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: 1:20-cr-00078-1
  • Case Name: USA v. QUARASHI
  • Filing Type: Criminal
Filing History
October, 2022
  • October 17, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • October 17, 2022: [Judgment]
September, 2022
  • September 25, 2022: [Sentencing]
  • September 21, 2022: [Order on Motion for Leave to File Document ]
  • September 21, 2022: [Leave to File Document ]
August, 2022
  • August 24, 2022: [Downward Departure]
  • August 22, 2022: [Sentencing Memorandum ]
April, 2022
  • April 29, 2022: [Order on Motion to Continue ]
  • April 29, 2022: [Terminate Deadlines and Hearings]
  • April 29, 2022: [Set/Reset Deadlines/Hearings]
  • April 28, 2022: [Notice of Provisional/Government Not Certified Status]
  • April 27, 2022: [Continue ]
March, 2022
  • March 28, 2022: [Order on Motion for Hearing ]
  • March 28, 2022: [Set/Reset Deadlines/Hearings]
  • March 28, 2022: [Hearing ]
January, 2022
  • January 28, 2022: [Order on Motion to Continue ]
  • January 28, 2022: [Set/Reset Deadlines/Hearings]
  • January 28, 2022: [Continue ]
  • January 24, 2022: [~Util - Set/Reset Deadlines]
October, 2021
  • October 19, 2021: [Status Conference]
  • October 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 13, 2021: [Status Report]
December, 2020
  • December 08, 2020: [Notice of Attorney Appearance - USA]
May, 2020
  • May 08, 2020: [Waiver of Trial by Jury]
  • May 08, 2020: [Waiver of Indictment]
  • May 04, 2020: [Arraignment]
  • May 04, 2020: [Plea Agreement Hearing]
  • May 04, 2020: [~Util - Set/Reset Hearings]
  • May 04, 2020: [Deferred of PSI Report]
  • May 04, 2020: [~Util - Plea Entered]
April, 2020
  • April 29, 2020: [Sentencing Memorandum ]
  • April 29, 2020: [Statement of Facts in Support of Plea Agreement ]
  • April 29, 2020: [Notice (Other)]
  • April 14, 2020: [Set/Reset Hearings]
  • April 14, 2020: [.Order]
March, 2020
  • March 20, 2020: [Statement of Offense]
  • March 19, 2020: [Protective Order]
  • March 19, 2020: [Order on Motion for Protective Order ]
  • March 19, 2020: [Protective Order ]
  • March 18, 2020: [Notice of Attorney Appearance - USA]
  • March 17, 2020: [Notice of Hearing]
  • March 16, 2020: [Information - Felony]
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