U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:17-cr-00048-1
  • Case Name: USA v. PARKS et al
  • Filing Type: Criminal
Filing History
June, 2020
  • June 09, 2020: [Probation Order]
April, 2020
  • April 17, 2020: [Notice (Other)]
  • April 17, 2020: [Set/Reset Deadlines]
  • April 17, 2020: [.Order]
March, 2020
  • March 10, 2020: [Order on Motion to Travel ]
  • March 03, 2020: [Response to motion]
  • March 03, 2020: [Travel ]
October, 2019
  • October 08, 2019: [Order on Motion to Continue ]
  • October 07, 2019: [Continue ]
June, 2019
  • June 24, 2019: [Summons Returned Executed ]
  • June 21, 2019: [.Order]
  • June 11, 2019: [Re-entry Progress Hearing]
May, 2019
  • May 28, 2019: [Probation Order]
  • May 28, 2019: [Set/Reset Hearings]
October, 2018
  • October 18, 2018: [Set/Reset Deadlines]
June, 2018
  • June 27, 2018: [Order on Motion to Travel ]
  • June 26, 2018: [Travel ]
April, 2018
  • April 05, 2018: [Re-entry Progress Hearing]
December, 2017
  • December 20, 2017: [Notice of Change of Address for Attorney]
November, 2017
  • November 28, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • November 28, 2017: [Judgment]
  • November 08, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • November 08, 2017: [Judgment]
  • November 07, 2017: [Sentencing]
  • November 03, 2017: [Notice of Courtroom Change]
October, 2017
  • October 30, 2017: [Sentencing Memorandum ]
  • October 28, 2017: [Sentencing]
  • October 17, 2017: [Sentencing Memorandum ]
  • October 05, 2017: [Recommendation of PSI Report]
September, 2017
  • September 22, 2017: [Order on Motion for Extension of Time to File]
  • September 22, 2017: [Sentencing Memorandum ]
  • September 22, 2017: [Extension of Time to File Document ]
  • September 21, 2017: [Recommendation of PSI Report]
  • September 07, 2017: [Notice of Change of Address for Attorney]
July, 2017
  • July 19, 2017: [Order for Forfeiture of Property]
  • July 19, 2017: [Factual Proffer]
  • July 19, 2017: [Waiver of Trial by Jury]
  • July 19, 2017: [Waiver of Indictment]
  • July 19, 2017: [Plea Agreement]
  • July 17, 2017: [~Util - Plea Entered]
  • July 17, 2017: [Arraignment]
  • July 17, 2017: [Referred for PSI Report]
  • July 17, 2017: [Information - Felony]
  • July 14, 2017: [.Order]
June, 2017
  • June 23, 2017: [Order to Continue - Ends of Justice]
  • June 12, 2017: [Notice (Other)]
  • June 12, 2017: [Notice of Attorney Appearance - Defendant]
  • June 08, 2017: [Order to Continue - Ends of Justice]
  • June 06, 2017: [Set/Reset Hearings]
May, 2017
  • May 31, 2017: [~Util - Set/Reset Hearings]
  • May 31, 2017: [Withdraw as Attorney ]
  • May 08, 2017: [Order to Continue - Ends of Justice]
  • May 08, 2017: [Motion Hearing]
  • May 08, 2017: [Speedy Trial - Excludable Start]
April, 2017
  • April 26, 2017: [Memorandum in Opposition]
  • April 20, 2017: [.Order]
  • April 19, 2017: [Release from Custody ]
  • April 14, 2017: [Order Setting Conditions for High Intensity Supervision Program]
  • April 13, 2017: [Bond Hearing]
  • April 13, 2017: [Order on Motion for Bond ]
  • April 12, 2017: [Memorandum in Opposition]
  • April 11, 2017: [Notice (Other)]
  • April 09, 2017: [Order to Continue - Ends of Justice]
  • April 09, 2017: [.Order]
  • April 09, 2017: [Status Conference]
  • April 09, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 07, 2017: [Bond ]
  • April 06, 2017: [Protective Order ]
  • April 06, 2017: [Set/Reset Deadlines/Hearings]
  • April 06, 2017: [Detention Memorandum ]
March, 2017
  • March 31, 2017: [Detention Memorandum ]
  • March 30, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 30, 2017: [Detention Hearing]
  • March 30, 2017: [Commit Defendant to Custody of Attorney General]
  • March 27, 2017: [Pretrial Memorandum]
  • March 24, 2017: [Order on Motion for Temporary Detention]
  • March 24, 2017: [Initial Appearance]
  • March 24, 2017: [~Util - Set/Reset Hearings]
  • March 24, 2017: [Arraignment]
  • March 24, 2017: [~Util - Plea Entered]
  • March 24, 2017: [Temporary Detention ]
  • March 24, 2017: [Arrest Warrant Returned Executed ]
  • March 24, 2017: [Arrest ]
  • March 24, 2017: [Notice of QC]
  • March 23, 2017: [Notice of Attorney Appearance - Defendant]
  • March 23, 2017: [Notice of Attorney Appearance - USA]
  • March 23, 2017: [Case Unsealed]
  • March 23, 2017: [Order on Motion to Unseal Case]
  • March 23, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 23, 2017: [Detention Hearing]
  • March 23, 2017: [Commit Defendant to Custody of Attorney General]
  • March 23, 2017: [Unseal Case]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.