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-00117-1
  • Case Name: USA v. MARSHALL et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [Request for Leave to File Review]
December, 2022
  • December 14, 2022: [Order on Sealed Motion]
April, 2021
  • April 28, 2021: [Order on Motion for Miscellaneous Relief]
  • April 28, 2021: [Order on Sealed Motion]
  • April 28, 2021: [Miscellaneous Relief]
February, 2021
  • February 08, 2021: [Notice (Other)]
March, 2020
  • March 30, 2020: [USCA Mandate]
September, 2019
  • September 05, 2019: [Transcript]
March, 2019
  • March 26, 2019: [Transcript]
August, 2018
  • August 16, 2018: [Transcript]
  • August 15, 2018: [Transcript]
  • August 13, 2018: [Transcript]
June, 2018
  • June 22, 2018: [Transcript]
  • June 21, 2018: [Notice of Corrected Docket Entry]
  • June 20, 2018: [Transcript]
May, 2018
  • May 31, 2018: [Transcript]
April, 2018
  • April 18, 2018: [1 - Terminate Hearings]
  • April 18, 2018: [Leave to File Denied]
March, 2018
  • March 27, 2018: [Transcript]
February, 2018
  • February 20, 2018: [Supplemental Record Sent USCA]
  • February 16, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • February 16, 2018: [Judgment]
  • February 15, 2018: [Order for Forfeiture of Property]
  • February 15, 2018: [.Order]
  • February 14, 2018: [USCA Case Number]
  • February 09, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 08, 2018: [Notice of Appeal - Final Judgment]
  • February 08, 2018: [Notice (Other)]
  • February 02, 2018: [Sentencing]
January, 2018
  • January 31, 2018: [Sentencing Memorandum ]
  • January 26, 2018: [Sentencing Memorandum ]
  • January 24, 2018: [Recommendation of PSI Report]
  • January 24, 2018: [~Util - Set/Reset Deadlines]
  • January 23, 2018: [Order on Motion for Hearing ]
  • January 23, 2018: [Hearing ]
  • January 23, 2018: [Order on Motion to Withdraw as Attorney]
  • January 22, 2018: [Withdraw as Attorney ]
  • January 22, 2018: [Continue ]
December, 2017
  • December 04, 2017: [Continue ]
October, 2017
  • October 19, 2017: [.Order]
  • October 18, 2017: [Leave to File Denied]
  • October 17, 2017: [Order for Forfeiture of Property]
  • October 17, 2017: [Plea Agreement]
  • October 17, 2017: [Waiver of Trial by Jury]
  • October 17, 2017: [Statement of Offense]
  • October 17, 2017: [Referred for PSI Report]
  • October 17, 2017: [Plea Agreement Hearing]
  • October 15, 2017: [Proposed Voir Dire]
  • October 13, 2017: [.Order]
  • October 12, 2017: [Notice (Other)]
  • October 12, 2017: [In Limine ]
  • October 12, 2017: [Proposed Voir Dire]
  • October 12, 2017: [Letter]
  • October 11, 2017: [Response to motion]
  • October 07, 2017: [Miscellaneous Relief]
  • October 06, 2017: [Leave to File Document ]
  • October 05, 2017: [Notice (Other)]
  • October 05, 2017: [Sealed Motion-Criminal]
  • October 05, 2017: [Notice of Attorney Appearance - USA]
  • October 04, 2017: [Notice (Other)]
  • October 04, 2017: [Order on Motion for Leave to File Document ]
  • October 03, 2017: [Notice (Other)]
  • October 03, 2017: [Leave to File Document ]
  • October 02, 2017: [Memorandum in Opposition]
September, 2017
  • September 28, 2017: [Supplement to any document]
  • September 20, 2017: [Memorandum in Opposition]
  • September 19, 2017: [Memorandum in Opposition]
  • September 18, 2017: [Dismiss Case]
  • September 18, 2017: [Reply to (non-motion) Document]
