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-00070-1
  • Case Name: USA v. AGUILAR
  • Filing Type: Criminal
Filing History
March, 2019
  • March 26, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • March 26, 2019: [Amended Judgment]
  • March 25, 2019: [Order on Motion to Amend/Correct ]
February, 2019
  • February 14, 2019: [Response to motion]
  • February 07, 2019: [Response to motion]
January, 2019
  • January 08, 2019: [.Order]
  • January 08, 2019: [~Util - Set/Reset Deadlines]
December, 2018
  • December 07, 2018: [Amend/Correct]
  • December 07, 2018: [Notice of Attorney Appearance - USA]
November, 2017
  • November 27, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • November 27, 2017: [Judgment]
  • November 17, 2017: [Sentencing]
  • November 08, 2017: [Sentencing Memorandum ]
October, 2017
  • October 23, 2017: [Sentencing Memorandum ]
  • October 11, 2017: [Order on Motion to Continue ]
  • October 11, 2017: [Set/Reset Hearings]
  • October 11, 2017: [Continue ]
  • October 10, 2017: [Sentencing Memorandum ]
  • October 05, 2017: [Recommendation of PSI Report]
  • October 04, 2017: [Notice (Other)]
July, 2017
  • July 25, 2017: [Order for Forfeiture of Property]
  • July 25, 2017: [Statement of Offense]
  • July 25, 2017: [Plea Agreement]
  • July 25, 2017: [Waiver of Trial by Jury]
  • July 25, 2017: [Waiver of Indictment]
  • July 25, 2017: [Referred for PSI Report]
  • July 25, 2017: [~Util - Plea Entered]
  • July 25, 2017: [Plea Agreement Hearing]
  • July 06, 2017: [Information - Felony]
  • July 05, 2017: [Set/Reset Hearings]
May, 2017
  • May 26, 2017: [Speedy Trial - Excludable Start]
  • May 10, 2017: [Notice (Other)]
April, 2017
  • April 27, 2017: [Notice (Other)]
  • April 24, 2017: [.Order]
  • April 24, 2017: [Status Conference]
  • April 21, 2017: [Detention Memorandum ]
  • April 21, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • April 21, 2017: [Order on Motion for Release from Custody ]
  • April 21, 2017: [Detention Hearing]
  • April 21, 2017: [Release from Custody ]
  • April 21, 2017: [Commit Defendant to Custody of Attorney General]
  • April 20, 2017: [Pretrial Memorandum]
  • April 20, 2017: [Case Unsealed]
  • April 20, 2017: [Order on Motion for Temporary Detention]
  • April 20, 2017: [Order on Motion to Appoint Counsel]
  • April 20, 2017: [Order on Motion to Remand ]
  • April 20, 2017: [~Util - Set/Reset Hearings]
  • April 20, 2017: [Order on Motion to Unseal Case]
  • April 20, 2017: [Initial Appearance]
  • April 20, 2017: [Arraignment]
  • April 20, 2017: [Unseal Case]
  • April 20, 2017: [Arrest Warrant Returned Executed ]
  • April 20, 2017: [Temporary Detention ]
  • April 20, 2017: [Remand ]
  • April 20, 2017: [Arrest ]
  • April 20, 2017: [Appoint Counsel]
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