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-00183-1
  • Case Name: USA v. ARREGUI GUERRERO et al
  • Filing Type: Criminal
Filing History
August, 2020
  • August 20, 2020: [Status Conference]
June, 2020
  • June 09, 2020: [Notice of Fugitive Calendar Call Hearing]
January, 2016
  • January 04, 2016: [.Order]
December, 2015
  • December 28, 2015: [Amended Judgment]
  • December 28, 2015: [Statement of Reasons (DO NOT UNSEAL)]
  • December 28, 2015: [Judgment]
  • December 23, 2015: [.Order]
  • December 22, 2015: [Sentencing]
  • December 21, 2015: [Notice of QC]
  • December 20, 2015: [Sentencing Memorandum ]
  • December 18, 2015: [Sentencing Memorandum ]
  • December 16, 2015: [Sentencing Memorandum ]
  • December 14, 2015: [Sentencing Memorandum ]
  • December 14, 2015: [Recommendation of PSI Report]
November, 2015
  • November 20, 2015: [Statement of Reasons (DO NOT UNSEAL)]
  • November 20, 2015: [Judgment]
  • November 16, 2015: [Sentencing]
  • November 11, 2015: [Sentencing Memorandum ]
  • November 10, 2015: [Case Assigned/Reassigned]
  • November 09, 2015: [Recommendation of PSI Report]
  • November 06, 2015: [Sentencing Memorandum ]
  • November 03, 2015: [Set/Reset Deadlines/Hearings]
  • November 03, 2015: [Order on Motion for Miscellaneous Relief]
  • November 02, 2015: [Miscellaneous Relief]
October, 2015
  • October 29, 2015: [Statement of Reasons (DO NOT UNSEAL)]
  • October 29, 2015: [Judgment]
  • October 28, 2015: [Plea Agreement]
  • October 28, 2015: [Statement of Facts in Support of Plea Agreement ]
  • October 28, 2015: [Waiver of Trial by Jury]
  • October 28, 2015: [Referred for PSI Report]
  • October 28, 2015: [Plea Agreement Hearing]
  • October 28, 2015: [~Util - Plea Entered]
  • October 27, 2015: [Sentencing]
  • October 27, 2015: [Plea Agreement]
  • October 27, 2015: [Statement of Facts in Support of Plea Agreement ]
  • October 27, 2015: [Waiver of Trial by Jury]
  • October 27, 2015: [Plea Agreement Hearing]
  • October 27, 2015: [~Util - Plea Entered]
  • October 27, 2015: [Referred for PSI Report]
  • October 23, 2015: [Notice (Other)]
  • October 23, 2015: [Sentencing Memorandum ]
  • October 22, 2015: [Sentencing Memorandum ]
  • October 22, 2015: [Plea Agreement]
  • October 22, 2015: [Statement of Facts in Support of Plea Agreement ]
  • October 22, 2015: [Waiver of Trial by Jury]
  • October 22, 2015: [Plea Agreement Hearing]
  • October 22, 2015: [~Util - Plea Entered]
  • October 22, 2015: [Referred for PSI Report]
  • October 19, 2015: [Statement of Facts in Support of Plea Agreement ]
  • October 19, 2015: [Plea Agreement]
  • October 19, 2015: [Waiver of Trial by Jury]
  • October 19, 2015: [~Util - Plea Entered]
  • October 19, 2015: [Plea Agreement Hearing]
  • October 19, 2015: [Referred for PSI Report]
  • October 16, 2015: [~Util - Set/Reset Deadlines]
  • October 16, 2015: [Telephone Conference]
  • October 15, 2015: [.Order]
  • October 15, 2015: [Notice (Other)]
  • October 14, 2015: [Response to (non-motion) Document]
  • October 14, 2015: [Protective Order ]
  • October 13, 2015: [Status Report]
  • October 13, 2015: [Notice of Proposed Order]
  • October 13, 2015: [Miscellaneous Relief]
  • October 13, 2015: [In Limine ]
  • October 13, 2015: [Modify]
  • October 13, 2015: [~Util - Set/Reset Hearings]
  • October 09, 2015: [Status Report]
  • October 08, 2015: [Status Report]
September, 2015
  • September 22, 2015: [~Util - Set/Reset Hearings]
  • September 22, 2015: [.Order]
  • September 22, 2015: [~Util - Set/Reset Deadlines]
  • September 21, 2015: [Status Report]
  • September 15, 2015: [Miscellaneous Relief]
August, 2015
  • August 19, 2015: [Status Conference]
  • August 19, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • August 12, 2015: [Order on Motion to Continue ]
  • August 12, 2015: [Set/Reset Hearings]
July, 2015
  • July 14, 2015: [Notice of Corrected Docket Entry]
  • July 14, 2015: [Memorandum in Opposition]
  • July 13, 2015: [Memorandum in Opposition]
June, 2015
  • June 17, 2015: [Exclude]
  • June 17, 2015: [Suppress]
  • June 16, 2015: [Notice of Proposed Order]
  • June 15, 2015: [Notice of Proposed Order]
  • June 13, 2015: [Appoint Expert ]
  • June 11, 2015: [Proposed Jury Instructions ]
  • June 11, 2015: [Access]
  • June 11, 2015: [Disclosure ]
  • June 11, 2015: [Discovery]
  • June 11, 2015: [Miscellaneous Relief]
  • June 11, 2015: [In Limine ]
  • June 11, 2015: [Notice of Attorney Appearance - USA]
March, 2015
  • March 24, 2015: [Case Unsealed]
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