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-00163-1
  • Case Name: USA v. MIMOUN AMAR et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 27, 2021: [Probation Order]
September, 2018
  • September 21, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • September 21, 2018: [Judgment]
  • September 14, 2018: [Sentencing]
  • September 06, 2018: [Transcript]
August, 2018
  • August 31, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • August 31, 2018: [Judgment]
  • August 26, 2018: [Notice (Other)]
  • August 26, 2018: [Sentencing Memorandum ]
  • August 24, 2018: [Downward Departure]
  • August 23, 2018: [Sentencing Memorandum ]
  • August 20, 2018: [Sentencing]
  • August 09, 2018: [.Order]
  • August 09, 2018: [Order on Motion for Extension of Time ]
  • August 09, 2018: [Set/Reset Deadlines/Hearings]
  • August 09, 2018: [Extension of Time to]
  • August 01, 2018: [Sentencing Memorandum ]
July, 2018
  • July 20, 2018: [Recommendation of PSI Report]
  • July 18, 2018: [Sentencing Memorandum ]
  • July 06, 2018: [Recommendation of PSI Report]
June, 2018
  • June 08, 2018: [Bond Set/Reset]
  • June 08, 2018: [Order on Motion to Dismiss Case]
  • June 05, 2018: [Dismiss Case]
May, 2018
  • May 11, 2018: [Set/Reset Deadlines/Hearings]
  • May 11, 2018: [.Order]
  • May 11, 2018: [~Util - Set/Reset Deadlines/Hearings]
April, 2018
  • April 27, 2018: [Order for Forfeiture of Property]
  • April 27, 2018: [Plea Agreement]
  • April 27, 2018: [Statement of Offense]
  • April 27, 2018: [Waiver of Trial by Jury]
  • April 27, 2018: [Referred for PSI Report]
  • April 27, 2018: [Plea Agreement Hearing]
March, 2018
  • March 23, 2018: [Transcript]
January, 2018
  • January 26, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 16, 2018: [Order on Motion for Bond ]
  • January 16, 2018: [Order on Motion for Leave to File Document ]
  • January 12, 2018: [Reply in Support]
  • January 10, 2018: [Response to (non-motion) Document]
  • January 09, 2018: [Bond Hearing]
  • January 04, 2018: [Response to (non-motion) Document]
  • January 03, 2018: [Leave to File Document ]
December, 2017
  • December 28, 2017: [Response to (non-motion) Document]
  • December 22, 2017: [Set/Reset Deadlines/Hearings]
  • December 22, 2017: [.Order]
  • December 21, 2017: [Reply in Support]
  • December 20, 2017: [Set/Reset Deadlines]
  • December 19, 2017: [Memorandum in Opposition]
  • December 13, 2017: [Bond ]
  • December 13, 2017: [Status Conference]
  • December 07, 2017: [Set/Reset Hearings]
  • December 01, 2017: [Order on Motion for Protective Order ]
November, 2017
  • November 30, 2017: [Protective Order ]
  • November 30, 2017: [.Order]
  • November 30, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 20, 2017: [Arraignment]
  • November 20, 2017: [Order on Motion for Temporary Detention]
  • November 20, 2017: [~Util - Set/Reset Hearings]
  • November 20, 2017: [Order on Motion for Speedy Trial ]
  • November 20, 2017: [Initial Appearance]
  • November 20, 2017: [~Util - Plea Entered]
  • November 20, 2017: [Speedy Trial ]
  • November 20, 2017: [Arrest Warrant Returned Executed ]
  • November 20, 2017: [Arrest ]
  • November 20, 2017: [Temporary Detention ]
  • November 17, 2017: [Supplement to any document]
  • November 16, 2017: [Supplement to any document]
  • November 16, 2017: [Order on Motion to Continue ]
  • November 16, 2017: [Add and Terminate Attorneys]
  • November 15, 2017: [Order on Motion for Leave to Appear Pro Hac Vice]
  • November 15, 2017: [Continue ]
  • November 15, 2017: [Appear Pro Hac Vice]
  • November 15, 2017: [Notice of Attorney Appearance - Defendant]
August, 2017
  • August 02, 2017: [Notice of Attorney Appearance - Defendant]
July, 2017
  • July 26, 2017: [Order on Motion to Withdraw as Attorney]
  • July 26, 2017: [Withdraw as Attorney ]
  • July 24, 2017: [Notice of Attorney Appearance - Defendant]
  • July 21, 2017: [Order for Forfeiture of Property]
  • July 21, 2017: [Waiver of Trial by Jury]
  • July 21, 2017: [Statement of Offense]
  • July 21, 2017: [Plea Agreement]
  • July 21, 2017: [Plea Agreement Hearing]
  • July 21, 2017: [Deferred of PSI Report]
  • July 18, 2017: [Notice of Hearing]
  • July 11, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 06, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • July 06, 2017: [Detention Hearing]
  • July 06, 2017: [Commit Defendant to Custody of Attorney General]
  • July 05, 2017: [Order on Motion for Protective Order ]
  • July 05, 2017: [.Order]
  • July 05, 2017: [Order on Motion to Continue ]
  • July 05, 2017: [Status Conference]
  • July 05, 2017: [Continue ]
  • July 03, 2017: [Order on Motion for Temporary Detention]
  • July 03, 2017: [~Util - Set/Reset Hearings]
  • July 03, 2017: [Initial Appearance]
  • July 03, 2017: [Arraignment]
  • July 03, 2017: [~Util - Plea Entered]
  • July 03, 2017: [Temporary Detention ]
June, 2017
  • June 30, 2017: [Arrest Warrant Returned Executed ]
  • June 30, 2017: [Arrest ]
  • June 30, 2017: [Pretrial Memorandum]
  • June 30, 2017: [Notice of QC]
  • June 30, 2017: [Protective Order ]
  • June 29, 2017: [Memorandum in Support of Pretrial Detention]
  • June 28, 2017: [Notice of Attorney Appearance - Defendant]
May, 2017
  • May 22, 2017: [.Order]
  • May 22, 2017: [Status Conference]
  • May 17, 2017: [Order on Motion for Protective Order ]
  • May 16, 2017: [Protective Order ]
  • May 15, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • May 15, 2017: [~Util - Set/Reset Hearings]
  • May 15, 2017: [Initial Appearance]
  • May 15, 2017: [Arraignment]
  • May 15, 2017: [Detention Hearing]
  • May 15, 2017: [~Util - Plea Entered]
  • May 15, 2017: [Commit Defendant to Custody of Attorney General]
  • May 15, 2017: [Order for Routine Processing]
  • May 15, 2017: [Arrest Warrant Returned Executed ]
  • May 15, 2017: [Arrest ]
  • May 15, 2017: [Memorandum in Support of Pretrial Detention]
  • May 11, 2017: [Notice of Attorney Appearance - Defendant]
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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