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: 1:14-cr-00179-1
  • Case Name: USA v. GARDNER
  • Filing Type: Criminal
Filing History
April, 2019
  • April 23, 2019: [Letter]
February, 2019
  • February 05, 2019: [Order on Motion for Miscellaneous Relief]
January, 2019
  • January 22, 2019: [Order on Motion for Extension of Time ]
  • January 22, 2019: [Reply to Opposition]
  • January 22, 2019: [Extension of Time to]
December, 2018
  • December 19, 2018: [Response to motion]
November, 2018
  • November 16, 2018: [Miscellaneous Relief]
  • November 15, 2018: [Miscellaneous Relief]
October, 2018
  • October 09, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • October 09, 2018: [Judgment]
September, 2018
  • September 26, 2018: [Sentencing Memorandum ]
  • September 24, 2018: [Sentencing]
  • September 19, 2018: [Sentencing Memorandum ]
  • September 17, 2018: [Sentencing Memorandum ]
  • September 17, 2018: [Recommendation of PSI Report]
July, 2018
  • July 03, 2018: [Statement of Offense]
  • July 03, 2018: [Plea Agreement]
  • July 03, 2018: [Order for Forfeiture of Property]
  • July 03, 2018: [Waiver of Trial by Jury]
  • July 02, 2018: [Plea Agreement Hearing]
  • July 02, 2018: [Referred for PSI Report]
June, 2018
  • June 29, 2018: [Notice of Attorney Appearance - USA]
May, 2018
  • May 23, 2018: [~Util - Add and Terminate Attorneys]
April, 2018
  • April 23, 2018: [Order on Motion to Continue ]
  • April 23, 2018: [Continue ]
March, 2018
  • March 30, 2018: [Notice (Other)]
  • March 23, 2018: [Order on Motion for Disclosure ]
  • March 22, 2018: [Disclosure ]
  • March 14, 2018: [Speedy Trial - Excludable Start]
  • March 14, 2018: [Status Conference]
  • March 12, 2018: [Detention Memorandum ]
  • March 08, 2018: [.Order]
  • March 05, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 05, 2018: [Order on Motion for Release from Custody ]
  • March 05, 2018: [Detention Hearing]
  • March 05, 2018: [Commit Defendant to Custody of Attorney General]
  • March 05, 2018: [Release from Custody ]
  • March 01, 2018: [Pretrial Memorandum]
February, 2018
  • February 28, 2018: [Order on Motion for Protective Order ]
  • February 27, 2018: [Notice (Other)]
  • February 27, 2018: [Protective Order ]
  • February 23, 2018: [Order to Continue - Ends of Justice]
  • February 23, 2018: [Order on Motion to Continue ]
  • February 23, 2018: [Order on Motion for Temporary Detention]
  • February 23, 2018: [Order on Motion for Speedy Trial ]
  • February 23, 2018: [~Util - Set/Reset Hearings]
  • February 23, 2018: [Arraignment]
  • February 23, 2018: [Initial Appearance]
  • February 23, 2018: [~Util - Plea Entered]
  • February 23, 2018: [Continue ]
  • February 23, 2018: [Speedy Trial ]
  • February 23, 2018: [Temporary Detention ]
  • February 23, 2018: [Arrest Warrant Returned Executed ]
  • February 23, 2018: [Arrest ]
  • February 22, 2018: [Memorandum in Support of Pretrial Detention]
  • February 06, 2018: [Notice of Attorney Appearance - Defendant]
September, 2017
  • September 19, 2017: [Notice of Substitution of Counsel]
August, 2017
  • August 01, 2017: [Notice of Attorney Appearance - Defendant]
June, 2017
  • June 26, 2017: [Case Assigned/Reassigned]
  • June 23, 2017: [Case Unsealed]
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