U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:08-cr-00374-4
  • Case Name: USA v. MERLO et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 20, 2025: [Mail Returned]
May, 2025
  • May 22, 2025: [Probation Order]
June, 2019
  • June 26, 2019: [USCA Mandate]
May, 2019
  • May 14, 2019: [Transcript]
  • May 10, 2019: [Transcript]
November, 2017
  • November 30, 2017: [USCA Mandate]
  • November 30, 2017: [USCA Order]
March, 2017
  • March 13, 2017: [Probation Order]
July, 2016
  • July 22, 2016: [.Order]
May, 2016
  • May 13, 2016: [USCA Order]
February, 2016
  • February 09, 2016: [Bench Warrant Quashed]
December, 2015
  • December 21, 2015: [USCA Case Number]
  • December 18, 2015: [Status Conference]
  • December 18, 2015: [Order on Motion to Quash ]
  • December 18, 2015: [Order on Motion to Dismiss Case]
  • December 18, 2015: [Quash ]
  • December 18, 2015: [Dismiss Case]
  • December 02, 2015: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 01, 2015: [Notice of Appeal - Final Judgment]
  • December 01, 2015: [Leave to File Denied]
November, 2015
  • November 17, 2015: [Memorandum Opinion ]
October, 2015
  • October 19, 2015: [Reduce Sentence- USSC Amendment]
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