U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:18-cr-00111-2
  • Case Name: USA v. BULLOCK, et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 13, 2022: [Order Terminating Probation/Supervised Release Prior to Original Expiration]
November, 2022
  • November 17, 2022: [.Order]
  • November 17, 2022: [Probation Order]
  • November 17, 2022: [Re-entry Progress Hearing]
  • November 08, 2022: [Notice (Other)]
February, 2022
  • February 02, 2022: [Summons Returned Executed ]
January, 2022
  • January 25, 2022: [Order Modifying Conditions of Release]
  • January 20, 2022: [Re-entry Progress Hearing]
  • January 18, 2022: [Notice of Attorney Appearance - Defendant]
  • January 14, 2022: [Notice of Hearing]
December, 2021
  • December 17, 2021: [Probation Order]
July, 2021
  • July 23, 2021: [Order on Motion for Compassionate Release]
  • July 12, 2021: [Leave to File Denied]
June, 2021
  • June 28, 2021: [Re-entry Progress Hearing]
  • June 07, 2021: [Notice of Hearing]
February, 2021
  • February 02, 2021: [Reply in Support]
  • February 02, 2021: [Letter]
November, 2020
  • November 06, 2020: [Memorandum in Opposition]
October, 2020
  • October 26, 2020: [Notice of Substitution of Counsel]
  • October 21, 2020: [Set/Reset Deadlines]
  • October 20, 2020: [Compassionate Release]
January, 2020
  • January 16, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • January 16, 2020: [Judgment]
  • January 15, 2020: [Order for Forfeiture of Property]
  • January 15, 2020: [Sentencing]
December, 2019
  • December 16, 2019: [Continue ]
  • December 05, 2019: [Miscellaneous Relief]
November, 2019
  • November 18, 2019: [Summons Returned Executed ]
  • November 07, 2019: [Re-entry Progress Hearing]
October, 2019
  • October 24, 2019: [Probation Order]
  • October 09, 2019: [Order on Motion to Modify Conditions of Release]
  • October 03, 2019: [Modify Conditions of Release]
August, 2019
  • August 23, 2019: [Reply to (non-motion) Document]
  • August 23, 2019: [Sentencing Memorandum ]
June, 2019
  • June 07, 2019: [Order for Forfeiture of Property]
  • June 07, 2019: [Waiver of Trial by Jury]
  • June 07, 2019: [Waiver of Indictment]
  • June 07, 2019: [Factual Proffer]
  • June 07, 2019: [Plea Agreement]
  • June 07, 2019: [Plea Agreement Hearing]
  • June 07, 2019: [~Util - Plea Entered]
  • June 07, 2019: [Arraignment]
  • June 07, 2019: [Referred for PSI Report]
  • June 07, 2019: [Information - Felony]
  • June 06, 2019: [Speedy Trial - Excludable Stop]
  • June 06, 2019: [Notice of Hearing]
  • June 05, 2019: [Notice (Other)]
  • June 03, 2019: [Pretrial Conference]
May, 2019
  • May 30, 2019: [Notice (Other)]
  • May 20, 2019: [Hearing ]
  • May 18, 2019: [Supplement to any document]
  • May 17, 2019: [Speedy Trial ]
  • May 15, 2019: [1 - Terminate Hearings]
  • May 14, 2019: [Order on Motion for pursuant to Rule 36 for New Trial]
  • May 14, 2019: [Motion Hearing]
  • May 09, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • May 09, 2019: [Judgment]
  • May 08, 2019: [Set/Reset Hearings]
  • May 08, 2019: [Rule 36 to Correct Clerical Error]
  • May 06, 2019: [Sentencing]
April, 2019
  • April 29, 2019: [~Util - Set/Reset Deadlines]
  • April 24, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • April 24, 2019: [Judgment]
  • April 17, 2019: [Set/Reset Hearings]
  • April 17, 2019: [Terminate Deadlines and Hearings]
  • April 16, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • April 16, 2019: [Judgment]
  • April 11, 2019: [Order for Forfeiture of Property]
  • April 10, 2019: [Sentencing]
  • April 09, 2019: [Sentencing Memorandum ]
  • April 08, 2019: [Plea Agreement]
  • April 05, 2019: [Sentencing Memorandum ]
  • April 05, 2019: [Recommendation of PSI Report]
  • April 04, 2019: [Continue ]
  • April 02, 2019: [Sentencing Memorandum ]
  • April 02, 2019: [Recommendation of PSI Report]
  • April 01, 2019: [Sentencing]
March, 2019
  • March 27, 2019: [Order for Forfeiture of Property]
  • March 25, 2019: [Order on Motion for Order]
  • March 23, 2019: [Order]
  • March 06, 2019: [Continue ]
  • March 04, 2019: [Sentencing Memorandum ]
February, 2019
  • February 18, 2019: [Sentencing Memorandum ]
  • February 15, 2019: [~Util - Set/Reset Deadlines]
  • February 12, 2019: [Sentencing Memorandum ]
  • February 08, 2019: [Order to Continue - Ends of Justice]
  • February 05, 2019: [Sentencing Memorandum ]
  • February 05, 2019: [Order on Motion for Extension of Time ]
