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

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Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:18-cr-00149-1
  • Case Name: USA v. VENEY
  • Filing Type: Criminal
Filing History
November, 2019
  • November 19, 2019: [Judgment on Revocation]
October, 2019
  • October 25, 2019: [Arrest Warrant Returned Executed ]
April, 2019
  • April 03, 2019: [Probation Order]
  • April 01, 2019: [Probation/Supervised Release Warrant Returned Executed]
January, 2019
  • January 31, 2019: [Revocation of Supervised Release - Final Hearing]
  • January 28, 2019: [Order on Motion to Remand ]
  • January 28, 2019: [Remand ]
  • January 28, 2019: [Probation/Supervised Release Warrant Returned Executed]
September, 2018
  • September 17, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • September 17, 2018: [Judgment]
  • September 13, 2018: [Sentencing]
  • September 12, 2018: [Order on Motion for Leave to File Document ]
  • September 09, 2018: [Sentencing Memorandum ]
  • September 09, 2018: [Leave to File Document ]
  • September 06, 2018: [Recommendation of PSI Report]
August, 2018
  • August 30, 2018: [Sentencing Memorandum ]
July, 2018
  • July 03, 2018: [Statement of Offense]
  • July 03, 2018: [Plea Agreement]
  • July 03, 2018: [Waiver of Trial by Jury]
  • July 03, 2018: [Plea Agreement Hearing]
  • July 03, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 03, 2018: [Referred for PSI Report]
June, 2018
  • June 29, 2018: [Notice (Other)]
  • June 08, 2018: [Speedy Trial - Excludable Start]
  • June 08, 2018: [Status Conference]
  • June 01, 2018: [Set/Reset Hearings]
May, 2018
  • May 31, 2018: [Order on Motion to Appoint Counsel]
  • May 31, 2018: [~Util - Set/Reset Hearings]
  • May 31, 2018: [Order on Motion for Temporary Detention]
  • May 31, 2018: [Arraignment]
  • May 31, 2018: [Initial Appearance]
  • May 31, 2018: [~Util - Plea Entered]
  • May 31, 2018: [Temporary Detention ]
  • May 31, 2018: [Appoint Counsel]
  • May 31, 2018: [Arrest Warrant Returned Executed ]
  • May 31, 2018: [Arrest ]
  • May 23, 2018: [Indictment]
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