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: 1:18-cr-00067-1
  • Case Name: USA v. ABOU-KHATWA
  • Filing Type: Criminal
Filing History
October, 2024
  • October 02, 2024: [Reply to Opposition]
September, 2024
  • September 27, 2024: [Notice of Attorney Appearance - USA]
  • September 27, 2024: [Forfeiture of Property ]
  • September 27, 2024: [Notice (Other)]
October, 2022
  • October 03, 2022: [USCA Mandate]
July, 2022
  • July 15, 2022: [USCA Judgment]
February, 2022
  • February 07, 2022: [.Order]
  • February 04, 2022: [Order on Motion for Miscellaneous Relief]
  • February 04, 2022: [Memorandum Opinion ]
  • February 04, 2022: [Reply in Support]
  • February 04, 2022: [Memorandum in Opposition]
  • February 01, 2022: [Miscellaneous Relief]
January, 2022
  • January 31, 2022: [Order on Motion for Release from Custody ]
  • January 31, 2022: [Memorandum Opinion ]
December, 2021
  • December 30, 2021: [Reply in Support]
  • December 22, 2021: [.Order]
  • December 20, 2021: [Memorandum in Opposition]
  • December 09, 2021: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • December 07, 2021: [Extension of Time to]
  • December 06, 2021: [Release from Custody ]
October, 2021
  • October 19, 2021: [Order on Sealed Motion]
  • October 08, 2021: [Order on Sealed Motion]
  • October 08, 2021: [Miscellaneous Relief]
July, 2021
  • July 01, 2021: [Order on Sealed Motion]
June, 2021
  • June 14, 2021: [USCA Case Number]
  • June 10, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 10, 2021: [Notice of Appeal - Final Judgment]
  • June 04, 2021: [Transcript]
  • June 02, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • June 02, 2021: [Judgment]
May, 2021
  • May 28, 2021: [Order on Motion to Amend/Correct ]
  • May 27, 2021: [Exhibit List ]
  • May 27, 2021: [Sentencing]
  • May 26, 2021: [Amend/Correct]
  • May 26, 2021: [Order on Motion to Strike ]
January, 2021
  • January 28, 2021: [Order for Forfeiture of Property]
  • January 28, 2021: [Memorandum Opinion ]
October, 2020
  • October 08, 2020: [Reply in Support]
  • October 08, 2020: [Memorandum in Opposition]
August, 2020
  • August 26, 2020: [Memorandum in Opposition]
  • August 26, 2020: [Response to motion]
  • August 25, 2020: [Miscellaneous Relief]
  • August 21, 2020: [Motion Hearing]
  • August 19, 2020: [Order]
  • August 18, 2020: [Supplement to any document]
  • August 14, 2020: [Order on Motion for New Trial ]
July, 2020
  • July 31, 2020: [Order on Sealed Motion for Leave to File Document Under Seal]
  • July 27, 2020: [Continue ]
  • July 27, 2020: [Strike ]
  • July 14, 2020: [1 - Terminate Deadlines and Hearings]
  • July 08, 2020: [Sentencing Memorandum ]
June, 2020
  • June 15, 2020: [Set/Reset Deadlines/Hearings]
April, 2020
  • April 23, 2020: [Notice (Other)]
  • April 16, 2020: [Transcript]
March, 2020
  • March 31, 2020: [Reply in Support]
  • March 16, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • March 12, 2020: [Extension of Time to File Response/Reply]
  • March 10, 2020: [Memorandum in Opposition]
February, 2020
  • February 26, 2020: [Notice of Attorney Appearance - USA]
  • February 25, 2020: [Reply in Support]
  • February 25, 2020: [Memorandum in Opposition]
  • February 20, 2020: [Notice of Substitution of Counsel]
  • February 19, 2020: [Extension of Time to]
  • February 18, 2020: [Notice (Other)]
  • February 14, 2020: [Order on Motion to Compel ]
  • February 14, 2020: [Order on Motion to Continue ]
  • February 13, 2020: [Continue ]
  • February 13, 2020: [Compel]
  • February 11, 2020: [New Trial ]
January, 2020
  • January 15, 2020: [Extension of Time to File Document ]
  • January 15, 2020: [Notice of Attorney Appearance - Defendant]
  • January 08, 2020: [Transcript]
December, 2019
  • December 09, 2019: [Transcript]
November, 2019
  • November 25, 2019: [Order on Motion for Extension of Time to File]
  • November 22, 2019: [Extension of Time to File Document ]
  • November 14, 2019: [Dismissal of Counts on Defendant Motion]
  • November 13, 2019: [Verdict Form ]
  • November 13, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • November 13, 2019: [Jury Notes ]
  • November 13, 2019: [~Util- Jury Verdict]
  • November 13, 2019: [Jury Deliberation]
  • November 13, 2019: [Referred for PSI Report]
  • November 13, 2019: [Stipulation]
  • November 13, 2019: [Exhibit List ]
  • November 13, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
  • November 07, 2019: [.Order]
  • November 06, 2019: [.Order]
  • November 05, 2019: [.Order]
October, 2019
  • October 29, 2019: [Jury Trial]
  • October 28, 2019: [Minute Order for Jury Meals]
  • October 28, 2019: [Notice of Attorney Appearance - USA]
  • October 27, 2019: [Memorandum in Opposition]
  • October 24, 2019: [In Limine ]
  • October 22, 2019: [Supplement to any document]
  • October 22, 2019: [Exclude]
  • October 22, 2019: [.Order]
  • October 18, 2019: [Trial Brief ]
