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: 1:19-cr-00292-1
  • Case Name: USA v. DAVIS et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 25, 2022: [Dismissal of Counts on Government Motion]
March, 2021
  • March 30, 2021: [Memorandum Opinion ]
February, 2021
  • February 09, 2021: [Compassionate Release]
  • February 01, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • February 01, 2021: [Judgment]
January, 2021
  • January 28, 2021: [Notice (Other)]
  • January 28, 2021: [Order Setting Conditions for High Intensity Supervision Program]
  • January 21, 2021: [Sentencing]
  • January 14, 2021: [Sentencing Memorandum ]
  • January 05, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • January 05, 2021: [Judgment]
December, 2020
  • December 22, 2020: [Bond ]
  • December 22, 2020: [Sentencing]
  • December 07, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • December 07, 2020: [Judgment]
  • December 04, 2020: [Set/Reset Deadlines/Hearings]
  • December 04, 2020: [Sentencing Memorandum ]
  • December 03, 2020: [Continue ]
  • December 03, 2020: [Order on Sealed Motion for Leave to File Document Under Seal]
  • December 03, 2020: [Objection to Presentence Investigation Report]
  • December 03, 2020: [Sentencing]
November, 2020
  • November 30, 2020: [~Util - Set/Reset Deadlines]
  • November 25, 2020: [Order on Motion to Modify Conditions of Release]
  • November 25, 2020: [Modify Conditions of Release]
  • November 17, 2020: [Sentencing Memorandum ]
  • November 11, 2020: [Sentencing Memorandum ]
October, 2020
  • October 20, 2020: [Order on Motion for Bond ]
  • October 19, 2020: [Bond ]
  • October 15, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • October 15, 2020: [Judgment]
  • October 15, 2020: [Order on Sealed Motion for Leave to File Document Under Seal]
  • October 14, 2020: [Sentencing]
  • October 13, 2020: [Sentencing]
  • October 12, 2020: [Order on Motion to Continue ]
  • October 09, 2020: [Continue ]
  • October 09, 2020: [Order on Motion for Extension of Time ]
  • October 09, 2020: [Extension of Time to]
  • October 09, 2020: [Sentencing Memorandum ]
  • October 06, 2020: [Sentencing Memorandum ]
  • October 04, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • October 04, 2020: [Judgment]
September, 2020
  • September 29, 2020: [Sentencing]
  • September 24, 2020: [Plea Agreement]
  • September 24, 2020: [Factual Proffer]
  • September 24, 2020: [Waiver of Trial by Jury]
  • September 24, 2020: [Plea Agreement Hearing]
  • September 24, 2020: [Referred for PSI Report]
  • September 22, 2020: [Notice of Attorney Appearance - USA]
  • September 17, 2020: [Sentencing Memorandum ]
  • September 16, 2020: [Large Additional Attachment(s)]
  • September 15, 2020: [Sentencing Memorandum ]
  • September 15, 2020: [Response to motion]
  • September 14, 2020: [Sentencing Memorandum ]
  • September 14, 2020: [Set/Reset Deadlines]
  • September 10, 2020: [Bond ]
  • September 10, 2020: [Continue ]
July, 2020
  • July 22, 2020: [Waiver of Indictment]
  • July 22, 2020: [Waiver of Trial by Jury]
  • July 22, 2020: [Factual Proffer]
  • July 22, 2020: [Plea Agreement]
  • July 22, 2020: [Notice (Other)]
  • July 22, 2020: [Referred for PSI Report]
  • July 22, 2020: [Information - Felony]
  • July 03, 2020: [Order on Motion for Miscellaneous Relief]
  • July 02, 2020: [Miscellaneous Relief]
June, 2020
  • June 25, 2020: [Statement of Offense]
  • June 25, 2020: [Plea Agreement]
  • June 25, 2020: [Waiver of Trial by Jury]
  • June 25, 2020: [Referred for PSI Report]
  • June 24, 2020: [Information - Felony]
  • June 15, 2020: [Speedy Trial - Excludable Stop]
  • June 15, 2020: [1 - Applicable Party Document-use ONLY with other selection]
  • June 15, 2020: [Bond Revocation Hearing]
  • June 12, 2020: [Travel ]
  • June 09, 2020: [Set/Reset Deadlines/Hearings]
  • June 07, 2020: [Continue ]
May, 2020
  • May 06, 2020: [Order on Motion to Modify Conditions of Release]
