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-00094-1
  • Case Name: USA v. KANNEH
  • Filing Type: Criminal
Filing History
December, 2022
  • December 13, 2022: [Probation Order]
December, 2021
  • December 14, 2021: [Probation Order]
December, 2020
  • December 11, 2020: [Probation Order]
January, 2020
  • January 02, 2020: [Order on Motion for Miscellaneous Relief]
October, 2019
  • October 09, 2019: [Miscellaneous Relief]
September, 2019
  • September 30, 2019: [Order on Motion for Miscellaneous Relief]
  • September 13, 2019: [Response to motion]
  • September 10, 2019: [~Util - Set/Reset Deadlines]
August, 2019
  • August 20, 2019: [Miscellaneous Relief]
February, 2019
  • February 15, 2019: [Order for Forfeiture of Property]
  • February 14, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • February 14, 2019: [Judgment]
  • February 12, 2019: [Sentencing]
  • February 07, 2019: [Sentencing Memorandum ]
  • February 04, 2019: [Recommendation of PSI Report]
January, 2019
  • January 24, 2019: [Sentencing Memorandum ]
  • January 10, 2019: [Downward Departure]
  • January 09, 2019: [Sentencing Memorandum ]
December, 2018
  • December 07, 2018: [Order on Motion for Return of Passport]
  • December 06, 2018: [Return of Passport ]
November, 2018
  • November 16, 2018: [Referred for PSI Report]
  • November 16, 2018: [Set/Reset Deadlines/Hearings]
  • November 15, 2018: [Notice of Substitution of Counsel]
October, 2018
  • October 24, 2018: [Set/Reset Deadlines]
  • October 23, 2018: [Order on Motion to Travel ]
  • October 23, 2018: [Travel ]
September, 2018
  • September 13, 2018: [.Order]
  • September 10, 2018: [Status Report]
July, 2018
  • July 18, 2018: [Status Conference]
  • July 18, 2018: [~Util - Set/Reset Deadlines/Hearings]
April, 2018
  • April 19, 2018: [Order for Routine Processing]
  • April 19, 2018: [Order Setting Conditions of Release]
  • April 19, 2018: [Order for Forfeiture of Property]
  • April 19, 2018: [Plea Agreement]
  • April 19, 2018: [Statement of Offense]
  • April 19, 2018: [Waiver of Trial by Jury]
  • April 19, 2018: [Waiver of Indictment]
  • April 19, 2018: [Plea Agreement Hearing]
  • April 19, 2018: [Deferred of PSI Report]
  • April 19, 2018: [Arraignment]
  • April 19, 2018: [~Util - Plea Entered]
  • April 19, 2018: [~Util - Set/Reset Hearings]
  • April 16, 2018: [Add and Terminate Attorneys]
  • April 16, 2018: [Order on Motion for Leave to Appear Pro Hac Vice]
  • April 16, 2018: [Set/Reset Hearings]
  • April 12, 2018: [Appear Pro Hac Vice]
  • April 12, 2018: [Notice of Attorney Appearance - USA]
  • April 09, 2018: [Information - Felony]
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