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-00167-1
  • Case Name: USA v. SRIVARANON et al
  • Filing Type: Criminal
Filing History
May, 2019
  • May 07, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • May 07, 2019: [Judgment]
April, 2019
  • April 16, 2019: [Sentencing]
  • April 12, 2019: [Order to Seal Document]
  • April 11, 2019: [Sentencing Memorandum ]
  • April 08, 2019: [Sentencing Memorandum ]
  • April 05, 2019: [Sentencing Memorandum ]
March, 2019
  • March 05, 2019: [Plea Agreement]
  • March 05, 2019: [Statement of Offense]
  • March 05, 2019: [Waiver of Trial by Jury]
  • March 05, 2019: [Deferred of PSI Report]
  • March 05, 2019: [Plea Agreement Hearing]
  • March 05, 2019: [~Util - Plea Entered]
November, 2018
  • November 29, 2018: [Order on Motion to Continue ]
  • November 29, 2018: [Set/Reset Hearings]
  • November 28, 2018: [Continue ]
  • November 21, 2018: [Order on Motion to Vacate]
  • November 21, 2018: [Set/Reset Hearings]
  • November 19, 2018: [Vacate]
  • November 02, 2018: [.Order]
September, 2018
  • September 19, 2018: [Response to (non-motion) Document]
  • September 05, 2018: [Order on Motion for Extension of Time to File]
August, 2018
  • August 31, 2018: [Extension of Time to File Document ]
  • August 20, 2018: [Supplement to any document]
July, 2018
  • July 27, 2018: [Motion Hearing]
  • July 20, 2018: [Set/Reset Deadlines/Hearings]
  • July 20, 2018: [.Order]
  • July 19, 2018: [.Order]
  • July 12, 2018: [Reply to Opposition]
  • July 12, 2018: [Notice of Corrected Docket Entry]
  • July 11, 2018: [Reply to Opposition]
June, 2018
  • June 22, 2018: [Memorandum in Opposition]
  • June 22, 2018: [Notice of Attorney Appearance - USA]
  • June 14, 2018: [Set/Reset Deadlines]
  • June 14, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • June 13, 2018: [Extension of Time to File Response/Reply]
May, 2018
  • May 24, 2018: [Scheduling Order]
  • May 24, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 23, 2018: [~Util - Set/Reset Deadlines]
  • May 22, 2018: [Dismiss Case]
April, 2018
  • April 10, 2018: [Status Conference]
  • April 10, 2018: [~Util - Set/Reset Hearings]
  • April 10, 2018: [Speedy Trial - Excludable Start]
March, 2018
  • March 27, 2018: [Case Unsealed]
  • March 26, 2018: [Set/Reset Hearings]
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