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-00165-1
  • Case Name: USA v. CLINESMITH
  • Filing Type: Criminal
Filing History
February, 2021
  • February 22, 2021: [Transcript]
  • February 11, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • February 11, 2021: [Judgment]
  • February 05, 2021: [Order on Motion for Return of Passport]
  • February 04, 2021: [Leave to File Denied]
  • February 04, 2021: [Return of Passport ]
January, 2021
  • January 29, 2021: [Sentencing]
  • January 19, 2021: [Order on Motion for Victim Rights ]
  • January 19, 2021: [Order on Sealed Motion]
  • January 12, 2021: [Reply in Support]
  • January 05, 2021: [Memorandum in Opposition]
  • January 05, 2021: [Response to motion]
  • January 01, 2021: [Notice (Other)]
December, 2020
  • December 30, 2020: [Victim Rights ]
  • December 29, 2020: [File Amicus Brief ]
  • December 29, 2020: [Notice of Attorney Appearance - Defendant]
  • December 23, 2020: [Set/Reset Deadlines/Hearings]
  • December 22, 2020: [Appear Pro Hac Vice]
  • December 22, 2020: [Order on Motion to File Amicus Brief ]
  • December 21, 2020: [Reply in Support]
  • December 21, 2020: [Notice (Other)]
  • December 21, 2020: [Memorandum in Opposition]
  • December 17, 2020: [Set/Reset Deadlines]
  • December 17, 2020: [File Amicus Brief ]
  • December 07, 2020: [Notice of Attorney Appearance - Defendant]
  • December 07, 2020: [Notice (Other)]
  • December 04, 2020: [Leave to File Document ]
  • December 03, 2020: [Sentencing Memorandum ]
October, 2020
  • October 04, 2020: [Leave to File Denied]
September, 2020
  • September 01, 2020: [Leave to File Denied]
August, 2020
  • August 28, 2020: [Notice of Attorney Appearance - Defendant]
  • August 28, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • August 27, 2020: [Appear Pro Hac Vice]
  • August 25, 2020: [Order Setting Conditions of Release]
  • August 25, 2020: [Statement of Offense]
  • August 25, 2020: [Plea Agreement]
  • August 25, 2020: [Waiver of Trial by Jury]
  • August 25, 2020: [Waiver of Indictment]
  • August 19, 2020: [Plea Agreement Hearing]
  • August 19, 2020: [Arraignment]
  • August 19, 2020: [~Util - Plea Entered]
  • August 19, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 19, 2020: [Referred for PSI Report]
  • August 19, 2020: [~Util - Bond Set/Reset]
  • August 19, 2020: [Notice of Attorney Appearance - Defendant]
  • August 19, 2020: [Notice of Attorney Appearance - USA]
  • August 17, 2020: [.Order]
  • August 17, 2020: [~Util - Set/Reset Hearings]
  • August 14, 2020: [Information - Felony]
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