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-00147-1
  • Case Name: USA v. FREDERICK et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 11, 2022: [Order directing action by Probation Office]
June, 2022
  • June 29, 2022: [Probation Order]
  • June 29, 2022: [Notice (Other)]
June, 2021
  • June 11, 2021: [Preliminary Revocation Hearing]
  • June 01, 2021: [Probation Order]
January, 2021
  • January 15, 2021: [Re-entry Progress Hearing]
December, 2020
  • December 29, 2020: [Probation Order]
August, 2020
  • August 12, 2020: [Set/Reset Deadlines]
June, 2020
  • June 09, 2020: [~Util - Set/Reset Deadlines]
December, 2019
  • December 13, 2019: [Re-entry Progress Hearing]
November, 2019
  • November 25, 2019: [Notice of Hearing]
  • November 25, 2019: [USCA Mandate]
  • November 18, 2019: [Set/Reset Hearings]
  • November 15, 2019: [Probation Order]
July, 2019
  • July 22, 2019: [Transcript]
March, 2019
  • March 05, 2019: [USCA Case Number]
February, 2019
  • February 21, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 20, 2019: [Resentencing]
  • February 19, 2019: [Notice of Appeal - Final Judgment]
  • February 19, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • February 19, 2019: [Amended Judgment]
  • February 11, 2019: [Sentencing Memorandum ]
  • February 08, 2019: [Sentencing Memorandum ]
  • February 07, 2019: [Order on Motion for Extension of Time to File]
  • February 06, 2019: [Extension of Time to File Document ]
  • February 04, 2019: [Transcript]
January, 2019
  • January 22, 2019: [Order on Motion to Vacate (2255)]
  • January 22, 2019: [Notice (Other)]
  • January 10, 2019: [Evidentiary Hearing]
  • January 10, 2019: [~Util - Set/Reset Deadlines]
  • January 04, 2019: [USCA Mandate]
December, 2018
  • December 26, 2018: [Mail Returned]
  • December 10, 2018: [Order on Motion to Clarify]
  • December 10, 2018: [Order on Motion for Reconsideration ]
November, 2018
  • November 27, 2018: [Notice of Hearing]
  • November 07, 2018: [Set/Reset Hearings]
  • November 06, 2018: [Clarify]
  • November 06, 2018: [Reconsideration ]
  • November 05, 2018: [Notice of Attorney Appearance - Defendant]
October, 2018
  • October 26, 2018: [Transcript]
  • October 11, 2018: [Order on Motion to Appoint Counsel]
  • October 11, 2018: [Order on Motion for Miscellaneous Relief]
September, 2018
  • September 21, 2018: [Letter]
  • September 17, 2018: [Miscellaneous Relief]
August, 2018
  • August 17, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 16, 2018: [Notice of Appeal - Final Judgment]
  • August 09, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • August 09, 2018: [Amended Judgment]
  • August 09, 2018: [Order for Forfeiture of Property]
  • August 06, 2018: [Resentencing]
July, 2018
  • July 20, 2018: [Sentencing Memorandum ]
  • July 17, 2018: [Set/Reset Hearings]
  • July 12, 2018: [Sentencing Memorandum ]
  • July 09, 2018: [Sentencing Memorandum ]
June, 2018
  • June 06, 2018: [Transcript Request]
May, 2018
  • May 24, 2018: [USCA Mandate]
April, 2018
  • April 12, 2018: [Reply to Opposition]
March, 2018
  • March 05, 2018: [.Order]
  • March 05, 2018: [Response to motion]
February, 2018
  • February 15, 2018: [Order on Motion for Order]
  • February 14, 2018: [Order]
  • February 02, 2018: [Transcript]
January, 2018
  • January 10, 2018: [Summons Returned Executed ]
  • January 02, 2018: [Set/Reset Deadlines]
  • January 02, 2018: [.Order]
  • January 02, 2018: [Response to motion]
December, 2017
  • December 29, 2017: [Appoint Counsel]
  • December 20, 2017: [Order to Show Cause ]
  • December 19, 2017: [Vacate (2255)]
May, 2017
  • May 09, 2017: [Transcript]
  • May 01, 2017: [Receipt and Acknowledgment of Supplemental Record on Appeal]
