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-00034-1
  • Case Name: USA v. MATTHEWS et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 02, 2020: [Notice of Substitution of Counsel]
April, 2019
  • April 29, 2019: [Set/Reset Deadlines]
December, 2018
  • December 17, 2018: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • December 12, 2018: [Probation Order]
June, 2018
  • June 11, 2018: [Notice of Corrected Docket Entry]
  • June 07, 2018: [Judgment on Revocation]
  • June 06, 2018: [Judgment on Revocation]
May, 2018
  • May 18, 2018: [Bond Set/Reset]
  • May 18, 2018: [Revocation of Supervised Release - Final Hearing]
  • May 18, 2018: [~Util - Medical/Mental Health Alert]
  • May 10, 2018: [.Order]
March, 2018
  • March 06, 2018: [Re-entry Progress Hearing]
February, 2018
  • February 08, 2018: [Summons Returned Executed ]
  • February 01, 2018: [Probation Order]
December, 2017
  • December 19, 2017: [Re-entry Progress Hearing]
September, 2017
  • September 25, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • September 25, 2017: [Judgment]
  • September 14, 2017: [Sentencing]
  • September 11, 2017: [Notice (Other)]
  • September 06, 2017: [Sentencing Memorandum ]
  • September 05, 2017: [Sentencing Memorandum ]
  • September 05, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • September 05, 2017: [Judgment]
  • September 01, 2017: [Recommendation of PSI Report]
August, 2017
  • August 26, 2017: [Sentencing]
  • August 21, 2017: [Notice (Other)]
  • August 17, 2017: [Sentencing Memorandum ]
  • August 16, 2017: [Notice (Other)]
  • August 16, 2017: [Recommendation of PSI Report]
  • August 14, 2017: [Order on Motion for Extension of Time to File]
  • August 14, 2017: [Extension of Time to File Document ]
  • August 11, 2017: [Sentencing Memorandum ]
June, 2017
  • June 09, 2017: [Order on Motion to Suppress]
  • June 09, 2017: [Order on Motion for Disclosure ]
  • June 09, 2017: [Order on Motion for Identity of Informant]
  • June 09, 2017: [Statement of Offense]
  • June 09, 2017: [Plea Agreement]
  • June 09, 2017: [Waiver of Trial by Jury]
  • June 09, 2017: [Waiver of Indictment]
  • June 09, 2017: [Plea Agreement Hearing]
  • June 09, 2017: [Referred for PSI Report]
  • June 09, 2017: [Information - Felony]
May, 2017
  • May 22, 2017: [Response to motion]
  • May 17, 2017: [Order Setting Conditions of Release]
  • May 17, 2017: [Motion Hearing]
  • May 09, 2017: [Response to motion]
  • May 04, 2017: [Continue ]
  • May 04, 2017: [.Order]
  • May 04, 2017: [Suppress]
  • May 02, 2017: [Bond ]
  • May 01, 2017: [Response to motion]
April, 2017
  • April 26, 2017: [.Order]
  • April 25, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 03, 2017: [Order on Motion to Continue ]
  • April 03, 2017: [Response to (non-motion) Document]
  • April 03, 2017: [Disclosure ]
  • April 03, 2017: [.Order]
  • April 01, 2017: [Continue ]
  • April 01, 2017: [Identity of Informant]
March, 2017
  • March 08, 2017: [Detention Memorandum ]
  • March 03, 2017: [Order Setting Conditions for High Intensity Supervision Program]
  • March 03, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 03, 2017: [Order on Motion for Release from Custody ]
  • March 03, 2017: [Detention Hearing]
  • March 03, 2017: [Release from Custody ]
  • March 03, 2017: [Commit Defendant to Custody of Attorney General]
  • March 02, 2017: [.Order]
  • March 01, 2017: [Notice (Other)]
  • March 01, 2017: [Order to Continue - Ends of Justice]
  • March 01, 2017: [Order directing action by Probation Office]
  • March 01, 2017: [~Util - Set/Reset Deadlines]
  • March 01, 2017: [Status Conference]
  • March 01, 2017: [Set/Reset Hearings]
February, 2017
  • February 28, 2017: [Pretrial Memorandum]
  • February 28, 2017: [Set/Reset Deadlines/Hearings]
  • February 25, 2017: [Notice of Attorney Appearance - Defendant]
  • February 24, 2017: [Notice of Attorney Appearance - USA]
  • February 24, 2017: [Order on Motion to Appoint Counsel]
  • February 24, 2017: [~Util - Plea Entered]
  • February 24, 2017: [Initial Appearance]
  • February 24, 2017: [Arraignment]
  • February 24, 2017: [~Util - Set/Reset Hearings]
  • February 24, 2017: [Order on Motion for Temporary Detention]
  • February 24, 2017: [Temporary Detention ]
  • February 24, 2017: [Appoint Counsel]
  • February 24, 2017: [Arrest Warrant Returned Executed ]
  • February 24, 2017: [Arrest ]
  • February 24, 2017: [Case Assigned/Reassigned]
  • February 17, 2017: [Add Counts]
  • February 17, 2017: [Indictment]
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