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-00110-2
  • Case Name: USA v. SHI et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Notice (Other)]
  • January 06, 2023: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • January 06, 2023: [Status Report]
  • January 05, 2023: [Notice of Attorney Appearance - USA]
December, 2022
  • December 07, 2022: [Order on Motion to Withdraw as Attorney]
  • December 06, 2022: [Withdraw as Attorney ]
  • December 05, 2022: [Corporate Disclosure Statement]
November, 2022
  • November 28, 2022: [Arraignment]
October, 2022
  • October 20, 2022: [~Util - Set/Reset Hearings]
  • October 19, 2022: [Notice of Attorney Appearance - Defendant]
September, 2022
  • September 16, 2022: [Order on Motion to Travel ]
  • September 02, 2022: [Memorandum in Opposition]
August, 2022
  • August 26, 2022: [~Util - Set/Reset Deadlines]
  • August 24, 2022: [Travel ]
February, 2022
  • February 17, 2022: [Memorandum in Opposition]
  • February 09, 2022: [Early Termination of Probation/Supervised Release]
August, 2021
  • August 31, 2021: [.Order]
  • August 17, 2021: [Order on Motion for Order]
  • August 13, 2021: [Miscellaneous Relief]
May, 2021
  • May 18, 2021: [USCA Mandate]
April, 2021
  • April 13, 2021: [Return of Passport ]
  • April 06, 2021: [USCA Judgment]
October, 2020
  • October 13, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
September, 2020
  • September 20, 2020: [Supplemental Record Sent USCA]
  • September 17, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • September 17, 2020: [Amended Judgment]
  • September 16, 2020: [Order on Motion for Compassionate Release]
  • September 15, 2020: [Notice (Other)]
  • September 14, 2020: [.Order]
  • September 03, 2020: [Response to (non-motion) Document]
  • September 02, 2020: [Notice (Other)]
  • September 01, 2020: [Supplement to any document]
August, 2020
  • August 31, 2020: [Supplement to any document]
  • August 30, 2020: [Notice (Other)]
  • August 26, 2020: [Notice (Other)]
  • August 25, 2020: [Reply to Opposition]
  • August 21, 2020: [Memorandum in Opposition]
  • August 14, 2020: [Compassionate Release]
  • August 11, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • August 11, 2020: [Judgment]
  • August 11, 2020: [Sentencing]
  • August 07, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • August 07, 2020: [Judgment]
  • August 05, 2020: [Sentencing]
July, 2020
  • July 31, 2020: [Sentencing Memorandum ]
  • July 30, 2020: [Downward Departure]
  • July 29, 2020: [Sentencing Memorandum ]
  • July 14, 2020: [Notice of Attorney Appearance - USA]
  • July 13, 2020: [Order on Motion for Order]
May, 2020
  • May 28, 2020: [USCA Mandate]
April, 2020
  • April 17, 2020: [Order]
  • April 16, 2020: [Set/Reset Deadlines/Hearings]
March, 2020
  • March 24, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 24, 2020: [Order on Motion to Continue ]
  • March 23, 2020: [Notice of Appeal - Final Judgment]
  • March 23, 2020: [Continue ]
  • March 03, 2020: [Transcript]
  • March 02, 2020: [Transcript]
February, 2020
  • February 28, 2020: [Notice of Hearing]
  • February 26, 2020: [Order on Motion for Hearing ]
  • February 25, 2020: [USCA Case Number]
  • February 21, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 21, 2020: [Notice of Proposed Order]
  • February 20, 2020: [Notice of Appeal - Final Judgment]
  • February 20, 2020: [Hearing ]
  • February 20, 2020: [Status Report]
  • February 19, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • February 19, 2020: [Judgment]
  • February 18, 2020: [Order on Motion for Hearing ]
  • February 14, 2020: [Hearing ]
  • February 14, 2020: [Miscellaneous Relief]
  • February 13, 2020: [Notice (Other)]
  • February 11, 2020: [Order for Forfeiture of Property]
  • February 11, 2020: [Sentencing]
  • February 09, 2020: [Notice (Other)]
  • February 07, 2020: [Notice (Other)]
  • February 07, 2020: [Supplement to any document]
  • February 03, 2020: [Sentencing Memorandum ]
