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-00234-1
  • Case Name: USA v. JOHNSON et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Notice of Attorney Appearance - USA]
  • January 14, 2023: [Notice of Attorney Appearance - USA]
  • January 14, 2023: [Extension of Time to File Response/Reply]
December, 2022
  • December 20, 2022: [Return of Property/PostTrial]
  • December 13, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 13, 2022: [Notice of Appeal - Final Judgment]
November, 2022
  • November 17, 2022: [Leave to File Denied]
  • November 02, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 01, 2022: [Notice of Appeal - Final Judgment]
October, 2022
  • October 26, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 26, 2022: [Notice of Attorney Appearance - Defendant]
  • October 26, 2022: [Notice of Appeal - Final Judgment]
  • October 18, 2022: [Leave to File Denied]
September, 2022
  • September 22, 2022: [Memorandum Opinion ]
  • September 15, 2022: [Order on Motion for Certificate of Appealability]
  • September 14, 2022: [Leave to File Denied]
  • September 07, 2022: [Reply in Support]
  • September 02, 2022: [Case Assigned/Reassigned]
  • September 01, 2022: [Probation Order]
August, 2022
  • August 26, 2022: [Reply in Support]
  • August 18, 2022: [Response to motion]
  • August 11, 2022: [Leave to File Denied]
  • August 05, 2022: [Certificate of Appealability]
July, 2022
  • July 21, 2022: [Leave to File Denied]
  • July 21, 2022: [Extension of Time to]
  • July 11, 2022: [Extension of Time to File Document ]
June, 2022
  • June 28, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 27, 2022: [Re-entry Progress Hearing]
  • June 25, 2022: [Notice of Appeal - Final Judgment]
  • June 23, 2022: [Response to Order of the Court]
  • June 21, 2022: [Notice of Attorney Appearance - USA]
  • June 18, 2022: [Memorandum Opinion ]
  • June 06, 2022: [Probation Order]
May, 2022
  • May 27, 2022: [Letter]
  • May 23, 2022: [Compassionate Release]
April, 2022
  • April 11, 2022: [Order on Motion for Compassionate Release]
February, 2022
  • February 08, 2022: [Leave to File Denied]
  • February 02, 2022: [Reply in Support]
January, 2022
  • January 28, 2022: [Leave to File Denied]
December, 2021
  • December 15, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • December 15, 2021: [Extension of Time to File Response/Reply]
  • December 08, 2021: [File Excess Pages]
November, 2021
  • November 28, 2021: [Order on Motion for Extension of Time ]
  • November 24, 2021: [Extension of Time to]
  • November 24, 2021: [Compassionate Release]
  • November 23, 2021: [Notice of Attorney Appearance - Defendant]
  • November 18, 2021: [Miscellaneous Relief]
October, 2021
  • October 29, 2021: [Memorandum in Opposition]
  • October 08, 2021: [Notice of Attorney Appearance - USA]
  • October 04, 2021: [Leave to File Denied]
September, 2021
  • September 29, 2021: [Set/Reset Deadlines]
  • September 27, 2021: [Judgment on Revocation]
  • September 22, 2021: [Revocation of Supervised Release - Final Hearing]
  • September 15, 2021: [Vacate (2255)]
August, 2021
  • August 30, 2021: [Leave to File Denied]
  • August 19, 2021: [Continue ]
  • August 06, 2021: [USCA Order]
July, 2021
  • July 06, 2021: [Set/Reset Hearings]
  • July 06, 2021: [Continue ]
June, 2021
  • June 14, 2021: [Set/Reset Deadlines/Hearings]
  • June 11, 2021: [Order on Motion to Continue ]
  • June 11, 2021: [Continue ]
  • June 01, 2021: [Order on Motion to Remand ]
  • June 01, 2021: [Remand ]
  • June 01, 2021: [Probation/Supervised Release Warrant Returned Executed]
