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-00210-1
  • Case Name: USA v. ALVAREZ et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 09, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • February 09, 2022: [Transfer Out/Supervised]
August, 2020
  • August 03, 2020: [Reduce Sentence]
February, 2020
  • February 18, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • February 18, 2020: [Judgment]
  • February 14, 2020: [Letter]
  • February 13, 2020: [Sentencing]
  • February 10, 2020: [Sentencing Memorandum ]
January, 2020
  • January 14, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • January 14, 2020: [Judgment]
  • January 14, 2020: [Sentencing]
  • January 08, 2020: [Sentencing Memorandum ]
  • January 07, 2020: [Sentencing Memorandum ]
October, 2019
  • October 09, 2019: [Order for Forfeiture of Property]
  • October 09, 2019: [Plea Agreement]
  • October 09, 2019: [Statement of Offense]
  • October 09, 2019: [Waiver of Trial by Jury]
  • October 09, 2019: [Plea Agreement Hearing]
  • October 09, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 09, 2019: [Referred for PSI Report]
August, 2019
  • August 29, 2019: [Order to Continue - Ends of Justice]
  • August 29, 2019: [~Util - Set/Reset Deadlines]
  • August 27, 2019: [Notice (Other)]
July, 2019
  • July 24, 2019: [~Util - Add and Terminate Attorneys]
  • July 24, 2019: [Order on Motion to Appoint Counsel]
  • July 24, 2019: [Order on Motion for Temporary Detention]
  • July 24, 2019: [Initial Appearance]
  • July 24, 2019: [Temporary Detention ]
  • July 24, 2019: [Appoint Counsel]
  • July 10, 2019: [Notice of Attorney Appearance - USA]
  • July 10, 2019: [Order to Continue - Ends of Justice]
  • July 10, 2019: [~Util - Set/Reset Hearings]
  • July 10, 2019: [Status Conference]
  • July 08, 2019: [Order on Motion for Protective Order ]
  • July 01, 2019: [Set/Reset Hearings]
June, 2019
  • June 27, 2019: [Protective Order ]
  • June 27, 2019: [Detention Hearing]
  • June 27, 2019: [Arraignment]
  • June 27, 2019: [~Util - Plea Entered]
  • June 27, 2019: [Arrest Warrant Returned Executed ]
  • June 27, 2019: [Arrest ]
  • June 27, 2019: [Notice of Attorney Appearance - Defendant]
  • June 26, 2019: [Memorandum in Support of Pretrial Detention]
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