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: 1:16-cr-00157-1
Case Name: USA v. BANTLI
Filing Type: Criminal

Filing History

June, 2019

June 03, 2019: [Statement of Reasons (DO NOT UNSEAL)]
June 03, 2019: [Judgment]

May, 2019

May 29, 2019: [Sentencing]
May 29, 2019: [Order for Forfeiture of Property]
May 29, 2019: [Set/Reset Hearings]
May 22, 2019: [Recommendation of PSI Report]
May 21, 2019: [Sentencing Memorandum ]
May 20, 2019: [Sentencing Memorandum ]

February, 2019

February 21, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
February 13, 2019: [Statement of Facts in Support of Plea Agreement ]
February 13, 2019: [Plea Agreement]
February 13, 2019: [Waiver of Trial by Jury]
February 13, 2019: [~Util - Plea Entered]
February 13, 2019: [Referred for PSI Report]
February 13, 2019: [Plea Agreement Hearing]

January, 2019

January 31, 2019: [Status Conference]
January 31, 2019: [Speedy Trial - Excludable Start]
January 31, 2019: [~Util - Set/Reset Deadlines/Hearings]
January 29, 2019: [Add and Terminate Attorneys]
January 29, 2019: [Order on Motion for Leave to Appear Pro Hac Vice]
January 29, 2019: [Appear Pro Hac Vice]
January 29, 2019: [Notice of Attorney Appearance - Defendant]
January 29, 2019: [Case Unsealed]

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