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-00289-3
  • Case Name: USA v. DESIR et al
  • Filing Type: Criminal
Filing History
November, 2019
  • November 21, 2019: [Dismissal of Counts on Government Motion]
  • November 21, 2019: [Order on Motion to Dismiss Case]
  • November 02, 2019: [Dismiss Case]
May, 2019
  • May 03, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • May 03, 2019: [Judgment]
  • May 01, 2019: [Order of Judicial Removal]
  • May 01, 2019: [Statement of Facts in Support of Plea Agreement ]
  • May 01, 2019: [Factual Proffer]
  • May 01, 2019: [Affidavit ]
  • May 01, 2019: [Notice (Other)]
  • May 01, 2019: [Sentencing]
  • May 01, 2019: [Statement of Offense]
  • May 01, 2019: [Waiver of Trial by Jury]
  • May 01, 2019: [Plea Agreement]
  • May 01, 2019: [Plea Agreement Hearing]
  • May 01, 2019: [~Util - Plea Entered]
April, 2019
  • April 26, 2019: [Sentencing Memorandum ]
  • April 25, 2019: [Order on Motion to Modify Conditions of Release]
  • April 23, 2019: [Modify Conditions of Release]
  • April 18, 2019: [Receipt for Passport]
  • April 15, 2019: [Modify Conditions of Release]
  • April 12, 2019: [Order on Motion for Miscellaneous Relief]
  • April 11, 2019: [Miscellaneous Relief]
March, 2019
  • March 14, 2019: [Status Report]
January, 2019
  • January 15, 2019: [Notice of Hearing]
  • January 14, 2019: [1 - Terminate Hearings]
December, 2018
  • December 14, 2018: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • December 11, 2018: [Memorandum in Opposition]
  • December 10, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • December 10, 2018: [Judgment]
  • December 10, 2018: [Modify Conditions of Release]
  • December 06, 2018: [Notice (Other)]
  • December 06, 2018: [Order of Judicial Removal]
  • December 06, 2018: [Sentencing]
  • December 06, 2018: [Statement of Offense]
  • December 06, 2018: [Waiver of Trial by Jury]
  • December 06, 2018: [Plea Agreement]
  • December 06, 2018: [Plea Agreement Hearing]
  • December 06, 2018: [~Util - Plea Entered]
  • December 05, 2018: [Notice (Other)]
November, 2018
  • November 30, 2018: [Sentencing Memorandum ]
  • November 29, 2018: [Order on Motion to Modify Conditions of Release]
  • November 28, 2018: [Modify Conditions of Release]
  • November 27, 2018: [Set/Reset Deadlines]
  • November 27, 2018: [Sentencing Memorandum ]
  • November 27, 2018: [Order on Motion for Extension of Time ]
  • November 27, 2018: [Notice of Corrected Docket Entry]
  • November 26, 2018: [Extension of Time to]
  • November 26, 2018: [Sentencing Memorandum ]
  • November 08, 2018: [Speedy Trial - Excludable Stop]
  • November 08, 2018: [Status Conference]
  • November 08, 2018: [Speedy Trial - Excludable Start]
  • November 08, 2018: [~Util - Set/Reset Deadlines]
  • November 07, 2018: [.Order]
  • November 06, 2018: [Order on Motion for Order]
  • November 06, 2018: [Order on Motion for Waiver]
  • November 06, 2018: [Waiver]
  • November 02, 2018: [Rule 5 (c)(3) Documents Received]
  • November 01, 2018: [Notice (Other)]
October, 2018
  • October 31, 2018: [Notice of Attorney Appearance - Defendant]
  • October 30, 2018: [CJA23 - Financial Affidavit]
  • October 25, 2018: [Order]
  • October 24, 2018: [.Order]
  • October 16, 2018: [Notice of Corrected Docket Entry]
  • October 15, 2018: [Order on Motion to Continue ]
  • October 14, 2018: [Continue ]
  • October 14, 2018: [Notice of Attorney Appearance - Defendant]
  • October 11, 2018: [Arraignment]
  • October 11, 2018: [~Util - Set/Reset Hearings]
  • October 09, 2018: [Order on Motion for Order]
  • October 09, 2018: [Set/Reset Hearings]
  • October 05, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • October 05, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 05, 2018: [Detention Hearing]
  • October 05, 2018: [Order on Motion for Release from Custody ]
  • October 05, 2018: [Order on Motion for Speedy Trial ]
  • October 05, 2018: [Speedy Trial ]
  • October 05, 2018: [Release from Custody ]
  • October 05, 2018: [Commit Defendant to Custody of Attorney General]
  • October 05, 2018: [Order]
  • October 04, 2018: [Memorandum in Support of Pretrial Detention]
  • October 04, 2018: [Order on Motion for Order]
  • October 03, 2018: [Order]
  • October 03, 2018: [Notice of Attorney Appearance - USA]
  • October 02, 2018: [Arrest Warrant Returned Executed ]
  • October 02, 2018: [Arrest ]
  • October 02, 2018: [Order on Motion to Appoint Counsel]
  • October 02, 2018: [Order on Motion for Temporary Detention]
  • October 02, 2018: [Order on Motion to Continue ]
  • October 02, 2018: [Initial Appearance]
  • October 02, 2018: [Arraignment]
  • October 02, 2018: [Continue ]
  • October 02, 2018: [Temporary Detention ]
  • October 02, 2018: [Appoint Counsel]
  • October 02, 2018: [Case Unsealed]
  • October 02, 2018: [Order on Motion to Unseal Case]
  • October 02, 2018: [~Util - Set/Reset Hearings]
  • October 02, 2018: [Status Conference]
  • October 02, 2018: [Unseal Case]
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