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-00017-1
  • Case Name: USA v. AVITAN et al
  • Filing Type: Criminal
Filing History
December, 2020
  • December 09, 2020: [Order on Motion for Early Termination of Probation/Supervised Release]
  • December 07, 2020: [Response to motion]
October, 2020
  • October 21, 2020: [Early Termination of Probation/Supervised Release]
  • October 01, 2020: [Probation Order]
January, 2020
  • January 22, 2020: [Return of Passport ]
  • January 21, 2020: [Order on Motion to Travel ]
  • January 21, 2020: [Travel ]
  • January 15, 2020: [Order on Motion to Travel ]
  • January 14, 2020: [Travel ]
December, 2019
  • December 02, 2019: [Order on Motion to Travel ]
November, 2019
  • November 26, 2019: [Travel ]
September, 2019
  • September 09, 2019: [Order on Motion to Travel ]
  • September 09, 2019: [Order on Motion for Return of Passport]
  • September 09, 2019: [Travel ]
  • September 09, 2019: [Return of Passport ]
August, 2019
  • August 21, 2019: [Order on Motion to Modify Conditions of Release]
  • August 19, 2019: [Modify Conditions of Release]
  • August 06, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • August 06, 2019: [Judgment]
  • August 05, 2019: [Transcript]
  • August 05, 2019: [Order on Motion to Modify]
  • August 05, 2019: [Order on Motion for Return of Passport]
  • August 02, 2019: [Modify]
  • August 02, 2019: [Return of Passport ]
  • August 01, 2019: [Sentencing]
July, 2019
  • July 09, 2019: [Sentencing Memorandum ]
  • July 02, 2019: [Sentencing Memorandum ]
June, 2019
  • June 21, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • June 21, 2019: [Judgment]
  • June 20, 2019: [Sentencing]
  • June 20, 2019: [.Order]
  • June 19, 2019: [Sentencing Memorandum ]
  • June 18, 2019: [Recommendation of PSI Report]
  • June 14, 2019: [Sentencing Memorandum ]
  • June 11, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • June 11, 2019: [Judgment]
  • June 07, 2019: [Recommendation of PSI Report]
  • June 04, 2019: [Sentencing]
May, 2019
  • May 31, 2019: [Supplement to any document]
  • May 30, 2019: [.Order]
  • May 29, 2019: [Order on Motion to Modify]
  • May 29, 2019: [Supplement to any document]
  • May 29, 2019: [Modify]
  • May 07, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • May 07, 2019: [Judgment]
  • May 01, 2019: [Sentencing]
April, 2019
  • April 26, 2019: [Order on Motion to Modify]
  • April 26, 2019: [Reply to (non-motion) Document]
  • April 26, 2019: [Modify]
  • April 23, 2019: [.Order]
  • April 23, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 22, 2019: [Status Report]
  • April 10, 2019: [Order on Motion to Continue ]
  • April 10, 2019: [Set/Reset Deadlines/Hearings]
  • April 10, 2019: [Continue ]
  • April 08, 2019: [Sentencing Memorandum ]
  • April 03, 2019: [.Order]
  • April 03, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 02, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • April 02, 2019: [Judgment]
  • April 01, 2019: [Notice (Other)]
March, 2019
  • March 29, 2019: [Sentencing]
  • March 28, 2019: [.Order]
  • March 28, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 28, 2019: [Sentencing Memorandum ]
  • March 27, 2019: [.Order]
  • March 27, 2019: [Order for Forfeiture of Property]
  • March 27, 2019: [Waiver of Trial by Jury]
  • March 27, 2019: [Waiver of Indictment]
  • March 27, 2019: [Plea Agreement]
  • March 27, 2019: [Order on Motion for Leave to File Document ]
  • March 27, 2019: [Statement of Offense]
  • March 27, 2019: [Plea Agreement Hearing]
  • March 27, 2019: [Referred for PSI Report]
  • March 27, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 27, 2019: [Leave to File Document ]
  • March 27, 2019: [Information - Felony]
  • March 25, 2019: [Sentencing Memorandum ]
