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: 1:17-cr-00012-1
  • Case Name: USA v. PAREKH
  • Filing Type: Criminal
Filing History
July, 2020
  • July 24, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • July 24, 2020: [Transfer Out/Supervised]
May, 2020
  • May 26, 2020: [Probation Order]
  • May 22, 2020: [Case Assigned/Reassigned]
May, 2017
  • May 03, 2017: [Judgment]
April, 2017
  • April 25, 2017: [Order for Routine Processing]
  • April 24, 2017: [Sentencing]
  • April 13, 2017: [Sentencing Memorandum ]
  • April 11, 2017: [Recommendation of PSI Report]
  • April 06, 2017: [Sentencing Memorandum ]
February, 2017
  • February 14, 2017: [Order for Routine Processing]
  • February 14, 2017: [Order for Forfeiture of Property]
  • February 14, 2017: [Waiver of Trial by Jury]
  • February 14, 2017: [Waiver of Indictment]
  • February 14, 2017: [Statement of Offense]
  • February 14, 2017: [Plea Agreement]
  • February 13, 2017: [~Util - Plea Entered]
  • February 13, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • February 13, 2017: [~Util - Bond Set/Reset]
  • February 13, 2017: [Arraignment]
  • February 13, 2017: [Referred for PSI Report]
January, 2017
  • January 31, 2017: [Set/Reset Deadlines/Hearings]
  • January 17, 2017: [Information - Felony]
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