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: 1:12-cr-00052-1
  • Case Name: USA v. LEVICK et al
  • Filing Type: Criminal
Filing History
February, 2020
  • February 19, 2020: [Transcript]
March, 2019
  • March 28, 2019: [Dismissal of Counts on Government Motion]
  • March 26, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • March 26, 2019: [Judgment]
  • March 22, 2019: [Notice of Corrected Docket Entry]
  • March 21, 2019: [Sentencing]
  • March 19, 2019: [Sentencing Memorandum ]
  • March 18, 2019: [Errata]
  • March 18, 2019: [Sentencing Memorandum ]
  • March 13, 2019: [Recommendation of PSI Report]
February, 2019
  • February 01, 2019: [Statement of Offense]
  • February 01, 2019: [Plea Agreement]
  • February 01, 2019: [Waiver of Trial by Jury]
  • February 01, 2019: [Plea Agreement Hearing]
  • February 01, 2019: [Referred for PSI Report]
January, 2019
  • January 24, 2019: [Continue ]
  • January 24, 2019: [Miscellaneous Relief]
  • January 17, 2019: [Notice of Courtroom Change]
  • January 04, 2019: [Add and Terminate Attorneys]
  • January 04, 2019: [~Util - Set/Reset Hearings]
  • January 04, 2019: [Status Conference]
  • January 04, 2019: [Speedy Trial - Excludable Start]
  • January 03, 2019: [Miscellaneous Relief]
December, 2018
  • December 28, 2018: [Set/Reset Hearings]
  • December 28, 2018: [Order on Motion for Miscellaneous Relief]
  • December 27, 2018: [Continue ]
  • December 27, 2018: [Miscellaneous Relief]
  • December 27, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • December 27, 2018: [Detention Hearing]
  • December 27, 2018: [Commit Defendant to Custody of Attorney General]
  • December 27, 2018: [Notice of Corrected Docket Entry]
  • December 26, 2018: [Notice of Attorney Appearance - Defendant]
  • December 21, 2018: [Memorandum in Support of Pretrial Detention]
  • December 21, 2018: [Initial Appearance]
  • December 21, 2018: [Arraignment]
  • December 21, 2018: [~Util - Plea Entered]
  • December 21, 2018: [Order on Motion for Temporary Detention]
  • December 21, 2018: [~Util - Set/Reset Hearings]
  • December 21, 2018: [Temporary Detention ]
  • December 21, 2018: [Arrest Warrant Returned Executed ]
  • December 21, 2018: [Arrest ]
  • December 18, 2018: [Case Assigned/Reassigned]
  • December 17, 2018: [Notice of Attorney Appearance - Defendant]
  • December 14, 2018: [Set/Reset Hearings]
  • December 14, 2018: [Order on Motion in Limine ]
  • December 13, 2018: [In Limine ]
  • December 13, 2018: [Notice of Attorney Appearance - USA]
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