  • March 25, 2019: [Notice (Other)]
  • March 22, 2019: [Sentencing Memorandum ]
  • March 22, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • March 22, 2019: [Judgment]
  • March 19, 2019: [Sentencing]
  • March 11, 2019: [Recommendation of PSI Report]
  • March 08, 2019: [Sentencing Memorandum ]
  • March 06, 2019: [Sentencing Memorandum ]
February, 2019
  • February 28, 2019: [Order on Motion for Extension of Time ]
  • February 28, 2019: [Set/Reset Deadlines/Hearings]
  • February 27, 2019: [Extension of Time to]
  • February 27, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • February 27, 2019: [Judgment]
  • February 25, 2019: [Speedy Trial - Excludable Stop]
  • February 25, 2019: [Speedy Trial - Excludable Start]
  • February 25, 2019: [Status Conference]
  • February 22, 2019: [Sentencing Memorandum ]
  • February 21, 2019: [Order for Forfeiture of Property]
  • February 21, 2019: [Sentencing]
  • February 14, 2019: [Recommendation of PSI Report]
  • February 12, 2019: [Order on Motion for Extension of Time to File]
  • February 12, 2019: [Set/Reset Deadlines/Hearings]
  • February 11, 2019: [Extension of Time to File Document ]
  • February 11, 2019: [Recommendation of PSI Report]
  • February 08, 2019: [Order for Routine Processing]
  • February 08, 2019: [Order to Continue - Ends of Justice]
  • February 08, 2019: [Arrest Warrant Returned Executed ]
  • February 08, 2019: [Arrest ]
  • February 08, 2019: [Arraignment]
  • February 08, 2019: [Initial Appearance]
  • February 08, 2019: [Order on Motion for Speedy Trial ]
  • February 08, 2019: [~Util - Plea Entered]
  • February 08, 2019: [~Util - Set/Reset Hearings]
  • February 08, 2019: [Speedy Trial ]
  • February 05, 2019: [Probation Order]
  • February 05, 2019: [Set/Reset Deadlines]
January, 2019
  • January 25, 2019: [Recommendation of PSI Report]
  • January 16, 2019: [Order on Motion to Modify Conditions of Release]
  • January 14, 2019: [Sentencing Memorandum ]
  • January 11, 2019: [Modify Conditions of Release]
  • January 09, 2019: [Order on Motion for Extension of Time ]
  • January 09, 2019: [Set/Reset Deadlines/Hearings]
  • January 09, 2019: [Continue ]
  • January 07, 2019: [Extension of Time to]
December, 2018
  • December 20, 2018: [Transcript]
  • December 17, 2018: [Order on Motion to Continue ]
  • December 17, 2018: [Set/Reset Deadlines/Hearings]
  • December 16, 2018: [Continue ]
  • December 14, 2018: [Transcript]
  • December 13, 2018: [Sentencing Memorandum ]
  • December 12, 2018: [Sentencing Memorandum ]
November, 2018
  • November 29, 2018: [Order on Motion to Travel ]
  • November 29, 2018: [Travel ]
  • November 28, 2018: [Sentencing Memorandum ]
  • November 21, 2018: [Order for Forfeiture of Property]
  • November 21, 2018: [Waiver of Indictment]
  • November 21, 2018: [Waiver of Trial by Jury]
  • November 21, 2018: [Plea Agreement]
  • November 21, 2018: [Statement of Offense]
  • November 21, 2018: [Plea Agreement Hearing]
  • November 21, 2018: [Referred for PSI Report]
  • November 21, 2018: [~Util - Plea Entered]
  • November 21, 2018: [Notice (Other)]
  • November 20, 2018: [Terminate Deadlines and Hearings]
  • November 19, 2018: [Information - Felony]
  • November 09, 2018: [Recommendation of PSI Report]
  • November 09, 2018: [Order for Forfeiture of Property]
  • November 09, 2018: [Waiver of Trial by Jury]
  • November 09, 2018: [Waiver of Indictment]
  • November 09, 2018: [Plea Agreement]
  • November 09, 2018: [Statement of Offense]
  • November 09, 2018: [Plea Agreement Hearing]
  • November 09, 2018: [Referred for PSI Report]
  • November 09, 2018: [~Util - Plea Entered]
  • November 06, 2018: [Order for Forfeiture of Property]
  • November 06, 2018: [Waiver of Indictment]
