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-00112-6
  • Case Name: USA v. JOHNSON et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 08, 2022: [Transcript]
August, 2022
  • August 18, 2022: [Amend/Correct]
June, 2022
  • June 14, 2022: [Transcript]
May, 2022
  • May 01, 2022: [Transcript]
April, 2022
  • April 07, 2022: [Transcript]
March, 2022
  • March 29, 2022: [Transcript]
  • March 23, 2022: [Transcript]
  • March 20, 2022: [Transcript]
February, 2022
  • February 11, 2022: [Transcript]
December, 2021
  • December 22, 2021: [Supplemental Record Sent USCA]
  • December 22, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • December 22, 2021: [Judgment]
  • December 21, 2021: [Order on Motion to Dismiss Count(s)]
  • December 21, 2021: [USCA Case Number]
  • December 21, 2021: [Dismiss Count(s)]
  • December 17, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 17, 2021: [Sentencing]
  • December 16, 2021: [Notice of Appeal - Final Judgment]
  • December 16, 2021: [Letter]
  • December 10, 2021: [Sentencing Memorandum ]
  • December 09, 2021: [Notice (Other)]
November, 2021
  • November 15, 2021: [Continue ]
October, 2021
  • October 26, 2021: [Continue ]
September, 2021
  • September 09, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • September 09, 2021: [Judgment]
August, 2021
  • August 23, 2021: [Transcript]
  • August 17, 2021: [Order for Forfeiture of Property]
  • August 17, 2021: [Sentencing]
  • August 13, 2021: [Supplement to any document]
July, 2021
  • July 23, 2021: [Dismissal of Counts on Government Motion]
  • July 12, 2021: [Supplement to any document]
June, 2021
  • June 21, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • June 21, 2021: [Judgment]
  • June 10, 2021: [Sentencing]
  • June 02, 2021: [Sentencing Memorandum ]
May, 2021
  • May 26, 2021: [Status Report]
  • May 25, 2021: [Order on Motion for Extension of Time to File]
  • May 25, 2021: [Set/Reset Deadlines]
  • May 21, 2021: [Extension of Time to File Document ]
  • May 14, 2021: [.Order]
April, 2021
  • April 23, 2021: [Status Report]
  • April 14, 2021: [Transcript]
  • April 12, 2021: [Notice (Other)]
  • April 06, 2021: [Contempt Hearing]
March, 2021
  • March 22, 2021: [Status Report]
  • March 13, 2021: [Arrest Warrant Returned Executed ]
  • March 13, 2021: [Arrest ]
  • March 01, 2021: [Notice of Attorney Appearance - Defendant]
February, 2021
  • February 24, 2021: [Order to Show Cause ]
  • February 24, 2021: [Transcript]
  • February 22, 2021: [Status Report]
  • February 19, 2021: [Withdraw as Attorney ]
  • February 10, 2021: [Notice (Other)]
January, 2021
  • January 19, 2021: [Status Report]
December, 2020
  • December 21, 2020: [Order on Motion for Order]
  • December 21, 2020: [Status Report]
  • December 16, 2020: [Reply in Support]
  • December 12, 2020: [Leave to File Document ]
  • December 04, 2020: [Memorandum in Opposition]
  • December 03, 2020: [Transcript]
November, 2020
  • November 20, 2020: [Order]
  • November 19, 2020: [Status Report]
October, 2020
  • October 20, 2020: [Status Report]
  • October 19, 2020: [Supplemental Record Sent USCA]
  • October 07, 2020: [Sentencing Memorandum ]
September, 2020
  • September 21, 2020: [Continue ]
  • September 14, 2020: [Notice (Other)]
