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-00216-1
  • Case Name: USA v. HENRY et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 16, 2022: [Probation Order]
August, 2021
  • August 12, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • August 12, 2021: [Judgment]
  • August 03, 2021: [Sentencing]
July, 2021
  • July 14, 2021: [Notice (Other)]
  • July 13, 2021: [Notice (Other)]
April, 2021
  • April 08, 2021: [Notice (Other)]
  • April 05, 2021: [Notice (Other)]
March, 2021
  • March 29, 2021: [Notice (Other)]
November, 2020
  • November 06, 2020: [Sentencing Memorandum ]
  • November 02, 2020: [Notice of Substitution of Counsel]
September, 2020
  • September 02, 2020: [~Util - Set/Reset Deadlines]
  • September 02, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • September 02, 2020: [Notice of Attorney Appearance - USA]
August, 2020
  • August 18, 2020: [Hearing ]
May, 2020
  • May 19, 2020: [Notice (Other)]
  • May 11, 2020: [Sentencing Memorandum ]
  • May 06, 2020: [Notice (Other)]
March, 2020
  • March 27, 2020: [Transcript]
  • March 20, 2020: [Extension of Time to File Document ]
  • March 16, 2020: [Order on Motion for Extension of Time to File]
  • March 16, 2020: [Set/Reset Deadlines/Hearings]
  • March 13, 2020: [Extension of Time to File Document ]
  • March 09, 2020: [Transcript]
January, 2020
  • January 14, 2020: [.Order]
  • January 14, 2020: [Order Modifying Conditions of Release]
  • January 14, 2020: [Motion Hearing]
  • January 13, 2020: [Order on Motion to Modify Conditions of Release]
  • January 09, 2020: [Transcript]
  • January 07, 2020: [Notice (Other)]
December, 2019
  • December 31, 2019: [.Order]
  • December 31, 2019: [~Util - Set/Reset Deadlines]
  • December 31, 2019: [Order for Forfeiture of Property]
  • December 31, 2019: [Waiver of Indictment]
  • December 31, 2019: [Waiver of Trial by Jury]
  • December 31, 2019: [Plea Agreement]
  • December 31, 2019: [Factual Proffer]
  • December 31, 2019: [Plea Agreement Hearing]
  • December 31, 2019: [Referred for PSI Report]
  • December 30, 2019: [.Order]
  • December 30, 2019: [Response to (non-motion) Document]
  • December 27, 2019: [Notice (Other)]
  • December 18, 2019: [Memorandum in Opposition]
  • December 18, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • December 16, 2019: [Modify Conditions of Release]
November, 2019
  • November 08, 2019: [Telephone Conference]
October, 2019
  • October 28, 2019: [Notice (Other)]
  • October 10, 2019: [Continue ]
August, 2019
  • August 29, 2019: [.Order]
  • August 29, 2019: [Order on Motion for Compassionate Release]
  • August 28, 2019: [Compassionate Release]
July, 2019
  • July 17, 2019: [Notice (Other)]
  • July 08, 2019: [Notice (Other)]
  • July 03, 2019: [Continue ]
June, 2019
  • June 19, 2019: [Order on Motion to Continue ]
  • June 19, 2019: [Continue ]
  • June 05, 2019: [Continue ]
  • June 03, 2019: [Information - Felony]
May, 2019
  • May 22, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • May 22, 2019: [Judgment]
  • May 20, 2019: [Order for Forfeiture of Property]
  • May 17, 2019: [Sentencing]
  • May 10, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • May 10, 2019: [Amended Judgment]
  • May 07, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • May 07, 2019: [Judgment]
  • May 07, 2019: [Stay]
  • May 07, 2019: [Hearing ]
  • May 06, 2019: [Sentencing Memorandum ]
  • May 06, 2019: [Order on Motion to Vacate]
  • May 06, 2019: [Vacate]
  • May 06, 2019: [Order on Motion for Leave to File Document ]
  • May 05, 2019: [Leave to File Document ]
  • May 02, 2019: [Sentencing Memorandum ]
  • May 01, 2019: [Plea Agreement]
  • May 01, 2019: [Notice (Other)]
April, 2019
  • April 30, 2019: [Notice (Other)]
  • April 29, 2019: [Extension of Time to File Document ]
  • April 26, 2019: [.Order]
  • April 26, 2019: [Sentencing]
  • April 26, 2019: [Order on Motion for Leave to File Document ]
  • April 26, 2019: [Continue ]
  • April 25, 2019: [Leave to File Document ]
  • April 25, 2019: [Sentencing Memorandum ]
  • April 23, 2019: [Notice (Other)]
  • April 16, 2019: [Order on Motion for Extension of Time to File]
  • April 16, 2019: [Set/Reset Deadlines/Hearings]