  • October 18, 2019: [Proposed Jury Instructions ]
  • October 18, 2019: [In Limine ]
  • October 18, 2019: [Supplement to any document]
  • October 16, 2019: [Pretrial Conference]
  • October 12, 2019: [Memorandum in Opposition]
  • October 10, 2019: [Order on Motion to Withdraw Document]
  • October 10, 2019: [Order on Motion in Limine ]
  • October 10, 2019: [Order on Motion to Exclude]
  • October 10, 2019: [Order on Motion for Disclosure ]
  • October 10, 2019: [Order on Motion for Leave to File Document ]
  • October 09, 2019: [Order on Motion for Miscellaneous Relief]
  • October 09, 2019: [Miscellaneous Relief]
  • October 09, 2019: [Withdraw Document]
  • October 04, 2019: [Notice of Attorney Appearance - USA]
  • October 03, 2019: [Exclude]
  • October 02, 2019: [Proposed Jury Instructions ]
  • October 02, 2019: [Proposed Verdict Form]
  • October 02, 2019: [Proposed Voir Dire]
  • October 02, 2019: [Witness List]
  • October 02, 2019: [Exhibit List ]
September, 2019
  • September 30, 2019: [In Limine ]
  • September 27, 2019: [Set/Reset Deadlines]
  • September 26, 2019: [Order on Motion for Extension of Time ]
  • September 23, 2019: [Extension of Time to]
  • September 20, 2019: [Reply in Support]
  • September 19, 2019: [Reply in Support]
  • September 13, 2019: [Memorandum in Opposition]
  • September 13, 2019: [Substitute Attorney ]
  • September 06, 2019: [Supplement to any document]
  • September 06, 2019: [In Limine ]
  • September 06, 2019: [Exclude]
  • September 06, 2019: [Miscellaneous Relief]
  • September 06, 2019: [Response to motion]
  • September 04, 2019: [Disclosure ]
August, 2019
  • August 30, 2019: [Exclude]
  • August 30, 2019: [Suppress]
  • August 30, 2019: [Extension of Time to]
  • August 30, 2019: [Dismiss Count(s)]
  • August 30, 2019: [Miscellaneous Relief]
  • August 21, 2019: [Dismiss Count(s)]
  • August 19, 2019: [Miscellaneous Relief]
  • August 19, 2019: [Notice (Other)]
  • August 19, 2019: [Strike ]
  • August 16, 2019: [Reply in Support]
  • August 09, 2019: [Memorandum in Opposition]
  • August 09, 2019: [Response to motion]
  • August 08, 2019: [Exclude]
  • August 06, 2019: [Response to (non-motion) Document]
  • August 05, 2019: [Notice (Other)]
  • August 02, 2019: [Notice (Other)]
July, 2019
  • July 25, 2019: [Leave to File Document ]
  • July 23, 2019: [Dismiss Count(s)]
  • July 23, 2019: [Notice of Corrected Docket Entry]
  • July 22, 2019: [Dismiss Count(s)]
May, 2019
  • May 23, 2019: [~Util - Set/Reset Deadlines]
  • May 17, 2019: [Proposed Briefing Schedule]
April, 2019
  • April 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 08, 2019: [Modify Conditions of Release]
January, 2019
  • January 03, 2019: [Notice of Substitution of Counsel]
  • January 03, 2019: [Notice (Other)]
November, 2018
  • November 19, 2018: [Order on Motion to Modify Conditions of Release]
  • November 14, 2018: [Modify Conditions of Release]
September, 2018
  • September 24, 2018: [Notice (Other)]
August, 2018
  • August 27, 2018: [Notice (Other)]
  • August 13, 2018: [Notice (Other)]
  • August 01, 2018: [Notice (Other)]
July, 2018
  • July 05, 2018: [Notice (Other)]
June, 2018
  • June 21, 2018: [Order on Motion to Travel ]
  • June 21, 2018: [Travel ]
  • June 04, 2018: [Notice (Other)]
May, 2018
  • May 30, 2018: [Notice (Other)]
  • May 24, 2018: [Order on Motion to Modify Conditions of Release]
  • May 24, 2018: [Modify Conditions of Release]
  • May 14, 2018: [Notice (Other)]
  • May 10, 2018: [Notice (Other)]
  • May 03, 2018: [Order on Motion for Miscellaneous Relief]
  • May 03, 2018: [Miscellaneous Relief]
April, 2018
  • April 11, 2018: [Status Conference]
  • April 11, 2018: [Speedy Trial - Excludable Start]
  • April 11, 2018: [Speedy Trial - Excludable Stop]
  • April 09, 2018: [Protective Order]
  • April 09, 2018: [Order on Motion for Protective Order ]
  • April 09, 2018: [Response to motion]
  • April 09, 2018: [Modify Conditions of Release]
  • April 06, 2018: [Sealed Order]
  • April 06, 2018: [Protective Order ]
  • April 06, 2018: [Set/Reset Hearings]
  • April 03, 2018: [Notice (Other)]
March, 2018
  • March 29, 2018: [Disclosure ]
  • March 29, 2018: [Notice of Attorney Appearance - Defendant]
  • March 28, 2018: [Case Unsealed]
  • March 28, 2018: [Order Setting Conditions of Release with Global Positioning System Monitoring]
  • March 28, 2018: [Add and Terminate Attorneys]
  • March 28, 2018: [Order on Motion to Appoint Counsel]
  • March 28, 2018: [Initial Appearance]
  • March 28, 2018: [Arraignment]
  • March 28, 2018: [~Util - Plea Entered]
  • March 28, 2018: [Order on Motion to Unseal Case]
  • March 28, 2018: [~Util - Add and Terminate Attorneys]
  • March 28, 2018: [~Util - Set/Reset Hearings]
  • March 28, 2018: [Appoint Counsel]
  • March 28, 2018: [Unseal Case]
  • March 28, 2018: [Arrest Warrant Returned Executed ]
  • March 28, 2018: [Arrest ]
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