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-00080-1
  • Case Name: USA v. WU
  • Filing Type: Criminal
Filing History
November, 2022
  • November 16, 2022: [Order on Motion for Forfeiture of Property ]
  • November 10, 2022: [Forfeiture of Property ]
  • November 10, 2022: [Declaration]
February, 2022
  • February 10, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • February 10, 2022: [Judgment]
  • February 03, 2022: [Withdraw as Attorney ]
  • February 01, 2022: [Sentencing]
  • February 01, 2022: [Bond Set/Reset]
January, 2022
  • January 20, 2022: [Status Conference]
  • January 20, 2022: [~Util - Set/Reset Hearings]
  • January 11, 2022: [Supplement to any document]
  • January 10, 2022: [Order on Motion to Withdraw Document]
  • January 08, 2022: [Withdraw Document]
  • January 07, 2022: [Continue ]
October, 2021
  • October 27, 2021: [Continue ]
September, 2021
  • September 10, 2021: [Continue ]
July, 2021
  • July 26, 2021: [Order on Motion to Continue ]
  • July 26, 2021: [Continue ]
June, 2021
  • June 22, 2021: [Terminate Deadlines and Hearings]
  • June 22, 2021: [Order on Motion for Hearing ]
  • June 21, 2021: [Hearing ]
  • June 18, 2021: [Vacate]
  • June 11, 2021: [Sentencing Memorandum ]
May, 2021
  • May 29, 2021: [Sentencing Memorandum ]
  • May 04, 2021: [Set/Reset Deadlines/Hearings]
April, 2021
  • April 29, 2021: [Status Report]
  • April 02, 2021: [Order on Motion for Miscellaneous Relief]
March, 2021
  • March 25, 2021: [Status Report]
  • March 24, 2021: [Miscellaneous Relief]
January, 2021
  • January 08, 2021: [Status Report]
October, 2020
  • October 09, 2020: [Status Report]
August, 2020
  • August 27, 2020: [Order on Motion for Forfeiture of Property ]
  • August 03, 2020: [Status Report]
June, 2020
  • June 04, 2020: [Set/Reset Deadlines]
May, 2020
  • May 14, 2020: [Forfeiture of Property ]
  • May 08, 2020: [Report and Recommendations]
  • May 07, 2020: [Notice (Other)]
  • May 07, 2020: [Statement of Offense]
  • May 07, 2020: [Plea Agreement]
  • May 07, 2020: [Waiver of Indictment]
  • May 07, 2020: [Consent to proceed before U.S. Magistrate- Waiver of Jury Trial]
  • May 06, 2020: [Arraignment]
  • May 06, 2020: [Plea Agreement Hearing]
  • May 06, 2020: [~Util - Plea Entered]
  • May 06, 2020: [Standing Order]
  • May 05, 2020: [Order on Motion to Vacate]
  • May 05, 2020: [Order on Motion to Exclude]
  • May 04, 2020: [.Order]
  • May 04, 2020: [Set/Reset Hearings]
April, 2020
  • April 28, 2020: [Vacate]
  • April 28, 2020: [Exclude]
  • April 13, 2020: [Order on Motion for Protective Order ]
  • April 10, 2020: [Notice of Attorney Appearance - Defendant]
  • April 09, 2020: [Notice of Attorney Appearance - USA]
  • April 09, 2020: [Protective Order ]
  • April 09, 2020: [Information - Felony]
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