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-00195-1
  • Case Name: USA v. MILLER et al
  • Filing Type: Criminal
Filing History
January, 2021
  • January 19, 2021: [Order on Motion for Early Termination of Probation/Supervised Release]
  • January 16, 2021: [Early Termination of Probation/Supervised Release]
August, 2020
  • August 11, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • August 11, 2020: [Amended Judgment]
July, 2020
  • July 10, 2020: [Bond Set/Reset]
  • July 10, 2020: [Order on Motion for Compassionate Release]
June, 2020
  • June 15, 2020: [Supplement to any document]
  • June 08, 2020: [Reply in Support]
May, 2020
  • May 29, 2020: [Memorandum in Opposition]
  • May 21, 2020: [USCA Mandate]
  • May 15, 2020: [Notice of Substitution of Counsel]
  • May 14, 2020: [Compassionate Release]
March, 2020
  • March 06, 2020: [USCA Judgment]
June, 2019
  • June 25, 2019: [Order on Motion to Unseal Document]
  • June 12, 2019: [Miscellaneous Relief]
  • June 12, 2019: [Notice of Attorney Appearance - USA]
November, 2018
  • November 17, 2018: [Transcript]
  • November 16, 2018: [Transcript]
  • November 09, 2018: [Transcript]
October, 2018
  • October 19, 2018: [Transcript]
September, 2018
  • September 20, 2018: [USCA Mandate]
August, 2018
  • August 21, 2018: [Supplemental Record Sent USCA]
  • August 20, 2018: [Notice of Appeal - Final Judgment]
  • August 20, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • August 20, 2018: [Judgment]
  • August 20, 2018: [USCA Case Number]
  • August 16, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 15, 2018: [Notice of Appeal - Final Judgment]
  • August 15, 2018: [Order for Forfeiture of Property]
  • August 15, 2018: [Sentencing]
July, 2018
  • July 20, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • July 20, 2018: [Judgment]
  • July 03, 2018: [USCA Case Number]
June, 2018
  • June 28, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 28, 2018: [Notice of Appeal - Final Judgment]
  • June 28, 2018: [Sentencing]
  • June 27, 2018: [Notice (Other)]
  • June 25, 2018: [Sentencing Memorandum ]
  • June 22, 2018: [Sentencing Memorandum ]
  • June 20, 2018: [Sentencing Memorandum ]
  • June 15, 2018: [Supplement to any document]
  • June 13, 2018: [Sentencing Memorandum ]
  • June 12, 2018: [Supplement to any document]
  • June 07, 2018: [Sentencing Memorandum ]
  • June 06, 2018: [Letter]
  • June 06, 2018: [Notice (Other)]
  • June 05, 2018: [Sentencing Memorandum ]
May, 2018
  • May 30, 2018: [Letter]
  • May 29, 2018: [Sentencing Memorandum ]
  • May 27, 2018: [Notice (Other)]
  • May 25, 2018: [Notice of Corrected Docket Entry]
  • May 24, 2018: [Order on Motion to Continue ]
  • May 24, 2018: [Notice (Other)]
  • May 24, 2018: [Continue ]
  • May 23, 2018: [Sentencing Memorandum ]
  • May 22, 2018: [Sentencing Memorandum ]
  • May 21, 2018: [Recommendation of PSI Report]
  • May 09, 2018: [Sentencing Memorandum ]
  • May 08, 2018: [Letter]
April, 2018
  • April 24, 2018: [~Util - Medical/Mental Health Alert]
  • April 11, 2018: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • April 02, 2018: [Forfeiture of Property ]
  • April 02, 2018: [Miscellaneous Relief]
March, 2018
  • March 30, 2018: [Response to Order to Show Cause]
  • March 27, 2018: [Transcript]
  • March 20, 2018: [Notice of QC]
  • March 20, 2018: [Response to motion]
  • March 19, 2018: [Response to motion]
  • March 13, 2018: [Memorandum in Opposition]
  • March 13, 2018: [Exhibit List ]
  • March 13, 2018: [Attorneys' Acknowledgment of Trial Exhibits]
  • March 12, 2018: [Reconsideration ]
