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-00123-1
  • Case Name: USA v. ROBA et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 06, 2022: [Order]
March, 2021
  • March 29, 2021: [Notice of Attorney Appearance - Defendant]
  • March 24, 2021: [Notice (Other)]
  • March 18, 2021: [~Util - Set/Reset Deadlines]
  • March 18, 2021: [Miscellaneous Relief]
  • March 18, 2021: [Notice of Attorney Appearance - USA]
April, 2020
  • April 01, 2020: [Miscellaneous Relief]
March, 2020
  • March 10, 2020: [Application to Proceed IFP]
May, 2019
  • May 01, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • May 01, 2019: [Judgment]
April, 2019
  • April 24, 2019: [Sentencing]
  • April 21, 2019: [Sentencing Memorandum ]
  • April 16, 2019: [Recommendation of PSI Report]
  • April 04, 2019: [Sentencing Memorandum ]
January, 2019
  • January 31, 2019: [Waiver of Trial by Jury]
  • January 31, 2019: [Waiver of Indictment]
  • January 31, 2019: [Statement of Offense]
  • January 31, 2019: [Plea Agreement]
  • January 31, 2019: [~Util - Plea Entered]
  • January 31, 2019: [Referred for PSI Report]
  • January 31, 2019: [Plea Agreement Hearing]
  • January 30, 2019: [Information - Felony]
  • January 17, 2019: [Status Report]
December, 2018
  • December 19, 2018: [Continue ]
November, 2018
  • November 16, 2018: [Continue ]
September, 2018
  • September 28, 2018: [Response to motion]
  • September 28, 2018: [Memorandum in Opposition]
  • September 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
August, 2018
  • August 30, 2018: [Order on Motion for Extension of Time to File]
  • August 30, 2018: [Suppress]
  • August 30, 2018: [Extension of Time to File Document ]
  • August 24, 2018: [In Limine ]
  • August 24, 2018: [404(b) Evidence]
  • August 23, 2018: [Sever Defendant]
  • August 23, 2018: [Miscellaneous Relief]
  • August 23, 2018: [Sever Count(s)]
  • August 23, 2018: [Suppress]
  • August 23, 2018: [Disclosure ]
  • August 21, 2018: [Set/Reset Deadlines]
  • August 20, 2018: [Order on Motion for Miscellaneous Relief]
  • August 17, 2018: [Miscellaneous Relief]
  • August 17, 2018: [Continue ]
July, 2018
  • July 13, 2018: [Order on Motion for Protective Order ]
  • July 12, 2018: [Protective Order ]
  • July 12, 2018: [Terminate Deadlines and Hearings]
June, 2018
  • June 27, 2018: [Set/Reset Deadlines/Hearings]
May, 2018
  • May 28, 2018: [Continue ]
March, 2018
  • March 27, 2018: [Set/Reset Hearings]
  • March 27, 2018: [Order on Motion to Continue ]
  • March 26, 2018: [Continue ]
  • March 26, 2018: [Notice of Attorney Appearance - USA]
December, 2017
  • December 22, 2017: [Notice of Attorney Appearance - Defendant]
November, 2017
  • November 15, 2017: [Notice (Other)]
September, 2017
  • September 15, 2017: [.Order]
August, 2017
  • August 29, 2017: [.Order]
  • August 29, 2017: [Order on Motion for Psychiatric Exam ]
  • August 25, 2017: [Response to motion]
  • August 25, 2017: [Set/Reset Deadlines]
  • August 24, 2017: [.Order]
  • August 24, 2017: [Psychiatric Exam ]
July, 2017
  • July 19, 2017: [Status Conference]
  • July 19, 2017: [Speedy Trial - Excludable Start]
  • July 18, 2017: [Notice of Attorney Appearance - USA]
  • July 17, 2017: [Memorandum Opinion ]
  • July 13, 2017: [Notice (Other)]
  • July 13, 2017: [Exhibit List ]
  • July 13, 2017: [Detention Hearing]
  • July 13, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • July 13, 2017: [Order on Motion for Release from Custody ]
  • July 13, 2017: [Release from Custody ]
  • July 13, 2017: [Commit Defendant to Custody of Attorney General]
  • July 11, 2017: [Pretrial Memorandum]
  • July 10, 2017: [~Util - Set/Reset Hearings]
  • July 10, 2017: [Order on Motion for Temporary Detention]
  • July 10, 2017: [Order on Motion to Appoint Counsel]
  • July 10, 2017: [Order on Motion to Remand ]
  • July 10, 2017: [Initial Appearance]
  • July 10, 2017: [Arraignment]
  • July 10, 2017: [Arrest Warrant Returned Executed ]
  • July 10, 2017: [Arrest ]
  • July 10, 2017: [Remand ]
  • July 10, 2017: [Temporary Detention ]
  • July 10, 2017: [Appoint Counsel]
  • July 07, 2017: [Notice (Other)]
June, 2017
  • June 28, 2017: [Indictment]
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