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-00138-1
  • Case Name: USA v. OSBORNE
  • Filing Type: Criminal
Filing History
September, 2020
  • September 16, 2020: [Judgment on Revocation]
July, 2020
  • July 13, 2020: [Probation/Supervised Release Summons Returned Executed]
May, 2020
  • May 21, 2020: [Modify Conditions of Release]
  • May 15, 2020: [Preliminary Revocation Hearing]
  • May 04, 2020: [Notice (Other)]
April, 2020
  • April 30, 2020: [~Util - Set/Reset Deadlines]
June, 2018
  • June 12, 2018: [Transcript]
  • June 08, 2018: [Judgment on Revocation]
  • June 07, 2018: [Revocation of Supervised Release - Final Hearing]
  • June 04, 2018: [Sentencing Memorandum ]
May, 2018
  • May 31, 2018: [Set/Reset Deadlines]
  • May 16, 2018: [Notice of Hearing]
  • May 16, 2018: [Report and Recommendations]
  • May 04, 2018: [Preliminary Hearing]
February, 2018
  • February 27, 2018: [Set/Reset Hearings]
  • February 08, 2018: [Order Referring Case to Magistrate Judge]
  • February 08, 2018: [Probation Order]
  • February 02, 2018: [Order on Motion to Appoint Counsel]
  • February 02, 2018: [Order on Motion to Remand ]
  • February 02, 2018: [Initial Appearance - Revocation Proceedings]
  • February 02, 2018: [Remand ]
  • February 02, 2018: [Appoint Counsel]
  • February 02, 2018: [Probation/Supervised Release Warrant Returned Executed]
  • February 02, 2018: [Arrest ]
April, 2017
  • April 07, 2017: [.Order]
May, 2016
  • May 11, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • May 11, 2016: [Judgment]
  • May 06, 2016: [Order for Forfeiture of Property]
  • May 06, 2016: [Sentencing]
  • May 02, 2016: [Sentencing Memorandum ]
April, 2016
  • April 29, 2016: [Recommendation of PSI Report]
February, 2016
  • February 19, 2016: [Waiver of Trial by Jury]
  • February 19, 2016: [Statement of Offense]
  • February 19, 2016: [Plea Agreement]
  • February 19, 2016: [Plea Agreement Hearing]
  • February 19, 2016: [Referred for PSI Report]
  • February 19, 2016: [~Util - Set/Reset Deadlines/Hearings]
October, 2015
  • October 28, 2015: [Status Conference]
  • October 28, 2015: [Speedy Trial - Excludable Start]
  • October 21, 2015: [Order on Motion for Release from Custody ]
  • October 21, 2015: [Detention Hearing]
  • October 21, 2015: [Arraignment]
  • October 21, 2015: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 21, 2015: [~Util - Plea Entered]
  • October 21, 2015: [~Util - Set/Reset Hearings]
  • October 21, 2015: [Release from Custody ]
  • October 21, 2015: [Commit Defendant to Custody of Attorney General]
  • October 21, 2015: [Indictment]
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