U.S. District Court for the District of Columbia

Court Information:
  • Court Name: U.S. District Court for the District of Columbia
Case Information:
  • Case Number: 1:22-ml-01399
  • Case Name: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION et al
  • Filing Type: District
Filing History
December, 2022
  • December 27, 2022: [ORDER granting Application for Order Pursuant to Treaty on Mutual Assistance in Criminal Matters]
  • December 16, 2022: [Application for Order pursuant to 18 U.S.C. 3512 Treaty on Mutual Assistance in Criminal Matters]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.