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-00149-1
Case Name: USA v. CORDOVA et al
Filing Type: Criminal

Filing History

August, 2018

August 20, 2018: [Order on Motion to Dismiss Case]
August 10, 2018: [Dismiss Case]

August, 2017

August 24, 2017: [.Order]
August 16, 2017: [Sentencing]
August 11, 2017: [Sentencing Memorandum ]
August 09, 2017: [Sentencing Memorandum ]
August 08, 2017: [Recommendation of PSI Report]

June, 2017

June 21, 2017: [Order on Motion to Modify Conditions of Release]
June 21, 2017: [Modify Conditions of Release]
June 01, 2017: [Factual Proffer]
June 01, 2017: [Waiver of Indictment]
June 01, 2017: [Waiver of Trial by Jury]
June 01, 2017: [Plea Agreement]
June 01, 2017: [Plea Agreement Hearing]
June 01, 2017: [~Util - Plea Entered]
June 01, 2017: [~Util - Set/Reset Deadlines/Hearings]

May, 2017

May 02, 2017: [Information - Felony]

April, 2017

April 21, 2017: [Order on Motion for Speedy Trial ]
April 20, 2017: [Continue ]
April 20, 2017: [Speedy Trial ]
April 05, 2017: [Continue ]

February, 2017

February 24, 2017: [Continue ]

January, 2017

January 25, 2017: [Terminate Deadlines and Hearings]
January 24, 2017: [Continue ]
January 06, 2017: [Order on Motion to Continue ]
January 06, 2017: [Continue ]

August, 2016

August 18, 2016: [Modify Conditions of Release]
August 12, 2016: [Statement of Reasons (DO NOT UNSEAL)]
August 12, 2016: [Judgment]
August 11, 2016: [Judgment of Forfeiture ]
August 11, 2016: [Order on Motion to Modify Conditions of Release]
August 11, 2016: [Modify Conditions of Release]
August 10, 2016: [Notice (Other)]
August 10, 2016: [Notice of Attorney Appearance - USA]
August 04, 2016: [Statement of Reasons (DO NOT UNSEAL)]
August 04, 2016: [Judgment]
August 04, 2016: [Set/Reset Deadlines]
August 04, 2016: [Sentencing]
August 03, 2016: [.Order]
August 02, 2016: [Sentencing Memorandum ]

July, 2016

July 27, 2016: [Sentencing Memorandum ]
July 27, 2016: [Recommendation of PSI Report]
July 19, 2016: [Sentencing]
July 18, 2016: [Sentencing Memorandum ]
July 12, 2016: [Recommendation of PSI Report]

June, 2016

June 20, 2016: [Order Setting Conditions of Release]

May, 2016

May 23, 2016: [Order on Motion to Modify Conditions of Release]
May 20, 2016: [Set/Reset Hearings]
May 20, 2016: [Modify Conditions of Release]
May 16, 2016: [Modify Conditions of Release]
May 12, 2016: [Statement of Reasons (DO NOT UNSEAL)]
May 12, 2016: [Judgment]
May 12, 2016: [Order for Forfeiture of Property]
May 12, 2016: [Waiver of Trial by Jury]
May 12, 2016: [Statement of Offense]
May 12, 2016: [Plea Agreement Hearing]
May 12, 2016: [Referred for PSI Report]
May 12, 2016: [Plea Agreement]
May 04, 2016: [Order for Forfeiture of Property]
May 04, 2016: [Waiver of Trial by Jury]
May 04, 2016: [Statement of Offense]
May 04, 2016: [Plea Agreement]
May 04, 2016: [Plea Agreement Hearing]
May 04, 2016: [~Util - Plea Entered]
May 04, 2016: [Referred for PSI Report]

April, 2016

April 18, 2016: [Sentencing]
April 11, 2016: [Sentencing Memorandum ]
April 08, 2016: [Sentencing Memorandum ]
April 08, 2016: [Order Setting Conditions of Release]
April 08, 2016: [Speedy Trial - Excludable Start]
April 08, 2016: [Set/Reset Hearings]
April 08, 2016: [Recommendation of PSI Report]
April 06, 2016: [Order on Motion for Miscellaneous Relief]
April 05, 2016: [Miscellaneous Relief]

March, 2016

March 03, 2016: [Order on Motion to Modify Conditions of Release]
March 03, 2016: [Modify Conditions of Release]

February, 2016

February 24, 2016: [Notice of Attorney Appearance - USA]
February 11, 2016: [Order on Motion to Modify Conditions of Release]
February 11, 2016: [Modify Conditions of Release]
February 08, 2016: [Plea Agreement]
February 08, 2016: [Statement of Offense]
February 08, 2016: [Waiver of Trial by Jury]
February 08, 2016: [Plea Agreement Hearing]
February 08, 2016: [~Util - Plea Entered]
February 08, 2016: [Referred for PSI Report]
February 03, 2016: [Order on Motion for Miscellaneous Relief]
February 02, 2016: [Miscellaneous Relief]
February 01, 2016: [Status Conference]

January, 2016

January 29, 2016: [.Order]
January 15, 2016: [.Order]
January 14, 2016: [Protective Order ]

December, 2015

December 21, 2015: [Motion Hearing]
December 18, 2015: [Notice (Other)]
December 18, 2015: [.Order]
December 14, 2015: [Order on Motion to Commit Defendant to Custody of Attorney General]
December 14, 2015: [Order on Motion for Release from Custody ]
December 14, 2015: [Detention Hearing]
December 14, 2015: [Release from Custody ]
December 14, 2015: [Commit Defendant to Custody of Attorney General]
December 14, 2015: [Notice of QC]
December 11, 2015: [Bond ]
December 10, 2015: [Memorandum in Opposition]
December 09, 2015: [Case Unsealed]
December 08, 2015: [Order on Motion for Temporary Detention]
December 08, 2015: [Arraignment]
December 08, 2015: [Initial Appearance]
December 08, 2015: [~Util - Plea Entered]
December 08, 2015: [Order on Motion to Appoint Counsel]
December 08, 2015: [~Util - Set/Reset Hearings]
December 08, 2015: [Unseal Case]
December 08, 2015: [Temporary Detention ]
December 08, 2015: [Appoint Counsel]
December 08, 2015: [Arrest Warrant Returned Executed ]
December 08, 2015: [Arrest ]
December 06, 2015: [Bond ]

November, 2015

November 19, 2015: [.Order]
November 19, 2015: [Speedy Trial - Excludable Start]
November 05, 2015: [Detention Memorandum ]
November 03, 2015: [Exclude]
November 03, 2015: [Detention Hearing]
November 03, 2015: [Order on Motion to Commit Defendant to Custody of Attorney General]
November 03, 2015: [Commit Defendant to Custody of Attorney General]
November 03, 2015: [Order Setting Conditions for High Intensity Supervision Program]
November 03, 2015: [~Util - Set/Reset Hearings]
November 03, 2015: [Status Conference]
November 03, 2015: [Case Unsealed]
November 03, 2015: [Redacted Indictment]

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