United States v. WILKINS

Criminal Case District Of Columbia District Court, Case No. 1:13-cr-00267
District Judge John D. Bates, presiding
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District Judge John D. Bates
Last Updated June 9, 2020 at 2:22 PM EDT (4.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo DUSTIN XAVIER WILKINS, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
also known asDXAVIER WILKINS
also known asXAVIER WILKINS
also known asCHOSEN WILKINS Mark John Carroll +1 301 762 6453 +1 202 762 6454 markjcarroll@hotmail.com

Represented by Office of Defender Services

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Public Defender or Community Defender Appointment Tony W. Miles +1 202 208 7500 +1 202 208 7515 tony_miles@fd.org

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

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Timeline
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Legal Document (Payment Possibly Required) 153 Filed: 6/9/2020, Entered: None Warrant Quashed
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Legal Document (Payment Possibly Required) 149 Filed: 11/13/2019, Entered: None Hearing
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Legal Document (Payment Possibly Required) 147 Filed: 9/25/2019, Entered: None Hearing
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Legal Document (Payment Possibly Required) 146 Filed: 8/26/2019, Entered: None Order on Motion for Extension of Time
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Legal Document (Payment Possibly Required) 145 Filed: 8/26/2019, Entered: None Extension of Time to
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Legal Document (Payment Possibly Required) 143 Filed: 8/2/2019, Entered: None Judgment on Revocation
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Legal Document (Payment Possibly Required) 142 Filed: 7/25/2019, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 138 Filed: 8/17/2018, Entered: None USCA Mandate
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Legal Document (Payment Possibly Required) 133 Filed: 1/3/2018, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 132 Filed: 7/6/2017, Entered: None Supplemental Record Sent USCA
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Legal Document (Payment Possibly Required) 131 Filed: 7/5/2017, Entered: None Certificate of Appealability
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Legal Document (Payment Possibly Required) 130 Filed: 6/27/2017, Entered: None USCA Order
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Legal Document (Payment Possibly Required) 129 Filed: 6/16/2017, Entered: None Transmission of Notice of Appeal and Docket Sheet to USCA
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Legal Document (Payment Possibly Required) 128 Filed: 6/15/2017, Entered: None Notice of Appeal - Final Judgment
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Legal Document (Payment Possibly Required) 127 Filed: 6/6/2017, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM OPINION. See text for details. Signed by Judge John D. Bates on 06/06/17. (lcjdb1)
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Legal Document (Payment Possibly Required) 126 Filed: 6/6/2017, Entered: None Order on Motion to Vacate (2255)
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Legal Document (Payment Possibly Required) 125 Filed: 3/2/2017, Entered: None Response to Order of the Court
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Legal Document (Payment Possibly Required) 124 Filed: 3/2/2017, Entered: None Response to Order of the Court
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Legal Document (Payment Possibly Required) 123 Filed: 2/24/2017, Entered: None Redacted Transcript
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Legal Document (Payment Possibly Required) 122 Filed: 2/24/2017, Entered: None Redacted Transcript
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Legal Document (Payment Possibly Required) 121 Filed: 2/14/2017, Entered: None Extension of Time to File Document
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Legal Document (Payment Possibly Required) 120 Filed: 2/3/2017, Entered: None Status Report
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Legal Document (Payment Possibly Required) 119 Filed: 1/12/2017, Entered: None Transcript
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Legal Document (Payment Possibly Required) 118 Filed: 1/12/2017, Entered: None Transcript
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Legal Document (Payment Possibly Required) 117 Filed: 11/22/2016, Entered: None Response to Order of the Court
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Legal Document (Payment Possibly Required) 116 Filed: 11/16/2016, Entered: None Continue
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Legal Document (Payment Possibly Required) 115 Filed: 11/14/2016, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 114 Filed: 11/10/2016, Entered: None
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Legal Document (Payment Possibly Required) 113 Filed: 11/8/2016, Entered: None Response to (non-motion) Document
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Legal Document (Payment Possibly Required) 112 Filed: 11/8/2016, Entered: None Hearing
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Legal Document (Payment Possibly Required) 111 Filed: 11/8/2016, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 110 Filed: 11/7/2016, Entered: None
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Legal Document (Payment Possibly Required) 109 Filed: 11/4/2016, Entered: None Reply to (non-motion) Document
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Legal Document (Payment Possibly Required) 108 Filed: 11/1/2016, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 107 Filed: 10/14/2016, Entered: None Reply to (non-motion) Document
