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-00048-2
  • Case Name: USA v. CARR et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 22, 2022: [Re-entry Progress Hearing]
June, 2022
  • June 08, 2022: [Probation Order]
November, 2021
  • November 02, 2021: [Response to motion]
October, 2021
  • October 26, 2021: [Reconsideration ]
  • October 25, 2021: [Extension of Time to File Response/Reply]
July, 2021
  • July 07, 2021: [Response to (non-motion) Document]
  • July 02, 2021: [Supplement to any document]
June, 2021
  • June 23, 2021: [Notice (Other)]
  • June 04, 2021: [Response to motion]
May, 2021
  • May 21, 2021: [Compassionate Release]
  • May 14, 2021: [USCA Mandate]
March, 2021
  • March 15, 2021: [Transcript]
  • March 02, 2021: [USCA Case Number]
February, 2021
  • February 26, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 26, 2021: [Notice of Appeal - Final Judgment]
  • February 03, 2021: [Order on Motion for Leave to File Document ]
January, 2021
  • January 30, 2021: [Order on Motion for Return of Property/PostTrial]
  • January 29, 2021: [Notice (Other)]
  • January 28, 2021: [Leave to File Document ]
  • January 25, 2021: [Response to motion]
  • January 22, 2021: [Supplement to any document]
  • January 21, 2021: [Notice (Other)]
  • January 21, 2021: [Supplement to any document]
  • January 15, 2021: [Notice (Other)]
  • January 15, 2021: [Supplement to any document]
  • January 14, 2021: [Extension of Time to File Response/Reply]
  • January 13, 2021: [Reconsideration ]
  • January 13, 2021: [Compassionate Release]
December, 2020
  • December 14, 2020: [Response to motion]
  • December 14, 2020: [Notice of Attorney Appearance - USA]
  • December 10, 2020: [Return of Property/PostTrial]
  • December 07, 2020: [Extension of Time to File Response/Reply]
October, 2020
  • October 05, 2020: [Extension of Time to File Response/Reply]
August, 2020
  • August 26, 2020: [Response to motion]
  • August 23, 2020: [Reconsideration ]
  • August 18, 2020: [Order on Motion for Compassionate Release]
  • August 15, 2020: [Supplement to any document]
  • August 11, 2020: [Reply to (non-motion) Document]
July, 2020
  • July 24, 2020: [Memorandum in Opposition]
  • July 15, 2020: [Transcript]
  • July 14, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 08, 2020: [Compassionate Release]
  • July 02, 2020: [Extension of Time to File Response/Reply]
  • July 02, 2020: [Notice of Attorney Appearance - USA]
June, 2020
  • June 22, 2020: [Vacate (2255)]
  • June 22, 2020: [Notice of Attorney Appearance - Defendant]
  • June 22, 2020: [Transcript]
  • June 18, 2020: [Response to (non-motion) Document]
  • June 11, 2020: [Notice of Attorney Appearance - USA]
April, 2020
  • April 23, 2020: [Letter]
  • April 17, 2020: [~Util - Set/Reset Deadlines]
February, 2020
  • February 14, 2020: [Re-entry Progress Hearing]
  • February 03, 2020: [Summons Returned Executed ]
January, 2020
  • January 08, 2020: [Probation Order]
July, 2019
  • July 11, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • July 11, 2019: [Judgment]
  • July 09, 2019: [Order on Motion for Review]
  • July 08, 2019: [Response to motion]
June, 2019
  • June 30, 2019: [Review]
April, 2019
  • April 05, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • April 05, 2019: [Judgment]
  • April 03, 2019: [.Order]
  • April 02, 2019: [Sentencing]
  • April 02, 2019: [Order on Motion to Seal ]
  • April 02, 2019: [Seal ]
March, 2019
  • March 29, 2019: [Miscellaneous Relief]
  • March 29, 2019: [Response to (non-motion) Document]
  • March 28, 2019: [Sentencing Memorandum ]
  • March 27, 2019: [Transcript]
  • March 21, 2019: [Set/Reset Deadlines/Hearings]
