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-00142-1
  • Case Name: USA v. HOSSAIN
  • Filing Type: Criminal
Filing History
November, 2022
  • November 17, 2022: [Dismissal of Counts on Government Motion]
  • November 16, 2022: [.Order]
  • November 16, 2022: [1 - Terminate Hearings]
  • November 14, 2022: [Dismiss Case]
  • November 10, 2022: [.Order]
  • November 10, 2022: [~Util - Set/Reset Hearings]
  • November 10, 2022: [1 - Terminate Deadlines and Hearings]
  • November 09, 2022: [Transcript]
  • November 09, 2022: [Continue ]
  • November 08, 2022: [Pretrial Conference]
  • November 08, 2022: [Notice (Other)]
  • November 07, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • November 04, 2022: [.Order]
  • November 04, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 03, 2022: [Witness List]
  • November 03, 2022: [Exhibit List ]
October, 2022
  • October 24, 2022: [Response to (non-motion) Document]
  • October 18, 2022: [Notice of Attorney Appearance - USA]
  • October 17, 2022: [Exhibit List ]
  • October 17, 2022: [Witness List]
  • October 07, 2022: [Notice of Attorney Appearance - USA]
  • October 07, 2022: [.Order]
  • October 07, 2022: [~Util - Set/Reset Deadlines]
  • October 06, 2022: [Order]
  • October 02, 2022: [Response to motion]
September, 2022
  • September 06, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • September 02, 2022: [In Limine ]
  • September 02, 2022: [Proposed Verdict Form]
  • September 02, 2022: [Proposed Jury Instructions ]
  • September 02, 2022: [Proposed Voir Dire]
May, 2022
  • May 18, 2022: [Scheduling Order]
  • May 09, 2022: [.Order]
  • May 09, 2022: [~Util - Set/Reset Deadlines/Hearings]
April, 2022
  • April 18, 2022: [Set/Reset Deadlines/Hearings]
March, 2022
  • March 18, 2022: [Order on Motion to Continue ]
  • March 18, 2022: [Order on Motion for Extension of Time ]
  • March 16, 2022: [Continue ]
  • March 16, 2022: [Extension of Time to]
  • March 01, 2022: [.Order]
February, 2022
  • February 02, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
January, 2022
  • January 31, 2022: [.Order]
  • January 20, 2022: [Notice of Attorney Appearance - USA]
  • January 18, 2022: [Notice of Attorney Appearance - USA]
  • January 11, 2022: [Order on Motion to Vacate]
  • January 11, 2022: [Order on Motion to Convert Hearing]
  • January 10, 2022: [Convert Hearing]
  • January 08, 2022: [Continue ]
December, 2021
  • December 01, 2021: [Order on Motion for Extension of Time to File]
  • December 01, 2021: [Set/Reset Deadlines/Hearings]
November, 2021
  • November 29, 2021: [Extension of Time to File Document ]
  • November 12, 2021: [Order on Motion to Withdraw as Attorney]
  • November 11, 2021: [Withdraw as Attorney ]
  • November 04, 2021: [Notice (Other)]
  • November 04, 2021: [Notice of Attorney Appearance - Defendant]
October, 2021
  • October 29, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • October 29, 2021: [.Order]
  • October 27, 2021: [Appear Pro Hac Vice]
  • October 27, 2021: [Notice of Attorney Appearance - Defendant]
  • October 27, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 25, 2021: [.Order]
August, 2021
  • August 30, 2021: [.Order]
  • August 27, 2021: [.Order]
June, 2021
  • June 25, 2021: [.Order]
  • June 25, 2021: [Motion Hearing]
  • June 15, 2021: [Case Assigned/Reassigned]
May, 2021
  • May 25, 2021: [Modify Conditions of Release]
April, 2021
  • April 29, 2021: [Status Report]
February, 2021
  • February 01, 2021: [Status Report]
November, 2020
  • November 06, 2020: [Order on Motion to Modify Conditions of Release]
  • November 03, 2020: [Status Report]
  • November 03, 2020: [Modify Conditions of Release]
