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

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Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:17-cr-00161-1
  • Case Name: USA v. AWAN et al
  • Filing Type: Criminal
Filing History
October, 2018
  • October 16, 2018: [Memorandum in Opposition]
  • October 10, 2018: [Order]
  • October 10, 2018: [Notice of Attorney Appearance - USA]
  • October 09, 2018: [Order]
  • October 05, 2018: [~Util - Set/Reset Deadlines]
September, 2018
  • September 17, 2018: [Seal Case]
August, 2018
  • August 24, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • August 24, 2018: [Judgment]
  • August 23, 2018: [Transcript]
  • August 21, 2018: [Sentencing]
  • August 20, 2018: [Order on Motion to Withdraw Document]
  • August 20, 2018: [Sentencing Memorandum ]
  • August 17, 2018: [Withdraw Document]
  • August 17, 2018: [Recommendation of PSI Report]
  • August 17, 2018: [Notice of Corrected Docket Entry]
  • August 17, 2018: [Sentencing Memorandum ]
  • August 14, 2018: [Sentencing Memorandum ]
July, 2018
  • July 03, 2018: [Statement of Offense]
  • July 03, 2018: [Plea Agreement]
  • July 03, 2018: [Waiver of Trial by Jury]
  • July 03, 2018: [Plea Agreement Hearing]
  • July 03, 2018: [Referred for PSI Report]
  • July 03, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 03, 2018: [Speedy Trial - Excludable Start]
  • July 03, 2018: [Speedy Trial - Excludable Stop]
  • July 02, 2018: [Notice of Attorney Appearance - USA]
June, 2018
  • June 05, 2018: [Continue ]
May, 2018
  • May 03, 2018: [Continue ]
March, 2018
  • March 02, 2018: [Continue ]
January, 2018
  • January 04, 2018: [Order on Motion for Speedy Trial ]
  • January 04, 2018: [Speedy Trial ]
  • January 04, 2018: [Continue ]
  • January 03, 2018: [Order on Motion to Modify Conditions of Release]
December, 2017
  • December 18, 2017: [Memorandum in Opposition]
  • December 04, 2017: [Modify Conditions of Release]
November, 2017
  • November 28, 2017: [Continue ]
  • November 20, 2017: [Exclude]
  • November 17, 2017: [Order on Motion to Continue ]
  • November 17, 2017: [Continue ]
  • November 16, 2017: [Order on Motion to Exclude]
October, 2017
  • October 10, 2017: [Order for Routine Processing]
  • October 06, 2017: [Order Setting Conditions of Release]
  • October 06, 2017: [Arraignment]
  • October 06, 2017: [~Util - Set/Reset Hearings]
  • October 06, 2017: [~Util - Plea Entered]
  • October 06, 2017: [Status Conference]
  • October 06, 2017: [Exclude]
  • October 06, 2017: [Notice (Other)]
  • October 03, 2017: [.Order]
  • October 02, 2017: [Protective Order ]
September, 2017
  • September 25, 2017: [Order on Motion for Reconsideration ]
  • September 25, 2017: [Reconsideration ]
  • September 25, 2017: [Notice (Other)]
  • September 20, 2017: [Order on Motion to Modify Conditions of Release]
  • September 15, 2017: [.Order]
  • September 08, 2017: [Leave to File Denied]
  • September 08, 2017: [Warrant Quashed]
  • September 08, 2017: [Memorandum in Opposition]
  • September 07, 2017: [Set/Reset Hearings]
  • September 07, 2017: [Order on Motion to Quash ]
  • September 06, 2017: [Modify Conditions of Release]
  • September 06, 2017: [Quash ]
  • September 01, 2017: [.Order]
  • September 01, 2017: [Order on Motion for Miscellaneous Relief]
  • September 01, 2017: [Order on Motion for Return of Property/PreTrial ]
  • September 01, 2017: [Arraignment]
  • September 01, 2017: [~Util - Plea Entered]
  • September 01, 2017: [Order on Motion for Protective Order ]
  • September 01, 2017: [Status Conference]
  • September 01, 2017: [~Util - Set/Reset Hearings]
  • September 01, 2017: [Speedy Trial - Excludable Start]
August, 2017
  • August 31, 2017: [Notice (Other)]
  • August 30, 2017: [Miscellaneous Relief]
  • August 29, 2017: [Protective Order ]
  • August 29, 2017: [Notice of Attorney Appearance - Defendant]
  • August 23, 2017: [Set/Reset Hearings]
  • August 21, 2017: [Notice of Attorney Appearance - USA]
  • August 21, 2017: [Response to motion]
  • August 18, 2017: [Indictment]
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