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: 1:08-cr-00376-3
  • Case Name: USA v. LASSITER et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 03, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • July 03, 2025: [Transfer Out/Supervised]
  • July 01, 2025: [Notice of Attorney Appearance - USA]
June, 2025
  • June 17, 2025: [Probation Order]
  • June 11, 2025: [Arrest Warrant Returned Executed ]
April, 2025
  • April 15, 2025: [Arrest Warrant Returned Executed ]
  • April 09, 2025: [Order on Motion to Seal Document]
March, 2025
  • March 28, 2025: [Order on Motion to Modify Conditions of Release]
  • March 26, 2025: [Motion Hearing]
September, 2024
  • September 27, 2024: [Status Conference]
  • September 27, 2024: [Arrest Warrant Returned Executed ]
  • September 27, 2024: [Arrest ]
January, 2023
  • January 17, 2023: [Supplement to any document]
August, 2022
  • August 29, 2022: [Response to Order of the Court]
July, 2022
  • July 22, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • July 21, 2022: [Extension of Time to File Response/Reply]
  • July 21, 2022: [Notice of Attorney Appearance - USA]
  • July 15, 2022: [.Order]
June, 2022
  • June 29, 2022: [Supplement to any document]
March, 2022
  • March 04, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • March 04, 2022: [Amended Judgment]
February, 2022
  • February 25, 2022: [Sentencing]
January, 2022
  • January 28, 2022: [~Util - Set/Reset Deadlines]
  • January 14, 2022: [Notice (Other)]
October, 2021
  • October 07, 2021: [~Util - Set/Reset Hearings]
September, 2021
  • September 20, 2021: [Continue ]
August, 2021
  • August 23, 2021: [Reply in Support]
  • August 16, 2021: [USCA Mandate]
  • August 13, 2021: [Reply in Support]
  • August 13, 2021: [Leave to File Document ]
  • August 12, 2021: [Order on Motion for Leave to File Document ]
  • August 12, 2021: [Probation Order]
  • August 11, 2021: [Response to motion]
  • August 10, 2021: [Leave to File Document ]
  • August 09, 2021: [Reply to Opposition]
  • August 09, 2021: [Notice of Corrected Docket Entry]
  • August 05, 2021: [Errata]
  • August 05, 2021: [Reply to Opposition]
July, 2021
  • July 23, 2021: [Response to motion]
  • July 12, 2021: [Order on Motion to Continue ]
  • July 12, 2021: [Continue ]
June, 2021
  • June 23, 2021: [Notice of Attorney Appearance - USA]
  • June 23, 2021: [Compassionate Release]
  • June 15, 2021: [USCA Judgment]
May, 2021
  • May 20, 2021: [Letter]
  • May 12, 2021: [Response to (non-motion) Document]
  • May 07, 2021: [Response to (non-motion) Document]
April, 2021
  • April 27, 2021: [Letter]
  • April 02, 2021: [Letter]
March, 2021
  • March 24, 2021: [Order on Motion to Continue ]
  • March 23, 2021: [Continue ]
January, 2021
  • January 06, 2021: [Order on Motion to Continue ]
  • January 06, 2021: [Continue ]
September, 2020
  • September 21, 2020: [Continue ]
July, 2020
  • July 27, 2020: [Memorandum Opinion ]
  • July 27, 2020: [Continue ]
  • July 17, 2020: [Reply to Opposition]
  • July 15, 2020: [Response to motion]
  • July 08, 2020: [Compassionate Release]
June, 2020
  • June 30, 2020: [Letter]
  • June 12, 2020: [Add and Terminate Attorneys]
  • June 09, 2020: [Transcript]
  • June 09, 2020: [Notice of Attorney Appearance - Defendant]
  • June 08, 2020: [Continue ]
May, 2020
  • May 08, 2020: [Letter]
April, 2020
  • April 16, 2020: [Status Report]
  • April 10, 2020: [Terminate Deadlines and Hearings]
March, 2020
  • March 18, 2020: [USCA Case Number]
  • March 16, 2020: [Order on Motion for Leave to File Document ]
  • March 13, 2020: [Leave to File Document ]
  • March 11, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 11, 2020: [Order on Motion for Leave to File Document ]
  • March 10, 2020: [Notice of Appeal - Final Judgment]
  • March 10, 2020: [Notice of Corrected Docket Entry]
  • March 10, 2020: [Leave to File Document ]
  • March 09, 2020: [Notice of Appeal - Final Judgment]
  • March 04, 2020: [Probation Order]
February, 2020
  • February 28, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • February 28, 2020: [Amended Judgment]
  • February 25, 2020: [Resentencing]
  • February 25, 2020: [~Util - Defendant Committed]
  • February 11, 2020: [Notice (Other)]
  • February 04, 2020: [Sentencing Memorandum ]
January, 2020
  • January 31, 2020: [Sentencing Memorandum ]
  • January 29, 2020: [Set/Reset Hearings]
  • January 28, 2020: [Order on Motion to Continue ]
  • January 27, 2020: [Continue ]
  • January 27, 2020: [Order on Motion to Continue ]
  • January 23, 2020: [Continue ]
  • January 22, 2020: [Sentencing Memorandum ]
  • January 15, 2020: [Notice (Other)]
  • January 09, 2020: [Order on Motion for Extension of Time ]
  • January 08, 2020: [Notice of Attorney Appearance - Defendant]
  • January 08, 2020: [Extension of Time to]
  • January 06, 2020: [Notice of Attorney Appearance - Defendant]
December, 2019
  • December 18, 2019: [Order on Motion for Extension of Time ]
  • December 17, 2019: [Extension of Time to]
  • December 12, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • December 12, 2019: [Amended Judgment]
  • December 09, 2019: [Resentencing]
  • December 06, 2019: [Set/Reset Hearings]
  • December 02, 2019: [Sentencing Memorandum ]
November, 2019
  • November 18, 2019: [Notice (Other)]
September, 2019
  • September 26, 2019: [.Order]
  • September 25, 2019: [Proposed Briefing Schedule]
  • September 19, 2019: [Set/Reset Deadlines]
  • September 18, 2019: [Letter]
  • September 10, 2019: [Order on Motion to Vacate (2255)]
  • September 06, 2019: [Vacate (2255)]
  • September 06, 2019: [Notice of Attorney Appearance - Defendant]
  • September 03, 2019: [Notice of Attorney Appearance - USA]
July, 2019
  • July 08, 2019: [Probation Order]
April, 2018
  • April 18, 2018: [Amend/Correct]
September, 2017
  • September 26, 2017: [Notice of Attorney Appearance - Defendant]
  • September 25, 2017: [.Order]
January, 2017
  • January 30, 2017: [Letter]
September, 2016
  • September 18, 2016: [Notice of Substitution of Counsel]
June, 2016
  • June 20, 2016: [Vacate (2255)]
November, 2015
  • November 18, 2015: [.Order]
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