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-00072-1
  • Case Name: USA v. BLACKWELL et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Response to Order of the Court]
December, 2021
  • December 14, 2021: [Notice of Attorney Appearance - USA]
September, 2021
  • September 13, 2021: [Notice of Attorney Appearance - Defendant]
  • September 10, 2021: [Re-entry Progress Hearing]
November, 2020
  • November 02, 2020: [Notice of Substitution of Counsel]
August, 2020
  • August 24, 2020: [Notice of QC]
  • August 24, 2020: [Withdraw as Attorney ]
July, 2020
  • July 29, 2020: [Appoint Counsel]
June, 2020
  • June 30, 2020: [Letter]
  • June 23, 2020: [USCA Order]
  • June 22, 2020: [Modify Conditions of Release]
  • June 22, 2020: [Modify]
March, 2020
  • March 30, 2020: [Order on Motion to Modify]
  • March 30, 2020: [Set/Reset Deadlines]
  • March 30, 2020: [Response to motion]
  • March 27, 2020: [Response to motion]
  • March 27, 2020: [Notice of Attorney Appearance - USA]
  • March 26, 2020: [Modify]
  • March 11, 2020: [Probation Order]
February, 2020
  • February 05, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
January, 2020
  • January 16, 2020: [USCA Case Number]
  • January 13, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 12, 2020: [Notice of Appeal - Final Judgment]
December, 2019
  • December 23, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • December 23, 2019: [Judgment]
  • December 20, 2019: [Sentencing]
  • December 18, 2019: [Sentencing Memorandum ]
  • December 18, 2019: [Letter(s) in Support of Sentencing]
  • December 12, 2019: [Notice (Other)]
November, 2019
  • November 21, 2019: [Sentencing Memorandum ]
  • November 01, 2019: [Response to Order of the Court]
October, 2019
  • October 31, 2019: [.Order]
  • October 31, 2019: [Continue ]
September, 2019
  • September 17, 2019: [~Util - Set/Reset Deadlines]
  • September 09, 2019: [Sentencing Memorandum ]
July, 2019
  • July 15, 2019: [Continue ]
June, 2019
  • June 25, 2019: [Transcript]
  • June 13, 2019: [Response to (non-motion) Document]
May, 2019
  • May 14, 2019: [Transcript]
  • May 02, 2019: [Order on Motion to Withdraw Plea of Guilty]
February, 2019
  • February 28, 2019: [Supplement to any document]
  • February 27, 2019: [Notice of Corrected Docket Entry]
  • February 27, 2019: [Withdraw Plea of Guilty]
  • February 21, 2019: [Order on Motion for Extension of Time to File]
  • February 21, 2019: [Extension of Time to File Document ]
  • February 15, 2019: [Response to Order of the Court]
  • February 04, 2019: [Transcript]
January, 2019
  • January 25, 2019: [Extension of Time to File Response/Reply]
  • January 16, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • January 16, 2019: [Amended Judgment]
  • January 03, 2019: [Transcript]
December, 2018
  • December 26, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • December 26, 2018: [Judgment]
  • December 21, 2018: [Sentencing]
  • December 21, 2018: [Exhibit List ]
  • December 21, 2018: [Evidentiary Hearing]
  • December 19, 2018: [Notice (Other)]
  • December 18, 2018: [Letter(s) in Support of Sentencing]
  • December 18, 2018: [Notice (Other)]
November, 2018
  • November 15, 2018: [Memorandum in Opposition]
  • November 14, 2018: [Order on Motion to Permit]
  • November 08, 2018: [In Limine ]
  • November 08, 2018: [Reply to (non-motion) Document]
October, 2018
  • October 31, 2018: [Modify Conditions of Release]
  • October 22, 2018: [Notice (Other)]
  • October 18, 2018: [Transcript]
  • October 18, 2018: [Continue ]
  • October 14, 2018: [Notice (Other)]
  • October 14, 2018: [Miscellaneous Relief]
  • October 12, 2018: [Notice (Other)]
  • October 09, 2018: [Sentencing Memorandum ]
September, 2018
  • September 20, 2018: [Notice of Attorney Appearance - Defendant]
  • September 12, 2018: [Letter]
  • September 10, 2018: [Notice (Other)]
August, 2018
  • August 29, 2018: [Withdraw as Attorney ]
  • August 29, 2018: [Miscellaneous Relief]
  • August 08, 2018: [Statement of Offense]
  • August 08, 2018: [Plea Agreement]
  • August 08, 2018: [Waiver of Trial by Jury]
  • August 08, 2018: [Referred for PSI Report]
  • August 08, 2018: [Plea Agreement Hearing]
  • August 08, 2018: [Pretrial Conference]
  • August 07, 2018: [Pretrial Memorandum]
July, 2018
  • July 13, 2018: [Notice (Other)]
  • July 12, 2018: [Recommendation of PSI Report]
  • July 11, 2018: [Notice (Other)]
  • July 06, 2018: [Set/Reset Deadlines]
  • July 06, 2018: [Extension of Time to File Document ]
  • July 06, 2018: [Continue ]
April, 2018
  • April 20, 2018: [Statement of Offense]
  • April 20, 2018: [Plea Agreement]
  • April 20, 2018: [Waiver of Trial by Jury]
  • April 20, 2018: [Plea Agreement Hearing]
  • April 20, 2018: [Referred for PSI Report]
March, 2018
  • March 25, 2018: [Modify Conditions of Release]
  • March 05, 2018: [Transcript]