January, 2020
  • January 21, 2020: [Reply to Opposition]
  • January 13, 2020: [Memorandum in Opposition]
  • January 06, 2020: [Transcript]
December, 2019
  • December 31, 2019: [Reconsideration ]
  • December 30, 2019: [Order on Motion for Extension of Time to File]
  • December 19, 2019: [Extension of Time to File Document ]
  • December 19, 2019: [Order on Motion to Continue ]
  • December 17, 2019: [.Order]
  • December 17, 2019: [Memorandum Opinion ]
  • December 17, 2019: [Order on Motion for Judgment NOV ]
  • December 16, 2019: [Continue ]
November, 2019
  • November 18, 2019: [Supplement to any document]
  • November 18, 2019: [Reply to (non-motion) Document]
  • November 12, 2019: [Miscellaneous Relief]
  • November 12, 2019: [Evidentiary Hearing]
  • November 05, 2019: [Order on Motion for Return of Passport]
  • November 05, 2019: [Return of Passport ]
  • November 01, 2019: [Notice of Attorney Appearance - USA]
October, 2019
  • October 11, 2019: [Miscellaneous Relief]
  • October 04, 2019: [Response to (non-motion) Document]
September, 2019
  • September 23, 2019: [Notice (Other)]
  • September 13, 2019: [Reply in Support]
  • September 09, 2019: [Order on Sealed Motion for Leave to File Document Under Seal]
  • September 06, 2019: [Notice (Other)]
August, 2019
  • August 30, 2019: [Memorandum in Opposition]
  • August 22, 2019: [Extension of Time to File Response/Reply]
  • August 19, 2019: [Transcript]
  • August 09, 2019: [Judgment NOV ]
  • August 07, 2019: [Status Report]
  • August 02, 2019: [Supplement to any document]
  • August 02, 2019: [Miscellaneous Relief]
  • August 01, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • August 01, 2019: [Order Setting Conditions of Release]
  • August 01, 2019: [Speedy Trial - Location Start]
  • August 01, 2019: [Transcript]
July, 2019
  • July 31, 2019: [Transcript]
  • July 31, 2019: [Memorandum in Opposition]
  • July 30, 2019: [Release from Custody ]
  • July 30, 2019: [Transcript]
  • July 29, 2019: [Verdict Form ]
  • July 29, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • July 29, 2019: [.Order]
  • July 29, 2019: [Jury Notes ]
  • July 29, 2019: [~Util - Defendant Committed]
  • July 29, 2019: [~Util- Jury Verdict]
  • July 29, 2019: [Transcript]
  • July 25, 2019: [Jury Deliberation]
  • July 24, 2019: [Exhibit List ]
  • July 24, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
  • July 24, 2019: [Jury Instructions ]
  • July 14, 2019: [Memorandum in Opposition]
  • July 14, 2019: [Response to (non-motion) Document]
  • July 12, 2019: [Miscellaneous Relief]
  • July 12, 2019: [Exclude]
  • July 10, 2019: [Reply to (non-motion) Document]
  • July 10, 2019: [Notice of Attorney Appearance - Defendant]
  • July 10, 2019: [Notice (Other)]
  • July 09, 2019: [Jury Trial]
  • July 09, 2019: [Minute Order for Jury Meals]
  • July 08, 2019: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • July 05, 2019: [Reply in Support]
  • July 05, 2019: [Memorandum in Opposition]
  • July 05, 2019: [Transcript]
  • July 04, 2019: [Protective Order ]
  • July 03, 2019: [In Limine ]
  • July 03, 2019: [Reply to (non-motion) Document]
  • July 03, 2019: [Statement of Case]
  • July 03, 2019: [Order on Motion to Exclude]
  • July 03, 2019: [Order on Motion in Limine ]
  • July 02, 2019: [Trial Brief ]
  • July 02, 2019: [Proposed Verdict Form]
  • July 02, 2019: [Proposed Jury Instructions ]
  • July 02, 2019: [Response to motion]
  • July 01, 2019: [Pretrial Conference]
  • July 01, 2019: [.Order]
June, 2019
  • June 29, 2019: [Memorandum in Opposition]
  • June 27, 2019: [In Limine ]
  • June 26, 2019: [Exclude]
  • June 25, 2019: [Transcript]
  • June 21, 2019: [Reply in Support]
  • June 21, 2019: [Notice (Other)]
  • June 21, 2019: [Proposed Voir Dire]
  • June 21, 2019: [Exclude]
  • June 20, 2019: [Reply in Support]
  • June 18, 2019: [Notice (Other)]
  • June 13, 2019: [Exhibit List ]
  • June 13, 2019: [Memorandum in Opposition]
