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-00233-1
  • Case Name: USA v. JENKINS et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [USCA Case Number]
  • January 04, 2023: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 04, 2023: [Notice of Appeal - Final Judgment]
December, 2022
  • December 15, 2022: [Memorandum Opinion ]
November, 2022
  • November 01, 2022: [Reconsideration ]
September, 2022
  • September 29, 2022: [Memorandum Opinion ]
  • September 02, 2022: [Notice (Other)]
August, 2022
  • August 30, 2022: [Notice (Other)]
  • August 25, 2022: [Response to motion]
  • August 23, 2022: [Extension of Time to File Response/Reply]
July, 2022
  • July 26, 2022: [Extension of Time to File Response/Reply]
  • July 19, 2022: [Notice of Attorney Appearance - USA]
May, 2022
  • May 13, 2022: [USCA Case Number]
  • May 10, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 10, 2022: [Notice of Appeal - Final Judgment]
April, 2022
  • April 18, 2022: [Memorandum Opinion ]
  • April 18, 2022: [Supplement to any document]
March, 2022
  • March 24, 2022: [Reduce Sentence]
  • March 24, 2022: [Compassionate Release]
November, 2021
  • November 23, 2021: [Reply to Opposition]
  • November 18, 2021: [Order on Motion for Compassionate Release]
October, 2021
  • October 25, 2021: [Supplement to any document]
  • October 13, 2021: [Memorandum in Opposition]
  • October 07, 2021: [Set/Reset Deadlines]
  • October 06, 2021: [Compassionate Release]
September, 2021
  • September 21, 2021: [Reply to (non-motion) Document]
  • September 20, 2021: [Compassionate Release]
  • September 14, 2021: [Order on Motion for Compassionate Release]
  • September 14, 2021: [Compassionate Release]
August, 2021
  • August 25, 2021: [Extension of Time to File Response/Reply]
  • August 09, 2021: [Memorandum in Opposition]
July, 2021
  • July 09, 2021: [Compassionate Release]
  • July 01, 2021: [Extension of Time to]
June, 2021
  • June 21, 2021: [Extension of Time to]
  • June 04, 2021: [Extension of Time to]
May, 2021
  • May 14, 2021: [Extension of Time to]
April, 2021
  • April 28, 2021: [Extension of Time to]
  • April 19, 2021: [Order on Motion for Extension of Time ]
  • April 19, 2021: [Extension of Time to]
  • April 09, 2021: [Compassionate Release]
March, 2021
  • March 30, 2021: [~Util - Set/Reset Deadlines]
  • March 09, 2021: [Letter]
October, 2020
  • October 20, 2020: [Order on Motion for Compassionate Release]
  • October 14, 2020: [Order on Motion to Vacate (2255)]
  • October 14, 2020: [Memorandum Opinion ]
  • October 11, 2020: [Response to (non-motion) Document]
  • October 11, 2020: [Letter]
  • October 08, 2020: [Compassionate Release]
July, 2020
  • July 10, 2020: [Transcript]
  • July 10, 2020: [Memorandum in Opposition]
May, 2020
  • May 12, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 12, 2020: [Extension of Time to File Response/Reply]
April, 2020
  • April 06, 2020: [Notice of Attorney Appearance - USA]
March, 2020
  • March 27, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • March 27, 2020: [Set/Reset Deadlines]
  • March 26, 2020: [Vacate (2255)]
June, 2019
  • June 18, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • June 18, 2019: [Judgment]
  • June 18, 2019: [Sentencing]
  • June 04, 2019: [Continue ]
  • June 04, 2019: [Sentencing Memorandum ]
May, 2019
  • May 17, 2019: [Sentencing Memorandum ]
  • May 17, 2019: [Recommendation of PSI Report]
  • May 09, 2019: [Probation Order]
April, 2019
  • April 10, 2019: [Continue ]
March, 2019
  • March 22, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • March 22, 2019: [Judgment]
  • March 18, 2019: [Sentencing]
  • March 13, 2019: [Sentencing Memorandum ]
  • March 11, 2019: [Recommendation of PSI Report]
  • March 11, 2019: [Sentencing Memorandum ]
December, 2018
  • December 19, 2018: [Set/Reset Hearings]
  • December 19, 2018: [Probation Order]
  • December 17, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • December 17, 2018: [Judgment]
  • December 14, 2018: [Sentencing]
  • December 12, 2018: [Sentencing Memorandum ]
  • December 07, 2018: [Recommendation of PSI Report]
November, 2018
  • November 28, 2018: [Waiver of Trial by Jury]
  • November 28, 2018: [Order for Forfeiture of Property]
  • November 28, 2018: [Factual Proffer]
  • November 28, 2018: [Plea Agreement]
  • November 28, 2018: [Plea Agreement Hearing]
  • November 28, 2018: [Referred for PSI Report]
  • November 16, 2018: [Exhibit List ]
  • November 16, 2018: [Order on Motion for Hearing ]
  • November 16, 2018: [Order on Motion to Sever Defendant]
  • November 16, 2018: [Order on Motion to Dismiss Case]
  • November 16, 2018: [Order on Motion to Dismiss for Speedy Trial]
  • November 16, 2018: [Order on Motion for Joinder]
  • November 16, 2018: [Motion Hearing]
  • November 16, 2018: [Order on Motion to Suppress]
  • November 16, 2018: [~Util - Set/Reset Deadlines]
  • November 16, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • November 16, 2018: [Judgment]
