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-00215-1
  • Case Name: USA v. BENNETT
  • Filing Type: Criminal
Filing History
April, 2022
  • April 12, 2022: [Order on Motion to Dismiss Case]
  • April 07, 2022: [Dismiss Case]
October, 2021
  • October 27, 2021: [Transcript]
  • October 21, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • October 21, 2021: [Judgment]
  • October 15, 2021: [Sentencing]
  • October 07, 2021: [Order on Motion for Acquittal]
  • October 07, 2021: [Order on Motion for New Trial ]
  • October 07, 2021: [Order on Motion for Waiver]
  • October 06, 2021: [Sentencing Memorandum ]
  • October 04, 2021: [Response to motion]
  • October 01, 2021: [Reply to Opposition]
September, 2021
  • September 29, 2021: [Waiver]
  • September 24, 2021: [Response to motion]
  • September 15, 2021: [Jury Instructions ]
  • September 13, 2021: [New Trial ]
  • September 10, 2021: [Acquittal ]
  • September 01, 2021: [Extension of Time to]
August, 2021
  • August 30, 2021: [Transcript]
  • August 06, 2021: [Order on Sealed Motion]
July, 2021
  • July 30, 2021: [Signature of Foreperson..... (STAYS SEALED)]
  • July 30, 2021: [Verdict Form ]
  • July 30, 2021: [Attorneys' Acknowledgment of Trial Exhibits]
  • July 30, 2021: [Exhibit List ]
  • July 30, 2021: [.Order]
  • July 27, 2021: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • July 27, 2021: [Notice (Other)]
  • July 27, 2021: [Miscellaneous Relief]
  • July 25, 2021: [Stipulation]
  • July 22, 2021: [Waiver]
  • July 19, 2021: [Transcript]
  • July 17, 2021: [Notice (Other)]
  • July 16, 2021: [Notice (Other)]
  • July 15, 2021: [Pretrial Diversion Agreement]
  • July 15, 2021: [Notice (Other)]
  • July 14, 2021: [Witness List]
  • July 14, 2021: [Exhibit List ]
  • July 13, 2021: [Proposed Voir Dire]
  • July 12, 2021: [Proposed Verdict Form]
  • July 12, 2021: [Proposed Voir Dire]
  • July 09, 2021: [Order on Sealed Motion]
  • July 07, 2021: [Order on Motion for Extension of Time to File]
  • July 06, 2021: [Exhibit List ]
  • July 05, 2021: [Continue ]
  • July 05, 2021: [Extension of Time to File Document ]
  • July 05, 2021: [Notice (Other)]
June, 2021
  • June 14, 2021: [Reply to Opposition]
  • June 09, 2021: [Response to motion]
May, 2021
  • May 30, 2021: [Miscellaneous Relief]
  • May 26, 2021: [In Limine ]
April, 2021
  • April 12, 2021: [Notice of Provisional/Government Not Certified Status]
  • April 05, 2021: [Continue ]
March, 2021
  • March 24, 2021: [Response to motion]
  • March 23, 2021: [Notice of Provisional/Government Not Certified Status]
  • March 22, 2021: [Continue ]
  • March 19, 2021: [Scheduling Order]
  • March 02, 2021: [Status Report]
February, 2021
  • February 18, 2021: [Scheduling Order]
October, 2020
  • October 21, 2020: [.Order]
  • October 09, 2020: [Response to motion]
  • October 08, 2020: [Miscellaneous Relief]
August, 2020
  • August 26, 2020: [Order on Motion for Miscellaneous Relief]
  • August 26, 2020: [Reply in Support]
  • August 23, 2020: [Leave to File Document ]
  • August 14, 2020: [Notice (Other)]
  • August 12, 2020: [Miscellaneous Relief]
  • August 11, 2020: [Routine Processing]
  • August 07, 2020: [Order on Motion to Withdraw as Attorney]
July, 2020
  • July 30, 2020: [Withdraw as Attorney ]
June, 2020
  • June 11, 2020: [Order on Motion for Miscellaneous Relief]
