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-00387-1
  • Case Name: USA v. LIN et al
  • Filing Type: Criminal
Filing History
January, 2021
  • January 31, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • January 31, 2021: [Judgment]
  • January 22, 2021: [Sentencing]
  • January 05, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • January 05, 2021: [Judgment]
  • January 03, 2021: [Continue ]
December, 2020
  • December 22, 2020: [Sentencing]
  • December 21, 2020: [Status Report]
  • December 21, 2020: [Continue ]
  • December 18, 2020: [~Util - Set/Reset Deadlines]
  • December 14, 2020: [Notice of Hearing]
  • December 09, 2020: [Sentencing Memorandum ]
  • December 09, 2020: [Notice of QC]
  • December 08, 2020: [Sentencing Memorandum ]
  • December 04, 2020: [Sentencing Memorandum ]
  • December 03, 2020: [Notice (Other)]
  • December 02, 2020: [Recommendation of PSI Report (NOT available to applicable parties)]
September, 2020
  • September 24, 2020: [Statement of Offense]
  • September 24, 2020: [Plea Agreement]
  • September 24, 2020: [Plea Agreement Hearing]
  • September 24, 2020: [Referred for PSI Report]
  • September 23, 2020: [Set/Reset Hearings]
  • September 21, 2020: [Status Report]
  • September 08, 2020: [Set/Reset Deadlines]
  • September 08, 2020: [Order on Motion to Continue ]
  • September 08, 2020: [Set/Reset Deadlines/Hearings]
  • September 03, 2020: [Continue ]
May, 2020
  • May 11, 2020: [Status Report]
April, 2020
  • April 17, 2020: [Notice of Corrected Docket Entry]
  • April 17, 2020: [Status Report]
  • April 14, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 01, 2020: [Order on Motion for Review]
March, 2020
  • March 23, 2020: [Memorandum in Opposition]
  • March 20, 2020: [Transcript]
  • March 18, 2020: [Vacate]
  • March 17, 2020: [~Util - Set/Reset Deadlines]
  • March 17, 2020: [Review]
  • March 17, 2020: [Order Modifying Conditions of Release]
  • March 02, 2020: [.Order]
  • March 02, 2020: [Order Modifying Conditions of Release]
February, 2020
  • February 26, 2020: [Notice (Other)]
  • February 21, 2020: [Order on Motion to Continue ]
  • February 21, 2020: [Notice of Corrected Docket Entry]
  • February 21, 2020: [Continue ]
January, 2020
  • January 29, 2020: [Status Conference]
  • January 29, 2020: [Speedy Trial - Excludable Start]
  • January 27, 2020: [~Util - Medical/Mental Health Alert]
  • January 27, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • January 27, 2020: [Detention Hearing]
  • January 27, 2020: [Commit Defendant to Custody of Attorney General]
  • January 23, 2020: [Notice of Hearing]
  • January 22, 2020: [Order on Motion for Release from Custody ]
  • January 22, 2020: [Arraignment]
  • January 22, 2020: [Order on Motion for Temporary Detention]
  • January 22, 2020: [Initial Appearance]
  • January 22, 2020: [~Util - Plea Entered]
  • January 22, 2020: [Release from Custody ]
  • January 22, 2020: [Temporary Detention ]
  • January 21, 2020: [Order on Motion for Protective Order ]
  • January 21, 2020: [Protective Order ]
  • January 21, 2020: [Order on Motion to Modify Conditions of Release]
  • January 21, 2020: [Modify Conditions of Release]
  • January 17, 2020: [Notice of Attorney Appearance - Defendant]
  • January 17, 2020: [Status Conference]
  • January 17, 2020: [Speedy Trial - Excludable Start]
  • January 14, 2020: [Notice of Attorney Appearance - Defendant]
  • January 10, 2020: [Arrest Warrant Returned Executed ]
  • January 10, 2020: [Notice of Attorney Appearance - USA]
  • January 10, 2020: [.Order]
  • January 10, 2020: [~Util - Set/Reset Hearings]
  • January 10, 2020: [Order Setting Conditions of Release]
  • January 10, 2020: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • January 10, 2020: [Arraignment]
  • January 10, 2020: [Detention Hearing]
  • January 10, 2020: [Order on Motion for Release from Custody ]
  • January 10, 2020: [~Util - Plea Entered]
  • January 10, 2020: [Commit Defendant to Custody of Attorney General]
  • January 10, 2020: [Release from Custody ]
  • January 08, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • January 08, 2020: [Appear Pro Hac Vice]
  • January 07, 2020: [Set/Reset Hearings]
  • January 07, 2020: [Notice of Attorney Appearance - Defendant]
  • January 06, 2020: [Case Unsealed]
  • January 06, 2020: [Order on Motion to Unseal Case]
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