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-00346-1
  • Case Name: USA v. FAROUKI et al
  • Filing Type: Criminal
Filing History
December, 2019
  • December 04, 2019: [Dismissal of Counts on Government Motion]
  • December 03, 2019: [.Order]
  • December 03, 2019: [Order on Motion to Dismiss Case]
  • December 02, 2019: [Dismiss Case]
November, 2019
  • November 06, 2019: [Order on Motion to Stay]
  • November 04, 2019: [Stay]
  • November 04, 2019: [Status Report]
  • November 01, 2019: [Redacted Document]
  • November 01, 2019: [Reply to (non-motion) Document]
October, 2019
  • October 08, 2019: [Order on Motion for Miscellaneous Relief]
  • October 07, 2019: [Stay]
  • October 07, 2019: [Miscellaneous Relief]
September, 2019
  • September 06, 2019: [Redacted Document]
August, 2019
  • August 27, 2019: [Add and Terminate Attorneys]
  • August 27, 2019: [Order on Motion to Withdraw as Attorney]
  • August 16, 2019: [Redacted Document]
  • August 06, 2019: [Withdraw as Attorney ]
  • August 02, 2019: [Set/Reset Deadlines]
June, 2019
  • June 07, 2019: [Order on Motion to Travel ]
  • June 07, 2019: [Response to motion]
  • June 05, 2019: [Travel ]
May, 2019
  • May 16, 2019: [Response to (non-motion) Document]
  • May 03, 2019: [Response to (non-motion) Document]
  • May 03, 2019: [Status Report]
  • May 03, 2019: [Order on Sealed Motion]
April, 2019
  • April 26, 2019: [Response to motion]
  • April 24, 2019: [Clarify]
March, 2019
  • March 26, 2019: [Status Report]
February, 2019
  • February 04, 2019: [Notice of Attorney Appearance - Defendant]
January, 2019
  • January 08, 2019: [Transcript]
  • January 08, 2019: [Order on Motion to Modify]
  • January 03, 2019: [Modify]
December, 2018
  • December 24, 2018: [Transcript]
  • December 21, 2018: [Order on Motion to Travel ]
  • December 21, 2018: [Motion Hearing]
  • December 21, 2018: [Protective Order]
  • December 21, 2018: [Response to motion]
  • December 18, 2018: [Travel ]
  • December 17, 2018: [Set/Reset Deadlines/Hearings]
  • December 17, 2018: [Speedy Trial - Excludable Start]
  • December 17, 2018: [Status Conference]
  • December 14, 2018: [Notice of Attorney Appearance - USA]
  • December 13, 2018: [Notice of Attorney Appearance - Defendant]
  • December 10, 2018: [Order on Motion for Extension of Time to File]
  • December 10, 2018: [Notice of Hearing]
  • December 10, 2018: [Notice of Attorney Appearance - Defendant]
  • December 09, 2018: [Extension of Time to File Document ]
  • December 04, 2018: [.Order]
  • December 04, 2018: [Case Assigned/Reassigned]
  • December 03, 2018: [Notice of Corrected Docket Entry]
November, 2018
  • November 29, 2018: [Initial Appearance]
  • November 29, 2018: [~Util - Plea Entered]
  • November 29, 2018: [Arraignment]
  • November 29, 2018: [~Util - Set/Reset Hearings]
  • November 29, 2018: [Order Setting Conditions of Release]
  • November 29, 2018: [Arrest Warrant Returned Executed ]
  • November 29, 2018: [Arrest ]
  • November 29, 2018: [Notice of Attorney Appearance - Defendant]
  • November 28, 2018: [Indictment]
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