September, 2020
  • September 03, 2020: [Status Report]
June, 2020
  • June 30, 2020: [Status Report]
April, 2020
  • April 06, 2020: [Notice (Other)]
January, 2020
  • January 16, 2020: [Status Report]
December, 2019
  • December 13, 2019: [Status Report]
November, 2019
  • November 21, 2019: [Notice of Attorney Appearance - USA]
  • November 19, 2019: [.Order]
  • November 12, 2019: [Order on Motion to Modify Conditions of Release]
  • November 12, 2019: [Status Report]
  • November 08, 2019: [Modify Conditions of Release]
  • November 04, 2019: [Order on Motion to Modify Conditions of Release]
October, 2019
  • October 31, 2019: [Modify Conditions of Release]
  • October 09, 2019: [Order on Motion to Modify Conditions of Release]
  • October 09, 2019: [Memorandum in Opposition]
  • October 09, 2019: [Modify Conditions of Release]
  • October 08, 2019: [Travel ]
  • October 07, 2019: [Order on Motion to Modify Conditions of Release]
  • October 07, 2019: [Modify Conditions of Release]
  • October 07, 2019: [Memorandum in Opposition]
  • October 04, 2019: [Modify Conditions of Release]
  • October 04, 2019: [Set/Reset Deadlines]
  • October 02, 2019: [.Order]
  • October 01, 2019: [~Util - Set/Reset Deadlines]
August, 2019
  • August 30, 2019: [Order on Motion to Modify Conditions of Release]
  • August 30, 2019: [Memorandum in Opposition]
  • August 30, 2019: [Modify Conditions of Release]
  • August 13, 2019: [Order to Continue - Ends of Justice]
  • August 12, 2019: [Set/Reset Hearings]
  • August 12, 2019: [Notice (Other)]
  • August 10, 2019: [Continue ]
July, 2019
  • July 31, 2019: [Order on Motion to Modify Conditions of Release]
  • July 30, 2019: [Modify Conditions of Release]
  • July 18, 2019: [.Order]
  • July 16, 2019: [Order Setting Conditions of Release]
  • July 16, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • July 16, 2019: [Detention Hearing]
  • July 16, 2019: [Commit Defendant to Custody of Attorney General]
  • July 05, 2019: [Notice (Other)]
June, 2019
  • June 20, 2019: [Order on Motion to Exclude]
  • June 20, 2019: [Exclude]
  • June 17, 2019: [Order on Motion to Modify]
  • June 17, 2019: [.Order]
  • June 17, 2019: [Modify]
  • June 17, 2019: [Notice (Other)]
  • June 07, 2019: [Order on Motion to Permit]
  • June 07, 2019: [Response to (non-motion) Document]
  • June 07, 2019: [Permit]
  • June 06, 2019: [Notice of Attorney Appearance - Defendant]
May, 2019
  • May 17, 2019: [.Order]
  • May 14, 2019: [Speedy Trial - Excludable Start]
  • May 13, 2019: [Notice (Other)]
  • May 08, 2019: [Notice (Other)]
  • May 08, 2019: [Order on Motion to Permit]
  • May 08, 2019: [Order on Motion for Protective Order ]
  • May 06, 2019: [Order to Continue - Ends of Justice]
  • May 06, 2019: [Order on Motion for Speedy Trial ]
  • May 06, 2019: [Status Conference]
  • May 06, 2019: [Order on Motion to Continue ]
  • May 06, 2019: [Continue ]
  • May 06, 2019: [Speedy Trial ]
  • May 02, 2019: [Memorandum in Support of Pretrial Detention]
  • May 02, 2019: [Permit]
  • May 02, 2019: [Protective Order ]
  • May 02, 2019: [Case Unsealed]
  • May 02, 2019: [Order on Motion for Temporary Detention]
  • May 02, 2019: [Arraignment]
  • May 02, 2019: [~Util - Set/Reset Hearings]
  • May 02, 2019: [Initial Appearance]
  • May 02, 2019: [~Util - Plea Entered]
  • May 02, 2019: [Unseal Case]
  • May 02, 2019: [Temporary Detention ]
  • May 02, 2019: [Arrest ]
  • May 02, 2019: [Arrest Warrant Returned Executed ]
  • May 01, 2019: [Seal Case]
  • May 01, 2019: [Order on Motion to Seal Case]
  • May 01, 2019: [Indictment (Sealed)]
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