  • June 10, 2019: [Order on Motion to Compel ]
  • June 10, 2019: [.Order]
  • June 10, 2019: [Order on Motion to Exclude]
  • June 05, 2019: [Transcript]
May, 2019
  • May 31, 2019: [Witness List]
  • May 30, 2019: [In Limine ]
  • May 29, 2019: [Notice (Other)]
  • May 29, 2019: [Notice of Attorney Appearance - Defendant]
  • May 23, 2019: [Order on Motion to Travel ]
  • May 22, 2019: [Travel ]
  • May 17, 2019: [Exhibit List ]
  • May 17, 2019: [Witness List]
  • May 01, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
April, 2019
  • April 29, 2019: [Transcript]
  • April 19, 2019: [Reply to Opposition]
  • April 19, 2019: [Notice (Other)]
  • April 19, 2019: [Miscellaneous Relief]
  • April 18, 2019: [Miscellaneous Relief]
  • April 17, 2019: [Transcript]
  • April 16, 2019: [Set/Reset Deadlines]
  • April 15, 2019: [Status Report]
  • April 12, 2019: [Memorandum in Opposition]
  • April 12, 2019: [Reply in Support]
  • April 08, 2019: [Compel]
  • April 08, 2019: [Miscellaneous Relief]
  • April 05, 2019: [Miscellaneous Relief]
  • April 03, 2019: [.Order]
  • April 01, 2019: [Notice of Attorney Appearance - USA]
March, 2019
  • March 28, 2019: [Set/Reset Deadlines]
  • March 27, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • March 27, 2019: [Extension of Time to File Response/Reply]
  • March 22, 2019: [Memorandum in Opposition]
  • March 01, 2019: [Notice (Other)]
February, 2019
  • February 19, 2019: [Transcript]
  • February 18, 2019: [Exclude]
  • February 15, 2019: [Transcript]
  • February 13, 2019: [Order on Motion to Quash ]
  • February 12, 2019: [Motion Hearing]
  • February 04, 2019: [Notice (Other)]
January, 2019
  • January 14, 2019: [Reply to Opposition]
  • January 07, 2019: [Memorandum in Opposition]
  • January 03, 2019: [Notice (Other)]
December, 2018
  • December 20, 2018: [Order on Motion for Miscellaneous Relief]
  • December 20, 2018: [Miscellaneous Relief]
  • December 20, 2018: [Notice of Attorney Appearance - Defendant]
  • December 13, 2018: [Quash ]
November, 2018
  • November 19, 2018: [Speedy Trial - Excludable Start]
  • November 19, 2018: [Status Conference]
  • November 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 19, 2018: [.Order]
  • November 19, 2018: [Order on Motion for Miscellaneous Relief]
  • November 16, 2018: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • November 15, 2018: [Set/Reset Hearings]
  • November 15, 2018: [.Order]
  • November 08, 2018: [Miscellaneous Relief]
October, 2018
  • October 17, 2018: [Order for Forfeiture of Property]
  • October 17, 2018: [Waiver of Trial by Jury]
  • October 17, 2018: [Factual Proffer]
  • October 17, 2018: [Plea Agreement]
  • October 17, 2018: [Plea Agreement Hearing]
  • October 17, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 15, 2018: [Notice (Other)]
  • October 02, 2018: [Notice (Other)]
  • October 01, 2018: [Notice (Other)]
September, 2018
  • September 27, 2018: [Notice of Hearing]
  • September 25, 2018: [Terminate Deadlines and Hearings]
August, 2018
  • August 24, 2018: [Order on Motion to Modify Conditions of Release]
  • August 16, 2018: [Miscellaneous Relief]
  • August 15, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • August 15, 2018: [Judgment]
  • August 06, 2018: [Modify Conditions of Release]
  • August 06, 2018: [Set/Reset Deadlines/Hearings]
  • August 03, 2018: [Scheduling Order]
  • August 01, 2018: [Scheduling Order]
  • August 01, 2018: [Response to motion]
July, 2018
  • July 31, 2018: [Notice (Other)]
  • July 30, 2018: [Notice of Proposed Order]
  • July 30, 2018: [Sentencing]
  • July 27, 2018: [Sentencing Memorandum ]
  • July 25, 2018: [Status Report]
  • July 24, 2018: [Sentencing Memorandum ]
  • July 17, 2018: [Recommendation of PSI Report]
  • July 06, 2018: [Order on Motion to Modify Conditions of Release]
  • July 03, 2018: [Modify Conditions of Release]
June, 2018
  • June 28, 2018: [Transcript]
  • June 20, 2018: [Notice (Other)]
  • June 20, 2018: [Compel]
