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: 1:18-cr-00140-1
  • Case Name: USA v. SAGHEB
  • Filing Type: Criminal
Filing History
January, 2020
  • January 17, 2020: [Judgment on Revocation]
  • January 14, 2020: [Notice of Corrected Docket Entry]
  • January 14, 2020: [Probation/Supervised Release Summons Returned Executed]
  • January 10, 2020: [Search and Seizure Warrant Returned Executed]
  • January 10, 2020: [Revocation of Probation - Final Hearing]
  • January 08, 2020: [Miscellaneous Relief]
November, 2019
  • November 08, 2019: [Probation Order]
September, 2018
  • September 18, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • September 18, 2018: [Judgment]
  • September 14, 2018: [Sentencing]
August, 2018
  • August 30, 2018: [Sentencing Memorandum ]
  • August 29, 2018: [Sentencing Memorandum ]
  • August 23, 2018: [Recommendation of PSI Report]
June, 2018
  • June 11, 2018: [Order Setting Conditions of Release]
  • June 11, 2018: [Waiver of Indictment]
  • June 11, 2018: [Waiver of Trial by Jury]
  • June 11, 2018: [Statement of Offense]
  • June 11, 2018: [Plea Agreement]
  • June 11, 2018: [~Util - Plea Entered]
  • June 11, 2018: [Referred for PSI Report]
  • June 11, 2018: [~Util - Set/Reset Deadlines]
  • June 11, 2018: [Arraignment]
  • June 11, 2018: [~Util - Set/Reset Hearings]
  • June 11, 2018: [Scheduling Order]
May, 2018
  • May 24, 2018: [Notice of Attorney Appearance - Defendant]
  • May 21, 2018: [Notice of Hearing]
  • May 14, 2018: [Notice of Attorney Appearance - USA]
  • May 11, 2018: [Information - Felony]
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