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-00178-1
  • Case Name: USA v. HALILOV
  • Filing Type: Criminal
Filing History
June, 2021
  • June 07, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • June 07, 2021: [Judgment]
May, 2021
  • May 26, 2021: [Sentencing]
  • May 20, 2021: [Notice (Other)]
  • May 17, 2021: [Sentencing Memorandum ]
February, 2021
  • February 25, 2021: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • February 01, 2021: [Set/Reset Deadlines/Hearings]
  • February 01, 2021: [Order on Motion to Continue ]
January, 2021
  • January 26, 2021: [Continue ]
  • January 08, 2021: [Waiver of Trial by Jury]
December, 2020
  • December 30, 2020: [Order for Forfeiture of Property]
  • December 30, 2020: [Plea Agreement]
  • December 30, 2020: [Statement of Offense]
  • December 29, 2020: [.Order]
  • December 28, 2020: [Plea Agreement Hearing]
  • December 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 28, 2020: [Referred for PSI Report]
  • December 10, 2020: [Arraignment]
  • December 10, 2020: [Initial Appearance]
  • December 10, 2020: [~Util - Plea Entered]
  • December 10, 2020: [Arrest Warrant Returned Executed ]
  • December 10, 2020: [Arrest ]
  • December 04, 2020: [Case Assigned/Reassigned]
September, 2020
  • September 22, 2020: [Notice of Attorney Appearance - Defendant]
August, 2020
  • August 31, 2020: [Notice of Attorney Appearance - USA]
  • August 27, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • August 27, 2020: [Notice of Attorney Appearance - USA]
November, 2018
  • November 08, 2018: [Case Unsealed]
  • November 07, 2018: [Notice of Attorney Appearance - USA]
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