  • February 04, 2019: [Extension of Time to]
  • February 03, 2019: [Continue ]
January, 2019
  • January 29, 2019: [Recommendation of PSI Report]
  • January 24, 2019: [Set/Reset Deadlines/Hearings]
  • January 23, 2019: [Set/Reset Deadlines/Hearings]
  • January 22, 2019: [Referred for PSI Report]
  • January 22, 2019: [Set/Reset Deadlines/Hearings]
  • January 22, 2019: [Plea Agreement]
  • January 22, 2019: [Statement of Offense]
  • January 22, 2019: [Waiver of Trial by Jury]
  • January 22, 2019: [Plea Agreement Hearing]
  • January 22, 2019: [~Util - Plea Entered]
  • January 22, 2019: [Deferred of PSI Report]
  • January 15, 2019: [.Order]
  • January 15, 2019: [Order for Forfeiture of Property]
  • January 15, 2019: [Waiver of Indictment]
  • January 15, 2019: [Waiver of Trial by Jury]
  • January 15, 2019: [Statement of Offense]
  • January 15, 2019: [Referred for PSI Report]
  • January 15, 2019: [Plea Agreement Hearing]
  • January 15, 2019: [~Util - Plea Entered]
  • January 15, 2019: [Information - Felony]
  • January 11, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • January 11, 2019: [Judgment]
  • January 07, 2019: [Sentencing]
December, 2018
  • December 31, 2018: [Continue ]
  • December 28, 2018: [Recommendation of PSI Report]
  • December 21, 2018: [Extension of Time to File Document ]
  • December 21, 2018: [Sentencing Memorandum ]
  • December 20, 2018: [Sentencing Memorandum ]
  • December 18, 2018: [Order Setting Conditions of Release]
  • December 18, 2018: [.Order]
  • December 18, 2018: [Terminate Deadlines and Hearings]
  • December 14, 2018: [Terminate Deadlines and Hearings]
  • December 13, 2018: [Order on Motion for Extension of Time to File]
  • December 13, 2018: [Extension of Time to File Document ]
November, 2018
  • November 20, 2018: [Order on Motion to Modify Conditions of Release]
  • November 20, 2018: [Response to motion]
  • November 18, 2018: [Modify Conditions of Release]
  • November 08, 2018: [Statement of Offense]
  • November 08, 2018: [Plea Agreement]
  • November 08, 2018: [Waiver of Trial by Jury]
  • November 08, 2018: [Order for Forfeiture of Property]
  • November 08, 2018: [.Order]
  • November 08, 2018: [Arraignment]
  • November 08, 2018: [~Util - Plea Entered]
  • November 08, 2018: [Referred for PSI Report]
  • November 06, 2018: [Information - Felony]
October, 2018
  • October 18, 2018: [Order on Motion to Continue ]
  • October 17, 2018: [Continue ]
  • October 17, 2018: [Waiver of Indictment]
  • October 17, 2018: [Waiver of Trial by Jury]
  • October 17, 2018: [Statement of Offense]
  • October 17, 2018: [Plea Agreement]
  • October 17, 2018: [Referred for PSI Report]
  • October 17, 2018: [Arraignment]
  • October 17, 2018: [~Util - Plea Entered]
  • October 16, 2018: [Information - Felony]
  • October 09, 2018: [Continue ]
September, 2018
  • September 28, 2018: [Continue ]
  • September 21, 2018: [Order on Motion to Continue ]
  • September 21, 2018: [Continue ]
  • September 07, 2018: [.Order]
  • September 07, 2018: [Set/Reset Deadlines/Hearings]
August, 2018
  • August 28, 2018: [~Util - Set/Reset Hearings]
  • August 28, 2018: [Continue ]
  • August 27, 2018: [Notice of Attorney Appearance - Defendant]
July, 2018
  • July 31, 2018: [.Order]
  • July 31, 2018: [Speedy Trial - Excludable Start]
  • July 31, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 31, 2018: [Status Conference]
  • July 05, 2018: [Order on Motion for Miscellaneous Relief]
  • July 03, 2018: [Miscellaneous Relief]
  • July 02, 2018: [Case Unsealed]
May, 2018
  • May 24, 2018: [Order on Motion for Miscellaneous Relief]
  • May 24, 2018: [Set/Reset Deadlines]
  • May 23, 2018: [Miscellaneous Relief]
  • May 23, 2018: [Order on Motion to Exclude]
  • May 22, 2018: [Exclude]
  • May 21, 2018: [~Util - Set/Reset Hearings]
  • May 21, 2018: [Status Conference]
  • May 18, 2018: [Detention Memorandum ]
  • May 15, 2018: [Notice of Corrected Docket Entry]
  • May 14, 2018: [Detention Hearing]
  • May 14, 2018: [Order on Motion for Release from Custody ]
  • May 14, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 14, 2018: [Release from Custody ]
  • May 14, 2018: [Commit Defendant to Custody of Attorney General]
  • May 14, 2018: [Notice of Attorney Appearance - Defendant]
  • May 12, 2018: [Memorandum in Support of Pretrial Detention]
  • May 11, 2018: [Notice of Attorney Appearance - Defendant]
  • May 11, 2018: [Case Unsealed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.