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: 1:15-cr-00042-1
  • Case Name: USA v. AKINYOYENU et al
  • Filing Type: Criminal
Filing History
May, 2018
  • May 21, 2018: [Probation Order]
  • May 17, 2018: [Early Termination of Probation/Supervised Release]
July, 2017
  • July 24, 2017: [Order on Motion to Travel ]
  • July 24, 2017: [Travel ]
May, 2017
  • May 15, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • May 15, 2017: [Judgment]
  • May 12, 2017: [.Order]
  • May 12, 2017: [Order on Motion to Dismiss Case]
  • May 12, 2017: [Dismiss Case]
  • May 10, 2017: [Notice of Hearing]
  • May 10, 2017: [Sentencing]
  • May 05, 2017: [Sentencing Memorandum ]
  • May 03, 2017: [Recommendation of PSI Report]
March, 2017
  • March 01, 2017: [Transcript]
February, 2017
  • February 27, 2017: [Plea Agreement]
  • February 27, 2017: [Statement of Offense]
  • February 27, 2017: [Waiver of Trial by Jury]
  • February 27, 2017: [Arraignment]
  • February 27, 2017: [Plea Agreement Hearing]
  • February 27, 2017: [Referred for PSI Report]
  • February 27, 2017: [~Util - Plea Entered]
  • February 24, 2017: [Notice (Other)]
  • February 24, 2017: [Information - Felony]
  • February 23, 2017: [Notice of Hearing]
  • February 13, 2017: [Modify]
  • February 07, 2017: [Notice of QC]
  • February 06, 2017: [Modify]
January, 2017
  • January 24, 2017: [Order on Motion to Modify]
  • January 24, 2017: [Modify]
September, 2016
  • September 29, 2016: [USCA Mandate]
  • September 27, 2016: [Order on Sealed Motion for Leave to File Document Under Seal]
  • September 09, 2016: [USCA Case Number]
  • September 07, 2016: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 06, 2016: [Notice of Appeal - Final Judgment]
  • September 06, 2016: [Notice of Attorney Appearance - USA]
August, 2016
  • August 23, 2016: [Memorandum Opinion ]
  • August 23, 2016: [Order on Motion to Dismiss Count(s)]
  • August 04, 2016: [Dismissal of Counts on Defendant Motion]
  • August 04, 2016: [Memorandum Opinion ]
  • August 04, 2016: [.Order]
  • August 03, 2016: [Memorandum Opinion ]
  • August 03, 2016: [Order on Motion for Miscellaneous Relief]
  • August 03, 2016: [Terminate Deadlines and Hearings]
  • August 02, 2016: [Continue ]
July, 2016
  • July 25, 2016: [Order on Motion to Continue ]
  • July 25, 2016: [Continue ]
  • July 14, 2016: [.Order]
  • July 14, 2016: [Motion Hearing]
  • July 12, 2016: [Notice of Attorney Appearance - USA]
June, 2016
  • June 30, 2016: [Reply to Opposition]
  • June 16, 2016: [Order on Sealed Motion for Leave to File Document Under Seal]
  • June 15, 2016: [Memorandum in Opposition]
  • June 15, 2016: [Reply to Opposition]
  • June 01, 2016: [Memorandum in Opposition]
  • June 01, 2016: [Set/Reset Deadlines]
May, 2016
  • May 31, 2016: [Extension of Time to File Document ]
  • May 27, 2016: [Notice of Filing Redacted Document]
  • May 18, 2016: [Compel]
  • May 16, 2016: [Miscellaneous Relief]
  • May 16, 2016: [Dismiss Count(s)]
  • May 16, 2016: [Notice of Attorney Appearance - Defendant]
February, 2016
  • February 02, 2016: [.Order]
  • February 02, 2016: [Notice of Proposed Order]
  • February 01, 2016: [.Order]
January, 2016
  • January 25, 2016: [Set/Reset Hearings]
  • January 22, 2016: [Memorandum Opinion ]
  • January 22, 2016: [Order on Motion to Sever Defendant]
  • January 22, 2016: [Order on Motion to Continue ]
  • January 06, 2016: [Transcript]
December, 2015
  • December 15, 2015: [.Order]
  • December 14, 2015: [Notice of Proposed Order]
  • December 11, 2015: [Exhibit List ]
  • December 11, 2015: [Evidentiary Hearing]
  • December 11, 2015: [~Util - Set/Reset Hearings]
  • December 11, 2015: [Bond Hearing]
  • December 07, 2015: [Set/Reset Hearings]
  • December 07, 2015: [Order on Motion to Quash ]
  • December 04, 2015: [Quash ]
  • December 04, 2015: [Notice (Other)]
  • December 04, 2015: [.Order]
November, 2015
  • November 20, 2015: [Response to Order of the Court]
  • November 04, 2015: [Order on Motion to Modify Conditions of Release]
  • November 04, 2015: [Modify Conditions of Release]
  • November 03, 2015: [Notice of QC]
  • November 02, 2015: [Notice (Other)]
  • November 02, 2015: [Notice of Attorney Appearance - Defendant]
October, 2015
  • October 27, 2015: [Modify Conditions of Release]
  • October 14, 2015: [Set/Reset Deadlines/Hearings]
  • October 13, 2015: [.Order]
  • October 13, 2015: [Status Report]
August, 2015
  • August 26, 2015: [Reply in Support]
July, 2015
  • July 31, 2015: [Order on Motion to Modify Conditions of Release]
  • July 31, 2015: [Modify Conditions of Release]
  • July 28, 2015: [Order on Motion for Disclosure ]
  • July 14, 2015: [Speedy Trial - Excludable Start]
  • July 14, 2015: [Status Conference]
  • July 14, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • July 08, 2015: [Waiver]
April, 2015
  • April 08, 2015: [Protective Order ]
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