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-00169-1
  • Case Name: USA v. GREENBAUM et al
  • Filing Type: Criminal
Filing History
March, 2020
  • March 25, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • March 25, 2020: [Transfer Out/Supervised]
December, 2019
  • December 23, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • December 23, 2019: [Judgment]
  • December 12, 2019: [Sentencing]
  • December 11, 2019: [Sentencing Memorandum ]
  • December 09, 2019: [Sentencing Memorandum ]
  • December 06, 2019: [Set/Reset Deadlines]
October, 2019
  • October 28, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • October 28, 2019: [Rule 20 - Consent Out(Transf)]
  • October 16, 2019: [Order on Motion for Rule]
  • October 16, 2019: [Rule]
September, 2019
  • September 11, 2019: [Terminate Deadlines and Hearings]
  • September 11, 2019: [Order on Motion to Vacate]
  • September 09, 2019: [Vacate]
July, 2019
  • July 26, 2019: [Order for Forfeiture of Property]
  • July 26, 2019: [Statement of Offense]
  • July 26, 2019: [Waiver of Trial by Jury]
  • July 26, 2019: [Plea Agreement]
  • July 26, 2019: [Plea Agreement Hearing]
  • July 26, 2019: [Referred for PSI Report]
June, 2019
  • June 12, 2019: [Order on Motion for Speedy Trial ]
  • June 12, 2019: [Speedy Trial ]
  • June 11, 2019: [Set/Reset Deadlines/Hearings]
  • June 11, 2019: [.Order]
May, 2019
  • May 29, 2019: [Order on Motion for Leave to Appear]
  • May 27, 2019: [Appear]
  • May 23, 2019: [Appear by Telephone]
  • May 21, 2019: [Notice of Substitution of Counsel]
April, 2019
  • April 19, 2019: [Continue ]
February, 2019
  • February 26, 2019: [Order on Motion for Miscellaneous Relief]
  • February 24, 2019: [Miscellaneous Relief]
  • February 19, 2019: [Order on Motion for Leave to Appear by Telephone]
  • February 17, 2019: [Appear by Telephone]
January, 2019
  • January 08, 2019: [Order on Motion to Continue ]
  • January 07, 2019: [Notice (Other)]
  • January 07, 2019: [Continue ]
November, 2018
  • November 26, 2018: [Notice of Corrected Docket Entry]
  • November 21, 2018: [Waiver]
  • November 21, 2018: [Order on Motion to Exclude]
  • November 21, 2018: [Order on Motion to Continue ]
  • November 21, 2018: [Exclude]
  • November 19, 2018: [Continue ]
October, 2018
  • October 17, 2018: [Order on Motion to Withdraw as Attorney]
  • October 16, 2018: [Withdraw as Attorney ]
August, 2018
  • August 17, 2018: [Notice (Other)]
  • August 16, 2018: [Notice (Other)]
  • August 13, 2018: [.Order]
  • August 01, 2018: [Notice (Other)]
July, 2018
  • July 31, 2018: [Order on Motion for Waiver]
  • July 29, 2018: [Waiver]
  • July 25, 2018: [Notice of Attorney Appearance - Defendant]
June, 2018
  • June 21, 2018: [Notice of Attorney Appearance - Defendant]
  • June 19, 2018: [Speedy Trial - Excludable Start]
  • June 19, 2018: [Status Conference]
  • June 19, 2018: [Notice (Other)]
  • June 18, 2018: [Notice of Attorney Appearance - Defendant]
  • June 18, 2018: [Order Setting Conditions of Release]
  • June 18, 2018: [Initial Appearance]
  • June 18, 2018: [Arraignment]
  • June 18, 2018: [~Util - Plea Entered]
  • June 18, 2018: [Order on Motion for Release from Custody ]
  • June 18, 2018: [~Util - Set/Reset Hearings]
  • June 18, 2018: [Release from Custody ]
  • June 18, 2018: [Arrest Warrant Returned Executed ]
  • June 18, 2018: [Arrest ]
  • June 15, 2018: [Set/Reset Hearings]
  • June 08, 2018: [Indictment]
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