U.S. Criminal Court Records for the District of Columbia

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Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:19-cr-00034-1
  • Case Name: USA v. BAI
  • Filing Type: Criminal
Filing History
December, 2019
  • December 19, 2019: [Judgment]
  • December 13, 2019: [Signature of Foreperson..... (STAYS SEALED)]
  • December 13, 2019: [Verdict Form ]
  • December 13, 2019: [.Order]
  • December 13, 2019: [Jury Notes ]
  • December 13, 2019: [~Util- Jury Verdict]
  • December 13, 2019: [~Util - Bond Set/Reset]
  • December 11, 2019: [Attorneys' Acknowledgment of Trial Exhibits]
  • December 11, 2019: [Exhibit List ]
  • December 11, 2019: [Jury Instructions ]
  • December 11, 2019: [Proposed Verdict Form]
  • December 11, 2019: [Proposed Jury Instructions ]
  • December 10, 2019: [Order on Motion for Reconsideration ]
  • December 10, 2019: [Jury Trial]
  • December 10, 2019: [Minute Order for Jury Meals]
  • December 09, 2019: [Notice (Other)]
  • December 09, 2019: [Reconsideration ]
  • December 09, 2019: [Modify]
  • December 09, 2019: [Proposed Jury Instructions ]
  • December 09, 2019: [Order on Motion in Limine ]
  • December 09, 2019: [Order on Motion to Dismiss Case]
  • December 09, 2019: [Order on Motion to Modify]
  • December 09, 2019: [Order on Motion for Miscellaneous Relief]
  • December 09, 2019: [Miscellaneous Relief]
  • December 09, 2019: [Witness List]
  • December 08, 2019: [Errata]
  • December 08, 2019: [Modify]
  • December 08, 2019: [In Limine ]
  • December 08, 2019: [Brady Materials]
  • December 06, 2019: [Order on Motion for Extension of Time ]
  • December 06, 2019: [Extension of Time to]
  • December 06, 2019: [Intensive Supervision Program]
  • December 06, 2019: [Dismiss Case]
  • December 06, 2019: [Attorney Appearance Pro Bono]
  • December 05, 2019: [Proposed Jury Instructions ]
  • December 04, 2019: [Notice (Other)]
  • December 02, 2019: [Order on Motion in Limine ]
  • December 02, 2019: [Motion Hearing]
November, 2019
  • November 27, 2019: [Order on Motion for Miscellaneous Relief]
  • November 27, 2019: [Reply in Support]
  • November 27, 2019: [Miscellaneous Relief]
  • November 26, 2019: [Notice (Other)]
  • November 25, 2019: [Response to (non-motion) Document]
  • November 18, 2019: [Response to motion]
  • November 12, 2019: [Response to motion]
  • November 05, 2019: [In Limine ]
  • November 05, 2019: [Exclude]
October, 2019
  • October 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
September, 2019
  • September 04, 2019: [Notice of Hearing]
August, 2019
  • August 19, 2019: [Order on Motion to Continue ]
  • August 19, 2019: [Set/Reset Hearings]
  • August 19, 2019: [Add and Terminate Attorneys]
  • August 19, 2019: [Continue ]
  • August 19, 2019: [Notice (Other)]
  • August 19, 2019: [Notice of Attorney Appearance - Defendant]
June, 2019
  • June 28, 2019: [Continue ]
  • June 27, 2019: [Speedy Trial ]
  • June 26, 2019: [Exclude]
  • June 25, 2019: [Continue ]
May, 2019
  • May 28, 2019: [Order on Motion to Modify Conditions of Release]
  • May 28, 2019: [Set/Reset Hearings]
  • May 24, 2019: [Continue ]
  • May 17, 2019: [Notice of Attorney Appearance - USA]
  • May 14, 2019: [Modify Conditions of Release]
April, 2019
  • April 30, 2019: [Order on Motion to Continue ]
  • April 29, 2019: [Continue ]
  • April 29, 2019: [Speedy Trial ]
March, 2019
  • March 27, 2019: [Status Conference]
  • March 27, 2019: [Speedy Trial - Excludable Start]
  • March 05, 2019: [.Order]
  • March 05, 2019: [~Util - Set/Reset Hearings]
February, 2019
  • February 06, 2019: [Order Modifying Conditions of Release]
  • February 06, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • February 06, 2019: [~Util - Plea Entered]
  • February 06, 2019: [Order on Motion for Release from Custody ]
  • February 06, 2019: [Order on Motion for Speedy Trial ]
  • February 06, 2019: [Arraignment]
  • February 06, 2019: [Detention Hearing]
  • February 06, 2019: [Release from Custody ]
  • February 06, 2019: [Speedy Trial ]
  • February 06, 2019: [Commit Defendant to Custody of Attorney General]
  • February 06, 2019: [Order to Continue - Ends of Justice]
  • February 06, 2019: [Order Setting Conditions of Release]
  • February 05, 2019: [Indictment]
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