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

district of columbia Public Records Search

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:17-cr-00246-1
  • Case Name: USA v. NDUKWU et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 04, 2022: [.Order]
January, 2022
  • January 31, 2022: [Notice of Attorney Appearance - Defendant]
November, 2021
  • November 26, 2021: [Order on Motion to Travel ]
  • November 24, 2021: [Supplement to any document]
  • November 15, 2021: [Travel ]
November, 2020
  • November 12, 2020: [Re-entry Progress Hearing]
  • November 12, 2020: [~Util - Set/Reset Hearings]
October, 2020
  • October 15, 2020: [Notice of Attorney Appearance - Defendant]
  • October 15, 2020: [Notice of Hearing]
  • October 09, 2020: [Probation Order]
October, 2018
  • October 16, 2018: [Transcript]
  • October 16, 2018: [Notice of Corrected Docket Entry]
  • October 12, 2018: [Transcript]
August, 2018
  • August 03, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • August 03, 2018: [Judgment]
July, 2018
  • July 31, 2018: [Case Assigned/Reassigned]
  • July 25, 2018: [Sentencing]
  • July 24, 2018: [Order on Sealed Motion for Leave to File Document Under Seal]
  • July 24, 2018: [Supplement to any document]
  • July 23, 2018: [Order on Motion to Compel ]
  • July 23, 2018: [Compel]
  • July 18, 2018: [Continue ]
  • July 18, 2018: [Transcript]
  • July 16, 2018: [Sentencing Memorandum ]
  • July 12, 2018: [Recommendation of PSI Report]
May, 2018
  • May 17, 2018: [Set/Reset Deadlines]
  • May 17, 2018: [Order on Motion for Extension of Time ]
  • May 15, 2018: [Extension of Time to]
  • May 04, 2018: [Information - Felony]
April, 2018
  • April 24, 2018: [Order for Forfeiture of Property]
  • April 24, 2018: [Waiver of Trial by Jury]
  • April 24, 2018: [Waiver of Indictment]
  • April 24, 2018: [Statement of Offense]
  • April 24, 2018: [Plea Agreement]
  • April 24, 2018: [Order on Motion for Miscellaneous Relief]
  • April 24, 2018: [Arraignment]
  • April 24, 2018: [~Util - Plea Entered]
  • April 24, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 24, 2018: [Referred for PSI Report]
  • April 24, 2018: [Miscellaneous Relief]
  • April 23, 2018: [Notice (Other)]
  • April 18, 2018: [.Order]
  • April 18, 2018: [~Util - Set/Reset Deadlines]
  • April 13, 2018: [Order on Motion to Vacate]
  • April 13, 2018: [Order on Motion for Hearing ]
  • April 13, 2018: [Hearing ]
  • April 12, 2018: [Vacate]
March, 2018
  • March 19, 2018: [Order on Motion to Continue ]
  • March 19, 2018: [Set/Reset Hearings]
  • March 19, 2018: [Continue ]
  • March 13, 2018: [Case Unsealed]
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