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-00223-1
  • Case Name: USA v. QUINONES
  • Filing Type: Criminal
Filing History
January, 2022
  • January 21, 2022: [Transcript]
March, 2021
  • March 30, 2021: [Order on Motion to Dismiss]
  • March 29, 2021: [Withdraw Document]
  • March 26, 2021: [Miscellaneous Relief]
  • March 26, 2021: [Notice of Attorney Appearance - Defendant]
  • March 17, 2021: [Probation Order]
July, 2020
  • July 02, 2020: [Vacate (2255)]
July, 2019
  • July 24, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • July 24, 2019: [Judgment]
  • July 02, 2019: [Sentencing]
June, 2019
  • June 27, 2019: [Sentencing Memorandum ]
  • June 24, 2019: [Sentencing Memorandum ]
May, 2019
  • May 14, 2019: [Recommendation of PSI Report]
  • May 13, 2019: [Continue ]
  • May 07, 2019: [.Order]
April, 2019
  • April 16, 2019: [Plea Agreement]
March, 2019
  • March 08, 2019: [Order for Forfeiture of Property]
  • March 08, 2019: [Statement of Offense]
  • March 08, 2019: [Waiver of Trial by Jury]
  • March 08, 2019: [Plea Agreement Hearing]
  • March 08, 2019: [Referred for PSI Report]
December, 2018
  • December 10, 2018: [Transcript]
October, 2018
  • October 25, 2018: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • October 19, 2018: [Memorandum in Opposition]
  • October 18, 2018: [Memorandum in Opposition]
  • October 17, 2018: [Set/Reset Deadlines]
  • October 17, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • October 16, 2018: [Extension of Time to File Response/Reply]
  • October 15, 2018: [Memorandum in Opposition]
  • October 03, 2018: [Notice (Other)]
September, 2018
  • September 18, 2018: [Order]
  • September 18, 2018: [404(b) Evidence]
  • September 18, 2018: [Dismiss Count(s)]
  • September 18, 2018: [Suppress]
August, 2018
  • August 22, 2018: [~Util - Set/Reset Deadlines]
April, 2018
  • April 27, 2018: [Notice (Other)]
  • April 16, 2018: [Order on Motion to Continue ]
  • April 16, 2018: [Continue ]
February, 2018
  • February 27, 2018: [Notice of Attorney Appearance - Defendant]
  • February 15, 2018: [Set/Reset Hearings]
May, 2017
  • May 05, 2017: [Speedy Trial - Excludable Stop]
  • May 03, 2017: [Order on Motion for Protective Order ]
March, 2017
  • March 23, 2017: [Notice (Other)]
  • March 17, 2017: [Protective Order ]
  • March 10, 2017: [Protective Order ]
February, 2017
  • February 27, 2017: [Notice of Attorney Appearance - USA]
  • February 21, 2017: [Order on Motion to Compel ]
January, 2017
  • January 13, 2017: [Reply to Opposition]
  • January 06, 2017: [Memorandum in Opposition]
December, 2016
  • December 30, 2016: [Compel]
  • December 20, 2016: [Status Conference]
  • December 20, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 20, 2016: [Speedy Trial - Excludable Start]
  • December 14, 2016: [Notice of Hearing]
  • December 12, 2016: [Order on Motion to Appoint Counsel]
  • December 12, 2016: [Order on Motion for Temporary Detention]
  • December 12, 2016: [~Util - Set/Reset Hearings]
  • December 12, 2016: [Initial Appearance]
  • December 12, 2016: [Arraignment]
  • December 12, 2016: [~Util - Plea Entered]
  • December 12, 2016: [Temporary Detention ]
  • December 12, 2016: [Appoint Counsel]
  • December 12, 2016: [Arrest Warrant Returned Executed ]
  • December 12, 2016: [Arrest ]
  • December 09, 2016: [Indictment]
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