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Legal Document (Payment Possibly Required) 106 Filed: 10/13/2016, Entered: None Continue
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Legal Document (Payment Possibly Required) 105 Filed: 10/12/2016, Entered: None Response to (non-motion) Document
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Legal Document (Payment Possibly Required) 104 Filed: 10/6/2016, Entered: None Response to (non-motion) Document
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Legal Document (Payment Possibly Required) 101 Filed: 9/15/2016, Entered: None Supplement to any document
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Legal Document (Payment Possibly Required) 99 Filed: 8/26/2016, Entered: None
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Legal Document (Payment Possibly Required) 98 Filed: 8/10/2016, Entered: None Response to (non-motion) Document
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Legal Document (Payment Possibly Required) 97 Filed: 8/9/2016, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 91 Filed: 3/16/2016, Entered: None Extension of Time to File Document
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Legal Document (Payment Possibly Required) 90 Filed: 3/3/2016, Entered: None Memorandum in Opposition
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Legal Document (Payment Possibly Required) 89 Filed: 3/1/2016, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 88 Filed: 2/21/2016, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 87 Filed: 2/3/2016, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 86 Filed: 1/19/2016, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 85 Filed: 1/8/2016, Entered: None
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Legal Document (Payment Possibly Required) 84 Filed: 1/4/2016, Entered: None Withdraw Document
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Legal Document (Payment Possibly Required) 83 Filed: 12/31/2015, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 82 Filed: 12/31/2015, Entered: None Extension of Time to
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Legal Document (Payment Possibly Required) 81 Filed: 12/31/2015, Entered: None Leave to File Denied
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Legal Document (Payment Possibly Required) 80 Filed: 12/31/2015, Entered: None Hearing
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Legal Document (Payment Possibly Required) 79 Filed: 12/31/2015, Entered: None
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Legal Document (Payment Possibly Required) 78 Filed: 12/30/2015, Entered: None Leave to File Denied
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Legal Document (Payment Possibly Required) 77 Filed: 12/28/2015, Entered: None Transcript
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Legal Document (Payment Possibly Required) 76 Filed: 12/23/2015, Entered: None Leave to File Denied
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Legal Document (Payment Possibly Required) 75 Filed: 12/23/2015, Entered: None
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Legal Document (Payment Possibly Required) 74 Filed: 12/22/2015, Entered: None Order on Motion for Extension of Time
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Legal Document (Payment Possibly Required) 73 Filed: 12/17/2015, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 72 Filed: 12/15/2015, Entered: None Order on Motion for Order
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Legal Document (Payment Possibly Required) 71 Filed: 12/14/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 70 Filed: 12/14/2015, Entered: None Extension of Time to
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Legal Document (Payment Possibly Required) 69 Filed: 12/11/2015, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 68 Filed: 12/11/2015, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 67 Filed: 12/11/2015, Entered: None USCA Order
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Legal Document (Payment Possibly Required) 66 Filed: 12/1/2015, Entered: None Vacate (2255)
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Legal Document (Payment Possibly Required) 65 Filed: 11/30/2015, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 64 Filed: 11/30/2015, Entered: None Vacate
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Legal Document (Payment Possibly Required) 63 Filed: 11/16/2015, Entered: None Order on Motion to Voluntarily Surrender
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Legal Document (Payment Possibly Required) 62 Filed: 11/13/2015, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 61 Filed: 11/13/2015, Entered: None Transcript
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Legal Document (Payment Possibly Required) 59 Filed: 11/12/2015, Entered: None Voluntarily Surrender
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Legal Document (Payment Possibly Required) 55 Filed: 10/26/2015, Entered: None Extension of Time to
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Legal Document (Payment Possibly Required) 54 Filed: 10/15/2015, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 52 Filed: 10/13/2015, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 50 Filed: 10/2/2015, Entered: None Supplement to any document
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Legal Document (Payment Possibly Required) 50 Filed: 10/1/2015, Entered: None Court Filing
MODIFIED 49 MOTION to Withdraw Plea of Guilty by DUSTIN XAVIER WILKINS. "Let this be filed," signed by Judge John D. Bates on 10/1/15. (mlp) (Entered: 10/02/2015)
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Legal Document (Payment Possibly Required) 49 Filed: 9/30/2015, Entered: None Withdraw Plea of Guilty
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Legal Document (Payment Possibly Required) 49 Filed: 9/28/2015, Entered: None Court Filing
MOTION to Withdraw Plea of Guilty by DUSTIN XAVIER WILKINS. "Let This Be Filed" by Judge John D. Bates on 9/28/2015. (hsj) (Entered: 09/30/2015)
