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-00053-1
  • Case Name: USA v. MH PILLARS LTD. et al
  • Filing Type: Criminal
Filing History
September, 2024
  • September 30, 2024: [Status Report]
January, 2023
  • January 23, 2023: [Response to motion]
  • January 11, 2023: [Letter]
December, 2022
  • December 07, 2022: [Letter]
November, 2022
  • November 23, 2022: [Extension of Time to File Response/Reply]
  • November 08, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • November 08, 2022: [Extension of Time to File Response/Reply]
  • November 08, 2022: [Notice of Attorney Appearance - USA]
October, 2022
  • October 31, 2022: [Case Assigned/Reassigned]
  • October 28, 2022: [Compassionate Release]
  • October 28, 2022: [Reduce Sentence- USSC Amendment]
April, 2022
  • April 25, 2022: [Transcript]
August, 2021
  • August 05, 2021: [Order on Motion for Miscellaneous Relief]
  • August 05, 2021: [Order on Motion for Return of Cash Deposit]
  • August 05, 2021: [Miscellaneous Relief]
July, 2021
  • July 14, 2021: [Return of Cash Deposit]
May, 2021
  • May 27, 2021: [Order on Motion for Miscellaneous Relief]
  • May 26, 2021: [Miscellaneous Relief]
April, 2021
  • April 27, 2021: [Notice (Other)]
February, 2021
  • February 16, 2021: [Order on Motion for Miscellaneous Relief]
  • February 16, 2021: [Set/Reset Deadlines]
  • February 04, 2021: [Miscellaneous Relief]
November, 2020
  • November 19, 2020: [Transcript]
  • November 18, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • November 18, 2020: [Judgment]
  • November 17, 2020: [Order for Forfeiture of Property]
  • November 13, 2020: [Notice of Proposed Order of Forfeiture]
  • November 12, 2020: [Sentencing]
  • November 12, 2020: [Notice of Proposed Order of Forfeiture]
  • November 12, 2020: [Sentencing Memorandum ]
  • November 11, 2020: [Redacted Document]
  • November 10, 2020: [Redacted Document]
  • November 09, 2020: [Sentencing Memorandum ]
  • November 06, 2020: [Order on Sealed Motion for Leave to File Document Under Seal]
  • November 06, 2020: [Set/Reset Deadlines]
  • November 05, 2020: [Order on Sealed Motion for Leave to File Document Under Seal]
  • November 05, 2020: [Set/Reset Deadlines]
October, 2020
  • October 13, 2020: [Notice of Substitution of Counsel]
August, 2020
  • August 17, 2020: [.Order]
  • August 11, 2020: [Notice of Proposed Order of Forfeiture]
July, 2020
  • July 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 17, 2020: [.Order]
  • July 17, 2020: [Order for Forfeiture of Property]
  • July 17, 2020: [Statement of Offense]
  • July 17, 2020: [Plea Agreement]
  • July 17, 2020: [Waiver of Trial by Jury]
  • July 17, 2020: [Waiver of Indictment]
  • July 17, 2020: [~Util - Plea Entered]
  • July 17, 2020: [Referred for PSI Report]
  • July 17, 2020: [Information - Felony]
May, 2020
  • May 15, 2020: [Status Report]
April, 2020
  • April 10, 2020: [~Util - Set/Reset Deadlines]
March, 2020
  • March 04, 2020: [Continue ]
  • March 03, 2020: [Continue ]
February, 2020
  • February 06, 2020: [.Order]
January, 2020
  • January 23, 2020: [Order on Motion to Travel ]
  • January 16, 2020: [Travel ]
  • January 07, 2020: [Order on Motion to Continue ]
  • January 06, 2020: [Continue ]
November, 2019
  • November 21, 2019: [Continue ]
  • November 21, 2019: [Exclude]
  • November 12, 2019: [Set/Reset Hearings]
  • November 12, 2019: [Order on Motion to Exclude]
  • November 09, 2019: [Exclude]
September, 2019
  • September 16, 2019: [Set/Reset Hearings]
  • September 16, 2019: [Order on Motion to Exclude]
  • September 16, 2019: [Order on Motion to Continue ]
  • September 06, 2019: [Exclude]
  • September 05, 2019: [Continue ]
July, 2019
  • July 29, 2019: [Order on Motion to Permit]
