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-00228-2
  • Case Name: USA v. WILBURN et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 08, 2022: [Notice of Attorney Appearance - Defendant]
  • November 01, 2022: [Notice of Hearing]
October, 2022
  • October 07, 2022: [Re-entry Progress Hearing]
  • October 07, 2022: [~Util - Set/Reset Deadlines/Hearings]
July, 2022
  • July 17, 2022: [Probation Order]
October, 2020
  • October 19, 2020: [Order on Motion for Compassionate Release]
  • October 15, 2020: [Reply in Support]
  • October 13, 2020: [Order on Motion for Leave to File Document ]
  • October 06, 2020: [Leave to File Document ]
September, 2020
  • September 29, 2020: [Reply to Opposition]
  • September 25, 2020: [Response to motion]
  • September 17, 2020: [Notice of Attorney Appearance - Defendant]
  • September 16, 2020: [Notice (Other)]
  • September 16, 2020: [Set/Reset Deadlines]
  • September 16, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • September 15, 2020: [.Order]
  • September 14, 2020: [Appear Pro Hac Vice]
  • September 14, 2020: [Compassionate Release]
  • September 14, 2020: [Notice of Attorney Appearance - Defendant]
May, 2019
  • May 06, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • May 06, 2019: [Judgment]
April, 2019
  • April 24, 2019: [Sentencing]
  • April 19, 2019: [Sentencing Memorandum ]
  • April 16, 2019: [Sentencing Memorandum ]
  • April 11, 2019: [Order on Motion for Disclosure ]
  • April 10, 2019: [Disclosure ]
February, 2019
  • February 07, 2019: [Recommendation of PSI Report]
  • February 04, 2019: [Order on Motion to Continue ]
  • February 01, 2019: [Continue ]
November, 2018
  • November 21, 2018: [Waiver of Trial by Jury]
  • November 21, 2018: [Waiver of Indictment]
  • November 21, 2018: [Statement of Offense]
  • November 21, 2018: [Plea Agreement]
  • November 21, 2018: [Referred for PSI Report]
  • November 19, 2018: [Information - Felony]
  • November 05, 2018: [Order to Continue - Ends of Justice]
October, 2018
  • October 16, 2018: [Order to Continue - Ends of Justice]
  • October 05, 2018: [Order to Continue - Ends of Justice]
September, 2018
  • September 06, 2018: [Order to Continue - Ends of Justice]
August, 2018
  • August 09, 2018: [Speedy Trial - Excludable Start]
  • August 09, 2018: [Status Conference]
  • August 09, 2018: [Detention Memorandum ]
  • August 07, 2018: [Set/Reset Hearings]
  • August 07, 2018: [Notice (Other)]
  • August 06, 2018: [Review]
  • August 06, 2018: [Order on Motion for Miscellaneous Relief]
  • August 03, 2018: [Miscellaneous Relief]
  • August 02, 2018: [Notice of Attorney Appearance - Defendant]
  • August 01, 2018: [Order on Motion for Release from Custody ]
  • August 01, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • August 01, 2018: [Arraignment]
  • August 01, 2018: [Detention Hearing]
  • August 01, 2018: [~Util - Plea Entered]
  • August 01, 2018: [~Util - Medical/Mental Health Alert]
  • August 01, 2018: [Release from Custody ]
  • August 01, 2018: [Commit Defendant to Custody of Attorney General]
  • August 01, 2018: [Memorandum in Support of Pretrial Detention]
  • August 01, 2018: [Indictment (Sealed) ]
July, 2018
  • July 31, 2018: [Order on Motion to Unseal Case]
  • July 31, 2018: [Order on Motion to Appoint Counsel]
  • July 31, 2018: [~Util - Set/Reset Hearings]
  • July 31, 2018: [Order on Motion for Temporary Detention]
  • July 31, 2018: [Order on Motion for Release from Custody ]
  • July 31, 2018: [Initial Appearance]
  • July 31, 2018: [Arrest ]
  • July 31, 2018: [Arrest Warrant Returned Executed ]
  • July 31, 2018: [Release from Custody ]
  • July 31, 2018: [Appoint Counsel]
  • July 31, 2018: [Temporary Detention ]
  • July 31, 2018: [Unseal Case]
  • July 31, 2018: [Complaint]
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