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-00063-1
  • Case Name: USA v. SUBGIDIO et al
  • Filing Type: Criminal
Filing History
April, 2020
  • April 02, 2020: [Judgment on Revocation]
March, 2020
  • March 30, 2020: [Revocation of Supervised Release - Final Hearing]
  • March 30, 2020: [Early Termination of Probation/Supervised Release]
  • March 30, 2020: [Hearing ]
  • March 16, 2020: [Sentencing Memorandum ]
  • March 13, 2020: [~Util - Set/Reset Deadlines]
  • March 12, 2020: [Sentencing Memorandum ]
  • March 10, 2020: [Dismissal of Counts on Government Motion]
February, 2020
  • February 13, 2020: [Order on Motion for Release from Custody ]
  • February 13, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • February 13, 2020: [Initial Appearance - Revocation Proceedings]
  • February 13, 2020: [Commit Defendant to Custody of Attorney General]
  • February 13, 2020: [Release from Custody ]
  • February 13, 2020: [Arrest Warrant Returned Executed ]
June, 2019
  • June 06, 2019: [Probation Order]
November, 2018
  • November 07, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • November 07, 2018: [Judgment]
  • November 06, 2018: [Sentencing]
October, 2018
  • October 30, 2018: [Recommendation of PSI Report]
  • October 23, 2018: [Sentencing Memorandum ]
August, 2018
  • August 21, 2018: [.Order]
  • August 21, 2018: [~Util - Set/Reset Deadlines]
  • August 20, 2018: [Waiver of Trial by Jury]
  • August 20, 2018: [Statement of Offense]
  • August 20, 2018: [Plea Agreement]
  • August 20, 2018: [Plea Agreement Hearing]
  • August 20, 2018: [Referred for PSI Report]
  • August 17, 2018: [Notice of Hearing]
July, 2018
  • July 05, 2018: [Continue ]
June, 2018
  • June 20, 2018: [.Order]
  • June 04, 2018: [.Order]
May, 2018
  • May 31, 2018: [Order on Motion to Modify]
  • May 23, 2018: [Arrest Warrant Returned Executed ]
  • May 04, 2018: [Supplement to any document]
April, 2018
  • April 26, 2018: [Supplement to any document]
  • April 24, 2018: [.Order]
  • April 20, 2018: [Modify]
  • April 19, 2018: [.Order]
March, 2018
  • March 15, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • March 15, 2018: [~Util - Bond Set/Reset]
  • March 14, 2018: [Memorandum in Opposition]
  • March 13, 2018: [Bond Hearing]
  • March 13, 2018: [Order on Motion to Continue ]
  • March 13, 2018: [Continue ]
  • March 09, 2018: [Set/Reset Hearings]
  • March 09, 2018: [Order Referring Case to Magistrate Judge]
  • March 08, 2018: [Modify Conditions of Release]
  • March 06, 2018: [.Order]
  • March 01, 2018: [~Util - Set/Reset Deadlines/Hearings]
February, 2018
  • February 23, 2018: [Order on Motion to Remand ]
  • February 23, 2018: [Remand ]
  • February 23, 2018: [Arrest Warrant Returned Executed ]
January, 2018
  • January 12, 2018: [.Order]
December, 2017
  • December 13, 2017: [.Order]
November, 2017
  • November 15, 2017: [Continue ]
October, 2017
  • October 12, 2017: [Set/Reset Hearings]
  • October 10, 2017: [Continue ]
September, 2017
  • September 07, 2017: [.Order]
July, 2017
  • July 20, 2017: [.Order]
June, 2017
  • June 20, 2017: [Notice (Other)]
  • June 15, 2017: [.Order]
  • June 07, 2017: [Order Setting Conditions for High Intensity Supervision Program]
  • June 07, 2017: [Order on Motion for Reconsideration ]
  • June 07, 2017: [Bond Hearing]
  • June 07, 2017: [Order on Motion for Placement in High Intensity Supervision Program]
  • June 06, 2017: [.Order]
  • June 04, 2017: [Memorandum in Opposition]
  • June 02, 2017: [Release from Custody ]
  • June 02, 2017: [Placement in High Intensity Supervision Program]
May, 2017
  • May 24, 2017: [Bond Revocation Hearing]
  • May 24, 2017: [Order on Motion for Warrant ]
  • May 24, 2017: [Warrant ]
  • May 19, 2017: [Notice of Hearing]
  • May 12, 2017: [Detention Hearing]
  • May 05, 2017: [.Order]
  • May 05, 2017: [Status Conference]
  • May 05, 2017: [Speedy Trial - Excludable Start]
  • May 03, 2017: [Order Setting Conditions for High Intensity Supervision Program]
  • May 03, 2017: [Order on Motion to Appoint Counsel]
  • May 03, 2017: [Arraignment]
  • May 03, 2017: [~Util - Set/Reset Hearings]
  • May 03, 2017: [Initial Appearance]
  • May 03, 2017: [~Util - Plea Entered]
  • May 03, 2017: [Appoint Counsel]
  • May 03, 2017: [Arrest Warrant Returned Executed ]
  • May 03, 2017: [Arrest ]
  • May 02, 2017: [Order on Motion for Speedy Trial ]
  • May 02, 2017: [Order on Motion to Continue ]
  • May 02, 2017: [Status Conference]
  • May 02, 2017: [Speedy Trial ]
  • May 02, 2017: [Continue ]
April, 2017
  • April 28, 2017: [Order on Motion for Release from Custody ]
  • April 28, 2017: [Initial Appearance]
  • April 28, 2017: [Order on Motion for Temporary Detention]
  • April 28, 2017: [Arraignment]
  • April 28, 2017: [~Util - Set/Reset Hearings]
  • April 28, 2017: [Release from Custody ]
  • April 28, 2017: [Temporary Detention ]
  • April 28, 2017: [Arrest Warrant Returned Executed ]
  • April 28, 2017: [Arrest ]
March, 2017
  • March 31, 2017: [Indictment]
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