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-00066-1
  • Case Name: USA v. KEYS
  • Filing Type: Criminal
Filing History
January, 2019
  • January 02, 2019: [USCA Mandate]
August, 2018
  • August 13, 2018: [Order on Motion to Access]
  • August 12, 2018: [Access]
February, 2018
  • February 12, 2018: [Transcript]
December, 2017
  • December 22, 2017: [Receipt and Acknowledgment of Supplemental Record on Appeal]
July, 2017
  • July 19, 2017: [USCA Case Number]
  • July 05, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 03, 2017: [Notice of Appeal - Final Judgment]
June, 2017
  • June 28, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • June 28, 2017: [Judgment]
  • June 01, 2017: [~Util - Defendant Committed]
May, 2017
  • May 31, 2017: [Sentencing Memorandum ]
  • May 09, 2017: [Continue ]
April, 2017
  • April 26, 2017: [Sentencing]
January, 2017
  • January 17, 2017: [Sentencing Memorandum ]
  • January 13, 2017: [Recommendation of PSI Report]
November, 2016
  • November 28, 2016: [Order for Forfeiture of Property]
  • November 28, 2016: [Statement of Offense]
  • November 28, 2016: [Plea Agreement]
  • November 28, 2016: [Waiver of Trial by Jury]
  • November 28, 2016: [Plea Agreement Hearing]
  • November 28, 2016: [Referred for PSI Report]
October, 2016
  • October 06, 2016: [Terminate Deadlines and Hearings]
September, 2016
  • September 27, 2016: [In Limine ]
  • September 19, 2016: [Order on Motion for Extension of Time to File]
  • September 19, 2016: [Extension of Time to File Document ]
August, 2016
  • August 12, 2016: [Case Assigned/Reassigned]
July, 2016
  • July 18, 2016: [.Order]
  • July 07, 2016: [Notice of Attorney Appearance - USA]
  • July 04, 2016: [Continue ]
June, 2016
  • June 30, 2016: [.Order]
  • June 30, 2016: [Pretrial Conference]
  • June 29, 2016: [Proposed Jury Instructions ]
  • June 28, 2016: [Pretrial Memorandum]
  • June 23, 2016: [Pretrial Memorandum]
May, 2016
  • May 13, 2016: [Order on Motion to Continue ]
  • May 12, 2016: [Continue ]
  • May 02, 2016: [Order on Motion to Continue ]
  • May 02, 2016: [Set/Reset Deadlines/Hearings]
April, 2016
  • April 29, 2016: [Notice (Other)]
  • April 26, 2016: [Set/Reset Deadlines]
  • April 25, 2016: [Continue ]
March, 2016
  • March 11, 2016: [.Order]
  • March 09, 2016: [Scheduling Order]
February, 2016
  • February 08, 2016: [Indictment]
  • February 01, 2016: [CJA 24 - Authorization to Pay]
January, 2016
  • January 28, 2016: [Transcript]
  • January 26, 2016: [Supplement to any document]
  • January 19, 2016: [Exhibit List ]
  • January 19, 2016: [Order on Motion in Limine ]
  • January 19, 2016: [Order on Motion for 404(b) Evidence]
  • January 19, 2016: [Order on Motion to Suppress]
  • January 19, 2016: [~Util - Set/Reset Deadlines]
  • January 19, 2016: [Motion Hearing]
  • January 18, 2016: [Memorandum in Opposition]
  • January 15, 2016: [Suppress]
  • January 07, 2016: [Memorandum in Opposition]
  • January 06, 2016: [Response to motion]
  • January 05, 2016: [Response to motion]
December, 2015
  • December 23, 2015: [Suppress]
  • December 22, 2015: [404(b) Evidence]
  • December 22, 2015: [In Limine ]
  • December 22, 2015: [Suppress]
  • December 15, 2015: [Set/Reset Hearings]
November, 2015
  • November 19, 2015: [Scheduling Order]
  • November 19, 2015: [Order on Motion for Reconsideration ]
  • November 19, 2015: [~Util - Set/Reset Deadlines/Hearings]
October, 2015
  • October 09, 2015: [Arraignment]
  • October 09, 2015: [~Util - Medical/Mental Health Alert]
August, 2015
  • August 19, 2015: [Status Conference]
  • August 19, 2015: [~Util - Set/Reset Hearings]
  • August 19, 2015: [Speedy Trial - Excludable Start]
July, 2015
  • July 01, 2015: [Notice of Attorney Appearance - Defendant]
June, 2015
  • June 09, 2015: [~Util - Plea Entered]
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