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-00285-1
  • Case Name: USA v. BOYD et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 10, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • August 10, 2022: [Transfer Out/Supervised]
July, 2022
  • July 07, 2022: [Dismissal of Counts on Government Motion]
  • July 07, 2022: [Case Assigned/Reassigned]
July, 2021
  • July 23, 2021: [Probation Order]
  • July 22, 2021: [Case Assigned/Reassigned]
June, 2021
  • June 15, 2021: [Case Assigned/Reassigned]
February, 2021
  • February 16, 2021: [Probation Order]
September, 2020
  • September 01, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • September 01, 2020: [Judgment]
  • September 01, 2020: [Sentencing]
July, 2020
  • July 01, 2020: [Continue ]
June, 2020
  • June 30, 2020: [Letter]
  • June 25, 2020: [Sentencing Memorandum ]
  • June 24, 2020: [Extension of Time to]
  • June 18, 2020: [Sentencing Memorandum ]
May, 2020
  • May 29, 2020: [.Order]
  • May 29, 2020: [~Util - Set/Reset Deadlines/Hearings]
February, 2020
  • February 20, 2020: [Letter]
January, 2020
  • January 15, 2020: [Notice of Substitution of Counsel]
  • January 13, 2020: [Letter]
December, 2019
  • December 11, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • December 11, 2019: [Judgment]
  • December 06, 2019: [Sentencing]
  • December 05, 2019: [Letter(s) in Support of Sentencing]
  • December 04, 2019: [Sentencing Memorandum ]
November, 2019
  • November 19, 2019: [Sentencing Memorandum ]
  • November 19, 2019: [.Order]
  • November 19, 2019: [~Util - Set/Reset Deadlines]
  • November 19, 2019: [Statement of Offense]
  • November 19, 2019: [Plea Agreement]
  • November 19, 2019: [Waiver of Trial by Jury]
  • November 19, 2019: [Waiver of Indictment]
  • November 19, 2019: [Referred for PSI Report]
  • November 18, 2019: [Sentencing Memorandum ]
  • November 15, 2019: [Information - Felony]
  • November 05, 2019: [Permit]
October, 2019
  • October 28, 2019: [Motion Hearing]
  • October 21, 2019: [Order on Motion for Leave to File Document ]
  • October 21, 2019: [Leave to File Document ]
  • October 21, 2019: [Response to motion]
  • October 18, 2019: [404(b) Evidence]
  • October 18, 2019: [Notice (Other)]
  • October 17, 2019: [Letter(s) in Support of Sentencing]
  • October 15, 2019: [Miscellaneous Relief]
  • October 11, 2019: [Extension of Time to]
  • October 03, 2019: [Extension of Time to]
  • October 01, 2019: [Letter(s) in Support of Sentencing]
September, 2019
  • September 27, 2019: [Extension of Time to]
  • September 23, 2019: [Extension of Time to]
August, 2019
  • August 26, 2019: [Notice (Other)]
  • August 26, 2019: [~Util - Set/Reset Deadlines]
  • August 26, 2019: [Transcript]
  • August 22, 2019: [Terminate Deadlines and Hearings]
  • August 19, 2019: [Set/Reset Deadlines/Hearings]
  • August 16, 2019: [Joinder]
  • August 13, 2019: [~Util - Set/Reset Deadlines]
  • August 13, 2019: [Scheduling Order]
  • August 13, 2019: [~Util - Set/Reset Hearings]
  • August 13, 2019: [Notice of Hearing]
  • August 13, 2019: [Plea Agreement]
  • August 13, 2019: [Statement of Offense]
  • August 13, 2019: [Waiver of Trial by Jury]
  • August 13, 2019: [Waiver of Indictment]
  • August 13, 2019: [Referred for PSI Report]
  • August 09, 2019: [Extension of Time to]
  • August 09, 2019: [Response to motion]
  • August 09, 2019: [Information - Felony]
  • August 02, 2019: [Joinder]
  • August 02, 2019: [Vacate]
  • August 02, 2019: [Terminate Deadlines and Hearings]
  • August 02, 2019: [Order on Motion to Vacate]
  • August 02, 2019: [Notice of Hearing]
  • August 01, 2019: [Vacate]
July, 2019
  • July 26, 2019: [Dismiss Case]
  • July 26, 2019: [Bill of Particulars ]
  • July 26, 2019: [Discovery]
  • July 26, 2019: [Notice (Other)]
  • July 18, 2019: [Terminate Deadlines and Hearings]
  • July 16, 2019: [Continue ]
June, 2019
  • June 26, 2019: [Notice of Attorney Appearance - USA]
  • June 25, 2019: [Memorandum in Opposition]
  • June 23, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • June 21, 2019: [Order on Motion for Miscellaneous Relief]
  • June 21, 2019: [Miscellaneous Relief]
  • June 10, 2019: [Order on Motion to Continue ]
  • June 07, 2019: [Continue ]
May, 2019
  • May 30, 2019: [Order on Motion to Continue ]
  • May 30, 2019: [Acquittal ]
  • May 29, 2019: [Suppress]
  • May 29, 2019: [Continue ]
  • May 28, 2019: [Exclude]
  • May 28, 2019: [In Limine ]
  • May 28, 2019: [Dismiss Case]
  • May 28, 2019: [Notice (Other)]
  • May 28, 2019: [Miscellaneous Relief]
  • May 28, 2019: [Set/Reset Deadlines]
  • May 28, 2019: [Order on Motion for Extension of Time ]
  • May 23, 2019: [Notice of Attorney Appearance - USA]
  • May 22, 2019: [Extension of Time to]
  • May 22, 2019: [Suppress]
  • May 20, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • May 13, 2019: [Scheduling Order]