  • September 04, 2020: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • September 04, 2020: [Appeal In Forma Pauperis]
  • September 03, 2020: [USCA Order]
August, 2020
  • August 15, 2020: [Response to (non-motion) Document]
July, 2020
  • July 16, 2020: [Extension of Time to File Document ]
  • July 15, 2020: [Supplement to any document]
  • July 02, 2020: [Supplemental Record Sent USCA]
  • July 01, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • July 01, 2020: [Judgment]
June, 2020
  • June 29, 2020: [USCA Case Number]
  • June 25, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 25, 2020: [Transcript]
  • June 24, 2020: [Notice of Appeal - Final Judgment]
  • June 18, 2020: [Transcript]
  • June 17, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • June 17, 2020: [Judgment]
  • June 17, 2020: [Sentencing]
  • June 16, 2020: [Order on Motion for Miscellaneous Relief]
  • June 11, 2020: [Order on Motion for Miscellaneous Relief]
  • June 10, 2020: [Miscellaneous Relief]
  • June 10, 2020: [Order for Voluntary Surrender]
  • June 10, 2020: [Continue ]
  • June 09, 2020: [Memorandum in Opposition]
  • June 09, 2020: [Commit Defendant to Custody of Attorney General]
  • June 09, 2020: [Miscellaneous Relief]
  • June 08, 2020: [Transcript]
  • June 08, 2020: [Sentencing]
  • June 05, 2020: [Notice (Other)]
  • June 05, 2020: [Sentencing Memorandum ]
  • June 04, 2020: [Sentencing Memorandum ]
  • June 03, 2020: [Sentencing Memorandum ]
May, 2020
  • May 22, 2020: [Reply to (non-motion) Document]
  • May 19, 2020: [Order on Motion to Continue ]
  • May 18, 2020: [Order on Motion to Withdraw as Attorney]
  • May 18, 2020: [Continue ]
  • May 15, 2020: [Withdraw as Attorney ]
  • May 15, 2020: [Notice of Attorney Appearance - Defendant]
  • May 12, 2020: [Reply to (non-motion) Document]
  • May 11, 2020: [Order on Motion for Bond ]
  • May 11, 2020: [Order on Motion for Release from Custody ]
  • May 06, 2020: [Memorandum in Opposition]
  • May 02, 2020: [Release from Custody ]
April, 2020
  • April 27, 2020: [Reply to (non-motion) Document]
  • April 22, 2020: [Letter]
  • April 20, 2020: [Reply to Opposition]
  • April 15, 2020: [Order on Motion for Extension of Time to File]
  • April 15, 2020: [Extension of Time to File Document ]
  • April 13, 2020: [Memorandum in Opposition]
  • April 13, 2020: [~Util - Set/Reset Deadlines]
  • April 10, 2020: [Bond ]
  • April 09, 2020: [Memorandum in Opposition]
  • April 08, 2020: [Memorandum in Opposition]
  • April 07, 2020: [Memorandum in Opposition]
  • April 06, 2020: [Release from Custody ]
  • April 02, 2020: [Release from Custody ]
March, 2020
  • March 25, 2020: [Telephone Conference]
  • March 24, 2020: [Notice (Other)]
  • March 24, 2020: [Memorandum in Opposition]
  • March 24, 2020: [Response to motion]
  • March 24, 2020: [Set/Reset Deadlines]
  • March 23, 2020: [Release from Custody ]
  • March 23, 2020: [~Util - Set/Reset Deadlines]
  • March 22, 2020: [Bond ]
  • March 20, 2020: [~Util - Set/Reset Deadlines]
  • March 20, 2020: [Notice (Other)]
  • March 19, 2020: [.Order]
  • March 13, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • March 13, 2020: [Judgment]
  • March 13, 2020: [Order for Forfeiture of Property]
  • March 13, 2020: [Sentencing]
  • March 09, 2020: [Sentencing Memorandum ]
