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-00215-1
  • Case Name: USA v. FUENTES
  • Filing Type: Criminal
Filing History
September, 2022
  • September 20, 2022: [Arrest Warrant Returned Executed ]
  • September 20, 2022: [Arrest ]
  • September 20, 2022: [Order on Motion to Amend/Correct ]
  • September 19, 2022: [Amend/Correct]
July, 2022
  • July 11, 2022: [Transcript]
June, 2022
  • June 28, 2022: [Notice of Attorney Appearance - Defendant]
February, 2022
  • February 09, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • February 09, 2022: [Judgment]
  • February 07, 2022: [Sentencing]
  • February 02, 2022: [Sentencing Memorandum ]
December, 2021
  • December 17, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 06, 2021: [Order on Motion to Vacate]
  • December 06, 2021: [Set/Reset Deadlines]
  • December 03, 2021: [Vacate]
  • December 03, 2021: [Extension of Time to File Document ]
  • December 03, 2021: [Sentencing Memorandum ]
  • December 03, 2021: [Notice of Corrected Docket Entry]
  • December 03, 2021: [Notice (Other)]
October, 2021
  • October 20, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 19, 2021: [Order on Motion to Continue ]
  • October 19, 2021: [Order on Motion for Extension of Time to File]
  • October 15, 2021: [Continue ]
  • October 15, 2021: [Extension of Time to File Document ]
  • October 07, 2021: [Notice of Attorney Appearance - USA]
July, 2021
  • July 19, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 15, 2021: [Plea Agreement]
  • July 15, 2021: [Statement of Offense]
  • July 15, 2021: [Waiver of Trial by Jury]
  • July 15, 2021: [Plea Agreement Hearing]
June, 2021
  • June 23, 2021: [Notice of Substitution of Counsel]
  • June 15, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
May, 2021
  • May 10, 2021: [Status Report]
April, 2021
  • April 19, 2021: [Notice of Attorney Appearance - Defendant]
March, 2021
  • March 03, 2021: [~Util - Set/Reset Deadlines]
  • March 03, 2021: [Referred for PSI Report]
February, 2021
  • February 06, 2021: [Notice (Other)]
January, 2021
  • January 27, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 19, 2021: [Arraignment]
  • January 19, 2021: [Speedy Trial - Excludable Start]
  • January 19, 2021: [Status Conference]
  • January 19, 2021: [~Util - Plea Entered]
  • January 19, 2021: [~Util - Set/Reset Hearings]
  • January 15, 2021: [Notice (Other)]
  • January 15, 2021: [.Order]
December, 2020
  • December 23, 2020: [Set/Reset Hearings]
  • December 23, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 11, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
October, 2020
  • October 08, 2020: [Indictment]
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