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: 1:13-cr-00134-3
  • Case Name: USA v. OBANDO-GONZALEZ et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 07, 2022: [USCA Mandate]
August, 2021
  • August 30, 2021: [Transcript]
  • August 23, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 20, 2021: [Notice of Appeal - Final Judgment]
  • August 16, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • August 16, 2021: [Judgment]
  • August 13, 2021: [Notice of Filing Trial Exhibits Introduced Into Evidence]
  • August 11, 2021: [Reply to (non-motion) Document]
  • August 06, 2021: [Sentencing Memorandum ]
  • August 02, 2021: [Sentencing Memorandum ]
July, 2021
  • July 07, 2021: [Order on Motion for Compassionate Release]
June, 2021
  • June 25, 2021: [Reply to Opposition]
  • June 22, 2021: [USCA Mandate]
  • June 21, 2021: [USCA Mandate]
  • June 17, 2021: [Response to motion]
May, 2021
  • May 27, 2021: [Compassionate Release]
  • May 14, 2021: [Miscellaneous Relief]
  • May 11, 2021: [USCA Judgment]
November, 2020
  • November 19, 2020: [Order on Motion to Appoint Counsel]
  • November 19, 2020: [Appoint Counsel]
  • November 19, 2020: [Notice of Attorney Appearance - USA]
June, 2020
  • June 04, 2020: [Miscellaneous Relief]
January, 2020
  • January 27, 2020: [USCA Mandate]
September, 2019
  • September 20, 2019: [Transcript]
  • September 13, 2019: [Transcript]
  • September 10, 2019: [Transcript]
August, 2019
  • August 29, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • August 20, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 20, 2019: [Notice of Appeal - Final Judgment]
  • August 07, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • August 07, 2019: [Judgment]
  • August 07, 2019: [Exhibit List ]
  • August 07, 2019: [Evidentiary Hearing]
  • August 06, 2019: [Status Report]
July, 2019
  • July 30, 2019: [Status Report]
  • July 23, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 22, 2019: [Supplemental Record Sent USCA]
  • July 21, 2019: [Transcript]
  • July 19, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 19, 2019: [Notice of Appeal - Final Judgment]
  • July 18, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • July 18, 2019: [Judgment]
  • July 11, 2019: [Memorandum Opinion ]
  • July 08, 2019: [Transcript]
  • July 08, 2019: [Status Report]
  • July 08, 2019: [Notice (Other)]
  • July 03, 2019: [Redacted Document]
  • July 03, 2019: [Response to (non-motion) Document]
  • July 02, 2019: [Response to (non-motion) Document]
  • July 01, 2019: [Response to (non-motion) Document]
June, 2019
  • June 19, 2019: [Extension of Time to File Response/Reply]
  • June 16, 2019: [Reply to (non-motion) Document]
  • June 14, 2019: [Notice of Corrected Docket Entry]
  • June 14, 2019: [Notice (Other)]
  • June 13, 2019: [Exhibit List ]
  • June 12, 2019: [Evidentiary Hearing]
  • June 10, 2019: [Response to (non-motion) Document]
  • June 06, 2019: [Notice (Other)]
  • June 05, 2019: [Continue ]
  • June 03, 2019: [Reply to (non-motion) Document]
  • June 03, 2019: [Reply to Opposition]
May, 2019
  • May 30, 2019: [Memorandum in Opposition]
  • May 28, 2019: [Status Report]
  • May 24, 2019: [In Limine ]
  • May 02, 2019: [Status Report]
April, 2019
  • April 22, 2019: [Notice (Other)]
March, 2019
  • March 01, 2019: [Status Report]
November, 2018
  • November 30, 2018: [Memorandum Opinion ]
  • November 19, 2018: [Status Report]
October, 2018