  • May 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 06, 2019: [Indictment]
April, 2019
  • April 05, 2019: [.Order]
March, 2019
  • March 13, 2019: [.Order]
  • March 12, 2019: [~Util - Plea Entered]
  • March 12, 2019: [Order on Motion to Dismiss Case]
February, 2019
  • February 27, 2019: [Memorandum in Opposition]
  • February 27, 2019: [Indictment]
  • February 19, 2019: [Memorandum in Opposition]
  • February 04, 2019: [Dismiss Case]
January, 2019
  • January 31, 2019: [.Order]
  • January 31, 2019: [~Util - Set/Reset Deadlines]
  • January 30, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • January 30, 2019: [Set/Reset Deadlines]
  • January 30, 2019: [Extension of Time to File Response/Reply]
  • January 29, 2019: [Extension of Time to File Response/Reply]
  • January 29, 2019: [.Order]
  • January 27, 2019: [Dismiss Case]
  • January 22, 2019: [.Order]
November, 2018
  • November 21, 2018: [Letter]
  • November 20, 2018: [Exhibit List ]
  • November 20, 2018: [Order on Motion for Reconsideration ]
  • November 20, 2018: [Motion Hearing]
  • November 19, 2018: [Order on Motion for Criminal History Report]
  • November 19, 2018: [Criminal History Report]
  • November 13, 2018: [Order on Motion for Order]
  • November 13, 2018: [Order on Motion to Exclude]
  • November 07, 2018: [Miscellaneous Relief]
  • November 01, 2018: [Reconsideration ]
October, 2018
  • October 30, 2018: [Memorandum in Opposition]
  • October 25, 2018: [Reconsideration ]
  • October 19, 2018: [Order on Motion for Release from Custody ]
  • October 19, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 18, 2018: [Order on Motion to Withdraw as Attorney]
  • October 17, 2018: [Withdraw as Attorney ]
  • October 15, 2018: [Exhibit List ]
  • October 15, 2018: [Detention Hearing]
  • October 15, 2018: [Release from Custody ]
  • October 15, 2018: [Commit Defendant to Custody of Attorney General]
  • October 15, 2018: [Appoint Counsel]
  • October 12, 2018: [Exclude]
  • October 11, 2018: [.Order]
  • October 11, 2018: [~Util - Set/Reset Hearings]
  • October 11, 2018: [Status Conference]
  • October 11, 2018: [Speedy Trial - Excludable Start]
  • October 11, 2018: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • October 10, 2018: [Detention Memorandum ]
  • October 09, 2018: [Notice of Attorney Appearance - Defendant]
  • October 09, 2018: [Notice of Corrected Docket Entry]
  • October 05, 2018: [Status Conference]
  • October 05, 2018: [Order on Motion to Continue ]
  • October 05, 2018: [Continue ]
  • October 05, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 05, 2018: [Order on Motion for Release from Custody ]
  • October 05, 2018: [Detention Hearing]
  • October 05, 2018: [Release from Custody ]
  • October 05, 2018: [Commit Defendant to Custody of Attorney General]
  • October 05, 2018: [Bond ]
  • October 04, 2018: [Memorandum in Support of Pretrial Detention]
  • October 04, 2018: [Order on Motion to Remand ]
  • October 04, 2018: [~Util - Set/Reset Hearings]
  • October 04, 2018: [Remand ]
  • October 04, 2018: [Notice of Attorney Appearance - Defendant]
  • October 04, 2018: [Arrest Warrant Returned Executed ]
  • October 04, 2018: [Arrest ]
  • October 04, 2018: [Add and Terminate Attorneys]
  • October 04, 2018: [Order on Motion for Miscellaneous Relief]
  • October 04, 2018: [Order on Motion for Temporary Detention]
  • October 04, 2018: [Order on Motion to Appoint Counsel]
  • October 04, 2018: [~Util - Plea Entered]
  • October 04, 2018: [Initial Appearance]
  • October 04, 2018: [~Util - Add and Terminate Attorneys]
  • October 04, 2018: [Arraignment]
  • October 04, 2018: [Temporary Detention ]
  • October 03, 2018: [Order on Motion for Temporary Detention]
  • October 03, 2018: [Order on Motion to Appoint Counsel]
  • October 03, 2018: [Order on Motion to Remand ]
  • October 03, 2018: [~Util - Set/Reset Hearings]
  • October 03, 2018: [Initial Appearance]
  • October 03, 2018: [Arraignment]
  • October 03, 2018: [Temporary Detention ]
  • October 03, 2018: [Remand ]
  • October 03, 2018: [Appoint Counsel]
  • October 03, 2018: [Miscellaneous Relief]
  • October 03, 2018: [Arrest Warrant Returned Executed ]
  • October 03, 2018: [Arrest ]
  • October 03, 2018: [Exhibit List ]
  • October 03, 2018: [Case Unsealed]
  • October 03, 2018: [Set/Reset Hearings]
  • October 03, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 03, 2018: [Order on Motion for Release from Custody ]
  • October 03, 2018: [Detention Hearing]
  • October 03, 2018: [Commit Defendant to Custody of Attorney General]
  • October 03, 2018: [Release from Custody ]
  • October 03, 2018: [Notice of Attorney Appearance - Defendant]
  • October 03, 2018: [Order on Motion to Unseal Case]
  • October 03, 2018: [Unseal Case]
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