U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:17-cr-00111-1
  • Case Name: USA v. GULINO
  • Filing Type: Criminal
Filing History
September, 2022
  • September 20, 2022: [Probation Order]
December, 2019
  • December 17, 2019: [Order on Motion for Order]
October, 2019
  • October 22, 2019: [Miscellaneous Relief]
  • October 21, 2019: [Notice (Other)]
March, 2019
  • March 06, 2019: [Answer to Writ of Garnishment]
February, 2019
  • February 21, 2019: [Application for Writ of Continuing Garnishment]
December, 2018
  • December 04, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • December 04, 2018: [Judgment]
November, 2018
  • November 27, 2018: [Sentencing]
  • November 02, 2018: [Sentencing Memorandum ]
  • November 02, 2018: [Recommendation of PSI Report]
August, 2018
  • August 07, 2018: [Order for Forfeiture of Property]
  • August 07, 2018: [Factual Proffer]
  • August 07, 2018: [Plea Agreement]
  • August 07, 2018: [Waiver of Trial by Jury]
  • August 07, 2018: [Waiver of Indictment]
  • August 07, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 07, 2018: [Plea Agreement Hearing]
  • August 07, 2018: [Referred for PSI Report]
  • August 06, 2018: [Information - Felony]
July, 2018
  • July 31, 2018: [Notice of Attorney Appearance - Defendant]
February, 2018
  • February 26, 2018: [Transcript]
  • February 08, 2018: [Status Conference]
  • February 07, 2018: [Notice (Other)]
July, 2017
  • July 17, 2017: [Order on Motion to Exclude]
  • July 12, 2017: [Exclude]
  • July 04, 2017: [Order Setting Conditions of Release]
  • July 04, 2017: [Arraignment]
  • July 04, 2017: [~Util - Plea Entered]
June, 2017
  • June 22, 2017: [.Order]
  • June 22, 2017: [~Util - Set/Reset Hearings]
  • June 13, 2017: [Information - Felony]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.