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-00159-1
  • Case Name: USA v. FORNEY et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Order on Motion for Early Termination of Probation/Supervised Release]
December, 2022
  • December 23, 2022: [Miscellaneous Relief]
June, 2020
  • June 05, 2020: [Order on Motion for Compassionate Release]
  • June 03, 2020: [Supplement to any document]
May, 2020
  • May 26, 2020: [Reply in Support]
  • May 21, 2020: [Miscellaneous Relief]
  • May 18, 2020: [Memorandum in Opposition]
  • May 14, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 14, 2020: [Response to motion]
  • May 13, 2020: [Extension of Time to File Response/Reply]
  • May 13, 2020: [Notice of Attorney Appearance - USA]
  • May 13, 2020: [Case Assigned/Reassigned]
  • May 11, 2020: [Case Assigned/Reassigned]
  • May 08, 2020: [Miscellaneous Relief]
January, 2020
  • January 28, 2020: [Modify Conditions of Release]
  • January 28, 2020: [Miscellaneous Relief]
  • January 17, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • January 17, 2020: [Judgment]
  • January 17, 2020: [Order on Motion for Sentencing Guidelines]
  • January 13, 2020: [Order Setting Conditions of Release]
December, 2019
  • December 16, 2019: [Exhibit List ]
  • December 16, 2019: [Sentencing]
  • December 04, 2019: [Notice (Other)]
  • December 03, 2019: [Notice (Other)]
  • December 02, 2019: [Response to (non-motion) Document]
  • December 02, 2019: [Notice (Other)]
November, 2019
  • November 27, 2019: [Sentencing Memorandum ]
  • November 27, 2019: [Recommendation of PSI Report (NOT available to applicable parties)]
  • November 26, 2019: [Sentencing Guidelines]
September, 2019
  • September 18, 2019: [Miscellaneous Relief]
August, 2019
  • August 27, 2019: [.Order]
  • August 26, 2019: [Notice of Proposed Order of Forfeiture]
  • August 14, 2019: [Waiver of Trial by Jury]
  • August 14, 2019: [Statement of Offense]
  • August 14, 2019: [Plea Agreement]
  • August 14, 2019: [Plea Agreement Hearing]
  • August 14, 2019: [Referred for PSI Report]
  • August 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 05, 2019: [Notice of Courtroom Change]
June, 2019
  • June 13, 2019: [Set/Reset Deadlines/Hearings]
  • June 13, 2019: [Order on Motion to Consolidate Cases]
  • June 10, 2019: [Case Assigned/Reassigned]
May, 2019
  • May 31, 2019: [Response to motion]
  • May 29, 2019: [Order on Motion to Dismiss Case]
  • May 29, 2019: [~Util - Set/Reset Deadlines]
  • May 22, 2019: [Notice (Other)]
  • May 21, 2019: [Consolidate Cases]
  • May 21, 2019: [Notice (Other)]
  • May 21, 2019: [Notice of Attorney Appearance - Defendant]
  • May 15, 2019: [Dismiss Case]
  • May 14, 2019: [Set/Reset Hearings]
  • May 14, 2019: [Response to (non-motion) Document]
March, 2019
  • March 26, 2019: [Transcript]
February, 2019
  • February 16, 2019: [Notice (Other)]
January, 2019
  • January 30, 2019: [Notice of Attorney Appearance - Defendant]
  • January 18, 2019: [Rule 5 (c)(3) Documents Received]
November, 2018
  • November 01, 2018: [Miscellaneous Relief]
September, 2018
  • September 17, 2018: [Notice of Corrected Docket Entry]
  • September 17, 2018: [Notice (Other)]
  • September 13, 2018: [Miscellaneous Relief]
August, 2018
  • August 28, 2018: [Notice (Other)]
May, 2018
  • May 11, 2018: [Notice (Other)]
April, 2018
  • April 25, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • April 25, 2018: [Rule 20 - Consent Out(Transf)]
