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-00336-1
  • Case Name: USA v. THOMAS ET AL
  • Filing Type: Criminal
Filing History
November, 2022
  • November 02, 2022: [Order Modifying Probation]
August, 2022
  • August 03, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • August 02, 2022: [Probation Order]
June, 2022
  • June 24, 2022: [Notice of Attorney Appearance - USA]
  • June 09, 2022: [Probation Order]
January, 2022
  • January 27, 2022: [Order Terminating Probation/Supervised Release Prior to Original Expiration]
  • January 27, 2022: [Probation Order]
  • January 26, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • January 26, 2022: [Response to motion]
November, 2021
  • November 10, 2021: [Re-entry Progress Hearing]
August, 2021
  • August 06, 2021: [~Util - Set/Reset Deadlines]
July, 2021
  • July 22, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • July 22, 2021: [Judgment]
  • July 08, 2021: [Order for Forfeiture of Property]
  • July 08, 2021: [Waiver of Trial by Jury]
  • July 08, 2021: [Sentencing]
  • July 08, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2021: [Notice (Other)]
June, 2021
  • June 29, 2021: [Sentencing Memorandum ]
  • June 28, 2021: [Sentencing Memorandum ]
May, 2021
  • May 25, 2021: [Order on Motion to Continue ]
  • May 24, 2021: [Continue ]
April, 2021
  • April 26, 2021: [Continue ]
January, 2021
  • January 13, 2021: [Continue ]
December, 2020
  • December 08, 2020: [Continue ]
November, 2020
  • November 19, 2020: [Notice of Attorney Appearance - USA]
  • November 17, 2020: [Re-entry Progress Hearing]
September, 2020
  • September 23, 2020: [Re-entry Progress Hearing]
  • September 14, 2020: [Statement of Offense]
  • September 14, 2020: [Plea Agreement]
  • September 14, 2020: [Referred for PSI Report]
  • September 14, 2020: [~Util - Plea Entered]
August, 2020
  • August 25, 2020: [Exclude]
  • August 24, 2020: [Order on Motion to Continue ]
  • August 24, 2020: [Set/Reset Hearings]
  • August 23, 2020: [Continue ]
  • August 19, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • August 19, 2020: [Judgment]
  • August 13, 2020: [.Order]
  • August 13, 2020: [Sentencing]
  • August 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 12, 2020: [Sentencing Memorandum ]
  • August 10, 2020: [Order on Motion to Modify Conditions of Release]
  • August 09, 2020: [Modify Conditions of Release]
July, 2020
  • July 28, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • July 28, 2020: [Judgment]
  • July 24, 2020: [Sentencing]
  • July 21, 2020: [Plea Agreement Hearing]
  • July 13, 2020: [.Order]
  • July 03, 2020: [Sentencing Memorandum ]
June, 2020
  • June 30, 2020: [Order on Motion to Modify Conditions of Release]
  • June 29, 2020: [Modify Conditions of Release]
  • June 15, 2020: [Order on Motion to Continue ]
  • June 15, 2020: [Order on Motion for Extension of Time to File]
  • June 11, 2020: [Continue ]
  • June 11, 2020: [Extension of Time to File Document ]
  • June 08, 2020: [Telephone Conference]
May, 2020
  • May 28, 2020: [.Order]
April, 2020
  • April 24, 2020: [Order on Motion to Modify Conditions of Release]
  • April 24, 2020: [Modify Conditions of Release]
  • April 15, 2020: [Set/Reset Deadlines/Hearings]
  • April 14, 2020: [.Order]
  • April 14, 2020: [Notice (Other)]
  • April 02, 2020: [Order on Motion for Release from Custody ]
  • April 02, 2020: [Reply to Opposition]
  • April 01, 2020: [Memorandum in Opposition]
March, 2020
  • March 31, 2020: [Bond ]
  • March 28, 2020: [Order on Motion for Release from Custody ]
  • March 28, 2020: [Order on Motion for Miscellaneous Relief]
  • March 28, 2020: [Miscellaneous Relief]
  • March 28, 2020: [Supplement to any document]
  • March 26, 2020: [Release from Custody ]
  • March 18, 2020: [Set/Reset Deadlines]
  • March 17, 2020: [.Order]
  • March 16, 2020: [.Order]
  • March 03, 2020: [Order on Motion for Speedy Trial ]
  • March 02, 2020: [Speedy Trial ]
February, 2020
  • February 28, 2020: [Notice (Other)]
  • February 12, 2020: [Set/Reset Deadlines]
  • February 12, 2020: [Order for Forfeiture of Property]
  • February 12, 2020: [Waiver of Trial by Jury]
  • February 12, 2020: [Statement of Offense]
  • February 12, 2020: [Plea Agreement]
