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

district of columbia Public Records Search

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:18-cr-00051-1
  • Case Name: USA v. THOMAS
  • Filing Type: Criminal
Filing History
September, 2021
  • September 10, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • September 10, 2021: [Judgment]
  • September 01, 2021: [Notice (Other)]
August, 2021
  • August 31, 2021: [Sentencing]
May, 2021
  • May 11, 2021: [Status Report]
February, 2021
  • February 12, 2021: [Status Report]
November, 2020
  • November 13, 2020: [Status Report]
August, 2020
  • August 14, 2020: [Status Report]
May, 2020
  • May 07, 2020: [Status Conference]
  • May 01, 2020: [Sentencing Memorandum ]
  • May 01, 2020: [Notice of Attorney Appearance - Defendant]
April, 2020
  • April 13, 2020: [Notice (Other)]
January, 2020
  • January 16, 2020: [Order on Motion to Continue ]
  • January 16, 2020: [Set/Reset Hearings]
  • January 16, 2020: [Continue ]
  • January 07, 2020: [Referred for PSI Report]
  • January 07, 2020: [~Util - Set/Reset Hearings]
  • January 06, 2020: [Status Report]
August, 2019
  • August 28, 2019: [Status Report]
April, 2019
  • April 29, 2019: [Status Report]
January, 2019
  • January 29, 2019: [Status Report]
October, 2018
  • October 29, 2018: [Status Report]
August, 2018
  • August 30, 2018: [Set/Reset Deadlines]
  • August 30, 2018: [.Order]
  • August 29, 2018: [Status Report]
May, 2018
  • May 30, 2018: [Order for Forfeiture of Property]
  • May 30, 2018: [Waiver of Trial by Jury]
  • May 30, 2018: [Waiver of Indictment]
  • May 30, 2018: [Statement of Offense]
  • May 30, 2018: [Plea Agreement]
  • May 30, 2018: [~Util - Plea Entered]
  • May 30, 2018: [~Util - Set/Reset Deadlines]
  • May 30, 2018: [Plea Agreement Hearing]
  • May 30, 2018: [Deferred of PSI Report]
  • May 25, 2018: [Case Unsealed]
  • May 24, 2018: [Order on Motion to Unseal Document]
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