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: 1:17-cr-00010-1
  • Case Name: USA v. THOMAS
  • Filing Type: Criminal
Filing History
October, 2022
  • October 07, 2022: [Probation Order]
December, 2018
  • December 17, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • December 17, 2018: [Judgment]
  • December 14, 2018: [Sentencing]
  • December 11, 2018: [Notice (Other)]
  • December 10, 2018: [Sentencing Memorandum ]
  • December 09, 2018: [Sentencing Memorandum ]
  • December 06, 2018: [Recommendation of PSI Report]
October, 2018
  • October 26, 2018: [Transcript]
  • October 19, 2018: [Terminate Deadlines and Hearings]
September, 2018
  • September 27, 2018: [Statement of Offense]
  • September 27, 2018: [Plea Agreement]
  • September 27, 2018: [Waiver of Trial by Jury]
  • September 27, 2018: [~Util - Plea Entered]
  • September 27, 2018: [Plea Agreement Hearing]
  • September 27, 2018: [Order on Motion to Dismiss Case]
  • September 27, 2018: [Order on Motion in Limine ]
  • September 19, 2018: [Transcript]
  • September 17, 2018: [Reply to Opposition]
  • September 10, 2018: [Memorandum in Opposition]
August, 2018
  • August 30, 2018: [Memorandum in Opposition]
  • August 17, 2018: [Notice (Other)]
  • August 17, 2018: [In Limine ]
  • August 17, 2018: [Dismiss Case]
  • August 17, 2018: [Notice of Corrected Docket Entry]
  • August 16, 2018: [Notice (Other)]
April, 2018
  • April 05, 2018: [Order on Motion to Suppress]
March, 2018
  • March 15, 2018: [Notice of Substitution of Counsel]
February, 2018
  • February 16, 2018: [Notice of QC]
  • February 15, 2018: [Supplement to any document]
  • February 08, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • February 08, 2018: [Extension of Time to File Response/Reply]
January, 2018
  • January 11, 2018: [Suppress]
  • January 05, 2018: [Notice (Other)]
December, 2017
  • December 20, 2017: [~Util - Set/Reset Deadlines]
November, 2017
  • November 20, 2017: [Notice (Other)]
  • November 20, 2017: [Set/Reset Deadlines]
  • November 15, 2017: [Notice (Other)]
  • November 08, 2017: [Notice (Other)]
October, 2017
  • October 19, 2017: [Notice of Courtroom Change]
August, 2017
  • August 21, 2017: [Referred for PSI Report]
July, 2017
  • July 24, 2017: [Transcript]
  • July 06, 2017: [Notice of Attorney Appearance - Defendant]
June, 2017
  • June 27, 2017: [Add and Terminate Attorneys]
  • June 26, 2017: [Notice of Attorney Appearance - Defendant]
  • June 08, 2017: [Exhibit List ]
  • June 05, 2017: [Notice of Hearing]
  • June 01, 2017: [Notice (Other)]
May, 2017
  • May 31, 2017: [Response to motion]
  • May 17, 2017: [Set/Reset Hearings]
  • May 17, 2017: [Order on Motion to Continue ]
  • May 17, 2017: [Continue ]
  • May 16, 2017: [Notice (Other)]
  • May 01, 2017: [Reply to Opposition]
April, 2017
  • April 25, 2017: [Notice (Other)]
  • April 19, 2017: [Notice (Other)]
  • April 13, 2017: [Notice (Other)]
  • April 06, 2017: [Order on Motion for Protective Order ]
  • April 05, 2017: [Notice of Attorney Appearance - Defendant]
  • April 04, 2017: [Protective Order ]
March, 2017
  • March 29, 2017: [Memorandum in Opposition]
  • March 28, 2017: [Notice (Other)]
  • March 17, 2017: [Suppress]
  • March 16, 2017: [.Order]
  • March 10, 2017: [Notice (Other)]
  • March 06, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 03, 2017: [Notice of Attorney Appearance - USA]
February, 2017
  • February 17, 2017: [Motion Hearing]
  • February 17, 2017: [1 - Terminate Deadlines]
  • February 15, 2017: [Memorandum in Opposition]
  • February 08, 2017: [Reconsideration ]
  • February 08, 2017: [Transcript]
  • February 07, 2017: [CJA23 - Financial Affidavit]
  • February 06, 2017: [Notice (Other)]
  • February 06, 2017: [Speedy Trial - Excludable Start]
  • February 06, 2017: [Notice of Attorney Appearance - Defendant]
  • February 03, 2017: [Status Conference]
  • February 01, 2017: [Order on Motion to Withdraw as Attorney]
  • February 01, 2017: [Withdraw as Attorney ]
  • February 01, 2017: [Detention Memorandum ]
January, 2017
  • January 27, 2017: [Exhibit List ]
  • January 27, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • January 27, 2017: [Order on Motion for Release from Custody ]
  • January 27, 2017: [Detention Hearing]
  • January 27, 2017: [Release from Custody ]
  • January 27, 2017: [Commit Defendant to Custody of Attorney General]
  • January 26, 2017: [Pretrial Memorandum]
  • January 25, 2017: [Order on Motion for Temporary Detention]
  • January 25, 2017: [Initial Appearance]
  • January 25, 2017: [Arraignment]
  • January 25, 2017: [Order on Motion to Appoint Counsel]
  • January 25, 2017: [~Util - Set/Reset Hearings]
  • January 25, 2017: [Temporary Detention ]
  • January 25, 2017: [Appoint Counsel]
  • January 25, 2017: [Bench Warrant Returned Executed]
  • January 25, 2017: [Arrest ]
  • January 24, 2017: [Notice of Attorney Appearance - Defendant]
  • January 13, 2017: [Indictment]
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