  • March 08, 2018: [Signature of Foreperson..... (STAYS SEALED)]
  • March 08, 2018: [Verdict Form ]
  • March 08, 2018: [Jury Notes ]
  • March 08, 2018: [Referred for PSI Report]
  • March 08, 2018: [~Util- Jury Verdict]
  • March 07, 2018: [Signature of Foreperson..... (STAYS SEALED)]
  • March 07, 2018: [Jury Deliberation]
  • March 07, 2018: [Jury Notes ]
  • March 06, 2018: [Notice (Other)]
February, 2018
  • February 28, 2018: [Order on Motion to Suppress]
  • February 26, 2018: [Jury Trial]
  • February 26, 2018: [Minute Order for Jury Meals]
  • February 23, 2018: [Order on Motion to Suppress]
  • February 10, 2018: [Transcript]
  • February 09, 2018: [Pretrial Memorandum]
  • February 05, 2018: [Transcript]
January, 2018
  • January 29, 2018: [Order on Motion for Joinder]
  • January 29, 2018: [Order on Motion in Limine ]
  • January 29, 2018: [Order on Motion for Disclosure ]
  • January 29, 2018: [Order on Motion for Bill of Particulars]
  • January 29, 2018: [Order on Motion for Release of Brady Materials]
  • January 29, 2018: [Order on Motion for Miscellaneous Relief]
  • January 29, 2018: [Order on Motion to Suppress]
  • January 29, 2018: [Order on Motion to Sever Defendant]
  • January 29, 2018: [Transcript]
  • January 28, 2018: [Notice (Other)]
  • January 26, 2018: [Memorandum in Opposition]
  • January 22, 2018: [Suppress]
  • January 10, 2018: [Response to motion]
  • January 04, 2018: [Transcript]
December, 2017
  • December 22, 2017: [Pretrial Conference]
  • December 22, 2017: [Speedy Trial - Excludable Start]
  • December 22, 2017: [Speedy Trial - Excludable Stop]
  • December 21, 2017: [Exhibit List ]
  • December 21, 2017: [Status Conference]
  • December 21, 2017: [~Util - Set/Reset Hearings]
  • December 20, 2017: [In Limine ]
  • December 13, 2017: [Supplement to any document]
  • December 13, 2017: [Exhibit List ]
  • December 13, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 13, 2017: [Motion Hearing]
  • December 11, 2017: [Notice (Other)]
  • December 11, 2017: [Reply to (non-motion) Document]
  • December 04, 2017: [Notice (Other)]
November, 2017
  • November 18, 2017: [Memorandum in Opposition]
  • November 17, 2017: [Notice (Other)]
  • November 17, 2017: [Reply to Opposition]
  • November 17, 2017: [Joinder]
  • November 17, 2017: [Notice of Filing Redacted Document]
  • November 17, 2017: [In Limine ]
  • November 17, 2017: [Memorandum in Opposition]
  • November 17, 2017: [Set/Reset Hearings]
  • November 17, 2017: [Suppress]
  • November 16, 2017: [Brady Materials]
  • November 16, 2017: [Bill of Particulars ]
  • November 16, 2017: [Disclosure ]
  • November 16, 2017: [Exclude]
  • November 16, 2017: [Suppress]
  • November 04, 2017: [Sever Defendant]
  • November 04, 2017: [Joinder]
  • November 04, 2017: [Suppress]
  • November 04, 2017: [Miscellaneous Relief]
  • November 04, 2017: [Disclosure ]
  • November 04, 2017: [Bill of Particulars ]
  • November 03, 2017: [Bill of Particulars ]
  • November 03, 2017: [In Limine ]
  • November 03, 2017: [Brady Materials]
  • November 03, 2017: [Disclosure ]
  • November 03, 2017: [404(b) Evidence]
  • November 03, 2017: [Extension of Time to File Document ]
  • November 02, 2017: [Set/Reset Deadlines]
  • November 01, 2017: [~Util - Set/Reset Deadlines]
  • November 01, 2017: [.Order]
October, 2017
  • October 23, 2017: [Set/Reset Deadlines/Hearings]
  • October 23, 2017: [Order Setting Conditions of Release]
  • October 23, 2017: [Arraignment]
  • October 23, 2017: [~Util - Plea Entered]
  • October 18, 2017: [Indictment]
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