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-00070-1
Case Name: USA v. SPENCER et al
Filing Type: Criminal

Filing History

June, 2022

June 10, 2022: [Judgment on Revocation]

November, 2021

November 03, 2021: [Re-entry Progress Hearing]

October, 2021

October 05, 2021: [Initial Appearance - Revocation Proceedings]
October 05, 2021: [Order on Motion to Commit Defendant to Custody of Attorney General]
October 05, 2021: [Commit Defendant to Custody of Attorney General]
October 05, 2021: [Arrest Warrant Returned Executed ]
October 05, 2021: [Arrest ]
October 05, 2021: [Notice of Substitution of Counsel]

August, 2021

August 11, 2021: [Probation/Supervised Release Summons Returned Executed]

July, 2021

July 22, 2021: [Revocation of Supervised Release - Final Hearing]

December, 2020

December 29, 2020: [Probation Order]

September, 2020

September 02, 2020: [Probation Order]

February, 2020

February 07, 2020: [Judgment on Revocation]
February 06, 2020: [Revocation of Supervised Release - Final Hearing]
February 06, 2020: [Notice of Substitution of Counsel]

January, 2020

January 28, 2020: [Summons Returned Executed ]
January 13, 2020: [Summons Returned Executed ]
January 13, 2020: [Notice of Hearing]

December, 2019

December 23, 2019: [Terminate Deadlines and Hearings]
December 17, 2019: [Summons Returned Executed ]

November, 2019

November 26, 2019: [Probation Order]

December, 2018

December 10, 2018: [Statement of Reasons (DO NOT UNSEAL)]
December 10, 2018: [Judgment]

November, 2018

November 28, 2018: [.Order]
November 28, 2018: [Order on Motion to Reduce Sentence]
November 28, 2018: [Motion Hearing]
November 28, 2018: [Sentencing]
November 28, 2018: [Supplement to any document]
November 27, 2018: [Memorandum in Opposition]
November 27, 2018: [Sentencing Memorandum ]
November 26, 2018: [.Order]
November 26, 2018: [~Util - Set/Reset Deadlines]
November 26, 2018: [Sentencing Memorandum ]
November 21, 2018: [Recommendation of PSI Report]
November 06, 2018: [Reduce Sentence]
November 02, 2018: [Notice of Corrected Docket Entry]

October, 2018

October 26, 2018: [Reduce Sentence]
October 18, 2018: [Statement of Reasons (DO NOT UNSEAL)]
October 18, 2018: [Judgment]
October 16, 2018: [Statement of Reasons (DO NOT UNSEAL)]
October 16, 2018: [Judgment]
October 16, 2018: [Order on Motion for Bond ]
October 16, 2018: [Sentencing]
October 16, 2018: [Bond ]
October 15, 2018: [Sentencing Memorandum ]
October 12, 2018: [Sentencing Memorandum ]
October 11, 2018: [Sentencing]
October 09, 2018: [Recommendation of PSI Report]
October 09, 2018: [Sentencing Memorandum ]
October 04, 2018: [Recommendation of PSI Report]

August, 2018

August 28, 2018: [Order on Motion to Continue ]
August 28, 2018: [Set/Reset Hearings]
August 28, 2018: [Order on Motion for Extension of Time ]
August 24, 2018: [Continue ]
August 24, 2018: [Extension of Time to]
August 17, 2018: [Statement of Reasons (DO NOT UNSEAL)]
August 17, 2018: [Judgment]
August 14, 2018: [Sentencing]
August 14, 2018: [~Util - Bond Set/Reset]
August 14, 2018: [Bond Revocation Hearing]
August 14, 2018: [~Util - Defendant Committed]
August 14, 2018: [Response to (non-motion) Document]
August 13, 2018: [Notice (Other)]
August 13, 2018: [Sentencing]
August 10, 2018: [Sentencing Memorandum ]
August 09, 2018: [Order on Motion for Leave to File Document ]
August 08, 2018: [Leave to File Document ]
August 07, 2018: [Recommendation of PSI Report]
August 07, 2018: [Sentencing Memorandum ]
August 06, 2018: [Sentencing Memorandum ]
August 06, 2018: [Recommendation of PSI Report]
August 03, 2018: [Order for Forfeiture of Property]
August 03, 2018: [Factual Proffer]
August 02, 2018: [Plea Agreement]
August 02, 2018: [Waiver of Trial by Jury]
August 02, 2018: [Recommendation of PSI Report]
August 02, 2018: [Referred for PSI Report]
August 02, 2018: [Plea Agreement Hearing]

