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-00177-1
  • Case Name: USA v. TAMEEMI
  • Filing Type: Criminal
Filing History
July, 2018
  • July 26, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • July 25, 2018: [Judgment]
  • July 12, 2018: [Sentencing]
  • July 11, 2018: [Sentencing Memorandum ]
  • July 11, 2018: [Set/Reset Deadlines]
  • July 09, 2018: [Notice of Attorney Appearance - Defendant]
June, 2018
  • June 22, 2018: [Statement of Offense]
  • June 22, 2018: [Plea Agreement]
  • June 22, 2018: [~Util - Plea Entered]
  • June 22, 2018: [Referred for PSI Report]
  • June 21, 2018: [Notice of Attorney Appearance - Defendant]
  • June 21, 2018: [Plea Agreement Hearing]
  • June 20, 2018: [Notice of Hearing]
  • June 20, 2018: [Order on Motion to Exclude]
  • June 20, 2018: [Control Hearing]
  • June 12, 2018: [Notice of Attorney Appearance - Defendant]
May, 2018
  • May 24, 2018: [Order on Motion to Withdraw as Attorney]
  • May 23, 2018: [Withdraw as Attorney ]
  • May 22, 2018: [Order to Continue - Ends of Justice]
  • May 22, 2018: [Order on Motion for Speedy Trial ]
  • May 22, 2018: [Order on Motion for Hearing ]
  • May 22, 2018: [Hearing ]
  • May 22, 2018: [Speedy Trial ]
April, 2018
  • April 13, 2018: [~Util - Set/Reset Deadlines/Hearings]
March, 2018
  • March 23, 2018: [.Order]
February, 2018
  • February 16, 2018: [Status Conference]
  • February 16, 2018: [Speedy Trial - Excludable Start]
  • February 16, 2018: [Bond Set/Reset]
  • February 09, 2018: [Continue ]
  • February 06, 2018: [Continue ]
January, 2018
  • January 29, 2018: [Continue ]
  • January 17, 2018: [Set/Reset Hearings]
December, 2017
  • December 13, 2017: [Order on Motion to Vacate]
  • December 13, 2017: [Order on Motion for Issuance of Warrant in rem]
November, 2017
  • November 30, 2017: [Issuance of Warrant in rem]
  • November 29, 2017: [Vacate]
  • November 29, 2017: [Miscellaneous Relief]
  • November 20, 2017: [Standing Order]
  • November 02, 2017: [.Order]
October, 2017
  • October 25, 2017: [Exclude]
  • October 24, 2017: [Continue ]
  • October 24, 2017: [Set/Reset Deadlines/Hearings]
  • October 19, 2017: [Continue ]
  • October 18, 2017: [Order on Motion for Miscellaneous Relief]
  • October 05, 2017: [Order on Motion to Continue ]
  • October 04, 2017: [Miscellaneous Relief]
  • October 03, 2017: [Continue ]
  • October 02, 2017: [Order Setting Conditions of Release with Global Positioning System Monitoring]
  • October 02, 2017: [Order on Motion for Psychiatric Exam ]
  • October 02, 2017: [Order on Motion for Temporary Detention]
  • October 02, 2017: [Order on Motion for Release from Custody ]
  • October 02, 2017: [Initial Appearance]
  • October 02, 2017: [~Util - Add and Terminate Attorneys]
  • October 02, 2017: [~Util - Set/Reset Hearings]
  • October 02, 2017: [Order on Motion to Appoint Counsel]
  • October 02, 2017: [~Util - Bond Set/Reset]
  • October 02, 2017: [Release from Custody ]
  • October 02, 2017: [Temporary Detention ]
  • October 02, 2017: [Psychiatric Exam ]
  • October 02, 2017: [Appoint Counsel]
  • October 02, 2017: [Arrest Warrant Returned Executed ]
  • October 02, 2017: [Arrest ]
September, 2017
  • September 29, 2017: [.Order]
  • September 28, 2017: [Information - Felony]
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