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-00374-3
  • Case Name: USA v. KHAWAJA et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Status Report]
September, 2024
  • September 27, 2024: [Status Report]
March, 2022
  • March 11, 2022: [Judgment]
  • March 11, 2022: [Verdict Form ]
  • March 11, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • March 11, 2022: [Jury Notes ]
  • March 11, 2022: [~Util- Jury Verdict]
  • March 10, 2022: [Judgment]
  • March 10, 2022: [Verdict Form ]
  • March 10, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • March 10, 2022: [~Util- Jury Verdict]
  • March 10, 2022: [Jury Notes ]
  • March 09, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • March 09, 2022: [Jury Notes ]
  • March 08, 2022: [Jury Instructions ]
  • March 08, 2022: [Exhibit List ]
  • March 08, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
  • March 07, 2022: [.Order]
  • March 07, 2022: [Proposed Jury Instructions ]
  • March 06, 2022: [.Order]
  • March 06, 2022: [Proposed Verdict Form]
  • March 04, 2022: [Miscellaneous Relief]
  • March 04, 2022: [Proposed Jury Instructions ]
February, 2022
  • February 28, 2022: [Notice (Other)]
  • February 24, 2022: [Jury Trial]
  • February 23, 2022: [.Order]
  • February 23, 2022: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • February 23, 2022: [Memorandum in Opposition]
  • February 23, 2022: [Amend/Correct]
  • February 23, 2022: [Notice (Other)]
  • February 22, 2022: [.Order]
  • February 19, 2022: [.Order]
  • February 15, 2022: [.Order]
  • February 14, 2022: [Response to Order of the Court]
  • February 12, 2022: [Notice (Other)]
  • February 11, 2022: [Transcript]
January, 2022
  • January 20, 2022: [Supplement to any document]
  • January 20, 2022: [Transcript]
  • January 20, 2022: [.Order]
  • January 19, 2022: [Supplement to any document]
  • January 14, 2022: [Notice (Other)]
  • January 14, 2022: [Status Report]
  • January 13, 2022: [.Order]
  • January 12, 2022: [Supplement to any document]
  • January 11, 2022: [Transcript]
  • January 06, 2022: [Transcript]
  • January 05, 2022: [Notice of Substitution of Counsel]
December, 2021
  • December 31, 2021: [Reply in Support]
  • December 22, 2021: [Response to motion]
  • December 16, 2021: [Transcript]
  • December 10, 2021: [In Limine ]
  • December 09, 2021: [Memorandum in Opposition]
  • December 01, 2021: [Pretrial Conference]
November, 2021
  • November 29, 2021: [Trial Brief ]
  • November 29, 2021: [Response to motion]
  • November 24, 2021: [Continue ]
  • November 18, 2021: [Set/Reset Hearings]
  • November 16, 2021: [Status Report]
  • November 15, 2021: [Notice (Other)]
  • November 15, 2021: [Proposed Voir Dire]
  • November 15, 2021: [Proposed Jury Instructions ]
  • November 11, 2021: [Response to motion]
  • November 10, 2021: [Set/Reset Hearings]
  • November 09, 2021: [Brady Materials]
  • November 09, 2021: [Discovery]
  • November 08, 2021: [Notice of Attorney Appearance - USA]
October, 2021
  • October 29, 2021: [Notice of Attorney Appearance - Defendant]
  • October 28, 2021: [Order on Motion to Withdraw as Attorney]
  • October 27, 2021: [Withdraw as Attorney ]
September, 2021
  • September 29, 2021: [Terminate Deadlines and Hearings]
  • September 23, 2021: [Waiver of Trial by Jury]
  • September 23, 2021: [Statement of Offense]
  • September 23, 2021: [Plea Agreement]
  • September 23, 2021: [Plea Agreement Hearing]
  • September 21, 2021: [Notice of Hearing]
July, 2021
  • July 29, 2021: [Supplement to any document]
  • July 28, 2021: [Order on Motion to Travel ]
  • July 28, 2021: [Set/Reset Deadlines]
  • July 23, 2021: [Response to motion]
  • July 20, 2021: [.Order]
  • July 20, 2021: [Memorandum Opinion ]
  • July 19, 2021: [Travel ]
  • July 15, 2021: [Travel ]
  • July 09, 2021: [Transcript]
  • July 02, 2021: [Supplement to any document]
June, 2021
  • June 25, 2021: [Supplement to any document]
  • June 23, 2021: [Transcript]
  • June 21, 2021: [Transcript]
  • June 10, 2021: [Notice of Provisional/Government Not Certified Status]
  • June 07, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 28, 2021: [Notice (Other)]
  • May 28, 2021: [Order on Motion for Waiver]
  • May 24, 2021: [Waiver]
April, 2021
  • April 28, 2021: [Response to motion]
  • April 22, 2021: [Order on Motion to Modify Conditions of Release]
  • April 22, 2021: [Response to motion]
  • April 16, 2021: [Modify Conditions of Release]
March, 2021
  • March 15, 2021: [Notice of Attorney Appearance - USA]
