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-00132-1
  • Case Name: USA v. GARCIA
  • Filing Type: Criminal
Filing History
April, 2021
  • April 29, 2021: [Transcript]
April, 2020
  • April 30, 2020: [Transcript]
February, 2020
  • February 24, 2020: [Supplemental Record Sent USCA]
  • February 21, 2020: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • February 21, 2020: [Notice of Corrected Docket Entry]
  • February 21, 2020: [USCA Order]
  • February 20, 2020: [Appeal In Forma Pauperis]
  • February 20, 2020: [USCA Order]
January, 2020
  • January 28, 2020: [Supplemental Record Sent USCA]
  • January 27, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • January 27, 2020: [Judgment]
  • January 24, 2020: [USCA Case Number]
  • January 21, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 21, 2020: [Notice of Appeal - Final Judgment]
  • January 17, 2020: [Sentencing]
December, 2019
  • December 18, 2019: [Notice (Other)]
November, 2019
  • November 15, 2019: [Modify]
  • November 15, 2019: [Set/Reset Deadlines/Hearings]
  • November 14, 2019: [Continue ]
September, 2019
  • September 06, 2019: [Verdict Form ]
  • September 06, 2019: [Referred for PSI Report]
  • September 06, 2019: [Exhibit List ]
  • September 06, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
  • September 06, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • September 06, 2019: [Jury Notes ]
  • September 06, 2019: [Jury Instructions ]
August, 2019
  • August 20, 2019: [Proposed Jury Instructions ]
  • August 14, 2019: [Pretrial Conference]
July, 2019
  • July 24, 2019: [Hearing ]
  • July 22, 2019: [Notice of Attorney Appearance - USA]
  • July 11, 2019: [Transcript]
  • July 03, 2019: [Response to motion]
June, 2019
  • June 28, 2019: [.Order]
  • June 10, 2019: [Modify Conditions of Release]
May, 2019
  • May 30, 2019: [Order on Motion to Modify Conditions of Release]
  • May 29, 2019: [Notice of Attorney Appearance - USA]
  • May 28, 2019: [Modify Conditions of Release]
  • May 01, 2019: [Notice of Attorney Appearance - USA]
April, 2019
  • April 25, 2019: [Notice (Other)]
  • April 24, 2019: [Continue ]
  • April 08, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • April 08, 2019: [Jury Notes ]
  • April 05, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
  • April 05, 2019: [Notice of Filing Trial Exhibits Introduced Into Evidence]
  • April 05, 2019: [Jury Instructions ]
  • April 05, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • April 05, 2019: [Jury Notes ]
  • April 03, 2019: [Jury Instructions ]
  • April 02, 2019: [Jury Trial]
  • April 01, 2019: [Minute Order for Jury Meals]
March, 2019
  • March 25, 2019: [Notice (Other)]
  • March 22, 2019: [Transcript]
  • March 15, 2019: [Exhibit List ]
  • March 15, 2019: [Set/Reset Deadlines]
  • March 15, 2019: [Motion Hearing]
January, 2019
  • January 30, 2019: [Continue ]
December, 2018
  • December 17, 2018: [Memorandum in Opposition]
November, 2018
  • November 29, 2018: [In Limine ]
  • November 26, 2018: [Suppress]
October, 2018
  • October 23, 2018: [~Util - Set/Reset Deadlines/Hearings]
September, 2018
  • September 28, 2018: [Order on Motion to Continue ]
  • September 26, 2018: [Continue ]
July, 2018
  • July 03, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • July 03, 2018: [Bond Hearing]
June, 2018
  • June 28, 2018: [Memorandum in Opposition]
  • June 18, 2018: [Bond ]
  • June 18, 2018: [Notice of Attorney Appearance - Defendant]
  • June 15, 2018: [~Util - Set/Reset Deadlines]
May, 2018
  • May 17, 2018: [Status Conference]
  • May 17, 2018: [~Util - Set/Reset Hearings]
  • May 17, 2018: [Speedy Trial - Excludable Stop]
  • May 17, 2018: [Speedy Trial - Excludable Start]
  • May 16, 2018: [Set/Reset Hearings]
  • May 10, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 10, 2018: [~Util - Plea Entered]
  • May 10, 2018: [Order on Motion for Release from Custody ]
  • May 10, 2018: [Arraignment]
  • May 10, 2018: [Detention Hearing]
  • May 10, 2018: [Release from Custody ]
  • May 10, 2018: [Commit Defendant to Custody of Attorney General]
  • May 10, 2018: [Memorandum Opinion ]
  • May 10, 2018: [Indictment]
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