  • April 15, 2019: [Extension of Time to File Document ]
  • April 15, 2019: [Sentencing Memorandum ]
  • April 05, 2019: [Recommendation of PSI Report]
  • April 04, 2019: [Status Report]
March, 2019
  • March 29, 2019: [Notice (Other)]
  • March 29, 2019: [Recommendation of PSI Report]
  • March 20, 2019: [Order on Motion to Continue ]
  • March 20, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • March 20, 2019: [Continue ]
  • March 12, 2019: [Order on Motion to Modify Conditions of Release]
  • March 11, 2019: [Modify Conditions of Release]
  • March 01, 2019: [.Order]
January, 2019
  • January 18, 2019: [Notice (Other)]
  • January 18, 2019: [Order for Forfeiture of Property]
  • January 18, 2019: [Waiver of Trial by Jury]
  • January 18, 2019: [Plea Agreement]
  • January 18, 2019: [Factual Proffer]
  • January 18, 2019: [Order to Continue - Ends of Justice]
  • January 18, 2019: [Referred for PSI Report]
  • January 18, 2019: [Plea Agreement Hearing]
  • January 15, 2019: [Waiver of Trial by Jury]
  • January 15, 2019: [Plea Agreement]
  • January 15, 2019: [Factual Proffer]
  • January 15, 2019: [Referred for PSI Report]
  • January 15, 2019: [Plea Agreement Hearing]
  • January 08, 2019: [Order on Motion to Travel ]
  • January 08, 2019: [Travel ]
December, 2018
  • December 21, 2018: [Memorandum Opinion ]
  • December 21, 2018: [Order on Motion to Modify]
  • December 21, 2018: [Reply to Opposition]
  • December 21, 2018: [Modify]
  • December 21, 2018: [Notice of Corrected Docket Entry]
  • December 20, 2018: [Reply to Opposition]
  • December 20, 2018: [Memorandum in Opposition]
  • December 19, 2018: [Modify Conditions of Release]
  • December 18, 2018: [Order on Motion to Convert Hearing]
  • December 18, 2018: [Terminate Deadlines and Hearings]
  • December 18, 2018: [Convert Hearing]
  • December 17, 2018: [Order on Motion to Convert Hearing]
  • December 17, 2018: [Convert Hearing]
  • December 13, 2018: [Continue ]
  • December 13, 2018: [Order on Motion to Travel ]
  • December 11, 2018: [Travel ]
November, 2018
  • November 28, 2018: [Miscellaneous Relief]
  • November 27, 2018: [Notice of Attorney Appearance - Defendant]
  • November 26, 2018: [Notice (Other)]
  • November 21, 2018: [Memorandum Opinion ]
  • November 21, 2018: [Order on Motion for Release from Custody ]
  • November 20, 2018: [Reply to Opposition]
  • November 20, 2018: [Memorandum in Opposition]
  • November 19, 2018: [Miscellaneous Relief]
  • November 19, 2018: [Notice (Other)]
  • November 16, 2018: [Order on Motion to Travel ]
  • November 16, 2018: [Travel ]
  • November 16, 2018: [Order on Motion to Continue ]
  • November 16, 2018: [Continue ]
  • November 13, 2018: [Order on Motion to Travel ]
  • November 13, 2018: [Travel ]
October, 2018
  • October 31, 2018: [.Order]
September, 2018
  • September 28, 2018: [Notice (Other)]
  • September 28, 2018: [Notice of Attorney Appearance - USA]
  • September 18, 2018: [.Order]
  • September 18, 2018: [Order on Motion to Travel ]
  • September 14, 2018: [Response to (non-motion) Document]
  • September 10, 2018: [Travel ]
  • September 04, 2018: [Order on Motion to Travel ]
August, 2018
  • August 31, 2018: [Notice (Other)]
  • August 31, 2018: [Supplement to any document]
  • August 28, 2018: [Travel ]
June, 2018
  • June 14, 2018: [Speedy Trial - Excludable Start]
  • June 14, 2018: [Speedy Trial - Excludable Stop]
  • June 11, 2018: [Memorandum Opinion ]
  • June 11, 2018: [Order on Motion to Modify Conditions of Release]
  • June 08, 2018: [Notice (Other)]
  • June 07, 2018: [Response to (non-motion) Document]
  • June 04, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • June 04, 2018: [Extension of Time to File Response/Reply]
  • June 01, 2018: [Miscellaneous Relief]
May, 2018
  • May 31, 2018: [Terminate Deadlines and Hearings]
  • May 30, 2018: [Supplement to any document]
  • May 30, 2018: [Reply in Support]
  • May 28, 2018: [Memorandum in Opposition]
  • May 22, 2018: [Miscellaneous Relief]
  • May 17, 2018: [.Order]
  • May 17, 2018: [Order on Motion for Miscellaneous Relief]
  • May 17, 2018: [Miscellaneous Relief]
  • May 17, 2018: [Notice of Attorney Appearance - Defendant]
  • May 16, 2018: [Transcript]
