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-00143-1
  • Case Name: USA v. TOMONIA
  • Filing Type: Criminal
Filing History
March, 2025
  • March 13, 2025: [Preliminary Revocation Hearing]
  • March 13, 2025: [Probation Order]
June, 2018
  • June 06, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • June 06, 2018: [Judgment]
May, 2018
  • May 07, 2018: [Sentencing]
  • May 07, 2018: [~Util - Defendant Committed]
  • May 01, 2018: [Notice (Other)]
April, 2018
  • April 20, 2018: [Sentencing Memorandum ]
  • April 13, 2018: [Sentencing Memorandum ]
  • April 05, 2018: [Recommendation of PSI Report]
March, 2018
  • March 20, 2018: [Order on Motion for Miscellaneous Relief]
  • March 01, 2018: [Response to motion]
February, 2018
  • February 27, 2018: [Set/Reset Deadlines]
  • February 26, 2018: [Set/Reset Deadlines/Hearings]
  • February 26, 2018: [Miscellaneous Relief]
  • February 26, 2018: [Order on Motion to Expedite ]
  • February 16, 2018: [Expedite ]
  • February 15, 2018: [Notice of QC]
  • February 15, 2018: [Plea Agreement Hearing]
  • February 15, 2018: [Referred for PSI Report]
  • February 15, 2018: [~Util - Plea Entered]
  • February 15, 2018: [Plea Agreement]
  • February 15, 2018: [Factual Proffer]
  • February 15, 2018: [Statement of Offense]
  • February 15, 2018: [Report and Recommendations]
  • February 15, 2018: [Consent to proceed before U.S. Magistrate- Waiver of Jury Trial]
  • February 14, 2018: [Notice (Other)]
December, 2017
  • December 11, 2017: [Notice of Attorney Appearance - Defendant]
  • December 06, 2017: [Set/Reset Hearings]
  • December 05, 2017: [Notice (Other)]
November, 2017
  • November 20, 2017: [Standing Order]
  • November 09, 2017: [Notice (Other)]
  • November 07, 2017: [Notice (Other)]
October, 2017
  • October 20, 2017: [Speedy Trial - Excludable Start]
  • October 20, 2017: [Notice (Other)]
  • October 18, 2017: [Detention Memorandum ]
  • October 04, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 04, 2017: [Order on Motion for Release from Custody ]
  • October 04, 2017: [Detention Hearing]
  • October 04, 2017: [Release from Custody ]
  • October 04, 2017: [Commit Defendant to Custody of Attorney General]
  • October 02, 2017: [Arrest Warrant Returned Executed ]
September, 2017
  • September 13, 2017: [Notice (Other)]
August, 2017
  • August 23, 2017: [.Order]
  • August 11, 2017: [Notice (Other)]
July, 2017
  • July 27, 2017: [.Order]
  • July 27, 2017: [Order on Motion for Warrant ]
  • July 27, 2017: [Warrant ]
  • July 26, 2017: [Status Conference]
  • July 24, 2017: [Memorandum in Support of Pretrial Detention]
  • July 24, 2017: [Notice (Other)]
  • July 21, 2017: [Order on Motion for Temporary Detention]
  • July 21, 2017: [Order on Motion to Appoint Counsel]
  • July 21, 2017: [Order on Motion to Remand ]
  • July 21, 2017: [~Util - Set/Reset Hearings]
  • July 21, 2017: [Initial Appearance]
  • July 21, 2017: [Arraignment]
  • July 21, 2017: [Temporary Detention ]
  • July 21, 2017: [Remand ]
  • July 21, 2017: [Appoint Counsel]
  • July 21, 2017: [Arrest Warrant Returned Executed ]
  • July 21, 2017: [Arrest ]
  • July 19, 2017: [Indictment]
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