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-00128-1
  • Case Name: USA v. COOK, ET AL
  • Filing Type: Criminal
Filing History
February, 2022
  • February 17, 2022: [Re-entry Progress Hearing]
  • February 16, 2022: [Notice of Attorney Appearance - Defendant]
  • February 02, 2022: [Summons Returned Executed ]
January, 2022
  • January 20, 2022: [Notice of Courtroom Change]
December, 2021
  • December 22, 2021: [Probation Order]
  • December 03, 2021: [Probation Order]
October, 2021
  • October 01, 2021: [Probation Order]
May, 2021
  • May 17, 2021: [USCA Mandate]
November, 2020
  • November 24, 2020: [Memorandum Opinion ]
  • November 24, 2020: [Order on Motion to Reduce Sentence]
October, 2020
  • October 21, 2020: [Response to motion]
  • October 07, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • October 06, 2020: [Appear Pro Hac Vice]
  • October 01, 2020: [Reduce Sentence]
  • October 01, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 22, 2020: [Transcript]
November, 2019
  • November 08, 2019: [Transcript]
  • November 06, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 05, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • November 05, 2019: [Judgment]
  • November 04, 2019: [Notice of Appeal - Final Judgment]
  • November 04, 2019: [Letter(s) in Support of Sentencing]
  • November 01, 2019: [Notice (Other)]
October, 2019
  • October 10, 2019: [Transcript]
  • October 09, 2019: [Sentencing]
  • October 07, 2019: [Sentencing Memorandum ]
  • October 02, 2019: [Sentencing Memorandum ]
September, 2019
  • September 30, 2019: [Response to (non-motion) Document]
August, 2019
  • August 02, 2019: [Referred for PSI Report]
July, 2019
  • July 24, 2019: [Verdict Form ]
  • July 24, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • July 24, 2019: [Jury Notes ]
  • July 19, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • July 19, 2019: [Jury Notes ]
  • July 19, 2019: [Jury Deliberation]
  • July 18, 2019: [Exhibit List ]
  • July 18, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • July 18, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
  • July 18, 2019: [Jury Notes ]
  • July 18, 2019: [Jury Instructions ]
  • July 15, 2019: [Jury Trial]
  • July 15, 2019: [Minute Order for Jury Meals]
  • July 15, 2019: [Stipulation to Jury]
  • July 12, 2019: [Order on Motion to Dismiss for Speedy Trial]
  • July 12, 2019: [Order on Motion to Strike ]
  • July 12, 2019: [Order on Motion for Disclosure ]
  • July 12, 2019: [Order on Motion in Limine ]
  • July 12, 2019: [Evidentiary Hearing]
  • July 11, 2019: [Notice of Courtroom Change]
  • July 11, 2019: [Supplement to any document]
  • July 10, 2019: [In Limine ]
  • July 10, 2019: [Proposed Voir Dire]
  • July 09, 2019: [Response to Order of the Court]
  • July 09, 2019: [Dismiss/Speedy Trial]
  • July 05, 2019: [Notice (Other)]
  • July 03, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • July 03, 2019: [Judgment]
  • July 03, 2019: [.Order]
  • July 03, 2019: [Order on Motion for Protective Order ]
  • July 03, 2019: [Order on Motion to Exclude]
  • July 03, 2019: [Order on Motion for Discovery]
  • July 03, 2019: [Order on Motion to Compel ]
  • July 03, 2019: [Order on Motion to Unseal Document]
  • July 03, 2019: [Order on Motion to Vacate]
  • July 03, 2019: [Sentencing]
June, 2019
  • June 27, 2019: [In Limine ]
  • June 27, 2019: [Discovery]
  • June 27, 2019: [Miscellaneous Relief]
  • June 25, 2019: [Vacate]
  • June 24, 2019: [Hearing ]
  • June 24, 2019: [Miscellaneous Relief]
  • June 24, 2019: [Case Assigned/Reassigned]
  • June 24, 2019: [In Limine ]
