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-00174-1
  • Case Name: USA v. SCALES
  • Filing Type: Criminal
Filing History
June, 2021
  • June 04, 2021: [Notice of Substitution of Counsel]
May, 2021
  • May 04, 2021: [Probation Order]
July, 2020
  • July 28, 2020: [Probation Order]
April, 2018
  • April 27, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • April 27, 2018: [Judgment]
  • April 18, 2018: [Order for Forfeiture of Property]
  • April 18, 2018: [Sentencing]
  • April 16, 2018: [Sentencing Memorandum ]
  • April 12, 2018: [.Order]
  • April 12, 2018: [~Util - Set/Reset Deadlines]
  • April 11, 2018: [Recommendation of PSI Report]
March, 2018
  • March 13, 2018: [Order on Motion to Continue ]
  • March 13, 2018: [Set/Reset Hearings]
  • March 12, 2018: [Continue ]
January, 2018
  • January 05, 2018: [Order Setting Conditions of Release]
  • January 05, 2018: [Waiver of Trial by Jury]
  • January 05, 2018: [Statement of Offense]
  • January 05, 2018: [Plea Agreement Hearing]
  • January 05, 2018: [~Util - Plea Entered]
  • January 05, 2018: [Referred for PSI Report]
October, 2017
  • October 25, 2017: [Speedy Trial - Excludable Start]
  • October 16, 2017: [Notice (Other)]
  • October 12, 2017: [Order Setting Conditions for High Intensity Supervision Program]
  • October 12, 2017: [Order on Motion for Miscellaneous Relief]
  • October 12, 2017: [Status Conference]
  • October 12, 2017: [Miscellaneous Relief]
  • October 12, 2017: [Notice (Other)]
  • October 06, 2017: [Order on Motion to Appoint Counsel]
  • October 06, 2017: [Order on Motion for Temporary Detention]
  • October 06, 2017: [~Util - Set/Reset Hearings]
  • October 06, 2017: [Initial Appearance]
  • October 06, 2017: [Arraignment]
  • October 06, 2017: [Temporary Detention ]
  • October 06, 2017: [Appoint Counsel]
  • October 06, 2017: [Bench Warrant Returned Executed]
  • October 06, 2017: [Arrest ]
September, 2017
  • September 27, 2017: [Indictment]
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