U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:19-cr-00116-1
  • Case Name: USA v. S 786 S, INC.
  • Filing Type: Criminal
Filing History
October, 2020
  • October 13, 2020: [Notice of Substitution of Counsel]
August, 2019
  • August 05, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • August 05, 2019: [Judgment]
  • August 01, 2019: [Plea Agreement]
  • August 01, 2019: [Statement of Offense]
  • August 01, 2019: [Waiver of Indictment]
  • August 01, 2019: [Initial Appearance]
  • August 01, 2019: [Waiver of Trial by Jury]
  • August 01, 2019: [Sentencing]
  • August 01, 2019: [Plea Agreement Hearing]
  • August 01, 2019: [~Util - Plea Entered]
July, 2019
  • July 30, 2019: [Sentencing Memorandum ]
  • July 26, 2019: [Sentencing Memorandum ]
  • July 23, 2019: [Recommendation of PSI Report]
  • July 17, 2019: [.Order]
  • July 17, 2019: [~Util - Set/Reset Hearings]
May, 2019
  • May 29, 2019: [Notice of Attorney Appearance - USA]
  • May 21, 2019: [Notice of Attorney Appearance - Defendant]
  • May 01, 2019: [Set/Reset Hearings]
April, 2019
  • April 05, 2019: [Information - Felony]
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