  • March 21, 2019: [Order on Motion to Continue ]
  • March 20, 2019: [Extension of Time to]
  • March 20, 2019: [Continue ]
  • March 20, 2019: [Sentencing Memorandum ]
  • March 14, 2019: [Sentencing Memorandum ]
  • March 14, 2019: [Recommendation of PSI Report]
  • March 07, 2019: [Exhibit List ]
  • March 07, 2019: [Sentencing]
  • March 04, 2019: [Order on Motion to Seal Document]
  • March 04, 2019: [Seal Document]
  • March 04, 2019: [Notice of Corrected Docket Entry]
  • March 01, 2019: [Sentencing Memorandum ]
February, 2019
  • February 21, 2019: [Order on Motion for Extension of Time to File]
  • February 21, 2019: [Extension of Time to File Document ]
  • February 19, 2019: [Sentencing Memorandum ]
  • February 07, 2019: [Recommendation of PSI Report]
January, 2019
  • January 08, 2019: [Set/Reset Hearings]
  • January 08, 2019: [.Order]
  • January 04, 2019: [Waiver of Trial by Jury]
  • January 04, 2019: [Factual Proffer]
  • January 04, 2019: [Plea Agreement]
  • January 04, 2019: [Terminate Deadlines and Hearings]
  • January 04, 2019: [Plea Agreement Hearing]
  • January 04, 2019: [Referred for PSI Report]
  • January 04, 2019: [~Util - Plea Entered]
December, 2018
  • December 17, 2018: [Notice of Hearing]
  • December 06, 2018: [.Order]
  • December 06, 2018: [~Util - Set/Reset Deadlines]
  • December 05, 2018: [Order on Motion for Miscellaneous Relief]
November, 2018
  • November 21, 2018: [Miscellaneous Relief]
  • November 19, 2018: [Order on Motion for Hearing ]
  • November 15, 2018: [Hearing ]
  • November 15, 2018: [Miscellaneous Relief]
  • November 14, 2018: [Indictment]
  • November 08, 2018: [Order on Motion for Protective Order ]
  • November 08, 2018: [Suppress]
  • November 07, 2018: [Protective Order ]
  • November 07, 2018: [Suppress]
  • November 05, 2018: [Suppress]
October, 2018
  • October 30, 2018: [Waiver of Trial by Jury]
  • October 30, 2018: [Factual Proffer]
  • October 30, 2018: [Plea Agreement]
  • October 30, 2018: [Plea Agreement Hearing]
  • October 30, 2018: [~Util - Plea Entered]
  • October 30, 2018: [Referred for PSI Report]
  • October 30, 2018: [Notice of Attorney Appearance - USA]
  • October 29, 2018: [Order on Motion for Extension of Time to File]
  • October 26, 2018: [Extension of Time to File Document ]
  • October 25, 2018: [Sever Defendant]
  • October 24, 2018: [Suppress]
  • October 11, 2018: [Set/Reset Deadlines]
  • October 11, 2018: [Order on Motion for Extension of Time ]
  • October 11, 2018: [Extension of Time to]
September, 2018
  • September 12, 2018: [Order on Motion to Modify Conditions of Release]
  • September 12, 2018: [Modify Conditions of Release]
August, 2018
  • August 22, 2018: [Order on Motion to Travel ]
  • August 21, 2018: [Travel ]
July, 2018
  • July 10, 2018: [Notice of Attorney Appearance - Defendant]
  • July 10, 2018: [Order on Motion for Miscellaneous Relief]
June, 2018
  • June 27, 2018: [Miscellaneous Relief]
  • June 26, 2018: [Notice (Other)]
  • June 13, 2018: [Order on Motion to Travel ]
  • June 13, 2018: [Order on Motion for Miscellaneous Relief]
  • June 13, 2018: [Travel ]
  • June 13, 2018: [Miscellaneous Relief]
  • June 11, 2018: [Add and Terminate Attorneys]
  • June 11, 2018: [Notice of Attorney Appearance - Defendant]
May, 2018
  • May 31, 2018: [Withdraw as Attorney ]
  • May 31, 2018: [Appoint Counsel]
  • May 29, 2018: [Transcript]
  • May 11, 2018: [Order on Motion for Miscellaneous Relief]
  • May 10, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 09, 2018: [Notice of Attorney Appearance - Defendant]
  • May 09, 2018: [Miscellaneous Relief]
  • May 09, 2018: [Bond ]
  • May 05, 2018: [Miscellaneous Relief]
April, 2018
