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-00152-1
  • Case Name: USA v. ABANKWA
  • Filing Type: Criminal
Filing History
February, 2021
  • February 22, 2021: [Probation Order]
December, 2020
  • December 03, 2020: [Probation Order]
March, 2020
  • March 06, 2020: [Summons Returned Executed ]
February, 2020
  • February 25, 2020: [Set/Reset Hearings]
  • February 25, 2020: [Probation Order]
February, 2018
  • February 13, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • February 13, 2018: [Judgment]
  • February 12, 2018: [Dismissal of Counts on Government Motion]
  • February 09, 2018: [Order on Motion to Dismiss Count(s)]
  • February 09, 2018: [Dismiss Count(s)]
  • February 09, 2018: [Sentencing]
  • February 06, 2018: [Sentencing Memorandum ]
  • February 05, 2018: [Sentencing Memorandum ]
  • February 01, 2018: [Recommendation of PSI Report]
January, 2018
  • January 17, 2018: [Notice of Attorney Appearance - USA]
December, 2017
  • December 01, 2017: [Order for Forfeiture of Property]
  • December 01, 2017: [Statement of Offense]
  • December 01, 2017: [Plea Agreement]
  • December 01, 2017: [Submission to the Court in Preparation for Upcoming Plea Hearing]
  • December 01, 2017: [Waiver of Trial by Jury]
  • December 01, 2017: [Plea Agreement Hearing]
  • December 01, 2017: [Referred for PSI Report]
October, 2017
  • October 19, 2017: [Notice of Courtroom Change]
  • October 11, 2017: [.Order]
August, 2017
  • August 25, 2017: [Detention Memorandum ]
  • August 22, 2017: [Notice of Attorney Appearance - Defendant]
  • August 21, 2017: [Status Conference]
  • August 21, 2017: [~Util - Add and Terminate Attorneys]
  • August 21, 2017: [Speedy Trial - Excludable Start]
  • August 18, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • August 18, 2017: [Detention Hearing]
  • August 18, 2017: [Order on Motion for Release from Custody ]
  • August 18, 2017: [Release from Custody ]
  • August 18, 2017: [Commit Defendant to Custody of Attorney General]
  • August 17, 2017: [Memorandum in Support of Pretrial Detention]
  • August 16, 2017: [Case Unsealed]
  • August 15, 2017: [Order on Motion to Appoint Counsel]
  • August 15, 2017: [Order on Motion for Temporary Detention]
  • August 15, 2017: [~Util - Set/Reset Hearings]
  • August 15, 2017: [Arraignment]
  • August 15, 2017: [Initial Appearance]
  • August 15, 2017: [~Util - Plea Entered]
  • August 15, 2017: [Unseal Case]
  • August 15, 2017: [Temporary Detention ]
  • August 15, 2017: [Appoint Counsel]
  • August 15, 2017: [Arrest Warrant Returned Executed ]
  • August 15, 2017: [Arrest ]
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