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-00233-1
  • Case Name: USA v. TRICE, ET AL
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [.Order]
  • January 06, 2023: [~Util - Set/Reset Deadlines/Hearings]
December, 2022
  • December 28, 2022: [.Order]
  • December 28, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 28, 2022: [Probation Order]
  • December 27, 2022: [Set/Reset Deadlines/Hearings]
November, 2022
  • November 14, 2022: [.Order]
  • November 09, 2022: [~Util - Set/Reset Deadlines/Hearings]
October, 2022
  • October 31, 2022: [.Order]
  • October 31, 2022: [~Util - Set/Reset Hearings]
  • October 26, 2022: [Notice of Attorney Appearance - Defendant]
  • October 26, 2022: [.Order]
  • October 26, 2022: [~Util - Set/Reset Hearings]
  • October 14, 2022: [.Order]
  • October 14, 2022: [1 - Terminate Hearings]
  • October 14, 2022: [~Util - Set/Reset Hearings]
  • October 13, 2022: [.Order]
July, 2022
  • July 15, 2022: [.Order]
  • July 15, 2022: [~Util - Set/Reset Hearings]
June, 2022
  • June 29, 2022: [Case Assigned/Reassigned]
September, 2021
  • September 20, 2021: [Probation Order]
October, 2018
  • October 16, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • October 16, 2018: [Judgment]
September, 2018
  • September 18, 2018: [Sentencing]
August, 2018
  • August 13, 2018: [Sentencing Memorandum ]
  • August 09, 2018: [Recommendation of PSI Report]
June, 2018
  • June 13, 2018: [Waiver of Trial by Jury]
  • June 13, 2018: [Statement of Facts in Support of Plea Agreement ]
  • June 13, 2018: [Plea Agreement]
  • June 13, 2018: [Plea Agreement Hearing]
  • June 13, 2018: [Referred for PSI Report]
April, 2018
  • April 13, 2018: [Add and Terminate Attorneys]
  • April 12, 2018: [Notice of Attorney Appearance - Defendant]
March, 2018
  • March 26, 2018: [.Order]
December, 2017
  • December 14, 2017: [Judgment]
November, 2017
  • November 28, 2017: [Order for Forfeiture of Property]
  • November 28, 2017: [Sentencing]
  • November 27, 2017: [Sentencing Memorandum ]
  • November 27, 2017: [Status Conference]
  • November 27, 2017: [Speedy Trial - Excludable Start]
  • November 21, 2017: [Recommendation of PSI Report]
  • November 13, 2017: [Findings of Fact]
  • November 13, 2017: [Memorandum Opinion ]
  • November 09, 2017: [Detention Hearing]
  • November 08, 2017: [Temporary Detention ]
  • November 06, 2017: [Order on Motion to Appoint Counsel]
  • November 06, 2017: [Initial Appearance]
  • November 06, 2017: [Order on Motion for Temporary Detention]
  • November 06, 2017: [Arraignment]
  • November 06, 2017: [~Util - Plea Entered]
  • November 06, 2017: [~Util - Set/Reset Hearings]
  • November 06, 2017: [Arrest Warrant Returned Executed ]
  • November 06, 2017: [Arrest ]
  • November 06, 2017: [Temporary Detention ]
  • November 06, 2017: [Appoint Counsel]
  • November 06, 2017: [Case Assigned/Reassigned]
August, 2017
  • August 31, 2017: [Plea Agreement]
  • August 31, 2017: [Statement of Offense]
  • August 31, 2017: [Waiver of Trial by Jury]
  • August 31, 2017: [~Util - Plea Entered]
  • August 31, 2017: [Plea Agreement Hearing]
  • August 31, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • August 31, 2017: [Referred for PSI Report]
  • August 22, 2017: [.Order]
June, 2017
  • June 14, 2017: [Case Assigned/Reassigned]
  • June 06, 2017: [Order on Motion for Miscellaneous Relief]
  • June 06, 2017: [Miscellaneous Relief]
May, 2017
  • May 31, 2017: [Set/Reset Hearings]
  • May 01, 2017: [.Order]
April, 2017
  • April 26, 2017: [Detention Memorandum ]
  • April 24, 2017: [Status Conference]
  • April 24, 2017: [Speedy Trial - Excludable Start]
  • April 24, 2017: [Exhibit List ]
  • April 24, 2017: [Detention Hearing]
  • April 24, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • April 24, 2017: [Order on Motion to Continue ]
  • April 24, 2017: [Order on Motion for Release from Custody ]
  • April 24, 2017: [Order on Motion to Appoint Counsel]
  • April 24, 2017: [Initial Appearance]
  • April 24, 2017: [~Util - Set/Reset Hearings]
  • April 24, 2017: [Arraignment]
  • April 24, 2017: [Release from Custody ]
  • April 24, 2017: [Continue ]
  • April 24, 2017: [Commit Defendant to Custody of Attorney General]
  • April 24, 2017: [Appoint Counsel]
  • April 24, 2017: [Arrest ]
  • April 24, 2017: [Bench Warrant Returned Executed]
  • April 21, 2017: [Notice of Attorney Appearance - Defendant]
  • April 21, 2017: [Notice (Other)]
December, 2016
  • December 21, 2016: [Indictment]
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