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-00131-2
  • Case Name: USA v. MCCULLUM et al
  • Filing Type: Criminal
Filing History
June, 2020
  • June 04, 2020: [Order on Motion for Early Termination of Probation/Supervised Release]
  • June 03, 2020: [Early Termination of Probation/Supervised Release]
February, 2020
  • February 18, 2020: [Travel ]
October, 2019
  • October 04, 2019: [Travel ]
August, 2019
  • August 08, 2019: [Order on Motion for Return of Passport]
  • August 02, 2019: [Return of Passport ]
May, 2019
  • May 30, 2019: [Order on Motion to Travel ]
  • May 23, 2019: [Travel ]
  • May 21, 2019: [Probation/Supervised Release Summons Returned Executed]
  • May 20, 2019: [Order Modifying Conditions of Release]
  • May 20, 2019: [Revocation of Supervised Release - Final Hearing]
  • May 06, 2019: [Probation Order]
April, 2019
  • April 24, 2019: [Order on Motion to Travel ]
  • April 24, 2019: [Travel ]
July, 2018
  • July 20, 2018: [Probation Order]
May, 2018
  • May 14, 2018: [Order on Motion to Modify]
  • May 14, 2018: [Modify]
  • May 10, 2018: [.Order]
April, 2018
  • April 27, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • April 27, 2018: [Judgment]
  • April 23, 2018: [Sentencing]
  • April 20, 2018: [Order on Motion to Compel ]
  • April 20, 2018: [Order on Motion to Modify]
  • April 19, 2018: [Sentencing Memorandum ]
  • April 18, 2018: [Compel]
  • April 18, 2018: [Modify]
  • April 10, 2018: [Recommendation of PSI Report]
March, 2018
  • March 22, 2018: [Travel ]
  • March 19, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • March 19, 2018: [Judgment]
  • March 08, 2018: [Sentencing]
  • March 05, 2018: [Travel ]
  • March 02, 2018: [Sentencing Memorandum ]
February, 2018
  • February 28, 2018: [Recommendation of PSI Report]
  • February 27, 2018: [Notice (Other)]
January, 2018
  • January 26, 2018: [Travel ]
  • January 24, 2018: [Statement of Offense]
  • January 24, 2018: [Plea Agreement]
  • January 24, 2018: [Waiver of Trial by Jury]
  • January 24, 2018: [Plea Agreement Hearing]
  • January 24, 2018: [~Util - Plea Entered]
  • January 24, 2018: [Referred for PSI Report]
  • January 24, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 23, 2018: [Information - Felony]
  • January 17, 2018: [Travel ]
  • January 09, 2018: [Continue ]
December, 2017
  • December 21, 2017: [.Order]
  • December 21, 2017: [Order on Motion for Miscellaneous Relief]
  • December 20, 2017: [Miscellaneous Relief]
  • December 07, 2017: [Exclude]
  • December 07, 2017: [Set/Reset Hearings]
  • December 07, 2017: [Order on Motion to Continue ]
  • December 07, 2017: [Travel ]
  • December 06, 2017: [Continue ]
August, 2017
  • August 24, 2017: [Order on Motion to Travel ]
  • August 24, 2017: [Travel ]
  • August 23, 2017: [Speedy Trial - Excludable Stop]
  • August 22, 2017: [Order on Motion to Withdraw as Attorney]
  • August 22, 2017: [Notice of Attorney Appearance - USA]
  • August 22, 2017: [Order on Motion for Speedy Trial ]
  • August 22, 2017: [Withdraw as Attorney ]
July, 2017
  • July 20, 2017: [Speedy Trial ]
  • July 20, 2017: [.Order]
  • July 19, 2017: [Order Setting Conditions of Release]
  • July 19, 2017: [.Order]
  • July 19, 2017: [Speedy Trial - Excludable Start]
  • July 19, 2017: [Status Conference]
  • July 19, 2017: [Protective Order ]
  • July 18, 2017: [Order Setting Conditions of Release]
  • July 18, 2017: [Arraignment]
  • July 18, 2017: [Initial Appearance]
  • July 18, 2017: [~Util - Set/Reset Hearings]
  • July 18, 2017: [Notice of Attorney Appearance - Defendant]
  • July 17, 2017: [Set/Reset Hearings]
  • July 14, 2017: [Bench Warrant Quashed]
  • July 14, 2017: [Order on Motion to Quash ]
  • July 14, 2017: [Set/Reset Hearings]
  • July 14, 2017: [Notice of Attorney Appearance - USA]
  • July 14, 2017: [Notice of Attorney Appearance - Defendant]
  • July 14, 2017: [Quash ]
  • July 14, 2017: [Case Unsealed]
  • July 13, 2017: [Order Setting Conditions of Release]
  • July 13, 2017: [Order on Motion to Unseal Case]
  • July 13, 2017: [Order on Motion to Appoint Counsel]
  • July 13, 2017: [~Util - Set/Reset Hearings]
  • July 13, 2017: [Order on Motion for Release from Custody ]
  • July 13, 2017: [Initial Appearance]
  • July 13, 2017: [Arraignment]
  • July 13, 2017: [Release from Custody ]
  • July 13, 2017: [Appoint Counsel]
  • July 13, 2017: [Unseal Case]
  • July 13, 2017: [Bench Warrant Returned Executed]
  • July 13, 2017: [Arrest ]
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