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-00221-1
  • Case Name: USA v. DANIEL
  • Filing Type: Criminal
Filing History
December, 2022
  • December 08, 2022: [Probation Order]
September, 2022
  • September 20, 2022: [Arrest Warrant Returned Executed ]
  • September 20, 2022: [Arrest ]
March, 2022
  • March 09, 2022: [Judgment on Revocation]
  • March 01, 2022: [Revocation of Supervised Release - Final Hearing]
January, 2022
  • January 26, 2022: [Speedy Trial - Location Start]
  • January 25, 2022: [.Order]
  • January 21, 2022: [Order on Motion for Release from Custody ]
  • January 21, 2022: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • January 21, 2022: [Initial Appearance - Revocation Proceedings]
  • January 21, 2022: [Commit Defendant to Custody of Attorney General]
  • January 21, 2022: [Notice of Attorney Appearance - USA]
  • January 19, 2022: [Release from Custody ]
February, 2021
  • February 23, 2021: [Sealed Order approving Issuance of Warrant]
May, 2019
  • May 03, 2019: [Probation Order]
May, 2018
  • May 30, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • May 30, 2018: [Judgment]
  • May 18, 2018: [Sentencing]
  • May 17, 2018: [Notice (Other)]
  • May 16, 2018: [Sentencing Memorandum ]
  • May 11, 2018: [Sentencing Memorandum ]
  • May 10, 2018: [Recommendation of PSI Report]
  • May 04, 2018: [Notice of Attorney Appearance - Defendant]
December, 2017
  • December 01, 2017: [Plea Agreement]
  • December 01, 2017: [Statement of Offense]
  • December 01, 2017: [Waiver of Trial by Jury]
  • December 01, 2017: [Waiver of Indictment]
November, 2017
  • November 30, 2017: [Referred for PSI Report]
  • November 30, 2017: [Plea Agreement Hearing]
  • November 30, 2017: [~Util - Set/Reset Hearings]
  • November 30, 2017: [~Util - Plea Entered]
  • November 29, 2017: [Notice (Other)]
  • November 22, 2017: [Set/Reset Hearings]
  • November 16, 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.