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-00323-1
  • Case Name: USA v. PHINIZY
  • Filing Type: Criminal
Filing History
July, 2022
  • July 01, 2022: [Order on Motion for Reconsideration ]
June, 2022
  • June 29, 2022: [Reconsideration ]
  • June 14, 2022: [Probation Order]
May, 2022
  • May 13, 2022: [Response to Order of the Court]
April, 2022
  • April 27, 2022: [Supplement to any document]
  • April 22, 2022: [Response to Order of the Court]
July, 2021
  • July 19, 2021: [Judgment]
  • July 19, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • July 13, 2021: [Sentencing]
June, 2021
  • June 24, 2021: [Sentencing Memorandum ]
April, 2021
  • April 23, 2021: [Notice (Other)]
September, 2020
  • September 16, 2020: [Notice (Other)]
August, 2020
  • August 03, 2020: [Status Report]
July, 2020
  • July 10, 2020: [Supplement to any document]
June, 2020
  • June 04, 2020: [Response to (non-motion) Document]
March, 2020
  • March 31, 2020: [Order Modifying Conditions of Release]
  • March 05, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
February, 2020
  • February 28, 2020: [Status Report]
January, 2020
  • January 24, 2020: [Status Report]
  • January 15, 2020: [Notice of Substitution of Counsel]
November, 2019
  • November 27, 2019: [Status Report]
October, 2019
  • October 27, 2019: [Order on Motion for Extension of Time ]
  • October 25, 2019: [Extension of Time to]
  • October 16, 2019: [Notice (Other)]
September, 2019
  • September 06, 2019: [Sentencing Memorandum ]
August, 2019
  • August 01, 2019: [Order on Motion for Waiver]
  • August 01, 2019: [Statement of Offense]
  • August 01, 2019: [Plea Agreement]
  • August 01, 2019: [Waiver of Trial by Jury]
  • August 01, 2019: [Plea Agreement Hearing]
  • August 01, 2019: [Referred for PSI Report]
July, 2019
  • July 30, 2019: [Waiver]
  • July 01, 2019: [Miscellaneous Relief]
June, 2019
  • June 21, 2019: [Memorandum Opinion ]
  • June 21, 2019: [Speedy Trial - Excludable Start]
  • June 21, 2019: [Order on Motion to Dismiss Case]
  • June 14, 2019: [Reply in Support]
  • June 05, 2019: [Miscellaneous Relief]
  • June 05, 2019: [Supplement to any document]
May, 2019
  • May 23, 2019: [Order Setting Conditions of Release]
  • May 15, 2019: [Order Setting Conditions of Release]
  • May 15, 2019: [Order on Motion to Revoke]
  • May 15, 2019: [Set/Reset Deadlines]
  • May 14, 2019: [Transcript]
  • May 10, 2019: [Supplement to any document]
  • May 08, 2019: [Order on Motion to Modify Conditions of Release]
  • May 08, 2019: [Order on Motion to Modify]
  • May 08, 2019: [Order on Motion to Revoke]
  • May 08, 2019: [Motion Hearing]
  • May 03, 2019: [Notice of Attorney Appearance - USA]
  • May 02, 2019: [Revoke]
  • May 02, 2019: [Transcript]
April, 2019
  • April 22, 2019: [Memorandum in Opposition]
  • April 22, 2019: [Modify]
  • April 15, 2019: [Modify Conditions of Release]
March, 2019
  • March 26, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 25, 2019: [Supplement to any document]
  • March 25, 2019: [Order on Sealed Motion for Leave to File Document Under Seal]
  • March 22, 2019: [Response to Order of the Court]
  • March 21, 2019: [Appear by Telephone]
  • March 19, 2019: [Letter from Hospital regarding Psychiatric Evaluation]
  • March 18, 2019: [Set/Reset Deadlines]
  • March 18, 2019: [.Order]
  • March 12, 2019: [Competency Hearing]
  • March 11, 2019: [Letter from Hospital regarding Psychiatric Evaluation]
  • March 11, 2019: [Order on Motion for Leave to Appear by Telephone]
  • March 08, 2019: [Appear by Telephone]
  • March 07, 2019: [Transcript]
  • March 06, 2019: [Response to (non-motion) Document]
February, 2019
  • February 28, 2019: [Status Report]
  • February 27, 2019: [Notice (Other)]
  • February 26, 2019: [Supplement to any document]
  • February 26, 2019: [Order Setting Conditions of Release]
  • February 26, 2019: [Order on Motion for Miscellaneous Relief]
  • February 26, 2019: [Order on Motion for Release from Custody ]
  • February 26, 2019: [Arraignment]
  • February 26, 2019: [Detention Hearing]
  • February 26, 2019: [~Util - Plea Entered]
  • February 26, 2019: [Release from Custody ]
  • February 26, 2019: [Miscellaneous Relief]
  • February 25, 2019: [Hearing ]
  • February 19, 2019: [.Order]
  • February 19, 2019: [~Util - Set/Reset Deadlines]
  • February 11, 2019: [Reply to Opposition]
  • February 04, 2019: [Memorandum in Opposition]
January, 2019
  • January 31, 2019: [Letter from Hospital regarding Psychiatric Evaluation]
  • January 30, 2019: [Set/Reset Hearings]
  • January 21, 2019: [Dismiss Case]
  • January 03, 2019: [Order on Motion to Continue ]
  • January 03, 2019: [Continue ]
  • January 03, 2019: [~Util - Set/Reset Deadlines]
  • January 03, 2019: [Status Report]
  • January 03, 2019: [Notice of Attorney Appearance - USA]
October, 2018
  • October 31, 2018: [.Order]
  • October 31, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 31, 2018: [Order on Motion for Temporary Detention]
  • October 31, 2018: [Commit Defendant to Custody of Attorney General]
  • October 30, 2018: [Psychiatric Report]
  • October 26, 2018: [Status Conference]
  • October 26, 2018: [Temporary Detention ]
  • October 26, 2018: [Indictment]
  • October 25, 2018: [.Order]
  • October 25, 2018: [~Util - Set/Reset Hearings]
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