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-00185-1
  • Case Name: USA v. MARSH
  • Filing Type: Criminal
Filing History
August, 2022
  • August 15, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • August 15, 2022: [Transfer Out/Supervised]
  • August 01, 2022: [Probation Order]
April, 2021
  • April 23, 2021: [Probation Order]
November, 2020
  • November 30, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • November 30, 2020: [Amended Judgment]
  • November 18, 2020: [Resentencing]
  • November 12, 2020: [Miscellaneous Relief]
  • November 10, 2020: [Miscellaneous Relief]
  • November 02, 2020: [Miscellaneous Relief]
October, 2020
  • October 14, 2020: [Transcript]
  • October 13, 2020: [Reply to Opposition]
  • October 13, 2020: [Response to (non-motion) Document]
  • October 07, 2020: [Transcript]
September, 2020
  • September 30, 2020: [Reply in Support]
  • September 25, 2020: [Evidentiary Hearing]
  • September 24, 2020: [Notice (Other)]
  • September 03, 2020: [Status Conference]
July, 2020
  • July 30, 2020: [Motion Hearing]
  • July 28, 2020: [Notice (Other)]
  • July 08, 2020: [Reply to Opposition]
  • July 02, 2020: [Memorandum in Opposition]
May, 2020
  • May 26, 2020: [Compassionate Release]
April, 2020
  • April 03, 2020: [Notice (Other)]
January, 2020
  • January 31, 2020: [Memorandum in Opposition]
December, 2019
  • December 16, 2019: [Notice of Corrected Docket Entry]
  • December 12, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 12, 2019: [Extension of Time to File Response/Reply]
October, 2019
  • October 18, 2019: [Notice of Substitution of Counsel]
  • October 16, 2019: [Supplement to any document]
  • October 15, 2019: [Notice of Attorney Appearance - Defendant]
  • October 01, 2019: [Order on Motion for Miscellaneous Relief]
  • October 01, 2019: [Miscellaneous Relief]
September, 2019
  • September 03, 2019: [Order on Motion to Compel ]
August, 2019
  • August 19, 2019: [Add and Terminate Attorneys]
  • August 19, 2019: [Order on Motion for Leave to Appear Pro Hac Vice]
  • August 19, 2019: [Appear Pro Hac Vice]
  • August 19, 2019: [Notice of Attorney Appearance - Defendant]
  • August 16, 2019: [Compel]
  • August 15, 2019: [Miscellaneous Relief]
  • August 13, 2019: [Proposed Briefing Schedule]
  • August 12, 2019: [Notice of Attorney Appearance - USA]
June, 2019
  • June 12, 2019: [Vacate (2255)]
January, 2019
  • January 02, 2019: [.Order]
December, 2018
  • December 31, 2018: [Order on Motion for Extension of Time ]
  • December 28, 2018: [Response to motion]
  • December 28, 2018: [Set/Reset Deadlines]
  • December 27, 2018: [Extension of Time to]
October, 2018
  • October 01, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • October 01, 2018: [Judgment]
September, 2018
  • September 25, 2018: [Sentencing]
  • September 24, 2018: [Sentencing Memorandum ]
  • September 18, 2018: [Recommendation of PSI Report]
August, 2018
  • August 29, 2018: [Order on Motion to Modify Conditions of Release]
  • August 27, 2018: [Notice of Attorney Appearance - Defendant]
  • August 27, 2018: [Modify Conditions of Release]
July, 2018
  • July 12, 2018: [Order]
  • July 11, 2018: [Order Setting Conditions of Release]
  • July 11, 2018: [Order for Forfeiture of Property]
  • July 11, 2018: [Statement of Offense]
  • July 11, 2018: [Plea Agreement]
  • July 11, 2018: [Waiver of Trial by Jury]
  • July 11, 2018: [Waiver of Indictment]
  • July 11, 2018: [Order for Routine Processing]
  • July 10, 2018: [Plea Agreement Hearing]
  • July 10, 2018: [Arraignment]
  • July 10, 2018: [~Util - Plea Entered]
  • July 10, 2018: [Referred for PSI Report]
June, 2018
  • June 20, 2018: [.Order]
  • June 20, 2018: [~Util - Set/Reset Hearings]
  • June 19, 2018: [Information - Felony]
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