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-00237-1
  • Case Name: USA v. DANIELS
  • Filing Type: Criminal
Filing History
February, 2020
  • February 18, 2020: [Judgment]
  • February 18, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • February 14, 2020: [Factual Proffer]
  • February 14, 2020: [Waiver of Trial by Jury]
  • February 14, 2020: [Sentencing]
  • February 14, 2020: [Plea Agreement Hearing]
  • February 13, 2020: [Sentencing Memorandum ]
  • February 13, 2020: [~Util - Set/Reset Deadlines]
  • February 12, 2020: [Sentencing Memorandum ]
  • February 06, 2020: [Notice (Other)]
  • February 05, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
January, 2020
  • January 30, 2020: [Status Conference]
  • January 30, 2020: [Speedy Trial - Excludable Start]
  • January 30, 2020: [Speedy Trial - Excludable Stop]
  • January 23, 2020: [Notice (Other)]
  • January 22, 2020: [Stay]
  • January 22, 2020: [.Order]
  • January 21, 2020: [Order Setting Conditions of Release]
  • January 21, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • January 21, 2020: [Order on Motion for Release from Custody ]
  • January 17, 2020: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • January 17, 2020: [Detention Hearing]
  • January 17, 2020: [Release from Custody ]
  • January 17, 2020: [Commit Defendant to Custody of Attorney General]
  • January 15, 2020: [Memorandum in Support of Pretrial Detention]
  • January 15, 2020: [Set/Reset Hearings]
  • January 14, 2020: [Case Assigned/Reassigned]
  • January 14, 2020: [Notice of Substitution of Counsel]
  • January 13, 2020: [Initial Appearance]
  • January 13, 2020: [Arraignment]
  • January 13, 2020: [~Util - Plea Entered]
  • January 13, 2020: [Order on Motion for Temporary Detention]
  • January 13, 2020: [~Util - Set/Reset Hearings]
  • January 13, 2020: [Arrest Warrant Returned Executed ]
  • January 13, 2020: [Arrest ]
  • January 13, 2020: [Temporary Detention ]
  • January 13, 2020: [Case Unsealed]
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