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-00098-1
  • Case Name: USA v. THORNE
  • Filing Type: Criminal
Filing History
November, 2020
  • November 02, 2020: [Notice of Substitution of Counsel]
March, 2020
  • March 26, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
October, 2019
  • October 04, 2019: [Re-entry Progress Hearing]
September, 2019
  • September 20, 2019: [Summons Returned Executed ]
  • September 12, 2019: [Probation Order]
March, 2019
  • March 04, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • March 04, 2019: [Judgment]
  • March 01, 2019: [Sentencing]
February, 2019
  • February 25, 2019: [Notice of Hearing]
  • February 21, 2019: [Sentencing Memorandum ]
December, 2018
  • December 10, 2018: [Waiver of Trial by Jury]
  • December 10, 2018: [Waiver of Indictment]
  • December 10, 2018: [Factual Proffer]
  • December 10, 2018: [Plea Agreement]
  • December 10, 2018: [Plea Agreement Hearing]
  • December 10, 2018: [Referred for PSI Report]
  • December 07, 2018: [Information - Felony]
November, 2018
  • November 16, 2018: [Terminate Deadlines and Hearings]
  • November 09, 2018: [Set/Reset Deadlines/Hearings]
  • November 07, 2018: [Memorandum in Opposition]
  • November 05, 2018: [Review]
June, 2018
  • June 25, 2018: [Notice (Other)]
May, 2018
  • May 31, 2018: [.Order]
  • May 31, 2018: [Notice of Proposed Order]
  • May 03, 2018: [Notice (Other)]
March, 2018
  • March 29, 2018: [Psychiatric Report]
February, 2018
  • February 22, 2018: [.Order]
December, 2017
  • December 04, 2017: [Set/Reset Deadlines]
November, 2017
  • November 20, 2017: [Standing Order]
October, 2017
  • October 10, 2017: [.Order]
  • October 10, 2017: [Notice of Proposed Order]
  • October 06, 2017: [~Util - Set/Reset Deadlines]
September, 2017
  • September 27, 2017: [Notice of Courtroom Change]
  • September 26, 2017: [Case Assigned/Reassigned]
  • September 18, 2017: [Notice (Other)]
August, 2017
  • August 28, 2017: [Set/Reset Hearings]
July, 2017
  • July 12, 2017: [Speedy Trial - Excludable Start]
June, 2017
  • June 23, 2017: [Status Conference]
  • June 23, 2017: [Notice (Other)]
  • June 07, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • June 07, 2017: [Detention Hearing]
  • June 07, 2017: [Commit Defendant to Custody of Attorney General]
  • June 05, 2017: [Memorandum in Support of Pretrial Detention]
  • June 05, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 02, 2017: [Notice of Attorney Appearance - Defendant]
  • June 02, 2017: [Order on Motion to Appoint Counsel]
  • June 02, 2017: [~Util - Set/Reset Hearings]
  • June 02, 2017: [Order on Motion for Temporary Detention]
  • June 02, 2017: [Arraignment]
  • June 02, 2017: [Initial Appearance]
  • June 02, 2017: [~Util - Plea Entered]
  • June 02, 2017: [Temporary Detention ]
  • June 02, 2017: [Appoint Counsel]
  • June 02, 2017: [Arrest Warrant Returned Executed ]
  • June 02, 2017: [Arrest ]
May, 2017
  • May 31, 2017: [Indictment]
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