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-00146-1
  • Case Name: USA v. GARCIA
  • Filing Type: Criminal
Filing History
August, 2022
  • August 22, 2022: [Order on Motion to Travel ]
  • August 19, 2022: [Travel ]
October, 2021
  • October 20, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • October 20, 2021: [Judgment]
  • October 18, 2021: [Sentencing]
  • October 12, 2021: [.Order]
  • October 08, 2021: [Notice (Other)]
  • October 08, 2021: [Sentencing Memorandum ]
September, 2021
  • September 22, 2021: [Set/Reset Deadlines/Hearings]
  • September 19, 2021: [Continue ]
July, 2021
  • July 02, 2021: [Order for Forfeiture of Property]
  • July 02, 2021: [Waiver of Trial by Jury]
  • July 02, 2021: [Statement of Offense]
  • July 02, 2021: [Plea Agreement]
  • July 02, 2021: [Plea Agreement Hearing]
  • July 02, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 02, 2021: [Referred for PSI Report]
May, 2021
  • May 26, 2021: [Continue ]
January, 2021
  • January 22, 2021: [Notice (Other)]
December, 2020
  • December 28, 2020: [.Order]
  • December 24, 2020: [Order on Motion for Protective Order ]
  • December 23, 2020: [Protective Order ]
  • December 17, 2020: [Status Conference]
  • December 17, 2020: [Speedy Trial - Excludable Start]
  • December 17, 2020: [Speedy Trial - Excludable Stop]
  • December 16, 2020: [Order of Detention Pending Trial]
  • December 14, 2020: [Protective Order ]
  • December 11, 2020: [Order on Motion for Temporary Detention]
  • December 11, 2020: [Order on Motion for Release from Custody ]
  • December 11, 2020: [Detention Hearing]
  • December 11, 2020: [Release from Custody ]
  • December 09, 2020: [Set/Reset Hearings]
  • December 08, 2020: [Case Assigned/Reassigned]
  • December 07, 2020: [Order on Motion for Hearing ]
  • December 07, 2020: [Order on Motion to Continue ]
  • December 07, 2020: [Order on Motion to Appoint Counsel]
  • December 07, 2020: [Initial Appearance]
  • December 07, 2020: [~Util - Set/Reset Hearings]
  • December 07, 2020: [Arraignment]
  • December 07, 2020: [~Util - Plea Entered]
  • December 07, 2020: [Continue ]
  • December 07, 2020: [Temporary Detention ]
  • December 07, 2020: [Hearing ]
  • December 07, 2020: [Appoint Counsel]
  • December 07, 2020: [Arrest Warrant Returned Executed ]
  • December 07, 2020: [Arrest ]
  • December 06, 2020: [Memorandum in Support of Pretrial Detention]
October, 2020
  • October 04, 2020: [Notice of Substitution of Counsel]
March, 2020
  • March 16, 2020: [Notice of Substitution of Counsel]
  • March 11, 2020: [Case Unsealed]
  • March 11, 2020: [Order on Motion to Unseal Case]
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