U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:17-cr-00239-1
  • Case Name: USA v. CASTILLO et al
  • Filing Type: Criminal
Filing History
March, 2019
  • March 04, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • March 04, 2019: [Judgment]
  • March 01, 2019: [Supplement to any document]
February, 2019
  • February 28, 2019: [Sentencing]
  • February 27, 2019: [Leave to File Document ]
  • February 27, 2019: [Miscellaneous Relief]
  • February 27, 2019: [Notice of Corrected Docket Entry]
  • February 26, 2019: [Redact Transcript]
  • February 26, 2019: [Miscellaneous Relief]
  • February 26, 2019: [Sentencing Memorandum ]
  • February 22, 2019: [Sentencing Memorandum ]
  • February 21, 2019: [Sentencing Memorandum ]
November, 2018
  • November 08, 2018: [Recommendation of PSI Report]
April, 2018
  • April 06, 2018: [Probation Order]
January, 2018
  • January 31, 2018: [.Order]
  • January 31, 2018: [Set/Reset Hearings]
  • January 30, 2018: [Order on Motion to Continue ]
  • January 30, 2018: [Continue ]
December, 2017
  • December 22, 2017: [Notice of Substitution of Counsel]
  • December 18, 2017: [Set/Reset Deadlines]
  • December 18, 2017: [Waiver of Trial by Jury]
  • December 18, 2017: [Waiver of Venue]
  • December 18, 2017: [Waiver of Indictment]
  • December 18, 2017: [Statement of Offense]
  • December 18, 2017: [Plea Agreement]
  • December 18, 2017: [Arraignment]
  • December 18, 2017: [~Util - Set/Reset Hearings]
  • December 18, 2017: [~Util - Plea Entered]
  • December 18, 2017: [Referred for PSI Report]
  • December 14, 2017: [Notice of Hearing]
  • December 13, 2017: [Information - Felony]
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