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-00267-1
  • Case Name: USA v. FIELDS et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 16, 2025: [Notice of Attorney Appearance - USA]
  • March 14, 2025: [Notice of Substitution of Counsel]
  • March 14, 2025: [Status Report]
October, 2024
  • October 11, 2024: [Re-entry Progress Hearing]
January, 2023
  • January 12, 2023: [Extension of Time to File Response/Reply]
  • January 12, 2023: [Notice of Attorney Appearance - USA]
December, 2022
  • December 13, 2022: [Order on Motion for Extension of Time to File]
  • December 13, 2022: [Extension of Time to File Document ]
November, 2022
  • November 03, 2022: [Supplement to any document]
September, 2022
  • September 14, 2022: [Vacate (2255)]
February, 2022
  • February 10, 2022: [USCA Mandate]
September, 2021
  • September 15, 2021: [Order Terminating Probation/Supervised Release Prior to Original Expiration]
  • September 15, 2021: [Probation Order]
  • September 03, 2021: [~Util - Set/Reset Deadlines]
March, 2021
  • March 31, 2021: [.Order]
September, 2020
  • September 15, 2020: [Notice of Hearing]
April, 2020
  • April 15, 2020: [Probation Order]
March, 2020
  • March 17, 2020: [.Order]
January, 2020
  • January 02, 2020: [Transcript]
December, 2019
  • December 17, 2019: [Re-entry Progress Hearing]
  • December 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 17, 2019: [Summons Returned Executed ]
  • December 06, 2019: [Probation Order]
November, 2019
  • November 13, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • November 13, 2019: [Amended Judgment]
  • November 07, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • November 07, 2019: [Amended Judgment]
October, 2019
  • October 30, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • October 30, 2019: [USCA Case Number]
  • October 28, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • October 18, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 16, 2019: [Notice of Appeal - Final Judgment]
  • October 09, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • October 09, 2019: [Judgment]
  • October 03, 2019: [Sentencing]
  • October 02, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • October 02, 2019: [Judgment]
September, 2019
  • September 30, 2019: [Transcript]
  • September 28, 2019: [Notice (Other)]
  • September 27, 2019: [Sentencing Memorandum ]
  • September 27, 2019: [Supplement to any document]
  • September 25, 2019: [Sentencing]
  • September 19, 2019: [Notice (Other)]
  • September 19, 2019: [Sentencing Memorandum ]
  • September 17, 2019: [Sentencing Memorandum ]
  • September 17, 2019: [Order on Motion to Vacate]
  • September 16, 2019: [Supplement to any document]
  • September 16, 2019: [Vacate]
  • September 03, 2019: [Order on Motion to Withdraw as Attorney]
August, 2019
  • August 31, 2019: [Withdraw as Attorney ]
  • August 30, 2019: [Withdraw as Attorney ]
  • August 29, 2019: [.Order]
  • August 14, 2019: [Reply in Support]
  • August 13, 2019: [Memorandum in Opposition]
  • August 09, 2019: [Reply in Support]
  • August 02, 2019: [Notice (Other)]
July, 2019
  • July 12, 2019: [Waiver of Trial by Jury]
  • July 12, 2019: [Waiver of Indictment]
  • July 12, 2019: [Order for Forfeiture of Property]
  • July 12, 2019: [Statement of Offense]
  • July 12, 2019: [Plea Agreement]
  • July 12, 2019: [Transcript]
  • July 11, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 11, 2019: [Referred for PSI Report]
  • July 11, 2019: [Extension of Time to File Response/Reply]
  • July 11, 2019: [Information - Felony]
  • July 10, 2019: [Status Conference]
  • July 10, 2019: [Speedy Trial - Excludable Start]
  • July 05, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • July 05, 2019: [Detention Hearing]
  • July 05, 2019: [Commit Defendant to Custody of Attorney General]
  • July 02, 2019: [Transcript]
  • July 01, 2019: [Transcript]
  • July 01, 2019: [Order on Motion to Exclude]
June, 2019
  • June 28, 2019: [Miscellaneous Relief]
  • June 28, 2019: [Exclude]
