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-00133-1
  • Case Name: USA v. MINGO et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 22, 2025: [Order on Motion to Reduce Sentence- USSC Amendment]
June, 2022
  • June 28, 2022: [Mail Returned]
April, 2022
  • April 29, 2022: [Order on Motion for Miscellaneous Relief]
  • April 27, 2022: [Case Assigned/Reassigned]
December, 2016
  • December 13, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • December 13, 2016: [Judgment]
November, 2016
  • November 15, 2016: [Sentencing]
  • November 15, 2016: [~Util - Defendant Committed]
  • November 08, 2016: [Order on Sealed Motion for Leave to File Document Under Seal]
  • November 03, 2016: [Recommendation of PSI Report]
  • November 02, 2016: [Sentencing Memorandum ]
August, 2016
  • August 09, 2016: [Order for Forfeiture of Property]
  • August 09, 2016: [Waiver of Indictment]
  • August 09, 2016: [Waiver of Trial by Jury]
  • August 09, 2016: [Factual Proffer]
  • August 09, 2016: [Plea Agreement]
  • August 09, 2016: [Plea Agreement Hearing]
  • August 09, 2016: [Referred for PSI Report]
  • August 04, 2016: [Information - Felony]
July, 2016
  • July 22, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • July 21, 2016: [Judgment]
  • July 20, 2016: [.Order]
  • July 15, 2016: [Sentencing]
  • July 11, 2016: [Order on Motion for Miscellaneous Relief]
  • July 11, 2016: [Miscellaneous Relief]
  • July 11, 2016: [Sentencing Memorandum ]
  • July 06, 2016: [Recommendation of PSI Report]
May, 2016
  • May 16, 2016: [Terminate Deadlines and Hearings]
  • May 13, 2016: [Notice (Other)]
  • May 13, 2016: [Notice of Attorney Appearance - Defendant]
  • May 13, 2016: [.Order]
  • May 09, 2016: [Order for Forfeiture of Property]
  • May 09, 2016: [Waiver of Trial by Jury]
  • May 09, 2016: [Waiver of Indictment]
  • May 09, 2016: [Statement of Offense]
  • May 09, 2016: [Plea Agreement]
  • May 09, 2016: [Referred for PSI Report]
April, 2016
  • April 13, 2016: [Information - Felony]
February, 2016
  • February 03, 2016: [Transcript]
January, 2016
  • January 29, 2016: [Speedy Trial - Excludable Stop]
December, 2015
  • December 09, 2015: [Set/Reset Deadlines/Hearings]
  • December 04, 2015: [Indictment]
November, 2015
  • November 12, 2015: [Order on Motion for Protective Order ]
  • November 09, 2015: [Protective Order ]
  • November 03, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • November 03, 2015: [Speedy Trial - Excludable Start]
  • November 03, 2015: [Status Conference]
  • November 03, 2015: [Detention Memorandum ]
October, 2015
  • October 22, 2015: [Order on Motion for Placement in High Intensity Supervision Program]
  • October 22, 2015: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 22, 2015: [Detention Hearing]
  • October 22, 2015: [Placement in High Intensity Supervision Program]
  • October 22, 2015: [Commit Defendant to Custody of Attorney General]
  • October 22, 2015: [Set/Reset Hearings]
  • October 20, 2015: [Terminate Deadlines and Hearings]
  • October 20, 2015: [~Util - Medical/Mental Health Alert]
  • October 20, 2015: [Order on Motion to Appoint Counsel]
  • October 20, 2015: [Order on Motion for Temporary Detention]
  • October 20, 2015: [Initial Appearance]
  • October 20, 2015: [Arraignment]
  • October 20, 2015: [~Util - Set/Reset Hearings]
  • October 20, 2015: [~Util - Plea Entered]
  • October 20, 2015: [Bench Warrant Returned Executed]
  • October 20, 2015: [Arrest ]
  • October 20, 2015: [Temporary Detention ]
  • October 20, 2015: [Appoint Counsel]
  • October 16, 2015: [Indictment]
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