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-00143-1
  • Case Name: USA v. TOBIAS
  • Filing Type: Criminal
Filing History
September, 2020
  • September 03, 2020: [Order on Motion for Reconsideration ]
  • September 02, 2020: [Reply to Opposition]
August, 2020
  • August 31, 2020: [Notice (Other)]
  • August 31, 2020: [Memorandum in Opposition]
  • August 31, 2020: [Notice of Attorney Appearance - USA]
  • August 26, 2020: [Set/Reset Deadlines]
  • August 20, 2020: [Reconsideration ]
  • August 18, 2020: [Transcript]
  • August 12, 2020: [Memorandum Opinion ]
  • August 05, 2020: [Memorandum in Opposition]
July, 2020
  • July 29, 2020: [Notice of Substitution of Counsel]
  • July 28, 2020: [.Order]
  • July 28, 2020: [Compassionate Release]
  • July 28, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 04, 2020: [Order on Motion for Disclosure ]
  • June 04, 2020: [Disclosure ]
October, 2019
  • October 25, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • October 25, 2019: [Judgment]
  • October 25, 2019: [Sentencing]
  • October 16, 2019: [Sentencing Memorandum ]
August, 2019
  • August 15, 2019: [Order for Forfeiture of Property]
  • August 15, 2019: [Waiver of Trial by Jury]
  • August 15, 2019: [Statement of Offense]
  • August 15, 2019: [Plea Agreement]
  • August 15, 2019: [Plea Agreement Hearing]
  • August 15, 2019: [Referred for PSI Report]
July, 2019
  • July 30, 2019: [Transcript]
  • July 17, 2019: [Notice of Attorney Appearance - Defendant]
  • July 16, 2019: [Notice of Attorney Appearance - Defendant]
  • July 12, 2019: [Add and Terminate Attorneys]
  • July 10, 2019: [Withdraw as Attorney ]
June, 2019
  • June 07, 2019: [Motion Hearing]
  • June 04, 2019: [Response to motion]
  • June 04, 2019: [Notice of Hearing on Motion]
  • June 03, 2019: [Modify Conditions of Release]
  • June 03, 2019: [Bond ]
  • June 03, 2019: [Notice of Attorney Appearance - Defendant]
  • June 03, 2019: [Order on Motion for Order]
  • June 03, 2019: [Notice (Other)]
May, 2019
  • May 30, 2019: [Status Conference]
  • May 30, 2019: [~Util - Set/Reset Deadlines]
  • May 28, 2019: [Order on Motion for Protective Order ]
  • May 28, 2019: [Order of Detention Pending Trial]
  • May 25, 2019: [Miscellaneous Relief]
  • May 24, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 24, 2019: [Detention Hearing]
  • May 24, 2019: [Order on Motion for Release from Custody ]
  • May 24, 2019: [Release from Custody ]
  • May 24, 2019: [Commit Defendant to Custody of Attorney General]
  • May 23, 2019: [Protective Order ]
  • May 22, 2019: [Memorandum in Support of Pretrial Detention]
  • May 22, 2019: [Notice (Other)]
  • May 22, 2019: [Modify Conditions of Release]
  • May 21, 2019: [.Order]
  • May 21, 2019: [Case Unsealed]
  • May 20, 2019: [Arraignment]
  • May 20, 2019: [Initial Appearance]
  • May 20, 2019: [~Util - Plea Entered]
  • May 20, 2019: [Order on Motion for Temporary Detention]
  • May 20, 2019: [~Util - Set/Reset Hearings]
  • May 20, 2019: [Temporary Detention ]
  • May 20, 2019: [Unseal Case]
  • May 20, 2019: [Arrest Warrant Returned Executed ]
  • May 20, 2019: [Arrest ]
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