  • June 28, 2019: [Transcript]
  • June 27, 2019: [Order on Motion for Temporary Detention]
  • June 27, 2019: [Order on Motion to Appoint Counsel]
  • June 27, 2019: [~Util - Set/Reset Hearings]
  • June 27, 2019: [Arraignment]
  • June 27, 2019: [Initial Appearance]
  • June 27, 2019: [~Util - Plea Entered]
  • June 27, 2019: [Appoint Counsel]
  • June 27, 2019: [Temporary Detention ]
  • June 27, 2019: [Arrest ]
  • June 27, 2019: [Arrest Warrant Returned Executed ]
  • June 27, 2019: [Memorandum in Support of Pretrial Detention]
  • June 26, 2019: [Supplemental Record Sent USCA]
  • June 26, 2019: [Case Assigned/Reassigned]
  • June 24, 2019: [USCA Case Number]
  • June 24, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • June 24, 2019: [Judgment]
  • June 21, 2019: [~Util - Set/Reset Deadlines]
  • June 20, 2019: [.Order]
  • June 19, 2019: [USCA Case Number]
  • June 19, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 19, 2019: [Notice of Appeal - Final Judgment]
  • June 18, 2019: [Order for Forfeiture of Property]
  • June 18, 2019: [Sentencing]
  • June 18, 2019: [.Order]
  • June 17, 2019: [Notice (Other)]
  • June 17, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 14, 2019: [Notice of Appeal - Final Judgment]
  • June 14, 2019: [Sentencing]
  • June 13, 2019: [Notice (Other)]
  • June 11, 2019: [Reply to (non-motion) Document]
  • June 11, 2019: [Sentencing Memorandum ]
  • June 11, 2019: [Notice (Other)]
  • June 10, 2019: [Supplement to any document]
  • June 10, 2019: [Notice (Other)]
  • June 07, 2019: [Notice (Other)]
  • June 06, 2019: [Sentencing Memorandum ]
  • June 03, 2019: [Sentencing Memorandum ]
May, 2019
  • May 31, 2019: [Sentencing Memorandum ]
  • May 31, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 30, 2019: [Recommendation of PSI Report]
  • May 29, 2019: [Recommendation of PSI Report]
  • May 28, 2019: [Sentencing Memorandum ]
  • May 24, 2019: [Sentencing Memorandum ]
  • May 21, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • May 21, 2019: [Judgment]
  • May 17, 2019: [Recommendation of PSI Report]
  • May 16, 2019: [Sentencing]
  • May 16, 2019: [~Util - Defendant Committed]
  • May 09, 2019: [Transcript]
  • May 09, 2019: [Notice (Other)]
  • May 09, 2019: [Sentencing Memorandum ]
  • May 08, 2019: [Sentencing Memorandum ]
  • May 07, 2019: [Transcript]
  • May 06, 2019: [Transcript]
  • May 02, 2019: [Recommendation of PSI Report]
April, 2019
  • April 26, 2019: [.Order]
  • April 12, 2019: [Response to motion]
  • April 12, 2019: [Rule 33 (New Trial)]
  • April 11, 2019: [Rule 33 (New Trial)]
  • April 05, 2019: [Case Assigned/Reassigned]
  • April 02, 2019: [Order on Motion for Extension of Time ]
  • April 02, 2019: [Judgment]
  • April 02, 2019: [~Util - Terminate Motions]
  • April 02, 2019: [~Util - Defendant Committed]
  • April 02, 2019: [Miscellaneous Relief]
  • April 01, 2019: [Extension of Time to]
March, 2019
  • March 30, 2019: [Reply to Opposition]
  • March 29, 2019: [Memorandum in Opposition]
  • March 27, 2019: [Referred for PSI Report]
  • March 25, 2019: [Notice (Other)]
  • March 25, 2019: [Reconsideration ]
  • March 22, 2019: [Exhibit List ]
  • March 21, 2019: [Verdict Form ]
  • March 21, 2019: [~Util- Jury Verdict]
  • March 21, 2019: [Jury Instructions ]
  • March 21, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • March 21, 2019: [Jury Notes ]
  • March 21, 2019: [Notice (Other)]
  • March 21, 2019: [Response to (non-motion) Document]
  • March 21, 2019: [Joinder]
  • March 20, 2019: [Proposed Jury Instructions ]
  • March 19, 2019: [Verdict Form ]
  • March 19, 2019: [Jury Instructions ]
  • March 19, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
  • March 19, 2019: [Exhibit List ]
  • March 17, 2019: [Response to motion]
  • March 17, 2019: [Miscellaneous Relief]
  • March 17, 2019: [Response to (non-motion) Document]
  • March 17, 2019: [Proposed Verdict Form]
  • March 14, 2019: [Proposed Jury Instructions ]
  • March 13, 2019: [Waiver of Trial by Jury]
