U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:20-cr-00081-3
  • Case Name: USA v. CAI
  • Filing Type: Criminal
Filing History
January, 2021
  • January 05, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • January 05, 2021: [Amended Judgment]
July, 2020
  • July 13, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • July 13, 2020: [Judgment]
  • July 10, 2020: [Order for Forfeiture of Property]
  • July 10, 2020: [Order of Judicial Removal]
May, 2020
  • May 13, 2020: [Terminate Deadlines and Hearings]
  • May 13, 2020: [Statement of Facts in Support of Plea Agreement ]
  • May 13, 2020: [Factual Proffer]
  • May 13, 2020: [Notice of Proposed Order]
  • May 13, 2020: [Statement of Offense]
  • May 13, 2020: [Plea Agreement]
  • May 13, 2020: [Plea Agreement Hearing]
  • May 13, 2020: [Sentencing]
  • May 13, 2020: [Arraignment]
  • May 13, 2020: [~Util - Bond Set/Reset]
  • May 13, 2020: [~Util - Plea Entered]
  • May 06, 2020: [Standing Order]
  • May 06, 2020: [Set/Reset Hearings]
  • May 05, 2020: [.Order]
  • May 05, 2020: [Order on Motion to Vacate]
  • May 05, 2020: [Order on Motion to Exclude]
April, 2020
  • April 28, 2020: [Vacate]
  • April 28, 2020: [Exclude]
  • April 15, 2020: [Order on Motion for Protective Order ]
  • April 09, 2020: [Notice of Attorney Appearance - USA]
  • April 09, 2020: [Protective Order ]
  • April 09, 2020: [Information - Felony]
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