  • May 03, 2020: [Modify Conditions of Release]
April, 2020
  • April 29, 2020: [Order on Motion to Modify]
  • April 29, 2020: [Modify]
  • April 12, 2020: [Bond Set/Reset]
  • April 09, 2020: [.Order]
  • April 06, 2020: [Order on Motion for Placement in High Intensity Supervision Program]
  • April 06, 2020: [Bond Set/Reset]
  • April 03, 2020: [Supplement to any document]
  • April 02, 2020: [.Order]
  • April 02, 2020: [~Util - Set/Reset Hearings]
  • April 01, 2020: [Release from Custody ]
  • April 01, 2020: [Modify Conditions of Release]
  • April 01, 2020: [Notice (Other)]
  • April 01, 2020: [Sealed Order]
  • April 01, 2020: [.Order]
  • April 01, 2020: [~Util - Set/Reset Deadlines]
March, 2020
  • March 31, 2020: [Memorandum in Opposition]
  • March 31, 2020: [Bond ]
  • March 30, 2020: [Telephone Conference]
  • March 29, 2020: [Modify Conditions of Release]
  • March 25, 2020: [Reply in Support]
  • March 25, 2020: [Release from Custody ]
  • March 24, 2020: [.Order]
  • March 24, 2020: [Memorandum in Opposition]
  • March 24, 2020: [Release from Custody ]
  • March 23, 2020: [.Order]
  • March 23, 2020: [~Util - Set/Reset Deadlines]
  • March 23, 2020: [Placement in High Intensity Supervision Program]
  • March 22, 2020: [Reconsideration ]
  • March 20, 2020: [~Util - Set/Reset Deadlines]
  • March 20, 2020: [.Order]
  • March 13, 2020: [Miscellaneous Relief]
  • March 13, 2020: [.Order]
  • March 12, 2020: [Factual Proffer]
  • March 12, 2020: [Plea Agreement]
  • March 12, 2020: [Waiver of Trial by Jury]
  • March 12, 2020: [Waiver of Indictment]
  • March 12, 2020: [Referred for PSI Report]
  • March 11, 2020: [Information - Felony]
  • March 09, 2020: [Order to Continue - Ends of Justice]
  • March 03, 2020: [Order to Continue - Ends of Justice]
February, 2020
  • February 25, 2020: [Set/Reset Hearings]
  • February 25, 2020: [Order on Motion to Continue ]
  • February 24, 2020: [Continue ]
  • February 18, 2020: [Plea Agreement]
  • February 18, 2020: [Factual Proffer]
  • February 18, 2020: [Waiver of Trial by Jury]
  • February 18, 2020: [Waiver of Indictment]
  • February 18, 2020: [Referred for PSI Report]
  • February 13, 2020: [Factual Proffer]
  • February 13, 2020: [Plea Agreement]
  • February 13, 2020: [Waiver of Trial by Jury]
  • February 13, 2020: [Waiver of Indictment]
  • February 13, 2020: [Referred for PSI Report]
  • February 12, 2020: [Miscellaneous Relief]
  • February 12, 2020: [Information - Felony]
  • February 06, 2020: [Order to Continue - Ends of Justice]
  • February 06, 2020: [Speedy Trial - Excludable Start]
December, 2019
  • December 19, 2019: [Order on Motion to Modify Conditions of Release]
  • December 18, 2019: [Modify Conditions of Release]
November, 2019
  • November 01, 2019: [Protective Order]
October, 2019
  • October 30, 2019: [Protective Order ]
  • October 16, 2019: [Protective Order]
  • October 16, 2019: [Compassionate Release]
  • October 12, 2019: [Notice (Other)]
  • October 11, 2019: [Order on Motion for Speedy Trial ]
  • October 08, 2019: [Order on Motion for Miscellaneous Relief]
  • October 01, 2019: [Order on Motion for Placement in High Intensity Supervision Program]
  • October 01, 2019: [Order on Motion to Modify Conditions of Release]
  • October 01, 2019: [.Order]
  • October 01, 2019: [Order on Motion for Reconsideration ]
  • October 01, 2019: [Memorandum Opinion ]
September, 2019
  • September 30, 2019: [Order of Detention Pending Trial]
  • September 29, 2019: [Discovery]
  • September 29, 2019: [Notice of Attorney Appearance - Defendant]
  • September 26, 2019: [Order on Motion to Modify Conditions of Release]
  • September 26, 2019: [Miscellaneous Relief]
  • September 25, 2019: [Order Modifying Conditions of Release]
  • September 23, 2019: [Motion Hearing]
  • September 22, 2019: [Memorandum in Opposition]
  • September 20, 2019: [Memorandum in Opposition]