  • October 05, 2018: [Notice of Attorney Appearance - USA]
  • October 04, 2018: [Withdraw as Attorney ]
September, 2018
  • September 20, 2018: [Status Report]
  • September 20, 2018: [Notice of Attorney Appearance - Defendant]
  • September 14, 2018: [USCA Mandate]
August, 2018
  • August 23, 2018: [Notice of Change of Address for Attorney]
September, 2016
  • September 13, 2016: [Transcript]
August, 2016
  • August 18, 2016: [USCA Case Number]
  • August 09, 2016: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 09, 2016: [Notice of Appeal - Final Judgment]
  • August 05, 2016: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 04, 2016: [Notice of Appeal - Final Judgment]
  • August 02, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • August 02, 2016: [Judgment]
July, 2016
  • July 29, 2016: [Sentencing]
  • July 28, 2016: [Supplement to any document]
  • July 18, 2016: [Notice (Other)]
June, 2016
  • June 09, 2016: [Response to (non-motion) Document]
May, 2016
  • May 27, 2016: [Sentencing Memorandum ]
  • May 20, 2016: [Response to (non-motion) Document]
  • May 17, 2016: [Extension of Time to File Document ]
  • May 10, 2016: [Notice (Other)]
  • May 09, 2016: [~Util - Set/Reset Deadlines]
  • May 09, 2016: [Sentencing Memorandum ]
  • May 06, 2016: [Reply to (non-motion) Document]
  • May 06, 2016: [Response to motion]
  • May 06, 2016: [Notice (Other)]
  • May 06, 2016: [Continue ]
  • May 06, 2016: [Sentencing Memorandum ]
March, 2016
  • March 21, 2016: [Memorandum Opinion ]
  • March 04, 2016: [Reply to (non-motion) Document]
  • March 04, 2016: [Response to (non-motion) Document]
  • March 02, 2016: [Miscellaneous Relief]
February, 2016
  • February 29, 2016: [Miscellaneous Relief]
  • February 26, 2016: [Notice (Other)]
  • February 16, 2016: [Order on Motion to Bifurcate ]
  • February 16, 2016: [Bifurcate ]
January, 2016
  • January 21, 2016: [Transcript]
  • January 20, 2016: [Waiver of Trial by Jury]
  • January 20, 2016: [Statement of Facts in Support of Plea Agreement ]
  • January 20, 2016: [Plea Agreement]
  • January 20, 2016: [~Util - Plea Entered]
  • January 20, 2016: [Referred for PSI Report]
  • January 20, 2016: [Plea Agreement Hearing]
  • January 15, 2016: [Telephone Conference]
  • January 04, 2016: [Miscellaneous Relief]
December, 2015
  • December 23, 2015: [Order on Motion to Vacate]
  • December 23, 2015: [Response to motion]
  • December 23, 2015: [.Order]
  • December 23, 2015: [Notice of QC]
  • December 22, 2015: [Vacate]
  • December 18, 2015: [~Util - Set/Reset Hearings]
  • December 16, 2015: [Set/Reset Hearings]
  • December 16, 2015: [Terminate Deadlines and Hearings]
  • December 14, 2015: [Order on Motion to Exclude]
  • December 14, 2015: [Order on Motion for Identity of Informant]
  • December 14, 2015: [Order on Motion to Dismiss Case]
  • December 14, 2015: [Order on Motion for Bill of Particulars]
  • December 14, 2015: [Order on Motion to Suppress]
  • December 14, 2015: [Order on Motion for Miscellaneous Relief]
  • December 14, 2015: [Order on Motion for 404(b) Evidence]
  • December 14, 2015: [.Order]
  • December 11, 2015: [Status Report]
  • December 11, 2015: [Notice of Attorney Appearance - USA]
  • December 04, 2015: [Pretrial Memorandum]
  • December 04, 2015: [Exhibit List ]
  • December 04, 2015: [Notice (Other)]
November, 2015
  • November 30, 2015: [Status Report]
  • November 30, 2015: [Notice of QC]
