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-00175-3
  • Case Name: USA v. PHILLIPS, et al
  • Filing Type: Criminal
Filing History
September, 2024
  • September 27, 2024: [Re-entry Progress Hearing]
January, 2023
  • January 07, 2023: [Continue ]
November, 2022
  • November 12, 2022: [.Order]
October, 2022
  • October 24, 2022: [Scheduling Order]
  • October 24, 2022: [Statement of Offense]
  • October 24, 2022: [Plea Agreement]
  • October 24, 2022: [Waiver of Trial by Jury]
  • October 24, 2022: [Waiver of Indictment]
  • October 24, 2022: [Plea Agreement Hearing]
  • October 24, 2022: [~Util - Plea Entered]
  • October 24, 2022: [Arraignment]
  • October 24, 2022: [Referred for PSI Report]
  • October 20, 2022: [Information - Felony]
  • October 15, 2022: [Order on Motion to Modify Conditions of Release]
  • October 11, 2022: [Modify Conditions of Release]
September, 2022
  • September 15, 2022: [Response to Order of the Court]
  • September 15, 2022: [Notice (Other)]
  • September 13, 2022: [Letter]
  • September 12, 2022: [~Util - Set/Reset Deadlines]
  • September 09, 2022: [Status Report]
August, 2022
  • August 29, 2022: [Extension of Time to File Document ]
  • August 17, 2022: [Order on Motion to Sever Defendant]
  • August 17, 2022: [Motion Hearing]
  • August 17, 2022: [Order on Motion to Continue ]
  • August 17, 2022: [Order on Motion for Miscellaneous Relief]
  • August 12, 2022: [In Limine ]
  • August 11, 2022: [Supplement to any document]
  • August 10, 2022: [Reply to Opposition]
  • August 10, 2022: [Order on Motion for Order]
  • August 08, 2022: [Notice of Error]
  • August 05, 2022: [Extension of Time to File Document ]
  • August 04, 2022: [Memorandum in Opposition]
  • August 03, 2022: [Memorandum in Opposition]
July, 2022
  • July 26, 2022: [Miscellaneous Relief]
  • July 25, 2022: [Sever Defendant]
  • July 21, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • July 21, 2022: [Judgment]
  • July 21, 2022: [Set/Reset Deadlines]
  • July 21, 2022: [Order on Motion for Hearing ]
  • July 21, 2022: [Order on Motion for Extension of Time to File]
  • July 21, 2022: [Hearing ]
  • July 21, 2022: [Miscellaneous Relief]
  • July 20, 2022: [Miscellaneous Relief]
  • July 20, 2022: [Extension of Time to File Document ]
  • July 20, 2022: [Continue ]
  • July 20, 2022: [Suppress]
  • July 18, 2022: [Order]
  • July 18, 2022: [Sentencing]
  • July 13, 2022: [Scheduling Conference]
  • July 13, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 11, 2022: [.Order]
  • July 11, 2022: [Extension of Time to File Document ]
  • July 10, 2022: [Sentencing Memorandum ]
  • July 01, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2022: [.Order]
June, 2022
  • June 28, 2022: [Sentencing Memorandum ]
May, 2022
  • May 26, 2022: [Order on Motion for Order]
  • May 25, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • May 25, 2022: [Judgment]
  • May 24, 2022: [Notice of Attorney Appearance - Defendant]
  • May 18, 2022: [Sentencing]
  • May 15, 2022: [Supplement to any document]
  • May 13, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • May 13, 2022: [Judgment]
  • May 12, 2022: [Letter]
  • May 11, 2022: [Supplement to any document]
  • May 11, 2022: [Order]
  • May 09, 2022: [Notice (Other)]
  • May 06, 2022: [Supplement to any document]
  • May 06, 2022: [Response to (non-motion) Document]
  • May 04, 2022: [Supplement to any document]
  • May 03, 2022: [Errata]
  • May 03, 2022: [Sentencing Memorandum ]
  • May 02, 2022: [Sentencing Memorandum ]
  • May 02, 2022: [Extension of Time to File Document ]
  • May 02, 2022: [Order on Motion for Leave to File Document ]
  • May 02, 2022: [Leave to File Document ]
April, 2022
  • April 29, 2022: [Sentencing]
  • April 28, 2022: [Response to (non-motion) Document]
  • April 27, 2022: [Status Report]
  • April 25, 2022: [Continue ]
  • April 25, 2022: [Extension of Time to File Document ]
  • April 20, 2022: [Status Conference]
  • April 20, 2022: [Speedy Trial - Excludable Start]
