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-00267-1
  • Case Name: USA v. FIELDS et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 16, 2025: [Status Report Order]
  • 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]
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