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-00168-1
  • Case Name: USA v. FELIPE GREGORIO
  • Filing Type: Criminal
Filing History
August, 2019
  • August 23, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • August 23, 2019: [Judgment]
  • August 19, 2019: [Sentencing]
  • August 12, 2019: [Order on Motion to Compel ]
  • August 12, 2019: [Sentencing Memorandum ]
  • August 12, 2019: [Recommendation of PSI Report (NOT available to applicable parties)]
  • August 09, 2019: [Compel]
  • August 09, 2019: [Sentencing Memorandum ]
June, 2019
  • June 06, 2019: [Plea Agreement]
  • June 06, 2019: [Statement of Offense]
  • June 06, 2019: [Waiver of Trial by Jury]
  • June 06, 2019: [Waiver of Indictment]
  • June 06, 2019: [Plea Agreement Hearing]
  • June 06, 2019: [Referred for PSI Report]
  • June 05, 2019: [Information - Felony]
October, 2018
  • October 26, 2018: [~Util - Set/Reset Deadlines/Hearings]
July, 2018
  • July 13, 2018: [Status Conference]
  • July 13, 2018: [Order on Motion for Protective Order ]
  • July 13, 2018: [Protective Order ]
June, 2018
  • June 19, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • June 19, 2018: [Detention Hearing]
  • June 19, 2018: [~Util - Plea Entered]
  • June 19, 2018: [Commit Defendant to Custody of Attorney General]
  • June 13, 2018: [Add and Terminate Attorneys]
  • June 13, 2018: [Arraignment]
  • June 13, 2018: [Speedy Trial - Excludable Start]
  • June 13, 2018: [Notice of Attorney Appearance - Defendant]
  • June 12, 2018: [.Order]
  • June 11, 2018: [Order on Motion for Temporary Detention]
  • June 11, 2018: [Initial Appearance]
  • June 11, 2018: [Order on Motion to Appoint Counsel]
  • June 11, 2018: [~Util - Add and Terminate Attorneys]
  • June 11, 2018: [~Util - Set/Reset Hearings]
  • June 11, 2018: [Temporary Detention ]
  • June 11, 2018: [Appoint Counsel]
  • June 08, 2018: [Indictment]
  • June 08, 2018: [Arrest ]
  • June 08, 2018: [Complaint]
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