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-00019-1
  • Case Name: USA v. SCUTCHINGS
  • Filing Type: Criminal
Filing History
February, 2022
  • February 14, 2022: [Order on Motion to Withdraw Document]
  • February 14, 2022: [Withdraw Document]
January, 2022
  • January 19, 2022: [Order on Motion for Leave to File Document ]
  • January 19, 2022: [Leave to File Document ]
November, 2021
  • November 30, 2021: [Response to motion]
  • November 16, 2021: [Compassionate Release]
  • November 16, 2021: [Reduce Sentence]
September, 2020
  • September 03, 2020: [Memorandum Opinion ]
August, 2020
  • August 20, 2020: [Reply to (non-motion) Document]
  • August 09, 2020: [Letter]
July, 2020
  • July 27, 2020: [Memorandum Opinion ]
  • July 21, 2020: [Reply to Opposition]
  • July 15, 2020: [Response to motion]
  • July 09, 2020: [Reduce Sentence re First Step Act]
June, 2020
  • June 19, 2020: [Order on Motion to Reduce Sentence re First Step Act of 2018]
  • June 02, 2020: [Notice (Other)]
May, 2020
  • May 22, 2020: [Notice (Other)]
  • May 05, 2020: [Notice (Other)]
April, 2020
  • April 29, 2020: [Reduce Sentence re First Step Act]
  • April 27, 2020: [Response to motion]
  • April 23, 2020: [Reply to Opposition]
  • April 10, 2020: [Memorandum in Opposition]
  • April 09, 2020: [Case Assigned/Reassigned]
  • April 09, 2020: [Reduce Sentence re First Step Act]
June, 2019
  • June 14, 2019: [Order on Motion to Stay]
  • June 11, 2019: [Stay]
May, 2019
  • May 29, 2019: [.Order]
  • May 28, 2019: [Order on Motion to Stay]
  • May 27, 2019: [Stay]
April, 2019
  • April 26, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • April 26, 2019: [Judgment]
  • April 12, 2019: [Sentencing]
  • April 04, 2019: [Order for Forfeiture of Property]
March, 2019
  • March 19, 2019: [Sentencing Memorandum ]
February, 2019
  • February 28, 2019: [Sentencing Memorandum ]
  • February 28, 2019: [Order on Motion to Continue ]
  • February 28, 2019: [Continue ]
  • February 25, 2019: [Recommendation of PSI Report]
  • February 13, 2019: [Notice (Other)]
December, 2018
  • December 07, 2018: [Order on Motion in Limine ]
  • December 06, 2018: [Waiver of Trial by Jury]
  • December 06, 2018: [Plea Agreement]
  • December 06, 2018: [Statement of Offense]
  • December 06, 2018: [Referred for PSI Report]
  • December 06, 2018: [Order on Motion to Withdraw as Attorney]
  • December 06, 2018: [Withdraw as Attorney ]
  • December 03, 2018: [Plea Agreement Hearing]
  • December 03, 2018: [Telephone Conference]
November, 2018
  • November 30, 2018: [Pretrial Conference]
  • November 30, 2018: [Motion Hearing]
  • November 28, 2018: [Response to motion]
  • November 27, 2018: [Withdraw as Attorney ]
  • November 19, 2018: [Pretrial Memorandum]
  • November 13, 2018: [Response to motion]
  • November 01, 2018: [Notice (Other)]
October, 2018
  • October 30, 2018: [Order on Motion to Take Deposition ]
  • October 30, 2018: [Take Deposition ]
  • October 29, 2018: [In Limine ]
  • October 19, 2018: [Order on Motion for Miscellaneous Relief]
  • October 16, 2018: [Miscellaneous Relief]
July, 2018
  • July 18, 2018: [Order on Motion to Continue ]
  • July 18, 2018: [Reply to Opposition]
  • July 17, 2018: [Response to motion]
  • July 16, 2018: [Continue ]
  • July 03, 2018: [Notice (Other)]
February, 2018
  • February 16, 2018: [Order on Motion to Continue ]
  • February 16, 2018: [Notice of Corrected Docket Entry]
  • February 16, 2018: [Continue ]
December, 2017
  • December 12, 2017: [.Order]
  • December 11, 2017: [Status Report]
October, 2017
  • October 17, 2017: [Set/Reset Deadlines]
  • October 17, 2017: [.Order]
  • October 12, 2017: [Status Report]
June, 2017
  • June 27, 2017: [Order on Motion for Miscellaneous Relief]
  • June 23, 2017: [Miscellaneous Relief]
  • June 09, 2017: [Set/Reset Hearings]
  • June 05, 2017: [Notice of Attorney Appearance - USA]
February, 2017
  • February 24, 2017: [Status Conference]
  • February 24, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • February 24, 2017: [Speedy Trial - Excludable Start]
  • February 17, 2017: [Order on Motion for Protective Order ]
  • February 17, 2017: [Order on Motion for Miscellaneous Relief]
  • February 17, 2017: [Set/Reset Deadlines/Hearings]
  • February 16, 2017: [Protective Order ]
  • February 16, 2017: [Miscellaneous Relief]
  • February 15, 2017: [Notice of Attorney Appearance - USA]
  • February 09, 2017: [Notice (Other)]
  • February 09, 2017: [Notice of Attorney Appearance - Defendant]
  • February 08, 2017: [Case Unsealed]
  • February 08, 2017: [Order Setting Conditions of Release]
  • February 08, 2017: [Order on Motion to Appoint Counsel]
  • February 08, 2017: [~Util - Set/Reset Hearings]
  • February 08, 2017: [Arraignment]
  • February 08, 2017: [Initial Appearance]
  • February 08, 2017: [~Util - Plea Entered]
  • February 08, 2017: [Arrest Warrant Returned Executed ]
  • February 08, 2017: [Arrest ]
  • February 08, 2017: [Unseal Case]
  • February 08, 2017: [Appoint Counsel]
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