U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:19-cr-00065-1
  • Case Name: USA v. FRANK
  • Filing Type: Criminal
Filing History
December, 2020
  • December 08, 2020: [Notice (Other)]
September, 2020
  • September 15, 2020: [Set/Reset Deadlines]
July, 2020
  • July 23, 2020: [Probation Order]
May, 2020
  • May 19, 2020: [Revocation of Supervised Release - Final Hearing]
  • May 15, 2020: [Order Setting Conditions of Release]
  • May 15, 2020: [Initial Appearance - Revocation Proceedings]
  • May 15, 2020: [Arrest Warrant Returned Executed ]
January, 2020
  • January 17, 2020: [Judgment]
  • January 17, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • January 17, 2020: [Sentencing]
  • January 14, 2020: [Notice (Other)]
  • January 04, 2020: [Sentencing Memorandum ]
  • January 03, 2020: [Sentencing Memorandum ]
December, 2019
  • December 05, 2019: [Exclude]
  • December 05, 2019: [Continue ]
October, 2019
  • October 11, 2019: [Bond Revocation Hearing]
  • October 11, 2019: [~Util - Bond Set/Reset]
  • October 10, 2019: [Pretrial Memorandum]
  • October 08, 2019: [Notice of Hearing]
August, 2019
  • August 31, 2019: [Continue ]
  • August 09, 2019: [Waiver of Trial by Jury]
  • August 09, 2019: [Waiver of Indictment]
  • August 09, 2019: [Statement of Offense]
  • August 09, 2019: [Plea Agreement]
  • August 09, 2019: [Plea Agreement Hearing]
  • August 09, 2019: [Referred for PSI Report]
  • August 09, 2019: [Information - Felony]
July, 2019
  • July 18, 2019: [.Order]
  • July 02, 2019: [Order on Motion to Modify Conditions of Release]
  • July 02, 2019: [Modify Conditions of Release]
May, 2019
  • May 06, 2019: [Order on Motion to Continue ]
  • May 06, 2019: [Set/Reset Hearings]
  • May 06, 2019: [Continue ]
March, 2019
  • March 22, 2019: [Order on Motion for Protective Order ]
  • March 21, 2019: [Protective Order ]
  • March 18, 2019: [Notice (Other)]
  • March 17, 2019: [Notice of Attorney Appearance - Defendant]
  • March 05, 2019: [Notice (Other)]
February, 2019
  • February 25, 2019: [CJA23 - Financial Affidavit]
  • February 22, 2019: [Order Setting Conditions for High Intensity Supervision Program]
  • February 22, 2019: [Order on Motion for Release from Custody ]
  • February 22, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • February 22, 2019: [Release from Custody ]
  • February 22, 2019: [Commit Defendant to Custody of Attorney General]
  • February 22, 2019: [Status Conference]
  • February 21, 2019: [Detention Hearing]
  • February 20, 2019: [Memorandum in Support of Pretrial Detention]
  • February 19, 2019: [Order on Motion for Temporary Detention]
  • February 19, 2019: [Arraignment]
  • February 19, 2019: [Order on Motion to Appoint Counsel]
  • February 19, 2019: [Initial Appearance]
  • February 19, 2019: [~Util - Set/Reset Hearings]
  • February 19, 2019: [~Util - Plea Entered]
  • February 19, 2019: [Appoint Counsel]
  • February 19, 2019: [Temporary Detention ]
  • February 19, 2019: [Arrest Warrant Returned Executed ]
  • February 19, 2019: [Arrest ]
  • February 19, 2019: [.Order]
  • February 19, 2019: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.