U.S. Criminal Court Records for the District of Columbia

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Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the District of Columbia

Case Information:

Case Number: 1:19-cr-00212-1
Case Name: USA v. LAINEZ
Filing Type: Criminal

Filing History

December, 2021

December 10, 2021: [USCA Mandate]

June, 2020

June 11, 2020: [Transcript]

April, 2020

April 14, 2020: [Transcript]

October, 2019

October 30, 2019: [USCA Case Number]
October 28, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
October 24, 2019: [Notice of Appeal - Final Judgment]
October 16, 2019: [Statement of Reasons (DO NOT UNSEAL)]
October 16, 2019: [Judgment]
October 15, 2019: [Sentencing]
October 08, 2019: [Sentencing Memorandum ]

July, 2019

July 18, 2019: [Plea Agreement]
July 18, 2019: [Statement of Offense]
July 18, 2019: [Waiver of Indictment]
July 18, 2019: [Waiver of Trial by Jury]
July 17, 2019: [Referred for PSI Report]
July 17, 2019: [Plea Agreement Hearing]
July 17, 2019: [~Util - Set/Reset Hearings]
July 17, 2019: [~Util - Plea Entered]
July 16, 2019: [Order on Motion to Continue ]
July 16, 2019: [Status Conference]
July 16, 2019: [Order on Motion to Exclude]
July 16, 2019: [Continue ]
July 16, 2019: [Exclude]
July 15, 2019: [Information - Felony]
July 08, 2019: [Notice of Hearing]

June, 2019

June 25, 2019: [Information - Felony]

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