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-00161-1
  • Case Name: USA v. JACKSON et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 18, 2022: [Order on Motion for Early Termination of Probation/Supervised Release]
  • February 03, 2022: [Early Termination of Probation/Supervised Release]
July, 2021
  • July 30, 2021: [Summons Returned Executed ]
  • July 20, 2021: [Probation Order]
March, 2021
  • March 22, 2021: [Order on Motion for Compassionate Release]
  • March 03, 2021: [Revocation of Supervised Release - Final Hearing]
November, 2020
  • November 20, 2020: [Compassionate Release]
October, 2020
  • October 07, 2020: [Re-entry Progress Hearing]
September, 2020
  • September 28, 2020: [Set/Reset Deadlines]
  • September 28, 2020: [Probation Order]
July, 2020
  • July 24, 2020: [Set/Reset Deadlines/Hearings]
  • July 10, 2020: [Response to (non-motion) Document]
  • July 08, 2020: [Set/Reset Deadlines]
May, 2020
  • May 19, 2020: [Probation Order]
March, 2020
  • March 10, 2020: [Preliminary Revocation Hearing]
January, 2020
  • January 23, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • January 23, 2020: [Judgment]
  • January 21, 2020: [Dismissal of Counts on Government Motion]
  • January 16, 2020: [Order for Forfeiture of Property]
  • January 16, 2020: [Sentencing]
September, 2019
  • September 18, 2019: [Notice (Other)]
  • September 10, 2019: [Status Report]
August, 2019
  • August 23, 2019: [Notice of Proposed Order of Forfeiture]
  • August 13, 2019: [Continue ]
  • August 09, 2019: [.Order]
  • August 05, 2019: [Terminate Deadlines and Hearings]
  • August 05, 2019: [Probation Order]
July, 2019
  • July 29, 2019: [Order on Motion to Continue ]
  • July 19, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • July 19, 2019: [Judgment]
  • July 17, 2019: [Continue ]
  • July 17, 2019: [.Order]
  • July 17, 2019: [~Util - Set/Reset Hearings]
June, 2019
  • June 24, 2019: [Sentencing]
  • June 24, 2019: [~Util - Defendant Committed]
  • June 19, 2019: [Notice (Other)]
  • June 13, 2019: [~Util - Set/Reset Deadlines]
  • June 06, 2019: [Notice (Other)]
May, 2019
  • May 30, 2019: [Notice (Other)]
  • May 16, 2019: [Order on Motion for Reconsideration ]
April, 2019
  • April 22, 2019: [Continue ]
  • April 22, 2019: [Miscellaneous Relief]
March, 2019
  • March 14, 2019: [Reply to Opposition]
February, 2019
  • February 28, 2019: [Response to motion]
  • February 01, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
January, 2019
  • January 31, 2019: [Transcript]
  • January 28, 2019: [Proposed Briefing Schedule]
  • January 28, 2019: [Reconsideration ]
  • January 17, 2019: [Extension of Time to]
December, 2018
  • December 19, 2018: [Continue ]
  • December 13, 2018: [Memorandum Opinion ]
  • December 13, 2018: [Order on Motion for Order]
November, 2018
  • November 13, 2018: [Status Report]
  • November 02, 2018: [Order on Motion for Reconsideration ]
September, 2018
  • September 10, 2018: [Miscellaneous Relief]
August, 2018
  • August 30, 2018: [Memorandum in Opposition]
  • August 29, 2018: [Notice of Attorney Appearance - USA]
  • August 16, 2018: [Transcript]
  • August 16, 2018: [Notice of Corrected Docket Entry]
  • August 13, 2018: [Transcript]
July, 2018
  • July 30, 2018: [Forfeiture Hearing]
June, 2018
  • June 18, 2018: [Miscellaneous Relief]
May, 2018
  • May 30, 2018: [Reconsideration ]
  • May 18, 2018: [Notice of Corrected Docket Entry]
  • May 11, 2018: [Order on Motion to Withdraw Document]
  • May 09, 2018: [Miscellaneous Relief]
  • May 09, 2018: [Withdraw Document]
April, 2018
