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-00357-3
  • Case Name: USA v. ARMSTEAD et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 21, 2022: [Transcript]
July, 2022
  • July 28, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • July 28, 2022: [Judgment]
  • July 25, 2022: [Waiver]
  • July 22, 2022: [Order on Motion for Forfeiture of Property ]
  • July 22, 2022: [Forfeiture of Property ]
  • July 15, 2022: [Sentencing]
  • July 15, 2022: [Supplement to any document]
  • July 14, 2022: [Supplement to any document]
  • July 13, 2022: [Supplement to any document]
  • July 07, 2022: [Order on Motion for Extension of Time to File]
  • July 07, 2022: [Sentencing Memorandum ]
  • July 07, 2022: [Extension of Time to File Document ]
August, 2020
  • August 27, 2020: [Sentencing Memorandum ]
  • August 18, 2020: [Sentencing Memorandum ]
  • August 06, 2020: [Set/Reset Deadlines/Hearings]
  • August 05, 2020: [Order on Motion for Extension of Time ]
  • August 04, 2020: [Extension of Time to]
July, 2020
  • July 02, 2020: [Status Report]
June, 2020
  • June 17, 2020: [.Order]
  • June 16, 2020: [Status Report]
  • June 01, 2020: [Continue ]
May, 2020
  • May 15, 2020: [Order on Motion to Continue ]
  • May 15, 2020: [Continue ]
April, 2020
  • April 29, 2020: [Notice of Hearing]
  • April 24, 2020: [Telephone Conference]
  • April 15, 2020: [Order on Motion for Release from Custody ]
  • April 14, 2020: [Reply to Opposition]
  • April 14, 2020: [Status Report]
  • April 13, 2020: [Response to motion]
  • April 10, 2020: [Order on Motion for Bond ]
  • April 09, 2020: [Modify Conditions of Release]
  • April 06, 2020: [Response to motion]
  • April 03, 2020: [Bond ]
March, 2020
  • March 18, 2020: [Set/Reset Deadlines]
  • March 17, 2020: [.Order]
February, 2020
  • February 28, 2020: [Status Report]
  • February 24, 2020: [Order on Motion for Miscellaneous Relief]
  • February 24, 2020: [Miscellaneous Relief]
  • February 10, 2020: [Transcript]
January, 2020
  • January 31, 2020: [Notice of Attorney Appearance - Defendant]
November, 2019
  • November 21, 2019: [Continue ]
  • November 13, 2019: [Continue ]
September, 2019
  • September 20, 2019: [Set/Reset Deadlines]
  • September 13, 2019: [Waiver of Trial by Jury]
  • September 13, 2019: [Factual Proffer]
  • September 13, 2019: [Plea Agreement]
  • September 13, 2019: [Referred for PSI Report]
  • September 13, 2019: [~Util - Plea Entered]
  • September 13, 2019: [Plea Agreement Hearing]
  • September 06, 2019: [.Order]
  • September 03, 2019: [Order on Motion to Modify Conditions of Release]
  • September 03, 2019: [Modify Conditions of Release]
July, 2019
  • July 15, 2019: [Notice of Attorney Appearance - Defendant]
  • July 15, 2019: [Set/Reset Deadlines/Hearings]
  • July 12, 2019: [.Order]
  • July 10, 2019: [Order to Continue - Ends of Justice]
June, 2019
  • June 12, 2019: [Order to Continue - Ends of Justice]
  • June 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
May, 2019
  • May 23, 2019: [Notice of Hearing]
  • May 07, 2019: [Transcript]
  • May 03, 2019: [Order to Continue - Ends of Justice]
April, 2019
  • April 30, 2019: [Order on Motion to Strike ]
  • April 28, 2019: [Strike ]
  • April 26, 2019: [Notice of Attorney Appearance - Defendant]
  • April 23, 2019: [Order to Continue - Ends of Justice]
  • April 08, 2019: [Order to Continue - Ends of Justice]
  • April 08, 2019: [Notice (Other)]
  • April 03, 2019: [Order to Continue - Ends of Justice]
March, 2019
  • March 15, 2019: [Order on Motion to Modify]
  • March 15, 2019: [Order on Motion for Miscellaneous Relief]
  • March 14, 2019: [Miscellaneous Relief]
