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-00365-2
  • Case Name: USA v. HONCHAROVA
  • Filing Type: Criminal
Filing History
April, 2020
  • April 24, 2020: [Order on Motion to Amend/Correct ]
  • April 24, 2020: [Amend/Correct]
  • April 24, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • April 24, 2020: [Judgment]
  • April 23, 2020: [.Order]
  • April 22, 2020: [Notice of Proposed Order]
  • April 20, 2020: [~Util - Set/Reset Deadlines]
  • April 19, 2020: [Status Report]
  • April 14, 2020: [Order on Motion for Hearing ]
  • April 10, 2020: [Reply in Support]
  • April 09, 2020: [Memorandum in Opposition]
  • April 08, 2020: [Set/Reset Deadlines]
  • April 06, 2020: [Hearing ]
March, 2020
  • March 04, 2020: [Notice (Other)]
October, 2019
  • October 31, 2019: [Order on Motion to Continue ]
  • October 30, 2019: [Continue ]
  • October 25, 2019: [Transcript]
  • October 24, 2019: [Sentencing]
August, 2019
  • August 23, 2019: [Status Report]
  • August 20, 2019: [Recommendation of PSI Report (NOT available to applicable parties)]
  • August 20, 2019: [Transcript]
June, 2019
  • June 11, 2019: [Set/Reset Deadlines/Hearings]
May, 2019
  • May 29, 2019: [Order for Forfeiture of Property]
  • May 29, 2019: [Waiver of Trial by Jury]
  • May 29, 2019: [Statement of Offense]
  • May 29, 2019: [Plea Agreement]
  • May 29, 2019: [Plea Agreement Hearing]
  • May 29, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 29, 2019: [Arraignment]
  • May 29, 2019: [~Util - Plea Entered]
  • May 29, 2019: [Referred for PSI Report]
  • May 28, 2019: [Information - Felony]
  • May 23, 2019: [Terminate Deadlines and Hearings]
April, 2019
  • April 24, 2019: [Notice (Other)]
  • April 19, 2019: [Standing Order]
March, 2019
  • March 14, 2019: [Set/Reset Hearings]
  • March 11, 2019: [Notice (Other)]
  • March 04, 2019: [Appear Pro Hac Vice]
February, 2019
  • February 25, 2019: [Notice of Attorney Appearance - USA]
  • February 21, 2019: [Transcript]
  • February 15, 2019: [Notice (Other)]
  • February 12, 2019: [Notice (Other)]
  • February 12, 2019: [Protective Order]
  • February 12, 2019: [Status Conference]
  • February 12, 2019: [~Util - Set/Reset Hearings]
  • February 12, 2019: [Initial Appearance]
  • February 12, 2019: [Speedy Trial - Excludable Start]
  • February 12, 2019: [~Util - Bond Set/Reset]
  • February 12, 2019: [~Util - Defendant Committed]
  • February 11, 2019: [Protective Order ]
  • February 11, 2019: [Add and Terminate Attorneys]
  • February 08, 2019: [Order on Motion for Leave to Appear Pro Hac Vice]
  • February 08, 2019: [Appear Pro Hac Vice]
  • February 08, 2019: [Notice of Attorney Appearance - Defendant]
  • February 05, 2019: [.Order]
January, 2019
  • January 16, 2019: [Leave to File Document ]
  • January 08, 2019: [Rule 5 (c)(3) Documents Received]
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