July, 2018

July 18, 2018: [Plea Agreement]
July 18, 2018: [Factual Proffer]
July 18, 2018: [Waiver of Trial by Jury]
July 18, 2018: [Plea Agreement Hearing]
July 18, 2018: [Referred for PSI Report]

June, 2018

June 12, 2018: [Order on Motion for Placement in High Intensity Supervision Program]
June 12, 2018: [Order on Motion for Bond ]
June 08, 2018: [Memorandum in Opposition]
June 07, 2018: [Speedy Trial ]

May, 2018

May 30, 2018: [~Util - Set/Reset Deadlines/Hearings]
May 29, 2018: [Bond ]
May 29, 2018: [Placement in High Intensity Supervision Program]
May 24, 2018: [Plea Agreement]
May 24, 2018: [Factual Proffer]
May 24, 2018: [Waiver of Trial by Jury]
May 24, 2018: [Plea Agreement Hearing]
May 24, 2018: [~Util - Set/Reset Deadlines/Hearings]
May 24, 2018: [Referred for PSI Report]
May 21, 2018: [Plea Agreement]
May 21, 2018: [Statement of Offense]
May 21, 2018: [Waiver of Trial by Jury]
May 21, 2018: [Plea Agreement Hearing]
May 21, 2018: [Referred for PSI Report]
May 16, 2018: [Factual Proffer]
May 16, 2018: [Plea Agreement]
May 16, 2018: [Waiver of Trial by Jury]
May 16, 2018: [Plea Agreement Hearing]
May 16, 2018: [Referred for PSI Report]
May 16, 2018: [~Util - Set/Reset Deadlines/Hearings]

April, 2018

April 19, 2018: [Speedy Trial - Excludable Start]
April 19, 2018: [Status Conference]
April 18, 2018: [Speedy Trial - Excludable Start]
April 18, 2018: [Status Conference]
April 14, 2018: [Notice of Attorney Appearance - Defendant]
April 06, 2018: [Detention Memorandum ]
April 05, 2018: [Set/Reset Hearings]
April 05, 2018: [Detention Memorandum ]
April 04, 2018: [Notice (Other)]
April 04, 2018: [Memorandum in Support of Pretrial Detention]
April 03, 2018: [Case Assigned/Reassigned]
April 03, 2018: [.Order]

March, 2018

March 30, 2018: [Initial Appearance]
March 30, 2018: [Order on Motion to Appoint Counsel]
March 30, 2018: [Arraignment]
March 30, 2018: [~Util - Set/Reset Hearings]
March 30, 2018: [~Util - Plea Entered]
March 30, 2018: [~Util - Add and Terminate Attorneys]
March 30, 2018: [Appoint Counsel]
March 30, 2018: [Arrest Warrant Returned Executed ]
March 30, 2018: [Arrest ]
March 30, 2018: [~Util - Medical/Mental Health Alert]
March 30, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
March 30, 2018: [Commit Defendant to Custody of Attorney General]
March 30, 2018: [Order Setting Conditions for High Intensity Supervision Program]
March 30, 2018: [Order on Motion for Miscellaneous Relief]
March 30, 2018: [Detention Hearing]
March 30, 2018: [Miscellaneous Relief]
March 29, 2018: [Protective Order ]
March 28, 2018: [Notice of Related Case]
March 28, 2018: [Notice of Attorney Appearance - USA]
March 28, 2018: [Notice of Attorney Appearance - Defendant]
March 28, 2018: [Case Unsealed]
March 27, 2018: [~Util - Add and Terminate Attorneys]
March 27, 2018: [~Util - Plea Entered]
March 27, 2018: [Arraignment]
March 27, 2018: [Initial Appearance]
March 27, 2018: [Order on Motion for Temporary Detention]
March 27, 2018: [~Util - Set/Reset Hearings]
March 27, 2018: [Order on Motion to Appoint Counsel]
March 27, 2018: [Order on Motion to Unseal Case]
March 27, 2018: [Temporary Detention ]
March 27, 2018: [Appoint Counsel]
March 27, 2018: [Unseal Case]

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