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-00148-3
  • Case Name: USA v. PALENCIA ESTRADA et al
  • Filing Type: Criminal
Filing History
June, 2019
  • June 14, 2019: [Order on Motion for Early Termination of Probation/Supervised Release]
  • June 14, 2019: [Early Termination of Probation/Supervised Release]
April, 2018
  • April 10, 2018: [Add and Terminate Attorneys]
March, 2018
  • March 12, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • March 12, 2018: [Transfer Out/Supervised]
January, 2018
  • January 16, 2018: [Recommendation of PSI Report]
October, 2017
  • October 19, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • October 19, 2017: [Judgment]
September, 2017
  • September 07, 2017: [Sentencing Memorandum ]
  • September 07, 2017: [Recommendation of PSI Report]
June, 2017
  • June 26, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • June 26, 2017: [Judgment]
  • June 20, 2017: [Sentencing]
  • June 15, 2017: [Sentencing Memorandum ]
  • June 14, 2017: [Sentencing Memorandum ]
  • June 13, 2017: [Recommendation of PSI Report]
April, 2017
  • April 11, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • April 11, 2017: [Judgment]
  • April 07, 2017: [Information - Felony]
  • April 06, 2017: [Statement of Facts in Support of Plea Agreement ]
  • April 06, 2017: [Waiver of Trial by Jury]
  • April 06, 2017: [Plea Agreement]
  • April 06, 2017: [Waiver of Indictment]
  • April 06, 2017: [Plea Agreement Hearing]
  • April 06, 2017: [~Util - Set/Reset Deadlines]
  • April 06, 2017: [Information to Establish Prior Conviction]
  • April 05, 2017: [Sentencing]
March, 2017
  • March 31, 2017: [Set/Reset Deadlines]
  • March 31, 2017: [Order on Motion for Extension of Time ]
  • March 31, 2017: [Sentencing Memorandum ]
  • March 29, 2017: [Extension of Time to]
  • March 29, 2017: [Recommendation of PSI Report]
  • March 15, 2017: [Notice (Other)]
  • March 14, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • March 14, 2017: [Judgment]
  • March 08, 2017: [Sentencing]
  • March 03, 2017: [Sentencing Memorandum ]
  • March 01, 2017: [Sentencing Memorandum ]
  • March 01, 2017: [Recommendation of PSI Report]
February, 2017
  • February 17, 2017: [Continue ]
  • February 15, 2017: [Set/Reset Deadlines/Hearings]
  • February 07, 2017: [Notice to Receiving District of Criminal Case Transfer]
January, 2017
  • January 30, 2017: [Terminate Deadlines and Hearings]
  • January 27, 2017: [Terminate Deadlines and Hearings]
  • January 27, 2017: [Order on Motion to Continue ]
  • January 27, 2017: [Notice of QC]
  • January 26, 2017: [Continue ]
  • January 26, 2017: [Plea Agreement Hearing]
  • January 26, 2017: [~Util - Plea Entered]
  • January 25, 2017: [Notice (Other)]
  • January 25, 2017: [Terminate Deadlines and Hearings]
  • January 09, 2017: [Set/Reset Deadlines]
  • January 06, 2017: [Order on Motion for Extension of Time ]
  • January 06, 2017: [Extension of Time to]
December, 2016
  • December 23, 2016: [Order for Forfeiture of Property]
  • December 23, 2016: [Statement of Facts in Support of Plea Agreement ]
  • December 23, 2016: [Plea Agreement]
  • December 23, 2016: [Waiver of Trial by Jury]
  • December 23, 2016: [Plea Agreement Hearing]
  • December 13, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 13, 2016: [Scheduling Order]
  • December 08, 2016: [1 - Terminate Hearings]
  • December 01, 2016: [Notice (Other)]
November, 2016
  • November 30, 2016: [Notice (Other)]
September, 2016
  • September 27, 2016: [Notice of Change of Address for Attorney]
  • September 20, 2016: [Status Conference]
  • September 20, 2016: [Speedy Trial - Excludable Start]
  • September 19, 2016: [Order on Motion for Miscellaneous Relief]
  • September 19, 2016: [Miscellaneous Relief]
  • September 18, 2016: [Notice of Attorney Appearance - Defendant]
  • September 16, 2016: [Case Unsealed]
  • September 15, 2016: [Arraignment]
  • September 15, 2016: [Initial Appearance]
  • September 15, 2016: [~Util - Plea Entered]
