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: 1:20-cr-00030-1
  • Case Name: USA v. DANIELS
  • Filing Type: Criminal
Filing History
June, 2022
  • June 24, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • June 24, 2022: [Judgment]
  • June 24, 2022: [Bond Set/Reset]
  • June 24, 2022: [Sentencing]
  • June 24, 2022: [~Util - Defendant Committed]
  • June 21, 2022: [Sentencing Memorandum ]
  • June 17, 2022: [Sentencing Memorandum ]
April, 2022
  • April 14, 2022: [Statement of Offense]
  • April 14, 2022: [Waiver of Trial by Jury]
  • April 14, 2022: [Plea Agreement]
  • April 14, 2022: [Plea Agreement Hearing]
  • April 14, 2022: [Referred for PSI Report]
March, 2022
  • March 29, 2022: [Continue ]
  • March 11, 2022: [Notice of Substitution of Counsel]
  • March 10, 2022: [Notice (Other)]
  • March 09, 2022: [Continue ]
February, 2022
  • February 24, 2022: [Continue ]
December, 2021
  • December 10, 2021: [Order on Motion to Continue ]
  • December 10, 2021: [Continue ]
August, 2021
  • August 26, 2021: [Notice (Other)]
July, 2021
  • July 08, 2021: [Notice (Other)]
May, 2021
  • May 14, 2021: [Notice of Attorney Appearance - Defendant]
  • May 14, 2021: [~Util - Add and Terminate Attorneys]
  • May 11, 2021: [Set/Reset Hearings]
  • May 10, 2021: [Letter]
April, 2021
  • April 07, 2021: [Notice (Other)]
  • April 02, 2021: [Notice of Hearing]
November, 2020
  • November 25, 2020: [Notice of Attorney Appearance - USA]
September, 2020
  • September 23, 2020: [Notice (Other)]
  • September 23, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • September 17, 2020: [Notice (Other)]
  • September 17, 2020: [Notice of Substitution of Counsel]
August, 2020
  • August 10, 2020: [Notice (Other)]
July, 2020
  • July 24, 2020: [Order directing action by Probation Office]
June, 2020
  • June 05, 2020: [Order on Motion to Modify Conditions of Release]
  • June 05, 2020: [Modify Conditions of Release]
April, 2020
  • April 17, 2020: [Transcript]
  • April 02, 2020: [Transcript]
March, 2020
  • March 18, 2020: [Order Setting Conditions for High Intensity Supervision Program]
  • March 17, 2020: [~Util - Bond Set/Reset]
  • March 13, 2020: [Motion Hearing]
  • March 13, 2020: [Letter]
  • March 12, 2020: [Letter]
  • March 03, 2020: [Response to motion]
  • March 02, 2020: [Notice of Substitution of Counsel]
February, 2020
  • February 24, 2020: [Set/Reset Deadlines]
  • February 24, 2020: [.Order]
  • February 24, 2020: [Order on Motion for Protective Order ]
  • February 24, 2020: [Protective Order ]
  • February 21, 2020: [Revoke]
  • February 21, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 21, 2020: [Order of Detention Pending Trial]
  • February 18, 2020: [Notice (Other)]
  • February 14, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • February 14, 2020: [Detention Hearing]
  • February 14, 2020: [~Util - Medical/Mental Health Alert]
  • February 14, 2020: [Status Conference]
  • February 14, 2020: [Memorandum in Support of Pretrial Detention]
  • February 14, 2020: [Notice of Corrected Docket Entry]
  • February 13, 2020: [Order on Motion for Release from Custody ]
  • February 13, 2020: [Order on Motion to Appoint Counsel]
  • February 13, 2020: [Order on Motion for Temporary Detention]
  • February 13, 2020: [~Util - Set/Reset Hearings]
  • February 13, 2020: [Initial Appearance]
  • February 13, 2020: [Arraignment]
  • February 13, 2020: [~Util - Plea Entered]
  • February 13, 2020: [Temporary Detention ]
  • February 13, 2020: [Release from Custody ]
  • February 13, 2020: [Commit Defendant to Custody of Attorney General]
  • February 13, 2020: [Appoint Counsel]
  • February 13, 2020: [Arrest Warrant Returned Executed ]
  • February 13, 2020: [Arrest ]
  • February 13, 2020: [Notice of Substitution of Counsel]
  • February 04, 2020: [.Order]
January, 2020
  • January 31, 2020: [Indictment]
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