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-00180-1
  • Case Name: USA v. DANIELS
  • Filing Type: Criminal
Filing History
October, 2021
  • October 05, 2021: [Summons Returned Executed ]
September, 2021
  • September 08, 2021: [Probation Order]
April, 2021
  • April 05, 2021: [Judgment on Revocation]
March, 2021
  • March 30, 2021: [Revocation of Supervised Release - Final Hearing]
  • March 29, 2021: [Sentencing Memorandum ]
January, 2021
  • January 25, 2021: [Preliminary Revocation Hearing]
  • January 19, 2021: [Notice of Hearing]
December, 2020
  • December 10, 2020: [Set/Reset Hearings]
  • December 10, 2020: [Probation Order]
September, 2018
  • September 10, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • September 10, 2018: [Judgment]
August, 2018
  • August 31, 2018: [Sentencing]
  • August 24, 2018: [Notice of Corrected Docket Entry]
  • August 24, 2018: [Sentencing Memorandum ]
  • August 23, 2018: [Recommendation of PSI Report]
June, 2018
  • June 27, 2018: [Notice (Other)]
  • June 25, 2018: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • June 20, 2018: [Plea Agreement Hearing]
  • June 20, 2018: [Referred for PSI Report]
  • June 15, 2018: [Order on Motion to Appoint Counsel]
  • June 15, 2018: [~Util - Set/Reset Hearings]
  • June 15, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • June 15, 2018: [Initial Appearance]
  • June 15, 2018: [Arraignment]
  • June 15, 2018: [~Util - Plea Entered]
  • June 15, 2018: [Commit Defendant to Custody of Attorney General]
  • June 15, 2018: [Appoint Counsel]
  • June 15, 2018: [Arrest Warrant Returned Executed ]
  • June 15, 2018: [Arrest ]
  • June 14, 2018: [Case Assigned/Reassigned]
  • June 14, 2018: [Notice of Attorney Appearance - Defendant]
  • June 14, 2018: [Notice (Other)]
May, 2018
  • May 14, 2018: [Notice of Attorney Appearance - USA]
February, 2018
  • February 13, 2018: [Case Assigned/Reassigned]
October, 2017
  • October 02, 2017: [Indictment]
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