  • April 17, 2018: [Order on Motion for Extension of Time to File]
  • April 13, 2018: [Extension of Time to File Document ]
March, 2018
  • March 16, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • March 15, 2018: [Extension of Time to File Response/Reply]
  • March 15, 2018: [Notice of Attorney Appearance - USA]
  • March 02, 2018: [Set/Reset Deadlines]
  • March 01, 2018: [Notice of Corrected Docket Entry]
February, 2018
  • February 28, 2018: [Miscellaneous Relief]
  • February 19, 2018: [Continue ]
  • February 12, 2018: [Leave to File Document ]
January, 2018
  • January 16, 2018: [Miscellaneous Relief]
December, 2017
  • December 08, 2017: [Notice of Attorney Appearance - Defendant]
November, 2017
  • November 22, 2017: [Notice (Other)]
  • November 20, 2017: [Supplement to any document]
  • November 20, 2017: [Standing Order]
  • November 17, 2017: [Order on Motion for Leave to File Document ]
  • November 14, 2017: [Continue ]
  • November 14, 2017: [Miscellaneous Relief]
  • November 06, 2017: [Leave to File Document ]
  • November 04, 2017: [Notice of Attorney Appearance - Defendant]
October, 2017
  • October 25, 2017: [Response to motion]
  • October 17, 2017: [Response to motion]
  • October 13, 2017: [Reduce Sentence- USSC Amendment]
  • October 11, 2017: [Response to (non-motion) Document]
  • October 05, 2017: [Set/Reset Deadlines]
September, 2017
  • September 28, 2017: [Extension of Time to]
  • September 21, 2017: [Supplement to any document]
  • September 13, 2017: [Order]
August, 2017
  • August 30, 2017: [Order on Motion for Miscellaneous Relief]
  • August 29, 2017: [Miscellaneous Relief]
  • August 25, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • August 25, 2017: [Order on Motion for Extension of Time ]
  • August 21, 2017: [Sentencing Memorandum ]
  • August 21, 2017: [Reply to Opposition]
  • August 18, 2017: [Status Report]
  • August 18, 2017: [Forfeiture of Property ]
  • August 14, 2017: [Miscellaneous Relief]
  • August 11, 2017: [Continue ]
  • August 10, 2017: [Extension of Time to]
  • August 07, 2017: [Sentencing Memorandum ]
  • August 03, 2017: [Extension of Time to File Response/Reply]
  • August 01, 2017: [Extension of Time to]
July, 2017
  • July 28, 2017: [Miscellaneous Relief]
  • July 26, 2017: [Order on Motion for Extension of Time ]
  • July 24, 2017: [Extension of Time to]
  • July 24, 2017: [Miscellaneous Relief]
  • July 12, 2017: [Terminate Deadlines and Hearings]
  • July 12, 2017: [~Util - Set/Reset Deadlines]
  • July 11, 2017: [Order on Motion for Miscellaneous Relief]
  • July 10, 2017: [Miscellaneous Relief]
June, 2017
  • June 28, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • June 28, 2017: [Judgment]
  • June 22, 2017: [Notice (Other)]
  • June 21, 2017: [Notice of QC]
  • June 20, 2017: [Notice of Proposed Order of Forfeiture]
  • June 15, 2017: [Set/Reset Deadlines]
  • June 14, 2017: [Order on Motion for Extension of Time to File]
  • June 14, 2017: [Extension of Time to File Document ]
  • June 12, 2017: [Sentencing Memorandum ]
  • June 09, 2017: [Extension of Time to File Document ]
  • June 09, 2017: [Recommendation of PSI Report]
May, 2017
  • May 31, 2017: [Sentencing]
  • May 31, 2017: [~Util - Defendant Committed]
  • May 29, 2017: [Sentencing Memorandum ]
  • May 26, 2017: [Sentencing Memorandum ]
  • May 23, 2017: [Sentencing Memorandum ]
  • May 19, 2017: [Recommendation of PSI Report]
  • May 17, 2017: [Recommendation of PSI Report]
  • May 11, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • May 11, 2017: [Judgment]
April, 2017
