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-00360-1
  • Case Name: USA v. MELVIN
  • Filing Type: Criminal
Filing History
March, 2022
  • March 23, 2022: [Judgment on Revocation]
  • March 10, 2022: [Early Termination of Probation/Supervised Release]
  • March 10, 2022: [Status Report]
January, 2022
  • January 13, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • January 13, 2022: [Notice of Attorney Appearance - USA]
  • January 11, 2022: [Order on Motion to Quash ]
  • January 11, 2022: [Initial Appearance - Revocation Proceedings]
  • January 11, 2022: [Quash ]
  • January 11, 2022: [Arrest Warrant Returned Executed ]
November, 2021
  • November 29, 2021: [Probation/Supervised Release Summons Returned Executed]
  • November 18, 2021: [Preliminary Revocation Hearing]
October, 2021
  • October 15, 2021: [Probation Order]
March, 2021
  • March 09, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • March 09, 2021: [Judgment]
  • March 04, 2021: [Sentencing]
September, 2020
  • September 22, 2020: [Arrest Warrant Returned Executed ]
  • September 11, 2020: [~Util - Set/Reset Deadlines]
August, 2020
  • August 04, 2020: [Notice of Hearing]
July, 2020
  • July 28, 2020: [Notice (Other)]
  • July 27, 2020: [Response to (non-motion) Document]
  • July 20, 2020: [~Util - Terminate Motions]
  • July 20, 2020: [Continue ]
June, 2020
  • June 19, 2020: [Order on Motion to Continue ]
  • June 19, 2020: [Continue ]
  • June 08, 2020: [Sentencing Memorandum ]
May, 2020
  • May 26, 2020: [Telephone Conference]
  • May 22, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • May 21, 2020: [Set/Reset Hearings]
  • May 21, 2020: [Response to Order of the Court]
  • May 12, 2020: [Set/Reset Deadlines]
  • May 06, 2020: [Notice of Substitution of Counsel]
April, 2020
  • April 06, 2020: [Order on Motion for Release from Custody ]
  • April 04, 2020: [Release from Custody ]
March, 2020
  • March 18, 2020: [.Order]
  • March 16, 2020: [Sentencing Memorandum ]
January, 2020
  • January 16, 2020: [Notice of Substitution of Counsel]
December, 2019
  • December 10, 2019: [Scheduling Order]
  • December 10, 2019: [Statement of Offense]
  • December 10, 2019: [Waiver of Trial by Jury]
  • December 10, 2019: [Plea Agreement]
  • December 10, 2019: [Referred for PSI Report]
  • December 10, 2019: [Plea Agreement Hearing]
November, 2019
  • November 25, 2019: [Receipt and Acknowledgment of Superior Court Transfer Papers]
  • November 18, 2019: [Status Conference]
  • November 18, 2019: [Speedy Trial - Excludable Start]
  • November 18, 2019: [Speedy Trial - Excludable Stop]
  • November 15, 2019: [Order of Detention Pending Trial]
  • November 08, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • November 08, 2019: [Detention Hearing]
  • November 08, 2019: [Order on Motion for Release from Custody ]
  • November 08, 2019: [Release from Custody ]
  • November 08, 2019: [Commit Defendant to Custody of Attorney General]
  • November 07, 2019: [Memorandum in Support of Pretrial Detention]
  • November 07, 2019: [Notice of Attorney Appearance - USA]
  • November 06, 2019: [Order on Motion for Temporary Detention]
  • November 06, 2019: [Arraignment]
  • November 06, 2019: [Order on Motion to Appoint Counsel]
  • November 06, 2019: [Initial Appearance]
  • November 06, 2019: [~Util - Set/Reset Hearings]
  • November 06, 2019: [~Util - Plea Entered]
  • November 06, 2019: [Temporary Detention ]
  • November 06, 2019: [Appoint Counsel]
  • November 06, 2019: [Arrest Warrant Returned Executed ]
  • November 06, 2019: [Arrest ]
October, 2019
  • October 24, 2019: [Indictment]
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