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-00194-1
  • Case Name: USA v. THOMAS
  • Filing Type: Criminal
Filing History
November, 2024
  • November 08, 2024: [Status Report]
September, 2024
  • September 26, 2024: [Initial Appearance - Revocation Proceedings]
August, 2022
  • August 19, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • August 19, 2022: [Judgment]
  • August 16, 2022: [Sentencing]
  • August 15, 2022: [Notice (Other)]
  • August 11, 2022: [Sentencing Memorandum ]
July, 2022
  • July 13, 2022: [Continue ]
  • July 13, 2022: [Speedy Trial ]
April, 2022
  • April 27, 2022: [Sentencing Memorandum ]
  • April 27, 2022: [Modify]
March, 2022
  • March 28, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
February, 2022
  • February 24, 2022: [Notice of Attorney Appearance - USA]
  • February 08, 2022: [Arrest Warrant Returned Executed ]
  • February 01, 2022: [Waiver of Trial by Jury]
  • February 01, 2022: [Statement of Offense]
  • February 01, 2022: [Plea Agreement]
  • February 01, 2022: [Plea Agreement Hearing]
  • February 01, 2022: [Referred for PSI Report]
January, 2022
  • January 25, 2022: [Exclude]
  • January 24, 2022: [Continue ]
December, 2021
  • December 02, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 02, 2021: [.Order]
November, 2021
  • November 16, 2021: [Probation/Supervised Release Summons Returned Executed]
  • November 12, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 09, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 01, 2021: [Warrant Quashed]
September, 2021
  • September 22, 2021: [Status Report]
  • September 08, 2021: [Order on Motion for Protective Order ]
  • September 07, 2021: [Protective Order ]
August, 2021
  • August 31, 2021: [Writ of Habeas Corpus ad Testificandum Issued]
  • August 25, 2021: [Notice (Other)]
July, 2021
  • July 12, 2021: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • July 01, 2021: [Notice (Other)]
June, 2021
  • June 02, 2021: [Status Report]
May, 2021
  • May 31, 2021: [Status Report]
April, 2021
  • April 21, 2021: [Status Report]
  • April 12, 2021: [Notice (Other)]
  • April 06, 2021: [Continue ]
March, 2021
  • March 25, 2021: [Notice (Other)]
  • March 12, 2021: [Status Report]
December, 2020
  • December 28, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • December 04, 2020: [Extension of Time to File Document ]
  • December 04, 2020: [Notice (Other)]
November, 2020
  • November 30, 2020: [Notice (Other)]
  • November 16, 2020: [Pretrial Memorandum]
  • November 08, 2020: [Notice (Other)]
  • November 06, 2020: [Notice of Attorney Appearance - USA]
  • November 02, 2020: [Notice of Substitution of Counsel]
  • November 02, 2020: [.Order]
  • November 02, 2020: [Memorandum Opinion ]
October, 2020
  • October 30, 2020: [Notice (Other)]
  • October 23, 2020: [Notice (Other)]
  • October 22, 2020: [Notice of Substitution of Counsel]
  • October 16, 2020: [Notice (Other)]
  • October 09, 2020: [Notice (Other)]
  • October 01, 2020: [Notice (Other)]
September, 2020
  • September 24, 2020: [Notice (Other)]
  • September 17, 2020: [Notice (Other)]
  • September 10, 2020: [Notice (Other)]
  • September 03, 2020: [Add and Terminate Attorneys]
  • September 03, 2020: [Notice (Other)]
  • September 02, 2020: [Notice (Other)]
August, 2020
  • August 26, 2020: [Notice (Other)]
  • August 18, 2020: [Notice (Other)]
  • August 12, 2020: [Notice (Other)]
  • August 10, 2020: [Supplement to any document]
  • August 03, 2020: [Notice (Other)]
  • August 03, 2020: [Status Report]
July, 2020
  • July 31, 2020: [Continue ]
  • July 28, 2020: [Extension of Time to]
  • July 21, 2020: [Extension of Time to]
  • July 20, 2020: [Notice (Other)]
  • July 14, 2020: [Notice (Other)]
  • July 13, 2020: [Notice (Other)]
  • July 06, 2020: [Notice (Other)]
June, 2020
  • June 30, 2020: [Notice (Other)]
  • June 29, 2020: [Notice (Other)]
  • June 22, 2020: [Notice (Other)]
  • June 16, 2020: [Notice (Other)]
  • June 05, 2020: [Notice (Other)]
  • June 03, 2020: [Extension of Time to File Document ]
  • June 03, 2020: [Extension of Time to]
May, 2020
  • May 30, 2020: [.Order]
  • May 29, 2020: [Status Report]
April, 2020
  • April 21, 2020: [Status Report]
  • April 20, 2020: [.Order]
  • April 13, 2020: [Notice (Other)]
  • April 13, 2020: [Supplement to any document]
  • April 13, 2020: [Transcript]
  • April 13, 2020: [Memorandum in Opposition]
  • April 10, 2020: [.Order]
  • April 09, 2020: [Response to (non-motion) Document]
  • April 08, 2020: [Release from Custody ]
March, 2020
  • March 20, 2020: [Extension of Time to]
  • March 18, 2020: [.Order]
  • March 18, 2020: [~Util - Set/Reset Deadlines]
  • March 13, 2020: [Notice (Other)]