  • March 06, 2020: [Sentencing Memorandum ]
February, 2020
  • February 27, 2020: [Verdict Form ]
  • February 27, 2020: [Signature of Foreperson..... (STAYS SEALED)]
  • February 27, 2020: [Jury Notes ]
  • February 27, 2020: [Exhibit List ]
  • February 27, 2020: [Jury Instructions ]
  • February 27, 2020: [~Util- Jury Verdict]
  • February 27, 2020: [Referred for PSI Report]
  • February 26, 2020: [Attorneys' Acknowledgment of Trial Exhibits]
  • February 26, 2020: [Jury Deliberation]
  • February 25, 2020: [.Order]
  • February 24, 2020: [Order on Motion to Strike ]
  • February 23, 2020: [Memorandum in Opposition]
  • February 23, 2020: [Strike ]
  • February 19, 2020: [Jury Trial]
  • February 18, 2020: [Minute Order for Jury Meals]
  • February 18, 2020: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • February 14, 2020: [Miscellaneous Relief]
  • February 13, 2020: [Transcript]
  • February 07, 2020: [Order on Motion for Miscellaneous Relief]
  • February 07, 2020: [Order on Motion to Produce ]
  • February 07, 2020: [Order on Motion for Identity of Informant]
  • February 07, 2020: [Order on Motion for 404(b) Evidence]
  • February 07, 2020: [Order on Motion in Limine ]
  • February 07, 2020: [Order on Motion to Sever Count(s)]
  • February 07, 2020: [Order on Motion to Sever Defendant]
  • February 07, 2020: [Arraignment]
  • February 05, 2020: [Response to (non-motion) Document]
January, 2020
  • January 31, 2020: [Notice (Other)]
  • January 31, 2020: [Indictment]
  • January 30, 2020: [Notice (Other)]
  • January 24, 2020: [Order on Motion for Miscellaneous Relief]
  • January 24, 2020: [Order on Motion in Limine ]
  • January 24, 2020: [Order on Motion for Disclosure ]
  • January 24, 2020: [Set/Reset Deadlines]
  • January 24, 2020: [Pretrial Conference]
  • January 24, 2020: [Order on Motion for 404(b) Evidence]
  • January 24, 2020: [Statement of Offense]
  • January 24, 2020: [Plea Agreement]
  • January 24, 2020: [Waiver of Trial by Jury]
  • January 24, 2020: [Plea Agreement Hearing]
  • January 24, 2020: [~Util - Plea Entered]
  • January 24, 2020: [Referred for PSI Report]
  • January 23, 2020: [Waiver of Trial by Jury]
  • January 23, 2020: [Statement of Offense]
  • January 23, 2020: [Plea Agreement]
  • January 23, 2020: [Order on Motion to Sever Defendant]
  • January 23, 2020: [Plea Agreement Hearing]
  • January 23, 2020: [Referred for PSI Report]
  • January 23, 2020: [~Util - Plea Entered]
  • January 15, 2020: [Order on Motion for 404(b) Evidence]
  • January 15, 2020: [Order on Motion to Sever Defendant]
  • January 15, 2020: [Plea Agreement]
  • January 15, 2020: [Statement of Offense]
  • January 15, 2020: [Waiver of Trial by Jury]
  • January 15, 2020: [Waiver of Indictment]
  • January 15, 2020: [Set/Reset Deadlines]
  • January 15, 2020: [Plea Agreement Hearing]
  • January 15, 2020: [~Util - Plea Entered]
  • January 15, 2020: [Referred for PSI Report]
  • January 15, 2020: [.Order]
  • January 15, 2020: [Order on Motion for Joinder]
  • January 15, 2020: [Order on Motion to Convert Hearing]
  • January 15, 2020: [Information - Felony]
  • January 13, 2020: [Convert Hearing]
  • January 02, 2020: [Joinder]
  • January 02, 2020: [Miscellaneous Relief]
December, 2019
  • December 23, 2019: [.Order]
