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-00126-1
  • Case Name: USA v. WILLIAMS et al
  • Filing Type: Criminal
Filing History
July, 2020
  • July 27, 2020: [Order on Sealed Motion]
  • July 20, 2020: [Response to motion]
  • July 06, 2020: [Order on Sealed Motion for Leave to File Document Under Seal]
June, 2020
  • June 11, 2020: [Order on Motion to Travel ]
  • June 11, 2020: [Travel ]
  • June 10, 2020: [Transcript]
April, 2020
  • April 02, 2020: [Order on Motion for Early Termination of Probation/Supervised Release]
March, 2020
  • March 26, 2020: [Response to motion]
  • March 26, 2020: [~Util - Set/Reset Deadlines]
  • March 24, 2020: [Early Termination of Probation/Supervised Release]
  • March 24, 2020: [Modify Conditions of Release]
  • March 24, 2020: [Miscellaneous Relief]
  • March 06, 2020: [Motion Hearing]
  • March 03, 2020: [USCA Order]
February, 2020
  • February 18, 2020: [Modify]
  • February 18, 2020: [Notice of Attorney Appearance - Defendant]
January, 2020
  • January 29, 2020: [Transcript]
November, 2019
  • November 04, 2019: [USCA Case Number]
October, 2019
  • October 31, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 30, 2019: [Notice of Appeal - Final Judgment]
  • October 24, 2019: [Notice of Substitution of Counsel]
  • October 22, 2019: [.Order]
  • October 22, 2019: [Revocation of Supervised Release - Final Hearing]
  • October 21, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
September, 2019
  • September 20, 2019: [Notice of Attorney Appearance - Defendant]
  • September 19, 2019: [.Order]
  • September 19, 2019: [Preliminary Revocation Hearing]
August, 2019
  • August 22, 2019: [Continue ]
  • August 16, 2019: [Summons Returned Executed ]
April, 2019
  • April 04, 2019: [Probation Order]
November, 2017
  • November 15, 2017: [Re-entry Progress Hearing]
October, 2017
  • October 27, 2017: [Continue ]
  • October 23, 2017: [Probation Order]
August, 2017
  • August 11, 2017: [.Order]
July, 2017
  • July 13, 2017: [Letter]
June, 2017
  • June 30, 2017: [Transcript]
May, 2017
  • May 24, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • May 24, 2017: [Judgment]
  • May 17, 2017: [Sentencing]
  • May 17, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • May 17, 2017: [Judgment]
  • May 15, 2017: [Sentencing]
  • May 04, 2017: [Recommendation of PSI Report]
  • May 04, 2017: [Sentencing Memorandum ]
April, 2017
  • April 06, 2017: [Miscellaneous Relief]
March, 2017
  • March 27, 2017: [Response to (non-motion) Document]
  • March 20, 2017: [Sentencing Memorandum ]
  • March 20, 2017: [Recommendation of PSI Report]
  • March 16, 2017: [Sentencing Memorandum ]
February, 2017
  • February 07, 2017: [Referred for PSI Report]
  • February 01, 2017: [Status Report]
January, 2017
  • January 09, 2017: [Waiver of Trial by Jury]
  • January 09, 2017: [Statement of Offense]
  • January 09, 2017: [Plea Agreement]
  • January 09, 2017: [Plea Agreement Hearing]
  • January 09, 2017: [Referred for PSI Report]
December, 2016
  • December 23, 2016: [Transcript]
  • December 09, 2016: [Reply to Opposition]
November, 2016
  • November 17, 2016: [Set/Reset Deadlines]
  • November 17, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • November 16, 2016: [Extension of Time to File Response/Reply]
  • November 16, 2016: [Status Report]
  • November 08, 2016: [Bill of Particulars ]
October, 2016
  • October 18, 2016: [Notice of Hearing]
  • October 14, 2016: [Response to motion]
  • October 13, 2016: [Indictment]
