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-00046-1
  • Case Name: USA v. TAJIDEEN et al
  • Filing Type: Criminal
Filing History
July, 2020
  • July 01, 2020: [Supplemental Record Sent USCA]
  • July 01, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
June, 2020
  • June 25, 2020: [Notice of Appeal - Final Judgment]
  • June 12, 2020: [Notice (Other)]
  • June 09, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • June 09, 2020: [Amended Judgment]
  • June 05, 2020: [Transcript]
May, 2020
  • May 28, 2020: [Order on Motion for Compassionate Release]
  • May 22, 2020: [Reply to Opposition]
  • May 21, 2020: [Reply to Opposition]
  • May 19, 2020: [Order on Sealed Motion for Leave to File Document Under Seal]
  • May 12, 2020: [Compassionate Release]
March, 2020
  • March 02, 2020: [Protective Order]
  • March 02, 2020: [Order on Motion for Protective Order ]
  • March 02, 2020: [Protective Order ]
February, 2020
  • February 21, 2020: [Notice of Attorney Appearance - Defendant]
August, 2019
  • August 12, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • August 12, 2019: [Judgment]
  • August 09, 2019: [Order for Forfeiture of Property]
  • August 08, 2019: [Sentencing]
  • August 08, 2019: [Notice (Other)]
  • August 07, 2019: [Notice (Other)]
  • August 06, 2019: [Order on Motion to Permit]
  • August 05, 2019: [Permit]
  • August 02, 2019: [Sentencing Memorandum ]
July, 2019
  • July 19, 2019: [Order on Motion to Continue ]
  • July 19, 2019: [Set/Reset Hearings]
  • July 19, 2019: [Continue ]
  • July 15, 2019: [Sentencing Memorandum ]
  • July 01, 2019: [Order on Motion to Continue ]
  • July 01, 2019: [Set/Reset Hearings]
  • July 01, 2019: [Continue ]
June, 2019
  • June 06, 2019: [Order on Motion to Continue ]
  • June 06, 2019: [Set/Reset Hearings]
  • June 05, 2019: [Continue ]
April, 2019
  • April 02, 2019: [Order on Motion for Order]
  • April 02, 2019: [Set/Reset Hearings]
  • April 01, 2019: [Order]
February, 2019
  • February 25, 2019: [Order on Motion to Continue ]
  • February 25, 2019: [Set/Reset Hearings]
  • February 22, 2019: [Continue ]
  • February 22, 2019: [Notice of Corrected Docket Entry]
  • February 21, 2019: [Continue ]
January, 2019
  • January 17, 2019: [Order on Motion to Continue ]
  • January 17, 2019: [Set/Reset Hearings]
  • January 15, 2019: [Continue ]
  • January 02, 2019: [USCA Mandate]
December, 2018
  • December 19, 2018: [Transcript]
  • December 07, 2018: [Plea Agreement]
  • December 07, 2018: [Statement of Facts in Support of Plea Agreement ]
  • December 07, 2018: [Waiver of Trial by Jury]
  • December 06, 2018: [Deferred of PSI Report]
  • December 06, 2018: [Plea Agreement Hearing]
  • December 06, 2018: [Order on Motion for Miscellaneous Relief]
  • December 05, 2018: [Miscellaneous Relief]
  • December 03, 2018: [Order on Motion for Miscellaneous Relief]
  • December 03, 2018: [Order on Motion to Convert Hearing]
  • December 03, 2018: [Set/Reset Hearings]
November, 2018
  • November 30, 2018: [Miscellaneous Relief]
  • November 30, 2018: [Convert Hearing]
  • November 07, 2018: [Transcript]
October, 2018
  • October 12, 2018: [Order on Motion to Continue ]
  • October 12, 2018: [Set/Reset Hearings]
  • October 12, 2018: [Continue ]
  • October 01, 2018: [Notice (Other)]
September, 2018
  • September 26, 2018: [Order on Motion to Vacate]
  • September 26, 2018: [Order on Motion to Continue ]
  • September 26, 2018: [Set/Reset Hearings]
  • September 26, 2018: [Continue ]
  • September 26, 2018: [Vacate]
  • September 10, 2018: [Terminate Deadlines and Hearings]
  • September 07, 2018: [Reply in Support]
  • September 06, 2018: [Response to motion]
  • September 06, 2018: [Order on Motion for Miscellaneous Relief]
  • September 05, 2018: [Miscellaneous Relief]
August, 2018
  • August 28, 2018: [Order on Motion to Vacate]
  • August 27, 2018: [Vacate]
  • August 27, 2018: [Notice (Other)]
  • August 24, 2018: [Notice of Hearing]
  • August 23, 2018: [Vacate]
  • August 23, 2018: [Order]
  • August 23, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 22, 2018: [Notice of Appeal - Interlocutory]
  • August 13, 2018: [.Order]
