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-00061-1
  • Case Name: USA v. THOMAS
  • Filing Type: Criminal
Filing History
September, 2021
  • September 03, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • September 03, 2021: [Amended Judgment]
November, 2017
  • November 14, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • November 14, 2017: [Judgment]
October, 2017
  • October 27, 2017: [Sentencing]
  • October 20, 2017: [Sentencing Memorandum ]
  • October 18, 2017: [Sentencing Memorandum ]
  • October 17, 2017: [Recommendation of PSI Report]
August, 2017
  • August 09, 2017: [Statement of Facts in Support of Plea Agreement ]
  • August 09, 2017: [Waiver of Trial by Jury]
  • August 09, 2017: [Plea Agreement]
  • August 09, 2017: [Plea Agreement Hearing]
  • August 09, 2017: [~Util - Plea Entered]
  • August 09, 2017: [~Util - Set/Reset Deadlines/Hearings]
July, 2017
  • July 03, 2017: [Set/Reset Hearings]
  • July 03, 2017: [Terminate Deadlines and Hearings]
June, 2017
  • June 30, 2017: [.Order]
April, 2017
  • April 24, 2017: [Speedy Trial - Excludable Start]
  • April 24, 2017: [Status Conference]
  • April 20, 2017: [Detention Memorandum ]
  • April 14, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • April 14, 2017: [Detention Hearing]
  • April 14, 2017: [Order on Motion for Release from Custody ]
  • April 14, 2017: [Release from Custody ]
  • April 14, 2017: [Commit Defendant to Custody of Attorney General]
  • April 13, 2017: [Pretrial Memorandum]
  • April 13, 2017: [Order on Motion for Temporary Detention]
  • April 13, 2017: [Order on Motion to Remand ]
  • April 13, 2017: [Initial Appearance]
  • April 13, 2017: [Arraignment]
  • April 13, 2017: [Order on Motion to Appoint Counsel]
  • April 13, 2017: [~Util - Set/Reset Hearings]
  • April 13, 2017: [Temporary Detention ]
  • April 13, 2017: [Remand ]
  • April 13, 2017: [Appoint Counsel]
  • April 13, 2017: [Bench Warrant Returned Executed]
  • April 13, 2017: [Arrest ]
  • April 12, 2017: [Notice (Other)]
March, 2017
  • March 29, 2017: [Indictment]
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