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-00077-1
  • Case Name: USA v. ALLEN et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 01, 2022: [Probation Order]
January, 2021
  • January 26, 2021: [Letter]
January, 2020
  • January 08, 2020: [Notice (Other)]
October, 2019
  • October 28, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • October 28, 2019: [Judgment]
  • October 22, 2019: [Sentencing]
  • October 18, 2019: [Sentencing Memorandum ]
  • October 16, 2019: [Supplement to any document]
  • October 15, 2019: [Sentencing Memorandum ]
  • October 10, 2019: [Recommendation of PSI Report (NOT available to applicable parties)]
August, 2019
  • August 07, 2019: [Waiver of Trial by Jury]
  • August 07, 2019: [Statement of Offense]
  • August 07, 2019: [Plea Agreement]
  • August 07, 2019: [Referred for PSI Report]
  • August 06, 2019: [Scheduling Order]
July, 2019
  • July 19, 2019: [.Order]
  • July 19, 2019: [Order on Motion to Continue ]
  • July 19, 2019: [Continue ]
  • July 03, 2019: [Order on Motion to Continue ]
  • July 03, 2019: [Continue ]
April, 2019
  • April 23, 2019: [Speedy Trial - Excludable Stop]
  • April 23, 2019: [Speedy Trial - Excludable Start]
  • April 23, 2019: [Order on Motion for Protective Order ]
  • April 03, 2019: [Protective Order ]
March, 2019
  • March 25, 2019: [Order on Motion for Sentencing Guidelines]
  • March 25, 2019: [Sentencing Guidelines]
  • March 25, 2019: [Order on Motion for Criminal History Report]
  • March 22, 2019: [Criminal History Report]
  • March 16, 2019: [Status Report]
  • March 13, 2019: [~Util - Set/Reset Deadlines]
  • March 13, 2019: [Status Conference]
  • March 08, 2019: [Order for Detention Pending Trial]
  • March 06, 2019: [Detention Hearing]
  • March 06, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 06, 2019: [Commit Defendant to Custody of Attorney General]
  • March 06, 2019: [Indictment]
  • March 04, 2019: [Memorandum in Support of Pretrial Detention]
  • March 04, 2019: [CJA23 - Financial Affidavit]
  • March 04, 2019: [~Util - Set/Reset Hearings]
  • March 04, 2019: [~Util - Add and Terminate Attorneys]
  • March 04, 2019: [Arraignment]
  • March 04, 2019: [Initial Appearance]
  • March 04, 2019: [Order on Motion for Temporary Detention]
  • March 04, 2019: [Order on Motion to Appoint Counsel]
  • March 04, 2019: [~Util - Plea Entered]
  • March 04, 2019: [Temporary Detention ]
  • March 04, 2019: [Appoint Counsel]
  • March 04, 2019: [Arrest Warrant Returned Executed ]
  • March 04, 2019: [Arrest ]
  • March 01, 2019: [Indictment]
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