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-00213-1
  • Case Name: USA v. AL-IMAM
  • Filing Type: Criminal
Filing History
November, 2020
  • November 09, 2020: [Notice (Other)]
June, 2020
  • June 08, 2020: [Transcript]
April, 2020
  • April 06, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 03, 2020: [Notice of Appeal - Final Judgment]
March, 2020
  • March 06, 2020: [USCA Case Number]
  • March 04, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 04, 2020: [Notice of Appeal - Final Judgment]
February, 2020
  • February 19, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • February 19, 2020: [Amended Judgment]
  • February 10, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • February 10, 2020: [Judgment]
  • February 07, 2020: [Transcript]
January, 2020
  • January 23, 2020: [Sentencing]
  • January 22, 2020: [Errata]
  • January 22, 2020: [Sentencing Memorandum ]
  • January 22, 2020: [Transcript]
  • January 21, 2020: [Large Additional Attachment(s)]
  • January 21, 2020: [Sentencing Memorandum ]
  • January 13, 2020: [Sentencing Memorandum ]
November, 2019
  • November 25, 2019: [Continue ]
July, 2019
  • July 01, 2019: [Order on Motion for Extension of Time to File]
June, 2019
  • June 27, 2019: [New Trial ]
  • June 27, 2019: [Extension of Time to File Document ]
  • June 20, 2019: [Order on Motion to Modify]
  • June 19, 2019: [Miscellaneous Relief]
  • June 19, 2019: [Modify]
  • June 17, 2019: [Verdict Form ]
  • June 17, 2019: [Declaration of Mistrial ]
  • June 17, 2019: [.Order]
  • June 17, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • June 17, 2019: [Jury Notes ]
  • June 17, 2019: [Transcript]
  • June 14, 2019: [Declaration of Mistrial ]
  • June 14, 2019: [Transcript]
  • June 13, 2019: [~Util- Jury Verdict]
  • June 13, 2019: [.Order]
  • June 13, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • June 13, 2019: [Jury Notes ]
  • June 13, 2019: [Transcript]
  • June 12, 2019: [.Order]
  • June 12, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • June 12, 2019: [Jury Notes ]
  • June 12, 2019: [Notice (Other)]
  • June 12, 2019: [Transcript]
  • June 07, 2019: [.Order]
  • June 07, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • June 07, 2019: [Jury Notes ]
  • June 07, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
  • June 07, 2019: [Jury Instructions ]
  • June 07, 2019: [Exhibit List ]
  • June 05, 2019: [.Order]
  • June 04, 2019: [Notice of Proposed Order]
  • June 04, 2019: [.Order]
  • June 04, 2019: [Memorandum Opinion ]
May, 2019
  • May 28, 2019: [Notice (Other)]
  • May 24, 2019: [Notice (Other)]
  • May 16, 2019: [Order on Motion in Limine ]
  • May 14, 2019: [.Order]
  • May 13, 2019: [Transcript]
  • May 10, 2019: [Order on Motion to Travel ]
  • May 10, 2019: [Travel ]
  • May 08, 2019: [Jury Trial]
  • May 08, 2019: [Minute Order for Jury Meals]
  • May 08, 2019: [.Order]
  • May 07, 2019: [Notice of Proposed Order]
  • May 07, 2019: [Notice (Other)]
  • May 07, 2019: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • May 06, 2019: [Voir Dire - Do Not Use If Jury Selection Took Place As Well]
  • May 06, 2019: [Transcript]
  • May 06, 2019: [Notice (Other)]
  • May 03, 2019: [Order on Motion for Hearing ]
  • May 02, 2019: [Order]
April, 2019
  • April 30, 2019: [Notice (Other)]
  • April 29, 2019: [Certificate of Service ]
  • April 29, 2019: [Hearing ]
  • April 26, 2019: [Notice (Other)]
  • April 24, 2019: [.Order]
  • April 23, 2019: [Notice (Other)]
  • April 19, 2019: [Order on Motion to Continue ]
  • April 19, 2019: [Compel]
  • April 18, 2019: [Continue ]
  • April 16, 2019: [Notice of Attorney Appearance - USA]
  • April 15, 2019: [.Order]
  • April 15, 2019: [Pretrial Conference]
  • April 10, 2019: [Notice (Other)]
  • April 08, 2019: [Reply in Support]
  • April 08, 2019: [Order on Motion for 404(b) Evidence]
  • April 08, 2019: [Memorandum Opinion ]
  • April 08, 2019: [Order on Motion to Suppress]
  • April 05, 2019: [Compel]
  • April 05, 2019: [Notice (Other)]
  • April 05, 2019: [.Order]