  • November 27, 2015: [Status Report]
  • November 18, 2015: [Transcript]
  • November 17, 2015: [Transcript]
  • November 13, 2015: [Status Report]
October, 2015
  • October 30, 2015: [Status Report]
  • October 29, 2015: [Transcript]
  • October 16, 2015: [Reply in Support]
  • October 16, 2015: [Supplement to any document]
  • October 16, 2015: [Response to (non-motion) Document]
  • October 16, 2015: [Status Report]
  • October 16, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • October 15, 2015: [Extension of Time to File Response/Reply]
  • October 15, 2015: [Miscellaneous Relief]
  • October 08, 2015: [Notice of Attorney Appearance - Defendant]
  • October 08, 2015: [Notice (Other)]
  • October 06, 2015: [Supplement to any document]
  • October 05, 2015: [Set/Reset Deadlines/Hearings]
  • October 02, 2015: [Joinder]
  • October 02, 2015: [Order on Motion for Extension of Time to File]
  • October 02, 2015: [Order on Motion for Miscellaneous Relief]
  • October 02, 2015: [Memorandum in Opposition]
  • October 01, 2015: [Response to (non-motion) Document]
  • October 01, 2015: [Order on Motion for Leave to File Document ]
  • October 01, 2015: [Order on Motion to Withdraw as Attorney]
September, 2015
  • September 28, 2015: [Leave to File Document ]
  • September 25, 2015: [Supplement to any document]
  • September 25, 2015: [Notice (Other)]
  • September 25, 2015: [Reply in Support]
  • September 21, 2015: [Response to Order of the Court]
  • September 19, 2015: [Order on Motion for Extension of Time ]
  • September 19, 2015: [Memorandum in Opposition]
  • September 18, 2015: [Status Report]
  • September 18, 2015: [Notice (Other)]
  • September 16, 2015: [.Order]
  • September 16, 2015: [Notice (Other)]
  • September 11, 2015: [Evidentiary Hearing]
  • September 11, 2015: [Order on Motion for Miscellaneous Relief]
  • September 11, 2015: [Order on Motion for Reconsideration ]
  • September 04, 2015: [Dismiss Case]
  • September 04, 2015: [Notice (Other)]
  • September 04, 2015: [Miscellaneous Relief]
  • September 04, 2015: [Exclude]
  • September 04, 2015: [Reply to Opposition]
  • September 03, 2015: [Notice (Other)]
August, 2015
  • August 26, 2015: [.Order]
  • August 21, 2015: [Memorandum in Opposition]
  • August 21, 2015: [Status Report ]
  • August 21, 2015: [Order on Motion for Protective Order ]
  • August 21, 2015: [.Order]
  • August 21, 2015: [Notice of Hearing]
  • August 15, 2015: [Protective Order ]
  • August 15, 2015: [Reply in Support]
  • August 08, 2015: [Memorandum in Opposition]
  • August 08, 2015: [Miscellaneous Relief]
  • August 07, 2015: [Memorandum in Opposition]
July, 2015
  • July 31, 2015: [Order on Motion to Compel ]
  • July 31, 2015: [Order on Motion to Exclude]
  • July 31, 2015: [Order on Motion to Withdraw Document]
  • July 24, 2015: [404(b) Evidence]
  • July 24, 2015: [Suppress]
  • July 24, 2015: [Withdraw Document]
  • July 24, 2015: [Notice (Other)]
  • July 24, 2015: [Dismiss Case]
  • July 24, 2015: [Identity of Informant]
  • July 24, 2015: [Miscellaneous Relief]
  • July 23, 2015: [Notice (Other)]
  • July 21, 2015: [Motion Hearing]
  • July 21, 2015: [~Util - Set/Reset Deadlines/Hearings]
June, 2015
  • June 11, 2015: [Order on Motion to Modify]
  • June 11, 2015: [Set/Reset Deadlines]
May, 2015
  • May 19, 2015: [Notice (Other)]
March, 2015
  • March 18, 2015: [Status Conference]
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.