  • June 20, 2018: [Terminate Deadlines and Hearings]
  • June 19, 2018: [Continue ]
  • June 19, 2018: [Miscellaneous Relief]
  • June 13, 2018: [Order on Motion to Exclude]
  • June 12, 2018: [Exclude]
May, 2018
  • May 30, 2018: [Notice of Attorney Appearance - USA]
  • May 29, 2018: [Notice of Attorney Appearance - USA]
  • May 22, 2018: [Notice (Other)]
  • May 14, 2018: [Notice of Corrected Docket Entry]
  • May 14, 2018: [Notice (Other)]
April, 2018
  • April 27, 2018: [Indictment]
  • April 27, 2018: [Order for Forfeiture of Property]
  • April 27, 2018: [Waiver of Trial by Jury]
  • April 27, 2018: [Factual Proffer]
  • April 27, 2018: [Plea Agreement]
  • April 27, 2018: [Plea Agreement Hearing]
  • April 27, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 26, 2018: [Case Assigned/Reassigned]
  • April 26, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • April 26, 2018: [Judgment]
  • April 24, 2018: [Notice (Other)]
  • April 18, 2018: [Set/Reset Hearings]
  • April 17, 2018: [Set/Reset Hearings]
  • April 06, 2018: [Sentencing]
March, 2018
  • March 28, 2018: [Sentencing Memorandum ]
  • March 27, 2018: [Sentencing Memorandum ]
  • March 12, 2018: [Recommendation of PSI Report]
  • March 06, 2018: [Notice (Other)]
February, 2018
  • February 15, 2018: [Waiver]
  • February 13, 2018: [Notice (Other)]
  • February 01, 2018: [Order on Motion to Travel ]
January, 2018
  • January 30, 2018: [Travel ]
  • January 30, 2018: [Miscellaneous Relief]
  • January 24, 2018: [Order on Motion to Modify Conditions of Release]
  • January 23, 2018: [Modify Conditions of Release]
  • January 03, 2018: [Order on Motion for Protective Order ]
  • January 03, 2018: [Protective Order ]
December, 2017
  • December 15, 2017: [Set/Reset Deadlines/Hearings]
  • December 15, 2017: [Order Setting Conditions of Release]
  • December 15, 2017: [Waiver]
  • December 15, 2017: [Factual Proffer]
  • December 15, 2017: [Waiver of Trial by Jury]
  • December 15, 2017: [Plea Agreement]
  • December 15, 2017: [Plea Agreement Hearing]
  • December 15, 2017: [Notice (Other)]
  • December 14, 2017: [Waiver]
  • December 13, 2017: [Notice (Other)]
October, 2017
  • October 18, 2017: [Order on Motion for Miscellaneous Relief]
  • October 16, 2017: [Miscellaneous Relief]
  • October 16, 2017: [Notice (Other)]
  • October 03, 2017: [.Order]
September, 2017
  • September 29, 2017: [Stipulation]
  • September 08, 2017: [Stipulation]
July, 2017
  • July 27, 2017: [Order on Motion for Miscellaneous Relief]
  • July 26, 2017: [Miscellaneous Relief]
  • July 19, 2017: [Add and Terminate Attorneys]
  • July 19, 2017: [Notice of Attorney Appearance - Defendant]
  • July 18, 2017: [Speedy Trial - Excludable Start]
  • July 18, 2017: [Status Conference]
  • July 17, 2017: [Notice of Attorney Appearance - USA]
  • July 13, 2017: [Order on Motion to Modify Conditions of Release]
  • July 13, 2017: [Order on Motion for Protective Order ]
  • July 13, 2017: [Modify Conditions of Release]
  • July 12, 2017: [Protective Order ]
  • July 06, 2017: [Order on Motion for Order]
  • July 06, 2017: [Order on Motion to Exclude]
June, 2017
  • June 27, 2017: [~Util - Set/Reset Hearings]
  • June 27, 2017: [.Order]
  • June 16, 2017: [Order]
  • June 14, 2017: [Order Setting Conditions of Release]
  • June 13, 2017: [Initial Appearance]
  • June 13, 2017: [Order on Motion to Appoint Counsel]
  • June 13, 2017: [CJA23 - Financial Affidavit]
  • June 13, 2017: [Appoint Counsel]
  • June 13, 2017: [~Util - Add and Terminate Attorneys]
  • June 13, 2017: [~Util - Plea Entered]
  • June 13, 2017: [Arraignment]
  • June 12, 2017: [Notice (Other)]
  • June 12, 2017: [Exclude]
  • June 12, 2017: [CJA23 - Financial Affidavit]
  • June 12, 2017: [Notice of Attorney Appearance - Defendant]
  • June 09, 2017: [Notice of Attorney Appearance - USA]
  • June 09, 2017: [Indictment]
  • June 08, 2017: [Notice of Attorney Appearance - Defendant]
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