  • April 26, 2017: [Set/Reset Deadlines/Hearings]
  • April 25, 2017: [Order on Motion to Continue ]
  • April 25, 2017: [Continue ]
  • April 13, 2017: [Sentencing]
  • April 13, 2017: [~Util - Defendant Committed]
  • April 12, 2017: [Order for Forfeiture of Property]
  • April 12, 2017: [Waiver of Trial by Jury]
  • April 12, 2017: [Statement of Offense]
  • April 12, 2017: [Plea Agreement]
  • April 12, 2017: [Submission to the Court in Preparation for Upcoming Plea Hearing]
  • April 12, 2017: [Plea Agreement Hearing]
  • April 12, 2017: [Referred for PSI Report]
  • April 10, 2017: [Sentencing Memorandum ]
  • April 06, 2017: [Sentencing Memorandum ]
  • April 03, 2017: [Recommendation of PSI Report]
March, 2017
  • March 29, 2017: [Set/Reset Deadlines/Hearings]
  • March 28, 2017: [Order on Motion for Miscellaneous Relief]
  • March 27, 2017: [Miscellaneous Relief]
  • March 27, 2017: [Modify]
  • March 24, 2017: [Miscellaneous Relief]
  • March 15, 2017: [Order on Motion for Hearing ]
  • March 13, 2017: [Hearing ]
  • March 09, 2017: [Plea Agreement Hearing]
  • March 09, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 09, 2017: [Referred for PSI Report]
  • March 09, 2017: [Order for Forfeiture of Property]
  • March 09, 2017: [Waiver of Trial by Jury]
  • March 09, 2017: [Plea Agreement]
  • March 09, 2017: [Statement of Offense]
February, 2017
  • February 27, 2017: [Continue ]
  • February 23, 2017: [Terminate Deadlines and Hearings]
  • February 22, 2017: [Order on Motion to Continue ]
  • February 22, 2017: [Continue ]
  • February 17, 2017: [Plea Agreement Hearing]
  • February 17, 2017: [Referred for PSI Report]
  • February 17, 2017: [Report and Recommendations]
  • February 17, 2017: [Plea Agreement]
  • February 17, 2017: [Statement of Offense]
  • February 17, 2017: [Submission to the Court in Preparation for Upcoming Plea Hearing]
  • February 17, 2017: [Consent to proceed before U.S. Magistrate- Waiver of Jury Trial]
  • February 15, 2017: [Plea Agreement Hearing]
  • February 15, 2017: [Referred for PSI Report]
  • February 14, 2017: [Transcript]
  • February 13, 2017: [Letter]
  • February 09, 2017: [Letter]
  • February 09, 2017: [Report and Recommendations]
  • February 09, 2017: [Notice of Proposed Order of Forfeiture]
  • February 09, 2017: [Plea Agreement]
  • February 09, 2017: [Statement of Offense]
  • February 09, 2017: [Submission to the Court in Preparation for Upcoming Plea Hearing]
  • February 09, 2017: [Consent to proceed before U.S. Magistrate- Waiver of Jury Trial]
December, 2016
  • December 22, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • December 22, 2016: [Judgment]
  • December 22, 2016: [Letter]
  • December 12, 2016: [Order for Forfeiture of Property]
  • December 12, 2016: [Sentencing]
  • December 12, 2016: [~Util - Defendant Committed]
November, 2016
  • November 17, 2016: [Notice (Other)]
  • November 17, 2016: [Letter]
  • November 16, 2016: [Sealed Order]
  • November 11, 2016: [Transcript]
  • November 09, 2016: [Transcript]
  • November 07, 2016: [Notice (Other)]
  • November 04, 2016: [Order on Motion to Continue ]
  • November 03, 2016: [Miscellaneous Relief]
  • November 03, 2016: [Continue ]
  • November 01, 2016: [Order on Motion for Miscellaneous Relief]
October, 2016
  • October 31, 2016: [Miscellaneous Relief]
  • October 24, 2016: [Sentencing Memorandum ]
  • October 11, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • October 11, 2016: [Judgment]
  • October 07, 2016: [Recommendation of PSI Report]
  • October 05, 2016: [Bill of Particulars ]
September, 2016