  • March 03, 2021: [Notice (Other)]
  • March 03, 2021: [Dismiss Count(s)]
January, 2021
  • January 13, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 13, 2021: [.Order]
  • January 04, 2021: [Notice of Proposed Order]
October, 2020
  • October 23, 2020: [Reply to Opposition]
  • October 09, 2020: [Response to motion]
  • October 06, 2020: [Add and Terminate Attorneys]
  • October 05, 2020: [Order on Motion to Withdraw as Attorney]
  • October 05, 2020: [Withdraw as Attorney ]
  • October 05, 2020: [Notice of Attorney Appearance - Defendant]
September, 2020
  • September 25, 2020: [Sever Defendant]
  • September 25, 2020: [Dismiss Count(s)]
  • September 21, 2020: [Order on Motion for Bill of Particulars]
  • September 21, 2020: [Order on Motion to Withdraw Document]
  • September 21, 2020: [Withdraw Document]
  • September 09, 2020: [Waiver of Trial by Jury]
  • September 09, 2020: [Statement of Offense]
  • September 09, 2020: [Plea Agreement]
  • September 09, 2020: [Plea Agreement Hearing]
  • September 09, 2020: [Deferred of PSI Report]
  • September 08, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • September 08, 2020: [Appear Pro Hac Vice]
  • September 05, 2020: [Appear Pro Hac Vice]
  • September 04, 2020: [Notice of Hearing]
August, 2020
  • August 31, 2020: [Status Report]
  • August 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
July, 2020
  • July 16, 2020: [~Util - Set/Reset Deadlines]
  • July 15, 2020: [Status Report]
June, 2020
  • June 30, 2020: [Extension of Time to File Document ]
  • June 15, 2020: [Speedy Trial - Excludable Start]
  • June 15, 2020: [Status Conference]
  • June 02, 2020: [~Util - Set/Reset Hearings]
  • June 02, 2020: [.Order]
  • June 02, 2020: [Notice (Other)]
  • June 01, 2020: [Status Report]
May, 2020
  • May 27, 2020: [Notice (Other)]
  • May 01, 2020: [Response to motion]
April, 2020
  • April 28, 2020: [.Order]
  • April 22, 2020: [Notice of Attorney Appearance - Defendant]
  • April 17, 2020: [Bill of Particulars ]
  • April 03, 2020: [Order on Motion for Extension of Time to File]
  • April 01, 2020: [Extension of Time to File Document ]
March, 2020
  • March 26, 2020: [Transcript]
  • March 03, 2020: [Set/Reset Deadlines/Hearings]
  • March 02, 2020: [Order on Motion to Continue ]
February, 2020
  • February 28, 2020: [Extension of Time to]
  • February 25, 2020: [Status Report]
  • February 24, 2020: [Continue ]
  • February 24, 2020: [Notice of Corrected Docket Entry]
  • February 24, 2020: [Status Report]
  • February 19, 2020: [Notice of Attorney Appearance - Defendant]
  • February 11, 2020: [Continue ]
  • February 11, 2020: [Status Report]
  • February 05, 2020: [Case Assigned/Reassigned]
January, 2020
  • January 31, 2020: [Extension of Time to]
  • January 27, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • January 24, 2020: [Appear Pro Hac Vice]
  • January 19, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • January 15, 2020: [Notice of Attorney Appearance - Defendant]
  • January 13, 2020: [Appear Pro Hac Vice]
  • January 10, 2020: [Notice of Attorney Appearance - Defendant]
  • January 10, 2020: [Order Setting Conditions of Release]
  • January 09, 2020: [Order Setting Conditions of Release]
  • January 09, 2020: [Arraignment]
  • January 09, 2020: [~Util - Plea Entered]
  • January 09, 2020: [Initial Appearance]
  • January 09, 2020: [Order on Motion to Appoint Counsel]
  • January 09, 2020: [Appoint Counsel]
  • January 09, 2020: [Notice of Attorney Appearance - Defendant]
  • January 09, 2020: [Arrest Warrant Returned Executed ]
  • January 09, 2020: [Arrest - Other District ]
  • January 09, 2020: [Transcript]
  • January 08, 2020: [Notice of Attorney Appearance - Defendant]
  • January 03, 2020: [Notice of Attorney Appearance - Defendant]
December, 2019
  • December 27, 2019: [Set/Reset Deadlines]
  • December 27, 2019: [Order on Motion for Extension of Time ]
  • December 27, 2019: [Order on Motion to Modify Conditions of Release]
  • December 20, 2019: [Order on Motion for Protective Order ]
  • December 20, 2019: [Modify Conditions of Release]
  • December 20, 2019: [Extension of Time to]
  • December 20, 2019: [Protective Order ]
  • December 20, 2019: [Notice of Attorney Appearance - USA]
  • December 19, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 19, 2019: [Status Conference]
  • December 19, 2019: [Speedy Trial - Excludable Start]
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