  • August 13, 2018: [~Util - Set/Reset Hearings]
  • August 10, 2018: [.Order]
  • August 10, 2018: [Memorandum Opinion ]
July, 2018
  • July 31, 2018: [Order on Motion to Modify]
  • July 27, 2018: [Notice (Other)]
  • July 24, 2018: [Modify]
  • July 24, 2018: [Amend/Correct]
  • July 05, 2018: [USCA Mandate]
June, 2018
  • June 29, 2018: [Notice (Other)]
  • June 26, 2018: [.Order]
  • June 22, 2018: [Notice (Other)]
  • June 15, 2018: [Reply in Support]
  • June 13, 2018: [Order on Motion for Miscellaneous Relief]
  • June 08, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • June 08, 2018: [Set/Reset Deadlines]
  • June 06, 2018: [Extension of Time to File Response/Reply]
  • June 05, 2018: [Hearing ]
  • June 01, 2018: [Response to motion]
  • June 01, 2018: [Reply to (non-motion) Document]
  • June 01, 2018: [Memorandum in Opposition]
  • June 01, 2018: [Notice of Attorney Appearance - USA]
May, 2018
  • May 25, 2018: [Response to (non-motion) Document]
  • May 24, 2018: [.Order]
  • May 24, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • May 24, 2018: [Order on Motion for Extension of Time to File]
  • May 24, 2018: [Set/Reset Deadlines]
  • May 24, 2018: [Extension of Time to File Document ]
  • May 24, 2018: [Extension of Time to File Response/Reply]
  • May 14, 2018: [Hearing ]
  • May 14, 2018: [Seal Document]
  • May 14, 2018: [Disclosure ]
  • May 11, 2018: [Notice (Other)]
  • May 11, 2018: [Suppress]
  • May 11, 2018: [Sever Count(s)]
  • May 09, 2018: [Reply in Support]
  • May 02, 2018: [Transcript]
  • May 02, 2018: [Memorandum in Opposition]
  • May 02, 2018: [Order on Motion to Continue ]
  • May 01, 2018: [Continue ]
April, 2018
  • April 30, 2018: [Order on Motion to Modify]
  • April 26, 2018: [Modify]
  • April 26, 2018: [Reply in Support]
  • April 20, 2018: [Response to motion]
  • April 18, 2018: [Supplement to any document]
  • April 13, 2018: [Reply in Support]
  • April 09, 2018: [Reply in Support]
  • April 09, 2018: [Release from Custody ]
  • April 06, 2018: [Memorandum in Opposition]
  • April 05, 2018: [Response to Order of the Court]
  • April 05, 2018: [Order on Motion to Unseal Document]
  • April 04, 2018: [Notice of Attorney Appearance - USA]
  • April 03, 2018: [Order]
  • April 03, 2018: [USCA Case Number]
March, 2018
  • March 30, 2018: [Notice of Attorney Appearance - Defendant]
  • March 28, 2018: [Miscellaneous Relief]
  • March 28, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 28, 2018: [Notice of Appeal - Interlocutory]
  • March 23, 2018: [Notice (Other)]
  • March 16, 2018: [Reply in Support]
  • March 16, 2018: [Dismiss Case]
  • March 15, 2018: [Memorandum Opinion ]
  • March 15, 2018: [Order on Motion for Release from Custody ]
  • March 12, 2018: [Waiver]
  • March 12, 2018: [Notice (Other)]
  • March 09, 2018: [Memorandum in Opposition]
  • March 02, 2018: [Bill of Particulars ]
  • March 02, 2018: [Dismiss Count(s)]
February, 2018
  • February 28, 2018: [Order on Motion to Amend/Correct ]
  • February 28, 2018: [Order on Motion for Speedy Trial ]
  • February 28, 2018: [Amend/Correct]
  • February 28, 2018: [Speedy Trial ]
  • February 28, 2018: [Transcript]
  • February 23, 2018: [Notice (Other)]
  • February 22, 2018: [.Order]
  • February 20, 2018: [Response to (non-motion) Document]
  • February 16, 2018: [Memorandum in Opposition]
  • February 16, 2018: [Indictment]
  • February 15, 2018: [Response to (non-motion) Document]
  • February 14, 2018: [Transcript]
  • February 14, 2018: [Supplement to any document]
  • February 14, 2018: [Response to (non-motion) Document]
  • February 13, 2018: [Order on Motion to Withdraw as Attorney]
  • February 13, 2018: [Response to (non-motion) Document]
  • February 12, 2018: [Withdraw as Attorney ]
  • February 09, 2018: [Notice (Other)]
  • February 08, 2018: [Notice of Proposed Order]
  • February 02, 2018: [Extension of Time to File Response/Reply]
  • February 02, 2018: [Order on Motion for Release from Custody ]
  • February 02, 2018: [Set/Reset Deadlines/Hearings]
  • February 02, 2018: [Order on Motion to Compel ]
January, 2018
  • January 31, 2018: [Order on Motion to Permit]
  • January 31, 2018: [Permit]
