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-00084-2
  • Case Name: USA v. THOMAS et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 06, 2022: [Probation Order]
November, 2022
  • November 29, 2022: [Response to motion]
  • November 15, 2022: [~Util - Set/Reset Deadlines]
  • November 09, 2022: [Notice of Attorney Appearance - USA]
  • November 01, 2022: [Early Termination of Probation/Supervised Release]
June, 2021
  • June 22, 2021: [Re-entry Progress Hearing]
  • June 03, 2021: [Notice of Attorney Appearance - Defendant]
April, 2021
  • April 21, 2021: [Scheduling Order]
January, 2021
  • January 12, 2021: [Order on Motion to Amend/Correct ]
  • January 11, 2021: [Amend/Correct]
December, 2020
  • December 10, 2020: [Re-entry Progress Hearing]
November, 2020
  • November 30, 2020: [Judgment]
  • November 16, 2020: [Notice of Substitution of Counsel]
  • November 09, 2020: [Order on Motion to Dismiss Case]
  • November 06, 2020: [Dismiss Case]
  • November 02, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • November 02, 2020: [Judgment]
October, 2020
  • October 20, 2020: [Re-entry Progress Hearing]
  • October 12, 2020: [Sentencing Memorandum ]
  • October 07, 2020: [Continue ]
  • October 07, 2020: [Sentencing Memorandum ]
  • October 01, 2020: [Sentencing]
September, 2020
  • September 29, 2020: [Notice of Courtroom Change]
  • September 29, 2020: [Probation Order]
  • September 25, 2020: [Sentencing Memorandum ]
  • September 24, 2020: [Sentencing Memorandum ]
  • September 21, 2020: [Notice of Courtroom Change]
  • September 09, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • September 09, 2020: [Judgment]
August, 2020
  • August 31, 2020: [Sentencing]
  • August 31, 2020: [Seizure Warrant Returned Executed]
  • August 28, 2020: [Sentencing Memorandum ]
  • August 28, 2020: [Order on Motion for Leave to File Document ]
  • August 27, 2020: [Leave to File Document ]
  • August 25, 2020: [Sentencing Memorandum ]
  • August 24, 2020: [Order on Motion for Extension of Time to File]
  • August 21, 2020: [Sentencing Memorandum ]
  • August 21, 2020: [Extension of Time to File Document ]
July, 2020
  • July 21, 2020: [Continue ]
  • July 07, 2020: [Probation Order]
March, 2020
  • March 09, 2020: [Continue ]
February, 2020
  • February 21, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • February 21, 2020: [Judgment]
  • February 07, 2020: [Sentencing]
  • February 03, 2020: [Sentencing Memorandum ]
January, 2020
  • January 17, 2020: [Order on Motion for Disclosure ]
  • January 17, 2020: [Disclosure ]
  • January 17, 2020: [Order on Motion to Sever Defendant]
  • January 17, 2020: [Sever Defendant]
  • January 10, 2020: [Waiver of Trial by Jury]
  • January 10, 2020: [Waiver of Indictment]
  • January 10, 2020: [Factual Proffer]
  • January 10, 2020: [Plea Agreement]
  • January 10, 2020: [Plea Agreement Hearing]
  • January 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 10, 2020: [~Util - Plea Entered]
  • January 09, 2020: [Information - Felony]
  • January 09, 2020: [Sentencing]
  • January 06, 2020: [Sentencing Memorandum ]
  • January 04, 2020: [Sentencing Memorandum ]
  • January 03, 2020: [Sentencing Memorandum ]
December, 2019
  • December 26, 2019: [Notice of Hearing]
  • December 02, 2019: [Order on Motion to Continue ]
  • December 02, 2019: [Continue ]
November, 2019
  • November 26, 2019: [Continue ]
  • November 05, 2019: [Waiver of Trial by Jury]
  • November 05, 2019: [Waiver of Indictment]
  • November 05, 2019: [Factual Proffer]
  • November 05, 2019: [Plea Agreement]
  • November 05, 2019: [Plea Agreement Hearing]
  • November 05, 2019: [~Util - Plea Entered]
  • November 05, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 05, 2019: [Information - Felony]
October, 2019
  • October 18, 2019: [Terminate Deadlines and Hearings]
  • October 18, 2019: [Set/Reset Hearings]
  • October 17, 2019: [Notice of Hearing]
  • October 16, 2019: [Modify Conditions of Release]
  • October 03, 2019: [Exhibit List ]
September, 2019
  • September 20, 2019: [Waiver of Trial by Jury]
  • September 20, 2019: [Factual Proffer]
