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-00195-3
  • Case Name: USA v. CARPENTER et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 20, 2022: [Probation Order]
September, 2021
  • September 30, 2021: [Control Hearing]
  • September 28, 2021: [Initial Appearance]
  • September 28, 2021: [Order on Motion to Appoint Counsel]
  • September 28, 2021: [Appoint Counsel]
  • September 28, 2021: [Arrest Warrant Returned Executed ]
  • September 28, 2021: [Arrest ]
  • September 14, 2021: [Summons Returned Executed ]
  • September 10, 2021: [Waiver]
  • September 10, 2021: [Re-entry Progress Hearing]
August, 2021
  • August 26, 2021: [Order on Motion to Continue ]
  • August 25, 2021: [Continue ]
  • August 25, 2021: [Notice of Attorney Appearance - Defendant]
  • August 17, 2021: [Probation Order]
December, 2020
  • December 20, 2020: [Probation Order]
  • December 20, 2020: [Set/Reset Deadlines]
November, 2020
  • November 19, 2020: [.Order]
September, 2020
  • September 18, 2020: [Re-entry Progress Hearing]
July, 2020
  • July 13, 2020: [Summons Returned Executed ]
June, 2020
  • June 22, 2020: [Order on Motion for Compassionate Release]
  • June 17, 2020: [Memorandum in Opposition]
  • June 12, 2020: [Notice (Other)]
  • June 05, 2020: [Notice (Other)]
  • June 04, 2020: [Compassionate Release]
May, 2020
  • May 26, 2020: [Notice of Attorney Appearance - USA]
  • May 22, 2020: [~Util - Set/Reset Deadlines]
  • May 19, 2020: [Compassionate Release]
April, 2020
  • April 14, 2020: [Probation Order]
September, 2017
  • September 29, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • September 29, 2017: [Judgment]
  • September 27, 2017: [Sentencing]
  • September 20, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • September 20, 2017: [Judgment]
  • September 19, 2017: [Recommendation of PSI Report]
  • September 18, 2017: [Sentencing Memorandum ]
  • September 17, 2017: [Order for Forfeiture of Property]
  • September 17, 2017: [Sentencing]
  • September 12, 2017: [.Order]
  • September 12, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • September 12, 2017: [Amended Judgment]
  • September 11, 2017: [Sentencing Memorandum ]
  • September 08, 2017: [Sentencing Memorandum ]
August, 2017
  • August 31, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • August 31, 2017: [Judgment]
  • August 30, 2017: [Sentencing]
  • August 21, 2017: [Sentencing Memorandum ]
  • August 21, 2017: [Order on Motion to Continue ]
  • August 21, 2017: [Set/Reset Hearings]
  • August 21, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • August 21, 2017: [Judgment]
  • August 21, 2017: [Continue ]
  • August 18, 2017: [Recommendation of PSI Report]
  • August 17, 2017: [Sentencing]
  • August 11, 2017: [Recommendation of PSI Report]
  • August 07, 2017: [Sentencing Memorandum ]
  • August 03, 2017: [Recommendation of PSI Report]
July, 2017
  • July 11, 2017: [Order for Forfeiture of Property]
  • July 11, 2017: [Statement of Offense]
  • July 11, 2017: [Plea Agreement]
  • July 11, 2017: [Waiver of Trial by Jury]
  • July 11, 2017: [Plea Agreement Hearing]
  • July 11, 2017: [Referred for PSI Report]
  • July 06, 2017: [Set/Reset Hearings]
June, 2017
  • June 01, 2017: [.Order]
May, 2017
  • May 31, 2017: [Order for Forfeiture of Property]
  • May 31, 2017: [Statement of Offense]
  • May 31, 2017: [Plea Agreement]
  • May 31, 2017: [Waiver of Trial by Jury]
  • May 31, 2017: [~Util - Plea Entered]
  • May 31, 2017: [Plea Agreement Hearing]
  • May 31, 2017: [Referred for PSI Report]
  • May 29, 2017: [Order for Forfeiture of Property]
  • May 29, 2017: [Statement of Offense]
  • May 29, 2017: [Plea Agreement]
  • May 29, 2017: [Waiver of Trial by Jury]
  • May 29, 2017: [Plea Agreement Hearing]
  • May 29, 2017: [Referred for PSI Report]
  • May 25, 2017: [Order for Forfeiture of Property]
  • May 25, 2017: [Statement of Offense]
  • May 25, 2017: [Plea Agreement]
  • May 25, 2017: [Waiver of Trial by Jury]
