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: 1:19-cr-00023-1
  • Case Name: USA v. RUIZ-ESQUIVEL
  • Filing Type: Criminal
Filing History
December, 2019
  • December 31, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • December 31, 2019: [Judgment]
  • December 06, 2019: [Sentencing]
  • December 02, 2019: [Sentencing Memorandum ]
November, 2019
  • November 22, 2019: [Waiver of Trial by Jury]
  • November 22, 2019: [Statement of Offense]
  • November 22, 2019: [Plea Agreement]
  • November 22, 2019: [~Util - Plea Entered]
  • November 22, 2019: [Plea Agreement Hearing]
October, 2019
  • October 10, 2019: [Referred for PSI Report]
  • October 03, 2019: [Order on Motion to Remand ]
  • October 03, 2019: [Remand ]
  • October 03, 2019: [Arrest Warrant Returned Executed ]
  • October 03, 2019: [Arrest ]
September, 2019
  • September 27, 2019: [Set/Reset Deadlines/Hearings]
  • September 27, 2019: [Order on Motion to Continue ]
  • September 27, 2019: [Continue ]
May, 2019
  • May 07, 2019: [~Util - Bond Set/Reset]
April, 2019
  • April 25, 2019: [Set/Reset Hearings]
  • April 25, 2019: [.Order]
  • April 22, 2019: [Sentencing Memorandum ]
  • April 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
March, 2019
  • March 14, 2019: [Notice of Proposed Order]
February, 2019
  • February 13, 2019: [Status Conference]
  • February 13, 2019: [Speedy Trial - Excludable Start]
  • February 07, 2019: [Notice (Other)]
  • February 04, 2019: [Standing Order]
January, 2019
  • January 31, 2019: [Order Setting Conditions of Release]
  • January 31, 2019: [Order on Motion for Release from Custody ]
  • January 31, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • January 31, 2019: [Arraignment]
  • January 31, 2019: [~Util - Set/Reset Hearings]
  • January 31, 2019: [Detention Hearing]
  • January 31, 2019: [Release from Custody ]
  • January 31, 2019: [Commit Defendant to Custody of Attorney General]
  • January 30, 2019: [Indictment]
  • January 30, 2019: [Notice of Attorney Appearance - Defendant]
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