  • June 11, 2020: [Order on Motion for Acquittal]
April, 2020
  • April 27, 2020: [Reply in Support]
  • April 24, 2020: [Memorandum in Opposition]
  • April 10, 2020: [Reply to Opposition]
March, 2020
  • March 30, 2020: [Order on Motion to Exclude]
  • March 27, 2020: [Extension of Time to File Response/Reply]
  • March 27, 2020: [Speedy Trial ]
  • March 26, 2020: [Memorandum in Opposition]
  • March 25, 2020: [Memorandum in Opposition]
  • March 25, 2020: [Response to motion]
  • March 24, 2020: [Transcript]
  • March 24, 2020: [Memorandum in Opposition]
  • March 16, 2020: [Acquittal ]
  • March 13, 2020: [Acquittal ]
  • March 13, 2020: [Extension of Time to File Response/Reply]
  • March 10, 2020: [Extension of Time to File Response/Reply]
February, 2020
  • February 19, 2020: [Order on Motion for Extension of Time to File]
  • February 18, 2020: [Extension of Time to File Document ]
  • February 12, 2020: [Miscellaneous Relief]
  • February 12, 2020: [Status Report]
  • February 03, 2020: [Jury Instructions ]
  • February 03, 2020: [Signature of Foreperson..... (STAYS SEALED)]
  • February 03, 2020: [Jury Notes ]
  • February 03, 2020: [~Util- Jury Verdict]
  • February 03, 2020: [Exhibit List ]
  • February 03, 2020: [Attorneys' Acknowledgment of Trial Exhibits]
January, 2020
  • January 31, 2020: [Jury Deliberation]
  • January 31, 2020: [Proposed Jury Instructions ]
  • January 30, 2020: [Proposed Jury Instructions ]
  • January 28, 2020: [Jury Trial]
  • January 28, 2020: [Minute Order for Jury Meals]
  • January 27, 2020: [Exhibit List ]
  • January 26, 2020: [Exhibit List ]
  • January 22, 2020: [Transcript]
  • January 21, 2020: [Proposed Verdict Form]
  • January 21, 2020: [Exhibit List ]
  • January 21, 2020: [Witness List]
  • January 21, 2020: [Proposed Voir Dire]
  • January 21, 2020: [Proposed Jury Instructions ]
  • January 14, 2020: [Notice of Attorney Appearance - Defendant]
  • January 08, 2020: [Notice of Hearing]
  • January 02, 2020: [Order]
December, 2019
  • December 19, 2019: [Order on Motion to Sever Defendant]
  • December 19, 2019: [Order on Motion for Recusal ]
  • December 10, 2019: [Notice (Other)]
  • December 09, 2019: [Transcript]
  • December 09, 2019: [Response to motion]
  • December 02, 2019: [Recusal]
November, 2019
  • November 15, 2019: [Reply in Support]
  • November 07, 2019: [Response to motion]
  • November 07, 2019: [Notice (Other)]
  • November 06, 2019: [Response to motion]
  • November 05, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • November 04, 2019: [Extension of Time to File Response/Reply]
October, 2019
  • October 30, 2019: [Continue ]
  • October 21, 2019: [Supplement to any document]
  • October 07, 2019: [Sever Defendant]
  • October 07, 2019: [Transcript]
  • October 07, 2019: [.Order]
  • October 07, 2019: [Continue ]
  • October 04, 2019: [Notice (Other)]
  • October 03, 2019: [Pretrial Conference]
  • October 03, 2019: [In Limine ]
  • October 03, 2019: [Response to motion]
  • October 02, 2019: [Trial Brief ]
  • October 02, 2019: [Witness List]
  • October 01, 2019: [Order on Sealed Motion for Leave to File Document Under Seal]
  • October 01, 2019: [Notice (Other)]
September, 2019
  • September 30, 2019: [In Limine ]
  • September 30, 2019: [Exhibit List ]
  • September 30, 2019: [Notice (Other)]
