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-00368-1
  • Case Name: USA v. DEMPSEY
  • Filing Type: Criminal
Filing History
December, 2022
  • December 21, 2022: [Order on Motion for Compassionate Release]
November, 2022
  • November 01, 2022: [Supplement to any document]
  • November 01, 2022: [Errata]
September, 2022
  • September 28, 2022: [Compassionate Release]
May, 2021
  • May 24, 2021: [Memorandum Opinion ]
  • May 06, 2021: [Reply to Opposition]
April, 2021
  • April 21, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
  • April 21, 2021: [Memorandum in Opposition]
  • April 08, 2021: [Notice of Attorney Appearance - USA]
March, 2021
  • March 31, 2021: [Notice of Filing Trial Exhibits Introduced Into Evidence]
  • March 31, 2021: [Compassionate Release]
  • March 31, 2021: [Notice of Attorney Appearance - Defendant]
  • March 19, 2021: [USCA Mandate]
January, 2021
  • January 06, 2021: [Transcript]
November, 2020
  • November 12, 2020: [Transcript]
October, 2020
  • October 14, 2020: [Transcript]
September, 2020
  • September 23, 2020: [Transcript]
August, 2020
  • August 19, 2020: [Supplemental Record Sent USCA]
  • August 19, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • August 19, 2020: [Judgment]
  • August 17, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 14, 2020: [Notice of Appeal - Final Judgment]
  • August 13, 2020: [Sentencing]
  • August 12, 2020: [Supplement to any document]
  • August 07, 2020: [Notice of Hearing]
  • August 06, 2020: [Sentencing Memorandum ]
  • August 06, 2020: [Recommendation of PSI Report (NOT available to applicable parties)]
June, 2020
  • June 09, 2020: [Miscellaneous Relief]
  • June 05, 2020: [Transcript]
April, 2020
  • April 13, 2020: [Probation Order]
  • April 13, 2020: [Set/Reset Deadlines/Hearings]
  • April 10, 2020: [Order on Motion for Release from Custody ]
  • April 09, 2020: [Memorandum in Opposition]
  • April 09, 2020: [Supplement to any document]
  • April 08, 2020: [Reply to Opposition]
  • April 08, 2020: [Memorandum in Opposition]
  • April 08, 2020: [Supplement to any document]
  • April 06, 2020: [Set/Reset Deadlines]
  • April 03, 2020: [Release from Custody ]
March, 2020
  • March 18, 2020: [USCA Mandate]
  • March 13, 2020: [Waiver of Indictment]
  • March 13, 2020: [Waiver of Trial by Jury]
  • March 13, 2020: [Statement of Offense]
  • March 13, 2020: [Plea Agreement]
  • March 13, 2020: [Plea Agreement Hearing]
  • March 13, 2020: [Referred for PSI Report]
  • March 11, 2020: [Information - Felony]
  • March 06, 2020: [Pretrial Conference]
January, 2020
  • January 24, 2020: [Exhibit List ]
  • January 24, 2020: [Order on Motion to Suppress]
  • January 24, 2020: [Motion Hearing]
  • January 23, 2020: [Notice (Other)]
  • January 13, 2020: [Memorandum in Opposition]
December, 2019
  • December 12, 2019: [Notice (Other)]
  • December 11, 2019: [Notice of Substitution of Counsel]
  • December 06, 2019: [Suppress]
  • December 03, 2019: [Order directing action by Probation Office]
November, 2019
  • November 20, 2019: [Order on Motion for Miscellaneous Relief]
  • November 19, 2019: [Miscellaneous Relief]
  • November 15, 2019: [Status Conference]
  • November 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 14, 2019: [Transcript]
  • November 14, 2019: [USCA Case Number]
  • November 11, 2019: [Transcript]
  • November 07, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 06, 2019: [Notice of Appeal - Final Judgment]
  • November 06, 2019: [Bond Hearing]
  • November 06, 2019: [~Util - Bond Set/Reset]
  • November 06, 2019: [Response to (non-motion) Document]
  • November 05, 2019: [Set/Reset Hearings]
  • November 05, 2019: [.Order]
  • November 05, 2019: [Notice of Substitution of Counsel]
  • November 05, 2019: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • November 05, 2019: [Order Setting Conditions for High Intensity Supervision Program]
  • November 05, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • November 05, 2019: [Order on Motion for Release from Custody ]
  • November 05, 2019: [Release from Custody ]
  • November 05, 2019: [Commit Defendant to Custody of Attorney General]
  • November 04, 2019: [Detention Hearing]
  • November 04, 2019: [~Util - Plea Entered]
  • November 04, 2019: [Arraignment]
  • November 04, 2019: [~Util - Set/Reset Hearings]
  • November 04, 2019: [Indictment]
  • November 04, 2019: [Response to (non-motion) Document]
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