  • April 20, 2022: [~Util - Set/Reset Hearings]
  • April 14, 2022: [Order on Motion to Substitute Attorney ]
  • April 14, 2022: [Order on Motion to Appoint Counsel]
  • April 14, 2022: [Set/Reset Hearings]
  • April 14, 2022: [Letter]
  • April 12, 2022: [Statement of Offense]
  • April 12, 2022: [Plea Agreement]
  • April 12, 2022: [Waiver of Trial by Jury]
  • April 12, 2022: [Plea Agreement Hearing]
  • April 12, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 12, 2022: [Referred for PSI Report]
  • April 08, 2022: [.Order]
  • April 08, 2022: [~Util - Set/Reset Deadlines]
  • April 05, 2022: [Sentencing Memorandum ]
March, 2022
  • March 31, 2022: [Order on Motion for Extension of Time to File]
  • March 31, 2022: [Continue ]
  • March 31, 2022: [Extension of Time to File Document ]
  • March 28, 2022: [Notice of Attorney Appearance - Defendant]
  • March 23, 2022: [Appoint Counsel]
  • March 22, 2022: [Substitute Attorney ]
  • March 15, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • March 15, 2022: [Judgment]
  • March 10, 2022: [Sentencing]
  • March 09, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • March 09, 2022: [Judgment]
  • March 07, 2022: [Status Conference]
  • March 02, 2022: [Order on Motion to Amend/Correct ]
  • March 01, 2022: [Sentencing]
  • March 01, 2022: [Order on Motion to Continue ]
  • March 01, 2022: [Set/Reset Deadlines/Hearings]
  • March 01, 2022: [Set/Reset Hearings]
  • March 01, 2022: [Continue ]
February, 2022
  • February 28, 2022: [Sentencing Memorandum ]
  • February 24, 2022: [Sentencing Memorandum ]
  • February 24, 2022: [Amend/Correct]
  • February 23, 2022: [Sentencing Memorandum ]
  • February 22, 2022: [Sentencing Memorandum ]
  • February 17, 2022: [Order on Motion for Bond ]
  • February 07, 2022: [Order on Motion to Exclude]
  • February 07, 2022: [Set/Reset Hearings]
  • February 03, 2022: [Continue ]
  • February 03, 2022: [Set/Reset Hearings]
  • February 02, 2022: [Continue ]
January, 2022
  • January 28, 2022: [~Util - Set/Reset Hearings]
  • January 27, 2022: [Status Report]
  • January 27, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • January 26, 2022: [Order on Motion to Continue ]
  • January 26, 2022: [Set/Reset Deadlines/Hearings]
  • January 25, 2022: [Vacate]
  • January 25, 2022: [Continue ]
  • January 21, 2022: [Continue ]
  • January 20, 2022: [~Util - Set/Reset Deadlines]
  • January 19, 2022: [Memorandum in Opposition]
  • January 19, 2022: [.Order]
  • January 18, 2022: [Notice (Other)]
  • January 17, 2022: [Bond ]
  • January 12, 2022: [Vacate]
  • January 04, 2022: [Continue ]
December, 2021
  • December 14, 2021: [Vacate]
  • December 14, 2021: [Continue ]
November, 2021
  • November 30, 2021: [Exclude]
  • November 30, 2021: [Status Conference]
  • November 30, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 30, 2021: [Speedy Trial - Excludable Start]
  • November 29, 2021: [Set/Reset Hearings]
  • November 28, 2021: [Continue ]
  • November 23, 2021: [Probation Order]
  • November 23, 2021: [Order on Motion to Continue ]
  • November 23, 2021: [Set/Reset Deadlines/Hearings]
  • November 23, 2021: [Order on Motion for Miscellaneous Relief]
  • November 23, 2021: [Telephone Conference]
  • November 22, 2021: [Continue ]
  • November 22, 2021: [Notice (Other)]
  • November 20, 2021: [Miscellaneous Relief]
  • November 19, 2021: [Continue ]
  • November 17, 2021: [Order on Motion for Miscellaneous Relief]
  • November 17, 2021: [Statement of Offense]
  • November 17, 2021: [Plea Agreement]
  • November 17, 2021: [Waiver of Trial by Jury]
  • November 17, 2021: [Order on Motion for Bond ]
  • November 17, 2021: [Plea Agreement Hearing]
  • November 17, 2021: [~Util - Plea Entered]
  • November 17, 2021: [Referred for PSI Report]
  • November 17, 2021: [Order on Motion for Hearing ]
  • November 17, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 17, 2021: [Miscellaneous Relief]
  • November 10, 2021: [Order on Motion for Miscellaneous Relief]
  • November 10, 2021: [Order on Motion to Continue ]