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Legal Document (Payment Possibly Required) 48 Filed: 9/23/2015, Entered: None Supplemental Record Sent USCA
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Legal Document (Payment Possibly Required) 47 Filed: 9/23/2015, Entered: None Statement of Reasons (DO NOT UNSEAL)
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Legal Document (Payment Possibly Required) 46 Filed: 9/23/2015, Entered: None Judgment
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Legal Document (Payment Possibly Required) 46 Filed: 9/22/2015, Entered: None Court Filing
JUDGMENT as to DUSTIN XAVIER WILKINS. Statement of Reasons Not Included. Signed by Judge John D. Bates on 9/22/2015. (hsj) (Entered: 09/23/2015)
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Legal Document (Payment Possibly Required) 45 Filed: 9/22/2015, Entered: None Transmission of Notice of Appeal and Docket Sheet to USCA
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Legal Document (Payment Possibly Required) 44 Filed: 9/22/2015, Entered: None Notice of Appeal - Final Judgment
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Legal Document (Payment Possibly Required) 33 Filed: 6/16/2015, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 32 Filed: 6/9/2015, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 31 Filed: 5/29/2015, Entered: None Recommendation of PSI Report
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Legal Document (Payment Possibly Required) 29 Filed: 5/26/2015, Entered: None Continue
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Legal Document (Payment Possibly Required) 25 Filed: 4/29/2015, Entered: None Seal Case
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Sealed Legal Document 20 Filed: 9/24/2014, Entered: None
SEALED MOTION to Continue Status Hearing filed by USA as to DUSTIN XAVIER WILKINS. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order) (hsj, ) (Entered: 09/24/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 6/20/2014, Entered: None Court Filing
ORDER as to DUSTIN XAVIER WILKINS granting the government's Motion to Seal Plea Agreement and Related Records. Signed by Judge John D. Bates on June 20, 2014. (This document is SEALED and only available to authorized persons.) (zcdw) (Entered: 06/20/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 3/28/2014, Entered: None Court Filing
ORDER as to DUSTIN XAVIER WILKINS: Release conditions modified.(This document is SEALED and only available to authorized persons.) Signed by Judge John D. Bates on 03/28/14.(tb, ) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 5/16/2014, Entered: None Court Filing
ORDER TO CONTINUE - Ends of Justice as to DUSTIN XAVIER WILKINS Time excluded from 05/16/14 until 06/20/14. Signed by Judge John D. Bates on 05/16/14. (tb, ) (Entered: 05/16/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 3/28/2014, Entered: None Court Filing
ORDER TO CONTINUE - Ends of Justice as to DUSTIN XAVIER WILKINS Time excluded from 03/28/14 until 05/16/14.. Signed by Judge John D. Bates on 03/28/14. (tb, ) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 1/24/2014, Entered: None Court Filing
ORDER TO CONTINUE - Ends of Justice as to DUSTIN XAVIER WILKINS Time excluded from 01/24/14 until 02/21/14.. Signed by Judge John D. Bates on 01/24/14. (tb, ) (Entered: 01/27/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 12/13/2013, Entered: None Court Filing
ORDER TO CONTINUE - Ends of Justice as to DUSTIN XAVIER WILKINS Time excluded from 12/13/13 until 01/24/14. Signed by Judge John D. Bates on 12/13/17. (tb, ) (Entered: 12/17/2013)
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Legal Document (Payment Possibly Required) 8 Filed: 11/15/2013, Entered: None Court Filing
ORDER TO CONTINUE - Ends of Justice as to DUSTIN XAVIER WILKINS Time excluded from 11/15/13 until 12/13/13. Signed by Judge John D. Bates on 11/15/13. (tb, ) (Entered: 11/15/2013)
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Legal Document (Payment Possibly Required) 7 Filed: 10/11/2013, Entered: None Court Filing
ORDER Setting Modified Conditions of Release as to DUSTIN XAVIER WILKINS (1) personal recognizance. Signed by Judge John D. Bates on 10/11/13. (tb, ) (Main Document 7 replaced on 10/16/2013) (ztb, ). (Entered: 10/15/2013)
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Legal Document (Payment Possibly Required) 6 Filed: 10/11/2013, Entered: None Court Filing
ORDER TO CONTINUE - Ends of Justice as to DUSTIN XAVIER WILKINS Time excluded from 10/11/13 until 11/15/13. Signed by Judge John D. Bates on 10/11/13. (tb, ) (Entered: 10/15/2013)
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Legal Document (Payment Possibly Required) 5 Filed: 10/8/2013, Entered: None Court Filing
ORDER Setting Conditions of Release as to DUSTIN XAVIER WILKINS (1) Release on Personal Recognizance. Signed by Magistrate Judge Deborah A. Robinson on 10/8/13. (lm, ) (Entered: 10/10/2013)
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Legal Document (Payment Possibly Required) 4 Filed: 10/8/2013, Entered: None
Bench Warrant Returned Executed on 10/8/13. as to DUSTIN XAVIER WILKINS. (lm, ) (Entered: 10/10/2013)
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Legal Document (Payment Possibly Required) 3 Filed: 9/17/2013, Entered: None Court Filing
ORDER granting 2 Motion to Seal Case as to DUSTIN XAVIER WILKINS (1). Signed by Magistrate Judge John M. Facciola on 9/17/13. (zmlp) (Entered: 09/18/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 9/17/2013, Entered: None
MOTION to Seal Case by USA as to DUSTIN XAVIER WILKINS. (zmlp) (Entered: 09/18/2013)
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Sealed Legal Document 1 Filed: 9/17/2013, Entered: None
SEALED INDICTMENT as to DUSTIN XAVIER WILKINS (1) counts 1, 2-9, 10-11, 12-14. (FORFEITURE ALLEGATION) (zmlp) (Entered: 09/18/2013)
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