  • September 20, 2019: [Plea Agreement]
  • September 20, 2019: [Plea Agreement Hearing]
  • September 20, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 20, 2019: [~Util - Plea Entered]
  • September 16, 2019: [Notice of Hearing]
August, 2019
  • August 28, 2019: [Set/Reset Deadlines]
  • August 09, 2019: [Order on Motion to Dismiss Case]
  • August 08, 2019: [Dismiss Case]
July, 2019
  • July 17, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • July 17, 2019: [Judgment]
June, 2019
  • June 13, 2019: [Probation Order]
May, 2019
  • May 31, 2019: [Sentencing]
  • May 29, 2019: [Sentencing Memorandum ]
  • May 22, 2019: [Recommendation of PSI Report]
  • May 03, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • May 03, 2019: [Judgment]
April, 2019
  • April 25, 2019: [Sentencing]
  • April 23, 2019: [Order Modifying Conditions of Release]
  • April 23, 2019: [Preliminary Revocation Hearing]
  • April 23, 2019: [Order on Motion for Return of Passport]
  • April 22, 2019: [Sentencing Memorandum ]
  • April 19, 2019: [Miscellaneous Relief]
  • April 17, 2019: [Sentencing Memorandum ]
  • April 16, 2019: [Recommendation of PSI Report]
  • April 15, 2019: [Set/Reset Hearings]
March, 2019
  • March 08, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • March 08, 2019: [Judgment]
  • March 08, 2019: [Order on Motion to Modify Conditions of Release]
  • March 07, 2019: [Modify Conditions of Release]
  • March 06, 2019: [Order for Forfeiture of Property]
  • March 06, 2019: [Waiver of Trial by Jury]
  • March 06, 2019: [Factual Proffer]
  • March 06, 2019: [Plea Agreement]
  • March 06, 2019: [~Util - Plea Entered]
  • March 06, 2019: [Plea Agreement Hearing]
  • March 06, 2019: [~Util - Set/Reset Deadlines/Hearings]
February, 2019
  • February 27, 2019: [Set/Reset Hearings]
  • February 21, 2019: [Sentencing]
  • February 19, 2019: [Sentencing Memorandum ]
  • February 19, 2019: [Redacted Document]
  • February 19, 2019: [Notice of Corrected Docket Entry]
  • February 13, 2019: [Sentencing Memorandum ]
  • February 11, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • February 11, 2019: [Rule 20 Transfer Notice-Out]
  • February 06, 2019: [Set/Reset Deadlines/Hearings]
  • February 06, 2019: [.Order]
  • February 05, 2019: [Order on Motion for Rule]
  • February 01, 2019: [Rule]
January, 2019
  • January 29, 2019: [Bond Revocation Hearing]
  • January 28, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • January 28, 2019: [Judgment]
  • January 25, 2019: [Set/Reset Hearings]
  • January 24, 2019: [Order on Motion to Compel ]
  • January 24, 2019: [Order for Forfeiture of Property]
  • January 24, 2019: [Waiver of Trial by Jury]
  • January 24, 2019: [Factual Proffer]
  • January 24, 2019: [Plea Agreement]
  • January 24, 2019: [~Util - Plea Entered]
  • January 24, 2019: [Plea Agreement Hearing]
  • January 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 18, 2019: [Order Setting Conditions of Release]
  • January 18, 2019: [Sentencing]
  • January 18, 2019: [Set/Reset Hearings]
  • January 15, 2019: [Recommendation of PSI Report]
  • January 14, 2019: [Sentencing Memorandum ]
  • January 11, 2019: [Continue ]
  • January 10, 2019: [Sentencing Memorandum ]
  • January 10, 2019: [Recommendation of PSI Report]
December, 2018
  • December 14, 2018: [Notice of Change of Address for Attorney]
November, 2018
  • November 06, 2018: [Statement of Offense]
  • November 06, 2018: [Plea Agreement]
  • November 06, 2018: [Waiver of Trial by Jury]
  • November 06, 2018: [Plea Agreement Hearing]
  • November 06, 2018: [~Util - Plea Entered]
  • November 06, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 06, 2018: [Referred for PSI Report]
October, 2018
  • October 31, 2018: [Set/Reset Hearings]
  • October 31, 2018: [Terminate Deadlines and Hearings]
  • October 22, 2018: [Arrest Warrant Returned Executed ]
  • October 04, 2018: [Factual Proffer]
  • October 04, 2018: [Waiver of Trial by Jury]
  • October 04, 2018: [Plea Agreement]
  • October 04, 2018: [Plea Agreement Hearing]
