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-00026-1
  • Case Name: USA v. AHMED
  • Filing Type: Criminal
Filing History
October, 2024
  • October 10, 2024: [Notice of Attorney Appearance - USA]
  • October 09, 2024: [Compassionate Release]
June, 2022
  • June 28, 2022: [Order on Motion for Compassionate Release]
May, 2022
  • May 31, 2022: [Supplement to any document]
  • May 31, 2022: [Memorandum in Opposition]
  • May 31, 2022: [Notice of Attorney Appearance - USA]
April, 2022
  • April 25, 2022: [Compassionate Release]
November, 2021
  • November 03, 2021: [Transcript]
October, 2021
  • October 12, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • October 12, 2021: [Judgment]
  • October 01, 2021: [Sentencing]
September, 2021
  • September 16, 2021: [Sentencing Memorandum ]
  • September 15, 2021: [Sentencing Memorandum ]
  • September 08, 2021: [Order on Motion for Extension of Time ]
  • September 08, 2021: [Set/Reset Deadlines/Hearings]
  • September 07, 2021: [Extension of Time to]
August, 2021
  • August 19, 2021: [Sentencing Memorandum ]
May, 2021
  • May 25, 2021: [Order for Forfeiture of Property]
  • May 25, 2021: [Waiver of Trial by Jury]
  • May 25, 2021: [Statement of Offense]
  • May 25, 2021: [Plea Agreement]
  • May 25, 2021: [Plea Agreement Hearing]
  • May 25, 2021: [Referred for PSI Report]
  • May 19, 2021: [Supplement to any document]
  • May 17, 2021: [Order on Motion to Dismiss Count(s)]
  • May 17, 2021: [Reply in Support]
  • May 10, 2021: [Response to motion]
  • May 05, 2021: [Reply in Support]
  • May 03, 2021: [Miscellaneous Relief]
April, 2021
  • April 30, 2021: [Transcript]
  • April 30, 2021: [Response to motion]
  • April 27, 2021: [Response to motion]
  • April 27, 2021: [Notice of Provisional/Government Not Certified Status]
  • April 26, 2021: [Notice (Other)]
  • April 23, 2021: [Notice (Other)]
  • April 23, 2021: [Dismiss Count(s)]
  • April 22, 2021: [Miscellaneous Relief]
  • April 22, 2021: [Continue ]
January, 2021
  • January 12, 2021: [.Order]
  • January 08, 2021: [Notice (Other)]
December, 2020
  • December 09, 2020: [.Order]
  • December 01, 2020: [Notice of Attorney Appearance - USA]
November, 2020
  • November 30, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • November 12, 2020: [Notice of Attorney Appearance - USA]
October, 2020
  • October 05, 2020: [Notice (Other)]
September, 2020
  • September 28, 2020: [Continue ]
July, 2020
  • July 01, 2020: [.Order]
June, 2020
  • June 26, 2020: [Proposed Briefing Schedule]
  • June 23, 2020: [Vacate]
May, 2020
  • May 13, 2020: [.Order]
  • May 13, 2020: [Extension of Time to File Document ]
April, 2020
  • April 15, 2020: [.Order]
  • April 10, 2020: [Order on Motion for Rule]
  • April 08, 2020: [Response to motion]
  • April 07, 2020: [Notice of Proposed Order]
March, 2020
  • March 31, 2020: [Terminate Deadlines and Hearings]
  • March 31, 2020: [.Order]
  • March 30, 2020: [Telephone Conference]
  • March 27, 2020: [Rule]
  • March 26, 2020: [Rule]
  • March 24, 2020: [Memorandum in Opposition]
  • March 19, 2020: [Continue ]
  • March 17, 2020: [Amend/Correct]
  • March 17, 2020: [Protective Order ]
  • March 17, 2020: [Order on Motion for Extension of Time ]
  • March 13, 2020: [Extension of Time to]
  • March 12, 2020: [.Order]
February, 2020
  • February 26, 2020: [.Order]
  • February 24, 2020: [Notice of Attorney Appearance - USA]
  • February 20, 2020: [.Order]
  • February 20, 2020: [Order on Motion for Extension of Time to File]
  • February 19, 2020: [Extension of Time to File Document ]
  • February 19, 2020: [Notice (Other)]
  • February 11, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • February 11, 2020: [Judgment]
  • February 11, 2020: [Order on Motion to Dismiss Count(s)]
  • February 11, 2020: [Sentencing]
  • February 10, 2020: [Dismiss Count(s)]
  • February 06, 2020: [Order on Motion for Extension of Time to File]