  • December 20, 2019: [Pretrial Memorandum]
  • December 20, 2019: [Order on Motion to Amend/Correct ]
  • December 20, 2019: [Motion Hearing]
  • December 20, 2019: [Order on Motion to Sever Defendant]
  • December 20, 2019: [Order on Motion to Suppress]
  • December 12, 2019: [Order on Motion to Suppress]
  • December 12, 2019: [Order on Motion for 404(b) Evidence]
  • December 11, 2019: [Motion Hearing]
  • December 09, 2019: [Order on Motion for Leave to File Document ]
  • December 09, 2019: [Order on Motion for Joinder]
  • December 06, 2019: [Memorandum in Opposition]
  • December 06, 2019: [Set/Reset Deadlines]
  • December 06, 2019: [Order on Motion for Extension of Time to File]
  • December 06, 2019: [Order on Motion to Continue ]
  • December 06, 2019: [Continue ]
  • December 06, 2019: [Extension of Time to File Document ]
  • December 06, 2019: [Response to motion]
  • December 05, 2019: [Plea Agreement]
  • December 05, 2019: [Statement of Facts in Support of Plea Agreement ]
  • December 05, 2019: [Waiver of Trial by Jury]
  • December 05, 2019: [Waiver of Indictment]
  • December 05, 2019: [Plea Agreement Hearing]
  • December 05, 2019: [~Util - Plea Entered]
  • December 05, 2019: [Referred for PSI Report]
  • December 05, 2019: [Information - Felony]
  • December 02, 2019: [Notice (Other)]
November, 2019
  • November 22, 2019: [Memorandum in Opposition]
  • November 22, 2019: [Response to motion]
  • November 19, 2019: [404(b) Evidence]
  • November 18, 2019: [Suppress]
  • November 18, 2019: [Amend/Correct]
  • November 18, 2019: [Order on Motion for Leave to File Document ]
  • November 15, 2019: [Suppress]
  • November 15, 2019: [Leave to File Document ]
  • November 14, 2019: [Notice of Attorney Appearance - USA]
  • November 14, 2019: [Sever Count(s)]
  • November 14, 2019: [Sever Defendant]
  • November 14, 2019: [404(b) Evidence]
  • November 13, 2019: [~Util - Set/Reset Deadlines]
  • November 12, 2019: [Notice of QC]
  • November 12, 2019: [Suppress]
  • November 12, 2019: [Sever Defendant]
  • November 12, 2019: [Miscellaneous Relief]
  • November 08, 2019: [404(b) Evidence]
  • November 08, 2019: [Leave to File Document ]
  • November 08, 2019: [In Limine ]
  • November 08, 2019: [Identity of Informant]
  • November 08, 2019: [Miscellaneous Relief]
  • November 08, 2019: [Suppress]
  • November 08, 2019: [Separate Trial on Counts]
  • November 08, 2019: [Sever Defendant]
  • November 01, 2019: [Suppress]
October, 2019
  • October 23, 2019: [Scheduling Order]
  • October 16, 2019: [Protective Order]
  • October 15, 2019: [Protective Order ]
September, 2019
  • September 10, 2019: [Case Assigned/Reassigned]
August, 2019
  • August 15, 2019: [Set/Reset Deadlines/Hearings]
  • August 15, 2019: [~Util - Set/Reset Hearings]
  • August 15, 2019: [Scheduling Order]
  • August 05, 2019: [Notice of Courtroom Change]
July, 2019
  • July 31, 2019: [Order on Motion for Bond ]
  • July 31, 2019: [Memorandum Opinion ]
  • July 03, 2019: [Bond ]
June, 2019
  • June 20, 2019: [Set/Reset Deadlines/Hearings]
  • June 19, 2019: [Order on Motion for Hearing ]
  • June 19, 2019: [Memorandum Opinion ]
  • June 15, 2019: [Memorandum in Opposition]
  • June 10, 2019: [Set/Reset Hearings]
  • June 05, 2019: [Motion Hearing]
