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-00238-1
  • Case Name: USA v. NGUYEN
  • Filing Type: Criminal
Filing History
October, 2020
  • October 13, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
July, 2020
  • July 21, 2020: [Return of Passport ]
May, 2020
  • May 13, 2020: [USCA Mandate]
March, 2020
  • March 20, 2020: [USCA Judgment]
July, 2019
  • July 22, 2019: [Transcript]
April, 2019
  • April 08, 2019: [Transcript]
January, 2019
  • January 30, 2019: [USCA Case Number]
  • January 17, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 17, 2019: [Notice of Appeal - Final Judgment]
  • January 15, 2019: [Judgment]
  • January 15, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • January 14, 2019: [Supplement to any document]
  • January 11, 2019: [Sentencing]
  • January 09, 2019: [Supplement to any document]
  • January 07, 2019: [Sentencing Memorandum ]
  • January 04, 2019: [Recommendation of PSI Report]
December, 2018
  • December 19, 2018: [Set/Reset Hearings]
  • December 19, 2018: [.Order]
November, 2018
  • November 06, 2018: [Transcript]
  • November 06, 2018: [Order on Motion to Compel ]
October, 2018
  • October 19, 2018: [Verdict Form ]
  • October 19, 2018: [Signature of Foreperson..... (STAYS SEALED)]
  • October 19, 2018: [Jury Notes ]
  • October 19, 2018: [Referred for PSI Report]
  • October 19, 2018: [~Util- Jury Verdict]
  • October 18, 2018: [Signature of Foreperson..... (STAYS SEALED)]
  • October 18, 2018: [Jury Notes ]
  • October 17, 2018: [Attorneys' Acknowledgment of Trial Exhibits]
  • October 17, 2018: [Exhibit List ]
  • October 17, 2018: [Jury Instructions ]
  • October 17, 2018: [Notice (Other)]
  • October 15, 2018: [Minute Order for Jury Meals]
  • October 15, 2018: [Jury Trial]
  • October 11, 2018: [Order on Motion for Protective Order ]
  • October 11, 2018: [Protective Order ]
  • October 11, 2018: [Transcript]
  • October 10, 2018: [Pretrial Conference]
  • October 10, 2018: [Notice (Other)]
  • October 10, 2018: [Compel]
  • October 08, 2018: [Notice (Other)]
  • October 07, 2018: [Statement of Case]
  • October 06, 2018: [Statement of Case]
  • October 06, 2018: [Proposed Jury Instructions ]
  • October 06, 2018: [Proposed Voir Dire]
September, 2018
  • September 21, 2018: [Bill of Particulars ]
  • September 18, 2018: [Memorandum Opinion ]
  • September 10, 2018: [Exhibit List ]
  • September 10, 2018: [Motion Hearing]
July, 2018
  • July 30, 2018: [Memorandum in Opposition]
  • July 20, 2018: [Suppress]
  • July 17, 2018: [Set/Reset Deadlines]
  • July 16, 2018: [Order on Motion for Extension of Time ]
  • July 16, 2018: [In Limine ]
  • July 16, 2018: [Extension of Time to]
April, 2018
  • April 18, 2018: [~Util - Set/Reset Deadlines/Hearings]
February, 2018
  • February 12, 2018: [Status Conference]
December, 2017
  • December 21, 2017: [Order for Routine Processing]
  • December 21, 2017: [Order Setting Conditions of Release]
  • December 21, 2017: [~Util - Bond Set/Reset]
  • December 21, 2017: [Arraignment]
  • December 21, 2017: [~Util - Set/Reset Hearings]
  • December 21, 2017: [~Util - Plea Entered]
  • December 20, 2017: [Notice of Attorney Appearance - Defendant]
  • December 19, 2017: [Notice of Hearing]
  • December 08, 2017: [Indictment]
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