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-00238-1
  • Case Name: USA v. HARRIS et al
  • Filing Type: Criminal
Filing History
September, 2024
  • September 27, 2024: [Rule 5 (c)(3) Documents Received]
October, 2022
  • October 31, 2022: [Memorandum in Opposition]
  • October 28, 2022: [~Util - Set/Reset Deadlines]
  • October 28, 2022: [Early Termination of Probation/Supervised Release]
  • October 19, 2022: [Notice of Hearing]
  • October 19, 2022: [Notice of Substitution of Counsel]
  • October 19, 2022: [Case Assigned/Reassigned]
  • October 07, 2022: [Summons Returned Executed ]
September, 2022
  • September 16, 2022: [Notice (Other)]
March, 2022
  • March 17, 2022: [Order on Motion for Hearing ]
  • March 14, 2022: [Hearing ]
October, 2021
  • October 20, 2021: [Preliminary Revocation Hearing]
March, 2021
  • March 17, 2021: [Vacate]
September, 2020
  • September 16, 2020: [Summons Returned Executed ]
August, 2020
  • August 21, 2020: [Probation Order]
April, 2020
  • April 08, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • April 08, 2020: [Judgment]
November, 2019
  • November 26, 2019: [Notice of Corrected Docket Entry]
  • November 26, 2019: [Sentencing Memorandum ]
  • November 22, 2019: [Status Report]
  • November 18, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • November 18, 2019: [Judgment]
October, 2019
  • October 23, 2019: [Order Setting Conditions for High Intensity Supervision Program]
  • October 23, 2019: [Bond Set/Reset]
  • October 23, 2019: [Sentencing]
  • October 22, 2019: [Notice (Other)]
  • October 17, 2019: [Sentencing Memorandum ]
  • October 01, 2019: [Sentencing Memorandum ]
September, 2019
  • September 28, 2019: [Status Report]
August, 2019
  • August 28, 2019: [Order on Motion to Vacate]
  • August 28, 2019: [Vacate]
  • August 26, 2019: [Status Report]
  • August 23, 2019: [Set/Reset Deadlines/Hearings]
  • August 21, 2019: [Sentencing Memorandum ]
  • August 21, 2019: [Set/Reset Deadlines/Hearings]
July, 2019
  • July 22, 2019: [Terminate Deadlines and Hearings]
  • July 12, 2019: [Sentencing Memorandum ]
  • July 02, 2019: [Set/Reset Deadlines]
  • July 02, 2019: [Recommendation of PSI Report]
  • July 01, 2019: [Sentencing Memorandum ]
May, 2019
  • May 03, 2019: [Order for Forfeiture of Property]
  • May 03, 2019: [Waiver of Trial by Jury]
  • May 03, 2019: [Factual Proffer]
  • May 03, 2019: [Plea Agreement]
  • May 03, 2019: [Plea Agreement Hearing]
  • May 03, 2019: [Referred for PSI Report]
  • May 03, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 02, 2019: [Information - Felony]
January, 2019
  • January 24, 2019: [1 - Terminate Deadlines and Hearings]
  • January 04, 2019: [Order on Motion to Exclude]
  • January 04, 2019: [Order on Motion to Continue ]
  • January 04, 2019: [Exclude]
  • January 04, 2019: [Continue ]
December, 2018
  • December 19, 2018: [Information - Felony]
  • December 03, 2018: [.Order]
November, 2018
  • November 06, 2018: [Set/Reset Hearings]
  • November 06, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 06, 2018: [.Order]
September, 2018
  • September 21, 2018: [Notice (Other)]
  • September 21, 2018: [Protective Order]
  • September 14, 2018: [Protective Order ]
  • September 06, 2018: [Order on Motion for Protective Order ]
August, 2018
  • August 22, 2018: [Speedy Trial - Excludable Start]
  • August 22, 2018: [Status Conference]
  • August 22, 2018: [Protective Order ]
  • August 20, 2018: [.Order]
  • August 13, 2018: [Detention Hearing]
  • August 13, 2018: [Order on Motion for Release from Custody ]
  • August 13, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • August 13, 2018: [Release from Custody ]
  • August 13, 2018: [Commit Defendant to Custody of Attorney General]
  • August 13, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • August 11, 2018: [Memorandum in Support of Pretrial Detention]
  • August 09, 2018: [Standing Order]
  • August 09, 2018: [Case Unsealed]
  • August 08, 2018: [Initial Appearance]
  • August 08, 2018: [Arraignment]
  • August 08, 2018: [Order on Motion for Temporary Detention]
  • August 08, 2018: [Order on Motion to Appoint Counsel]
  • August 08, 2018: [~Util - Set/Reset Hearings]
  • August 08, 2018: [~Util - Plea Entered]
  • August 08, 2018: [Temporary Detention ]
  • August 08, 2018: [Appoint Counsel]
  • August 08, 2018: [Unseal Case]
  • August 08, 2018: [Arrest Warrant Returned Executed ]
  • August 08, 2018: [Arrest ]
  • August 08, 2018: [Order on Motion to Seal Case]
  • August 08, 2018: [Seal Case]
  • August 08, 2018: [Indictment (Sealed) ]
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