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: 1:16-cr-00190-1
  • Case Name: USA v. LOPES DUARTE
  • Filing Type: Criminal
Filing History
August, 2017
  • August 10, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • August 10, 2017: [Judgment]
  • August 08, 2017: [Order for Forfeiture of Property]
  • August 08, 2017: [Sentencing]
July, 2017
  • July 16, 2017: [Continue ]
  • July 13, 2017: [Sentencing Memorandum ]
  • July 10, 2017: [Recommendation of PSI Report]
May, 2017
  • May 31, 2017: [.Order]
February, 2017
  • February 17, 2017: [Order for Forfeiture of Property]
  • February 17, 2017: [Statement of Facts in Support of Plea Agreement ]
  • February 17, 2017: [Waiver of Trial by Jury]
  • February 17, 2017: [Plea Agreement]
  • February 17, 2017: [Plea Agreement Hearing]
  • February 17, 2017: [~Util - Set/Reset Deadlines/Hearings]
January, 2017
  • January 05, 2017: [Notice of Substitution of Counsel]
December, 2016
  • December 02, 2016: [Terminate Deadlines and Hearings]
October, 2016
  • October 28, 2016: [Speedy Trial - Excludable Start]
  • October 27, 2016: [Status Conference]
  • October 27, 2016: [Order on Motion to Continue ]
  • October 27, 2016: [Continue ]
  • October 24, 2016: [Order on Motion for Temporary Detention]
  • October 24, 2016: [Order on Motion to Appoint Counsel]
  • October 24, 2016: [Arraignment]
  • October 24, 2016: [~Util - Set/Reset Hearings]
  • October 24, 2016: [Initial Appearance]
  • October 24, 2016: [~Util - Plea Entered]
  • October 24, 2016: [Temporary Detention ]
  • October 24, 2016: [Appoint Counsel]
  • October 24, 2016: [Arrest Warrant Returned Executed ]
  • October 24, 2016: [Arrest ]
  • October 21, 2016: [Notice of Attorney Appearance - USA]
  • October 21, 2016: [Indictment]
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