  • November 06, 2018: [Waiver of Trial by Jury]
  • November 06, 2018: [Plea Agreement]
  • November 06, 2018: [Statement of Offense]
  • November 06, 2018: [Plea Agreement Hearing]
  • November 06, 2018: [Referred for PSI Report]
  • November 06, 2018: [~Util - Plea Entered]
  • November 02, 2018: [Reply to Opposition]
  • November 02, 2018: [Information - Felony]
  • November 01, 2018: [Extension of Time to]
  • November 01, 2018: [Information - Felony]
October, 2018
  • October 29, 2018: [Order for Forfeiture of Property]
  • October 29, 2018: [Waiver of Indictment]
  • October 29, 2018: [Waiver of Trial by Jury]
  • October 29, 2018: [Plea Agreement]
  • October 29, 2018: [Statement of Offense]
  • October 29, 2018: [Plea Agreement Hearing]
  • October 29, 2018: [Referred for PSI Report]
  • October 29, 2018: [~Util - Plea Entered]
  • October 26, 2018: [Extension of Time to]
  • October 25, 2018: [Memorandum in Opposition]
  • October 24, 2018: [Terminate Deadlines and Hearings]
  • October 23, 2018: [Set/Reset Hearings]
  • October 23, 2018: [Terminate Deadlines and Hearings]
  • October 23, 2018: [CJA23 - Financial Affidavit]
  • October 18, 2018: [Information - Felony]
  • October 12, 2018: [In Limine ]
  • October 04, 2018: [Memorandum Opinion ]
  • October 04, 2018: [Order on Motion to Suppress]
  • October 03, 2018: [Order on Motion to Continue ]
  • October 03, 2018: [Set/Reset Deadlines/Hearings]
  • October 03, 2018: [Continue ]
  • October 02, 2018: [Hearing ]
September, 2018
  • September 28, 2018: [In Limine ]
  • September 28, 2018: [Extension of Time to]
  • September 28, 2018: [Response to (non-motion) Document]
  • September 28, 2018: [Order on Motion to Amend/Correct ]
  • September 21, 2018: [Supplement to any document]
  • September 21, 2018: [Exhibit List ]
  • September 20, 2018: [Memorandum in Opposition]
  • September 18, 2018: [Transcript]
  • September 10, 2018: [Amend/Correct]
  • September 06, 2018: [Exhibit List ]
  • September 05, 2018: [~Util - Terminate Motions]
  • September 04, 2018: [Set/Reset Hearings]
  • September 04, 2018: [Telephone Conference]
  • September 04, 2018: [Transcript]
August, 2018
  • August 31, 2018: [Set/Reset Deadlines/Hearings]
  • August 29, 2018: [Notice (Other)]
  • August 28, 2018: [Evidentiary Hearing]
  • August 28, 2018: [Plea Agreement]
  • August 28, 2018: [Statement of Offense]
  • August 28, 2018: [Waiver of Trial by Jury]
  • August 28, 2018: [Waiver of Indictment]
  • August 28, 2018: [Referred for PSI Report]
  • August 28, 2018: [Plea Agreement Hearing]
  • August 28, 2018: [~Util - Plea Entered]
  • August 28, 2018: [.Order]
  • August 24, 2018: [Information - Felony]
  • August 16, 2018: [Notice (Other)]
  • August 08, 2018: [Supplement to any document]
  • August 08, 2018: [Order on Motion for Leave to File Document ]
  • August 08, 2018: [Leave to File Document ]
  • August 02, 2018: [Notice (Other)]
July, 2018
  • July 31, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 31, 2018: [.Order]
  • July 30, 2018: [Reply to Opposition]
  • July 18, 2018: [Notice of Attorney Appearance - Defendant]
  • July 17, 2018: [Order on Motion for Miscellaneous Relief]
  • July 16, 2018: [Response to motion]
  • July 16, 2018: [Memorandum in Opposition]
  • July 13, 2018: [Order on Motion to Travel ]
  • July 11, 2018: [Travel ]
  • July 10, 2018: [.Order]
  • July 06, 2018: [Memorandum in Opposition]
  • July 02, 2018: [Extension of Time to]
June, 2018
  • June 29, 2018: [Miscellaneous Relief]
  • June 28, 2018: [Order on Motion to Travel ]
  • June 28, 2018: [Notice of Corrected Docket Entry]
  • June 28, 2018: [Extension of Time to File Response/Reply]
  • June 27, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • June 27, 2018: [Travel ]
