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-00122-1
  • Case Name: USA v. SHUMO
  • Filing Type: Criminal
Filing History
September, 2019
  • September 25, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • September 25, 2019: [Judgment]
  • September 24, 2019: [Sentencing]
  • September 18, 2019: [Sentencing Memorandum ]
  • September 16, 2019: [Recommendation of PSI Report (NOT available to applicable parties)]
  • September 04, 2019: [Notice of Substitution of Counsel]
July, 2019
  • July 12, 2019: [Waiver of Trial by Jury]
  • July 12, 2019: [Plea Agreement]
  • July 12, 2019: [Statement of Offense]
  • July 12, 2019: [Plea Agreement Hearing]
  • July 12, 2019: [Referred for PSI Report]
  • July 11, 2019: [Supplement to any document]
  • July 10, 2019: [Notice (Other)]
June, 2019
  • June 25, 2019: [Supplement to any document]
  • June 21, 2019: [Reply in Support]
  • June 10, 2019: [Arrest Warrant Returned Executed ]
  • June 10, 2019: [Arrest ]
  • June 07, 2019: [Memorandum in Opposition]
  • June 05, 2019: [Notice of Attorney Appearance - USA]
May, 2019
  • May 24, 2019: [Notice (Other)]
  • May 24, 2019: [In Limine ]
  • May 24, 2019: [Suppress]
April, 2019
  • April 24, 2019: [Order on Motion for Protective Order ]
  • April 24, 2019: [Status Conference]
  • April 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 24, 2019: [Protective Order ]
  • April 24, 2019: [Notice of Attorney Appearance - Defendant]
  • April 19, 2019: [Notice (Other)]
  • April 12, 2019: [Order Setting Conditions for High Intensity Supervision Program]
  • April 12, 2019: [Order on Motion for Release from Custody ]
  • April 12, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • April 12, 2019: [Arraignment]
  • April 12, 2019: [~Util - Set/Reset Hearings]
  • April 12, 2019: [Detention Hearing]
  • April 12, 2019: [~Util - Plea Entered]
  • April 12, 2019: [Release from Custody ]
  • April 12, 2019: [Commit Defendant to Custody of Attorney General]
  • April 12, 2019: [Add and Terminate Attorneys]
  • April 12, 2019: [Indictment]
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