  • October 04, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 04, 2018: [~Util - Plea Entered]
  • October 02, 2018: [Order on Motion to Modify Conditions of Release]
  • October 01, 2018: [Notice (Other)]
  • October 01, 2018: [Order on Motion to Modify Conditions of Release]
September, 2018
  • September 30, 2018: [In Limine ]
  • September 30, 2018: [Modify Conditions of Release]
  • September 30, 2018: [Disclosure ]
  • September 28, 2018: [Modify Conditions of Release]
  • September 24, 2018: [Order Setting Conditions of Release]
  • September 24, 2018: [Modify Conditions of Release]
  • September 22, 2018: [Notice (Other)]
  • September 14, 2018: [Proposed Jury Instructions ]
  • September 14, 2018: [Miscellaneous Relief]
  • September 14, 2018: [Order on Motion to Travel ]
  • September 12, 2018: [Travel ]
  • September 07, 2018: [Notice of Attorney Appearance - USA]
  • September 07, 2018: [Reply to Opposition]
  • September 06, 2018: [Pretrial Memorandum]
August, 2018
  • August 30, 2018: [Order on Motion to Modify Conditions of Release]
  • August 22, 2018: [Modify Conditions of Release]
  • August 21, 2018: [Response to motion]
  • August 21, 2018: [Order on Motion to Modify Conditions of Release]
  • August 20, 2018: [Modify Conditions of Release]
  • August 08, 2018: [Compel]
  • August 07, 2018: [Order on Motion to Modify Conditions of Release]
  • August 06, 2018: [Modify Conditions of Release]
  • August 01, 2018: [Status Conference]
  • August 01, 2018: [Speedy Trial - Excludable Start]
  • August 01, 2018: [Notice of Corrected Docket Entry]
July, 2018
  • July 16, 2018: [Notice of Attorney Appearance - Defendant]
  • July 12, 2018: [Set/Reset Hearings]
  • July 12, 2018: [Order Setting Conditions of Release]
  • July 12, 2018: [Order on Motion to Appoint Counsel]
  • July 12, 2018: [Initial Appearance]
  • July 12, 2018: [Arraignment]
  • July 12, 2018: [Appoint Counsel]
  • July 12, 2018: [Arrest Warrant Returned Executed ]
  • July 12, 2018: [Arrest ]
  • July 11, 2018: [Order on Motion to Modify Conditions of Release]
  • July 09, 2018: [Modify Conditions of Release]
June, 2018
  • June 08, 2018: [Order on Motion to Modify Conditions of Release]
  • June 07, 2018: [Modify Conditions of Release]
  • June 06, 2018: [Order Modifying Conditions of Release]
  • June 06, 2018: [Status Conference]
  • June 06, 2018: [Speedy Trial - Excludable Start]
  • June 06, 2018: [Order on Motion for Waiver]
  • June 05, 2018: [Waiver]
  • June 05, 2018: [Status Report]
  • June 05, 2018: [Order on Motion to Appoint Counsel]
  • June 05, 2018: [~Util - Bond Set/Reset]
  • June 05, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • June 05, 2018: [Arraignment]
  • June 05, 2018: [Initial Appearance]
  • June 05, 2018: [~Util - Plea Entered]
  • June 05, 2018: [Commit Defendant to Custody of Attorney General]
  • June 05, 2018: [Appoint Counsel]
  • June 04, 2018: [Notice (Other)]
  • June 04, 2018: [Transcript]
  • June 03, 2018: [Notice (Other)]
May, 2018
  • May 31, 2018: [Order on Motion to Modify Conditions of Release]
  • May 31, 2018: [Modify Conditions of Release]
  • May 31, 2018: [Control Hearing]
  • May 30, 2018: [.Order]
  • May 30, 2018: [Order on Motion for Hearing ]
  • May 30, 2018: [Order on Motion for Release from Custody ]
  • May 30, 2018: [Status Conference]
  • May 30, 2018: [Release from Custody ]
  • May 30, 2018: [Hearing ]
  • May 22, 2018: [Order on Motion for Bond ]
  • May 21, 2018: [Response to motion]
  • May 18, 2018: [Order on Motion for Bond ]
  • May 17, 2018: [Bond ]
  • May 11, 2018: [Bond ]
  • May 09, 2018: [Order on Motion for Protective Order ]
  • May 09, 2018: [Rule 5 (c)(3) Documents Received]
  • May 07, 2018: [Protective Order ]
  • May 03, 2018: [Order on Motion to Modify Conditions of Release]
  • May 02, 2018: [Modify Conditions of Release]
April, 2018
  • April 30, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • April 30, 2018: [Detention Hearing]
  • April 30, 2018: [Order on Motion for Speedy Trial ]
  • April 26, 2018: [Pretrial Diversion Agreement]
  • April 26, 2018: [Order Setting Conditions of Release]
