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: 1:16-cr-00081-1
  • Case Name: USA v. SEPEHRI et al
  • Filing Type: Criminal
Filing History
September, 2020
  • September 18, 2020: [Order on Motion to Dismiss Case]
  • September 10, 2020: [Case Assigned/Reassigned]
  • September 10, 2020: [Dismiss Case]
June, 2020
  • June 05, 2020: [Transcript]
July, 2019
  • July 08, 2019: [Notice (Other)]
March, 2019
  • March 26, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • March 26, 2019: [Judgment]
  • March 04, 2019: [Order of Judicial Removal]
  • March 04, 2019: [Notice (Other)]
  • March 04, 2019: [Sentencing]
February, 2019
  • February 15, 2019: [Sentencing Memorandum ]
  • February 14, 2019: [Notice (Other)]
  • February 14, 2019: [Sentencing Memorandum ]
  • February 13, 2019: [Continue ]
  • February 07, 2019: [Recommendation of PSI Report]
January, 2019
  • January 11, 2019: [Continue ]
December, 2018
  • December 14, 2018: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
November, 2018
  • November 19, 2018: [Set/Reset Deadlines/Hearings]
  • November 13, 2018: [Order for Forfeiture of Property]
  • November 10, 2018: [Waiver of Trial by Jury]
  • November 10, 2018: [Statement of Offense]
  • November 10, 2018: [Plea Agreement]
  • November 09, 2018: [Plea Agreement Hearing]
  • November 09, 2018: [Referred for PSI Report]
October, 2018
  • October 01, 2018: [Continue ]
September, 2018
  • September 17, 2018: [Continue ]
August, 2018
  • August 31, 2018: [Order on Motion to Continue ]
  • August 31, 2018: [Set/Reset Hearings]
  • August 31, 2018: [Continue ]
July, 2018
  • July 17, 2018: [Status Conference]
  • July 17, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 17, 2018: [Notice of Attorney Appearance - USA]
June, 2018
  • June 28, 2018: [Case Unsealed]
  • June 28, 2018: [Notice of Attorney Appearance - Defendant]
  • June 28, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • June 28, 2018: [Order on Motion to Exclude]
  • June 28, 2018: [Initial Appearance]
  • June 28, 2018: [~Util - Add and Terminate Attorneys]
  • June 28, 2018: [Arraignment]
  • June 28, 2018: [Order on Motion to Unseal Case]
  • June 28, 2018: [~Util - Plea Entered]
  • June 28, 2018: [Speedy Trial - Excludable Start]
  • June 28, 2018: [~Util - Set/Reset Hearings]
  • June 28, 2018: [Exclude]
  • June 28, 2018: [Commit Defendant to Custody of Attorney General]
  • June 28, 2018: [Unseal Case]
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