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-00243-1
  • Case Name: USA v. RAMIREZ et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 12, 2022: [Set/Reset Deadlines]
  • December 12, 2022: [~Util - Set/Reset Deadlines]
  • December 07, 2022: [Vacate (2255)]
  • December 02, 2022: [Order for Response-2255/Habeas]
  • December 02, 2022: [Letter]
November, 2022
  • November 02, 2022: [Letter]
December, 2021
  • December 27, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • December 27, 2021: [Judgment]
  • December 23, 2021: [Order on Motion for Reconsideration ]
  • December 17, 2021: [Reconsideration ]
  • December 17, 2021: [Transcript]
  • December 03, 2021: [Sentencing]
  • December 02, 2021: [Order on Motion to Continue ]
  • December 01, 2021: [Continue ]
  • December 01, 2021: [Sentencing Memorandum ]
November, 2021
  • November 30, 2021: [Reduce Sentence]
  • November 30, 2021: [Clarify]
September, 2021
  • September 16, 2021: [Notice of Courtroom Change]
  • September 15, 2021: [Order on Motion to Continue ]
  • September 15, 2021: [Set/Reset Hearings]
  • September 07, 2021: [Continue ]
  • September 01, 2021: [Continue ]
August, 2021
  • August 30, 2021: [Recommendation of PSI Report (NOT available to applicable parties)]
June, 2021
  • June 09, 2021: [Order on Motion to Continue ]
  • June 09, 2021: [Set/Reset Hearings]
  • June 03, 2021: [Continue ]
April, 2021
  • April 16, 2021: [Statement of Offense]
  • April 16, 2021: [Plea Agreement]
  • April 16, 2021: [Waiver of Trial by Jury]
  • April 15, 2021: [Referred for PSI Report]
March, 2021
  • March 24, 2021: [Order on Motion to Continue ]
  • March 24, 2021: [Set/Reset Hearings]
  • March 24, 2021: [Continue ]
February, 2021
  • February 26, 2021: [Plea Agreement Hearing]
January, 2021
  • January 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 08, 2021: [Order on Motion for Criminal History Report]
  • January 08, 2021: [Set/Reset Deadlines]
  • January 07, 2021: [Criminal History Report]
  • January 04, 2021: [Order of Detention Pending Trial]
December, 2020
  • December 31, 2020: [Order of Detention Pending Trial]
  • December 01, 2020: [Status Conference]
  • December 01, 2020: [Speedy Trial - Excludable Start]
November, 2020
  • November 26, 2020: [Notice (Other)]
  • November 26, 2020: [Notice of Attorney Appearance - Defendant]
  • November 16, 2020: [Order on Motion for Protective Order ]
  • November 16, 2020: [Protective Order ]
  • November 10, 2020: [Detention Hearing]
  • November 10, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • November 10, 2020: [~Util - Plea Entered]
  • November 10, 2020: [Arraignment]
  • November 10, 2020: [Commit Defendant to Custody of Attorney General]
  • November 10, 2020: [Order on Motion for Temporary Detention]
  • November 10, 2020: [Initial Appearance]
  • November 10, 2020: [Temporary Detention ]
  • November 10, 2020: [Arrest Warrant Returned Executed ]
  • November 10, 2020: [Arrest ]
  • November 06, 2020: [~Util - Set/Reset Hearings]
  • November 06, 2020: [.Order]
  • November 04, 2020: [Notice of Corrected Docket Entry]
  • November 04, 2020: [Memorandum in Support of Pretrial Detention]
  • November 04, 2020: [Notice (Other)]
  • November 04, 2020: [Notice of Attorney Appearance - Defendant]
  • November 04, 2020: [Indictment]
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