U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:17-cr-00074-1
  • Case Name: USA v. MOSKOV
  • Filing Type: Criminal
Filing History
September, 2018
  • September 06, 2018: [Probation Order]
March, 2018
  • March 20, 2018: [Probation Order]
September, 2017
  • September 11, 2017: [Travel ]
  • September 11, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • September 11, 2017: [Judgment]
August, 2017
  • August 28, 2017: [Sentencing]
  • August 26, 2017: [Memorandum in Opposition]
  • August 25, 2017: [Strike ]
  • August 25, 2017: [Notice (Other)]
  • August 24, 2017: [Notice (Other)]
  • August 24, 2017: [Objection to Report and Recommendations]
  • August 21, 2017: [Sentencing Memorandum ]
  • August 21, 2017: [Recommendation of PSI Report]
  • August 03, 2017: [Miscellaneous Relief]
July, 2017
  • July 13, 2017: [Travel ]
June, 2017
  • June 16, 2017: [Order on Motion to Travel ]
  • June 16, 2017: [Travel ]
  • June 09, 2017: [Order Setting Conditions of Release]
  • June 09, 2017: [Order for Routine Processing]
  • June 09, 2017: [Statement of Offense]
  • June 09, 2017: [Waiver of Trial by Jury]
  • June 09, 2017: [Plea Agreement]
  • June 09, 2017: [Waiver of Indictment]
  • June 09, 2017: [Plea Agreement Hearing]
  • June 09, 2017: [~Util - Plea Entered]
  • June 09, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 08, 2017: [Notice of Attorney Appearance - Defendant]
May, 2017
  • May 26, 2017: [Notice (Other)]
  • May 12, 2017: [.Order]
  • May 12, 2017: [~Util - Set/Reset Hearings]
April, 2017
  • April 14, 2017: [Information - Felony]
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