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: 1:12-cr-00125-1
  • Case Name: USA v. FLORES et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Letter]
  • January 10, 2023: [Extension of Time to File Response/Reply]
December, 2022
  • December 29, 2022: [Notice of Attorney Appearance - USA]
November, 2022
  • November 16, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • November 16, 2022: [Set/Reset Deadlines/Hearings]
  • November 16, 2022: [Extension of Time to File Response/Reply]
October, 2022
  • October 20, 2022: [.Order]
  • October 20, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 20, 2022: [Order on Motion to Appoint Counsel]
  • October 17, 2022: [Miscellaneous Relief]
  • October 17, 2022: [Reduce Sentence re First Step Act]
  • October 17, 2022: [Appoint Counsel]
September, 2022
  • September 01, 2022: [Order on Motion for Leave to File Document ]
August, 2022
  • August 31, 2022: [Leave to File Document ]
December, 2021
  • December 17, 2021: [Order on Motion for Compassionate Release]
  • December 17, 2021: [Order on Motion to Reduce Sentence]
October, 2021
  • October 28, 2021: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • October 28, 2021: [Memorandum in Opposition]
  • October 25, 2021: [Notice of Attorney Appearance - USA]
September, 2021
  • September 28, 2021: [Compassionate Release]
  • September 28, 2021: [Reduce Sentence]
September, 2020
  • September 14, 2020: [Order on Motion for Compassionate Release]
July, 2020
  • July 17, 2020: [Memorandum in Opposition]
  • July 17, 2020: [Notice of Attorney Appearance - USA]
  • July 06, 2020: [.Order]
  • July 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2020: [Compassionate Release]
December, 2019
  • December 05, 2019: [Order on Motion to Reduce Sentence re First Step Act of 2018]
October, 2019
  • October 30, 2019: [Reply to Opposition]
September, 2019
  • September 27, 2019: [Memorandum in Opposition]
  • September 18, 2019: [Transcript]
August, 2019
  • August 13, 2019: [Notice of Attorney Appearance - USA]
July, 2019
  • July 29, 2019: [.Order]
  • July 29, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 17, 2019: [Reduce Sentence re First Step Act]
August, 2018
  • August 14, 2018: [USCA Mandate]
November, 2017
  • November 03, 2017: [Memorandum Opinion ]
  • November 03, 2017: [Order on Motion to Vacate (2255)]
October, 2017
  • October 11, 2017: [Memorandum Opinion ]
  • October 11, 2017: [Order on Motion to Amend/Correct ]
July, 2017
  • July 20, 2017: [Memorandum in Opposition]
  • July 20, 2017: [Notice of Substitution of Counsel]
June, 2017
  • June 16, 2017: [.Order]
  • June 16, 2017: [~Util - Set/Reset Deadlines]
  • June 15, 2017: [Amend/Correct]
January, 2017
  • January 04, 2017: [Mail Returned]
December, 2016
  • December 27, 2016: [Transcript]
  • December 09, 2016: [.Order]
  • December 08, 2016: [Memorandum in Opposition]
  • December 06, 2016: [Notice of Attorney Appearance - USA]
  • December 06, 2016: [Probation Order]
November, 2016
  • November 10, 2016: [Set/Reset Deadlines]
  • November 09, 2016: [.Order]
  • November 04, 2016: [Vacate (2255)]
  • November 04, 2016: [Order on Motion to Reduce Sentence- USSC Amendment]
May, 2016
  • May 26, 2016: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 26, 2016: [Notice of Appeal - Final Judgment]
April, 2016
  • April 26, 2016: [Memorandum Opinion ]
  • April 26, 2016: [.Order]
  • April 26, 2016: [Order on Motion for Miscellaneous Relief]
  • April 25, 2016: [Notice (Other)]
  • April 20, 2016: [.Order]
  • April 20, 2016: [Miscellaneous Relief]
November, 2015
  • November 23, 2015: [Response to motion]
  • November 19, 2015: [Notice of Attorney Appearance - Defendant]
  • November 19, 2015: [Order on Motion to Withdraw as Attorney]
  • November 13, 2015: [Withdraw as Attorney ]
  • November 12, 2015: [Memorandum Opinion ]
  • November 12, 2015: [Order on Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582]
  • November 12, 2015: [Order on Motion to Reduce Sentence- USSC Amendment]
  • November 10, 2015: [Set/Reset Deadlines]
  • November 09, 2015: [.Order]
  • November 02, 2015: [Vacate]
October, 2015
  • October 30, 2015: [Memorandum Opinion ]
  • October 30, 2015: [Order on Motion to Compel ]
  • October 16, 2015: [Sentencing Memorandum ]
  • October 06, 2015: [Sentencing Memorandum ]
September, 2015
  • September 15, 2015: [Order on Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582]
  • September 15, 2015: [Memorandum Opinion ]
July, 2015
  • July 31, 2015: [Reply to (non-motion) Document]
  • July 22, 2015: [Leave to File Document ]
  • July 13, 2015: [Extension of Time to File Response/Reply]
  • July 07, 2015: [Notice of Corrected Docket Entry]
  • July 07, 2015: [Notice of Attorney Appearance - USA]
  • July 06, 2015: [Notice of Attorney Appearance - USA]
  • July 02, 2015: [Memorandum in Opposition]
June, 2015
  • June 21, 2015: [Compel]
  • June 17, 2015: [Memorandum in Opposition]
December, 2014
  • December 04, 2014: [Notice (Other)]
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