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-00214-1
  • Case Name: USA v. MCILWAIN
  • Filing Type: Criminal
Filing History
July, 2022
  • July 22, 2022: [Order on Motion for Miscellaneous Relief]
  • July 11, 2022: [Order on Motion to Continue ]
  • July 11, 2022: [Set/Reset Hearings]
  • July 11, 2022: [Continue ]
April, 2022
  • April 06, 2022: [Order on Motion to Continue ]
  • April 06, 2022: [Set/Reset Hearings]
  • April 06, 2022: [Continue ]
December, 2021
  • December 10, 2021: [Notice of Substitution of Counsel]
September, 2021
  • September 23, 2021: [.Order]
  • September 22, 2021: [Probation Order]
  • September 22, 2021: [Set/Reset Hearings]
May, 2021
  • May 25, 2021: [Order on Motion to Remand ]
  • May 25, 2021: [Remand ]
  • May 25, 2021: [Probation/Supervised Release Warrant Returned Executed]
  • May 25, 2021: [Arrest ]
  • May 20, 2021: [Notice of Substitution of Counsel]
September, 2020
  • September 17, 2020: [Preliminary Revocation Hearing]
  • September 09, 2020: [Set/Reset Hearings]
  • September 09, 2020: [Order on Motion to Continue ]
  • September 09, 2020: [Continue ]
June, 2020
  • June 09, 2020: [.Order]
February, 2020
  • February 27, 2020: [Notice (Other)]
  • February 06, 2020: [Order on Motion to Continue ]
  • February 06, 2020: [Initial Appearance - Revocation Proceedings]
  • February 06, 2020: [Continue ]
January, 2020
  • January 10, 2020: [Probation/Supervised Release Summons Returned Executed]
December, 2019
  • December 17, 2019: [Probation Order]
  • December 17, 2019: [Set/Reset Hearings]
November, 2019
  • November 01, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • November 01, 2019: [Amended Judgment]
October, 2019
  • October 29, 2019: [Resentencing]
September, 2019
  • September 24, 2019: [USCA Mandate]
  • September 13, 2019: [Notice of Substitution of Counsel]
  • September 12, 2019: [.Order]
August, 2019
  • August 21, 2019: [Summons Returned Executed ]
  • August 15, 2019: [Set/Reset Hearings]
  • August 15, 2019: [Probation Order]
December, 2018
  • December 21, 2018: [Transcript]
  • December 20, 2018: [Transcript]
  • December 10, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • December 10, 2018: [Judgment]
  • December 03, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 03, 2018: [Notice of Appeal - Final Judgment]
November, 2018
  • November 30, 2018: [Sentencing]
  • November 28, 2018: [Notice (Other)]
  • November 27, 2018: [Disclosure ]
  • November 26, 2018: [Sentencing Memorandum ]
  • November 20, 2018: [Recommendation of PSI Report]
October, 2018
  • October 03, 2018: [Waiver of Trial by Jury]
  • October 03, 2018: [~Util - Plea Entered]
  • October 03, 2018: [Plea Agreement Hearing]
  • October 03, 2018: [Referred for PSI Report]
August, 2018
  • August 29, 2018: [Miscellaneous Relief]
  • August 29, 2018: [Order on Motion for Miscellaneous Relief]
  • August 29, 2018: [Set/Reset Hearings]
  • August 27, 2018: [Miscellaneous Relief]
  • August 15, 2018: [Status Conference]
July, 2018
  • July 25, 2018: [Arrest Warrant Returned Executed ]
  • July 25, 2018: [Arraignment]
  • July 25, 2018: [~Util - Set/Reset Hearings]
  • July 25, 2018: [Initial Appearance]
  • July 25, 2018: [Speedy Trial - Excludable Start]
  • July 13, 2018: [Indictment]
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