  • June 01, 2021: [Arrest ]
May, 2021
  • May 20, 2021: [Vacate (2255)]
  • May 18, 2021: [Notice of Attorney Appearance - Defendant]
  • May 14, 2021: [USCA Mandate]
  • May 14, 2021: [Leave to File Denied]
February, 2021
  • February 26, 2021: [Leave to File Denied]
  • February 12, 2021: [Memorandum Opinion ]
  • February 12, 2021: [Leave to File Denied]
  • February 02, 2021: [Reconsideration ]
  • February 02, 2021: [Letter]
  • February 02, 2021: [USCA Mandate]
January, 2021
  • January 04, 2021: [Response to motion]
December, 2020
  • December 28, 2020: [Extension of Time to File Response/Reply]
  • December 10, 2020: [.Order]
  • December 03, 2020: [Letter]
November, 2020
  • November 06, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 05, 2020: [Notice of Appeal - Final Judgment]
  • November 05, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • November 05, 2020: [Judgment]
  • November 02, 2020: [.Order]
October, 2020
  • October 30, 2020: [Miscellaneous Relief]
  • October 15, 2020: [Transcript]
  • October 13, 2020: [Continue ]
  • October 13, 2020: [Order on Motion for Reconsideration ]
  • October 05, 2020: [Compassionate Release]
  • October 05, 2020: [Reconsideration ]
September, 2020
  • September 11, 2020: [Order on Motion to Continue ]
  • September 11, 2020: [Continue ]
August, 2020
  • August 21, 2020: [USCA Mandate]
  • August 11, 2020: [Notice of Attorney Appearance - Defendant]
  • August 06, 2020: [Memorandum in Opposition]
July, 2020
  • July 27, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 24, 2020: [Notice of Appeal - Final Judgment]
  • July 23, 2020: [Order on Motion for Reconsideration ]
  • July 17, 2020: [Probation Order]
June, 2020
  • June 30, 2020: [Reconsideration ]
  • June 30, 2020: [Notice (Other)]
  • June 22, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 19, 2020: [Extension of Time to File Response/Reply]
  • June 09, 2020: [USCA Case Number]
  • June 01, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 01, 2020: [Notice of Appeal - Final Judgment]
May, 2020
  • May 26, 2020: [Order on Motion for Compassionate Release]
  • May 22, 2020: [Compassionate Release]
  • May 21, 2020: [Order on Motion for Compassionate Release]
  • May 18, 2020: [Order on Sealed Motion for Leave to File Document Under Seal]
  • May 17, 2020: [Reply in Support]
  • May 12, 2020: [Notice of Attorney Appearance - Defendant]
  • May 08, 2020: [Memorandum in Opposition]
  • May 08, 2020: [Notice of Attorney Appearance - USA]
  • May 01, 2020: [Compassionate Release]
April, 2020
  • April 30, 2020: [Vacate (2255)]
March, 2020
  • March 31, 2020: [USCA Mandate]
December, 2019
  • December 26, 2019: [Order on Motion to Access]
  • December 20, 2019: [Access]
November, 2019
  • November 06, 2019: [Transcript]
September, 2019
  • September 26, 2019: [Transcript]
August, 2019
  • August 30, 2019: [Transcript]
  • August 21, 2019: [Transcript]
June, 2019
  • June 14, 2019: [Notice (Other)]
May, 2019
  • May 17, 2019: [Transcript]
  • May 15, 2019: [Transcript]
  • May 08, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • May 08, 2019: [Judgment]
  • May 06, 2019: [Sentencing]
April, 2019
  • April 29, 2019: [USCA Case Number]
  • April 26, 2019: [Sentencing Memorandum ]
  • April 22, 2019: [Sentencing Memorandum ]
  • April 22, 2019: [Recommendation of PSI Report]
  • April 10, 2019: [Notice of Corrected Docket Entry]
  • April 10, 2019: [Judgment]
  • April 09, 2019: [Supplemental Record Sent USCA]
