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-00163-1
  • Case Name: USA v. MALISKA
  • Filing Type: Criminal
Filing History
December, 2021
  • December 17, 2021: [Probation Order]
October, 2020
  • October 19, 2020: [Probation Order]
May, 2020
  • May 11, 2020: [Order on Motion to Withdraw Document]
  • May 10, 2020: [Withdraw Document]
  • May 05, 2020: [Response to motion]
  • May 01, 2020: [Set/Reset Deadlines]
April, 2020
  • April 30, 2020: [Modify]
September, 2019
  • September 20, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • September 20, 2019: [Judgment]
  • September 19, 2019: [Order on Motion for Leave to File Document ]
  • September 19, 2019: [Order on Sealed Motion for Leave to File Document Under Seal]
  • September 13, 2019: [Leave to File Document ]
  • September 10, 2019: [Sentencing]
  • September 03, 2019: [Sentencing Memorandum ]
June, 2019
  • June 18, 2019: [Statement of Offense]
  • June 18, 2019: [Plea Agreement]
  • June 18, 2019: [Waiver of Trial by Jury]
  • June 18, 2019: [~Util - Plea Entered]
  • June 18, 2019: [Plea Agreement Hearing]
  • June 18, 2019: [Referred for PSI Report]
May, 2019
  • May 14, 2019: [Order on Motion to Exclude]
  • May 10, 2019: [Exclude]
  • May 10, 2019: [Notice of Substitution of Counsel]
  • May 07, 2019: [Continue ]
  • May 07, 2019: [~Util - Set/Reset Deadlines/Hearings]
April, 2019
  • April 04, 2019: [Continue ]
February, 2019
  • February 07, 2019: [Notice (Other)]
December, 2018
  • December 02, 2018: [Notice of Attorney Appearance - USA]
November, 2018
  • November 29, 2018: [Speedy Trial - Excludable Stop]
  • November 26, 2018: [Order on Motion for Waiver]
  • November 20, 2018: [Waiver]
October, 2018
  • October 17, 2018: [Status Conference]
  • October 17, 2018: [Speedy Trial - Excludable Start]
  • October 16, 2018: [Order on Motion for Miscellaneous Relief]
  • October 15, 2018: [Miscellaneous Relief]
September, 2018
  • September 14, 2018: [Order on Motion to Modify Conditions of Release]
  • September 13, 2018: [Modify Conditions of Release]
  • September 07, 2018: [Exclude]
  • September 07, 2018: [Order on Motion to Continue ]
  • September 06, 2018: [Continue ]
August, 2018
  • August 07, 2018: [Order on Motion to Modify Conditions of Release]
  • August 06, 2018: [Modify Conditions of Release]
  • August 03, 2018: [Notice (Other)]
July, 2018
  • July 20, 2018: [Protective Order]
  • July 17, 2018: [Case Unsealed]
  • July 16, 2018: [Set/Reset Hearings]
  • July 16, 2018: [.Order]
  • July 16, 2018: [Continue ]
  • July 16, 2018: [Order Setting Conditions of Release]
  • July 16, 2018: [Initial Appearance]
  • July 16, 2018: [Arraignment]
  • July 16, 2018: [Order on Motion to Unseal Case]
  • July 16, 2018: [~Util - Set/Reset Hearings]
  • July 16, 2018: [Arrest Warrant Returned Executed ]
  • July 16, 2018: [Arrest ]
  • July 16, 2018: [Unseal Case]
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