U.S. District Court for the District of Columbia

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Court Information:
  • Court Name: U.S. District Court for the District of Columbia
Case Information:
  • Case Number: 1:19-mj-00298-1
  • Case Name: USA v. WU et al
  • Filing Type: District
Filing History
January, 2021
  • January 04, 2021: [Terminate Merged Defendant]
December, 2020
  • December 09, 2020: [Order on Motion to Continue ]
  • December 09, 2020: [Order on Motion to Exclude]
  • December 09, 2020: [Set/Reset Hearings]
  • December 08, 2020: [Continue ]
  • December 08, 2020: [Exclude]
October, 2020
  • October 07, 2020: [Order on Motion to Continue ]
  • October 07, 2020: [Set/Reset Hearings]
  • October 04, 2020: [Continue ]
August, 2020
  • August 12, 2020: [Order on Motion to Continue ]
  • August 12, 2020: [Set/Reset Hearings]
  • August 10, 2020: [Continue ]
June, 2020
  • June 15, 2020: [Order on Motion to Continue ]
  • June 15, 2020: [Set/Reset Hearings]
  • June 15, 2020: [Continue ]
May, 2020
  • May 19, 2020: [Status Report]
  • May 04, 2020: [Status Report]
April, 2020
  • April 21, 2020: [Order on Motion for Protective Order ]
  • April 21, 2020: [Order on Motion to Exclude]
  • April 21, 2020: [Order on Motion to Continue ]
  • April 21, 2020: [Set/Reset Hearings]
  • April 21, 2020: [Protective Order ]
  • April 21, 2020: [Continue ]
  • April 21, 2020: [Exclude]
  • April 13, 2020: [Status Report]
  • April 09, 2020: [Terminate Merged Defendant]
March, 2020
  • March 30, 2020: [Order on Motion to Continue ]
  • March 30, 2020: [Order on Motion to Exclude]
  • March 30, 2020: [Set/Reset Hearings]
  • March 26, 2020: [Status Report]
  • March 26, 2020: [.Order]
  • March 26, 2020: [~Util - Set/Reset Deadlines]
  • March 05, 2020: [Order on Motion to Continue ]
  • March 05, 2020: [Set/Reset Hearings]
  • March 04, 2020: [Order]
  • March 04, 2020: [Continue ]
  • March 03, 2020: [Detention Memorandum ]
February, 2020
  • February 14, 2020: [Waiver of Speedy Trial]
  • February 12, 2020: [Order on Motion to Continue ]
  • February 12, 2020: [Set/Reset Hearings]
  • February 12, 2020: [Order on Motion to Modify Conditions of Release]
  • February 11, 2020: [Continue ]
  • February 11, 2020: [Order]
  • February 11, 2020: [Modify Conditions of Release]
  • February 07, 2020: [Notice of Attorney Appearance - Defendant]
January, 2020
  • January 31, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • January 28, 2020: [Appear Pro Hac Vice]
  • January 28, 2020: [Notice of Corrected Docket Entry]
  • January 27, 2020: [Special Appearance]
  • January 14, 2020: [Notice (Other)]
  • January 09, 2020: [Transcript]
December, 2019
  • December 30, 2019: [.Order]
  • December 20, 2019: [Order on Motion to Continue ]
  • December 20, 2019: [Order on Motion for Speedy Trial ]
  • December 20, 2019: [Order on Motion to Withdraw as Attorney]
  • December 20, 2019: [Status Conference]
  • December 20, 2019: [Withdraw as Attorney ]
  • December 20, 2019: [Continue ]
  • December 20, 2019: [Speedy Trial ]
  • December 19, 2019: [Withdraw as Attorney ]
  • December 18, 2019: [Notice of Attorney Appearance - Defendant]
  • December 13, 2019: [Waiver of Preliminary Hearing]
  • December 13, 2019: [Order Setting Conditions for High Intensity Supervision Program]
  • December 13, 2019: [Order on Motion for Speedy Trial ]
  • December 13, 2019: [Order on Motion for Release from Custody ]
  • December 13, 2019: [Detention Hearing]
  • December 13, 2019: [Speedy Trial ]
  • December 13, 2019: [Release from Custody ]
  • December 12, 2019: [Order on Motion for Speedy Trial ]
  • December 12, 2019: [Status Conference]
  • December 12, 2019: [Speedy Trial ]
  • December 12, 2019: [Notice of Attorney Appearance - Defendant]
  • December 11, 2019: [Notice (Other)]
  • December 11, 2019: [Order on Motion for Release from Custody ]
  • December 11, 2019: [Preliminary Hearing]
  • December 11, 2019: [~Util - Defendant Held for the Grand Jury - Probable Cause Shown.]
  • December 11, 2019: [Detention Hearing]
  • December 11, 2019: [Speedy Trial - Excludable Start]
  • December 11, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • December 11, 2019: [~Util - Bond Set/Reset]
  • December 11, 2019: [Release from Custody ]
  • December 11, 2019: [Commit Defendant to Custody of Attorney General]
  • December 10, 2019: [Order on Motion to Continue ]
  • December 10, 2019: [Set/Reset Hearings]
  • December 10, 2019: [Order on Motion to Exclude]
  • December 09, 2019: [Memorandum in Support of Pretrial Detention]
  • December 09, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • December 09, 2019: [Order on Motion to Continue ]
  • December 09, 2019: [Detention Hearing]
  • December 09, 2019: [Continue ]
  • December 09, 2019: [Commit Defendant to Custody of Attorney General]
  • December 06, 2019: [Order on Motion to Appoint Counsel]
  • December 06, 2019: [Order on Motion to Unseal Case]
  • December 06, 2019: [Order on Motion for Temporary Detention]
  • December 06, 2019: [Speedy Trial - Excludable Start]
  • December 06, 2019: [Order on Motion to Exclude]
  • December 06, 2019: [Initial Appearance]
  • December 06, 2019: [~Util - Add and Terminate Attorneys]
  • December 06, 2019: [~Util - Set/Reset Hearings]
  • December 06, 2019: [Temporary Detention ]
  • December 06, 2019: [Appoint Counsel]
  • December 06, 2019: [Unseal Case]
  • December 06, 2019: [Arrest Warrant Returned Executed ]
  • December 06, 2019: [Arrest ]
  • December 06, 2019: [Notice of Attorney Appearance - Defendant]
  • December 06, 2019: [Continue ]
  • December 06, 2019: [Exclude]
  • December 06, 2019: [Memorandum in Support of Pretrial Detention]
  • December 04, 2019: [Notice of Attorney Appearance - Defendant]
  • December 04, 2019: [Case Unsealed]
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