  • March 13, 2019: [Order for Forfeiture of Property]
  • March 13, 2019: [Statement of Offense]
  • March 13, 2019: [Plea Agreement]
  • March 13, 2019: [Referred for PSI Report]
  • March 13, 2019: [Plea Agreement Hearing]
  • March 13, 2019: [Compel]
  • March 12, 2019: [Reply to Opposition]
  • March 12, 2019: [Notice (Other)]
  • March 12, 2019: [Response to motion]
  • March 11, 2019: [Miscellaneous Relief]
  • March 11, 2019: [Notice (Other)]
  • March 11, 2019: [Exclude]
  • March 11, 2019: [Response to (non-motion) Document]
  • March 11, 2019: [Joinder]
  • March 11, 2019: [Proposed Jury Instructions ]
  • March 10, 2019: [Exhibit List ]
  • March 10, 2019: [.Order]
  • March 10, 2019: [Response to (non-motion) Document]
  • March 10, 2019: [Trial Brief ]
  • March 10, 2019: [Response to motion]
  • March 10, 2019: [Miscellaneous Relief]
  • March 09, 2019: [Proposed Jury Instructions ]
  • March 09, 2019: [Miscellaneous Relief]
  • March 09, 2019: [Exclude]
  • March 07, 2019: [Trial Brief ]
  • March 07, 2019: [Notice (Other)]
  • March 06, 2019: [Notice of Attorney Appearance - Defendant]
  • March 05, 2019: [Exhibit List ]
  • March 04, 2019: [Notice (Other)]
  • March 04, 2019: [Supplement to any document]
  • March 04, 2019: [Trial Brief ]
  • March 02, 2019: [Notice (Other)]
  • March 01, 2019: [Notice (Other)]
February, 2019
  • February 28, 2019: [Response to (non-motion) Document]
  • February 28, 2019: [Notice (Other)]
  • February 28, 2019: [In Limine ]
  • February 27, 2019: [Minute Order for Jury Meals]
  • February 27, 2019: [Jury Trial]
  • February 26, 2019: [In Limine ]
  • February 25, 2019: [Miscellaneous Relief]
  • February 24, 2019: [Exclude]
  • February 24, 2019: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • February 22, 2019: [Notice (Other)]
  • February 21, 2019: [Order on Motion for Reconsideration ]
  • February 21, 2019: [Order on Motion to Suppress]
  • February 21, 2019: [Pretrial Conference]
  • February 21, 2019: [Trial Brief ]
  • February 20, 2019: [Notice (Other)]
  • February 20, 2019: [Response to (non-motion) Document]
  • February 19, 2019: [Pretrial Memorandum]
  • February 19, 2019: [Memorandum Opinion ]
  • February 16, 2019: [Response to motion]
  • February 14, 2019: [Response to motion]
  • February 14, 2019: [Notice (Other)]
  • February 14, 2019: [Miscellaneous Relief]
  • February 11, 2019: [Proposed Jury Instructions ]
  • February 11, 2019: [Reconsideration ]
  • February 11, 2019: [Response to (non-motion) Document]
  • February 11, 2019: [.Order]
  • February 11, 2019: [Notice (Other)]
  • February 11, 2019: [Reply in Support]
  • February 11, 2019: [Order on Motion for Miscellaneous Relief]
  • February 08, 2019: [Miscellaneous Relief]
  • February 08, 2019: [Notice (Other)]
  • February 07, 2019: [Response to motion]
  • February 06, 2019: [Reconsideration ]
  • February 05, 2019: [Order on Motion to Suppress]
  • February 04, 2019: [Notice (Other)]
  • February 03, 2019: [Notice (Other)]
  • February 01, 2019: [.Order]
  • February 01, 2019: [Memorandum Opinion ]
January, 2019
  • January 29, 2019: [Notice (Other)]
  • January 28, 2019: [Order on Motion for Protective Order ]
  • January 27, 2019: [Protective Order ]
  • January 23, 2019: [Order on Motion to Suppress]
  • January 22, 2019: [Information to Establish Prior Conviction]
  • January 18, 2019: [.Order]
  • January 18, 2019: [Order on Motion for Joinder]
  • January 18, 2019: [Order on Motion to Sever Count(s)]
  • January 17, 2019: [.Order]
  • January 17, 2019: [Response to (non-motion) Document]
  • January 17, 2019: [Response to motion]
  • January 17, 2019: [Notice of Corrected Docket Entry]
  • January 17, 2019: [Continue ]
  • January 17, 2019: [Motion Hearing]
  • January 16, 2019: [Memorandum in Opposition]
  • January 16, 2019: [Notice of Corrected Docket Entry]
  • January 16, 2019: [Response to (non-motion) Document]
  • January 15, 2019: [Reply to Opposition]
  • January 15, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • January 15, 2019: [Discovery]
