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-00325-1
  • Case Name: USA v. RAMIREZ-ARONE
  • Filing Type: Criminal
Filing History
May, 2022
  • May 04, 2022: [Order on Motion for Return of Passport]
  • May 02, 2022: [Return of Passport ]
February, 2022
  • February 03, 2022: [Order Terminating Probation/Supervised Release Prior to Original Expiration]
January, 2022
  • January 11, 2022: [Probation Order]
  • January 11, 2022: [Order on Motion for Early Termination of Probation/Supervised Release]
August, 2021
  • August 14, 2021: [Early Termination of Probation/Supervised Release]
April, 2021
  • April 02, 2021: [Response to motion]
March, 2021
  • March 12, 2021: [Order on Motion for Early Termination of Probation/Supervised Release]
  • March 12, 2021: [Set/Reset Deadlines]
  • March 11, 2021: [Early Termination of Probation/Supervised Release]
June, 2019
  • June 05, 2019: [Miscellaneous Relief]
  • June 05, 2019: [Medical Treatment ]
May, 2019
  • May 14, 2019: [Order on Motion for Order]
  • May 03, 2019: [Miscellaneous Relief]
April, 2019
  • April 03, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • April 03, 2019: [Judgment]
March, 2019
  • March 28, 2019: [Transcript]
  • March 26, 2019: [Sentencing]
  • March 22, 2019: [Sentencing Memorandum ]
  • March 19, 2019: [Sentencing Memorandum ]
  • March 14, 2019: [Recommendation of PSI Report]
  • March 14, 2019: [Transcript]
February, 2019
  • February 27, 2019: [Notice (Other)]
December, 2018
  • December 21, 2018: [Probation Order]
  • December 21, 2018: [Set/Reset Deadlines/Hearings]
November, 2018
  • November 16, 2018: [Plea Agreement]
  • November 16, 2018: [Statement of Offense]
  • November 16, 2018: [Waiver of Trial by Jury]
  • November 16, 2018: [Waiver of Indictment]
  • November 16, 2018: [Order Setting Conditions of Release]
  • November 16, 2018: [Arraignment]
  • November 16, 2018: [~Util - Plea Entered]
  • November 16, 2018: [Referred for PSI Report]
  • November 16, 2018: [Order on Motion for Leave to Appear Pro Hac Vice]
  • November 16, 2018: [~Util - Set/Reset Hearings]
  • November 15, 2018: [Appear Pro Hac Vice]
  • November 13, 2018: [Notice of Attorney Appearance - Defendant]
  • November 01, 2018: [Set/Reset Hearings]
October, 2018
  • October 31, 2018: [Information - Felony]
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