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-00135-1
  • Case Name: USA v. TORRES
  • Filing Type: Criminal
Filing History
January, 2019
  • January 02, 2019: [USCA Mandate]
September, 2016
  • September 21, 2016: [Transcript]
  • September 09, 2016: [Transcript]
  • September 01, 2016: [Transcript]
July, 2016
  • July 07, 2016: [USCA Case Number]
June, 2016
  • June 28, 2016: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 27, 2016: [Notice of Appeal - Final Judgment]
  • June 17, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • June 17, 2016: [Judgment]
  • June 16, 2016: [Sentencing]
  • June 16, 2016: [Waiver]
  • June 14, 2016: [Sentencing Memorandum ]
  • June 10, 2016: [Sentencing Memorandum ]
  • June 10, 2016: [Memorandum in Opposition]
  • June 06, 2016: [Set/Reset Deadlines]
  • June 06, 2016: [Continue ]
  • June 01, 2016: [Recommendation of PSI Report]
March, 2016
  • March 14, 2016: [Jury Instructions ]
  • March 14, 2016: [Scheduling Order]
  • March 11, 2016: [Objection to Presentence Investigation Report]
  • March 11, 2016: [Verdict Form ]
  • March 11, 2016: [Signature of Foreperson..... (STAYS SEALED)]
  • March 11, 2016: [Jury Notes ]
  • March 11, 2016: [~Util- Jury Verdict]
  • March 11, 2016: [Referred for PSI Report]
  • March 11, 2016: [Attorneys' Acknowledgment of Trial Exhibits]
  • March 11, 2016: [Exhibit List ]
  • March 08, 2016: [Minute Order for Jury Meals]
  • March 08, 2016: [Jury Trial]
  • March 01, 2016: [Pretrial Conference]
February, 2016
  • February 22, 2016: [Witness List]
  • February 22, 2016: [Exhibit List ]
  • February 22, 2016: [Proposed Voir Dire]
  • February 22, 2016: [Proposed Jury Instructions ]
  • February 18, 2016: [Notice (Other)]
  • February 17, 2016: [.Order]
  • February 10, 2016: [Reply to Opposition]
  • February 10, 2016: [Notice of Attorney Appearance - USA]
January, 2016
  • January 29, 2016: [Memorandum in Opposition]
  • January 21, 2016: [.Order]
  • January 14, 2016: [404(b) Evidence]
December, 2015
  • December 01, 2015: [~Util - Set/Reset Deadlines/Hearings]
October, 2015
  • October 29, 2015: [Speedy Trial - Excludable Start]
  • October 29, 2015: [Status Conference]
  • October 26, 2015: [~Util - Set/Reset Hearings]
  • October 26, 2015: [Arraignment]
  • October 26, 2015: [~Util - Plea Entered]
  • October 25, 2015: [Set/Reset Hearings]
  • October 22, 2015: [Set/Reset Deadlines/Hearings]
  • October 19, 2015: [Indictment]
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