April, 2017
  • April 19, 2017: [Order on Motion to Modify]
  • April 18, 2017: [Modify]
March, 2017
  • March 29, 2017: [Receipt and Acknowledgment of Record on Appeal]
  • March 28, 2017: [Transcript]
  • March 10, 2017: [USCA Case Number]
  • March 07, 2017: [Supplemental Record Sent USCA]
  • March 06, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • March 06, 2017: [Judgment]
  • March 03, 2017: [Supplemental Record Sent USCA]
  • March 02, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • March 02, 2017: [Judgment]
  • March 02, 2017: [Sentencing]
  • March 02, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 01, 2017: [Order for Forfeiture of Property]
  • March 01, 2017: [Notice of Proposed Order of Forfeiture]
February, 2017
  • February 28, 2017: [Notice of Appeal - Final Judgment]
  • February 28, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • February 28, 2017: [Judgment]
  • February 23, 2017: [Order on Motion for Leave to File Document ]
  • February 23, 2017: [Sentencing Memorandum ]
  • February 23, 2017: [Leave to File Document ]
  • February 22, 2017: [Sentencing Memorandum ]
  • February 21, 2017: [Sentencing Memorandum ]
  • February 17, 2017: [Recommendation of PSI Report]
  • February 08, 2017: [Sentencing]
  • February 07, 2017: [Sentencing]
  • February 06, 2017: [Downward Departure]
  • February 06, 2017: [Reduce Sentence]
  • February 06, 2017: [Sentencing Memorandum ]
  • February 03, 2017: [Notice (Other)]
  • February 03, 2017: [Sentencing Memorandum ]
  • February 02, 2017: [Reply to (non-motion) Document]
  • February 01, 2017: [Sentencing Memorandum ]
  • February 01, 2017: [Recommendation of PSI Report]
January, 2017
  • January 31, 2017: [Sentencing Memorandum ]
  • January 31, 2017: [Recommendation of PSI Report]
December, 2016
  • December 20, 2016: [Status Report]
November, 2016
  • November 28, 2016: [Attorneys' Acknowledgment of Trial Exhibits]
  • November 28, 2016: [Exhibit List ]
  • November 22, 2016: [Verdict Form ]
  • November 22, 2016: [Signature of Foreperson..... (STAYS SEALED)]
  • November 22, 2016: [Jury Notes ]
  • November 22, 2016: [Jury Instructions ]
  • November 22, 2016: [Referred for PSI Report]
  • November 22, 2016: [~Util- Jury Verdict]
  • November 18, 2016: [Notice (Other)]
  • November 14, 2016: [Jury Trial]
  • November 14, 2016: [Minute Order for Jury Meals]
  • November 14, 2016: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • November 09, 2016: [Order on Motion for 404(b) Evidence]
  • November 09, 2016: [Order on Motion in Limine ]
  • November 08, 2016: [.Order]
  • November 06, 2016: [Trial Brief ]
  • November 02, 2016: [Notice (Other)]
  • November 01, 2016: [~Util - Terminate Motions]
  • November 01, 2016: [Pretrial Conference]
  • November 01, 2016: [Waiver of Trial by Jury]
  • November 01, 2016: [Statement of Facts in Support of Plea Agreement ]
  • November 01, 2016: [Plea Agreement]
  • November 01, 2016: [Plea Agreement Hearing]
  • November 01, 2016: [Referred for PSI Report]
  • November 01, 2016: [Notice (Other)]
October, 2016
  • October 31, 2016: [Order on Motion for 404(b) Evidence]
  • October 31, 2016: [Waiver of Trial by Jury]
  • October 31, 2016: [Referred for PSI Report]
  • October 31, 2016: [Plea Agreement Hearing]
  • October 31, 2016: [Continue ]
  • October 31, 2016: [Notice (Other)]
  • October 31, 2016: [Statement of Case]
  • October 27, 2016: [Order on Motion for Extension of Time to File]
  • October 25, 2016: [Supplement to any document]
  • October 25, 2016: [Extension of Time to File Document ]
  • October 24, 2016: [Transcript]
  • October 20, 2016: [404(b) Evidence]
  • October 18, 2016: [.Order]
  • October 17, 2016: [Motion Hearing]
