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-00247-1
  • Case Name: USA v. BERGANZA
  • Filing Type: Criminal
Filing History
June, 2018
  • June 05, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • June 05, 2018: [Judgment]
May, 2018
  • May 21, 2018: [Order for Forfeiture of Property]
  • May 21, 2018: [Sentencing]
  • May 14, 2018: [Downward Departure]
  • May 11, 2018: [Sentencing Memorandum ]
  • May 10, 2018: [Order on Motion to Compel ]
  • May 10, 2018: [Compel]
April, 2018
  • April 09, 2018: [Recommendation of PSI Report]
February, 2018
  • February 02, 2018: [Notice (Other)]
  • February 01, 2018: [Order for Forfeiture of Property]
  • February 01, 2018: [Waiver of Trial by Jury]
  • February 01, 2018: [Plea Agreement]
  • February 01, 2018: [Factual Proffer]
  • February 01, 2018: [Plea Agreement Hearing]
  • February 01, 2018: [Referred for PSI Report]
  • February 01, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 01, 2018: [~Util - Plea Entered]
January, 2018
  • January 31, 2018: [Notice of Hearing]
  • January 12, 2018: [Order on Motion to Vacate]
  • January 12, 2018: [Set/Reset Hearings]
  • January 11, 2018: [Vacate]
  • January 04, 2018: [Set/Reset Hearings]
  • January 03, 2018: [Order on Motion to Continue ]
  • January 03, 2018: [Continue ]
  • January 02, 2018: [Order on Motion for Speedy Trial ]
  • January 02, 2018: [Status Conference]
  • January 02, 2018: [~Util - Set/Reset Hearings]
  • January 02, 2018: [Speedy Trial ]
December, 2017
  • December 30, 2017: [Memorandum in Support of Pretrial Detention]
  • December 28, 2017: [Case Unsealed]
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