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-00202-1
  • Case Name: USA v. DUPLESSIS
  • Filing Type: Criminal
Filing History
December, 2022
  • December 12, 2022: [Order on Motion for Early Termination of Probation/Supervised Release]
  • December 02, 2022: [Response to motion]
  • December 01, 2022: [Early Termination of Probation/Supervised Release]
January, 2022
  • January 18, 2022: [Response to (non-motion) Document]
  • January 10, 2022: [Letter]
March, 2021
  • March 31, 2021: [Order on Motion for Miscellaneous Relief]
  • March 01, 2021: [Response to motion]
February, 2021
  • February 17, 2021: [~Util - Set/Reset Deadlines]
  • February 17, 2021: [Miscellaneous Relief]
December, 2019
  • December 12, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • December 12, 2019: [Judgment]
  • December 06, 2019: [Notice of Corrected Docket Entry]
  • December 05, 2019: [Order for Forfeiture of Property]
  • December 05, 2019: [Sentencing]
  • December 05, 2019: [Forfeiture of Property ]
  • December 01, 2019: [Sentencing Memorandum ]
November, 2019
  • November 29, 2019: [Status Report]
  • November 26, 2019: [Sentencing Memorandum ]
September, 2019
  • September 13, 2019: [Statement of Offense]
  • September 13, 2019: [Plea Agreement]
  • September 13, 2019: [Waiver of Trial by Jury]
  • September 13, 2019: [~Util - Plea Entered]
  • September 13, 2019: [Referred for PSI Report]
  • September 13, 2019: [Plea Agreement Hearing]
  • September 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
February, 2019
  • February 25, 2019: [Order on Motion to Continue ]
  • February 12, 2019: [Continue ]
December, 2018
  • December 11, 2018: [Order on Motion for Speedy Trial ]
November, 2018
  • November 16, 2018: [Speedy Trial ]
August, 2018
  • August 08, 2018: [Speedy Trial - Excludable Start]
  • August 06, 2018: [Notice of Attorney Appearance - USA]
July, 2018
  • July 30, 2018: [Status Conference]
  • July 30, 2018: [Notice of Courtroom Change]
  • July 27, 2018: [Notice of Attorney Appearance - Defendant]
  • July 26, 2018: [Set/Reset Hearings]
  • July 24, 2018: [.Order]
  • July 24, 2018: [~Util - Set/Reset Hearings]
  • July 17, 2018: [Case Unsealed]
  • July 16, 2018: [Order Setting Conditions of Release]
  • July 16, 2018: [Order on Motion to Appoint Counsel]
  • July 16, 2018: [Initial Appearance]
  • July 16, 2018: [Order on Motion to Unseal Case]
  • July 16, 2018: [Arraignment]
  • July 16, 2018: [Unseal Case]
  • July 16, 2018: [Appoint Counsel]
  • July 16, 2018: [Arrest ]
  • July 16, 2018: [Arrest Warrant Returned Executed ]
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