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-00199-1
  • Case Name: USA v. THOMPSON
  • Filing Type: Criminal
Filing History
July, 2022
  • July 08, 2022: [Probation Order]
June, 2020
  • June 11, 2020: [Probation Order]
September, 2019
  • September 13, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • September 13, 2019: [Judgment]
  • September 12, 2019: [Sentencing]
  • September 06, 2019: [Sentencing Memorandum ]
  • September 05, 2019: [Sentencing Memorandum ]
  • September 04, 2019: [Recommendation of PSI Report (NOT available to applicable parties)]
June, 2019
  • June 21, 2019: [Waiver of Trial by Jury]
  • June 21, 2019: [Statement of Offense]
  • June 21, 2019: [Plea Agreement]
  • June 21, 2019: [Plea Agreement Hearing]
  • June 21, 2019: [Referred for PSI Report]
  • June 20, 2019: [Order on Motion for Extension of Time to File]
  • June 20, 2019: [Set/Reset Deadlines]
  • June 19, 2019: [Extension of Time to File Document ]
  • June 11, 2019: [Order on Motion to Withdraw as Attorney]
  • June 11, 2019: [Motion Hearing]
May, 2019
  • May 31, 2019: [Response to motion]
  • May 28, 2019: [Withdraw as Attorney ]
  • May 28, 2019: [Notice of Attorney Appearance - USA]
  • May 28, 2019: [Notice of Substitution of Counsel]
  • May 14, 2019: [Memorandum in Opposition]
  • May 13, 2019: [Memorandum in Opposition]
April, 2019
  • April 29, 2019: [In Limine ]
  • April 29, 2019: [404(b) Evidence]
  • April 11, 2019: [.Order]
  • April 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
February, 2019
  • February 28, 2019: [Order on Motion to Continue ]
  • February 28, 2019: [Set/Reset Deadlines/Hearings]
  • February 27, 2019: [Continue ]
  • February 25, 2019: [Notice (Other)]
  • February 11, 2019: [~Util - Set/Reset Deadlines]
January, 2019
  • January 08, 2019: [Order Modifying Conditions of Release]
December, 2018
  • December 17, 2018: [.Order]
  • December 17, 2018: [~Util - Set/Reset Deadlines/Hearings]
November, 2018
  • November 07, 2018: [Order on Motion for Miscellaneous Relief]
  • November 07, 2018: [Set/Reset Hearings]
  • November 07, 2018: [Miscellaneous Relief]
  • November 07, 2018: [Notice of Attorney Appearance - Defendant]
July, 2018
  • July 19, 2018: [Status Conference]
  • July 19, 2018: [Speedy Trial - Excludable Start]
  • July 19, 2018: [~Util - Set/Reset Hearings]
  • July 10, 2018: [Notice of Hearing]
  • July 05, 2018: [Case Unsealed]
  • July 05, 2018: [Order Setting Conditions of Release]
  • July 05, 2018: [Order on Motion to Unseal Case]
  • July 05, 2018: [Order on Motion to Appoint Counsel]
  • July 05, 2018: [~Util - Plea Entered]
  • July 05, 2018: [Initial Appearance]
  • July 05, 2018: [~Util - Add and Terminate Attorneys]
  • July 05, 2018: [Arraignment]
  • July 05, 2018: [Appoint Counsel]
  • July 05, 2018: [Unseal Case]
  • July 05, 2018: [Arrest Warrant Returned Executed ]
  • July 05, 2018: [Arrest ]
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