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: 1:16-cr-00096-1
  • Case Name: USA v. KHAN
  • Filing Type: Criminal
Filing History
January, 2018
  • January 03, 2018: [Order on Motion for Miscellaneous Relief]
  • January 02, 2018: [Miscellaneous Relief]
November, 2017
  • November 06, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • November 06, 2017: [Judgment]
  • November 03, 2017: [USCA Case Number]
October, 2017
  • October 31, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 30, 2017: [Notice of Appeal - Final Judgment]
  • October 17, 2017: [Sentencing]
September, 2017
  • September 06, 2017: [Memorandum Opinion ]
  • September 05, 2017: [Redacted Transcript]
  • September 01, 2017: [Notice of Attorney Appearance - USA]
August, 2017
  • August 04, 2017: [.Order]
  • August 03, 2017: [Transcript]
July, 2017
  • July 26, 2017: [Evidentiary Hearing]
  • July 24, 2017: [Notice (Other)]
  • July 17, 2017: [Order on Motion to Continue ]
  • July 16, 2017: [Continue ]
  • July 05, 2017: [Response to (non-motion) Document]
  • July 05, 2017: [Notice (Other)]
  • July 03, 2017: [Notice of QC]
June, 2017
  • June 30, 2017: [Sentencing Memorandum ]
  • June 28, 2017: [Recommendation of PSI Report]
  • June 21, 2017: [Order on Motion to Withdraw Document]
  • June 14, 2017: [Withdraw Document]
  • June 14, 2017: [Notice (Other)]
April, 2017
  • April 17, 2017: [Order on Motion for Miscellaneous Relief]
  • April 17, 2017: [Miscellaneous Relief]
  • April 13, 2017: [Order for Forfeiture of Property]
  • April 13, 2017: [Plea Agreement]
  • April 13, 2017: [Statement of Offense]
  • April 13, 2017: [Waiver of Trial by Jury]
  • April 12, 2017: [Referred for PSI Report]
  • April 12, 2017: [Plea Agreement Hearing]
  • April 12, 2017: [~Util - Plea Entered]
  • April 06, 2017: [~Util - Set/Reset Hearings]
March, 2017
  • March 31, 2017: [Notice of Attorney Appearance - USA]
  • March 01, 2017: [Set/Reset Hearings]
  • March 01, 2017: [Order on Motion to Continue ]
  • March 01, 2017: [Continue ]
February, 2017
  • February 22, 2017: [Case Unsealed]
  • February 22, 2017: [Status Conference]
  • February 22, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • February 22, 2017: [Set/Reset Hearings]
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