guilty]
  • February 09, 2017: [Reconsideration ]
  • February 06, 2017: [Order on Motion for Release of Brady Materials]
  • February 06, 2017: [Set/Reset Hearings]
  • February 06, 2017: [Order on Motion for Reconsideration ]
January, 2017
  • January 24, 2017: [Notice of Attorney Appearance - USA]
  • January 23, 2017: [Reply to (non-motion) Document]
  • January 19, 2017: [Reply to (non-motion) Document]
  • January 03, 2017: [Supplement to any document]
December, 2016
  • December 23, 2016: [Extension of Time to File Response/Reply]
  • December 23, 2016: [Supplement to any document]
  • December 23, 2016: [Response to motion]
  • December 19, 2016: [Order on Motion to Access]
  • December 16, 2016: [Access]
  • December 13, 2016: [Memorandum in Opposition]
  • December 12, 2016: [Notice (Other)]
  • December 12, 2016: [Memorandum in Opposition]
  • December 08, 2016: [Extension of Time to File Response/Reply]
November, 2016
  • November 22, 2016: [Withdraw as Attorney ]
  • November 21, 2016: [Reconsideration ]
  • November 21, 2016: [Brady Materials]
  • November 18, 2016: [Transcript]
  • November 17, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • November 16, 2016: [Extension of Time to File Response/Reply]
  • November 16, 2016: [Terminate Deadlines and Hearings]
  • November 15, 2016: [Miscellaneous Relief]
  • November 15, 2016: [Transcript]
  • November 14, 2016: [Reconsideration ]
October, 2016
  • October 18, 2016: [Order on Motion for Miscellaneous Relief]
  • October 16, 2016: [Miscellaneous Relief]
  • October 11, 2016: [Order on Motion for Miscellaneous Relief]
  • October 11, 2016: [Notice of Attorney Appearance - Defendant]
  • October 07, 2016: [Order on Motion for Miscellaneous Relief]
  • October 07, 2016: [Miscellaneous Relief]
  • October 03, 2016: [Miscellaneous Relief]
September, 2016
  • September 27, 2016: [Notice of Change of Address for Attorney]
  • September 16, 2016: [Set/Reset Deadlines]
  • September 16, 2016: [.Order]
  • September 16, 2016: [~Util - Set/Reset Hearings]
  • September 09, 2016: [Continue ]
July, 2016
  • July 11, 2016: [Sentencing Memorandum ]
June, 2016
  • June 28, 2016: [Order]
  • June 07, 2016: [Order on Motion to Continue ]
  • June 03, 2016: [Notice of Corrected Docket Entry]
  • June 03, 2016: [Continue ]
  • June 03, 2016: [Transcript]
May, 2016
  • May 31, 2016: [Sentencing Memorandum ]
  • May 30, 2016: [Continue ]
  • May 27, 2016: [Recommendation of PSI Report]
  • May 23, 2016: [Transcript]
  • May 13, 2016: [Transcript]
  • May 06, 2016: [Order on Motion to Access]
  • May 03, 2016: [Access]
March, 2016
  • March 22, 2016: [Order on Motion for Miscellaneous Relief]
  • March 21, 2016: [Miscellaneous Relief]
February, 2016
  • February 23, 2016: [Waiver of Trial by Jury]
  • February 23, 2016: [Plea Agreement Hearing]
  • February 23, 2016: [~Util - Plea Entered]
  • February 23, 2016: [Referred for PSI Report]
  • February 17, 2016: [Notice of Hearing]
  • February 17, 2016: [Memorandum in Opposition]
  • February 12, 2016: [Continue ]
  • February 12, 2016: [Order on Motion for Miscellaneous Relief]
  • February 11, 2016: [Miscellaneous Relief]
  • February 10, 2016: [Notice (Other)]
  • February 10, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 09, 2016: [Pretrial Conference]
  • February 08, 2016: [Proposed Voir Dire]
  • February 08, 2016: [Proposed Jury Instructions ]
  • February 06, 2016: [Miscellaneous Relief]
  • February 06, 2016: [Notice (Other)]
  • February 03, 2016: [.Order]
  • February 01, 2016: [Memorandum in Opposition]
January, 2016
  • January 20, 2016: [Reply to (non-motion) Document]
  • January 19, 2016: [Response to (non-motion) Document]
  • January 19, 2016: [Suppress]
  • January 12, 2016: [Miscellaneous Relief]
December, 2015
  • December 28, 2015: [Memorandum in Opposition]
  • December 17, 2015: [Notice (Other)]
  • December 17, 2015: [Motion Hearing]
  • December 17, 2015: [~Util - Medical/Mental Health Alert]
  • December 15, 2015: [Leave to File Document ]
  • December 14, 2015: [Leave to File Document ]
  • December 11, 2015: [Notice (Other)]
  • December 11, 2015: [Dismiss Case]
  • December 09, 2015: [Memorandum in Opposition]
  • December 07, 2015: [Memorandum in Opposition]
  • December 06, 2015: [Notice (Other)]
November, 2015
  • November 23, 2015: [Order on Motion to Continue ]
  • November 23, 2015: [Set/Reset Hearings]
  • November 23, 2015: [Reconsideration ]
  • November 23, 2015: [Continue ]
  • November 20, 2015: [Notice of QC]
  • November 19, 2015: [Continue ]
  • November 13, 2015: [Transcript]
  • November 06, 2015: [In Limine ]
  • November 05, 2015: [Miscellaneous Relief]
September, 2015
  • September 25, 2015: [Supplement to any document]
  • September 15, 2015: [Status Conference]
  • September 11, 2015: [Brady Materials]
  • September 11, 2015: [Memorandum in Opposition]
  • September 09, 2015: [Brady Materials]
  • September 09, 2015: [.Order]
  • September 09, 2015: [~Util - Set/Reset Hearings]
  • September 09, 2015: [~Util - Set/Reset Deadlines]
August, 2015
  • August 28, 2015: [Proposed Jury Instructions ]
  • August 28, 2015: [Exhibit List ]
July, 2015
  • July 26, 2015: [Notice (Other)]
  • July 20, 2015: [Reply in Support]
  • July 20, 2015: [Reply to (non-motion) Document]
  • July 14, 2015: [Memorandum in Opposition]
  • July 13, 2015: [Memorandum in Opposition]
June, 2015
  • June 29, 2015: [Compel]
  • June 19, 2015: [Miscellaneous Relief]
  • June 17, 2015: [Extension of Time to]
November, 2014
  • November 20, 2014: [Strike ]
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.