  • April 26, 2018: [Speedy Trial - Excludable Start]
  • April 26, 2018: [Status Conference]
  • April 25, 2018: [Detention Memorandum ]
  • April 25, 2018: [Order on Motion to Appoint Counsel]
  • April 25, 2018: [Order on Motion for Temporary Detention]
  • April 25, 2018: [Order on Motion for Release from Custody ]
  • April 25, 2018: [Initial Appearance]
  • April 25, 2018: [Arraignment]
  • April 25, 2018: [Release from Custody ]
  • April 25, 2018: [Temporary Detention ]
  • April 25, 2018: [Appoint Counsel]
  • April 25, 2018: [Arrest ]
  • April 25, 2018: [Arrest Warrant Returned Executed ]
  • April 25, 2018: [Notice of Attorney Appearance - Defendant]
  • April 25, 2018: [Status Report]
  • April 25, 2018: [Speedy Trial ]
  • April 25, 2018: [Order on Motion for Miscellaneous Relief]
  • April 24, 2018: [Motion Hearing]
  • April 23, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • April 23, 2018: [Bond Hearing]
  • April 23, 2018: [Miscellaneous Relief]
  • April 23, 2018: [Review]
  • April 20, 2018: [.Order]
  • April 20, 2018: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • April 20, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • April 20, 2018: [Detention Hearing]
  • April 20, 2018: [Release from Custody ]
  • April 20, 2018: [Commit Defendant to Custody of Attorney General]
  • April 19, 2018: [Order Setting Conditions of Release]
  • April 19, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • April 19, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • April 19, 2018: [Detention Hearing]
  • April 19, 2018: [Release from Custody ]
  • April 19, 2018: [Commit Defendant to Custody of Attorney General]
  • April 18, 2018: [Order Cancelling Deadline ]
  • April 18, 2018: [Order on Motion to Continue ]
  • April 18, 2018: [Status Conference]
  • April 18, 2018: [Continue ]
  • April 18, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • April 18, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • April 18, 2018: [Detention Hearing]
  • April 18, 2018: [Release from Custody ]
  • April 18, 2018: [Commit Defendant to Custody of Attorney General]
  • April 17, 2018: [Memorandum in Support of Pretrial Detention]
  • April 17, 2018: [Notice of Attorney Appearance - USA]
  • April 17, 2018: [Notice of Attorney Appearance - Defendant]
  • April 17, 2018: [Notice of Corrected Docket Entry]
  • April 16, 2018: [Memorandum in Support of Pretrial Detention]
  • April 16, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • April 16, 2018: [Detention Hearing]
  • April 16, 2018: [Release from Custody ]
  • April 16, 2018: [Notice of Attorney Appearance - Defendant]
  • April 16, 2018: [~Util - Set/Reset Hearings]
  • April 16, 2018: [.Order]
  • April 14, 2018: [Notice of Attorney Appearance - Defendant]
  • April 13, 2018: [Arraignment]
  • April 13, 2018: [Initial Appearance]
  • April 13, 2018: [~Util - Set/Reset Hearings]
  • April 13, 2018: [Order on Motion for Release from Custody ]
  • April 13, 2018: [Order on Motion to Appoint Counsel]
  • April 13, 2018: [Order on Motion for Temporary Detention]
  • April 13, 2018: [Release from Custody ]
  • April 13, 2018: [Temporary Detention ]
  • April 13, 2018: [Appoint Counsel]
  • April 13, 2018: [Arrest Warrant Returned Executed ]
  • April 13, 2018: [Arrest ]
  • April 13, 2018: [Notice of Attorney Appearance - Defendant]
  • April 13, 2018: [Case Unsealed]
  • April 12, 2018: [Order on Motion to Unseal Case]
  • April 12, 2018: [Initial Appearance]
  • April 12, 2018: [Order on Motion to Appoint Counsel]
  • April 12, 2018: [Order on Motion for Temporary Detention]
  • April 12, 2018: [Order on Motion for Release from Custody ]
  • April 12, 2018: [Order on Motion to Remand ]
  • April 12, 2018: [~Util - Set/Reset Hearings]
  • April 12, 2018: [Arraignment]
  • April 12, 2018: [Release from Custody ]
  • April 12, 2018: [Remand ]
  • April 12, 2018: [Appoint Counsel]
  • April 12, 2018: [Temporary Detention ]
  • April 12, 2018: [Unseal Case]
  • April 12, 2018: [Arrest Warrant Returned Executed ]
  • April 12, 2018: [Arrest ]
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