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: 1:18-cr-00377-1
  • Case Name: USA v. GARCIA et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 03, 2023: [Transcript]
November, 2022
  • November 23, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • November 23, 2022: [Judgment]
  • November 13, 2022: [Sentencing]
October, 2022
  • October 23, 2022: [Response to (non-motion) Document]
  • October 14, 2022: [Sentencing Memorandum ]
  • October 12, 2022: [Sentencing Memorandum ]
September, 2022
  • September 19, 2022: [Notice of Attorney Appearance - Defendant]
  • September 12, 2022: [Notice of Attorney Appearance - Defendant]
May, 2022
  • May 31, 2022: [Order Setting Conditions of Release]
  • May 31, 2022: [Waiver of Trial by Jury]
  • May 31, 2022: [Plea Agreement]
  • May 31, 2022: [Statement of Offense]
  • May 31, 2022: [Arraignment]
  • May 31, 2022: [~Util - Plea Entered]
  • May 31, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 31, 2022: [Referred for PSI Report]
  • May 31, 2022: [Order directing action by Probation Office]
  • May 27, 2022: [Notice of Hearing]
  • May 27, 2022: [Case Assigned/Reassigned]
April, 2022
  • April 18, 2022: [Probation Order]
January, 2022
  • January 19, 2022: [Order on Motion to Release Bond Obligation ]
  • January 18, 2022: [Release Bond Obligation ]
November, 2021
  • November 30, 2021: [Order on Motion for Miscellaneous Relief]
  • November 29, 2021: [Miscellaneous Relief]
  • November 19, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • November 19, 2021: [Judgment]
  • November 10, 2021: [Sentencing]
  • November 05, 2021: [Reply to (non-motion) Document]
  • November 02, 2021: [Redacted Document]
  • November 01, 2021: [Order on Motion to Modify]
  • November 01, 2021: [Order on Motion to Modify Conditions of Release]
  • November 01, 2021: [Modify Conditions of Release]
  • November 01, 2021: [Modify]
October, 2021
  • October 26, 2021: [Order on Motion to Modify Conditions of Release]
  • October 25, 2021: [Modify Conditions of Release]
  • October 19, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 19, 2021: [Extension of Time to File Response/Reply]
  • October 19, 2021: [Sentencing Memorandum ]
  • October 15, 2021: [Sentencing Memorandum ]
August, 2021
  • August 17, 2021: [Order on Motion to Withdraw as Attorney]
  • August 16, 2021: [Notice of Attorney Appearance - Defendant]
  • August 16, 2021: [Withdraw as Attorney ]
July, 2021
  • July 22, 2021: [Waiver of Trial by Jury]
  • July 22, 2021: [Statement of Offense]
  • July 22, 2021: [Plea Agreement]
  • July 22, 2021: [Plea Agreement Hearing]
  • July 22, 2021: [Referred for PSI Report]
  • July 07, 2021: [In Limine ]
May, 2021
  • May 19, 2021: [Notice of Attorney Appearance - USA]
  • May 18, 2021: [Order on Motion for Disclosure ]
  • May 18, 2021: [Order on Motion for Protective Order ]
  • May 18, 2021: [Protective Order ]
  • May 18, 2021: [Disclosure ]
  • May 18, 2021: [Notice of Attorney Appearance - USA]
April, 2021
  • April 14, 2021: [.Order]
March, 2021
  • March 04, 2021: [Order Modifying Conditions of Release]
  • March 02, 2021: [Order on Motion for Extension of Time ]
  • March 02, 2021: [Order on Motion to Modify Conditions of Release]
  • March 02, 2021: [Extension of Time to]
  • March 02, 2021: [Modify Conditions of Release]
December, 2020
  • December 17, 2020: [Order on Motion to Travel ]
  • December 17, 2020: [Travel ]
  • December 07, 2020: [.Order]
October, 2020
  • October 14, 2020: [Order on Motion to Dismiss Count(s)]
  • October 07, 2020: [Notice (Other)]
  • October 07, 2020: [.Order]
September, 2020
  • September 14, 2020: [Notice of Corrected Docket Entry]
  • September 14, 2020: [Memorandum in Opposition]
August, 2020
  • August 31, 2020: [Supplement to any document]
  • August 24, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 21, 2020: [Indictment]
  • August 11, 2020: [Set/Reset Deadlines]
  • August 10, 2020: [Order on Motion to Dismiss Count(s)]
  • August 07, 2020: [Response to motion]
July, 2020
  • July 27, 2020: [Order on Motion to Travel ]
  • July 27, 2020: [Dismiss Count(s)]
  • July 17, 2020: [Memorandum in Opposition]
  • July 14, 2020: [Travel ]
  • July 13, 2020: [.Order]
June, 2020
  • June 19, 2020: [Telephone Conference]
  • June 18, 2020: [Notice of Hearing]
February, 2020
  • February 10, 2020: [Order to Continue - Ends of Justice]
January, 2020
  • January 30, 2020: [Order on Motion for Leave to Appear by Telephone]
  • January 30, 2020: [Order on Motion for Waiver]
  • January 30, 2020: [Appear by Telephone]
  • January 30, 2020: [Waiver]
  • January 28, 2020: [.Order]
  • January 28, 2020: [Stipulation]
  • January 08, 2020: [.Order]
  • January 08, 2020: [Order Setting Conditions for High Intensity Supervision Program]
  • January 08, 2020: [Bond Hearing]
  • January 08, 2020: [Order on Motion for Release from Custody ]
  • January 07, 2020: [Order on Motion to Modify Conditions of Release]
  • January 07, 2020: [Modify Conditions of Release]
December, 2019
  • December 20, 2019: [Receipt ]
  • December 19, 2019: [Order to Continue - Ends of Justice]
  • December 19, 2019: [Status Conference]
  • December 17, 2019: [Case Unsealed]
  • December 16, 2019: [Order on Motion to Continue ]
  • December 16, 2019: [Detention Hearing]
  • December 16, 2019: [Continue ]
  • December 16, 2019: [Release from Custody ]
  • December 13, 2019: [Memorandum in Support of Pretrial Detention]
  • December 13, 2019: [Case Unsealed]
  • December 13, 2019: [Order on Motion for Speedy Trial ]
  • December 13, 2019: [Order on Motion to Unseal Case]
  • December 13, 2019: [Initial Appearance]
  • December 13, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • December 13, 2019: [Arraignment]
  • December 13, 2019: [~Util - Set/Reset Hearings]
  • December 13, 2019: [~Util - Plea Entered]
  • December 13, 2019: [Speedy Trial - Excludable Start]
  • December 13, 2019: [Arrest Warrant Returned Executed ]
  • December 13, 2019: [Arrest ]
  • December 12, 2019: [Unseal Case]
  • December 12, 2019: [Speedy Trial ]
  • December 12, 2019: [Commit Defendant to Custody of Attorney General]
  • December 12, 2019: [Case Assigned/Reassigned]
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