U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:16-cr-00218-1
  • Case Name: USA v. CHAN
  • Filing Type: Criminal
Filing History
April, 2018
  • April 20, 2018: [Order on Motion to Modify]
March, 2018
  • March 02, 2018: [Modify]
November, 2017
  • November 15, 2017: [Order on Motion to Travel ]
  • November 14, 2017: [Travel ]
  • November 08, 2017: [Order on Motion to Modify Conditions of Release]
October, 2017
  • October 30, 2017: [Modify Conditions of Release]
June, 2017
  • June 29, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • June 29, 2017: [Amended Judgment]
May, 2017
  • May 24, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • May 24, 2017: [Judgment]
  • May 16, 2017: [Memorandum Opinion ]
  • May 11, 2017: [.Order]
  • May 11, 2017: [Sentencing]
  • May 08, 2017: [Notice (Other)]
  • May 01, 2017: [Notice (Other)]
  • May 01, 2017: [Notice of QC]
April, 2017
  • April 28, 2017: [Notice (Other)]
  • April 28, 2017: [Sentencing Memorandum ]
  • April 25, 2017: [Sentencing Memorandum ]
  • April 18, 2017: [Recommendation of PSI Report]
January, 2017
  • January 23, 2017: [Order for Forfeiture of Property]
  • January 23, 2017: [Order Setting Conditions of Release]
  • January 23, 2017: [Order for Routine Processing]
  • January 23, 2017: [Statement of Offense]
  • January 23, 2017: [Plea Agreement]
  • January 23, 2017: [Waiver of Trial by Jury]
  • January 23, 2017: [Waiver of Indictment]
  • January 23, 2017: [Plea Agreement Hearing]
  • January 23, 2017: [~Util - Plea Entered]
  • January 23, 2017: [~Util - Set/Reset Hearings]
  • January 23, 2017: [Arraignment]
  • January 23, 2017: [Referred for PSI Report]
  • January 13, 2017: [.Order]
December, 2016
  • December 22, 2016: [Notice of Attorney Appearance - Defendant]
  • December 08, 2016: [Information - Felony]
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