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: 1:11-cr-00110-1
  • Case Name: USA v. CONTRERAS-REYES et al
  • Filing Type: Criminal
Filing History
October, 2020
  • October 09, 2020: [Order on Motion for Compassionate Release]
September, 2020
  • September 24, 2020: [Response to motion]
  • September 17, 2020: [Notice of Substitution of Counsel]
  • September 14, 2020: [Compassionate Release]
June, 2020
  • June 30, 2020: [Notice of Attorney Appearance - USA]
August, 2019
  • August 29, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
September, 2018
  • September 18, 2018: [Set/Reset Hearings]
  • September 13, 2018: [Notice of Corrected Docket Entry]
  • September 11, 2018: [Set/Reset Deadlines/Hearings]
  • September 11, 2018: [Order on Motion to Remand ]
  • September 11, 2018: [Status Conference]
  • September 11, 2018: [Remand ]
  • September 10, 2018: [Probation/Supervised Release Warrant Returned Executed]
  • September 10, 2018: [Arrest ]
  • September 10, 2018: [Notice of Attorney Appearance - USA]
August, 2018
  • August 06, 2018: [Rule 5 (c)(3) Documents Received]
November, 2016
  • November 14, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • November 14, 2016: [Judgment]
October, 2016
  • October 19, 2016: [Order for Forfeiture of Property]
  • October 19, 2016: [Sentencing]
  • October 14, 2016: [Notice (Other)]
  • October 13, 2016: [Order on Sealed Motion for Leave to File Document Under Seal]
  • October 06, 2016: [Order on Motion for Miscellaneous Relief]
  • October 06, 2016: [Miscellaneous Relief]
September, 2016
  • September 27, 2016: [Continue ]
  • September 14, 2016: [Order on Motion to Continue ]
  • September 14, 2016: [Continue ]
  • September 09, 2016: [Sentencing Memorandum ]
  • September 09, 2016: [Recommendation of PSI Report]
July, 2016
  • July 19, 2016: [USCA Mandate]
June, 2016
  • June 16, 2016: [Plea Agreement]
  • June 16, 2016: [Statement of Facts in Support of Plea Agreement ]
  • June 16, 2016: [Waiver of Trial by Jury]
  • June 16, 2016: [~Util - Plea Entered]
  • June 16, 2016: [Plea Agreement Hearing]
  • June 16, 2016: [Referred for PSI Report]
  • June 15, 2016: [Terminate Deadlines and Hearings]
  • June 14, 2016: [Response to motion]
  • June 14, 2016: [Response to (non-motion) Document]
  • June 13, 2016: [Reply to Opposition]
  • June 12, 2016: [Leave to File Document ]
  • June 10, 2016: [Response to motion]
  • June 08, 2016: [Set/Reset Deadlines/Hearings]
  • June 07, 2016: [.Order]
  • June 07, 2016: [Reply to Opposition]
  • June 06, 2016: [Memorandum in Opposition]
  • June 06, 2016: [Continue ]
  • June 03, 2016: [Miscellaneous Relief]
  • June 02, 2016: [In Limine ]
  • June 01, 2016: [Proposed Voir Dire]
  • June 01, 2016: [Proposed Jury Instructions ]
May, 2016
  • May 11, 2016: [Transcript]
April, 2016
  • April 26, 2016: [USCA Case Number]
  • April 26, 2016: [Memorandum Opinion ]
  • April 22, 2016: [Response to Order of the Court]
  • April 21, 2016: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 20, 2016: [.Order]
  • April 20, 2016: [Notice of Appeal - Interlocutory]
  • April 20, 2016: [Notice of Attorney Appearance - USA]
  • April 06, 2016: [Order on Motion to Suppress]
  • April 06, 2016: [Order on Motion for Extension of Time ]
  • April 05, 2016: [Extension of Time to]
March, 2016
  • March 31, 2016: [Supplement to any document]
  • March 28, 2016: [Set/Reset Deadlines]
  • March 25, 2016: [Order on Motion for Miscellaneous Relief]
  • March 24, 2016: [Reply in Support]
  • March 21, 2016: [Memorandum Opinion ]
  • March 21, 2016: [Response to motion]
  • March 14, 2016: [Suppress]
  • March 02, 2016: [Supplement to any document]
  • March 01, 2016: [Motion Hearing]
February, 2016
  • February 12, 2016: [Set/Reset Hearings]
  • February 12, 2016: [~Util - Set/Reset Hearings]
  • February 08, 2016: [Supplement to any document]
  • February 01, 2016: [Reply in Support]
January, 2016
  • January 29, 2016: [Order on Motion for Leave to File Document ]
  • January 28, 2016: [Leave to File Document ]
  • January 26, 2016: [Reply to Opposition]
  • January 15, 2016: [Response to motion]
  • January 15, 2016: [Notice of Attorney Appearance - USA]
  • January 14, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • January 14, 2016: [Status Conference]
December, 2015
  • December 21, 2015: [Order on Motion for Speedy Trial ]
  • December 18, 2015: [Speedy Trial ]
  • December 15, 2015: [Notice of QC]
  • December 14, 2015: [Dismiss Count(s)]
  • December 14, 2015: [Miscellaneous Relief]
  • December 02, 2015: [.Order]
  • December 02, 2015: [~Util - Set/Reset Deadlines]
November, 2015
  • November 30, 2015: [Response to motion]
  • November 30, 2015: [Extension of Time to]
  • November 06, 2015: [Notice of Attorney Appearance - Defendant]
  • November 06, 2015: [Case Unsealed]
February, 2015
  • February 12, 2015: [Continue ]
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