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-00364-1
  • Case Name: USA v. DAVIS
  • Filing Type: Criminal
Filing History
July, 2022
  • July 12, 2022: [Travel ]
May, 2022
  • May 10, 2022: [Travel ]
January, 2021
  • January 14, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • January 14, 2021: [Judgment]
  • January 08, 2021: [Order on Motion for Release from Custody ]
  • January 08, 2021: [Sentencing]
  • January 04, 2021: [Response to motion]
December, 2020
  • December 31, 2020: [Sentencing Memorandum ]
  • December 17, 2020: [Release from Custody ]
  • December 17, 2020: [Modify Conditions of Release]
  • December 17, 2020: [Recommendation of PSI Report (NOT available to applicable parties)]
October, 2020
  • October 15, 2020: [Notice of Attorney Appearance - Defendant]
September, 2020
  • September 24, 2020: [Withdraw as Attorney ]
  • September 18, 2020: [Continue ]
July, 2020
  • July 21, 2020: [Waiver of Trial by Jury]
  • July 21, 2020: [Waiver of Indictment]
  • July 21, 2020: [Order for Forfeiture of Property]
  • July 21, 2020: [Statement of Offense]
  • July 21, 2020: [Plea Agreement]
  • July 21, 2020: [Plea Agreement Hearing]
  • July 21, 2020: [Referred for PSI Report]
  • July 21, 2020: [~Util - Plea Entered]
  • July 20, 2020: [Information - Felony]
  • July 01, 2020: [Vacate]
  • July 01, 2020: [Exclude]
June, 2020
  • June 04, 2020: [Miscellaneous Relief]
  • June 03, 2020: [Order on Motion to Continue ]
  • June 03, 2020: [Continue ]
April, 2020
  • April 23, 2020: [Order on Motion for Review]
  • April 17, 2020: [Response to motion]
  • April 15, 2020: [Hearing ]
  • April 14, 2020: [Set/Reset Deadlines]
  • April 14, 2020: [Miscellaneous Relief]
March, 2020
  • March 30, 2020: [Set/Reset Deadlines/Hearings]
  • March 30, 2020: [Order on Motion to Vacate]
  • March 30, 2020: [Order on Motion to Convert Hearing]
  • March 30, 2020: [Order on Motion to Exclude]
  • March 27, 2020: [Convert Hearing]
  • March 27, 2020: [Vacate]
  • March 27, 2020: [Exclude]
  • March 16, 2020: [Notice (Other)]
  • March 09, 2020: [Notice of Substitution of Counsel]
February, 2020
  • February 11, 2020: [Notice (Other)]
  • February 11, 2020: [Notice of Attorney Appearance - Defendant]
  • February 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
January, 2020
  • January 31, 2020: [Notice (Other)]
  • January 28, 2020: [Order on Motion for Protective Order ]
  • January 16, 2020: [Bond Revocation Hearing]
  • January 15, 2020: [Memorandum in Support of Pretrial Detention]
  • January 15, 2020: [Notice (Other)]
  • January 13, 2020: [Protective Order ]
  • January 13, 2020: [Set/Reset Hearings]
  • January 13, 2020: [.Order]
  • January 10, 2020: [Order on Motion for Hearing ]
  • January 10, 2020: [Reply to (non-motion) Document]
  • January 10, 2020: [Memorandum in Opposition]
  • January 09, 2020: [Hearing ]
  • January 08, 2020: [Notice of Attorney Appearance - Defendant]
December, 2019
  • December 04, 2019: [Order on Motion to Travel ]
  • December 04, 2019: [Travel ]
November, 2019
  • November 25, 2019: [Motion Hearing]
  • November 25, 2019: [Withdraw as Attorney ]
  • November 14, 2019: [Order Setting Conditions of Release with Global Positioning System Monitoring]
  • November 14, 2019: [Status Conference]
  • November 14, 2019: [Arraignment]
  • November 14, 2019: [~Util - Set/Reset Hearings]
  • November 05, 2019: [Notice of Hearing]
October, 2019
  • October 30, 2019: [Indictment]
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