U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:17-cr-00187-1
  • Case Name: USA v. WALLER et al
  • Filing Type: Criminal
Filing History
October, 2020
  • October 05, 2020: [Revocation of Supervised Release - Final Hearing]
  • October 05, 2020: [~Util - Set/Reset Deadlines]
  • October 01, 2020: [Revocation of Supervised Release - Final Hearing]
September, 2020
  • September 29, 2020: [Notice of Courtroom Change]
  • September 15, 2020: [Notice of Hearing]
March, 2020
  • March 12, 2020: [Initial Appearance - Revocation Proceedings]
  • March 05, 2020: [Notice of Substitution of Counsel]
  • March 05, 2020: [Summons Returned Executed ]
  • March 03, 2020: [Probation Order]
  • March 03, 2020: [Set/Reset Hearings]
February, 2020
  • February 11, 2020: [Probation Order]
  • February 10, 2020: [Probation Order]
September, 2019
  • September 26, 2019: [Probation Order]
April, 2019
  • April 10, 2019: [Re-entry Progress Hearing]
March, 2019
  • March 20, 2019: [Probation Order]
October, 2018
  • October 10, 2018: [Re-entry Progress Hearing]
September, 2018
  • September 12, 2018: [Probation Order]
  • September 12, 2018: [Set/Reset Hearings]
July, 2018
  • July 11, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • July 11, 2018: [Judgment]
  • July 03, 2018: [Sentencing]
  • July 01, 2018: [Sentencing Memorandum ]
June, 2018
  • June 29, 2018: [Sentencing Memorandum ]
  • June 28, 2018: [Sentencing Memorandum ]
  • June 25, 2018: [Recommendation of PSI Report]
May, 2018
  • May 04, 2018: [Memorandum in Opposition]
  • May 02, 2018: [Release from Custody ]
April, 2018
  • April 27, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • April 27, 2018: [Judgment]
  • April 12, 2018: [Plea Agreement]
  • April 12, 2018: [Statement of Offense]
  • April 12, 2018: [Waiver of Trial by Jury]
  • April 12, 2018: [Plea Agreement Hearing]
  • April 12, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 12, 2018: [~Util - Plea Entered]
  • April 12, 2018: [Sentencing]
  • April 09, 2018: [Notice (Other)]
  • April 09, 2018: [Sentencing Memorandum ]
  • April 05, 2018: [Notice (Other)]
  • April 04, 2018: [Sentencing Memorandum ]
  • April 04, 2018: [Notice of Attorney Appearance - USA]
  • April 03, 2018: [Notice (Other)]
March, 2018
  • March 23, 2018: [Response to motion]
  • March 22, 2018: [Recommendation of PSI Report]
  • March 09, 2018: [Suppress]
  • March 09, 2018: [Notice (Other)]
February, 2018
  • February 20, 2018: [.Order]
  • February 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
January, 2018
  • January 17, 2018: [Waiver of Indictment]
  • January 17, 2018: [Waiver of Trial by Jury]
  • January 17, 2018: [Statement of Offense]
  • January 17, 2018: [Plea Agreement Hearing]
  • January 17, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 17, 2018: [~Util - Plea Entered]
  • January 17, 2018: [Plea Agreement]
  • January 16, 2018: [Information - Felony]
  • January 09, 2018: [Notice (Other)]
  • January 08, 2018: [.Order]
December, 2017
  • December 11, 2017: [Order on Motion to Withdraw as Attorney]
  • December 11, 2017: [Withdraw as Attorney ]
  • December 11, 2017: [Notice (Other)]
  • December 08, 2017: [Notice of Attorney Appearance - Defendant]
November, 2017
  • November 27, 2017: [Detention Memorandum ]
  • November 27, 2017: [Terminate Deadlines and Hearings]
  • November 27, 2017: [Order on Motion to Continue ]
  • November 22, 2017: [Continue ]
  • November 21, 2017: [Notice (Other)]
October, 2017
  • October 27, 2017: [Notice of Attorney Appearance - Defendant]
  • October 27, 2017: [Speedy Trial - Excludable Start]
  • October 27, 2017: [Status Conference]
  • October 27, 2017: [Notice (Other)]
  • October 20, 2017: [Motion Hearing]
  • October 19, 2017: [.Order]
  • October 18, 2017: [Order on Motion for Leave to Appeal ]
  • October 18, 2017: [Order Setting Conditions for High Intensity Supervision Program]
  • October 18, 2017: [Detention Hearing]
  • October 18, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 18, 2017: [Order on Motion for Release from Custody ]
  • October 18, 2017: [Release from Custody ]
  • October 18, 2017: [Commit Defendant to Custody of Attorney General]
  • October 18, 2017: [Leave to Appeal ]
  • October 18, 2017: [Memorandum in Support of Pretrial Detention]
  • October 17, 2017: [Order on Motion for Hearing ]
  • October 16, 2017: [Hearing ]
  • October 16, 2017: [Set/Reset Hearings]
  • October 16, 2017: [~Util - Set/Reset Hearings]
  • October 16, 2017: [Order on Motion to Appoint Counsel]
  • October 16, 2017: [Initial Appearance]
  • October 16, 2017: [Order on Motion for Temporary Detention]
  • October 16, 2017: [Arraignment]
  • October 16, 2017: [Temporary Detention ]
  • October 16, 2017: [Appoint Counsel]
  • October 16, 2017: [Bench Warrant Returned Executed]
  • October 16, 2017: [Arrest ]
  • October 11, 2017: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.