  • March 14, 2019: [Modify]
  • March 11, 2019: [Notice (Other)]
  • March 07, 2019: [Order to Continue - Ends of Justice]
  • March 07, 2019: [Speedy Trial - Excludable Start]
February, 2019
  • February 28, 2019: [Set/Reset Hearings]
  • February 20, 2019: [Order to Continue - Ends of Justice]
  • February 20, 2019: [Bond Hearing]
  • February 11, 2019: [Response to motion]
  • February 08, 2019: [Miscellaneous Relief]
  • February 07, 2019: [Order on Motion to Modify Conditions of Release]
  • February 07, 2019: [Detention Memorandum ]
  • February 06, 2019: [Notice of Proposed Order]
  • February 06, 2019: [Notice of Corrected Docket Entry]
  • February 06, 2019: [Order]
  • February 06, 2019: [Set/Reset Hearings]
  • February 05, 2019: [Order to Continue - Ends of Justice]
  • February 05, 2019: [Modify Conditions of Release]
  • February 05, 2019: [Status Conference]
  • February 05, 2019: [Speedy Trial - Excludable Start]
  • February 05, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 01, 2019: [Order on Motion to Continue ]
January, 2019
  • January 31, 2019: [Continue ]
  • January 24, 2019: [Notice (Other)]
  • January 23, 2019: [Order on Motion to Vacate]
  • January 22, 2019: [Response to motion]
  • January 22, 2019: [Notice of Attorney Appearance - Defendant]
  • January 22, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • January 22, 2019: [Order on Motion for Release from Custody ]
  • January 22, 2019: [Detention Hearing]
  • January 22, 2019: [Release from Custody ]
  • January 22, 2019: [Commit Defendant to Custody of Attorney General]
  • January 22, 2019: [Vacate]
  • January 22, 2019: [Status Conference]
  • January 21, 2019: [Memorandum in Support of Pretrial Detention]
  • January 18, 2019: [Order on Motion to Remand ]
  • January 18, 2019: [Initial Appearance]
  • January 18, 2019: [Arraignment]
  • January 18, 2019: [Order on Motion for Temporary Detention]
  • January 18, 2019: [~Util - Set/Reset Hearings]
  • January 18, 2019: [Temporary Detention ]
  • January 18, 2019: [Remand ]
  • January 18, 2019: [Arrest Warrant Returned Executed ]
  • January 18, 2019: [Arrest ]
  • January 18, 2019: [Order to Continue - Ends of Justice]
  • January 18, 2019: [Rule 5 (c)(3) Documents Received]
  • January 18, 2019: [Status Conference]
  • January 18, 2019: [Speedy Trial - Excludable Start]
  • January 18, 2019: [CJA23 - Financial Affidavit]
  • January 17, 2019: [Order on Motion for Temporary Detention]
  • January 17, 2019: [Order on Motion to Appoint Counsel]
  • January 17, 2019: [Initial Appearance]
  • January 17, 2019: [~Util - Set/Reset Hearings]
  • January 17, 2019: [Arraignment]
  • January 17, 2019: [Appoint Counsel]
  • January 17, 2019: [Temporary Detention ]
  • January 17, 2019: [Arrest Warrant Returned Executed ]
  • January 17, 2019: [Arrest ]
  • January 17, 2019: [Notice of Attorney Appearance - Defendant]
  • January 17, 2019: [Arrest - Other District ]
  • January 17, 2019: [Rule 5 (c)(3) Documents Received]
  • January 09, 2019: [Notice (Other)]
  • January 09, 2019: [Notice of Attorney Appearance - Defendant]
  • January 09, 2019: [Case Unsealed]
  • January 08, 2019: [Order Setting Conditions for High Intensity Supervision Program]
  • January 08, 2019: [Arraignment]
  • January 08, 2019: [Initial Appearance]
  • January 08, 2019: [~Util - Set/Reset Hearings]
  • January 08, 2019: [Order on Motion to Unseal Case]
  • January 08, 2019: [Unseal Case]
  • January 08, 2019: [Arrest Warrant Returned Executed ]
  • January 08, 2019: [Arrest ]
  • January 08, 2019: [Notice of Attorney Appearance - Defendant]
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