February, 2018
  • February 02, 2018: [.Order]
  • February 01, 2018: [Notice of Attorney Appearance - Defendant]
January, 2018
  • January 12, 2018: [Order on Motion to Withdraw as Attorney]
  • January 11, 2018: [Notice of Attorney Appearance - Defendant]
  • January 08, 2018: [Letter]
December, 2017
  • December 29, 2017: [Withdraw as Attorney ]
  • December 22, 2017: [Pretrial Memorandum]
  • December 06, 2017: [Response to motion]
November, 2017
  • November 29, 2017: [Modify Conditions of Release]
  • November 15, 2017: [In Limine ]
  • November 07, 2017: [Set/Reset Hearings]
October, 2017
  • October 25, 2017: [Order on Motion to Dismiss Case]
  • October 12, 2017: [Scheduling Order]
  • October 12, 2017: [Order on Motion to Sever Defendant]
  • October 12, 2017: [Order on Motion to Dismiss Case]
  • October 12, 2017: [Motion Hearing]
  • October 12, 2017: [Order on Motion in Limine ]
  • October 12, 2017: [Order on Motion to Bifurcate ]
September, 2017
  • September 17, 2017: [Order on Motion to Modify Conditions of Release]
  • September 15, 2017: [Response to motion]
  • September 12, 2017: [Set/Reset Deadlines]
  • September 08, 2017: [Modify Conditions of Release]
  • September 08, 2017: [Order on Motion for Disclosure ]
  • September 08, 2017: [Order on Motion to Compel ]
  • September 08, 2017: [Order on Motion for Bill of Particulars]
  • September 08, 2017: [Order on Motion for Joinder]
  • September 08, 2017: [Order on Motion for 404(b) Evidence]
  • September 08, 2017: [Order on Motion for Miscellaneous Relief]
  • September 07, 2017: [Notice of Corrected Docket Entry]
  • September 07, 2017: [Reply to Opposition]
  • September 06, 2017: [Reply to (non-motion) Document]
  • September 05, 2017: [Memorandum in Opposition]
August, 2017
  • August 17, 2017: [Notice (Other)]
  • August 02, 2017: [Order on Motion to Continue ]
  • August 02, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • August 02, 2017: [Set/Reset Deadlines/Hearings]
  • August 02, 2017: [Continue ]
  • August 02, 2017: [Extension of Time to File Response/Reply]
July, 2017
  • July 17, 2017: [Joinder]
  • July 17, 2017: [Dismiss Case]
  • July 17, 2017: [Sever Defendant]
  • July 17, 2017: [Brady Materials]
  • July 17, 2017: [Miscellaneous Relief]
  • July 16, 2017: [Supplement to any document]
  • July 14, 2017: [Compel]
  • July 13, 2017: [In Limine ]
  • July 13, 2017: [Disclosure ]
  • July 13, 2017: [Brady Materials]
  • July 13, 2017: [Bifurcate ]
  • July 13, 2017: [Bill of Particulars ]
  • July 13, 2017: [404(b) Evidence]
June, 2017
  • June 21, 2017: [Bond Hearing]
  • June 21, 2017: [Status Conference]
  • June 21, 2017: [Speedy Trial - Excludable Start]
  • June 21, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 17, 2017: [Notice of Attorney Appearance - Defendant]
  • June 15, 2017: [Initial Appearance]
  • June 15, 2017: [Order on Motion to Appoint Counsel]
  • June 15, 2017: [Arraignment]
  • June 15, 2017: [~Util - Set/Reset Hearings]
  • June 15, 2017: [~Util - Plea Entered]
  • June 15, 2017: [~Util - Add and Terminate Attorneys]
  • June 15, 2017: [Appoint Counsel]
  • June 15, 2017: [Arrest Warrant Returned Executed ]
  • June 15, 2017: [Arrest ]
  • June 09, 2017: [Order Setting Conditions for High Intensity Supervision Program]
  • June 06, 2017: [Modify Conditions of Release]
  • June 05, 2017: [Modify Conditions of Release]
  • June 01, 2017: [Notice (Other)]
May, 2017
  • May 25, 2017: [Order on Motion to Modify Conditions of Release]
  • May 24, 2017: [Bond ]
  • May 15, 2017: [Response to motion]
  • May 15, 2017: [Modify Conditions of Release]
  • May 11, 2017: [.Order]
  • May 11, 2017: [~Util - Set/Reset Deadlines]
  • May 11, 2017: [Modify Conditions of Release]
  • May 09, 2017: [Status Conference]
  • May 09, 2017: [Speedy Trial - Excludable Start]
  • May 09, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 08, 2017: [Detention Memorandum ]
  • May 04, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 04, 2017: [Detention Hearing]
  • May 04, 2017: [Order on Motion for Release from Custody ]
  • May 04, 2017: [Release from Custody ]
  • May 04, 2017: [Commit Defendant to Custody of Attorney General]
  • May 03, 2017: [Memorandum in Support of Pretrial Detention]
  • May 02, 2017: [Notice of Attorney Appearance - Defendant]
  • May 01, 2017: [Order on Motion for Temporary Detention]
  • May 01, 2017: [Arraignment]
  • May 01, 2017: [Order on Motion to Appoint Counsel]
  • May 01, 2017: [Initial Appearance]
  • May 01, 2017: [~Util - Set/Reset Hearings]
  • May 01, 2017: [~Util - Plea Entered]
  • May 01, 2017: [Temporary Detention ]
  • May 01, 2017: [Appoint Counsel]
  • May 01, 2017: [Arrest Warrant Returned Executed ]
  • May 01, 2017: [Arrest ]
April, 2017
  • April 18, 2017: [Add Counts]
  • April 17, 2017: [Indictment]
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