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: 1:18-cr-00004-1
  • Case Name: USA v. THOMAS
  • Filing Type: Criminal
Filing History
September, 2018
  • September 04, 2018: [Order on Motion to Dismiss Case]
  • September 03, 2018: [Dismiss Case]
August, 2018
  • August 15, 2018: [Transcript]
  • August 07, 2018: [Transcript]
  • August 06, 2018: [Response to Order of the Court]
  • August 02, 2018: [Exhibit List ]
July, 2018
  • July 30, 2018: [Supplement to any document]
  • July 27, 2018: [Memorandum in Opposition]
  • July 25, 2018: [Motion Hearing]
  • July 24, 2018: [Memorandum in Opposition]
  • July 24, 2018: [Order on Motion for Protective Order ]
  • July 23, 2018: [Response to motion]
  • July 23, 2018: [Telephone Conference]
  • July 20, 2018: [Order on Motion for Extension of Time ]
  • July 20, 2018: [Extension of Time to]
  • July 20, 2018: [Protective Order ]
  • July 13, 2018: [Response to (non-motion) Document]
  • July 02, 2018: [Supplement to any document]
June, 2018
  • June 27, 2018: [Terminate Deadlines and Hearings]
  • June 27, 2018: [Set/Reset Deadlines/Hearings]
  • June 27, 2018: [Order on Motion to Continue ]
  • June 26, 2018: [Suppress]
  • June 25, 2018: [~Util - Set/Reset Deadlines]
  • June 25, 2018: [Continue ]
  • June 25, 2018: [Suppress]
  • June 21, 2018: [Notice (Other)]
  • June 15, 2018: [Notice (Other)]
  • June 08, 2018: [Memorandum in Opposition]
  • June 08, 2018: [Reply to Opposition]
May, 2018
  • May 29, 2018: [Suppress]
  • May 21, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 21, 2018: [1 - Terminate Hearings]
  • May 04, 2018: [Order on Motion to Continue ]
  • May 04, 2018: [Continue ]
  • May 03, 2018: [Notice (Other)]
April, 2018
  • April 20, 2018: [Notice (Other)]
  • April 19, 2018: [.Order]
  • April 02, 2018: [.Order]
March, 2018
  • March 15, 2018: [.Order]
February, 2018
  • February 22, 2018: [Transcript]
January, 2018
  • January 23, 2018: [Notice (Other)]
  • January 23, 2018: [Status Conference]
  • January 23, 2018: [Speedy Trial - Excludable Start]
  • January 18, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • January 18, 2018: [Order on Motion for Release from Custody ]
  • January 18, 2018: [Initial Appearance]
  • January 18, 2018: [Order on Motion to Appoint Counsel]
  • January 18, 2018: [Arraignment]
  • January 18, 2018: [~Util - Set/Reset Hearings]
  • January 18, 2018: [Release from Custody ]
  • January 18, 2018: [Appoint Counsel]
  • January 18, 2018: [Arrest Warrant Returned Executed ]
  • January 18, 2018: [Arrest ]
  • January 05, 2018: [Indictment]
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