  • May 25, 2017: [Waiver of Indictment]
  • May 25, 2017: [Referred for PSI Report]
  • May 18, 2017: [Information - Felony]
March, 2017
  • March 27, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 27, 2017: [Detention Hearing]
  • March 27, 2017: [Commit Defendant to Custody of Attorney General]
  • March 27, 2017: [Status Conference]
  • March 27, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 27, 2017: [Speedy Trial - Excludable Start]
  • March 24, 2017: [Pretrial Memorandum]
  • March 24, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 23, 2017: [Order on Motion to Continue ]
  • March 23, 2017: [Set/Reset Deadlines/Hearings]
  • March 23, 2017: [Order on Motion for Temporary Detention]
  • March 23, 2017: [Arraignment]
  • March 23, 2017: [Initial Appearance]
  • March 23, 2017: [Order on Motion to Appoint Counsel]
  • March 23, 2017: [~Util - Plea Entered]
  • March 23, 2017: [~Util - Set/Reset Hearings]
  • March 23, 2017: [Temporary Detention ]
  • March 23, 2017: [Appoint Counsel]
  • March 23, 2017: [Arrest Warrant Returned Executed ]
  • March 23, 2017: [Arrest ]
  • March 22, 2017: [Case Assigned/Reassigned]
  • March 22, 2017: [Continue ]
February, 2017
  • February 28, 2017: [Memorandum Opinion ]
  • February 27, 2017: [Case Assigned/Reassigned]
  • February 24, 2017: [Notice of Attorney Appearance - USA]
  • February 21, 2017: [Set/Reset Hearings]
  • February 21, 2017: [Response to motion]
  • February 13, 2017: [Bond ]
  • February 08, 2017: [Set/Reset Deadlines]
  • February 03, 2017: [Bond ]
January, 2017
  • January 11, 2017: [Modify Conditions of Release]
  • January 11, 2017: [Notice of Attorney Appearance - Defendant]
  • January 11, 2017: [Supplement to any document]
  • January 06, 2017: [.Order]
  • January 06, 2017: [Order on Motion for Bond ]
  • January 04, 2017: [Memorandum in Opposition]
December, 2016
  • December 22, 2016: [Bond ]
November, 2016
  • November 15, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • November 15, 2016: [Detention Hearing]
  • November 15, 2016: [Commit Defendant to Custody of Attorney General]
  • November 10, 2016: [Notice of QC]
  • November 09, 2016: [Notice (Other)]
  • November 09, 2016: [Speedy Trial - Excludable Start]
  • November 09, 2016: [Status Conference]
  • November 09, 2016: [Order on Motion for Temporary Detention]
  • November 09, 2016: [Initial Appearance]
  • November 09, 2016: [Arraignment]
  • November 09, 2016: [Order on Motion to Appoint Counsel]
  • November 09, 2016: [~Util - Plea Entered]
  • November 09, 2016: [~Util - Set/Reset Hearings]
  • November 09, 2016: [~Util - Add and Terminate Attorneys]
  • November 09, 2016: [Temporary Detention ]
  • November 09, 2016: [Appoint Counsel]
  • November 09, 2016: [Arrest Warrant Returned Executed ]
  • November 09, 2016: [Arrest ]
  • November 08, 2016: [Detention Memorandum ]
  • November 08, 2016: [Order Setting Conditions for High Intensity Supervision Program]
  • November 07, 2016: [Detention Hearing]
  • November 07, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • November 07, 2016: [Commit Defendant to Custody of Attorney General]
  • November 07, 2016: [Case Unsealed]
  • November 07, 2016: [Notice (Other)]
  • November 07, 2016: [Sealed Document]
  • November 07, 2016: [Order on Motion to Unseal Case]
  • November 07, 2016: [~Util - Add and Terminate Attorneys]
  • November 07, 2016: [~Util - Plea Entered]
  • November 07, 2016: [Arraignment]
  • November 07, 2016: [Initial Appearance]
  • November 07, 2016: [Order on Motion for Temporary Detention]
  • November 07, 2016: [Order on Motion to Appoint Counsel]
  • November 07, 2016: [~Util - Set/Reset Hearings]
  • November 07, 2016: [Temporary Detention ]
  • November 07, 2016: [Appoint Counsel]
  • November 07, 2016: [Unseal Case]
  • November 07, 2016: [Arrest Warrant Returned Executed ]
  • November 07, 2016: [Arrest ]
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