  • February 04, 2020: [Extension of Time to File Document ]
  • February 03, 2020: [Set/Reset Deadlines/Hearings]
January, 2020
  • January 21, 2020: [Order on Motion to Continue ]
  • January 21, 2020: [Set/Reset Deadlines/Hearings]
  • January 17, 2020: [Continue ]
  • January 17, 2020: [Order on Motion to Vacate]
  • January 15, 2020: [Vacate]
  • January 15, 2020: [Extension of Time to]
December, 2019
  • December 23, 2019: [Order on Motion for Extension of Time ]
  • December 23, 2019: [Set/Reset Deadlines/Hearings]
  • December 20, 2019: [Extension of Time to]
  • December 06, 2019: [Sentencing Memorandum ]
November, 2019
  • November 19, 2019: [.Order]
  • November 18, 2019: [Notice of Attorney Appearance - Defendant]
  • November 12, 2019: [Transcript]
  • November 11, 2019: [Notice (Other)]
  • November 04, 2019: [Notice (Other)]
  • November 01, 2019: [.Order]
October, 2019
  • October 30, 2019: [Notice of Attorney Appearance - USA]
  • October 29, 2019: [Order on Motion for Leave to Appear Pro Hac Vice]
  • October 28, 2019: [Appear Pro Hac Vice]
  • October 22, 2019: [Order on Motion to Vacate]
  • October 21, 2019: [Vacate]
  • October 01, 2019: [Set/Reset Hearings]
September, 2019
  • September 30, 2019: [.Order]
  • September 24, 2019: [.Order]
  • September 19, 2019: [Notice of Proposed Order]
  • September 09, 2019: [Statement of Offense]
  • September 09, 2019: [Notice of Attorney Appearance - USA]
  • September 06, 2019: [Order for Forfeiture of Property]
  • September 06, 2019: [Plea Agreement]
  • September 06, 2019: [Waiver of Trial by Jury]
  • September 06, 2019: [Plea Agreement Hearing]
  • September 06, 2019: [Referred for PSI Report]
  • September 05, 2019: [Notice of Attorney Appearance - USA]
August, 2019
  • August 29, 2019: [Notice (Other)]
  • August 26, 2019: [Order on Motion for Speedy Trial ]
  • August 26, 2019: [Order on Motion for Extension of Time to File]
  • August 26, 2019: [Set/Reset Deadlines]
  • August 26, 2019: [Order on Motion for Leave to File Document ]
  • August 23, 2019: [Extension of Time to File Document ]
  • August 23, 2019: [Leave to File Document ]
  • August 23, 2019: [Speedy Trial ]
  • August 19, 2019: [Set/Reset Deadlines]
  • August 19, 2019: [.Order]
  • August 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
July, 2019
  • July 03, 2019: [Notice (Other)]
June, 2019
  • June 19, 2019: [Continue ]
May, 2019
  • May 08, 2019: [Order on Motion for Protective Order ]
  • May 07, 2019: [Protective Order ]
April, 2019
  • April 24, 2019: [Notice of Attorney Appearance - Defendant]
  • April 24, 2019: [Notice of Substitution of Counsel]
  • April 24, 2019: [Notice of Corrected Docket Entry]
  • April 23, 2019: [Notice of Attorney Appearance - Defendant]
  • April 23, 2019: [Notice of Substitution of Counsel]
February, 2019
  • February 21, 2019: [Status Conference]
  • February 21, 2019: [Speedy Trial - Excludable Stop]
  • February 21, 2019: [Speedy Trial - Excludable Start]
  • February 19, 2019: [.Order]
  • February 12, 2019: [Probation/Supervised Release Summons Returned Executed]
  • February 08, 2019: [Notice of Corrected Docket Entry]
  • February 06, 2019: [Order on Motion to Continue ]
  • February 06, 2019: [Continue ]
  • February 06, 2019: [Exclude]
  • February 04, 2019: [Initial Appearance]
  • February 04, 2019: [~Util - Plea Entered]
  • February 04, 2019: [~Util - Set/Reset Hearings]
  • February 04, 2019: [~Util - Medical/Mental Health Alert]
  • February 04, 2019: [Arraignment]
  • February 04, 2019: [Order on Motion for Speedy Trial ]
  • February 04, 2019: [Speedy Trial ]
  • February 04, 2019: [Order for Routine Processing]
  • February 04, 2019: [Order Setting Conditions of Release]
  • February 04, 2019: [Order to Continue - Ends of Justice]
  • February 04, 2019: [Arrest Warrant Returned Executed ]
  • February 04, 2019: [Arrest ]
January, 2019
  • January 30, 2019: [Indictment]
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