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: 1:16-cr-00181-1
  • Case Name: USA v. LOPEZ et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Statement of Reasons (DO NOT UNSEAL)]
  • January 20, 2023: [Judgment]
  • January 11, 2023: [Order on Motion to Dismiss Count(s)]
  • January 11, 2023: [Dismiss Count(s)]
  • January 05, 2023: [Sentencing]
  • January 05, 2023: [Notice of Attorney Appearance - USA]
  • January 05, 2023: [Sentencing Memorandum ]
December, 2022
  • December 29, 2022: [Sentencing Memorandum ]
  • December 16, 2022: [Transcript]
November, 2022
  • November 22, 2022: [Objection to Report and Recommendations]
  • November 17, 2022: [~Util - Set/Reset Hearings]
  • November 15, 2022: [Order on Motion to Continue ]
  • November 14, 2022: [Continue ]
October, 2022
  • October 31, 2022: [Sentencing Memorandum ]
September, 2022
  • September 13, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
August, 2022
  • August 16, 2022: [Statement of Facts in Support of Plea Agreement ]
  • August 16, 2022: [Plea Agreement]
  • August 16, 2022: [Waiver of Trial by Jury]
  • August 16, 2022: [~Util - Plea Entered]
  • August 16, 2022: [Referred for PSI Report]
  • August 16, 2022: [Plea Agreement Hearing]
  • August 16, 2022: [~Util - Set/Reset Deadlines/Hearings]
June, 2022
  • June 22, 2022: [Notice of Hearing]
  • June 08, 2022: [.Order]
May, 2022
  • May 02, 2022: [Order on Motion for Miscellaneous Relief]
April, 2022
  • April 29, 2022: [Miscellaneous Relief]
  • April 29, 2022: [Vacate]
  • April 13, 2022: [Case Unsealed]
  • April 12, 2022: [Order on Motion for Hearing ]
  • April 12, 2022: [Set/Reset Hearings]
  • April 12, 2022: [Order on Motion to Vacate]
  • April 12, 2022: [Terminate Deadlines and Hearings]
July, 2021
  • July 13, 2021: [Transcript]
April, 2020
  • April 14, 2020: [Order on Motion to Reduce Sentence re First Step Act of 2018]
August, 2019
  • August 29, 2019: [Notice of Substitution of Counsel]
  • August 28, 2019: [Response to motion]
  • August 15, 2019: [Order on Motion for Extension of Time ]
  • August 15, 2019: [Extension of Time to]
  • August 02, 2019: [Reduce Sentence re First Step Act]
November, 2017
  • November 14, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • November 14, 2017: [Judgment]
  • November 03, 2017: [Sentencing]
  • November 01, 2017: [Reply to (non-motion) Document]
October, 2017
  • October 28, 2017: [Sentencing Memorandum ]
  • October 27, 2017: [Recommendation of PSI Report]
  • October 27, 2017: [Sentencing Memorandum ]
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 - Set/Reset Deadlines/Hearings]
  • August 09, 2017: [~Util - Plea Entered]
July, 2017
  • July 18, 2017: [Order on Motion to Continue ]
  • July 17, 2017: [Continue ]
June, 2017
  • June 30, 2017: [.Order]
May, 2017
  • May 31, 2017: [Speedy Trial - Excludable Start]
  • May 31, 2017: [Status Conference]
  • May 31, 2017: [~Util - Set/Reset Hearings]
  • May 30, 2017: [Set/Reset Hearings]
  • May 24, 2017: [Notice (Other)]
  • May 24, 2017: [Notice of Attorney Appearance - Defendant]
  • May 24, 2017: [Case Unsealed]
  • May 23, 2017: [Order on Motion to Unseal Document]
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