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-00170-1
  • Case Name: USA v. MARTIN
  • Filing Type: Criminal
Filing History
July, 2022
  • July 14, 2022: [Order Terminating Probation/Supervised Release Prior to Original Expiration]
  • July 13, 2022: [Response to Order of the Court]
  • July 06, 2022: [~Util - Set/Reset Deadlines]
September, 2020
  • September 16, 2020: [Re-entry Progress Hearing]
  • September 11, 2020: [Notice of Hearing]
  • September 02, 2020: [Notice of Substitution of Counsel]
April, 2020
  • April 23, 2020: [Probation Order]
January, 2018
  • January 02, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • January 02, 2018: [Judgment]
December, 2017
  • December 18, 2017: [Sentencing]
  • December 18, 2017: [~Util - Defendant Committed]
  • December 11, 2017: [Sentencing Memorandum ]
  • December 11, 2017: [Recommendation of PSI Report]
September, 2017
  • September 11, 2017: [Order for Forfeiture of Property]
  • September 11, 2017: [Waiver of Trial by Jury]
  • September 11, 2017: [Statement of Offense]
  • September 11, 2017: [Plea Agreement]
  • September 11, 2017: [Plea Agreement Hearing]
  • September 11, 2017: [Referred for PSI Report]
  • September 08, 2017: [Notice (Other)]
  • September 07, 2017: [Order on Motion for Miscellaneous Relief]
  • September 07, 2017: [.Order]
July, 2017
  • July 31, 2017: [Miscellaneous Relief]
  • July 27, 2017: [Transcript]
June, 2017
  • June 28, 2017: [Indictment]
April, 2017
  • April 02, 2017: [Order to Continue - Ends of Justice]
March, 2017
  • March 31, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 28, 2017: [Set/Reset Deadlines/Hearings]
February, 2017
  • February 06, 2017: [Order to Continue - Ends of Justice]
  • February 03, 2017: [Motion Hearing]
  • February 02, 2017: [Notice of Attorney Appearance - USA]
January, 2017
  • January 29, 2017: [Response to motion]
  • January 27, 2017: [Modify Conditions of Release]
  • January 05, 2017: [.Order]
  • January 05, 2017: [Speedy Trial - Excludable Start]
December, 2016
  • December 20, 2016: [Detention Hearing]
  • December 20, 2016: [Status Conference]
  • December 18, 2016: [Notice (Other)]
  • December 13, 2016: [Case Unsealed]
  • December 13, 2016: [Order on Motion for Temporary Detention]
  • December 13, 2016: [Arraignment]
  • December 13, 2016: [Initial Appearance]
  • December 13, 2016: [Order on Motion to Appoint Counsel]
  • December 13, 2016: [~Util - Plea Entered]
  • December 13, 2016: [~Util - Medical/Mental Health Alert]
  • December 13, 2016: [~Util - Set/Reset Hearings]
  • December 13, 2016: [Temporary Detention ]
  • December 13, 2016: [Unseal Case]
  • December 13, 2016: [Appoint Counsel]
  • December 13, 2016: [Arrest Warrant Returned Executed ]
  • December 13, 2016: [Arrest ]
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