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: 1:17-cr-00018-1
  • Case Name: USA v. NAZAROV
  • Filing Type: Criminal
Filing History
March, 2018
  • March 23, 2018: [Transcript]
  • March 13, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • March 13, 2018: [Judgment]
  • March 06, 2018: [Sentencing]
  • March 05, 2018: [.Order]
  • March 01, 2018: [Supplement to any document]
February, 2018
  • February 28, 2018: [.Order]
  • February 22, 2018: [Sentencing Memorandum ]
  • February 20, 2018: [Recommendation of PSI Report]
December, 2017
  • December 12, 2017: [Order for Forfeiture of Property]
  • December 12, 2017: [Waiver of Trial by Jury]
  • December 12, 2017: [Plea Agreement]
  • December 12, 2017: [Statement of Offense]
  • December 12, 2017: [Referred for PSI Report]
  • December 12, 2017: [Plea Agreement Hearing]
  • December 12, 2017: [~Util - Plea Entered]
  • December 07, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 06, 2017: [Order on Motion to Continue ]
  • December 06, 2017: [Order on Motion to Exclude]
  • December 06, 2017: [Set/Reset Hearings]
  • December 05, 2017: [Exclude]
  • December 04, 2017: [Continue ]
November, 2017
  • November 10, 2017: [Notice of Attorney Appearance - Defendant]
  • November 01, 2017: [Status Conference]
  • November 01, 2017: [Set/Reset Hearings]
  • November 01, 2017: [.Order]
October, 2017
  • October 27, 2017: [Order on Motion for Protective Order ]
  • October 27, 2017: [Order on Motion for Waiver]
  • October 27, 2017: [Order on Motion for Hearing ]
  • October 26, 2017: [Waiver]
  • October 26, 2017: [Hearing ]
  • October 26, 2017: [Order on Motion for Waiver]
  • October 25, 2017: [Hearing ]
  • October 25, 2017: [Protective Order ]
  • October 24, 2017: [Notice of Attorney Appearance - Defendant]
  • October 23, 2017: [Order for Routine Processing]
  • October 23, 2017: [Order on Motion to Continue ]
  • October 23, 2017: [Order on Motion for Speedy Trial ]
  • October 23, 2017: [Initial Appearance]
  • October 23, 2017: [Arraignment]
  • October 23, 2017: [Order on Motion for Temporary Detention]
  • October 23, 2017: [~Util - Set/Reset Hearings]
  • October 23, 2017: [Speedy Trial ]
  • October 23, 2017: [Continue ]
  • October 23, 2017: [Temporary Detention ]
  • October 23, 2017: [Arrest ]
  • October 23, 2017: [Bench Warrant Returned Executed]
March, 2017
  • March 07, 2017: [Notice of Attorney Appearance - USA]
  • March 06, 2017: [Notice of Attorney Appearance - USA]
  • March 01, 2017: [Case Unsealed]
  • March 01, 2017: [Order on Motion to Unseal Case]
  • March 01, 2017: [Unseal Case]
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