  • September 30, 2019: [404(b) Evidence]
  • September 27, 2019: [Proposed Jury Instructions ]
  • September 27, 2019: [Exhibit List ]
  • September 26, 2019: [Notice of Attorney Appearance - USA]
  • September 24, 2019: [Proposed Voir Dire]
  • September 19, 2019: [Notice (Other)]
  • September 19, 2019: [Exhibit List ]
  • September 18, 2019: [Order on Motion for 404(b) Evidence]
  • September 18, 2019: [Order on Motion to Sever Defendant]
  • September 03, 2019: [Response to motion]
  • September 03, 2019: [Proposed Jury Instructions ]
  • September 03, 2019: [Proposed Verdict Form]
  • September 03, 2019: [Proposed Voir Dire]
  • September 02, 2019: [Response to motion]
August, 2019
  • August 27, 2019: [Sever Defendant]
  • August 19, 2019: [404(b) Evidence]
July, 2019
  • July 29, 2019: [.Order]
May, 2019
  • May 13, 2019: [Set/Reset Deadlines]
  • May 10, 2019: [.Order]
April, 2019
  • April 29, 2019: [Response to (non-motion) Document]
  • April 15, 2019: [Extension of Time to]
  • April 02, 2019: [Continue ]
  • April 02, 2019: [Scheduling Conference]
March, 2019
  • March 26, 2019: [Notice (Other)]
  • March 25, 2019: [Sentencing Memorandum ]
  • March 13, 2019: [Order on Motion in Limine ]
  • March 13, 2019: [Order on Motion for Order]
  • March 13, 2019: [Order on Motion to Travel ]
  • March 11, 2019: [Transcript]
  • March 05, 2019: [Travel ]
  • March 05, 2019: [Modify Conditions of Release]
February, 2019
  • February 28, 2019: [Supplement to any document]
  • February 01, 2019: [Transcript]
  • February 01, 2019: [Evidentiary Hearing]
January, 2019
  • January 28, 2019: [Order on Motion in Limine ]
  • January 28, 2019: [Response to motion]
  • January 17, 2019: [In Limine ]
  • January 11, 2019: [Response to motion]
  • January 10, 2019: [In Limine ]
  • January 09, 2019: [Order]
  • January 09, 2019: [Miscellaneous Relief]
  • January 08, 2019: [Notice of Attorney Appearance - USA]
  • January 03, 2019: [Notice (Other)]
  • January 03, 2019: [Reply to (non-motion) Document]
  • January 03, 2019: [Notice of Corrected Docket Entry]
  • January 02, 2019: [Reply to (non-motion) Document]
December, 2018
  • December 28, 2018: [Notice (Other)]
  • December 26, 2018: [Notice (Other)]
  • December 21, 2018: [Trial Brief ]
  • December 17, 2018: [Order on Motion to Modify Conditions of Release]
  • December 17, 2018: [Order on Motion for Waiver]
  • December 17, 2018: [Modify Conditions of Release]
  • December 17, 2018: [Waiver]
  • December 13, 2018: [Extension of Time to]
  • December 11, 2018: [Exclude]
  • December 10, 2018: [Order on Motion to Continue ]
  • December 07, 2018: [Continue ]
  • December 01, 2018: [Order on Motion to Modify Conditions of Release]
  • December 01, 2018: [Modify Conditions of Release]
November, 2018
  • November 30, 2018: [Trial Brief ]
  • November 27, 2018: [Terminate Deadlines and Hearings]
  • November 20, 2018: [Waiver of Trial by Jury]
  • November 20, 2018: [Plea Agreement]
  • November 20, 2018: [Referred for PSI Report]
  • November 20, 2018: [~Util - Set/Reset Deadlines]
  • November 16, 2018: [Notice (Other)]
  • November 09, 2018: [Motion Hearing]
  • November 02, 2018: [Continue ]
October, 2018
  • October 31, 2018: [Order on Motion for Leave to File Document ]
  • October 30, 2018: [Response to motion]