  • June 27, 2018: [Extension of Time to File Response/Reply]
  • June 27, 2018: [Notice (Other)]
  • June 26, 2018: [Travel ]
  • June 18, 2018: [Order on Motion for Miscellaneous Relief]
  • June 14, 2018: [Order on Motion to Travel ]
  • June 14, 2018: [.Order]
  • June 13, 2018: [Travel ]
  • June 12, 2018: [404(b) Evidence]
  • June 11, 2018: [Miscellaneous Relief]
  • June 10, 2018: [Miscellaneous Relief]
  • June 04, 2018: [Order on Motion for Miscellaneous Relief]
May, 2018
  • May 30, 2018: [Suppress]
  • May 30, 2018: [Miscellaneous Relief]
  • May 29, 2018: [Reply to Opposition]
  • May 22, 2018: [Reply in Support]
  • May 18, 2018: [Order on Motion for Extension of Time to File]
  • May 17, 2018: [Extension of Time to File Document ]
  • May 17, 2018: [Order on Motion for Leave to Appear]
  • May 14, 2018: [Appear]
  • May 11, 2018: [Miscellaneous Relief]
  • May 09, 2018: [Memorandum in Opposition]
  • May 02, 2018: [Order on Motion to Permit]
  • May 01, 2018: [Permit]
  • May 01, 2018: [Order on Motion to Travel ]
April, 2018
  • April 27, 2018: [Order on Motion for Extension of Time ]
  • April 27, 2018: [Extension of Time to]
  • April 24, 2018: [Travel ]
  • April 20, 2018: [Extension of Time to File Document ]
  • April 18, 2018: [Suppress]
  • April 18, 2018: [Notice of Attorney Appearance - Defendant]
  • April 18, 2018: [~Util - Set/Reset Deadlines]
  • April 18, 2018: [Order on Motion to Substitute Attorney ]
  • April 18, 2018: [Order on Motion to Withdraw as Attorney]
  • April 17, 2018: [Substitute Attorney ]
  • April 17, 2018: [Order on Motion for Miscellaneous Relief]
  • April 16, 2018: [Miscellaneous Relief]
  • April 16, 2018: [Order on Motion for Leave to File Document ]
  • April 16, 2018: [Withdraw as Attorney ]
  • April 16, 2018: [Leave to File Document ]
  • April 13, 2018: [Notice of QC]
  • April 12, 2018: [Suppress]
  • April 03, 2018: [Order on Motion to Modify Conditions of Release]
  • April 02, 2018: [Warrant Quashed]
March, 2018
  • March 30, 2018: [Modify Conditions of Release]
  • March 22, 2018: [Order on Motion to Travel ]
  • March 21, 2018: [Travel ]
  • March 15, 2018: [Order on Motion to Modify Conditions of Release]
  • March 13, 2018: [Modify Conditions of Release]
February, 2018
  • February 20, 2018: [Set/Reset Deadlines]
  • February 16, 2018: [.Order]
  • February 16, 2018: [Supplement to any document]
  • February 15, 2018: [Notice of Corrected Docket Entry]
  • February 14, 2018: [.Order]
  • February 13, 2018: [Order on Motion for Bill of Particulars]
  • February 12, 2018: [Order on Motion for Bond ]
  • February 08, 2018: [Reply to Opposition]
  • February 07, 2018: [Response to motion]
  • February 06, 2018: [Response to motion]
  • February 05, 2018: [Order on Motion to Permit]
  • February 05, 2018: [Permit]
  • February 05, 2018: [Set/Reset Deadlines]
  • February 02, 2018: [Set/Reset Deadlines]
  • February 02, 2018: [Bill of Particulars ]
  • February 01, 2018: [Bond ]
January, 2018
  • January 29, 2018: [Order on Motion to Permit]
  • January 29, 2018: [Response to motion]
  • January 29, 2018: [Set/Reset Deadlines]
  • January 25, 2018: [Permit]
  • January 16, 2018: [Order on Motion to Withdraw Document]
  • January 16, 2018: [Order on Motion to Permit]
  • January 16, 2018: [Continue ]
  • January 16, 2018: [Withdraw Document]
  • January 12, 2018: [Permit]
  • January 12, 2018: [Status Report]
December, 2017
  • December 22, 2017: [Order on Motion to Modify Conditions of Release]
  • December 22, 2017: [Modify Conditions of Release]
  • December 14, 2017: [Order on Motion to Modify Conditions of Release]
  • December 13, 2017: [Modify Conditions of Release]
  • December 05, 2017: [.Order]