  • April 25, 2018: [Rule 20 Transfer Notice-Out]
  • April 12, 2018: [Order on Motion to Vacate]
  • April 12, 2018: [Vacate]
  • April 12, 2018: [Notice (Other)]
March, 2018
  • March 13, 2018: [Order on Motion to Continue ]
  • March 13, 2018: [Order on Motion to Modify Conditions of Release]
  • March 13, 2018: [Continue ]
  • March 07, 2018: [Notice (Other)]
February, 2018
  • February 02, 2018: [Response to motion]
January, 2018
  • January 24, 2018: [Modify Conditions of Release]
December, 2017
  • December 08, 2017: [Notice (Other)]
  • December 07, 2017: [Response to motion]
November, 2017
  • November 09, 2017: [Response to (non-motion) Document]
  • November 09, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • November 09, 2017: [Set/Reset Deadlines]
  • November 07, 2017: [Extension of Time to File Response/Reply]
  • November 03, 2017: [Order on Motion to Exclude]
  • November 03, 2017: [Continue ]
  • November 03, 2017: [Sever Defendant]
  • November 03, 2017: [Notice of Related Case]
  • November 02, 2017: [Order on Sealed Motion for Leave to File Document Under Seal]
October, 2017
  • October 31, 2017: [Order on Motion to Amend/Correct ]
  • October 31, 2017: [.Order]
  • October 27, 2017: [Miscellaneous Relief]
  • October 25, 2017: [Amend/Correct]
  • October 25, 2017: [Exclude]
  • October 25, 2017: [Miscellaneous Relief]
September, 2017
  • September 29, 2017: [.Order]
  • September 29, 2017: [Miscellaneous Relief]
  • September 28, 2017: [Notice (Other)]
  • September 24, 2017: [Protective Order ]
  • September 22, 2017: [Order on Motion for Miscellaneous Relief]
  • September 21, 2017: [Notice (Other)]
  • September 21, 2017: [.Order]
  • September 20, 2017: [Miscellaneous Relief]
  • September 18, 2017: [Protective Order ]
  • September 18, 2017: [Notice (Other)]
  • September 12, 2017: [Notice (Other)]
  • September 04, 2017: [Add and Terminate Attorneys]
  • September 04, 2017: [Order on Motion for Leave to Appear Pro Hac Vice]
August, 2017
  • August 29, 2017: [~Util - Set/Reset Hearings]
  • August 29, 2017: [Speedy Trial - Excludable Start]
  • August 29, 2017: [Status Conference]
  • August 29, 2017: [Order on Motion for Miscellaneous Relief]
  • August 28, 2017: [Miscellaneous Relief]
  • August 28, 2017: [Notice of Attorney Appearance - Defendant]
  • August 28, 2017: [.Order]
  • August 25, 2017: [Notice of QC]
  • August 25, 2017: [Waiver]
  • August 23, 2017: [Waiver]
  • August 23, 2017: [Notice (Other)]
  • August 23, 2017: [Appear Pro Hac Vice]
  • August 23, 2017: [Notice of Attorney Appearance - Defendant]
  • August 21, 2017: [Arrest - Other District ]
  • August 21, 2017: [Rule 5 (c)(3) Documents Received - (Formerly Rule 40 Documents Received)]
  • August 16, 2017: [Case Unsealed]
  • August 15, 2017: [Order Setting Conditions of Release]
  • August 15, 2017: [Order on Motion for Speedy Trial ]
  • August 15, 2017: [Speedy Trial - Excludable Stop]
  • August 15, 2017: [Arraignment]
  • August 15, 2017: [Initial Appearance]
  • August 15, 2017: [~Util - Plea Entered]
  • August 15, 2017: [~Util - Set/Reset Hearings]
  • August 15, 2017: [Speedy Trial - Excludable Start]
  • August 15, 2017: [Speedy Trial ]
  • August 15, 2017: [Unseal Case]
  • August 15, 2017: [Arrest Warrant Returned Executed ]
  • August 15, 2017: [Arrest ]
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