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

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Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:15-cr-00032-3
  • Case Name: USA v. BEY, et al
  • Filing Type: Criminal
Filing History
March, 2018
  • March 06, 2018: [Probation Order]
October, 2017
  • October 23, 2017: [Order on Motion for Early Termination of Probation/Supervised Release]
  • October 23, 2017: [Notice (Other)]
  • October 18, 2017: [.Order]
  • October 18, 2017: [~Util - Set/Reset Deadlines]
  • October 13, 2017: [Probation Order]
  • October 12, 2017: [Early Termination of Probation/Supervised Release]
July, 2017
  • July 12, 2017: [Revocation of Probation - Final Hearing]
April, 2017
  • April 07, 2017: [Re-entry Progress Hearing]
March, 2017
  • March 31, 2017: [Notice (Other)]
  • March 09, 2017: [Probation Order]
  • March 09, 2017: [Set/Reset Hearings]
February, 2017
  • February 07, 2017: [CJA23 - Financial Affidavit]
  • February 07, 2017: [Status Conference]
  • February 07, 2017: [~Util - Set/Reset Deadlines]
  • February 02, 2017: [.Order]
  • February 02, 2017: [~Util - Set/Reset Hearings]
January, 2017
  • January 31, 2017: [Summons Returned Executed ]
  • January 17, 2017: [Probation Order]
  • January 17, 2017: [Set/Reset Hearings]
November, 2015
  • November 23, 2015: [Statement of Reasons (DO NOT UNSEAL)]
  • November 23, 2015: [Judgment]
  • November 19, 2015: [Bond Revocation Hearing]
  • November 19, 2015: [Status Conference]
  • November 19, 2015: [Arrest Warrant Returned Executed ]
  • November 19, 2015: [Arrest ]
  • November 16, 2015: [Order for Forfeiture of Property]
  • November 16, 2015: [Sentencing]
  • November 16, 2015: [.Order]
  • November 12, 2015: [Sentencing Memorandum ]
  • November 10, 2015: [Sentencing Memorandum ]
  • November 09, 2015: [Recommendation of PSI Report]
October, 2015
  • October 20, 2015: [Statement of Reasons (DO NOT UNSEAL)]
  • October 20, 2015: [Judgment]
  • October 19, 2015: [Order for Forfeiture of Property]
  • October 19, 2015: [Sentencing]
  • October 16, 2015: [Notice (Other)]
  • October 15, 2015: [Probation Minute Order]
  • October 12, 2015: [Sentencing Memorandum ]
  • October 09, 2015: [.Order]
  • October 09, 2015: [Sentencing Memorandum ]
  • October 08, 2015: [Recommendation of PSI Report]
September, 2015
  • September 01, 2015: [Notice (Other)]
August, 2015
  • August 31, 2015: [Judgment]
  • August 31, 2015: [Statement of Reasons (DO NOT UNSEAL)]
  • August 24, 2015: [Sentencing]
  • August 24, 2015: [Order for Forfeiture of Property]
  • August 19, 2015: [Sentencing Memorandum ]
  • August 17, 2015: [Order on Motion to Modify Conditions of Release]
  • August 12, 2015: [Order on Motion to Travel ]
  • August 12, 2015: [Travel ]
  • August 12, 2015: [Recommendation of PSI Report]
July, 2015
  • July 29, 2015: [Scheduling Order]
  • July 29, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • July 24, 2015: [Memorandum in Opposition]
  • July 14, 2015: [Set/Reset Hearings]
June, 2015
  • June 29, 2015: [Sentencing Memorandum ]
  • June 27, 2015: [Leave to File Document ]
  • June 09, 2015: [Travel ]
  • June 06, 2015: [Modify Conditions of Release]
May, 2015
  • May 28, 2015: [Miscellaneous Relief]
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