  • December 04, 2017: [Order on Motion to Travel ]
  • December 04, 2017: [Order on Motion for Return of Passport]
  • December 04, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 04, 2017: [Return of Passport ]
  • December 01, 2017: [Travel ]
November, 2017
  • November 28, 2017: [Order on Motion to Permit]
  • November 22, 2017: [Permit]
September, 2017
  • September 28, 2017: [Order Setting Conditions of Release]
  • September 28, 2017: [Statement of Offense]
  • September 28, 2017: [Plea Agreement]
  • September 28, 2017: [Waiver of Trial by Jury]
  • September 28, 2017: [Waiver of Indictment]
  • September 28, 2017: [Deferred of PSI Report]
  • September 28, 2017: [~Util - Plea Entered]
  • September 28, 2017: [Information - Felony]
  • September 20, 2017: [.Order]
  • September 20, 2017: [Response to (non-motion) Document]
  • September 19, 2017: [.Order]
  • September 19, 2017: [Order on Motion to Modify Conditions of Release]
  • September 18, 2017: [Modify Conditions of Release]
  • September 13, 2017: [Bond Hearing]
  • September 12, 2017: [Notice of Hearing]
  • September 12, 2017: [Status Conference]
  • September 12, 2017: [Speedy Trial - Excludable Stop]
  • September 12, 2017: [Speedy Trial - Excludable Start]
  • September 12, 2017: [~Util - Set/Reset Hearings]
  • September 12, 2017: [Arraignment]
  • September 12, 2017: [Order on Motion to Modify Conditions of Release]
  • September 12, 2017: [Modify Conditions of Release]
  • September 08, 2017: [Status Report]
  • September 06, 2017: [Order on Motion to Modify Conditions of Release]
  • September 06, 2017: [Modify Conditions of Release]
  • September 06, 2017: [Notice of Attorney Appearance - Defendant]
August, 2017
  • August 30, 2017: [.Order]
  • August 29, 2017: [Order Setting Conditions of Release]
  • August 29, 2017: [Status Conference]
  • August 29, 2017: [Arraignment]
  • August 29, 2017: [~Util - Set/Reset Hearings]
  • August 25, 2017: [Add Counts]
  • August 25, 2017: [Notice (Other)]
July, 2017
  • July 18, 2017: [Order on Motion to Modify Conditions of Release]
  • July 14, 2017: [Modify Conditions of Release]
June, 2017
  • June 20, 2017: [Order on Motion to Travel ]
  • June 19, 2017: [Travel ]
  • June 15, 2017: [Order on Motion to Exclude]
  • June 14, 2017: [.Order]
  • June 13, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 12, 2017: [Exclude]
  • June 08, 2017: [Order on Motion to Continue ]
  • June 08, 2017: [Continue ]
April, 2017
  • April 14, 2017: [Notice of Attorney Appearance - Defendant]
March, 2017
  • March 23, 2017: [Notice of Corrected Docket Entry]
  • March 22, 2017: [Notice of Attorney Appearance - Defendant]
  • March 22, 2017: [Rule 5 (c)(3) Documents Received - (Formerly Rule 40 Documents Received)]
  • March 22, 2017: [Arrest - Other District ]
  • March 20, 2017: [Set/Reset Hearings]
  • March 20, 2017: [Order on Motion for Protective Order ]
  • March 20, 2017: [Order Setting Conditions of Release]
  • March 20, 2017: [Status Conference]
  • March 20, 2017: [.Order]
  • March 20, 2017: [Notice (Other)]
  • March 19, 2017: [Notice of Attorney Appearance - Defendant]
  • March 17, 2017: [Supplement to any document]
  • March 17, 2017: [Protective Order ]
  • March 15, 2017: [Add and Terminate Attorneys]
  • March 13, 2017: [Order on Motion for Leave to Appear Pro Hac Vice]
  • March 13, 2017: [Appear Pro Hac Vice]
  • March 10, 2017: [Rule 5 (c)(3) Documents Received - (Formerly Rule 40 Documents Received)]
  • March 07, 2017: [Notice of Attorney Appearance - USA]
  • March 06, 2017: [Notice of Hearing]
  • March 06, 2017: [Rule 5 (c)(3) Documents Received - (Formerly Rule 40 Documents Received)]
  • 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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