  • February 12, 2020: [~Util - Plea Entered]
  • February 12, 2020: [Plea Agreement Hearing]
  • February 12, 2020: [Referred for PSI Report]
  • February 12, 2020: [Order on Motion to Continue ]
  • February 12, 2020: [Continue ]
  • February 11, 2020: [Order on Motion for Criminal History Report]
  • February 06, 2020: [Criminal History Report]
January, 2020
  • January 28, 2020: [Waiver of Trial by Jury]
  • January 28, 2020: [Order for Forfeiture of Property]
  • January 28, 2020: [Factual Proffer]
  • January 28, 2020: [Plea Agreement]
  • January 28, 2020: [~Util - Plea Entered]
  • January 28, 2020: [Plea Agreement Hearing]
  • January 28, 2020: [Referred for PSI Report]
  • January 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 28, 2020: [Set/Reset Hearings]
  • January 28, 2020: [Order to Continue - Ends of Justice]
  • January 27, 2020: [Notice of Hearing]
  • January 06, 2020: [Order to Continue - Ends of Justice]
December, 2019
  • December 05, 2019: [.Order]
  • December 05, 2019: [Order to Continue - Ends of Justice]
  • December 05, 2019: [Speedy Trial - Excludable Start]
  • December 05, 2019: [Status Conference]
  • December 03, 2019: [Order on Motion for Miscellaneous Relief]
  • December 03, 2019: [Miscellaneous Relief]
November, 2019
  • November 15, 2019: [Order on Motion to Withdraw as Attorney]
  • November 15, 2019: [Withdraw as Attorney ]
  • November 14, 2019: [Letter]
  • November 12, 2019: [Order of Detention Pending Trial]
  • November 05, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • November 05, 2019: [Detention Hearing]
  • November 05, 2019: [Commit Defendant to Custody of Attorney General]
  • November 04, 2019: [Order to Continue - Ends of Justice]
  • November 04, 2019: [Arraignment]
  • November 01, 2019: [Memorandum in Support of Pretrial Detention]
October, 2019
  • October 31, 2019: [Set/Reset Hearings]
  • October 30, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • October 30, 2019: [Supplement to any document]
  • October 30, 2019: [Order on Motion for Temporary Detention]
  • October 30, 2019: [Order on Motion to Remand ]
  • October 30, 2019: [Order on Motion to Appoint Counsel]
  • October 30, 2019: [Order on Motion for Release from Custody ]
  • October 30, 2019: [~Util - Set/Reset Hearings]
  • October 30, 2019: [Initial Appearance]
  • October 30, 2019: [Arraignment]
  • October 30, 2019: [~Util - Plea Entered]
  • October 30, 2019: [~Util - Medical/Mental Health Alert]
  • October 30, 2019: [Release from Custody ]
  • October 30, 2019: [Temporary Detention ]
  • October 30, 2019: [Remand ]
  • October 30, 2019: [Appoint Counsel]
  • October 30, 2019: [Arrest Warrant Returned Executed ]
  • October 30, 2019: [Arrest ]
  • October 30, 2019: [Indictment]
  • October 25, 2019: [Bond Hearing]
  • October 25, 2019: [~Util - Terminate Motions]
  • October 23, 2019: [Notice of Attorney Appearance - Defendant]
  • October 22, 2019: [Memorandum in Opposition]
  • October 21, 2019: [Set/Reset Deadlines]
  • October 18, 2019: [Order to Continue - Ends of Justice]
  • October 18, 2019: [Set/Reset Hearings]
  • October 18, 2019: [Status Conference]
  • October 18, 2019: [~Util - Set/Reset Hearings]
  • October 18, 2019: [Speedy Trial - Excludable Start]
  • October 18, 2019: [Order of Detention Pending Trial]
  • October 17, 2019: [.Order]
  • October 17, 2019: [Release from Custody ]
  • October 16, 2019: [Order on Motion for Protective Order ]
  • October 15, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 15, 2019: [Detention Hearing]
  • October 15, 2019: [Order on Motion for Release from Custody ]
  • October 15, 2019: [Release from Custody ]
  • October 15, 2019: [Commit Defendant to Custody of Attorney General]
  • October 15, 2019: [Notice of Attorney Appearance - Defendant]
  • October 15, 2019: [Protective Order ]
  • October 15, 2019: [Response to motion]
  • October 14, 2019: [Release from Custody ]
  • October 11, 2019: [Status Conference]
  • October 11, 2019: [~Util - Set/Reset Hearings]
  • October 11, 2019: [Case Unsealed]
  • October 10, 2019: [Notice of Attorney Appearance - USA]
  • October 10, 2019: [Memorandum in Support of Pretrial Detention]
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