  • October 30, 2018: [Reply to Opposition]
  • October 30, 2018: [Leave to File Document ]
  • October 29, 2018: [Continue ]
  • October 23, 2018: [Set/Reset Hearings]
  • October 16, 2018: [Reply to Opposition]
  • October 16, 2018: [In Limine ]
  • October 08, 2018: [Reply to Opposition]
  • October 03, 2018: [Set/Reset Deadlines]
  • October 03, 2018: [Order on Motion for Extension of Time ]
  • October 02, 2018: [Extension of Time to]
  • October 02, 2018: [Reply in Support]
September, 2018
  • September 27, 2018: [Response to motion]
  • September 25, 2018: [Memorandum in Opposition]
  • September 18, 2018: [Response to motion]
  • September 14, 2018: [Notice of Corrected Docket Entry]
  • September 13, 2018: [Sever Count(s)]
  • September 13, 2018: [Sever Defendant]
  • September 05, 2018: [Order Modifying Conditions of Release]
  • September 04, 2018: [Supplement to any document]
August, 2018
  • August 22, 2018: [Order on Motion to Modify Conditions of Release]
  • August 22, 2018: [Modify Conditions of Release]
  • August 10, 2018: [Order on Motion for Speedy Trial ]
  • August 10, 2018: [Speedy Trial ]
  • August 10, 2018: [Transcript]
June, 2018
  • June 28, 2018: [.Order]
  • June 26, 2018: [Notice (Other)]
May, 2018
  • May 15, 2018: [Order on Motion to Modify Conditions of Release]
  • May 14, 2018: [Modify Conditions of Release]
  • May 08, 2018: [.Order]
  • May 08, 2018: [Order on Motion to Modify Conditions of Release]
  • May 08, 2018: [Modify Conditions of Release]
  • May 04, 2018: [Notice (Other)]
March, 2018
  • March 23, 2018: [Order on Motion to Modify Conditions of Release]
  • March 23, 2018: [Modify Conditions of Release]
  • March 06, 2018: [Set/Reset Deadlines/Hearings]
  • March 06, 2018: [Continue ]
  • March 06, 2018: [Exclude]
  • March 05, 2018: [Continue ]
  • March 05, 2018: [Notice of QC]
  • March 02, 2018: [Continue ]
February, 2018
  • February 05, 2018: [Order Setting Conditions of Release]
  • February 05, 2018: [Status Conference]
  • February 05, 2018: [Speedy Trial - Excludable Start]
  • February 05, 2018: [Arraignment]
  • February 05, 2018: [~Util - Plea Entered]
January, 2018
  • January 30, 2018: [Order on Motion to Continue ]
  • January 30, 2018: [Order on Motion for Waiver]
  • January 30, 2018: [Continue ]
  • January 30, 2018: [Notice of Attorney Appearance - Defendant]
  • January 30, 2018: [Waiver]
  • January 24, 2018: [.Order]
  • January 24, 2018: [~Util - Set/Reset Hearings]
  • January 24, 2018: [Order Referring Case to Magistrate Judge]
  • January 19, 2018: [Indictment]
  • January 12, 2018: [Transcript]
December, 2017
  • December 19, 2017: [Status Conference]
  • December 19, 2017: [Speedy Trial - Excludable Start]
  • December 15, 2017: [.Order]
  • December 08, 2017: [Report and Recommendations]
November, 2017
  • November 20, 2017: [Order Setting Conditions of Release]
  • November 20, 2017: [Order for Routine Processing]
  • November 20, 2017: [Plea Agreement Hearing]
  • November 20, 2017: [Order on Motion to Continue ]
  • November 20, 2017: [~Util - Set/Reset Hearings]
  • November 20, 2017: [Continue ]
  • November 15, 2017: [Set/Reset Hearings]
  • November 15, 2017: [Order Referring Case to Magistrate Judge]
  • November 14, 2017: [Information - Felony]
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.