  • November 10, 2021: [Order on Motion to Vacate]
  • November 10, 2021: [Set/Reset Deadlines/Hearings]
  • November 09, 2021: [Miscellaneous Relief]
  • November 09, 2021: [Vacate]
  • November 09, 2021: [Continue ]
  • November 07, 2021: [Statement of Offense]
  • November 07, 2021: [Plea Agreement]
  • November 07, 2021: [Waiver of Trial by Jury]
  • November 07, 2021: [Plea Agreement Hearing]
  • November 07, 2021: [~Util - Plea Entered]
  • November 07, 2021: [Referred for PSI Report]
  • November 07, 2021: [Order on Motion to Modify]
  • November 07, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 05, 2021: [Order on Motion for Miscellaneous Relief]
  • November 05, 2021: [Set/Reset Hearings]
  • November 05, 2021: [Statement of Offense]
  • November 05, 2021: [Plea Agreement]
  • November 05, 2021: [Waiver of Trial by Jury]
  • November 05, 2021: [Plea Agreement Hearing]
  • November 05, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 05, 2021: [Referred for PSI Report]
  • November 05, 2021: [.Order]
  • November 05, 2021: [~Util - Set/Reset Hearings]
  • November 05, 2021: [Miscellaneous Relief]
  • November 04, 2021: [.Order]
  • November 04, 2021: [~Util - Set/Reset Hearings]
  • November 04, 2021: [Miscellaneous Relief]
  • November 01, 2021: [.Order]
  • November 01, 2021: [~Util - Set/Reset Hearings]
  • November 01, 2021: [Statement of Offense]
  • November 01, 2021: [Plea Agreement]
  • November 01, 2021: [Waiver of Trial by Jury]
  • November 01, 2021: [Plea Agreement Hearing]
  • November 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 01, 2021: [Referred for PSI Report]
October, 2021
  • October 29, 2021: [.Order]
  • October 29, 2021: [~Util - Set/Reset Hearings]
  • October 25, 2021: [Memorandum in Opposition]
  • October 21, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 21, 2021: [Set/Reset Deadlines]
  • October 21, 2021: [Extension of Time to File Response/Reply]
  • October 21, 2021: [Memorandum in Opposition]
  • October 14, 2021: [Re-entry Progress Hearing]
  • October 14, 2021: [Attorney Appearance Pro Bono]
  • October 14, 2021: [Notice (Other)]
  • October 14, 2021: [Notice of Attorney Appearance - Defendant]
  • October 14, 2021: [Summons Returned Executed ]
  • October 08, 2021: [Probation Order]
  • October 08, 2021: [Set/Reset Hearings]
  • October 07, 2021: [Order on Motion to Appoint Counsel]
  • October 07, 2021: [Order on Motion to Withdraw as Attorney]
  • October 07, 2021: [Status Conference]
  • October 01, 2021: [Withdraw as Attorney ]
  • October 01, 2021: [~Util - Set/Reset Hearings]
  • October 01, 2021: [Appoint Counsel]
September, 2021
  • September 30, 2021: [Arraignment]
  • September 30, 2021: [~Util - Plea Entered]
  • September 24, 2021: [Status Report]
  • September 08, 2021: [Add Counts]
  • September 08, 2021: [Order on Motion for Miscellaneous Relief]
  • September 07, 2021: [Miscellaneous Relief]
July, 2021
  • July 28, 2021: [Joinder]
  • July 22, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
  • July 21, 2021: [Supplement to any document]
  • July 12, 2021: [Reply in Support]
  • July 09, 2021: [.Order]
  • July 09, 2021: [~Util - Set/Reset Deadlines]
  • July 08, 2021: [Bond ]
  • July 08, 2021: [Leave to File Document ]
  • July 06, 2021: [Order on Motion to Suppress]
  • July 01, 2021: [Suppress]
June, 2021
  • June 21, 2021: [Order on Motion to Clarify]
  • June 14, 2021: [Notice (Other)]
  • June 14, 2021: [Clarify]
  • June 04, 2021: [Reply to Opposition]
May, 2021
  • May 21, 2021: [Memorandum in Opposition]
  • May 11, 2021: [Order on Motion for Joinder]
  • May 07, 2021: [Joinder]
  • May 06, 2021: [Order on Motion for Leave to File Document ]
  • May 06, 2021: [Leave to File Document ]
  • May 03, 2021: [Order on Motion for Leave to File Document ]
  • May 03, 2021: [Order on Motion for Extension of Time ]
April, 2021
  • April 30, 2021: [Leave to File Document ]
  • April 30, 2021: [Suppress]
  • April 30, 2021: [Extension of Time to]
  • April 29, 2021: [Suppress]
