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-00238-1
  • Case Name: USA v. FURMAN et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Probation Order]
September, 2024
  • September 26, 2024: [Notice of Attorney Appearance - Defendant]
May, 2018
  • May 09, 2018: [Amended Judgment]
February, 2018
  • February 05, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • February 02, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • February 02, 2018: [Judgment]
January, 2018
  • January 12, 2018: [Sentencing]
  • January 12, 2018: [~Util - Defendant Committed]
  • January 11, 2018: [Sentencing]
  • January 11, 2018: [~Util - Defendant Committed]
  • January 03, 2018: [Sentencing Memorandum ]
December, 2017
  • December 20, 2017: [Sentencing Memorandum ]
November, 2017
  • November 20, 2017: [Standing Order]
  • November 06, 2017: [Recommendation of PSI Report]
August, 2017
  • August 21, 2017: [Set/Reset Deadlines]
  • August 03, 2017: [Plea Agreement Hearing]
  • August 03, 2017: [Referred for PSI Report]
  • August 03, 2017: [Plea Agreement]
  • August 03, 2017: [Factual Proffer]
  • August 03, 2017: [Report and Recommendations]
  • August 03, 2017: [Consent to proceed before U.S. Magistrate- Waiver of Jury Trial]
  • August 03, 2017: [Waiver of Indictment]
July, 2017
  • July 24, 2017: [Plea Agreement Hearing]
  • July 24, 2017: [Referred for PSI Report]
  • July 24, 2017: [Plea Agreement]
  • July 24, 2017: [Factual Proffer]
  • July 24, 2017: [Waiver of Indictment]
  • July 24, 2017: [Report and Recommendations]
  • July 24, 2017: [Consent to proceed before U.S. Magistrate- Waiver of Jury Trial]
  • July 18, 2017: [Information - Felony]
  • July 11, 2017: [Transcript]
February, 2017
  • February 21, 2017: [~Util - Set/Reset Deadlines/Hearings]
January, 2017
  • January 17, 2017: [.Order]
  • January 11, 2017: [Order on Motion to Withdraw as Attorney]
  • January 11, 2017: [Speedy Trial - Excludable Start]
  • January 11, 2017: [Status Conference]
  • January 11, 2017: [Withdraw as Attorney ]
  • January 11, 2017: [Notice of Attorney Appearance - Defendant]
  • January 06, 2017: [Notice of Attorney Appearance - USA]
  • January 04, 2017: [Set/Reset Hearings]
  • January 04, 2017: [.Order]
December, 2016
  • December 27, 2016: [Order on Motion to Appoint Counsel]
  • December 27, 2016: [Order on Motion for Temporary Detention]
  • December 27, 2016: [~Util - Set/Reset Hearings]
  • December 27, 2016: [Arraignment]
  • December 27, 2016: [~Util - Plea Entered]
  • December 27, 2016: [Initial Appearance]
  • December 27, 2016: [Temporary Detention ]
  • December 27, 2016: [Appoint Counsel]
  • December 27, 2016: [Arrest Warrant Returned Executed ]
  • December 27, 2016: [Arrest ]
  • December 21, 2016: [Indictment]
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