  • September 15, 2016: [Order on Motion for Temporary Detention]
  • September 15, 2016: [~Util - Set/Reset Hearings]
  • September 15, 2016: [Unseal Case]
  • September 15, 2016: [Arrest Warrant Returned Executed ]
  • September 15, 2016: [Arrest ]
  • September 15, 2016: [Temporary Detention ]
  • September 15, 2016: [Set/Reset Hearings]
July, 2016
  • July 06, 2016: [Notice of Attorney Appearance - USA]
June, 2016
  • June 30, 2016: [Order on Motion for Miscellaneous Relief]
  • June 28, 2016: [Miscellaneous Relief]
May, 2016
  • May 20, 2016: [Set/Reset Hearings]
  • May 20, 2016: [.Order]
  • May 18, 2016: [CJA 24 - Authorization to Pay]
  • May 16, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • May 16, 2016: [Judgment]
  • May 11, 2016: [Sentencing]
April, 2016
  • April 27, 2016: [Sentencing Memorandum ]
  • April 25, 2016: [Recommendation of PSI Report]
  • April 21, 2016: [Sentencing Memorandum ]
  • April 18, 2016: [Speedy Trial - Excludable Start]
  • April 15, 2016: [Notice of Attorney Appearance - Defendant]
  • April 15, 2016: [Status Conference]
  • April 15, 2016: [~Util - Medical/Mental Health Alert]
  • April 12, 2016: [.Order]
  • April 12, 2016: [~Util - Set/Reset Hearings]
  • April 11, 2016: [Notice of Attorney Appearance - Defendant]
  • April 11, 2016: [Case Unsealed]
  • April 08, 2016: [Speedy Trial - Excludable Start]
February, 2016
  • February 24, 2016: [Notice of Attorney Appearance - USA]
  • February 12, 2016: [Waiver of Trial by Jury]
  • February 12, 2016: [Plea Agreement]
  • February 12, 2016: [Statement of Offense]
  • February 12, 2016: [~Util - Plea Entered]
  • February 12, 2016: [Plea Agreement Hearing]
  • February 12, 2016: [Referred for PSI Report]
  • February 01, 2016: [.Order]
  • February 01, 2016: [Status Conference]
January, 2016
  • January 29, 2016: [Notice of Attorney Appearance - Defendant]
  • January 28, 2016: [Status Conference]
  • January 27, 2016: [Case Unsealed]
  • January 26, 2016: [Notice of Attorney Appearance - Defendant]
  • January 22, 2016: [Order on Motion to Appoint Counsel]
  • January 22, 2016: [Order on Motion for Temporary Detention]
  • January 22, 2016: [Initial Appearance]
  • January 22, 2016: [Arraignment]
  • January 22, 2016: [Order on Motion to Unseal Case]
  • January 22, 2016: [~Util - Set/Reset Hearings]
  • January 22, 2016: [~Util - Plea Entered]
  • January 22, 2016: [Temporary Detention ]
  • January 22, 2016: [Appoint Counsel]
  • January 22, 2016: [Unseal Case]
  • January 22, 2016: [Arrest Warrant Returned Executed ]
  • January 22, 2016: [Arrest ]
  • January 19, 2016: [Order on Motion to Unseal Case]
  • January 19, 2016: [Order on Motion for Temporary Detention]
  • January 19, 2016: [Initial Appearance]
  • January 19, 2016: [Order on Motion to Appoint Counsel]
  • January 19, 2016: [Arraignment]
  • January 19, 2016: [~Util - Plea Entered]
  • January 19, 2016: [~Util - Set/Reset Hearings]
  • January 19, 2016: [Unseal Case]
  • January 19, 2016: [Temporary Detention ]
  • January 19, 2016: [Appoint Counsel]
  • January 19, 2016: [Arrest Warrant Returned Executed ]
  • January 19, 2016: [Arrest ]
  • January 15, 2016: [.Order]
  • January 14, 2016: [Protective Order ]
December, 2015
  • December 30, 2015: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 27, 2015: [Notice of Attorney Appearance - Defendant]
  • December 07, 2015: [~Util - Set/Reset Hearings]
  • December 07, 2015: [Status Conference]
November, 2015
  • November 19, 2015: [Speedy Trial - Excludable Start]
  • November 19, 2015: [.Order]
  • November 19, 2015: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 05, 2015: [Detention Memorandum ]
  • November 04, 2015: [Exclude]
  • November 04, 2015: [Detention Memorandum ]
  • November 04, 2015: [Case Unsealed]
  • November 04, 2015: [Redacted Indictment]
  • November 04, 2015: [Oral Order]
  • November 04, 2015: [Unseal Document]
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