  • September 15, 2017: [Order on Motion to Sever Count(s)]
  • September 15, 2017: [Order on Motion for Bill of Particulars]
  • September 15, 2017: [Order on Motion for Leave to File Document ]
  • September 15, 2017: [Order on Motion for Protective Order ]
  • September 13, 2017: [Miscellaneous Relief]
  • September 12, 2017: [Pretrial Conference]
  • September 11, 2017: [Notice (Other)]
  • September 11, 2017: [Proposed Voir Dire]
  • September 07, 2017: [Miscellaneous Relief]
  • September 07, 2017: [Notice (Other)]
  • September 07, 2017: [.Order]
  • September 07, 2017: [~Util - Set/Reset Deadlines]
  • September 06, 2017: [Response to motion]
  • September 05, 2017: [Suppress]
August, 2017
  • August 30, 2017: [Notice (Other)]
  • August 21, 2017: [In Limine ]
  • August 21, 2017: [Proposed Voir Dire]
  • August 21, 2017: [Notice (Other)]
  • August 21, 2017: [Proposed Jury Instructions ]
  • August 17, 2017: [Proposed Voir Dire]
  • August 16, 2017: [Memorandum in Opposition]
  • August 15, 2017: [.Order]
  • August 08, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • August 08, 2017: [Extension of Time to File Response/Reply]
July, 2017
  • July 31, 2017: [Memorandum in Opposition]
  • July 28, 2017: [Leave to File Document ]
  • July 27, 2017: [Response to (non-motion) Document]
  • July 26, 2017: [Response to (non-motion) Document]
  • July 07, 2017: [Indictment]
June, 2017
  • June 06, 2017: [Notice of Attorney Appearance - Defendant]
May, 2017
  • May 17, 2017: [Substitute Attorney ]
  • May 09, 2017: [Continue ]
April, 2017
  • April 10, 2017: [Suppress]
March, 2017
  • March 06, 2017: [Status Report]
  • March 02, 2017: [Set/Reset Deadlines]
  • March 01, 2017: [Miscellaneous Relief]
February, 2017
  • February 27, 2017: [Sever Count(s)]
  • February 27, 2017: [Dismiss Count(s)]
  • February 27, 2017: [Bill of Particulars ]
  • February 27, 2017: [Order on Motion to Continue ]
  • February 27, 2017: [Set/Reset Hearings]
  • February 27, 2017: [Notice (Other)]
  • February 27, 2017: [Exclude]
  • February 27, 2017: [Continue ]
  • February 27, 2017: [Protective Order ]
  • February 22, 2017: [.Order]
  • February 21, 2017: [Order on Motion for Protective Order ]
  • February 13, 2017: [Transcript]
  • February 09, 2017: [Protective Order ]
  • February 09, 2017: [Order]
  • February 08, 2017: [Notice of Attorney Appearance - USA]
January, 2017
  • January 24, 2017: [Continue ]
  • January 12, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 10, 2017: [Order on Motion to Exclude]
  • January 10, 2017: [Exclude]
  • January 09, 2017: [Set/Reset Hearings]
  • January 09, 2017: [Continue ]
November, 2016
  • November 14, 2016: [Notice of Attorney Appearance - USA]
  • November 03, 2016: [.Order]
  • November 03, 2016: [~Util - Plea Entered]
  • November 03, 2016: [Arraignment]
  • November 03, 2016: [Indictment]
July, 2016
  • July 08, 2016: [Notice of Attorney Appearance - Defendant]
March, 2016
  • March 29, 2016: [Order on Motion to Continue ]
  • March 29, 2016: [Continue ]
November, 2015
  • November 18, 2015: [~Util - Set/Reset Hearings]
  • November 18, 2015: [Status Conference]
  • November 18, 2015: [Speedy Trial - Excludable Start]
October, 2015
  • October 26, 2015: [Notice of Hearing]
  • October 08, 2015: [Order on Motion to Modify Conditions of Release]
September, 2015
  • September 18, 2015: [Indictment]
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