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: 1:13-cr-00142-1
  • Case Name: USA v. GARCIA SOTA
  • Filing Type: Criminal
Filing History
May, 2025
  • May 20, 2025: [Request for Leave to File Review]
December, 2022
  • December 19, 2022: [Order on Motion to Resentence ]
  • December 14, 2022: [Response to Order of the Court]
November, 2022
  • November 22, 2022: [.Order]
  • November 13, 2022: [Resentence ]
July, 2020
  • July 02, 2020: [Supplement to any document]
May, 2020
  • May 18, 2020: [USCA Mandate]
December, 2018
  • December 14, 2018: [Order on Motion for Miscellaneous Relief]
October, 2018
  • October 11, 2018: [Notice (Other)]
  • October 10, 2018: [Transcript]
September, 2018
  • September 26, 2018: [Miscellaneous Relief]
  • September 24, 2018: [Miscellaneous Relief]
August, 2018
  • August 29, 2018: [Transcript]
  • August 23, 2018: [Transcript]
July, 2018
  • July 06, 2018: [Notice of Corrected Docket Entry]
  • July 06, 2018: [Transcript]
June, 2018
  • June 25, 2018: [Transcript]
May, 2018
  • May 25, 2018: [Transcript]
  • May 21, 2018: [Transcript]
January, 2018
  • January 24, 2018: [Supplement to any document]
November, 2017
  • November 28, 2017: [USCA Case Number]
  • November 28, 2017: [Supplemental Record Sent USCA]
  • November 20, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • November 20, 2017: [Judgment]
  • November 20, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 19, 2017: [Notice of Appeal - Final Judgment]
  • November 06, 2017: [Sentencing]
  • November 06, 2017: [~Util - Defendant Committed]
  • November 03, 2017: [Sentencing Memorandum ]
October, 2017
  • October 31, 2017: [Sentencing Memorandum ]
  • October 30, 2017: [Recommendation of PSI Report]
  • October 16, 2017: [Notice of Attorney Appearance - USA]
August, 2017
  • August 24, 2017: [Transcript]
July, 2017
  • July 28, 2017: [Verdict Form ]
  • July 28, 2017: [Signature of Foreperson..... (STAYS SEALED)]
  • July 28, 2017: [Jury Notes ]
  • July 28, 2017: [Jury Instructions ]
  • July 28, 2017: [Attorneys' Acknowledgment of Trial Exhibits]
  • July 28, 2017: [Jury Deliberation]
  • July 11, 2017: [Order on Motion for Miscellaneous Relief]
  • July 10, 2017: [Jury Trial]
  • July 10, 2017: [Minute Order for Jury Meals]
  • July 09, 2017: [Miscellaneous Relief]
  • July 09, 2017: [Notice of Attorney Appearance - USA]
  • July 07, 2017: [Pretrial Conference]
  • July 06, 2017: [Notice of Hearing]
  • July 06, 2017: [Notice of Attorney Appearance - Defendant]
  • July 02, 2017: [Memorandum in Opposition]
June, 2017
  • June 30, 2017: [Notice (Other)]
  • June 23, 2017: [.Order]
  • June 21, 2017: [Memorandum in Opposition]
  • June 21, 2017: [.Order]
  • June 19, 2017: [Motion Hearing]
  • June 16, 2017: [Continue ]
  • June 14, 2017: [Reply to (non-motion) Document]
  • June 14, 2017: [Notice (Other)]
  • June 07, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • June 07, 2017: [Set/Reset Deadlines]
  • June 05, 2017: [In Limine ]
  • June 05, 2017: [Extension of Time to File Response/Reply]
May, 2017
  • May 30, 2017: [Response to (non-motion) Document]
  • May 12, 2017: [Memorandum in Opposition]
April, 2017
  • April 21, 2017: [Notice (Other)]
  • April 21, 2017: [Set/Reset Deadlines]
  • April 21, 2017: [Order on Motion for Extension of Time ]
  • April 18, 2017: [Notice (Other)]
  • April 18, 2017: [Dismiss Count(s)]
  • April 05, 2017: [Extension of Time to]
March, 2017
  • March 28, 2017: [Order on Motion for Protective Order ]
January, 2017
  • January 30, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 30, 2017: [Order on Motion for Standing Order]
  • January 26, 2017: [Standing Order]
October, 2016
  • October 12, 2016: [Terminate Deadlines and Hearings]
September, 2016
  • September 12, 2016: [Remark]
  • September 12, 2016: [.Order]
August, 2016
  • August 10, 2016: [Joinder]
  • August 09, 2016: [Order on Motion to Continue ]
  • August 09, 2016: [Set/Reset Hearings]
  • August 07, 2016: [Continue ]
July, 2016
  • July 14, 2016: [Notice of Attorney Appearance - USA]
June, 2016
  • June 17, 2016: [.Order]
April, 2016
  • April 14, 2016: [Notice of Attorney Appearance - USA]
March, 2016
  • March 08, 2016: [Set/Reset Hearings]
  • March 08, 2016: [Order on Motion to Continue ]
January, 2016
  • January 15, 2016: [Continue ]
October, 2015
  • October 13, 2015: [Release from Custody ]
  • October 09, 2015: [Case Assigned/Reassigned]
  • October 09, 2015: [Status Conference]
  • October 09, 2015: [Speedy Trial - Excludable Start]
  • October 09, 2015: [~Util - Set/Reset Hearings]
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