  • April 09, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • April 09, 2019: [Judgment]
  • April 08, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 06, 2019: [Notice of Appeal - Final Judgment]
  • April 04, 2019: [Sentencing]
March, 2019
  • March 28, 2019: [Sentencing Memorandum ]
  • March 27, 2019: [Recommendation of PSI Report]
  • March 22, 2019: [Set/Reset Deadlines]
  • March 22, 2019: [Order on Motion for Extension of Time to File]
  • March 22, 2019: [Extension of Time to File Document ]
  • March 22, 2019: [USCA Case Number]
  • March 19, 2019: [Supplemental Record Sent USCA]
  • March 19, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • March 19, 2019: [Judgment]
  • March 18, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 15, 2019: [Sentencing]
  • March 15, 2019: [Notice of Appeal - Final Judgment]
  • March 10, 2019: [Sentencing Memorandum ]
  • March 08, 2019: [Sentencing Memorandum ]
  • March 07, 2019: [Recommendation of PSI Report]
January, 2019
  • January 23, 2019: [Transcript]
  • January 18, 2019: [Transcript]
  • January 17, 2019: [Order on Motion to Withdraw as Attorney]
  • January 10, 2019: [Verdict Form ]
  • January 10, 2019: [Referred for PSI Report]
  • January 10, 2019: [~Util- Jury Verdict]
  • January 10, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • January 10, 2019: [Jury Notes ]
  • January 10, 2019: [Jury Instructions ]
  • January 09, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
  • January 09, 2019: [Exhibit List ]
  • January 09, 2019: [Notice (Other)]
  • January 08, 2019: [Minute Order for Jury Meals]
  • January 08, 2019: [Jury Trial]
  • January 03, 2019: [Pretrial Conference]
December, 2018
  • December 26, 2018: [Letter]
  • December 20, 2018: [Indictment]
  • December 20, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • December 20, 2018: [Judgment]
  • December 20, 2018: [Set/Reset Hearings]
  • December 19, 2018: [Probation Order]
  • December 17, 2018: [Sentencing]
  • December 17, 2018: [Order on Motion to Dismiss Count(s)]
  • December 17, 2018: [Dismiss Count(s)]
  • December 17, 2018: [Withdraw as Attorney ]
  • December 12, 2018: [Sentencing Memorandum ]
  • December 11, 2018: [USCA Case Number]
  • December 07, 2018: [Recommendation of PSI Report]
  • December 04, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 03, 2018: [Sentencing Memorandum ]
  • December 03, 2018: [Notice of Appeal - Final Judgment]
  • December 03, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • December 03, 2018: [Judgment]
November, 2018
  • November 30, 2018: [Set/Reset Hearings]
  • November 29, 2018: [Sentencing]
  • November 28, 2018: [Notice (Other)]
  • November 27, 2018: [Sentencing Memorandum ]
  • November 19, 2018: [Set/Reset Hearings]
  • November 19, 2018: [Order on Motion to Continue ]
  • November 18, 2018: [Continue ]
  • November 16, 2018: [Sentencing Memorandum ]
  • November 15, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • November 15, 2018: [Judgment]
  • November 15, 2018: [Sentencing Memorandum ]
  • November 09, 2018: [Recommendation of PSI Report]
  • November 02, 2018: [Response to (non-motion) Document]
  • November 01, 2018: [Bond Set/Reset]
  • November 01, 2018: [Verdict Form ]
  • November 01, 2018: [Signature of Foreperson..... (STAYS SEALED)]
  • November 01, 2018: [Jury Notes ]
  • November 01, 2018: [~Util- Jury Verdict]
  • November 01, 2018: [Referred for PSI Report]
October, 2018
  • October 31, 2018: [Signature of Foreperson..... (STAYS SEALED)]
  • October 31, 2018: [Proposed Jury Instructions ]
  • October 31, 2018: [Jury Notes ]