  • September 20, 2019: [Motion Hearing]
  • September 17, 2019: [Modify Conditions of Release]
  • September 17, 2019: [Set/Reset Hearings]
  • September 17, 2019: [Order on Motion to Continue ]
  • September 17, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • September 17, 2019: [Detention Hearing]
  • September 17, 2019: [Commit Defendant to Custody of Attorney General]
  • September 16, 2019: [Memorandum in Opposition]
  • September 16, 2019: [Reply to Opposition]
  • September 16, 2019: [Response to motion]
  • September 16, 2019: [Order of Detention Pending Trial]
  • September 13, 2019: [Notice (Other)]
  • September 13, 2019: [Continue ]
  • September 13, 2019: [Notice of Attorney Appearance - Defendant]
  • September 13, 2019: [Bond ]
  • September 13, 2019: [Placement in High Intensity Supervision Program]
  • September 13, 2019: [Modify Conditions of Release]
  • September 13, 2019: [Hearing ]
  • September 13, 2019: [Reconsideration ]
  • September 13, 2019: [Order on Motion to Appoint Counsel]
  • September 13, 2019: [Order on Motion to Unseal Case]
  • September 13, 2019: [Order on Motion for Temporary Detention]
  • September 13, 2019: [~Util - Set/Reset Hearings]
  • September 13, 2019: [Initial Appearance]
  • September 13, 2019: [~Util - Add and Terminate Attorneys]
  • September 13, 2019: [Arraignment]
  • September 13, 2019: [~Util - Plea Entered]
  • September 13, 2019: [Protective Order ]
  • September 13, 2019: [Temporary Detention ]
  • September 13, 2019: [Appoint Counsel]
  • September 13, 2019: [Arrest Warrant Returned Executed ]
  • September 13, 2019: [Arrest ]
  • September 13, 2019: [Order Setting Conditions for High Intensity Supervision Program]
  • September 13, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • September 13, 2019: [Detention Hearing]
  • September 13, 2019: [Commit Defendant to Custody of Attorney General]
  • September 12, 2019: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • September 12, 2019: [Status Report]
  • September 12, 2019: [Memorandum in Support of Pretrial Detention]
  • September 12, 2019: [Speedy Trial ]
  • September 12, 2019: [Notice of Attorney Appearance - USA]
  • September 12, 2019: [Set/Reset Hearings]
  • September 12, 2019: [Status Conference]
  • September 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 12, 2019: [.Order]
  • September 11, 2019: [Appear]
  • September 11, 2019: [Special Appearance]
  • September 11, 2019: [Notice of Attorney Appearance - Defendant]
  • September 11, 2019: [Order on Motion to Permit]
  • September 10, 2019: [Permit]
  • September 10, 2019: [Order on Motion for Miscellaneous Relief]
  • September 10, 2019: [Notice of Corrected Docket Entry]
  • September 10, 2019: [Memorandum in Support of Pretrial Detention]
  • September 10, 2019: [Miscellaneous Relief]
  • September 09, 2019: [Appear]
  • September 09, 2019: [Notice of Attorney Appearance - Defendant]
  • September 09, 2019: [~Util - Plea Entered]
  • September 09, 2019: [Arraignment]
  • September 09, 2019: [~Util - Add and Terminate Attorneys]
  • September 09, 2019: [Initial Appearance]
  • September 09, 2019: [Order on Motion for Temporary Detention]
  • September 09, 2019: [~Util - Set/Reset Hearings]
  • September 09, 2019: [Order on Motion to Appoint Counsel]
  • September 09, 2019: [Order on Motion to Unseal Case]
  • September 09, 2019: [Temporary Detention ]
  • September 09, 2019: [Appoint Counsel]
  • September 09, 2019: [Unseal Case]
  • September 09, 2019: [Arrest Warrant Returned Executed ]
  • September 09, 2019: [Arrest ]
  • September 09, 2019: [Response to (non-motion) Document]
  • September 09, 2019: [Memorandum in Support of Pretrial Detention]
  • September 09, 2019: [Case Unsealed]
  • September 07, 2019: [Notice (Other)]
  • September 06, 2019: [Notice of Attorney Appearance - Defendant]
  • September 05, 2019: [Indictment]
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