  • June 03, 2019: [Notice of Change of Address for Attorney]
May, 2019
  • May 28, 2019: [Bond ]
  • May 28, 2019: [Memorandum in Opposition]
  • May 15, 2019: [Withdraw Document]
  • May 14, 2019: [Set/Reset Hearings]
  • May 09, 2019: [Hearing ]
  • May 08, 2019: [Notice of Attorney Appearance - Defendant]
  • May 06, 2019: [Review]
  • May 06, 2019: [Hearing ]
March, 2019
  • March 18, 2019: [Order on Motion to Appoint Counsel]
  • March 14, 2019: [Appoint Counsel]
  • March 14, 2019: [Notice of Attorney Appearance - Defendant]
February, 2019
  • February 15, 2019: [Notice of Attorney Appearance - Defendant]
  • February 04, 2019: [Set/Reset Hearings]
  • February 03, 2019: [Withdraw as Attorney ]
December, 2018
  • December 24, 2018: [.Order]
  • December 11, 2018: [Order on Motion for Miscellaneous Relief]
  • December 10, 2018: [Miscellaneous Relief]
November, 2018
  • November 28, 2018: [Memorandum Opinion ]
  • November 21, 2018: [Motion Hearing]
  • November 14, 2018: [Set/Reset Hearings]
  • November 06, 2018: [Memorandum in Opposition]
October, 2018
  • October 22, 2018: [Bond ]
  • October 03, 2018: [Notice (Other)]
  • October 02, 2018: [.Order]
  • October 02, 2018: [Notice of Attorney Appearance - Defendant]
July, 2018
  • July 27, 2018: [.Order]
  • July 18, 2018: [Order for Routine Processing]
  • July 17, 2018: [Notice of Corrected Docket Entry]
  • July 15, 2018: [Order]
  • July 12, 2018: [Speedy Trial - Excludable Start]
  • July 12, 2018: [Speedy Trial - Excludable Stop]
  • July 12, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 12, 2018: [Status Conference]
  • July 11, 2018: [Order on Motion to Appoint Expert]
  • July 10, 2018: [Appoint Expert ]
  • July 06, 2018: [Notice of Corrected Docket Entry]
  • July 06, 2018: [Notice of Attorney Appearance - Defendant]
  • July 01, 2018: [Order on Motion for Protective Order ]
June, 2018
  • June 29, 2018: [Protective Order ]
  • June 05, 2018: [Notice (Other)]
May, 2018
  • May 24, 2018: [Notice of QC]
  • May 23, 2018: [Bond ]
  • May 22, 2018: [Order on Motion for Protective Order ]
  • May 22, 2018: [Speedy Trial - Excludable Start]
  • May 22, 2018: [Status Conference]
  • May 22, 2018: [Notice of Attorney Appearance - Defendant]
  • May 21, 2018: [.Order]
  • May 21, 2018: [Detention Memorandum ]
  • May 21, 2018: [Protective Order ]
  • May 18, 2018: [Release from Custody ]
  • May 18, 2018: [Commit Defendant to Custody of Attorney General]
  • May 17, 2018: [Notice of Attorney Appearance - Defendant]
  • May 09, 2018: [Memorandum in Support of Pretrial Detention]
  • May 09, 2018: [Release from Custody ]
  • May 09, 2018: [Commit Defendant to Custody of Attorney General]
  • May 08, 2018: [Detention Hearing]
  • May 08, 2018: [Order on Motion for Release from Custody ]
  • May 08, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 08, 2018: [~Util - Set/Reset Hearings]
  • May 08, 2018: [Order on Motion to Continue ]
  • May 08, 2018: [Release from Custody ]
  • May 08, 2018: [Commit Defendant to Custody of Attorney General]
  • May 08, 2018: [Continue ]
  • May 08, 2018: [.Order]
  • May 08, 2018: [Case Unsealed]
  • May 08, 2018: [Add and Terminate Attorneys]
  • May 08, 2018: [Set/Reset Deadlines/Hearings]
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