  • October 30, 2018: [Attorneys' Acknowledgment of Trial Exhibits]
  • October 30, 2018: [Exhibit List ]
  • October 30, 2018: [Jury Instructions ]
  • October 30, 2018: [Notice (Other)]
  • October 30, 2018: [Indictment - Retyped]
  • October 26, 2018: [Order for Forfeiture of Property]
  • October 26, 2018: [Sentencing]
  • October 24, 2018: [Minute Order for Jury Meals]
  • October 24, 2018: [Order on Motion to Dismiss Count(s)]
  • October 24, 2018: [Order on Motion for Miscellaneous Relief]
  • October 24, 2018: [Order on Motion to Amend/Correct ]
  • October 24, 2018: [Jury Trial]
  • October 23, 2018: [Amend/Correct]
  • October 23, 2018: [Dismiss Count(s)]
  • October 23, 2018: [Miscellaneous Relief]
  • October 20, 2018: [Sentencing Memorandum ]
  • October 18, 2018: [Recommendation of PSI Report]
  • October 15, 2018: [Sentencing Memorandum ]
  • October 05, 2018: [Waiver of Trial by Jury]
  • October 05, 2018: [Factual Proffer]
  • October 05, 2018: [Plea Agreement Hearing]
  • October 05, 2018: [Referred for PSI Report]
  • October 05, 2018: [Plea Agreement]
  • October 05, 2018: [Exhibit List ]
  • October 05, 2018: [Set/Reset Hearings]
  • October 05, 2018: [Order on Motion for Leave to File Document ]
  • October 05, 2018: [Order on Motion in Limine ]
  • October 05, 2018: [Order on Motion to Sever Defendant]
  • October 05, 2018: [Order on Motion for Identity of Informant]
  • October 05, 2018: [Order on Motion to Suppress]
  • October 05, 2018: [Motion Hearing]
  • October 05, 2018: [Continue ]
  • October 04, 2018: [Sever Defendant]
  • October 04, 2018: [Response to motion]
  • October 04, 2018: [Suppress]
  • October 04, 2018: [Miscellaneous Relief]
  • October 01, 2018: [Waiver of Trial by Jury]
  • October 01, 2018: [Order for Forfeiture of Property]
  • October 01, 2018: [Factual Proffer]
  • October 01, 2018: [Plea Agreement]
  • October 01, 2018: [Referred for PSI Report]
  • October 01, 2018: [Plea Agreement Hearing]
September, 2018
  • September 28, 2018: [Reply in Support]
  • September 28, 2018: [Notice (Other)]
  • September 22, 2018: [Reply to Opposition]
  • September 21, 2018: [Response to motion]
  • September 15, 2018: [Response to motion]
  • September 10, 2018: [Order on Motion for Extension of Time to File]
  • September 09, 2018: [Extension of Time to File Document ]
  • September 09, 2018: [Suppress]
  • September 09, 2018: [Leave to File Document ]
  • September 07, 2018: [Identity of Informant]
  • September 07, 2018: [Order]
  • September 07, 2018: [In Limine ]
August, 2018
  • August 30, 2018: [Waiver of Trial by Jury]
  • August 30, 2018: [Order for Forfeiture of Property]
  • August 30, 2018: [Factual Proffer]
  • August 30, 2018: [Plea Agreement]
  • August 30, 2018: [Plea Agreement Hearing]
  • August 30, 2018: [Referred for PSI Report]
  • August 15, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • August 15, 2018: [Judgment]
  • August 13, 2018: [Waiver of Trial by Jury]
  • August 13, 2018: [Factual Proffer]
  • August 13, 2018: [Plea Agreement]
  • August 10, 2018: [Referred for PSI Report]
  • August 10, 2018: [Plea Agreement Hearing]
  • August 10, 2018: [Sentencing]
  • August 03, 2018: [Sentencing Memorandum ]
  • August 03, 2018: [Recommendation of PSI Report]
  • August 01, 2018: [Sentencing Memorandum ]
  • August 01, 2018: [Add and Terminate Attorneys]
July, 2018
  • July 23, 2018: [Notice of Attorney Appearance - Defendant]
  • July 20, 2018: [Set/Reset Hearings]
  • July 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 03, 2018: [Notice (Other)]
