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-00050-1
  • Case Name: USA v. LIEU
  • Filing Type: Criminal
Filing History
August, 2020
  • August 21, 2020: [USCA Mandate]
July, 2019
  • July 12, 2019: [Transcript]
June, 2019
  • June 14, 2019: [Transcript]
April, 2019
  • April 19, 2019: [USCA Case Number]
  • April 12, 2019: [Supplemental Record Sent USCA]
  • April 12, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • April 12, 2019: [Judgment]
  • April 11, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • April 11, 2019: [Jury Notes ]
  • April 11, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
  • April 11, 2019: [Exhibit List ]
  • April 08, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 06, 2019: [Notice of Appeal - Final Judgment]
  • April 05, 2019: [Sentencing]
March, 2019
  • March 25, 2019: [Sentencing Memorandum ]
  • March 07, 2019: [Sentencing Memorandum ]
February, 2019
  • February 28, 2019: [Recommendation of PSI Report]
December, 2018
  • December 11, 2018: [Scheduling Order]
  • December 11, 2018: [~Util- Jury Verdict]
  • December 11, 2018: [Jury Deliberation]
  • December 11, 2018: [Referred for PSI Report]
  • December 04, 2018: [Minute Order for Jury Meals]
  • December 04, 2018: [Jury Trial]
  • December 04, 2018: [Order on Motion for Miscellaneous Relief]
  • December 03, 2018: [Miscellaneous Relief]
November, 2018
  • November 26, 2018: [Status Report]
  • November 16, 2018: [Pretrial Conference]
  • November 09, 2018: [Statement of Case]
  • November 02, 2018: [Notice (Other)]
October, 2018
  • October 25, 2018: [Notice (Other)]
  • October 19, 2018: [Scheduling Order]
  • October 17, 2018: [Memorandum Opinion ]
  • October 17, 2018: [Order on Motion to Continue ]
  • October 17, 2018: [Order on Motion for Miscellaneous Relief]
  • October 17, 2018: [Order on Motion for Reconsideration ]
September, 2018
  • September 25, 2018: [Response to motion]
  • September 12, 2018: [Order on Motion for Extension of Time to File]
  • September 11, 2018: [Extension of Time to File Document ]
August, 2018
  • August 27, 2018: [Dismiss Case]
  • August 27, 2018: [Miscellaneous Relief]
July, 2018
  • July 30, 2018: [Set/Reset Hearings]
June, 2018
  • June 19, 2018: [Notice of Attorney Appearance - USA]
  • June 18, 2018: [Miscellaneous Relief]
  • June 15, 2018: [Order on Motion for Extension of Time ]
  • June 15, 2018: [Memorandum Opinion ]
  • June 15, 2018: [Order on Motion to Dismiss Count(s)]
  • June 14, 2018: [Continue ]
April, 2018
  • April 30, 2018: [Notice of Attorney Appearance - Defendant]
March, 2018
  • March 05, 2018: [Add and Terminate Attorneys]
February, 2018
  • February 19, 2018: [Notice (Other)]
  • February 12, 2018: [Memorandum in Opposition]
  • February 08, 2018: [Memorandum Opinion ]
  • February 08, 2018: [Order on Motion for 404(b) Evidence]
  • February 08, 2018: [Order on Motion to Suppress]
  • February 05, 2018: [Set/Reset Deadlines]
January, 2018
  • January 31, 2018: [Notice of Attorney Appearance - USA]
  • January 31, 2018: [Response to motion]
  • January 31, 2018: [Supplement to any document]
  • January 18, 2018: [Motion Hearing]
  • January 16, 2018: [Response to motion]
  • January 16, 2018: [Notice (Other)]
  • January 16, 2018: [Notice of QC]
  • January 16, 2018: [Notice of Attorney Appearance - USA]
  • January 12, 2018: [Stipulation]
December, 2017
  • December 28, 2017: [Memorandum in Opposition]
  • December 11, 2017: [Suppress]
November, 2017
  • November 08, 2017: [Extension of Time to]
October, 2017
  • October 20, 2017: [404(b) Evidence]
  • October 02, 2017: [Notice of Attorney Appearance - Defendant]
September, 2017
  • September 26, 2017: [Arraignment]
  • September 26, 2017: [~Util - Plea Entered]
  • September 26, 2017: [~Util - Set/Reset Deadlines]
  • September 22, 2017: [Indictment]
August, 2017
  • August 07, 2017: [Order on Motion for Miscellaneous Relief]
  • August 04, 2017: [Miscellaneous Relief]
June, 2017
  • June 21, 2017: [Order on Motion to Continue ]
  • June 21, 2017: [Continue ]
May, 2017
  • May 24, 2017: [Order on Motion to Continue ]
  • May 23, 2017: [Notice (Other)]
  • May 23, 2017: [Continue ]
April, 2017
  • April 26, 2017: [.Order]
  • April 26, 2017: [Notice (Other)]
March, 2017
  • March 13, 2017: [Speedy Trial - Excludable Start]
  • March 13, 2017: [Status Conference]
  • March 13, 2017: [Speedy Trial - Excludable Stop]
  • March 13, 2017: [~Util - Set/Reset Hearings]
  • March 08, 2017: [Notice of Hearing]
  • March 08, 2017: [Information - Felony]
  • March 08, 2017: [Order on Motion to Vacate]
  • March 07, 2017: [Vacate]
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