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-00097-1
  • Case Name: USA v. RAY
  • Filing Type: Criminal
Filing History
July, 2021
  • July 14, 2021: [Re-entry Progress Hearing]
June, 2021
  • June 21, 2021: [Set/Reset Hearings]
  • June 17, 2021: [Probation Order]
June, 2020
  • June 10, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • June 10, 2020: [Judgment]
  • June 05, 2020: [Sentencing]
May, 2020
  • May 06, 2020: [Order on Motion for Release from Custody ]
  • May 04, 2020: [Notice (Other)]
April, 2020
  • April 23, 2020: [Sentencing Memorandum ]
  • April 23, 2020: [Memorandum in Opposition]
  • April 23, 2020: [Continue ]
  • April 21, 2020: [Order on Motion for Extension of Time to File]
  • April 21, 2020: [Extension of Time to File Document ]
  • April 20, 2020: [Recommendation of PSI Report (NOT available to applicable parties)]
  • April 20, 2020: [Release from Custody ]
  • April 20, 2020: [Bond ]
January, 2020
  • January 23, 2020: [Waiver of Trial by Jury]
  • January 23, 2020: [Waiver of Indictment]
  • January 23, 2020: [Statement of Offense]
  • January 23, 2020: [Plea Agreement]
  • January 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 23, 2020: [Referred for PSI Report]
  • January 23, 2020: [Information - Felony]
  • January 22, 2020: [Memorandum in Opposition]
  • January 20, 2020: [Order]
June, 2019
  • June 10, 2019: [Notice of Hearing]
May, 2019
  • May 24, 2019: [Order on Motion to Continue ]
  • May 24, 2019: [Order on Motion to Exclude]
  • May 24, 2019: [Set/Reset Deadlines/Hearings]
  • May 24, 2019: [Continue ]
  • May 24, 2019: [Exclude]
  • May 17, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 01, 2019: [Order directing action by Probation Office]
  • May 01, 2019: [Order on Motion for Criminal History Report]
  • May 01, 2019: [Set/Reset Deadlines]
April, 2019
  • April 25, 2019: [Reply in Support]
  • April 25, 2019: [.Order]
  • April 25, 2019: [~Util - Set/Reset Deadlines]
  • April 25, 2019: [Order on Motion for Protective Order ]
  • April 24, 2019: [Criminal History Report]
  • April 15, 2019: [Protective Order ]
  • April 04, 2019: [Speedy Trial - Excludable Start]
  • April 02, 2019: [CJA23 - Financial Affidavit]
  • April 02, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • April 02, 2019: [Detention Hearing]
  • April 02, 2019: [Commit Defendant to Custody of Attorney General]
  • April 02, 2019: [Order on Motion for Release from Custody ]
  • April 02, 2019: [Order on Motion for Temporary Detention]
  • April 02, 2019: [Arraignment]
  • April 02, 2019: [Initial Appearance]
  • April 02, 2019: [~Util - Plea Entered]
  • April 02, 2019: [Order on Motion to Appoint Counsel]
  • April 02, 2019: [~Util - Set/Reset Hearings]
  • April 02, 2019: [Temporary Detention ]
  • April 02, 2019: [Release from Custody ]
  • April 02, 2019: [Appoint Counsel]
  • April 02, 2019: [Arrest Warrant Returned Executed ]
  • April 02, 2019: [Arrest ]
  • April 02, 2019: [Status Conference]
March, 2019
  • March 28, 2019: [Memorandum in Support of Pretrial Detention]
  • March 27, 2019: [Notice of Attorney Appearance - Defendant]
  • March 15, 2019: [Indictment]
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