  • January 15, 2019: [Miscellaneous Relief]
  • January 15, 2019: [Extension of Time to File Response/Reply]
  • January 14, 2019: [Reply to Opposition]
  • January 14, 2019: [Order on Motion to Convert Hearing]
  • January 10, 2019: [Order on Motion for Extension of Time ]
  • January 10, 2019: [Response to motion]
  • January 09, 2019: [Extension of Time to]
  • January 09, 2019: [Suppress]
  • January 09, 2019: [Response to motion]
  • January 09, 2019: [Set/Reset Deadlines]
  • January 08, 2019: [Response to motion]
  • January 08, 2019: [Convert Hearing]
  • January 08, 2019: [Sever Count(s)]
  • January 04, 2019: [Sever Count(s)]
  • January 04, 2019: [Notice of Corrected Docket Entry]
  • January 02, 2019: [Miscellaneous Relief]
December, 2018
  • December 29, 2018: [Miscellaneous Relief]
  • December 28, 2018: [Brady Materials]
  • December 28, 2018: [404(b) Evidence]
  • December 28, 2018: [Miscellaneous Relief]
  • December 28, 2018: [Sever Count(s)]
  • December 28, 2018: [Suppress]
  • December 22, 2018: [Notice (Other)]
  • December 14, 2018: [Order on Motion to Vacate]
  • December 13, 2018: [Notice (Other)]
  • December 13, 2018: [Vacate]
  • December 13, 2018: [Miscellaneous Relief]
  • December 12, 2018: [Order on Motion for Miscellaneous Relief]
  • December 12, 2018: [Miscellaneous Relief]
  • December 11, 2018: [Miscellaneous Relief]
  • December 11, 2018: [Order on Motion for Hearing ]
  • December 10, 2018: [Hearing ]
  • December 06, 2018: [Notice (Other)]
  • December 06, 2018: [Set/Reset Deadlines]
  • December 04, 2018: [Set/Reset Hearings]
  • December 04, 2018: [Notice of Attorney Appearance - USA]
  • December 04, 2018: [Order on Motion to Modify]
  • December 04, 2018: [Modify]
  • December 03, 2018: [Notice of Attorney Appearance - Defendant]
  • December 03, 2018: [.Order]
November, 2018
  • November 26, 2018: [Order on Motion for Protective Order ]
  • November 21, 2018: [Protective Order ]
  • November 21, 2018: [Set/Reset Deadlines/Hearings]
  • November 19, 2018: [Order Modifying Conditions of Release]
  • November 19, 2018: [Status Conference]
  • November 16, 2018: [.Order]
  • November 15, 2018: [Miscellaneous Relief]
  • November 15, 2018: [Notice (Other)]
October, 2018
  • October 05, 2018: [Order Setting Conditions of Release]
  • October 05, 2018: [Detention Hearing]
  • October 05, 2018: [Order to Continue - Ends of Justice]
  • October 05, 2018: [~Util - Plea Entered]
  • October 05, 2018: [Arraignment]
  • October 05, 2018: [~Util - Set/Reset Hearings]
  • October 01, 2018: [Response to motion]
September, 2018
  • September 26, 2018: [Indictment]
  • September 26, 2018: [Notice (Other)]
  • September 21, 2018: [Bond ]
  • September 21, 2018: [Detention Memorandum ]
  • September 20, 2018: [Bond ]
  • September 19, 2018: [Release from Custody ]
  • September 19, 2018: [Placement in High Intensity Supervision Program]
  • September 18, 2018: [Order to Continue - Ends of Justice]
  • September 17, 2018: [~Util - Plea Entered]
  • September 17, 2018: [Arraignment]
  • September 17, 2018: [Speedy Trial - Excludable Start]
  • September 17, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 17, 2018: [Set/Reset Deadlines]
  • September 15, 2018: [.Order]
  • September 12, 2018: [Order to Continue - Ends of Justice]
  • September 12, 2018: [~Util - Set/Reset Hearings]
  • September 12, 2018: [Status Conference]
  • September 12, 2018: [Speedy Trial - Excludable Start]
  • September 12, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • September 12, 2018: [Detention Hearing]
  • September 12, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • September 12, 2018: [Commit Defendant to Custody of Attorney General]
  • September 11, 2018: [Notice of Attorney Appearance - Defendant]
  • September 10, 2018: [Memorandum in Support of Pretrial Detention]
  • September 10, 2018: [Set/Reset Hearings]
  • September 10, 2018: [Case Unsealed]
  • September 10, 2018: [Terminate Motions]
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.