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-00347-1
  • Case Name: USA v. CRUZ
  • Filing Type: Criminal
Filing History
August, 2020
  • August 21, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • August 21, 2020: [Judgment]
July, 2020
  • July 31, 2020: [Sentencing]
  • July 30, 2020: [Notice (Other)]
June, 2020
  • June 30, 2020: [Notice of Hearing]
  • June 23, 2020: [Sentencing Memorandum ]
  • June 16, 2020: [Sentencing Memorandum ]
May, 2020
  • May 21, 2020: [Continue ]
March, 2020
  • March 26, 2020: [Continue ]
January, 2020
  • January 30, 2020: [Factual Proffer]
  • January 30, 2020: [Plea Agreement]
  • January 30, 2020: [Waiver of Trial by Jury]
  • January 30, 2020: [Plea Agreement Hearing]
  • January 30, 2020: [Referred for PSI Report]
December, 2019
  • December 18, 2019: [Notice (Other)]
  • December 16, 2019: [Continue ]
  • December 13, 2019: [Notice of Substitution of Counsel]
November, 2019
  • November 18, 2019: [Memorandum Opinion ]
  • November 18, 2019: [Order on Motion for Release from Custody ]
  • November 13, 2019: [Response to motion]
October, 2019
  • October 30, 2019: [Release from Custody ]
  • October 22, 2019: [Order on Motion for Order]
  • October 21, 2019: [Order]
  • October 18, 2019: [.Order]
September, 2019
  • September 20, 2019: [Notice (Other)]
  • September 06, 2019: [Set/Reset Deadlines/Hearings]
  • September 06, 2019: [Continue ]
July, 2019
  • July 30, 2019: [Order on Motion to Continue ]
  • July 30, 2019: [Continue ]
  • July 09, 2019: [.Order]
June, 2019
  • June 06, 2019: [.Order]
  • June 05, 2019: [Notice of Substitution of Counsel]
April, 2019
  • April 23, 2019: [.Order]
February, 2019
  • February 22, 2019: [Order on Motion to Withdraw Document]
  • February 21, 2019: [Withdraw Document]
  • February 20, 2019: [Withdraw Document]
  • February 15, 2019: [Miscellaneous Relief]
  • February 14, 2019: [Vacate]
January, 2019
  • January 11, 2019: [.Order]
  • January 11, 2019: [Order to Commit Defendant to Custody of Attorney General]
  • January 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 09, 2019: [Order on Motion to Withdraw as Attorney]
  • January 09, 2019: [Withdraw as Attorney ]
  • January 07, 2019: [Notice of Attorney Appearance - Defendant]
  • January 04, 2019: [Notice (Other)]
December, 2018
  • December 21, 2018: [Notice of Attorney Appearance - Defendant]
  • December 21, 2018: [Add and Terminate Attorneys]
  • December 21, 2018: [Set/Reset Deadlines]
  • December 20, 2018: [Order on Motion for Leave to Appear Pro Hac Vice]
  • December 20, 2018: [Appear Pro Hac Vice]
  • December 17, 2018: [Order on Motion to Revoke]
  • December 14, 2018: [Response to motion]
  • December 12, 2018: [Bond ]
  • December 12, 2018: [Order on Motion for Protective Order ]
  • December 12, 2018: [Protective Order ]
  • December 11, 2018: [Speedy Trial - Excludable Start]
  • December 11, 2018: [Speedy Trial - Excludable Stop]
  • December 11, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 11, 2018: [Status Conference]
  • December 11, 2018: [Detention Memorandum ]
  • December 07, 2018: [Indictment]
  • December 06, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • December 06, 2018: [Detention Hearing]
  • December 06, 2018: [Commit Defendant to Custody of Attorney General]
  • December 06, 2018: [Set/Reset Hearings]
  • December 04, 2018: [.Order]
  • December 03, 2018: [Memorandum in Opposition]
  • December 03, 2018: [CJA23 - Financial Affidavit]
  • December 03, 2018: [Memorandum in Support of Pretrial Detention]
November, 2018
  • November 30, 2018: [Order on Motion for Temporary Detention]
  • November 30, 2018: [Arraignment]
  • November 30, 2018: [Order on Motion to Appoint Counsel]
  • November 30, 2018: [Initial Appearance]
  • November 30, 2018: [~Util - Set/Reset Hearings]
  • November 30, 2018: [~Util - Plea Entered]
  • November 30, 2018: [Temporary Detention ]
  • November 30, 2018: [Appoint Counsel]
  • November 30, 2018: [Arrest Warrant Returned Executed ]
  • November 30, 2018: [Arrest ]
  • November 29, 2018: [Notice of Substitution of Counsel]
  • November 28, 2018: [Indictment]
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