  • April 12, 2018: [Order on Motion for Reconsideration ]
  • April 12, 2018: [Notice (Other)]
  • April 03, 2018: [Reconsideration ]
  • April 03, 2018: [Order on Motion for Review]
  • April 02, 2018: [Response to Order of the Court]
March, 2018
  • March 30, 2018: [Set/Reset Deadlines]
  • March 30, 2018: [.Order]
  • March 30, 2018: [Transcript]
  • March 29, 2018: [Motion Hearing]
  • March 29, 2018: [Order Setting Conditions of Release]
  • March 29, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 29, 2018: [Order on Motion for Miscellaneous Relief]
  • March 29, 2018: [Miscellaneous Relief]
  • March 28, 2018: [Reply to (non-motion) Document]
  • March 28, 2018: [Transcript]
  • March 27, 2018: [Status Conference]
  • March 27, 2018: [Speedy Trial - Excludable Start]
  • March 27, 2018: [Review]
  • March 27, 2018: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • March 27, 2018: [Detention Memorandum ]
  • March 26, 2018: [Detention Hearing]
  • March 26, 2018: [Commit Defendant to Custody of Attorney General]
  • March 23, 2018: [Order on Motion to Continue ]
  • March 23, 2018: [Status Conference]
  • March 23, 2018: [Continue ]
  • March 23, 2018: [Order on Motion for Temporary Detention]
  • March 23, 2018: [Initial Appearance]
  • March 23, 2018: [Arraignment]
  • March 23, 2018: [~Util - Plea Entered]
  • March 23, 2018: [Order on Motion to Appoint Counsel]
  • March 23, 2018: [~Util - Set/Reset Hearings]
  • March 23, 2018: [Temporary Detention ]
  • March 23, 2018: [Appoint Counsel]
  • March 23, 2018: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • March 22, 2018: [Notice of Attorney Appearance - Defendant]
  • March 22, 2018: [Arrest Warrant Returned Executed ]
  • March 22, 2018: [Arrest - Other District ]
  • March 21, 2018: [Memorandum in Support of Pretrial Detention]
  • March 20, 2018: [Review]
  • March 20, 2018: [Set/Reset Hearings]
  • March 19, 2018: [Transcript]
  • March 14, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • March 14, 2018: [Exhibit List ]
  • March 14, 2018: [Transcript]
  • March 14, 2018: [Judgment on Appeal of Magistrate Judge Decision ]
  • March 14, 2018: [Review]
  • March 14, 2018: [Notice of QC]
  • March 13, 2018: [Evidentiary Hearing]
  • March 13, 2018: [Response to (non-motion) Document]
  • March 13, 2018: [Notice of Hearing]
  • March 13, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • March 13, 2018: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • March 13, 2018: [Detention Hearing]
  • March 13, 2018: [Order on Motion for Miscellaneous Relief]
  • March 13, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 13, 2018: [Miscellaneous Relief]
  • March 13, 2018: [Release from Custody ]
  • March 13, 2018: [Commit Defendant to Custody of Attorney General]
  • March 13, 2018: [Rule 5 (c)(3) Documents Received]
  • March 12, 2018: [Response to (non-motion) Document]
  • March 12, 2018: [Notice of Attorney Appearance - Defendant]
  • March 12, 2018: [Memorandum in Support of Pretrial Detention]
  • March 12, 2018: [Case Unsealed]
  • March 12, 2018: [~Util - Set/Reset Hearings]
  • March 12, 2018: [Order on Motion for Temporary Detention]
  • March 12, 2018: [Order on Motion for Release from Custody ]
  • March 12, 2018: [Order on Motion to Unseal Case]
  • March 12, 2018: [Initial Appearance]
  • March 12, 2018: [Order on Motion to Appoint Counsel]
  • March 12, 2018: [Arraignment]
  • March 12, 2018: [Release from Custody ]
  • March 12, 2018: [Temporary Detention ]
  • March 12, 2018: [Appoint Counsel]
  • March 12, 2018: [Unseal Case]
  • March 12, 2018: [Arrest Warrant Returned Executed ]
  • March 12, 2018: [Arrest ]
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