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: 1:12-cr-00145-2
  • Case Name: USA v. MARSHALL et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 09, 2020: [Judgment on Revocation]
  • November 04, 2020: [Revocation of Probation - Final Hearing]
October, 2020
  • October 09, 2020: [Sentencing Memorandum ]
  • October 08, 2020: [Sentencing Memorandum ]
  • October 02, 2020: [Order Setting Conditions of Release]
September, 2020
  • September 25, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • September 24, 2020: [Response to (non-motion) Document]
  • September 24, 2020: [Bond Hearing]
  • September 23, 2020: [Probation/Supervised Release Warrant Returned Executed]
  • September 18, 2020: [Notice (Other)]
September, 2019
  • September 10, 2019: [Probation Order]
February, 2018
  • February 22, 2018: [Judgment on Revocation]
  • February 13, 2018: [Revocation of Supervised Release - Final Hearing]
  • February 12, 2018: [Probation/Supervised Release Summons Returned Executed]
  • February 06, 2018: [Set/Reset Hearings]
  • February 06, 2018: [Probation Order]
November, 2017
  • November 14, 2017: [Probation Order]
September, 2017
  • September 07, 2017: [Status Conference]
August, 2017
  • August 28, 2017: [.Order]
  • August 28, 2017: [~Util - Set/Reset Hearings]
  • August 28, 2017: [Probation Order]
  • August 25, 2017: [Notice (Other)]
  • August 08, 2017: [Notice (Other)]
June, 2017
  • June 23, 2017: [Order on Motion to Modify]
May, 2017
  • May 26, 2017: [Modify]
April, 2017
  • April 20, 2017: [Judgment on Revocation]
March, 2017
  • March 28, 2017: [Revocation of Supervised Release - Final Hearing]
  • March 13, 2017: [Probation Order]
  • March 13, 2017: [Set/Reset Hearings]
  • March 08, 2017: [.Order]
February, 2017
  • February 28, 2017: [Judgment on Revocation]
  • February 01, 2017: [Revocation of Supervised Release - Final Hearing]
January, 2017
  • January 19, 2017: [Sentencing Memorandum ]
December, 2016
  • December 23, 2016: [Order on Motion for Miscellaneous Relief]
  • December 21, 2016: [Miscellaneous Relief]
  • December 13, 2016: [Status Conference]
  • December 13, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 11, 2016: [Miscellaneous Relief]
  • December 06, 2016: [Terminate Deadlines and Hearings]
November, 2016
  • November 30, 2016: [Order on Motion for Release from Custody ]
  • November 30, 2016: [Initial Appearance - Revocation Proceedings]
  • November 30, 2016: [Order on Motion to Remand ]
  • November 30, 2016: [Probation/Supervised Release Warrant Returned Executed]
  • November 30, 2016: [Arrest ]
  • November 30, 2016: [Release from Custody ]
  • November 30, 2016: [Remand ]
September, 2016
  • September 29, 2016: [Redacted Document]
  • September 28, 2016: [Status Conference]
August, 2016
  • August 30, 2016: [Notice of Attorney Appearance - USA]
  • August 30, 2016: [Set/Reset Hearings]
  • August 29, 2016: [.Order]
  • August 29, 2016: [Notice (Other)]
  • August 02, 2016: [Preliminary Revocation Hearing]
July, 2016
  • July 22, 2016: [Initial Appearance - Revocation Proceedings]
  • July 22, 2016: [~Util - Set/Reset Hearings]
  • July 22, 2016: [Probation/Supervised Release Warrant Returned Executed]
  • July 13, 2016: [Arrest ]
  • July 13, 2016: [Rule 5 (c)(3) Documents Received - (Formerly Rule 40 Documents Received)]
November, 2015
  • November 24, 2015: [Order Modifying Conditions of Release]
  • November 19, 2015: [.Order]
  • November 19, 2015: [Set/Reset Hearings]
August, 2015
  • August 26, 2015: [Preliminary Revocation Hearing]
  • August 26, 2015: [~Util - Set/Reset Hearings]
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