May, 2018
  • May 14, 2018: [Waiver of Trial by Jury]
  • May 14, 2018: [Order for Forfeiture of Property]
  • May 14, 2018: [Statement of Offense]
  • May 14, 2018: [Plea Agreement]
  • May 14, 2018: [Referred for PSI Report]
  • May 14, 2018: [Plea Agreement Hearing]
  • May 14, 2018: [~Util - Set/Reset Deadlines/Hearings]
April, 2018
  • April 25, 2018: [Notice of Hearing]
  • April 19, 2018: [.Order]
  • April 19, 2018: [Bond Hearing]
  • April 05, 2018: [Response to motion]
March, 2018
  • March 31, 2018: [Notice (Other)]
  • March 29, 2018: [Notice of Attorney Appearance - Defendant]
  • March 22, 2018: [Revoke]
  • March 15, 2018: [Order on Motion to Withdraw as Attorney]
  • March 14, 2018: [Withdraw as Attorney ]
  • March 08, 2018: [Status Conference]
  • March 05, 2018: [Detention Hearing]
  • March 01, 2018: [Order on Motion to Appoint Counsel]
  • March 01, 2018: [~Util - Set/Reset Hearings]
  • March 01, 2018: [~Util - Plea Entered]
  • March 01, 2018: [Order on Motion for Temporary Detention]
  • March 01, 2018: [Initial Appearance]
  • March 01, 2018: [Arraignment]
  • March 01, 2018: [Temporary Detention ]
  • March 01, 2018: [Appoint Counsel]
  • March 01, 2018: [Arrest Warrant Returned Executed ]
  • March 01, 2018: [Arrest ]
February, 2018
  • February 28, 2018: [Notice of Attorney Appearance - Defendant]
  • February 22, 2018: [Notice (Other)]
  • February 13, 2018: [Order directing action by Probation Office]
  • February 12, 2018: [.Order]
  • February 12, 2018: [Order Setting Conditions of Release]
  • February 09, 2018: [Indictment]
January, 2018
  • January 04, 2018: [Memorandum Opinion ]
  • January 04, 2018: [.Order]
  • January 03, 2018: [Bond Hearing]
  • January 02, 2018: [Memorandum in Opposition]
December, 2017
  • December 22, 2017: [Bond ]
  • December 20, 2017: [Order on Motion to Exclude]
  • December 20, 2017: [Order directing action by Probation Office]
  • December 19, 2017: [~Util - Set/Reset Deadlines]
  • December 19, 2017: [.Order]
  • December 19, 2017: [Status Conference]
  • December 19, 2017: [Detention Memorandum ]
  • December 18, 2017: [Detention Memorandum ]
  • December 18, 2017: [Exclude]
  • December 15, 2017: [Notice of Attorney Appearance - USA]
  • December 14, 2017: [Notice of Attorney Appearance - Defendant]
  • December 14, 2017: [Detention Hearing]
  • December 14, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • December 14, 2017: [Commit Defendant to Custody of Attorney General]
  • December 12, 2017: [Order Setting Conditions for High Intensity Supervision Program]
  • December 12, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • December 12, 2017: [Detention Hearing]
  • December 12, 2017: [Commit Defendant to Custody of Attorney General]
  • December 12, 2017: [Notice (Other)]
  • December 12, 2017: [Notice of Attorney Appearance - Defendant]
  • December 12, 2017: [Notice of Hearing]
  • December 12, 2017: [Case Unsealed]
  • December 12, 2017: [Order Setting Conditions of Release]
  • December 11, 2017: [Order Setting Conditions for High Intensity Supervision Program]
  • December 11, 2017: [~Util - Add and Terminate Attorneys]
  • December 11, 2017: [~Util - Plea Entered]
  • December 11, 2017: [Arraignment]
  • December 11, 2017: [~Util - Set/Reset Hearings]
  • December 11, 2017: [Initial Appearance]
  • December 11, 2017: [Order on Motion to Unseal Case]
  • December 11, 2017: [Order on Motion to Appoint Counsel]
  • December 11, 2017: [Order on Motion for Temporary Detention]
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