  • September 27, 2016: [Notice of Change of Address for Attorney]
  • September 14, 2016: [Order for Forfeiture of Property]
  • September 14, 2016: [Sentencing]
  • September 14, 2016: [~Util - Defendant Committed]
August, 2016
  • August 31, 2016: [Sentencing Memorandum ]
  • August 23, 2016: [Set/Reset Deadlines/Hearings]
  • August 19, 2016: [Order on Motion to Withdraw as Attorney]
  • August 18, 2016: [Withdraw as Attorney ]
  • August 16, 2016: [Sentencing Memorandum ]
  • August 04, 2016: [Plea Agreement Hearing]
  • August 04, 2016: [Referred for PSI Report]
  • August 04, 2016: [Order for Forfeiture of Property]
  • August 03, 2016: [Report and Recommendations]
  • August 03, 2016: [Statement of Offense]
  • August 03, 2016: [Plea Agreement]
  • August 03, 2016: [Notice (Other)]
  • August 03, 2016: [Consent to proceed before U.S. Magistrate- Waiver of Jury Trial]
  • August 02, 2016: [Recommendation of PSI Report]
July, 2016
  • July 22, 2016: [Appear Pro Hac Vice]
  • July 21, 2016: [Notice (Other)]
  • July 19, 2016: [USCA Mandate]
  • July 19, 2016: [Notice (Other)]
June, 2016
  • June 21, 2016: [Transcript]
May, 2016
  • May 31, 2016: [Referred for PSI Report]
  • May 26, 2016: [Waiver of Trial by Jury]
  • May 26, 2016: [Order for Forfeiture of Property]
  • May 26, 2016: [Plea Agreement]
  • May 24, 2016: [Notice of Attorney Appearance - Defendant]
  • May 23, 2016: [Order on Motion to Withdraw as Attorney]
  • May 21, 2016: [Withdraw as Attorney ]
  • May 11, 2016: [Transcript]
  • May 10, 2016: [Transcript]
  • May 04, 2016: [.Order]
April, 2016
  • April 28, 2016: [Order on Motion for Hearing ]
  • April 28, 2016: [Notice of Attorney Appearance - Defendant]
  • April 28, 2016: [Hearing ]
  • April 26, 2016: [Statement of Offense]
  • April 26, 2016: [Information to Establish Prior Conviction]
  • April 25, 2016: [Statement of Offense]
  • April 25, 2016: [Notice (Other)]
  • April 15, 2016: [Speedy Trial - Excludable Start]
  • April 15, 2016: [Status Conference]
  • April 13, 2016: [Set/Reset Hearings]
  • April 11, 2016: [Bond ]
  • April 11, 2016: [Memorandum in Opposition]
  • April 06, 2016: [Permit]
  • April 05, 2016: [Appear Pro Hac Vice]
March, 2016
  • March 30, 2016: [Transcript]
  • March 25, 2016: [.Order]
  • March 16, 2016: [Supplemental Record Sent USCA]
  • March 16, 2016: [CJA 24 - Authorization to Pay]
  • March 10, 2016: [Arraignment]
  • March 10, 2016: [Order on Motion for Temporary Detention]
  • March 10, 2016: [~Util - Plea Entered]
  • March 10, 2016: [Temporary Detention ]
  • March 07, 2016: [Information to Establish Prior Conviction]
  • March 07, 2016: [USCA Case Number]
  • March 03, 2016: [~Util - Set/Reset Hearings]
  • March 03, 2016: [.Order]
February, 2016
  • February 29, 2016: [Notice of Attorney Appearance - Defendant]
  • February 26, 2016: [Indictment]
  • February 16, 2016: [Miscellaneous Relief]
  • February 12, 2016: [Add and Terminate Attorneys]
  • February 12, 2016: [Order on Motion for Leave to Appear Pro Hac Vice]
  • February 11, 2016: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 11, 2016: [Notice of Appeal - Interlocutory]
  • February 08, 2016: [Appear Pro Hac Vice]
  • February 05, 2016: [Order on Motion to Withdraw as Attorney]
  • February 05, 2016: [Withdraw as Attorney ]
  • February 03, 2016: [Notice (Other)]
  • February 02, 2016: [.Order]
  • February 01, 2016: [Notice (Other)]
  • February 01, 2016: [Transcript]
  • February 01, 2016: [Order on Motion to Withdraw as Attorney]
January, 2016
  • January 29, 2016: [Withdraw as Attorney ]
  • January 29, 2016: [Order on Motion for Discovery]