  • July 26, 2019: [Permit]
  • July 10, 2019: [Order on Motion to Modify]
  • July 09, 2019: [Modify]
  • July 03, 2019: [Order on Motion to Travel ]
  • July 03, 2019: [Travel ]
June, 2019
  • June 07, 2019: [Order on Motion to Permit]
  • June 06, 2019: [Permit]
May, 2019
  • May 14, 2019: [Notice (Other)]
  • May 13, 2019: [.Order]
  • May 08, 2019: [Notice (Other)]
  • May 02, 2019: [Order on Motion to Clarify]
  • May 02, 2019: [Clarify]
February, 2019
  • February 13, 2019: [Order Setting Conditions of Release]
  • February 01, 2019: [Order on Motion to Modify Conditions of Release]
January, 2019
  • January 30, 2019: [Modify Conditions of Release]
  • January 16, 2019: [Order Setting Conditions of Release]
  • January 16, 2019: [Order for Routine Processing]
  • January 16, 2019: [.Order]
  • January 16, 2019: [~Util - Plea Entered]
  • January 16, 2019: [Arraignment]
  • January 15, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • January 15, 2019: [Bond ]
  • January 15, 2019: [Notice of Attorney Appearance - Defendant]
  • January 14, 2019: [Modify Conditions of Release]
  • January 10, 2019: [Warrant Quashed]
  • January 10, 2019: [Order on Motion to Quash ]
  • January 09, 2019: [Quash ]
December, 2018
  • December 26, 2018: [Order on Motion to Modify Conditions of Release]
  • December 25, 2018: [Modify Conditions of Release]
November, 2018
  • November 19, 2018: [.Order]
  • November 14, 2018: [Order on Motion to Modify Conditions of Release]
  • November 13, 2018: [Speedy Trial - Excludable Start]
  • November 13, 2018: [Modify Conditions of Release]
October, 2018
  • October 02, 2018: [.Order]
  • October 02, 2018: [Status Conference]
  • October 02, 2018: [~Util - Set/Reset Hearings]
August, 2018
  • August 22, 2018: [.Order]
  • August 21, 2018: [Set/Reset Hearings]
  • August 21, 2018: [~Util - Set/Reset Hearings]
  • August 21, 2018: [Status Conference]
July, 2018
  • July 18, 2018: [Order on Motion to Continue ]
  • July 18, 2018: [Set/Reset Hearings]
  • July 15, 2018: [Continue ]
  • July 13, 2018: [Order on Motion to Modify Conditions of Release]
  • July 09, 2018: [Modify Conditions of Release]
  • July 09, 2018: [Notice of Corrected Docket Entry]
  • July 03, 2018: [Modify Conditions of Release]
June, 2018
  • June 15, 2018: [.Order]
May, 2018
  • May 17, 2018: [Notice of Hearing]
  • May 17, 2018: [.Order]
  • May 15, 2018: [Order Setting Conditions of Release]
  • May 15, 2018: [Bond Hearing]
  • May 14, 2018: [.Order]
  • May 11, 2018: [Detention Memorandum ]
  • May 08, 2018: [Response to motion]
  • May 07, 2018: [~Util - Set/Reset Deadlines]
  • May 07, 2018: [.Order]
  • May 07, 2018: [Transcript]
  • May 04, 2018: [Release from Custody ]
  • May 03, 2018: [Status Conference]
  • May 03, 2018: [Order on Motion for Speedy Trial ]
  • May 03, 2018: [Speedy Trial - Excludable Start]
  • May 02, 2018: [Speedy Trial ]
April, 2018
  • April 24, 2018: [Order on Motion for Release from Custody ]
  • April 24, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • April 24, 2018: [Detention Hearing]
  • April 24, 2018: [Commit Defendant to Custody of Attorney General]
  • April 24, 2018: [Order on Motion for Temporary Detention]
  • April 24, 2018: [Initial Appearance]
  • April 24, 2018: [~Util - Set/Reset Hearings]
  • April 24, 2018: [Arraignment]
  • April 24, 2018: [Temporary Detention ]
  • April 24, 2018: [Arrest Warrant Returned Executed ]
  • April 24, 2018: [Arrest ]
  • April 23, 2018: [Memorandum in Support of Pretrial Detention]
  • April 19, 2018: [Release from Custody ]
  • April 19, 2018: [Notice of Attorney Appearance - Defendant]
March, 2018
  • March 29, 2018: [Case Unsealed]
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