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-00373-1
  • Case Name: USA v. NAIK
  • Filing Type: Criminal
Filing History
March, 2020
  • March 11, 2020: [Transcript]
February, 2020
  • February 17, 2020: [Transcript]
  • February 11, 2020: [Order on Motion for Judgment NOV ]
  • February 10, 2020: [Supplement to any document]
  • February 07, 2020: [Dismiss Case]
  • February 07, 2020: [Miscellaneous Relief]
  • February 07, 2020: [.Order]
  • February 06, 2020: [Judgment NOV ]
  • February 06, 2020: [.Order]
  • February 04, 2020: [Jury Trial]
  • February 03, 2020: [Exhibit List ]
  • February 03, 2020: [Minute Order for Jury Meals]
  • February 03, 2020: [Motion Hearing]
  • February 02, 2020: [Order on Motion to Suppress]
  • February 02, 2020: [Order on Motion to Dismiss Case]
  • February 02, 2020: [Memorandum Opinion ]
  • February 02, 2020: [Stipulation]
  • February 01, 2020: [Supplement to any document]
  • February 01, 2020: [Memorandum in Opposition]
January, 2020
  • January 31, 2020: [Order on Motion to Amend/Correct ]
  • January 30, 2020: [Amend/Correct]
  • January 30, 2020: [Response to motion]
  • January 30, 2020: [Statement of Case]
  • January 30, 2020: [Notice (Other)]
  • January 29, 2020: [Order]
  • January 29, 2020: [In Limine ]
  • January 28, 2020: [Order on Motion to Modify Conditions of Release]
  • January 27, 2020: [Notice (Other)]
  • January 27, 2020: [Exclude]
  • January 27, 2020: [Dismiss Case]
  • January 27, 2020: [Modify Conditions of Release]
  • January 27, 2020: [Order on Motion for Leave to File Document ]
  • January 25, 2020: [Leave to File Document ]
  • January 25, 2020: [Reply to Opposition]
  • January 24, 2020: [Notice (Other)]
  • January 23, 2020: [Order on Motion for Leave to File Excess Pages ]
  • January 23, 2020: [Order on Motion to Modify Conditions of Release]
  • January 22, 2020: [Travel ]
  • January 21, 2020: [Modify Conditions of Release]
  • January 21, 2020: [Notice (Other)]
  • January 20, 2020: [Response to motion]
  • January 20, 2020: [File Excess Pages]
  • January 16, 2020: [.Order]
  • January 14, 2020: [Statement of Case]
  • January 13, 2020: [Set/Reset Deadlines]
  • January 13, 2020: [Order on Motion for Extension of Time to File]
  • January 13, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 13, 2020: [Protective Order]
  • January 10, 2020: [Notice (Other)]
  • January 10, 2020: [Response to motion]
  • January 10, 2020: [Exclude]
  • January 10, 2020: [Extension of Time to File Document ]
  • January 10, 2020: [Extension of Time to File Response/Reply]
  • January 10, 2020: [Protective Order ]
  • January 08, 2020: [Order on Motion in Limine ]
  • January 07, 2020: [Notice (Other)]
  • January 07, 2020: [~Util - Set/Reset Deadlines]
  • January 06, 2020: [Dismiss Case]
  • January 06, 2020: [Suppress]
  • January 03, 2020: [Notice (Other)]
  • January 03, 2020: [In Limine ]
  • January 03, 2020: [Suppress]
December, 2019
  • December 23, 2019: [Order on Motion to Travel ]
  • December 19, 2019: [Travel ]
  • December 19, 2019: [.Order]
  • December 09, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 06, 2019: [Notice of Substitution of Counsel]
  • December 03, 2019: [Order Setting Conditions of Release with Global Positioning System Monitoring]
  • December 02, 2019: [Notice of Substitution of Counsel]
November, 2019
  • November 29, 2019: [Notice of Substitution of Counsel]
  • November 27, 2019: [Bond Hearing]
  • November 27, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • November 27, 2019: [Commit Defendant to Custody of Attorney General]
  • November 27, 2019: [Detention Hearing]
  • November 26, 2019: [Supplement to any document]
  • November 26, 2019: [Notice (Other)]
  • November 26, 2019: [Set/Reset Hearings]
  • November 26, 2019: [Memorandum in Opposition]
  • November 22, 2019: [Arrest Warrant Returned Executed ]
  • November 22, 2019: [Arrest ]
  • November 22, 2019: [Order on Motion to Appoint Counsel]
  • November 22, 2019: [Order on Motion to Continue ]
  • November 22, 2019: [Appoint Counsel]
  • November 22, 2019: [Continue ]
  • November 22, 2019: [Warrant ]
  • November 22, 2019: [Notice of Attorney Appearance - USA]
  • November 21, 2019: [Temporary Detention ]
  • November 21, 2019: [Notice of Attorney Appearance - Defendant]
  • November 15, 2019: [Case Unsealed]
  • November 15, 2019: [.Order]
  • November 15, 2019: [Order on Motion to Remand ]
  • November 15, 2019: [Order on Motion for Release from Custody ]
  • November 15, 2019: [Order on Motion for Speedy Trial ]
  • November 15, 2019: [Arraignment]
  • November 15, 2019: [~Util - Set/Reset Hearings]
  • November 15, 2019: [Status Conference]
  • November 15, 2019: [~Util - Plea Entered]
  • November 15, 2019: [Temporary Detention ]
  • November 15, 2019: [Release from Custody ]
  • November 15, 2019: [Speedy Trial ]
  • November 15, 2019: [Remand ]
  • November 15, 2019: [Unseal Case]
  • November 14, 2019: [Indictment (Sealed)]
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