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: 1:10-cr-00165-4
  • Case Name: USA v. JOSEPH et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 02, 2020: [Notice of Substitution of Counsel]
January, 2020
  • January 22, 2020: [Notice of Substitution of Counsel]
September, 2019
  • September 06, 2019: [Reentry/Drug Court Proceedings]
July, 2019
  • July 10, 2019: [Notice of Hearing]
May, 2019
  • May 24, 2019: [.Order]
April, 2019
  • April 26, 2019: [Notice of Attorney Appearance - Defendant]
  • April 23, 2019: [Motion Hearing]
  • April 10, 2019: [Status Conference]
March, 2019
  • March 20, 2019: [.Order]
  • March 13, 2019: [~Util - Set/Reset Hearings]
February, 2019
  • February 11, 2019: [.Order]
  • February 11, 2019: [~Util - Set/Reset Deadlines]
  • February 08, 2019: [Notice (Other)]
January, 2019
  • January 31, 2019: [Early Termination of Probation/Supervised Release]
July, 2018
  • July 24, 2018: [Re-entry Progress Hearing]
June, 2018
  • June 26, 2018: [Case Assigned/Reassigned]
April, 2018
  • April 17, 2018: [Judgment on Revocation]
December, 2017
  • December 20, 2017: [Report and Recommendations]
November, 2017
  • November 20, 2017: [Report and Recommendations]
October, 2017
  • October 02, 2017: [Supplement to any document]
September, 2017
  • September 26, 2017: [Reply to Opposition]
  • September 25, 2017: [Response to motion]
  • September 19, 2017: [~Util - Set/Reset Deadlines/Hearings]
August, 2017
  • August 31, 2017: [Miscellaneous Relief]
  • August 04, 2017: [Order on Motion to Expedite ]
  • August 04, 2017: [Expedite ]
June, 2017
  • June 06, 2017: [Continue ]
May, 2017
  • May 26, 2017: [Order Terminating Probation/Supervised Release Prior to Original Expiration]
April, 2017
  • April 06, 2017: [Order on Motion to Remand ]
  • April 06, 2017: [Remand ]
March, 2017
  • March 20, 2017: [Terminate Deadlines and Hearings]
February, 2017
  • February 28, 2017: [Status Conference]
  • February 21, 2017: [Order on Motion to Continue ]
  • February 21, 2017: [Continue ]
  • February 15, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • February 15, 2017: [Order on Motion for Release from Custody ]
  • February 15, 2017: [Commit Defendant to Custody of Attorney General]
  • February 15, 2017: [Release from Custody ]
  • February 13, 2017: [Order on Motion for Hearing ]
  • February 13, 2017: [Initial Appearance - Revocation Proceedings]
  • February 13, 2017: [Probation/Supervised Release Warrant Returned Executed]
  • February 13, 2017: [Hearing ]
January, 2017
  • January 23, 2017: [Consent to modify Probation/Supervised Release]
  • January 13, 2017: [Notice of Substitution of Counsel]
  • January 03, 2017: [Set/Reset Hearings]
November, 2016
  • November 28, 2016: [Judgment on Revocation]
  • November 21, 2016: [Revocation of Supervised Release - Final Hearing]
  • November 07, 2016: [Notice (Other)]
  • November 02, 2016: [Summons Returned Executed ]
October, 2016
  • October 27, 2016: [Preliminary Revocation Hearing]
  • October 24, 2016: [Probation Order]
  • October 13, 2016: [Probation/Supervised Release Summons Returned Executed]
  • October 13, 2016: [Add and Terminate Attorneys]
  • October 12, 2016: [Order Referring Case to Magistrate Judge]
  • October 12, 2016: [Status Conference]
  • October 12, 2016: [.Order]
  • October 12, 2016: [~Util - Set/Reset Hearings]
  • October 12, 2016: [Probation/Supervised Release Warrant Returned Executed]
  • October 12, 2016: [Arrest ]
  • October 04, 2016: [Probation Order]
  • October 04, 2016: [Set/Reset Hearings]
April, 2016
  • April 28, 2016: [Revocation of Supervised Release - Final Hearing]
  • April 27, 2016: [Notice of Attorney Appearance - Defendant]
  • April 19, 2016: [Summons Returned Executed ]
  • April 07, 2016: [.Order]
  • April 07, 2016: [~Util - Set/Reset Hearings]
December, 2015
  • December 01, 2015: [Probation Minute Order]
August, 2015
  • August 27, 2015: [.Order]
May, 2015
  • May 15, 2015: [USCA Mandate]
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.