U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:18-cr-00218-1
  • Case Name: USA v. BUTINA
  • Filing Type: Criminal
Filing History
August, 2022
  • August 17, 2022: [.Order]
December, 2021
  • December 17, 2021: [Memorandum Opinion ]
  • December 17, 2021: [.Order]
September, 2020
  • September 17, 2020: [Vacate (2255)]
December, 2019
  • December 17, 2019: [USCA Mandate]
October, 2019
  • October 16, 2019: [.Order]
May, 2019
  • May 22, 2019: [USCA Case Number]
  • May 17, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 15, 2019: [Notice of Appeal - Final Judgment]
  • May 02, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • May 02, 2019: [Judgment]
  • May 01, 2019: [Notice (Other)]
April, 2019
  • April 26, 2019: [Transcript]
  • April 26, 2019: [Order on Motion for Order]
  • April 26, 2019: [Sentencing]
  • April 25, 2019: [Order on Motion to Exclude]
  • April 25, 2019: [Order on Motion to Strike ]
  • April 23, 2019: [Memorandum in Opposition]
  • April 23, 2019: [Response to (non-motion) Document]
  • April 21, 2019: [Exclude]
  • April 21, 2019: [Strike ]
  • April 19, 2019: [Errata]
  • April 19, 2019: [Sentencing Memorandum ]
  • April 16, 2019: [Recommendation of PSI Report]
March, 2019
  • March 29, 2019: [Order]
  • March 28, 2019: [Transcript]
February, 2019
  • February 26, 2019: [Transcript]
  • February 26, 2019: [Leave to File Denied]
  • February 08, 2019: [Continue ]
January, 2019
  • January 07, 2019: [Leave to File Denied]
December, 2018
  • December 19, 2018: [Response to (non-motion) Document]
  • December 14, 2018: [Notice (Other)]
  • December 13, 2018: [Transcript]
  • December 13, 2018: [Statement of Offense]
  • December 13, 2018: [Plea Agreement]
  • December 13, 2018: [Waiver of Trial by Jury]
  • December 13, 2018: [Referred for PSI Report]
  • December 13, 2018: [Plea Agreement Hearing]
  • December 13, 2018: [~Util - Plea Entered]
  • December 10, 2018: [Order on Motion for Hearing ]
  • December 10, 2018: [Response to (non-motion) Document]
  • December 10, 2018: [Hearing ]
  • December 06, 2018: [Order Appointing Public Defender]
  • December 06, 2018: [Telephone Conference]
November, 2018
  • November 30, 2018: [Order on Motion to Vacate]
  • November 28, 2018: [Order on Motion for Miscellaneous Relief]
  • November 28, 2018: [Vacate]
  • November 28, 2018: [Miscellaneous Relief]
  • November 27, 2018: [Notice (Other)]
  • November 27, 2018: [Order]
  • November 23, 2018: [Notice (Other)]
  • November 16, 2018: [Notice (Other)]
  • November 16, 2018: [Order on Motion to Continue ]
  • November 16, 2018: [Continue ]
  • November 16, 2018: [Compel]
  • November 15, 2018: [Dismiss Case]
  • November 13, 2018: [Order on Motion for Protective Order ]
  • November 09, 2018: [Protective Order ]
October, 2018
  • October 31, 2018: [Order on Motion for Order]
  • October 26, 2018: [Set/Reset Deadlines/Hearings]
  • October 26, 2018: [Order on Motion to Continue ]
  • October 25, 2018: [Continue ]
  • October 22, 2018: [Notice (Other)]
  • October 14, 2018: [Notice (Other)]
  • October 12, 2018: [Order]
September, 2018
  • September 24, 2018: [Response to (non-motion) Document]
  • September 24, 2018: [Notice (Other)]
  • September 22, 2018: [Reply to (non-motion) Document]
  • September 21, 2018: [Order on Motion for Extension of Time ]
  • September 21, 2018: [Extension of Time to]
  • September 21, 2018: [Order to Show Cause ]
  • September 21, 2018: [~Util - Set/Reset Deadlines]
  • September 12, 2018: [.Order]
  • September 11, 2018: [Notice (Other)]
  • September 11, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 10, 2018: [Transcript]
  • September 10, 2018: [Response to Order of the Court]
  • September 09, 2018: [Reply in Support]
  • September 07, 2018: [Memorandum in Opposition]
  • September 07, 2018: [Response to (non-motion) Document]
August, 2018
  • August 31, 2018: [Response to (non-motion) Document]
  • August 24, 2018: [~Util - Set/Reset Deadlines]
  • August 24, 2018: [Review]
  • August 23, 2018: [Notice (Other)]
  • August 10, 2018: [Protective Order]
  • August 08, 2018: [Protective Order ]
  • August 06, 2018: [Notice of Attorney Appearance - USA]
  • August 03, 2018: [Leave to File Denied]
July, 2018
  • July 25, 2018: [Transcript]
  • July 25, 2018: [Set/Reset Deadlines]
  • July 25, 2018: [Speedy Trial - Excludable Start]
  • July 25, 2018: [Speedy Trial - Excludable Stop]
  • July 25, 2018: [Status Conference]
  • July 24, 2018: [Detention Memorandum ]
  • July 24, 2018: [Notice of Attorney Appearance - USA]
  • July 19, 2018: [Set/Reset Hearings]
  • July 19, 2018: [Transcript]
  • July 18, 2018: [Transcript]
  • July 18, 2018: [Exhibit List ]
  • July 18, 2018: [Order on Motion for Release from Custody ]
  • July 18, 2018: [Detention Hearing]
  • July 18, 2018: [Arraignment]
  • July 18, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • July 18, 2018: [~Util - Set/Reset Hearings]
  • July 18, 2018: [Release from Custody ]
  • July 18, 2018: [Commit Defendant to Custody of Attorney General]
  • July 18, 2018: [Order on Motion for Order]
  • July 18, 2018: [Order]
  • July 18, 2018: [Memorandum in Support of Pretrial Detention]
  • July 18, 2018: [.Order]
  • July 17, 2018: [Indictment]
  • July 17, 2018: [Transcript]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.