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-00367-1
  • Case Name: USA v. THOMAS
  • Filing Type: Criminal
Filing History
October, 2024
  • October 03, 2024: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
September, 2020
  • September 30, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • September 30, 2020: [Judgment]
  • September 25, 2020: [Sentencing]
  • September 22, 2020: [Sentencing Memorandum ]
  • September 20, 2020: [Sentencing Memorandum ]
June, 2020
  • June 26, 2020: [Recommendation of PSI Report (NOT available to applicable parties)]
April, 2020
  • April 14, 2020: [.Order]
March, 2020
  • March 18, 2020: [Order on Motion to Suppress]
February, 2020
  • February 21, 2020: [Statement of Offense]
  • February 21, 2020: [Waiver of Trial by Jury]
  • February 21, 2020: [Plea Agreement Hearing]
  • February 21, 2020: [Referred for PSI Report]
  • February 14, 2020: [Notice of Hearing]
  • February 05, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • February 03, 2020: [Supplement to any document]
January, 2020
  • January 21, 2020: [Memorandum in Opposition]
  • January 14, 2020: [Notice of Substitution of Counsel]
December, 2019
  • December 30, 2019: [Suppress]
  • December 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
November, 2019
  • November 13, 2019: [Order on Motion for Protective Order ]
  • November 13, 2019: [Status Conference]
  • November 13, 2019: [Protective Order ]
  • November 12, 2019: [Order of Detention Pending Trial]
  • November 05, 2019: [Notice of Attorney Appearance - USA]
  • November 01, 2019: [Order on Motion for Release from Custody ]
  • November 01, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • November 01, 2019: [Arraignment]
  • November 01, 2019: [~Util - Set/Reset Hearings]
  • November 01, 2019: [Detention Hearing]
  • November 01, 2019: [~Util - Plea Entered]
  • November 01, 2019: [Release from Custody ]
  • November 01, 2019: [Commit Defendant to Custody of Attorney General]
October, 2019
  • October 31, 2019: [Memorandum in Support of Pretrial Detention]
  • October 31, 2019: [Indictment]
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