  • November 15, 2018: [Order for Forfeiture of Property]
  • November 15, 2018: [Waiver of Trial by Jury]
  • November 15, 2018: [Factual Proffer]
  • November 15, 2018: [Plea Agreement]
  • November 15, 2018: [Plea Agreement Hearing]
  • November 15, 2018: [Referred for PSI Report]
  • November 14, 2018: [Reply in Support]
  • November 13, 2018: [Response to motion]
  • November 09, 2018: [Sentencing]
  • November 09, 2018: [Miscellaneous Relief]
  • November 09, 2018: [Dismiss/Speedy Trial]
  • November 07, 2018: [Dismiss Case]
  • November 02, 2018: [Sentencing Memorandum ]
  • November 02, 2018: [Indictment]
  • November 01, 2018: [Recommendation of PSI Report]
October, 2018
  • October 29, 2018: [Sentencing Memorandum ]
  • October 26, 2018: [Response to motion]
  • October 24, 2018: [Set/Reset Hearings]
  • October 24, 2018: [Order on Motion to Continue ]
  • October 24, 2018: [Continue ]
  • October 19, 2018: [Supplement to any document]
  • October 12, 2018: [Sever Defendant]
  • October 12, 2018: [Dismiss Case]
  • October 12, 2018: [Suppress]
  • October 12, 2018: [Hearing ]
September, 2018
  • September 26, 2018: [Waiver of Trial by Jury]
  • September 26, 2018: [Factual Proffer]
  • September 26, 2018: [Plea Agreement]
  • September 26, 2018: [Plea Agreement Hearing]
  • September 26, 2018: [Referred for PSI Report]
  • September 05, 2018: [Notice of Hearing]
August, 2018
  • August 21, 2018: [Waiver of Trial by Jury]
  • August 21, 2018: [Factual Proffer]
  • August 21, 2018: [Plea Agreement]
  • August 21, 2018: [Plea Agreement Hearing]
  • August 21, 2018: [Referred for PSI Report]
July, 2018
  • July 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
May, 2018
  • May 09, 2018: [Order on Motion to Modify Conditions of Release]
  • May 09, 2018: [Order directing action by Probation Office]
April, 2018
  • April 18, 2018: [Psychiatric Report]
March, 2018
  • March 12, 2018: [Order directing action by Probation Office]
  • March 12, 2018: [Miscellaneous Relief]
  • March 08, 2018: [Status Conference]
  • March 06, 2018: [Detention Hearing]
February, 2018
  • February 28, 2018: [Order on Motion for Temporary Detention]
  • February 28, 2018: [Arraignment]
  • February 28, 2018: [Order on Motion to Appoint Counsel]
  • February 28, 2018: [Initial Appearance]
  • February 28, 2018: [~Util - Set/Reset Hearings]
  • February 28, 2018: [~Util - Plea Entered]
  • February 28, 2018: [Temporary Detention ]
  • February 28, 2018: [Appoint Counsel]
  • February 28, 2018: [Arrest Warrant Returned Executed ]
  • February 28, 2018: [Arrest ]
  • February 22, 2018: [Notice (Other)]
  • February 13, 2018: [Order directing action by Probation Office]
  • February 13, 2018: [.Order]
  • February 12, 2018: [~Util - Set/Reset Hearings]
January, 2018
  • January 19, 2018: [.Order]
  • January 19, 2018: [Notice (Other)]
  • January 18, 2018: [~Util - Set/Reset Hearings]
  • January 05, 2018: [Order on Motion to Revoke]
  • January 05, 2018: [Order on Motion for Bond ]
  • January 04, 2018: [Exhibit List ]
  • January 04, 2018: [Bond Hearing]
  • January 03, 2018: [.Order]
  • January 03, 2018: [Bond Hearing]
  • January 03, 2018: [Supplement to any document]
  • January 03, 2018: [Order on Motion for Leave to File Document ]
  • January 03, 2018: [Bond ]
  • January 03, 2018: [Leave to File Document ]
  • January 02, 2018: [.Order]
  • January 02, 2018: [Memorandum in Opposition]
December, 2017
  • December 28, 2017: [Bond ]
  • December 22, 2017: [Modify Conditions of Release]
  • December 22, 2017: [Order on Motion for Miscellaneous Relief]
  • December 21, 2017: [Notice of Proposed Order]
  • December 21, 2017: [Revoke]
  • December 20, 2017: [Order on Motion to Exclude]
  • December 19, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 19, 2017: [Status Conference]
  • December 19, 2017: [Miscellaneous Relief]
  • December 19, 2017: [Detention Memorandum ]
  • December 18, 2017: [Notice of Attorney Appearance - USA]
  • December 18, 2017: [Exclude]
  • December 13, 2017: [Notice of Attorney Appearance - Defendant]
  • December 13, 2017: [Notice of Hearing]
  • December 13, 2017: [Case Unsealed]
  • December 13, 2017: [Detention Hearing]
  • December 13, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • December 13, 2017: [Commit Defendant to Custody of Attorney General]
  • December 13, 2017: [Arraignment]
  • December 13, 2017: [Initial Appearance]
  • December 13, 2017: [Order on Motion to Appoint Counsel]
  • December 13, 2017: [Order on Motion to Unseal Case]
  • December 13, 2017: [Order on Motion for Temporary Detention]
  • December 13, 2017: [~Util - Add and Terminate Attorneys]
  • December 13, 2017: [~Util - Plea Entered]
  • December 13, 2017: [Temporary Detention ]
  • December 13, 2017: [Arrest Warrant Returned Executed ]
  • December 13, 2017: [Arrest ]
  • December 12, 2017: [Appoint Counsel]
  • December 12, 2017: [Unseal Case]
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