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-00084-1
  • Case Name: USA v. SVEDA et al
  • Filing Type: Criminal
Filing History
July, 2020
  • July 28, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
June, 2020
  • June 11, 2020: [Re-entry Progress Hearing]
March, 2020
  • March 27, 2020: [Probation Order]
February, 2020
  • February 24, 2020: [Probation Order]
October, 2019
  • October 22, 2019: [Probation Order]
July, 2019
  • July 16, 2019: [Judgment on Revocation]
  • July 11, 2019: [~Util - Set/Reset Deadlines]
  • July 09, 2019: [Revocation of Supervised Release - Final Hearing]
  • July 09, 2019: [Bond Set/Reset]
  • July 07, 2019: [Response to (non-motion) Document]
June, 2019
  • June 28, 2019: [Set/Reset Hearings]
  • June 28, 2019: [Status Conference]
  • June 28, 2019: [Probation/Supervised Release Warrant Returned Executed]
  • June 28, 2019: [Arrest ]
  • June 22, 2019: [Notice of Attorney Appearance - Defendant]
March, 2016
  • March 24, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • March 24, 2016: [Judgment]
  • March 15, 2016: [Order on Motion to Travel ]
  • March 15, 2016: [Travel ]
  • March 14, 2016: [Travel ]
  • March 11, 2016: [Sentencing]
  • March 07, 2016: [Notice (Other)]
  • March 01, 2016: [Notice (Other)]
February, 2016
  • February 29, 2016: [Notice (Other)]
  • February 25, 2016: [Reply to (non-motion) Document]
  • February 25, 2016: [Notice of QC]
  • February 24, 2016: [Recommendation of PSI Report]
  • February 24, 2016: [Sentencing Memorandum ]
  • February 24, 2016: [Reply to (non-motion) Document]
  • February 19, 2016: [Telephone Conference]
  • February 18, 2016: [Revoke]
  • February 17, 2016: [Sentencing Memorandum ]
January, 2016
  • January 21, 2016: [Notice of QC]
  • January 20, 2016: [Order on Motion for Extension of Time ]
  • January 20, 2016: [Extension of Time to]
December, 2015
  • December 17, 2015: [Set/Reset Deadlines/Hearings]
  • December 17, 2015: [Order on Motion for Extension of Time ]
  • December 17, 2015: [Order on Motion to Continue ]
  • December 14, 2015: [Continue ]
  • December 14, 2015: [Extension of Time to]
November, 2015
  • November 13, 2015: [Order on Motion to Travel ]
  • November 10, 2015: [Travel ]
October, 2015
  • October 22, 2015: [Order for Forfeiture of Property]
  • October 22, 2015: [Waiver of Trial by Jury]
  • October 22, 2015: [Statement of Offense]
  • October 22, 2015: [Plea Agreement]
  • October 22, 2015: [Referred for PSI Report]
  • October 22, 2015: [Plea Agreement Hearing]
  • October 22, 2015: [~Util - Plea Entered]
  • October 22, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • October 14, 2015: [~Util - Set/Reset Hearings]
  • October 14, 2015: [.Order]
September, 2015
  • September 09, 2015: [Notice (Other)]
August, 2015
  • August 26, 2015: [Travel ]
  • August 04, 2015: [Notice of Attorney Appearance - Defendant]
July, 2015
  • July 24, 2015: [Miscellaneous Relief]
  • July 15, 2015: [Rule 5 (c)(3) Documents Received - (Formerly Rule 40 Documents Received)]
  • July 15, 2015: [Arrest - Other District ]
  • July 15, 2015: [Case Unsealed]
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