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-00151-1
  • Case Name: USA v. WALLACE
  • Filing Type: Criminal
Filing History
March, 2021
  • March 19, 2021: [.Order]
February, 2021
  • February 23, 2021: [Report and Recommendations]
December, 2020
  • December 30, 2020: [.Order]
November, 2020
  • November 12, 2020: [Notice of Corrected Docket Entry]
  • November 12, 2020: [Rule 5 (c)(3) Documents Received]
October, 2020
  • October 23, 2020: [Arrest - Other District ]
  • October 23, 2020: [Rule 5 (c)(3) Documents Received]
July, 2019
  • July 12, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • July 12, 2019: [Judgment]
  • July 10, 2019: [Waiver of Trial by Jury]
  • July 10, 2019: [Waiver of Indictment]
  • July 10, 2019: [Statement of Facts in Support of Plea Agreement ]
  • July 10, 2019: [Plea Agreement]
  • July 10, 2019: [Sentencing]
  • July 10, 2019: [Plea Agreement Hearing]
  • July 10, 2019: [~Util - Defendant Committed]
  • July 09, 2019: [Information - Felony]
May, 2019
  • May 28, 2019: [Order of Detention Pending Trial]
  • May 23, 2019: [Set/Reset Hearings]
  • May 23, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 23, 2019: [Order on Motion for Release from Custody ]
  • May 23, 2019: [Commit Defendant to Custody of Attorney General]
  • May 23, 2019: [Release from Custody ]
  • May 10, 2019: [Detention Hearing]
  • May 09, 2019: [Status Conference]
  • May 09, 2019: [Order on Motion to Continue ]
  • May 09, 2019: [Continue ]
  • May 09, 2019: [Notice of Attorney Appearance - Defendant]
  • May 09, 2019: [Memorandum in Support of Pretrial Detention]
  • May 08, 2019: [Order on Motion for Temporary Detention]
  • May 08, 2019: [Arraignment]
  • May 08, 2019: [~Util - Plea Entered]
  • May 08, 2019: [~Util - Set/Reset Hearings]
  • May 08, 2019: [Order on Motion to Appoint Counsel]
  • May 08, 2019: [~Util - Medical/Mental Health Alert]
  • May 08, 2019: [Initial Appearance]
  • May 08, 2019: [Temporary Detention ]
  • May 08, 2019: [Appoint Counsel]
  • May 08, 2019: [Arrest Warrant Returned Executed ]
  • May 08, 2019: [Arrest ]
  • May 07, 2019: [Indictment]
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