  • January 21, 2016: [Notice (Other)]
  • January 12, 2016: [Notice of Attorney Appearance - Defendant]
  • January 11, 2016: [Order on Motion to Continue ]
  • January 11, 2016: [Continue ]
  • January 11, 2016: [Notice of Attorney Appearance - Defendant]
December, 2015
  • December 31, 2015: [Miscellaneous Relief]
  • December 29, 2015: [Set/Reset Hearings]
  • December 29, 2015: [.Order]
  • December 21, 2015: [USCA Case Number]
  • December 20, 2015: [Reply to Opposition]
  • December 18, 2015: [Memorandum in Opposition]
  • December 16, 2015: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 16, 2015: [Notice of Appeal - Interlocutory]
  • December 16, 2015: [Order on Motion for Protective Order ]
  • December 15, 2015: [Speedy Trial - Excludable Start]
  • December 15, 2015: [Bond Hearing]
  • December 14, 2015: [Order on Motion for Miscellaneous Relief]
  • December 14, 2015: [Protective Order ]
  • December 13, 2015: [Notice (Other)]
  • December 12, 2015: [Discovery]
  • December 08, 2015: [Memorandum in Opposition]
  • December 08, 2015: [Response to (non-motion) Document]
  • December 01, 2015: [Modify]
November, 2015
  • November 27, 2015: [Modify Conditions of Release]
  • November 27, 2015: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • November 25, 2015: [~Util - Medical/Mental Health Alert]
  • November 24, 2015: [Miscellaneous Relief]
  • November 23, 2015: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • November 23, 2015: [Detention Hearing]
  • November 23, 2015: [Commit Defendant to Custody of Attorney General]
  • November 23, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • November 23, 2015: [Status Conference]
  • November 23, 2015: [.Order]
  • November 23, 2015: [Detention Memorandum ]
  • November 23, 2015: [Order on Motion for Miscellaneous Relief]
  • November 21, 2015: [Bond ]
  • November 19, 2015: [Order on Motion for Leave to Appear Pro Hac Vice]
  • November 19, 2015: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • November 19, 2015: [Detention Hearing]
  • November 19, 2015: [Order on Motion to Unseal Case]
  • November 19, 2015: [Commit Defendant to Custody of Attorney General]
  • November 19, 2015: [Notice of Attorney Appearance - Defendant]
  • November 18, 2015: [Notice of Attorney Appearance - USA]
  • November 18, 2015: [Miscellaneous Relief]
  • November 18, 2015: [Notice (Other)]
  • November 18, 2015: [Notice of Attorney Appearance - Defendant]
  • November 17, 2015: [Appear Pro Hac Vice]
  • November 17, 2015: [Notice of Attorney Appearance - Defendant]
  • November 17, 2015: [Case Unsealed]
  • November 16, 2015: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • November 16, 2015: [Detention Hearing]
  • November 16, 2015: [Commit Defendant to Custody of Attorney General]
  • November 16, 2015: [Order on Motion to Unseal Case]
  • November 16, 2015: [Unseal Case]
  • November 16, 2015: [~Util - Set/Reset Hearings]
  • November 16, 2015: [~Util - Add and Terminate Attorneys]
  • November 16, 2015: [Order on Motion to Unseal Document]
  • November 16, 2015: [~Util - Plea Entered]
  • November 16, 2015: [Arraignment]
  • November 16, 2015: [Initial Appearance]
  • November 16, 2015: [Order on Motion for Temporary Detention]
  • November 16, 2015: [Order on Motion to Appoint Counsel]
  • November 16, 2015: [Temporary Detention ]
  • November 16, 2015: [Appoint Counsel]
  • November 16, 2015: [Unseal Document]
  • November 16, 2015: [Arrest Warrant Returned Executed ]
  • November 16, 2015: [Arrest ]
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