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-00302-1
  • Case Name: USA v. TRAN
  • Filing Type: Criminal
Filing History
July, 2020
  • July 02, 2020: [Dismissal of Counts on Government Motion]
  • July 02, 2020: [Order on Motion to Dismiss Case]
  • July 01, 2020: [Dismiss Case]
February, 2020
  • February 27, 2020: [.Order]
November, 2019
  • November 27, 2019: [Set/Reset Deadlines]
  • November 26, 2019: [.Order]
July, 2019
  • July 30, 2019: [.Order]
  • July 19, 2019: [.Order]
  • July 10, 2019: [.Order]
  • July 05, 2019: [Notice of Courtroom Change]
  • July 03, 2019: [Notice (Other)]
  • July 03, 2019: [Order on Motion to Stay]
  • July 03, 2019: [Stay]
  • July 03, 2019: [Arrest Warrant Returned Executed ]
  • July 03, 2019: [Arrest - Other District ]
June, 2019
  • June 14, 2019: [Rule 5 (c)(3) Documents Received]
  • June 05, 2019: [Evidentiary Hearing]
May, 2019
  • May 16, 2019: [Notice of Attorney Appearance - Defendant]
  • May 13, 2019: [Order on Motion to Withdraw as Attorney]
  • May 13, 2019: [Withdraw as Attorney ]
March, 2019
  • March 01, 2019: [Terminate Deadlines and Hearings]
February, 2019
  • February 27, 2019: [Pretrial Conference]
  • February 25, 2019: [Miscellaneous Relief]
  • February 11, 2019: [Notice of Attorney Appearance - USA]
  • February 08, 2019: [Order on Motion to Continue ]
  • February 07, 2019: [Continue ]
November, 2018
  • November 20, 2018: [Telephone Conference]
  • November 19, 2018: [Set/Reset Hearings]
  • November 14, 2018: [Order Modifying Conditions of Release]
  • November 14, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 13, 2018: [.Order]
October, 2018
  • October 12, 2018: [Speedy Trial - Excludable Start]
  • October 10, 2018: [Order on Motion for Miscellaneous Relief]
  • October 10, 2018: [Miscellaneous Relief]
  • October 09, 2018: [Status Conference]
  • October 06, 2018: [Notice (Other)]
  • October 06, 2018: [Notice of Attorney Appearance - Defendant]
  • October 05, 2018: [Order Setting Conditions of Release]
  • October 05, 2018: [Order on Motion for Release from Custody ]
  • October 05, 2018: [Order on Motion to Appoint Counsel]
  • October 05, 2018: [Initial Appearance]
  • October 05, 2018: [~Util - Set/Reset Hearings]
  • October 05, 2018: [Release from Custody ]
  • October 05, 2018: [Arrest ]
  • October 05, 2018: [Appoint Counsel]
  • October 05, 2018: [Information - Felony]
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