  • January 29, 2018: [Response to motion]
  • January 26, 2018: [Bill of Particulars ]
  • January 26, 2018: [Dismiss Count(s)]
  • January 26, 2018: [Reply in Support]
  • January 19, 2018: [Memorandum in Opposition]
  • January 15, 2018: [Compel]
  • January 08, 2018: [Release from Custody ]
  • January 08, 2018: [Notice of Corrected Docket Entry]
  • January 05, 2018: [Release from Custody ]
  • January 04, 2018: [Compel]
December, 2017
  • December 26, 2017: [Notice of Attorney Appearance - Defendant]
  • December 19, 2017: [Order on Motion for Speedy Trial ]
  • December 19, 2017: [Set/Reset Hearings]
  • December 18, 2017: [Speedy Trial ]
  • December 18, 2017: [.Order]
  • December 08, 2017: [Notice (Other)]
  • December 07, 2017: [Notice of Attorney Appearance - USA]
  • December 04, 2017: [Order on Motion for Hearing ]
  • December 01, 2017: [Notice of QC]
November, 2017
  • November 30, 2017: [Miscellaneous Relief]
  • November 30, 2017: [Notice of Attorney Appearance - Defendant]
  • November 09, 2017: [Notice (Other)]
October, 2017
  • October 16, 2017: [Order on Motion for Order]
  • October 16, 2017: [Order]
  • October 11, 2017: [Order on Motion for Order]
  • October 09, 2017: [Order]
September, 2017
  • September 07, 2017: [Notice (Other)]
August, 2017
  • August 31, 2017: [Response to (non-motion) Document]
  • August 31, 2017: [Appear Pro Hac Vice]
  • August 30, 2017: [Transcript]
  • August 29, 2017: [Order on Motion to Compel ]
  • August 29, 2017: [Order on Motion for Release of Brady Materials]
  • August 28, 2017: [Notice (Other)]
  • August 25, 2017: [Notice (Other)]
  • August 25, 2017: [Transcript]
  • August 21, 2017: [Reply in Support]
  • August 14, 2017: [Response to motion]
July, 2017
  • July 27, 2017: [Set/Reset Deadlines]
  • July 26, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • July 26, 2017: [Extension of Time to File Response/Reply]
  • July 18, 2017: [Notice (Other)]
  • July 17, 2017: [Compel]
  • July 17, 2017: [Brady Materials]
  • July 14, 2017: [Notice (Other)]
June, 2017
  • June 21, 2017: [Order on Motion for Protective Order ]
  • June 14, 2017: [Protective Order ]
May, 2017
  • May 24, 2017: [Transcript]
  • May 18, 2017: [Motion Hearing]
  • May 17, 2017: [Reply in Support]
  • May 15, 2017: [Memorandum in Opposition]
  • May 15, 2017: [Transcript]
  • May 09, 2017: [Set/Reset Deadlines/Hearings]
  • May 09, 2017: [.Order]
  • May 05, 2017: [Release from Custody ]
April, 2017
  • April 27, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 26, 2017: [Transcript]
  • April 25, 2017: [Notice (Other)]
  • April 25, 2017: [Notice of Attorney Appearance - Defendant]
  • April 25, 2017: [Notice of Attorney Appearance - USA]
  • April 03, 2017: [Order on Motion for Miscellaneous Relief]
  • April 03, 2017: [Order on Motion to Permit]
  • April 03, 2017: [Order on Motion for Medical Treatment ]
  • April 03, 2017: [Permit]
March, 2017
  • March 31, 2017: [Supplement to any document]
  • March 31, 2017: [Medical Treatment ]
  • March 29, 2017: [Status Conference]
  • March 29, 2017: [Speedy Trial - Excludable Start]
  • March 28, 2017: [Miscellaneous Relief]
  • March 28, 2017: [Set/Reset Hearings]
  • March 28, 2017: [Add and Terminate Attorneys]
  • March 28, 2017: [Notice of Attorney Appearance - USA]
  • March 27, 2017: [Order on Motion for Leave to Appear Pro Hac Vice]
  • March 27, 2017: [Notice of Attorney Appearance - USA]
  • March 27, 2017: [Appear Pro Hac Vice]
  • March 27, 2017: [Notice of Attorney Appearance - Defendant]
  • March 27, 2017: [Case Unsealed]
  • March 27, 2017: [Order on Motion for Leave to Appear]
  • March 27, 2017: [Order on Motion to Unseal Case]
  • March 27, 2017: [Order on Motion for Temporary Detention]
  • March 27, 2017: [~Util - Set/Reset Hearings]
  • March 27, 2017: [Initial Appearance]
  • March 27, 2017: [Arraignment]
  • March 27, 2017: [~Util - Plea Entered]
  • March 27, 2017: [Temporary Detention ]
  • March 27, 2017: [Appear]
  • March 27, 2017: [Unseal Case]
  • March 27, 2017: [Arrest Warrant Returned Executed ]
  • March 27, 2017: [Arrest ]
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