  • April 05, 2019: [Amend/Correct]
  • April 03, 2019: [Continue ]
  • April 03, 2019: [Set/Reset Hearings]
March, 2019
  • March 29, 2019: [Notice (Other)]
  • March 29, 2019: [Proposed Jury Instructions ]
  • March 27, 2019: [Continue ]
  • March 25, 2019: [Notice (Other)]
  • March 25, 2019: [Memorandum in Opposition]
  • March 25, 2019: [Response to motion]
  • March 21, 2019: [Notice (Other)]
  • March 20, 2019: [Exhibit List ]
  • March 19, 2019: [Evidentiary Hearing]
  • March 15, 2019: [Hearing ]
  • March 15, 2019: [In Limine ]
  • March 14, 2019: [Notice (Other)]
  • March 14, 2019: [Memorandum Opinion ]
  • March 14, 2019: [Order on Motion to Dismiss Count(s)]
  • March 12, 2019: [Notice (Other)]
  • March 08, 2019: [Reply in Support]
  • March 01, 2019: [Memorandum in Opposition]
  • March 01, 2019: [Order on Motion to Exclude]
  • March 01, 2019: [Order on Motion to Continue ]
February, 2019
  • February 28, 2019: [Memorandum in Opposition]
  • February 28, 2019: [Notice (Other)]
  • February 28, 2019: [Exclude]
  • February 28, 2019: [Continue ]
  • February 27, 2019: [Extension of Time to]
  • February 15, 2019: [Suppress]
  • February 15, 2019: [404(b) Evidence]
  • February 15, 2019: [Motion Hearing]
  • February 12, 2019: [Notice of Attorney Appearance - Defendant]
  • February 11, 2019: [Reply in Support]
January, 2019
  • January 30, 2019: [Memorandum in Opposition]
  • January 16, 2019: [Notice (Other)]
  • January 11, 2019: [Errata]
  • January 11, 2019: [Dismiss Count(s)]
  • January 08, 2019: [Add and Terminate Attorneys]
  • January 07, 2019: [Notice of Attorney Appearance - USA]
December, 2018
  • December 26, 2018: [Set/Reset Deadlines]
  • December 25, 2018: [Order on Motion for Extension of Time ]
  • December 24, 2018: [Extension of Time to]
November, 2018
  • November 29, 2018: [Notice (Other)]
  • November 05, 2018: [Set/Reset Deadlines/Hearings]
  • November 01, 2018: [Scheduling Order]
October, 2018
  • October 29, 2018: [Order on Motion for Speedy Trial ]
  • October 29, 2018: [Speedy Trial ]
  • October 26, 2018: [Indictment]
  • October 12, 2018: [Notice of Attorney Appearance - USA]
  • October 04, 2018: [Order on Motion to Continue ]
  • October 04, 2018: [Order on Motion for Speedy Trial ]
  • October 04, 2018: [Continue ]
  • October 04, 2018: [Speedy Trial ]
September, 2018
  • September 18, 2018: [Order on Motion to Continue ]
  • September 18, 2018: [Order on Motion for Speedy Trial ]
  • September 18, 2018: [Notice of Corrected Docket Entry]
  • September 18, 2018: [Continue ]
  • September 18, 2018: [Speedy Trial ]
  • September 17, 2018: [Continue ]
May, 2018
  • May 04, 2018: [Notice (Other)]
  • May 03, 2018: [Order on Motion for Speedy Trial ]
April, 2018
  • April 19, 2018: [Notice (Other)]
  • April 11, 2018: [Speedy Trial ]
February, 2018
  • February 22, 2018: [Order on Motion for Protective Order ]
  • February 20, 2018: [Protective Order ]
January, 2018
  • January 09, 2018: [Order on Motion for Speedy Trial ]
  • January 08, 2018: [Speedy Trial ]
December, 2017
  • December 22, 2017: [Order on Motion to Permit]
  • December 17, 2017: [Permit]
November, 2017
  • November 27, 2017: [Detention Memorandum ]
  • November 20, 2017: [Speedy Trial - Excludable Start]
  • November 20, 2017: [Status Conference]
  • November 17, 2017: [.Order]
  • November 17, 2017: [~Util - Set/Reset Hearings]
  • November 15, 2017: [Order on Motion for Protective Order ]
  • November 13, 2017: [Protective Order ]
  • November 09, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • November 09, 2017: [Arraignment]
  • November 09, 2017: [Detention Hearing]
  • November 09, 2017: [~Util - Medical/Mental Health Alert]
  • November 09, 2017: [~Util - Plea Entered]
  • November 09, 2017: [Order on Motion for Miscellaneous Relief]
  • November 09, 2017: [~Util - Add and Terminate Attorneys]
  • November 09, 2017: [Commit Defendant to Custody of Attorney General]
  • November 09, 2017: [Miscellaneous Relief]
  • November 08, 2017: [Indictment]
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