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-00213-1
  • Case Name: USA v. BANKINS
  • Filing Type: Criminal
Filing History
January, 2021
  • January 05, 2021: [USCA Mandate]
November, 2020
  • November 13, 2020: [USCA Judgment]
March, 2020
  • March 20, 2020: [Transcript]
January, 2020
  • January 15, 2020: [Leave to File Denied]
November, 2019
  • November 12, 2019: [USCA Case Number]
  • November 06, 2019: [Supplemental Record Sent USCA]
  • November 06, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • November 06, 2019: [Judgment]
  • November 05, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 04, 2019: [Notice of Appeal - Final Judgment]
  • November 04, 2019: [Notice of Corrected Docket Entry]
  • November 01, 2019: [Notice (Other)]
October, 2019
  • October 31, 2019: [Sentencing]
  • October 16, 2019: [Sentencing Memorandum ]
  • October 15, 2019: [Sentencing Memorandum ]
September, 2019
  • September 19, 2019: [Continue ]
June, 2019
  • June 21, 2019: [Waiver of Trial by Jury]
  • June 21, 2019: [Stipulation]
  • June 21, 2019: [Statement of Facts in Support of Plea Agreement ]
  • June 21, 2019: [Plea Agreement Hearing]
  • June 21, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 21, 2019: [Referred for PSI Report]
  • June 14, 2019: [~Util - Set/Reset Deadlines]
April, 2019
  • April 15, 2019: [Transcript]
  • April 12, 2019: [Memorandum Opinion ]
  • April 12, 2019: [Order on Motion to Suppress]
  • April 04, 2019: [Motion Hearing]
March, 2019
  • March 21, 2019: [Order on Motion to Continue ]
  • March 20, 2019: [Continue ]
January, 2019
  • January 09, 2019: [Memorandum in Opposition]
December, 2018
  • December 21, 2018: [Set/Reset Deadlines]
  • December 20, 2018: [Suppress]
November, 2018
  • November 21, 2018: [Set/Reset Deadlines/Hearings]
  • November 19, 2018: [.Order]
October, 2018
  • October 23, 2018: [Order on Motion to Withdraw as Attorney]
  • October 22, 2018: [Notice of Attorney Appearance - Defendant]
  • October 03, 2018: [Withdraw as Attorney ]
September, 2018
  • September 07, 2018: [Notice (Other)]
August, 2018
  • August 24, 2018: [Set/Reset Hearings]
  • August 20, 2018: [Speedy Trial - Excludable Start]
  • August 20, 2018: [Status Conference]
  • August 20, 2018: [Speedy Trial - Excludable Stop]
  • August 17, 2018: [.Order]
  • August 14, 2018: [.Order]
  • August 10, 2018: [Notice of Substitution of Counsel]
  • August 10, 2018: [Notice of Hearing]
  • August 10, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • August 10, 2018: [Order on Motion for Release from Custody ]
  • August 10, 2018: [Detention Hearing]
  • August 10, 2018: [Release from Custody ]
  • August 10, 2018: [Commit Defendant to Custody of Attorney General]
  • August 08, 2018: [Memorandum in Support of Pretrial Detention]
  • August 07, 2018: [Order on Motion for Temporary Detention]
  • August 07, 2018: [Order on Motion to Appoint Counsel]
  • August 07, 2018: [Arraignment]
  • August 07, 2018: [~Util - Set/Reset Hearings]
  • August 07, 2018: [Initial Appearance]
  • August 07, 2018: [~Util - Plea Entered]
  • August 07, 2018: [~Util - Medical/Mental Health Alert]
  • August 07, 2018: [Temporary Detention ]
  • August 07, 2018: [Appoint Counsel]
  • August 07, 2018: [Arrest Warrant Returned Executed ]
  • August 07, 2018: [Arrest ]
July, 2018
  • July 13, 2018: [Indictment]
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