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-00195-1
  • Case Name: USA v. ZHENG et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 20, 2022: [Order directing action by Probation Office]
  • September 13, 2022: [Order directing action by Probation Office]
September, 2021
  • September 15, 2021: [Probation Order]
April, 2021
  • April 06, 2021: [Order on Motion for Return of Passport]
  • April 06, 2021: [Order]
  • April 06, 2021: [Return of Passport ]
January, 2021
  • January 07, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • January 07, 2021: [Amended Judgment]
December, 2020
  • December 23, 2020: [.Order]
  • December 10, 2020: [Re-entry Progress Hearing]
November, 2020
  • November 17, 2020: [Sentencing Memorandum ]
  • November 06, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 05, 2020: [Extension of Time to File Response/Reply]
  • November 02, 2020: [Sentencing Memorandum ]
October, 2020
  • October 23, 2020: [Order on Motion for Extension of Time to File]
  • October 22, 2020: [Extension of Time to File Document ]
  • October 13, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • October 13, 2020: [Judgment]
  • October 13, 2020: [Continue ]
  • October 06, 2020: [Sentencing]
  • October 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
September, 2020
  • September 28, 2020: [Reply to (non-motion) Document]
  • September 21, 2020: [Sentencing Memorandum ]
August, 2020
  • August 26, 2020: [Waiver]
  • August 11, 2020: [Order on Motion to Continue ]
  • August 11, 2020: [Continue ]
  • August 05, 2020: [Notice of Attorney Appearance - USA]
July, 2020
  • July 13, 2020: [.Order]
June, 2020
  • June 25, 2020: [Waiver of Trial by Jury]
  • June 25, 2020: [Waiver of Indictment]
  • June 25, 2020: [Statement of Offense]
  • June 25, 2020: [Plea Agreement]
  • June 25, 2020: [Referred for PSI Report]
  • June 22, 2020: [Information - Felony]
  • June 15, 2020: [~Util - Set/Reset Deadlines]
  • June 15, 2020: [Telephone Conference]
May, 2020
  • May 28, 2020: [.Order]
April, 2020
  • April 20, 2020: [Exclude]
  • April 20, 2020: [Status Report]
  • April 14, 2020: [Status Report]
  • April 14, 2020: [Set/Reset Deadlines/Hearings]
  • April 07, 2020: [Status Report]
March, 2020
  • March 17, 2020: [Set/Reset Deadlines]
  • March 17, 2020: [Order on Motion to Continue ]
  • March 16, 2020: [.Order]
  • March 16, 2020: [Continue ]
  • March 11, 2020: [Order on Motion to Continue ]
  • March 09, 2020: [Continue ]
February, 2020
  • February 19, 2020: [Transcript]
  • February 14, 2020: [Order to Continue - Ends of Justice]
  • February 11, 2020: [.Order]
December, 2019
  • December 18, 2019: [Order to Continue - Ends of Justice]
  • December 04, 2019: [Notice of Attorney Appearance - Defendant]
November, 2019
  • November 04, 2019: [Notice of Attorney Appearance - Defendant]
October, 2019
  • October 09, 2019: [Order for Routine Processing]
September, 2019
  • September 19, 2019: [Notice of Attorney Appearance - Defendant]
  • September 16, 2019: [Order to Continue - Ends of Justice]
  • September 16, 2019: [Status Conference]
July, 2019
  • July 23, 2019: [Order to Continue - Ends of Justice]
  • July 23, 2019: [Order Setting Conditions of Release]
  • July 23, 2019: [~Util - Set/Reset Hearings]
  • July 23, 2019: [~Util - Plea Entered]
  • July 23, 2019: [Speedy Trial - Excludable Start]
  • July 23, 2019: [Arraignment]
  • July 11, 2019: [Notice of Hearing]
  • July 10, 2019: [Summons Returned Executed ]
  • July 05, 2019: [Set/Reset Hearings]
June, 2019
  • June 07, 2019: [Indictment]
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