  • June 23, 2019: [Statement of Case]
March, 2019
  • March 01, 2019: [Indictment]
January, 2019
  • January 02, 2019: [Supplement to any document]
September, 2018
  • September 04, 2018: [Miscellaneous Relief]
  • September 04, 2018: [Exclude]
August, 2018
  • August 31, 2018: [Compel]
  • August 31, 2018: [Response to motion]
  • August 29, 2018: [Notice (Other)]
  • August 29, 2018: [Protective Order ]
  • August 29, 2018: [Strike ]
  • August 29, 2018: [Disclosure ]
  • August 27, 2018: [Statement of Case]
  • August 24, 2018: [Sentencing Memorandum ]
  • August 24, 2018: [Response to motion]
  • August 23, 2018: [Sentencing Memorandum ]
  • August 23, 2018: [In Limine ]
  • August 21, 2018: [Hearing ]
  • August 21, 2018: [Substitute Attorney ]
  • August 20, 2018: [Substitute Attorney ]
  • August 20, 2018: [In Limine ]
  • August 17, 2018: [Reply to (non-motion) Document]
  • August 16, 2018: [In Limine ]
  • August 12, 2018: [Order on Motion to Dismiss Case]
  • August 07, 2018: [Notice (Other)]
  • August 06, 2018: [Notice (Other)]
  • August 06, 2018: [Response to motion]
July, 2018
  • July 27, 2018: [Reply to Opposition]
  • July 23, 2018: [In Limine ]
  • July 12, 2018: [Transcript]
  • July 11, 2018: [Transcript]
  • July 03, 2018: [Recommendation of PSI Report]
  • July 03, 2018: [Notice of Attorney Appearance - Defendant]
June, 2018
  • June 27, 2018: [Notice (Other)]
  • June 26, 2018: [Notice of Attorney Appearance - USA]
  • June 20, 2018: [Notice (Other)]
  • June 18, 2018: [Transcript]
  • June 12, 2018: [Transcript]
  • June 08, 2018: [Notice of Corrected Docket Entry]
  • June 08, 2018: [Memorandum in Opposition]
  • June 06, 2018: [Reply to Opposition]
  • June 04, 2018: [Response to motion]
May, 2018
  • May 24, 2018: [Miscellaneous Relief]
  • May 23, 2018: [Dismiss Case]
  • May 23, 2018: [Factual Proffer]
  • May 23, 2018: [Plea Agreement]
  • May 23, 2018: [Waiver of Trial by Jury]
  • May 23, 2018: [Plea Agreement Hearing]
  • May 23, 2018: [Referred for PSI Report]
April, 2018
  • April 06, 2018: [Notice (Other)]
March, 2018
  • March 16, 2018: [Notice (Other)]
January, 2018
  • January 24, 2018: [.Order]
  • January 18, 2018: [Order on Motion to Suppress]
  • January 18, 2018: [Motion Hearing]
  • January 18, 2018: [.Order]
  • January 18, 2018: [Transcript]
  • January 16, 2018: [Notice (Other)]
  • January 08, 2018: [Notice (Other)]
  • January 05, 2018: [Protective Order ]
  • January 04, 2018: [Pretrial Conference]
  • January 03, 2018: [Notice (Other)]
  • January 02, 2018: [Proposed Jury Instructions ]
  • January 02, 2018: [Pretrial Memorandum]
  • January 02, 2018: [Notice of Attorney Appearance - USA]
December, 2017
  • December 29, 2017: [Notice (Other)]
  • December 27, 2017: [Response to motion]
  • December 21, 2017: [Notice (Other)]
  • December 19, 2017: [Sever Defendant]
  • December 15, 2017: [Notice (Other)]
  • December 13, 2017: [Notice (Other)]
  • December 08, 2017: [Response to motion]
  • December 08, 2017: [Notice (Other)]
  • December 07, 2017: [Reconsideration ]
  • December 06, 2017: [Response to motion]
  • December 04, 2017: [Notice (Other)]
  • December 01, 2017: [In Limine ]
November, 2017
  • November 30, 2017: [Order on Motion for Hearing ]
  • November 29, 2017: [Memorandum in Opposition]
  • November 28, 2017: [Order on Motion for Extension of Time to File]
  • November 28, 2017: [Set/Reset Deadlines]
  • November 27, 2017: [Suppress]
  • November 27, 2017: [404(b) Evidence]
  • November 26, 2017: [404(b) Evidence]
  • November 24, 2017: [Notice (Other)]
  • November 23, 2017: [Extension of Time to File Document ]
