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-00153-1
  • Case Name: USA v. ASARE et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 11, 2022: [Probation Order]
November, 2021
  • November 01, 2021: [Order on Motion for Early Termination of Probation/Supervised Release]
  • November 01, 2021: [Reply to (non-motion) Document]
October, 2021
  • October 25, 2021: [Memorandum in Opposition]
  • October 12, 2021: [~Util - Set/Reset Deadlines]
  • October 12, 2021: [Early Termination of Probation/Supervised Release]
  • October 08, 2021: [Leave to File Denied]
July, 2018
  • July 19, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • July 19, 2018: [Judgment]
  • July 13, 2018: [Sentencing]
  • July 09, 2018: [Sentencing Memorandum ]
June, 2018
  • June 29, 2018: [Sentencing Memorandum ]
  • June 14, 2018: [Terminate Deadlines and Hearings]
  • June 14, 2018: [Continue ]
April, 2018
  • April 12, 2018: [Continue ]
February, 2018
  • February 21, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • February 21, 2018: [Judgment]
  • February 16, 2018: [Sentencing]
  • February 13, 2018: [Set/Reset Hearings]
  • February 08, 2018: [Recommendation of PSI Report]
  • February 04, 2018: [Sentencing Memorandum ]
December, 2017
  • December 05, 2017: [Order for Forfeiture of Property]
  • December 05, 2017: [Statement of Offense]
  • December 05, 2017: [Plea Agreement]
  • December 05, 2017: [Waiver of Trial by Jury]
  • December 05, 2017: [Referred for PSI Report]
  • December 05, 2017: [Plea Agreement Hearing]
November, 2017
  • November 27, 2017: [.Order]
  • November 16, 2017: [.Order]
  • November 15, 2017: [Continue ]
October, 2017
  • October 03, 2017: [Order on Motion to Withdraw as Attorney]
  • October 03, 2017: [Withdraw as Attorney ]
  • October 02, 2017: [Notice of Attorney Appearance - Defendant]
September, 2017
  • September 11, 2017: [Memorandum Opinion ]
August, 2017
  • August 25, 2017: [Detention Memorandum ]
  • August 24, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • August 24, 2017: [Order on Motion for Release from Custody ]
  • August 24, 2017: [Detention Hearing]
  • August 24, 2017: [Commit Defendant to Custody of Attorney General]
  • August 24, 2017: [Release from Custody ]
  • August 21, 2017: [Status Conference]
  • August 21, 2017: [Speedy Trial - Excludable Start]
  • August 20, 2017: [Notice of Attorney Appearance - Defendant]
  • August 18, 2017: [Order on Motion for Release from Custody ]
  • August 18, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • August 18, 2017: [Detention Hearing]
  • August 18, 2017: [Release from Custody ]
  • August 18, 2017: [Commit Defendant to Custody of Attorney General]
  • August 18, 2017: [Order on Motion to Continue ]
  • August 18, 2017: [Status Conference]
  • August 18, 2017: [Continue ]
  • August 17, 2017: [Miscellaneous Relief]
  • August 16, 2017: [Case Unsealed]
  • August 15, 2017: [Order on Motion for Temporary Detention]
  • August 15, 2017: [Order on Motion to Appoint Counsel]
  • August 15, 2017: [~Util - Plea Entered]
  • August 15, 2017: [Initial Appearance]
  • August 15, 2017: [~Util - Set/Reset Hearings]
  • August 15, 2017: [Arraignment]
  • August 15, 2017: [Temporary Detention ]
  • August 15, 2017: [Appoint Counsel]
  • August 15, 2017: [Unseal Case]
  • August 15, 2017: [Arrest Warrant Returned Executed ]
  • August 15, 2017: [Arrest ]
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