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-00166-1
  • Case Name: USA v. VINES et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 13, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 12, 2025: [USCA Case Number]
  • March 12, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 11, 2025: [Notice of Appeal - Final Judgment]
  • March 10, 2025: [Notice of Appeal - Final Judgment]
October, 2024
  • October 01, 2024: [Exhibit List ]
September, 2024
  • September 26, 2024: [Referred for PSI Report]
December, 2022
  • December 16, 2022: [Set/Reset Deadlines/Hearings]
  • December 15, 2022: [Status Report]
November, 2022
  • November 18, 2022: [Set/Reset Deadlines]
October, 2022
  • October 17, 2022: [Withdraw as Attorney ]
August, 2022
  • August 18, 2022: [Notice (Other)]
June, 2022
  • June 14, 2022: [Notice of Attorney Appearance - Defendant]
May, 2022
  • May 20, 2022: [Order on Motion to Withdraw as Attorney]
April, 2022
  • April 06, 2022: [Withdraw as Attorney ]
February, 2022
  • February 11, 2022: [Continue ]
December, 2021
  • December 15, 2021: [Order on Motion to Continue ]
  • December 15, 2021: [Continue ]
  • December 14, 2021: [Continue ]
October, 2021
  • October 21, 2021: [Notice of Attorney Appearance - USA]
  • October 19, 2021: [Notice (Other)]
July, 2021
  • July 13, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
  • July 07, 2021: [Withdraw as Attorney ]
June, 2021
  • June 14, 2021: [Exclude]
  • June 14, 2021: [Continue ]
March, 2021
  • March 12, 2021: [Order on Motion for Criminal History Report]
  • March 03, 2021: [Criminal History Report]
December, 2020
  • December 14, 2020: [Notice (Other)]
  • December 11, 2020: [Notice (Other)]
October, 2020
  • October 20, 2020: [Notice (Other)]
September, 2020
  • September 14, 2020: [Status Report]
  • September 02, 2020: [Notice (Other)]
June, 2020
  • June 23, 2020: [~Util - Set/Reset Deadlines]
May, 2020
  • May 21, 2020: [Set/Reset Hearings]
  • May 20, 2020: [Notice (Other)]
  • May 05, 2020: [Order on Sealed Motion]
  • May 04, 2020: [.Order]
  • May 04, 2020: [Status Report]
April, 2020
  • April 15, 2020: [.Order]
March, 2020
  • March 03, 2020: [Notice (Other)]
January, 2020
  • January 17, 2020: [.Order]
November, 2019
  • November 06, 2019: [Order on Motion for Interim Payment]
October, 2019
  • October 29, 2019: [Interim Payment]
  • October 11, 2019: [Order on Motion for Interim Payment]
  • October 11, 2019: [Notice of Hearing]
  • October 09, 2019: [Notice (Other)]
  • October 02, 2019: [Order on Motion for Interim Payment]
September, 2019
  • September 27, 2019: [.Order]
  • September 27, 2019: [Speedy Trial - Excludable Start]
  • September 27, 2019: [Speedy Trial - Excludable Stop]
  • September 27, 2019: [Order on Motion to Exclude]
  • September 26, 2019: [Exclude]
  • September 26, 2019: [Interim Payment]
  • September 20, 2019: [~Util - Set/Reset Deadlines]
  • September 20, 2019: [.Order]
August, 2019
  • August 20, 2019: [Order on Motion for Protective Order ]
  • August 20, 2019: [Protective Order ]
  • August 14, 2019: [Notice of Corrected Docket Entry]
  • August 14, 2019: [Notice (Other)]
  • August 08, 2019: [Notice (Other)]
  • August 02, 2019: [Interim Payment]
July, 2019
  • July 30, 2019: [Status Report]
  • July 12, 2019: [Notice (Other)]
  • July 12, 2019: [Notice of Attorney Appearance - Defendant]
  • July 12, 2019: [Add and Terminate Attorneys]
  • July 11, 2019: [.Order]
  • July 11, 2019: [Appear Pro Hac Vice]
  • July 11, 2019: [Notice of Attorney Appearance - Defendant]
  • July 10, 2019: [Order on Motion for Protective Order ]
  • July 10, 2019: [Protective Order ]
  • July 08, 2019: [Order on Motion to Dismiss Count(s)]
  • July 08, 2019: [Status Report]
  • July 02, 2019: [Add Counts]
  • July 01, 2019: [Indictment]
June, 2019
  • June 26, 2019: [Notice of Corrected Docket Entry]
  • June 26, 2019: [Notice of Attorney Appearance - Defendant]
  • June 25, 2019: [Notice of Attorney Appearance - Defendant]
  • June 19, 2019: [Notice (Other)]
  • June 19, 2019: [Order on Motion to Withdraw as Attorney]
  • June 17, 2019: [Withdraw as Attorney ]
  • June 15, 2019: [Notice of Attorney Appearance - Defendant]
  • June 14, 2019: [Notice (Other)]
May, 2019
  • May 31, 2019: [Order on Motion to Exclude]
  • May 31, 2019: [Order on Motion for Joinder]
  • May 31, 2019: [Joinder]
  • May 31, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 31, 2019: [Status Conference]
  • May 31, 2019: [Order of Detention Pending Trial]
  • May 31, 2019: [Order on Motion for Release from Custody ]
  • May 31, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 31, 2019: [Release from Custody ]
  • May 31, 2019: [Commit Defendant to Custody of Attorney General]
  • May 30, 2019: [Exclude]
  • May 30, 2019: [Dismiss Count(s)]
  • May 30, 2019: [Memorandum in Opposition]
  • May 29, 2019: [Detention Hearing]
  • May 28, 2019: [Memorandum in Support of Pretrial Detention]
  • May 24, 2019: [Order on Motion to Continue ]
  • May 24, 2019: [Set/Reset Hearings]
  • May 24, 2019: [Continue ]
  • May 24, 2019: [Arraignment]
  • May 24, 2019: [Initial Appearance]
  • May 24, 2019: [~Util - Plea Entered]
  • May 24, 2019: [~Util - Set/Reset Hearings]
  • May 24, 2019: [Order on Motion for Temporary Detention]
  • May 24, 2019: [Order on Motion to Appoint Counsel]
  • May 24, 2019: [Temporary Detention ]
  • May 24, 2019: [Appoint Counsel]
  • May 24, 2019: [Arrest Warrant Returned Executed ]
  • May 24, 2019: [Arrest ]
  • May 23, 2019: [Set/Reset Hearings]
  • May 23, 2019: [Notice of Corrected Docket Entry]
  • May 23, 2019: [~Util - Set/Reset Hearings]
  • May 23, 2019: [Order on Motion to Appoint Counsel]
  • May 23, 2019: [Order on Motion for Temporary Detention]
  • May 23, 2019: [Arraignment]
  • May 23, 2019: [Initial Appearance]
  • May 23, 2019: [~Util - Plea Entered]
  • May 23, 2019: [Temporary Detention ]
  • May 23, 2019: [Appoint Counsel]
  • May 23, 2019: [Notice of Attorney Appearance - Defendant]
  • May 23, 2019: [Arrest Warrant Returned Executed ]
  • May 23, 2019: [Arrest ]
  • May 20, 2019: [Indictment]
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