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-00020-1
  • Case Name: USA v. ISVANCA et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 12, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • August 12, 2021: [Judgment]
  • August 06, 2021: [Notice (Other)]
  • August 02, 2021: [Notice (Other)]
July, 2021
  • July 26, 2021: [Sentencing]
  • July 23, 2021: [Notice (Other)]
  • July 16, 2021: [Sentencing Memorandum ]
April, 2021
  • April 29, 2021: [Statement of Facts in Support of Plea Agreement ]
  • April 29, 2021: [Plea Agreement]
  • April 29, 2021: [Plea Agreement Hearing]
  • April 29, 2021: [Referred for PSI Report]
  • April 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 28, 2021: [Order on Motion for Leave to File Document ]
  • April 27, 2021: [Leave to File Document ]
  • April 21, 2021: [Exclude]
  • April 20, 2021: [Set/Reset Hearings]
  • April 20, 2021: [Continue ]
March, 2021
  • March 08, 2021: [Notice of Attorney Appearance - Defendant]
November, 2020
  • November 28, 2020: [Initial Appearance]
  • November 28, 2020: [Arraignment]
  • November 28, 2020: [Order on Motion for Temporary Detention]
  • November 28, 2020: [~Util - Plea Entered]
  • November 28, 2020: [Temporary Detention ]
  • November 28, 2020: [Arrest Warrant Returned Executed ]
  • November 28, 2020: [Arrest ]
  • November 24, 2020: [Status Conference]
  • November 24, 2020: [~Util - Set/Reset Hearings]
  • November 24, 2020: [Speedy Trial - Excludable Start]
  • November 23, 2020: [Notice of Hearing]
  • November 23, 2020: [Notice (Other)]
  • November 20, 2020: [Temporary Detention ]
October, 2020
  • October 19, 2020: [Order on Motion for Protective Order ]
  • October 19, 2020: [Protective Order ]
September, 2020
  • September 11, 2020: [Notice of Attorney Appearance - Defendant]
August, 2020
  • August 10, 2020: [Notice (Other)]
January, 2019
  • January 18, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • January 18, 2019: [Judgment]
  • January 15, 2019: [Order on Sealed Motion for Leave to File Document Under Seal]
  • January 15, 2019: [Sentencing]
  • January 14, 2019: [Sentencing Memorandum ]
  • January 11, 2019: [Order on Motion for Extension of Time to File]
  • January 11, 2019: [Extension of Time to File Document ]
December, 2018
  • December 19, 2018: [Order on Motion to Take Deposition ]
  • December 19, 2018: [Motion Hearing]
  • December 19, 2018: [Telephone Conference]
  • December 19, 2018: [~Util - Terminate Motions]
  • December 17, 2018: [Reply to Opposition]
  • December 10, 2018: [Memorandum in Opposition]
  • December 04, 2018: [.Order]
November, 2018
  • November 29, 2018: [Response to motion]
  • November 28, 2018: [Notice of Corrected Docket Entry]
  • November 26, 2018: [Recommendation of PSI Report]
  • November 26, 2018: [Continue ]
  • November 26, 2018: [Take Deposition ]
October, 2018
  • October 29, 2018: [Transcript]
September, 2018
  • September 20, 2018: [Waiver of Trial by Jury]
  • September 20, 2018: [Plea Agreement]
  • September 20, 2018: [Statement of Offense]
  • September 20, 2018: [~Util - Plea Entered]
  • September 20, 2018: [Referred for PSI Report]
  • September 20, 2018: [Plea Agreement Hearing]
  • September 19, 2018: [Terminate Deadlines and Hearings]
  • September 12, 2018: [Set/Reset Deadlines/Hearings]
  • September 11, 2018: [.Order]
  • September 04, 2018: [Notice of Attorney Appearance - USA]
  • September 04, 2018: [Continue ]
August, 2018
  • August 27, 2018: [Set/Reset Hearings]
  • August 27, 2018: [Order on Motion to Continue ]
  • August 27, 2018: [Continue ]
  • August 16, 2018: [.Order]
  • August 16, 2018: [Status Conference]
  • August 16, 2018: [Speedy Trial - Excludable Start]
  • August 16, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 15, 2018: [Notice (Other)]
  • August 09, 2018: [Notice of Proposed Order]
  • August 01, 2018: [Notice of Attorney Appearance - USA]
July, 2018
  • July 30, 2018: [.Order]
  • July 30, 2018: [Order on Motion for Temporary Detention]
  • July 30, 2018: [Order on Motion for Miscellaneous Relief]
  • July 30, 2018: [Initial Appearance]
  • July 30, 2018: [~Util - Set/Reset Hearings]
  • July 30, 2018: [Arraignment]
  • July 30, 2018: [Temporary Detention ]
  • July 30, 2018: [Arrest Warrant Returned Executed ]
  • July 30, 2018: [Arrest ]
  • July 27, 2018: [Miscellaneous Relief]
  • July 27, 2018: [Notice of Attorney Appearance - Defendant]
  • July 26, 2018: [Miscellaneous Relief]
May, 2018
  • May 24, 2018: [Notice (Other)]
February, 2018
  • February 06, 2018: [Notice (Other)]
January, 2018
  • January 31, 2018: [Indictment]
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