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-00236-1
  • Case Name: USA v. BANKS
  • Filing Type: Criminal
Filing History
January, 2019
  • January 31, 2019: [USCA Mandate]
August, 2018
  • August 09, 2018: [Transcript]
  • August 08, 2018: [Transcript]
July, 2018
  • July 24, 2018: [Transcript]
  • July 03, 2018: [Transcript]
May, 2018
  • May 31, 2018: [USCA Case Number]
  • May 30, 2018: [Notice (Other)]
  • May 25, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 25, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • May 25, 2018: [Judgment]
  • May 25, 2018: [Notice of Appeal - Final Judgment]
  • May 23, 2018: [Notice of Corrected Docket Entry]
  • May 22, 2018: [Notice (Other)]
  • May 21, 2018: [Sentencing]
  • May 18, 2018: [Sentencing Memorandum ]
November, 2017
  • November 30, 2017: [Recommendation of PSI Report]
  • November 20, 2017: [Objection to Report and Recommendations]
September, 2017
  • September 22, 2017: [Waiver of Trial by Jury]
  • September 22, 2017: [Statement of Offense]
  • September 22, 2017: [Plea Agreement]
  • September 22, 2017: [Plea Agreement Hearing]
  • September 22, 2017: [~Util - Plea Entered]
  • September 22, 2017: [Referred for PSI Report]
  • September 21, 2017: [Notice (Other)]
  • September 08, 2017: [Terminate Deadlines and Hearings]
  • September 08, 2017: [Speedy Trial - Excludable Start]
  • September 06, 2017: [Notice of Attorney Appearance - Defendant]
August, 2017
  • August 24, 2017: [~Util - Set/Reset Deadlines/Hearings]
July, 2017
  • July 27, 2017: [Status Conference]
  • July 24, 2017: [Findings of Fact]
  • July 24, 2017: [Order on Motion for Protective Order ]
  • July 24, 2017: [Case Assigned/Reassigned]
  • July 24, 2017: [Protective Order ]
  • July 24, 2017: [Notice (Other)]
  • July 21, 2017: [Detention Hearing]
  • July 20, 2017: [.Order]
  • July 20, 2017: [Memorandum in Support of Pretrial Detention]
  • July 19, 2017: [Order on Motion to Remand ]
  • July 19, 2017: [Order on Motion for Temporary Detention]
  • July 19, 2017: [Initial Appearance]
  • July 19, 2017: [~Util - Set/Reset Hearings]
  • July 19, 2017: [Arraignment]
  • July 19, 2017: [Temporary Detention ]
  • July 19, 2017: [Remand ]
  • July 19, 2017: [Arrest Warrant Returned Executed ]
  • July 10, 2017: [Arrest - Other District ]
  • July 10, 2017: [Rule 5 (c)(3) Documents Received - (Formerly Rule 40 Documents Received)]
June, 2017
  • June 14, 2017: [Case Assigned/Reassigned]
December, 2016
  • December 21, 2016: [Indictment]
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