  • April 19, 2021: [Suppress]
March, 2021
  • March 02, 2021: [Status Report]
February, 2021
  • February 17, 2021: [Notice (Other)]
  • February 12, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • February 12, 2021: [Judgment]
  • February 09, 2021: [Sentencing]
  • February 04, 2021: [Sentencing Memorandum ]
  • February 01, 2021: [Sentencing Memorandum ]
December, 2020
  • December 22, 2020: [Notice (Other)]
  • December 21, 2020: [Notice of Substitution of Counsel]
  • December 09, 2020: [Letter]
November, 2020
  • November 23, 2020: [Statement of Offense]
  • November 23, 2020: [Plea Agreement]
  • November 23, 2020: [Waiver of Trial by Jury]
  • November 23, 2020: [~Util - Plea Entered]
  • November 23, 2020: [Referred for PSI Report]
  • November 23, 2020: [Plea Agreement Hearing]
  • November 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 23, 2020: [Notice (Other)]
  • November 19, 2020: [Telephone Conference]
  • November 19, 2020: [Order on Motion to Withdraw as Attorney]
  • November 19, 2020: [Notice (Other)]
  • November 19, 2020: [Notice of Attorney Appearance - Defendant]
  • November 18, 2020: [Notice (Other)]
  • November 18, 2020: [Order on Motion for Criminal History Report]
  • November 16, 2020: [Criminal History Report]
  • November 16, 2020: [Order on Motion for Criminal History Report]
  • November 13, 2020: [.Order]
  • November 13, 2020: [Criminal History Report]
  • November 13, 2020: [Order]
  • November 05, 2020: [Order of Detention Pending Trial]
  • November 02, 2020: [Notice of Attorney Appearance - Defendant]
October, 2020
  • October 22, 2020: [Transcript]
  • October 22, 2020: [Order on Motion for Reconsideration ]
  • October 19, 2020: [Notice (Other)]
  • October 19, 2020: [Order Setting Conditions for High Intensity Supervision Program]
  • October 19, 2020: [Order on Motion for Bond ]
  • October 17, 2020: [Supplement to any document]
  • October 15, 2020: [Redacted Document]
  • October 15, 2020: [Supplement to any document]
  • October 15, 2020: [Bond ]
  • October 08, 2020: [Withdraw as Attorney ]
  • October 08, 2020: [Protective Order]
  • October 07, 2020: [Response to motion]
  • October 07, 2020: [~Util - Set/Reset Deadlines]
  • October 07, 2020: [.Order]
  • October 06, 2020: [Protective Order ]
  • October 05, 2020: [Supplement to any document]
September, 2020
  • September 30, 2020: [Order on Motion for Reconsideration ]
  • September 30, 2020: [Bond Hearing]
  • September 29, 2020: [Memorandum in Opposition]
  • September 29, 2020: [Order on Motion to Withdraw as Attorney]
  • September 28, 2020: [Reply to Opposition]
  • September 28, 2020: [Notice of Attorney Appearance - Defendant]
  • September 28, 2020: [Supplement to any document]
  • September 25, 2020: [Order on Motion for Leave to File Document ]
  • September 25, 2020: [Set/Reset Deadlines]
  • September 25, 2020: [Leave to File Document ]
  • September 25, 2020: [Order on Motion for Bond ]
  • September 25, 2020: [Bond Hearing]
  • September 25, 2020: [.Order]
  • September 25, 2020: [Withdraw as Attorney ]
  • September 24, 2020: [Status Conference]
  • September 24, 2020: [~Util - Set/Reset Hearings]
  • September 24, 2020: [Speedy Trial - Excludable Start]
  • September 24, 2020: [Memorandum in Opposition]
  • September 23, 2020: [Redacted Document]
  • September 23, 2020: [Withdraw Document]
  • September 23, 2020: [Order of Detention Pending Trial]
  • September 23, 2020: [Order on Motion to Unseal Case]
  • September 23, 2020: [Order on Motion for Release from Custody ]
  • September 23, 2020: [Bond Hearing]
  • September 23, 2020: [Release from Custody ]
  • September 22, 2020: [Memorandum in Opposition]
  • September 22, 2020: [Reconsideration ]
  • September 21, 2020: [Bond ]
  • September 18, 2020: [Notice of Attorney Appearance - Defendant]
  • September 17, 2020: [Set/Reset Hearings]
  • September 16, 2020: [Notice of Attorney Appearance - Defendant]
  • September 16, 2020: [Withdraw Document]
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