  • November 16, 2017: [Notice of Attorney Appearance - Defendant]
  • November 14, 2017: [Miscellaneous Relief]
  • November 14, 2017: [Order on Motion to Withdraw as Attorney]
  • November 13, 2017: [Response to motion]
  • November 13, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 13, 2017: [~Util - Plea Entered]
  • November 10, 2017: [Withdraw as Attorney ]
  • November 09, 2017: [Order on Motion for Order]
  • November 03, 2017: [Indictment]
October, 2017
  • October 31, 2017: [Order on Motion for Miscellaneous Relief]
  • October 26, 2017: [Miscellaneous Relief]
  • October 05, 2017: [Miscellaneous Relief]
September, 2017
  • September 15, 2017: [Notice (Other)]
August, 2017
  • August 15, 2017: [Supplement to any document]
  • August 15, 2017: [Response to motion]
  • August 07, 2017: [Miscellaneous Relief]
  • August 04, 2017: [Miscellaneous Relief]
July, 2017
  • July 27, 2017: [Notice of Attorney Appearance - USA]
  • July 27, 2017: [~Util - Set/Reset Deadlines]
  • July 27, 2017: [Status Conference]
  • July 27, 2017: [Speedy Trial - Excludable Start]
  • July 27, 2017: [Speedy Trial - Excludable Stop]
  • July 24, 2017: [Notice of QC]
  • July 24, 2017: [Bond Hearing]
  • July 24, 2017: [Order on Motion for Review]
  • July 23, 2017: [Memorandum in Opposition]
  • July 20, 2017: [Memorandum in Support of Pretrial Detention]
  • July 19, 2017: [Arrest Warrant Returned Executed ]
  • July 18, 2017: [.Order]
  • July 18, 2017: [~Util - Set/Reset Hearings]
  • July 17, 2017: [Exhibit List ]
  • July 17, 2017: [Order Setting Conditions for High Intensity Supervision Program]
  • July 17, 2017: [Bond Hearing]
  • July 17, 2017: [Order on Motion for Miscellaneous Relief]
  • July 17, 2017: [Miscellaneous Relief]
  • July 17, 2017: [Review]
  • July 17, 2017: [Set/Reset Hearings]
  • July 14, 2017: [Memorandum in Support of Pretrial Detention]
  • July 14, 2017: [Notice of Attorney Appearance - Defendant]
  • July 14, 2017: [Notice (Other)]
  • July 13, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • July 13, 2017: [Order on Motion to Continue ]
  • July 13, 2017: [Order on Motion for Release from Custody ]
  • July 13, 2017: [Detention Hearing]
  • July 13, 2017: [Release from Custody ]
  • July 13, 2017: [Commit Defendant to Custody of Attorney General]
  • July 13, 2017: [Continue ]
  • July 12, 2017: [Memorandum in Support of Pretrial Detention]
  • July 11, 2017: [Order on Motion for Release from Custody ]
  • July 11, 2017: [Detention Hearing]
  • July 11, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • July 11, 2017: [Release from Custody ]
  • July 11, 2017: [Commit Defendant to Custody of Attorney General]
  • July 11, 2017: [Order on Motion to Appoint Counsel]
  • July 11, 2017: [Order on Motion for Temporary Detention]
  • July 11, 2017: [~Util - Set/Reset Hearings]
  • July 11, 2017: [Initial Appearance]
  • July 11, 2017: [Arraignment]
  • July 11, 2017: [Temporary Detention ]
  • July 11, 2017: [Appoint Counsel]
  • July 11, 2017: [Arrest Warrant Returned Executed ]
  • July 11, 2017: [Arrest ]
  • July 11, 2017: [Memorandum in Support of Pretrial Detention]
  • July 10, 2017: [Order on Motion for Temporary Detention]
  • July 10, 2017: [Initial Appearance]
  • July 10, 2017: [Arraignment]
  • July 10, 2017: [Order on Motion to Appoint Counsel]
  • July 10, 2017: [~Util - Set/Reset Hearings]
  • July 10, 2017: [Temporary Detention ]
  • July 10, 2017: [Appoint Counsel]
  • July 10, 2017: [Arrest Warrant Returned Executed ]
  • July 10, 2017: [Arrest ]
  • July 03, 2017: [Indictment]
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.