  • May 16, 2018: [Order on Motion to Modify Conditions of Release]
  • May 01, 2018: [Response to motion]
April, 2018
  • April 25, 2018: [Order on Motion to Modify]
  • April 24, 2018: [Modify Conditions of Release]
  • April 23, 2018: [Extension of Time to File Document ]
  • April 13, 2018: [Reply to Opposition]
  • April 11, 2018: [Memorandum in Opposition]
  • April 04, 2018: [Modify]
March, 2018
  • March 16, 2018: [.Order]
  • March 16, 2018: [Order on Motion to Exclude]
  • March 07, 2018: [Response to (non-motion) Document]
February, 2018
  • February 26, 2018: [Exclude]
  • February 22, 2018: [Order on Motion for Extension of Time to File]
  • February 22, 2018: [Notice (Other)]
  • February 22, 2018: [Extension of Time to File Document ]
  • February 21, 2018: [Set/Reset Deadlines]
  • February 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 20, 2018: [Order Modifying Conditions of Release]
  • February 08, 2018: [Order on Motion to Withdraw as Attorney]
  • February 08, 2018: [Memorandum Opinion ]
  • February 08, 2018: [Order on Motion to Modify Conditions of Release]
  • February 07, 2018: [Notice of Attorney Appearance - Defendant]
  • February 06, 2018: [Withdraw as Attorney ]
  • February 06, 2018: [Response to motion]
  • February 06, 2018: [Notice of Attorney Appearance - Defendant]
  • February 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 05, 2018: [Modify Conditions of Release]
January, 2018
  • January 26, 2018: [Memorandum Opinion ]
  • January 26, 2018: [Order on Motion to Modify Conditions of Release]
  • January 26, 2018: [Reply to Opposition]
  • January 26, 2018: [Memorandum in Opposition]
  • January 25, 2018: [Order on Motion to Withdraw as Attorney]
  • January 24, 2018: [Modify Conditions of Release]
  • January 16, 2018: [Notice of Substitution of Counsel]
  • January 12, 2018: [.Order]
  • January 12, 2018: [Withdraw as Attorney ]
December, 2017
  • December 22, 2017: [Memorandum Opinion ]
  • December 22, 2017: [Order on Motion to Modify Conditions of Release]
  • December 21, 2017: [Reply to Opposition]
  • December 21, 2017: [Memorandum in Opposition]
  • December 20, 2017: [Set/Reset Deadlines]
  • December 20, 2017: [Modify Conditions of Release]
  • December 08, 2017: [Order on Motion for Release from Custody ]
  • December 08, 2017: [Release from Custody ]
  • December 01, 2017: [Order on Motion for Release from Custody ]
  • December 01, 2017: [Order on Motion for Miscellaneous Relief]
  • December 01, 2017: [Notice of Attorney Appearance - USA]
November, 2017
  • November 30, 2017: [Status Conference]
  • November 30, 2017: [Order Setting Conditions of Release]
  • November 29, 2017: [Set/Reset Hearings]
  • November 28, 2017: [Notice (Other)]
  • November 28, 2017: [Notice of Attorney Appearance - Defendant]
  • November 27, 2017: [Notice of Attorney Appearance - Defendant]
  • November 27, 2017: [Release from Custody ]
  • November 26, 2017: [Memorandum in Opposition]
  • November 22, 2017: [Set/Reset Deadlines/Hearings]
  • November 21, 2017: [Miscellaneous Relief]
  • November 21, 2017: [Notice of QC]
  • November 21, 2017: [.Order]
  • November 20, 2017: [Order Setting Conditions of Release]
  • November 20, 2017: [Order on Motion for Release from Custody ]
  • November 20, 2017: [Detention Hearing]
  • November 20, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • November 20, 2017: [Release from Custody ]
  • November 20, 2017: [Commit Defendant to Custody of Attorney General]
  • November 20, 2017: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • November 18, 2017: [Memorandum in Support of Pretrial Detention]
  • November 15, 2017: [Arraignment]
  • November 15, 2017: [Order on Motion for Temporary Detention]
  • November 15, 2017: [Order on Motion to Appoint Counsel]
  • November 15, 2017: [~Util - Set/Reset Hearings]
  • November 15, 2017: [~Util - Plea Entered]
  • November 15, 2017: [Initial Appearance]
  • November 15, 2017: [Temporary Detention ]
  • November 15, 2017: [Appoint Counsel]
  • November 15, 2017: [Arrest Warrant Returned Executed ]
  • November 15, 2017: [Arrest ]
  • November 14, 2017: [Indictment]
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