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

district of columbia Public Records Search

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:19-cr-00128-1
  • Case Name: USA v. UNICREDIT BANK AG
  • Filing Type: Criminal
Filing History
October, 2020
  • October 13, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
May, 2019
  • May 20, 2019: [Transcript]
  • May 17, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • May 17, 2019: [Judgment]
  • May 17, 2019: [Sentencing]
  • May 16, 2019: [Notice (Other)]
  • May 15, 2019: [Order on Motion to Amend/Correct ]
  • May 15, 2019: [Notice (Other)]
  • May 15, 2019: [Amend/Correct]
April, 2019
  • April 25, 2019: [Transcript]
  • April 18, 2019: [Order for Forfeiture of Property]
  • April 18, 2019: [Waiver of Trial by Jury]
  • April 18, 2019: [Waiver of Indictment]
  • April 18, 2019: [Statement of Offense]
  • April 18, 2019: [Plea Agreement]
  • April 18, 2019: [Arraignment]
  • April 18, 2019: [~Util - Set/Reset Hearings]
  • April 18, 2019: [Plea Agreement Hearing]
  • April 18, 2019: [~Util - Plea Entered]
  • April 17, 2019: [Notice of Attorney Appearance - USA]
  • April 17, 2019: [Notice of Attorney Appearance - Defendant]
  • April 16, 2019: [Standing Order]
  • April 16, 2019: [Notice of Hearing]
  • April 15, 2019: [Information - Felony]
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