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-00310-1
  • Case Name: USA v. THOMAS
  • Filing Type: Criminal
Filing History
April, 2022
  • April 28, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • April 28, 2022: [Judgment]
  • April 26, 2022: [Notice of Error]
  • April 26, 2022: [Sentencing Memorandum ]
  • April 26, 2022: [Miscellaneous Relief]
  • April 08, 2022: [Response to Order of the Court]
  • April 04, 2022: [Response to Order of the Court]
March, 2022
  • March 28, 2022: [Response to Order of the Court]
  • March 28, 2022: [Notice (Other)]
  • March 18, 2022: [Sentencing Memorandum ]
  • March 15, 2022: [Extension of Time to File Document ]
  • March 11, 2022: [Supplement to any document]
  • March 10, 2022: [Leave to File Document ]
  • March 07, 2022: [Extension of Time to File Document ]
February, 2022
  • February 24, 2022: [Miscellaneous Relief]
  • February 24, 2022: [Set/Reset Deadlines/Hearings]
  • February 23, 2022: [Order on Motion to Resentence ]
  • February 11, 2022: [Reply in Support]
January, 2022
  • January 21, 2022: [Response to (non-motion) Document]
December, 2021
  • December 02, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • December 02, 2021: [Extension of Time to File Response/Reply]
October, 2021
  • October 07, 2021: [Resentence ]
September, 2021
  • September 27, 2021: [Extension of Time to File Document ]
  • September 13, 2021: [Extension of Time to File Document ]
August, 2021
  • August 04, 2021: [Notice of Attorney Appearance - USA]
  • August 04, 2021: [USCA Mandate]
June, 2021
  • June 28, 2021: [Miscellaneous Relief]
  • June 14, 2021: [USCA Judgment]
November, 2019
  • November 25, 2019: [Order on Motion to Clarify]
  • November 21, 2019: [Clarify]
  • November 21, 2019: [Exhibit]
  • November 20, 2019: [Document Unsealed]
  • November 20, 2019: [Order on Motion for Leave to File Document ]
  • November 19, 2019: [Sealed Motion-Criminal]
  • November 19, 2019: [Leave to File Document ]
October, 2019
  • October 31, 2019: [Order on Motion for Miscellaneous Relief]
  • October 29, 2019: [Miscellaneous Relief]
September, 2019
  • September 03, 2019: [Order on Motion for Return of Property/PostTrial]
  • September 03, 2019: [Response to motion]
August, 2019
  • August 07, 2019: [Return of Property/PostTrial]
  • August 05, 2019: [Notice of Attorney Appearance - Defendant]
June, 2019
  • June 19, 2019: [Transcript]
  • June 05, 2019: [Transcript]
April, 2019
  • April 05, 2019: [Transcript]
March, 2019
  • March 29, 2019: [Supplemental Record Sent USCA]
  • March 28, 2019: [Application to Proceed IFP]
  • March 28, 2019: [USCA Order]
  • March 01, 2019: [USCA Case Number]
February, 2019
  • February 21, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 19, 2019: [Notice of Appeal - Final Judgment]
  • February 13, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • February 13, 2019: [Judgment]
  • February 08, 2019: [Sentencing]
  • February 07, 2019: [Notice (Other)]
  • February 04, 2019: [Status Report]
  • February 04, 2019: [.Order]
December, 2018
  • December 28, 2018: [Sentencing Memorandum ]
  • December 27, 2018: [Order on Motion for Extension of Time to File]
  • December 27, 2018: [Set/Reset Deadlines]
  • December 27, 2018: [Extension of Time to File Document ]
October, 2018
  • October 26, 2018: [Order of Judicial Removal]
  • October 26, 2018: [Notice (Other)]
  • October 26, 2018: [Waiver of Trial by Jury]
  • October 26, 2018: [Waiver of Indictment]
  • October 26, 2018: [Statement of Offense]
  • October 26, 2018: [Plea Agreement]
  • October 26, 2018: [Arraignment]
  • October 26, 2018: [Plea Agreement Hearing]
  • October 26, 2018: [~Util - Set/Reset Hearings]
  • October 26, 2018: [Referred for PSI Report]
  • October 26, 2018: [~Util - Plea Entered]
  • October 16, 2018: [Notice of Hearing]
  • October 16, 2018: [Standing Order]
  • October 16, 2018: [Information - Felony]
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