September, 2016
  • September 16, 2016: [Dismiss Count(s)]
  • September 16, 2016: [Suppress]
August, 2016
  • August 15, 2016: [Status Report]
July, 2016
  • July 01, 2016: [Status Report]
June, 2016
  • June 02, 2016: [Withdraw as Attorney ]
May, 2016
  • May 20, 2016: [Notice of Attorney Appearance - Defendant]
  • May 13, 2016: [Set/Reset Deadlines]
  • May 13, 2016: [.Order]
  • May 12, 2016: [Status Report]
April, 2016
  • April 18, 2016: [Order on Motion to Continue ]
  • April 18, 2016: [Continue ]
  • April 18, 2016: [Case Assigned/Reassigned]
  • April 14, 2016: [Waiver of Trial by Jury]
  • April 14, 2016: [Statement of Offense]
  • April 14, 2016: [Plea Agreement]
  • April 13, 2016: [Plea Agreement Hearing]
  • April 13, 2016: [Deferred of PSI Report]
  • April 13, 2016: [.Order]
February, 2016
  • February 29, 2016: [Order on Motion for Release from Custody ]
  • February 29, 2016: [Release from Custody ]
  • February 19, 2016: [.Order]
  • February 17, 2016: [Withdraw as Attorney ]
January, 2016
  • January 20, 2016: [Set/Reset Deadlines/Hearings]
  • January 15, 2016: [Vacate]
  • January 14, 2016: [Set/Reset Hearings]
  • January 14, 2016: [Order on Motion to Withdraw as Attorney]
  • January 11, 2016: [Order on Motion for Hearing ]
  • January 11, 2016: [Hearing ]
  • January 09, 2016: [Withdraw as Attorney ]
December, 2015
  • December 23, 2015: [Order on Motion to Modify Conditions of Release]
  • December 17, 2015: [Modify Conditions of Release]
November, 2015
  • November 17, 2015: [Notice of Corrected Docket Entry]
  • November 05, 2015: [Notice of Attorney Appearance - Defendant]
  • November 05, 2015: [Add and Terminate Attorneys]
  • November 04, 2015: [Speedy Trial - Excludable Start]
  • November 04, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • November 04, 2015: [Status Conference]
October, 2015
  • October 27, 2015: [Order Setting Conditions of Release]
  • October 27, 2015: [Initial Appearance]
  • October 27, 2015: [Arraignment]
  • October 27, 2015: [~Util - Set/Reset Hearings]
  • October 27, 2015: [Order on Motion for Release from Custody ]
  • October 27, 2015: [~Util - Plea Entered]
  • October 27, 2015: [Release from Custody ]
  • October 27, 2015: [Bench Warrant Returned Executed]
  • October 27, 2015: [Arrest ]
  • October 26, 2015: [Notice of Attorney Appearance - Defendant]
  • October 22, 2015: [Set/Reset Deadlines/Hearings]
  • October 21, 2015: [Notice of Attorney Appearance - Defendant]
  • October 21, 2015: [.Order]
  • October 20, 2015: [Order Setting Conditions for High Intensity Supervision Program]
  • October 20, 2015: [Order on Motion to Vacate]
  • October 20, 2015: [Detention Hearing]
  • October 19, 2015: [Vacate]
  • October 16, 2015: [Order Setting Conditions of Release]
  • October 16, 2015: [Order on Motion for Release from Custody ]
  • October 16, 2015: [Order on Motion for Speedy Trial ]
  • October 16, 2015: [Initial Appearance]
  • October 16, 2015: [Arraignment]
  • October 16, 2015: [~Util - Plea Entered]
  • October 16, 2015: [~Util - Set/Reset Hearings]
  • October 16, 2015: [Order on Motion to Appoint Counsel]
  • October 16, 2015: [Speedy Trial - Excludable Start]
  • October 16, 2015: [Speedy Trial ]
  • October 16, 2015: [Release from Custody ]
  • October 16, 2015: [Appoint Counsel]
  • October 16, 2015: [Bench Warrant Returned Executed]
  • October 16, 2015: [Arrest ]
  • October 13, 2015: [Indictment]
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