  • October 11, 2016: [Supplement to any document]
September, 2016
  • September 30, 2016: [Order on Motion to Amend/Correct ]
  • September 30, 2016: [Amend/Correct]
  • September 28, 2016: [Memorandum in Opposition]
  • September 28, 2016: [Reply to Opposition]
  • September 27, 2016: [.Order]
  • September 26, 2016: [Reply in Support]
  • September 26, 2016: [Memorandum in Opposition]
  • September 25, 2016: [Order]
  • September 20, 2016: [Dismiss Count(s)]
  • September 20, 2016: [Memorandum in Opposition]
  • September 19, 2016: [Notice of Proposed Order]
  • September 19, 2016: [Memorandum in Opposition]
  • September 19, 2016: [Response to motion]
  • September 19, 2016: [Notice of Corrected Docket Entry]
  • September 19, 2016: [Reply to Opposition]
  • September 16, 2016: [Bond ]
  • September 16, 2016: [Handwriting Exemplars]
  • September 16, 2016: [Hearing ]
  • September 16, 2016: [Heightened Supervision Program]
  • September 16, 2016: [404(b) Evidence]
  • September 16, 2016: [Response to motion]
  • September 16, 2016: [Notice of QC]
  • September 15, 2016: [Disclosure ]
  • September 15, 2016: [Certify]
  • September 15, 2016: [Discovery]
  • September 15, 2016: [In Limine ]
  • September 15, 2016: [404(b) Evidence]
  • September 15, 2016: [Appoint Expert ]
  • September 14, 2016: [404(b) Evidence]
  • September 14, 2016: [Strike ]
  • September 06, 2016: [Response to motion]
August, 2016
  • August 25, 2016: [In Limine ]
  • August 25, 2016: [Discovery]
  • August 25, 2016: [Bifurcate ]
  • August 04, 2016: [Order to Continue - Ends of Justice]
  • August 02, 2016: [.Order]
June, 2016
  • June 23, 2016: [Notice of Attorney Appearance - USA]
  • June 23, 2016: [Response to motion]
  • June 09, 2016: [Joinder]
  • June 09, 2016: [Sever Defendant]
  • June 03, 2016: [Notice (Other)]
  • June 02, 2016: [Sever Defendant]
May, 2016
  • May 31, 2016: [Notice (Other)]
  • May 23, 2016: [Set/Reset Deadlines/Hearings]
  • May 20, 2016: [.Order]
  • May 20, 2016: [Order on Motion to Modify Conditions of Release]
  • May 20, 2016: [Order to Continue - Ends of Justice]
  • May 19, 2016: [Modify Conditions of Release]
  • May 02, 2016: [.Order]
  • May 02, 2016: [Order on Motion for Order]
  • May 02, 2016: [Order on Motion for Waiver]
April, 2016
  • April 30, 2016: [Waiver]
  • April 27, 2016: [Order]
  • April 05, 2016: [Miscellaneous Relief]
February, 2016
  • February 16, 2016: [.Order]
January, 2016
  • January 14, 2016: [CJA 24 - Authorization to Pay]
November, 2015
  • November 24, 2015: [Order on Motion to Modify Conditions of Release]
  • November 24, 2015: [Modify Conditions of Release]
  • November 13, 2015: [Order to Continue - Ends of Justice]
  • November 12, 2015: [Speedy Trial - Excludable Start]
  • November 12, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • November 12, 2015: [Status Conference]
  • November 02, 2015: [Notice of Attorney Appearance - Defendant]
October, 2015
  • October 30, 2015: [Notice of Attorney Appearance - Defendant]
  • October 29, 2015: [Notice of Attorney Appearance - Defendant]
  • October 29, 2015: [Order Setting Conditions of Release]
  • October 29, 2015: [Order on Motion to Appoint Counsel]
  • October 29, 2015: [Initial Appearance]
  • October 29, 2015: [Arraignment]
  • October 29, 2015: [~Util - Plea Entered]
  • October 29, 2015: [~Util - Set/Reset Hearings]
  • October 29, 2015: [Order on Motion for Release from Custody ]
  • October 29, 2015: [Release from Custody ]
  • October 29, 2015: [Appoint Counsel]
  • October 29, 2015: [Bench Warrant Returned Executed]
  • October 29, 2015: [Arrest ]
  • October 26, 2015: [Indictment]
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