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

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:19-cr-00149-1
  • Case Name: USA v. SYNERGY LINK CORP et al
  • Filing Type: Criminal
Filing History
January, 2020
  • January 27, 2020: [Notice (Other)]
November, 2019
  • November 20, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • November 20, 2019: [Judgment]
  • November 18, 2019: [.Order]
  • November 18, 2019: [Order on Motion for Miscellaneous Relief]
  • November 18, 2019: [Waiver of Trial by Jury]
  • November 18, 2019: [Order for Forfeiture of Property]
  • November 18, 2019: [Statement of Offense]
  • November 18, 2019: [Plea Agreement]
  • November 18, 2019: [Dismissal of Counts on Government Motion]
  • November 18, 2019: [Sentencing]
  • November 18, 2019: [Plea Agreement Hearing]
  • November 18, 2019: [~Util - Plea Entered]
  • November 18, 2019: [Miscellaneous Relief]
  • November 13, 2019: [Hearing ]
  • November 05, 2019: [Terminate Deadlines and Hearings]
  • November 01, 2019: [Order on Motion to Vacate]
  • November 01, 2019: [Vacate]
October, 2019
  • October 29, 2019: [Miscellaneous Relief]
  • October 29, 2019: [Supplement to any document]
  • October 28, 2019: [Reply to Opposition]
  • October 28, 2019: [Response to motion]
  • October 23, 2019: [Motion Hearing]
  • October 21, 2019: [In Limine ]
  • October 17, 2019: [Response to motion]
  • October 09, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 08, 2019: [Order on Motion to Continue ]
  • October 07, 2019: [Order on Motion for Miscellaneous Relief]
  • October 04, 2019: [Miscellaneous Relief]
  • October 03, 2019: [Order on Motion for Hearing ]
  • October 02, 2019: [Response to motion]
  • October 02, 2019: [Status Report]
  • October 01, 2019: [Hearing ]
September, 2019
  • September 27, 2019: [Suppress]
  • September 27, 2019: [Continue ]
  • September 27, 2019: [Supplement to any document]
  • September 27, 2019: [Response to motion]
  • September 26, 2019: [Appear Pro Hac Vice]
  • September 25, 2019: [Status Report]
  • September 25, 2019: [Order on Motion for Protective Order ]
  • September 24, 2019: [Protective Order ]
  • September 18, 2019: [~Util - Set/Reset Deadlines]
  • September 16, 2019: [Set/Reset Hearings]
  • September 16, 2019: [.Order]
  • September 13, 2019: [Notice of Attorney Appearance - USA]
  • September 13, 2019: [Notice of Corrected Docket Entry]
  • September 06, 2019: [Disclosure ]
  • September 06, 2019: [Extension of Time to File Document ]
  • September 06, 2019: [Sever Defendant]
  • September 06, 2019: [Discovery]
  • September 06, 2019: [Dismiss Count(s)]
  • September 06, 2019: [Return of Property/PreTrial]
August, 2019
  • August 26, 2019: [Reply to (non-motion) Document]
  • August 26, 2019: [Supplement to any document]
  • August 22, 2019: [Reply to (non-motion) Document]
  • August 16, 2019: [404(b) Evidence]
  • August 16, 2019: [Notice (Other)]
  • August 16, 2019: [Order on Motion for Leave to Appear Pro Hac Vice]
  • August 16, 2019: [Appear Pro Hac Vice]
July, 2019
  • July 15, 2019: [Set/Reset Deadlines/Hearings]
  • July 12, 2019: [.Order]
  • July 12, 2019: [Status Conference]
June, 2019
  • June 06, 2019: [Notice of Attorney Appearance - USA]
  • June 06, 2019: [Case Unsealed]
  • June 05, 2019: [Order to Continue - Ends of Justice]
  • June 05, 2019: [Order Setting Conditions of Release]
  • June 05, 2019: [~Util - Set/Reset Hearings]
  • June 05, 2019: [Speedy Trial - Excludable Start]
  • June 05, 2019: [Arraignment]
  • June 05, 2019: [Notice of Attorney Appearance - Defendant]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.