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-00144-1
  • Case Name: USA v. PAYNE
  • Filing Type: Criminal
Filing History
June, 2022
  • June 09, 2022: [Judgment on Revocation]
  • June 08, 2022: [Revocation of Supervised Release - Final Hearing]
  • June 07, 2022: [Sentencing Memorandum ]
  • June 07, 2022: [Notice (Other)]
  • June 03, 2022: [Notice of Courtroom Change]
  • June 03, 2022: [Initial Appearance - Revocation Proceedings]
  • June 02, 2022: [Notice of Attorney Appearance - Defendant]
  • June 01, 2022: [Notice of Substitution of Counsel]
  • June 01, 2022: [Notice of Error]
  • June 01, 2022: [Notice of Attorney Appearance - Defendant]
May, 2022
  • May 30, 2022: [Withdraw as Attorney ]
March, 2022
  • March 30, 2022: [Status Report]
  • March 21, 2022: [Status Report Order]
February, 2022
  • February 17, 2022: [Set/Reset Deadlines]
January, 2022
  • January 10, 2022: [Withdraw as Attorney ]
March, 2020
  • March 05, 2020: [Re-entry Progress Hearing]
January, 2020
  • January 31, 2020: [Probation Order]
April, 2019
  • April 24, 2019: [Status Report]
October, 2018
  • October 24, 2018: [Order on Motion for Return of Property/PostTrial]
  • October 24, 2018: [Status Report]
  • October 18, 2018: [Response to (non-motion) Document]
  • October 01, 2018: [Return of Property/PostTrial]
April, 2018
  • April 02, 2018: [USCA Mandate]
February, 2017
  • February 15, 2017: [Transcript]
December, 2016
  • December 15, 2016: [USCA Case Number]
  • December 13, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • December 13, 2016: [Judgment]
  • December 05, 2016: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 05, 2016: [Sentencing]
  • December 02, 2016: [Notice of Appeal - Final Judgment]
  • December 01, 2016: [Supplement to any document]
November, 2016
  • November 30, 2016: [Sentencing Memorandum ]
  • November 29, 2016: [Memorandum in Opposition]
  • November 24, 2016: [Withdraw Plea of Guilty]
  • November 24, 2016: [Extension of Time to]
  • November 21, 2016: [Recommendation of PSI Report]
  • November 21, 2016: [Notice of Corrected Docket Entry]
  • November 18, 2016: [Miscellaneous Relief]
September, 2016
  • September 29, 2016: [Order on Motion to Withdraw as Attorney]
  • September 29, 2016: [Order on Motion for 404(b) Evidence]
  • September 14, 2016: [Order on Motion for Reconsideration ]
  • September 13, 2016: [Factual Proffer]
  • September 13, 2016: [Plea Agreement]
  • September 13, 2016: [Waiver of Trial by Jury]
  • September 13, 2016: [Plea Agreement Hearing]
  • September 13, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2016: [1 - Terminate Hearings]
  • September 08, 2016: [Reconsideration ]
June, 2016
  • June 23, 2016: [Order on Motion for Protective Order ]
  • June 23, 2016: [Pretrial Conference]
  • June 22, 2016: [Protective Order ]
  • June 21, 2016: [Notice (Other)]
  • June 20, 2016: [Notice (Other)]
  • June 17, 2016: [Proposed Jury Instructions ]
  • June 17, 2016: [Pretrial Memorandum]
  • June 13, 2016: [.Order]
  • June 07, 2016: [Withdraw as Attorney ]
April, 2016
  • April 27, 2016: [Transcript]
  • April 25, 2016: [Set/Reset Deadlines/Hearings]
  • April 25, 2016: [.Order]
  • April 22, 2016: [Notice of Attorney Appearance - Defendant]
  • April 21, 2016: [Notice (Other)]
  • April 15, 2016: [Miscellaneous Relief]
  • April 15, 2016: [Transcript]
  • April 04, 2016: [CJA 24 - Authorization to Pay]
March, 2016
  • March 17, 2016: [Response to motion]
  • March 16, 2016: [Withdraw as Attorney ]
  • March 16, 2016: [.Order]
  • March 15, 2016: [Exhibit List ]
  • March 15, 2016: [Motion Hearing]
  • March 14, 2016: [Notice (Other)]
  • March 08, 2016: [Notice (Other)]
  • March 01, 2016: [Order on Motion for Miscellaneous Relief]
February, 2016
  • February 26, 2016: [Notice of Attorney Appearance - USA]
  • February 26, 2016: [Notice (Other)]
  • February 25, 2016: [Order on Motion for Miscellaneous Relief]
  • February 25, 2016: [Miscellaneous Relief]
  • February 24, 2016: [Supplement to any document]
  • February 22, 2016: [Response to motion]
  • February 20, 2016: [Suppress]
  • February 19, 2016: [Memorandum in Opposition]
  • February 16, 2016: [Order on Motion for Extension of Time to File]
  • February 16, 2016: [Order on Motion for Return of Property/PreTrial ]
  • February 13, 2016: [Return of Property/PreTrial ]
  • February 12, 2016: [Extension of Time to File Document ]
  • February 10, 2016: [Miscellaneous Relief]
  • February 05, 2016: [Order on Motion to Vacate]
  • February 05, 2016: [Response to motion]
  • February 05, 2016: [Vacate]
  • February 05, 2016: [Terminate Deadlines and Hearings]
  • February 01, 2016: [Dismiss Count(s)]
January, 2016
  • January 27, 2016: [Notice (Other)]
  • January 27, 2016: [404(b) Evidence]
  • January 19, 2016: [Notice of QC]
  • January 15, 2016: [Dismiss Count(s)]
  • January 15, 2016: [Suppress]
  • January 04, 2016: [Set/Reset Hearings]
December, 2015
  • December 22, 2015: [Bond Hearing]
  • December 18, 2015: [Memorandum in Opposition]
  • December 15, 2015: [Modify Conditions of Release]
  • December 15, 2015: [.Order]
  • December 15, 2015: [~Util - Set/Reset Hearings]
November, 2015
  • November 25, 2015: [Notice of Attorney Appearance - Defendant]
  • November 03, 2015: [Status Conference]
  • November 03, 2015: [Speedy Trial - Excludable Start]
October, 2015
  • October 30, 2015: [.Order]
  • October 28, 2015: [Order on Motion for Release from Custody ]
  • October 28, 2015: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 28, 2015: [Detention Hearing]
  • October 28, 2015: [Release from Custody ]
  • October 28, 2015: [Commit Defendant to Custody of Attorney General]
  • October 27, 2015: [.Order]
  • October 27, 2015: [~Util - Set/Reset Hearings]
  • October 27, 2015: [Order on Motion to Appoint Counsel]
  • October 27, 2015: [Order on Motion for Temporary Detention]
  • October 27, 2015: [Initial Appearance]
  • October 27, 2015: [Arraignment]
  • October 27, 2015: [~Util - Plea Entered]
  • October 27, 2015: [Temporary Detention ]
  • October 27, 2015: [Appoint Counsel]
  • October 27, 2015: [Bench Warrant Returned Executed]
  • October 27, 2015: [Arrest ]
  • October 26, 2015: [Notice of Attorney Appearance - Defendant]
  • October 23, 2015: [Indictment]
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