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: 1:19-cr-00002-1
  • Case Name: USA v. KOH
  • Filing Type: Criminal
Filing History
April, 2021
  • April 06, 2021: [Order on Motion for Miscellaneous Relief]
  • April 06, 2021: [Miscellaneous Relief]
May, 2020
  • May 18, 2020: [Reply in Support]
  • May 14, 2020: [Response to motion]
  • May 08, 2020: [Supplement to any document]
  • May 07, 2020: [Set/Reset Deadlines]
  • May 05, 2020: [Reply to Opposition]
  • May 01, 2020: [Supplement to any document]
April, 2020
  • April 30, 2020: [Memorandum in Opposition]
  • April 28, 2020: [Order on Motion to Withdraw as Attorney]
  • April 28, 2020: [Withdraw as Attorney ]
  • April 25, 2020: [Supplement to any document]
  • April 23, 2020: [.Order]
  • April 23, 2020: [Compassionate Release]
  • April 23, 2020: [Notice of Attorney Appearance - Defendant]
  • April 06, 2020: [Order on Motion to Amend/Correct ]
  • April 06, 2020: [Amend/Correct]
March, 2020
  • March 23, 2020: [Order on Motion for Return of Cash Deposit]
  • March 09, 2020: [Return of Cash Deposit]
February, 2020
  • February 25, 2020: [Transcript]
January, 2020
  • January 28, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • January 28, 2020: [Judgment]
  • January 24, 2020: [Sentencing]
  • January 22, 2020: [Supplement to any document]
  • January 21, 2020: [Notice (Other)]
  • January 17, 2020: [Response to (non-motion) Document]
  • January 17, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 17, 2020: [Memorandum in Opposition]
  • January 17, 2020: [Extension of Time to File Response/Reply]
  • January 14, 2020: [Notice of Hearing]
  • January 13, 2020: [Sentencing Memorandum ]
November, 2019
  • November 01, 2019: [Scheduling Order]
  • November 01, 2019: [Waiver of Trial by Jury]
  • November 01, 2019: [Plea Agreement]
  • November 01, 2019: [Statement of Offense]
  • November 01, 2019: [~Util - Plea Entered]
  • November 01, 2019: [Referred for PSI Report]
  • November 01, 2019: [Plea Agreement Hearing]
October, 2019
  • October 07, 2019: [Continue ]
  • October 02, 2019: [Order on Motion for Order]
September, 2019
  • September 26, 2019: [Miscellaneous Relief]
  • September 23, 2019: [Continue ]
August, 2019
  • August 30, 2019: [Order on Motion for Return of Passport]
  • August 28, 2019: [Return of Passport ]
  • August 28, 2019: [Miscellaneous Relief]
  • August 02, 2019: [Continue ]
July, 2019
  • July 03, 2019: [Order on Motion to Continue ]
  • July 03, 2019: [Set/Reset Hearings]
  • July 03, 2019: [Continue ]
June, 2019
  • June 05, 2019: [Notice (Other)]
  • June 04, 2019: [Notice (Other)]
May, 2019
  • May 23, 2019: [Notice (Other)]
  • May 15, 2019: [Notice (Other)]
April, 2019
  • April 26, 2019: [Order on Motion to Continue ]
  • April 26, 2019: [Set/Reset Hearings]
  • April 26, 2019: [Continue ]
  • April 05, 2019: [Notice (Other)]
March, 2019
  • March 28, 2019: [Notice (Other)]
  • March 04, 2019: [Notice (Other)]
February, 2019
  • February 27, 2019: [Notice (Other)]
  • February 27, 2019: [Order Setting Conditions for High Intensity Supervision Program]
  • February 27, 2019: [Order on Motion for Release from Custody ]
  • February 27, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • February 27, 2019: [~Util - Set/Reset Deadlines]
  • February 27, 2019: [Release from Custody ]
  • February 27, 2019: [Commit Defendant to Custody of Attorney General]
  • February 27, 2019: [.Order]
  • February 20, 2019: [Set/Reset Hearings]
  • February 15, 2019: [Order on Motion for Protective Order ]
  • February 14, 2019: [Order on Motion to Continue ]
  • February 14, 2019: [Set/Reset Hearings]
  • February 14, 2019: [Protective Order ]
  • February 14, 2019: [Continue ]
  • February 11, 2019: [Detention Hearing]
  • February 08, 2019: [Memorandum in Support of Pretrial Detention]
  • February 08, 2019: [Release from Custody ]
  • February 08, 2019: [Notice of Attorney Appearance - Defendant]
January, 2019
  • January 30, 2019: [Order on Motion to Continue ]
  • January 30, 2019: [Set/Reset Hearings]
  • January 29, 2019: [Notice of Proposed Order]
  • January 28, 2019: [Notice of Proposed Order]
  • January 28, 2019: [Continue ]
  • January 24, 2019: [Speedy Trial - Excludable Start]
  • January 24, 2019: [Speedy Trial - Excludable Stop]
  • January 23, 2019: [Notice of Attorney Appearance - USA]
  • January 17, 2019: [Order on Motion for Temporary Detention]
  • January 17, 2019: [Initial Appearance]
  • January 17, 2019: [Arraignment]
  • January 17, 2019: [Temporary Detention ]
  • January 17, 2019: [Notice of Attorney Appearance - Defendant]
  • January 17, 2019: [Case Unsealed]
  • January 16, 2019: [Order on Motion to Unseal Case]
  • January 16, 2019: [Order on Motion to Continue ]
  • January 16, 2019: [~Util - Set/Reset Hearings]
  • January 16, 2019: [Status Conference]
  • January 16, 2019: [Continue ]
  • January 16, 2019: [Unseal Case]
  • January 16, 2019: [Arrest Warrant Returned Executed ]
  • January 16, 2019: [Arrest ]
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