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-00376-1
  • Case Name: USA v. VARGAS et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 24, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • October 24, 2022: [Judgment]
  • October 21, 2022: [Sentencing]
  • October 18, 2022: [Notice of Attorney Appearance - USA]
  • October 17, 2022: [Sentencing Memorandum ]
  • October 15, 2022: [Sentencing Memorandum ]
July, 2022
  • July 21, 2022: [Order for Forfeiture of Property]
  • July 21, 2022: [Plea Agreement]
  • July 21, 2022: [Statement of Offense]
  • July 21, 2022: [Waiver of Trial by Jury]
  • July 21, 2022: [~Util - Plea Entered]
  • July 21, 2022: [Referred for PSI Report]
  • July 21, 2022: [Plea Agreement Hearing]
  • July 18, 2022: [Notice (Other)]
  • July 12, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • July 12, 2022: [Judgment]
  • July 07, 2022: [Sentencing]
  • July 05, 2022: [Notice (Other)]
June, 2022
  • June 30, 2022: [Sentencing Memorandum ]
  • June 29, 2022: [Sentencing Memorandum ]
May, 2022
  • May 24, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • May 24, 2022: [Judgment]
  • May 23, 2022: [Sentencing]
  • May 20, 2022: [Supplement to any document]
  • May 19, 2022: [Supplement to any document]
  • May 17, 2022: [Sentencing Memorandum ]
  • May 16, 2022: [Sentencing Memorandum ]
April, 2022
  • April 26, 2022: [Notice of Hearing]
March, 2022
  • March 31, 2022: [Order for Forfeiture of Property]
  • March 31, 2022: [Waiver of Trial by Jury]
  • March 30, 2022: [Statement of Offense]
  • March 30, 2022: [Plea Agreement]
  • March 30, 2022: [~Util - Plea Entered]
  • March 30, 2022: [Plea Agreement Hearing]
  • March 30, 2022: [Referred for PSI Report]
  • March 29, 2022: [Notice (Other)]
February, 2022
  • February 07, 2022: [Waiver of Trial by Jury]
  • February 07, 2022: [Statement of Offense]
  • February 07, 2022: [Plea Agreement]
  • February 07, 2022: [Plea Agreement Hearing]
  • February 07, 2022: [~Util - Plea Entered]
  • February 07, 2022: [Referred for PSI Report]
  • February 04, 2022: [Notice (Other)]
November, 2021
  • November 15, 2021: [Order on Motion for Bond ]
  • November 12, 2021: [Bond ]
June, 2021
  • June 29, 2021: [Order on Motion to Modify Conditions of Release]
  • June 29, 2021: [Modify Conditions of Release]
April, 2021
  • April 08, 2021: [Order on Motion to Continue ]
  • April 07, 2021: [Continue ]
February, 2021
  • February 19, 2021: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
December, 2020
  • December 18, 2020: [Notice (Other)]
November, 2020
  • November 09, 2020: [Motion Hearing]
  • November 05, 2020: [Notice (Other)]
October, 2020
  • October 19, 2020: [Order on Motion for Order]
  • October 16, 2020: [Order]
September, 2020
  • September 15, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
June, 2020
  • June 08, 2020: [Motion Hearing]
  • June 03, 2020: [Notice of Courtroom Change]
May, 2020
  • May 20, 2020: [Miscellaneous Relief]
  • May 05, 2020: [Memorandum in Opposition]
April, 2020
  • April 30, 2020: [Release from Custody ]
  • April 30, 2020: [Bond ]
  • April 29, 2020: [Order on Motion to Modify Conditions of Release]
  • April 29, 2020: [Modify Conditions of Release]
  • April 27, 2020: [Referred for PSI Report]
  • April 27, 2020: [Order on Motion for Criminal History Report]
  • April 26, 2020: [Criminal History Report]
  • April 24, 2020: [Telephone Conference]
  • April 24, 2020: [Bond ]
March, 2020
  • March 26, 2020: [Order on Motion for Miscellaneous Relief]
  • March 26, 2020: [Bond Hearing]
  • March 26, 2020: [Order on Motion for Bond ]
  • March 26, 2020: [Order on Motion for Release from Custody ]
  • March 25, 2020: [Memorandum in Opposition]
  • March 25, 2020: [Set/Reset Hearings]
  • March 25, 2020: [.Order]
  • March 25, 2020: [Bond ]
  • March 24, 2020: [Release from Custody ]
  • March 24, 2020: [Miscellaneous Relief]
  • March 11, 2020: [Notice of Attorney Appearance - USA]
  • March 10, 2020: [Order on Motion to Travel ]
  • March 09, 2020: [Travel ]
  • March 06, 2020: [Speedy Trial - Excludable Start]
February, 2020
  • February 25, 2020: [Order on Motion for Leave to Appear by Telephone]
  • February 24, 2020: [Appear by Telephone]
  • February 18, 2020: [Travel ]
  • February 11, 2020: [Order on Motion for Criminal History Report]
  • February 07, 2020: [Notice (Other)]
  • February 06, 2020: [Order Setting Conditions of Release]
  • February 06, 2020: [Detention Hearing]
January, 2020
  • January 31, 2020: [Miscellaneous Relief]
  • January 29, 2020: [.Order]
  • January 28, 2020: [Bond Hearing]
  • January 27, 2020: [Order on Motion to Continue ]
  • January 27, 2020: [Status Conference]
  • January 27, 2020: [Continue ]
  • January 27, 2020: [.Order]
  • January 24, 2020: [Bond ]
  • January 24, 2020: [.Order]
  • January 24, 2020: [Reply to Opposition]
  • January 22, 2020: [Criminal History Report]
  • January 22, 2020: [Order on Motion for Temporary Detention]
  • January 22, 2020: [Order on Motion for Release from Custody ]
  • January 22, 2020: [Arraignment]
  • January 22, 2020: [~Util - Medical/Mental Health Alert]
  • January 22, 2020: [Initial Appearance]
  • January 22, 2020: [~Util - Set/Reset Hearings]
  • January 22, 2020: [Temporary Detention ]
  • January 22, 2020: [Release from Custody ]
  • January 22, 2020: [Arrest Warrant Returned Executed ]
  • January 22, 2020: [Arrest ]
  • January 21, 2020: [Bond ]
  • January 21, 2020: [Notice of Hearing]
  • January 15, 2020: [Notice of Attorney Appearance - Defendant]
  • January 13, 2020: [Notice of Attorney Appearance - Defendant]
  • January 13, 2020: [Order on Motion for Protective Order ]
  • January 12, 2020: [Notice of Attorney Appearance - Defendant]
  • January 11, 2020: [Protective Order ]
  • January 10, 2020: [Case Unsealed]
  • January 10, 2020: [~Util - Set/Reset Hearings]
  • January 10, 2020: [Arraignment]
  • January 10, 2020: [Speedy Trial - Excludable Start]
  • January 10, 2020: [Status Conference]
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