  • March 13, 2020: [Exhibit List ]
  • March 13, 2020: [Indictment]
  • March 09, 2020: [Transcript]
  • March 06, 2020: [Notice (Other)]
  • March 04, 2020: [Notice (Other)]
  • March 04, 2020: [Pretrial Conference]
  • March 04, 2020: [.Order]
  • March 02, 2020: [Reply in Support]
February, 2020
  • February 26, 2020: [Extension of Time to File Response/Reply]
  • February 24, 2020: [Notice (Other)]
  • February 18, 2020: [Continue ]
  • February 18, 2020: [Extension of Time to]
  • February 14, 2020: [Extension of Time to File Document ]
  • February 07, 2020: [Memorandum in Opposition]
  • February 07, 2020: [Order on Motion for Extension of Time to File]
  • February 06, 2020: [Extension of Time to File Document ]
January, 2020
  • January 22, 2020: [Suppress]
  • January 22, 2020: [Order on Motion for Interim Payment]
December, 2019
  • December 06, 2019: [Interim Payment]
August, 2019
  • August 29, 2019: [Order on Motion to Dismiss Count(s)]
  • August 15, 2019: [Order on Motion to Suppress]
July, 2019
  • July 11, 2019: [~Util - Medical/Mental Health Alert]
  • July 10, 2019: [Status Report]
  • July 09, 2019: [Status Report]
  • July 08, 2019: [Memorandum in Opposition]
  • July 01, 2019: [In Limine ]
May, 2019
  • May 20, 2019: [Status Report]
  • May 15, 2019: [Extension of Time to]
  • May 15, 2019: [Notice (Other)]
  • May 15, 2019: [Convert Hearing]
  • May 13, 2019: [Extension of Time to]
  • May 13, 2019: [Continue ]
  • May 03, 2019: [Memorandum in Opposition]
  • May 03, 2019: [Extension of Time to]
  • May 03, 2019: [Pretrial Memorandum]
  • May 01, 2019: [Supplement to any document]
  • May 01, 2019: [Dismiss Count(s)]
April, 2019
  • April 29, 2019: [Exhibit List ]
  • April 26, 2019: [Transcript]
  • April 22, 2019: [Exhibit List ]
  • April 17, 2019: [Pretrial Memorandum]
  • April 12, 2019: [Memorandum Opinion ]
  • April 12, 2019: [Continue ]
  • April 08, 2019: [Transcript]
  • April 05, 2019: [Exhibit List ]
  • April 05, 2019: [Motion Hearing]
  • April 04, 2019: [Continue ]
  • April 02, 2019: [Reply to (non-motion) Document]
March, 2019
  • March 28, 2019: [Memorandum in Opposition]
  • March 27, 2019: [~Util - Set/Reset Deadlines]
  • March 26, 2019: [Memorandum in Opposition]
  • March 22, 2019: [Dismiss Count(s)]
  • March 22, 2019: [Suppress]
  • March 20, 2019: [Status Report]
  • March 01, 2019: [Set/Reset Deadlines/Hearings]
February, 2019
  • February 26, 2019: [Extension of Time to]
November, 2018
  • November 11, 2018: [Dismiss Count(s)]
October, 2018
  • October 22, 2018: [Status Report]
September, 2018
  • September 21, 2018: [Rule]
August, 2018
  • August 27, 2018: [Terminate Deadlines and Hearings]
  • August 23, 2018: [Order on Motion to Continue ]
  • August 23, 2018: [Order on Motion for Speedy Trial ]
  • August 23, 2018: [Order on Motion to Modify]
  • August 23, 2018: [Continue ]
  • August 23, 2018: [Speedy Trial ]
  • August 23, 2018: [Modify]
  • August 21, 2018: [Set/Reset Hearings]
  • August 21, 2018: [Notice (Other)]
July, 2018
  • July 30, 2018: [Extension of Time to]
  • July 16, 2018: [Set/Reset Deadlines]
  • July 13, 2018: [Order on Motion for Extension of Time ]
  • July 13, 2018: [Extension of Time to]
June, 2018
  • June 05, 2018: [.Order]
May, 2018
  • May 17, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 11, 2018: [Order on Motion to Exclude]
  • May 08, 2018: [Exclude]
  • May 07, 2018: [~Util - Plea Entered]
  • May 07, 2018: [Indictment]
April, 2018
  • April 05, 2018: [Order on Motion for Miscellaneous Relief]
  • April 04, 2018: [Miscellaneous Relief]
  • April 04, 2018: [Notice of Attorney Appearance - Defendant]
October, 2017
  • October 31, 2017: [Status Conference]
  • October 31, 2017: [Speedy Trial - Excludable Start]
  • October 30, 2017: [Detention Memorandum ]
  • October 25, 2017: [Exhibit List ]
  • October 25, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 25, 2017: [Detention Hearing]
  • October 25, 2017: [Order on Motion for Release from Custody ]
  • October 25, 2017: [Release from Custody ]
  • October 25, 2017: [Commit Defendant to Custody of Attorney General]
  • October 23, 2017: [Order on Motion for Temporary Detention]
  • October 23, 2017: [Order on Motion to Appoint Counsel]
  • October 23, 2017: [Initial Appearance]
  • October 23, 2017: [~Util - Set/Reset Hearings]
  • October 23, 2017: [Arraignment]
  • October 23, 2017: [Temporary Detention ]
  • October 23, 2017: [Appoint Counsel]
  • October 23, 2017: [Arrest Warrant Returned Executed ]
  • October 23, 2017: [Arrest ]
  • October 20, 2017: [Notice of Attorney Appearance - USA]
  • October 18, 2017: [Indictment]
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