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-00097-1
  • Case Name: USA v. SHAH
  • Filing Type: Criminal
Filing History
September, 2022
  • September 26, 2022: [Proposed Briefing Schedule]
  • September 16, 2022: [Order on Motion to Withdraw Plea of Guilty]
  • September 16, 2022: [Memorandum Opinion ]
August, 2022
  • August 26, 2022: [Reply in Support]
July, 2022
  • July 25, 2022: [Memorandum in Opposition]
June, 2022
  • June 24, 2022: [Continue ]
May, 2022
  • May 24, 2022: [Withdraw Plea of Guilty]
  • May 17, 2022: [Transcript]
April, 2022
  • April 13, 2022: [Transcript]
March, 2022
  • March 24, 2022: [.Order]
  • March 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 22, 2022: [Proposed Briefing Schedule]
  • March 18, 2022: [Notice (Other)]
  • March 18, 2022: [Notice of Attorney Appearance - Defendant]
  • March 10, 2022: [Appear Pro Hac Vice]
  • March 10, 2022: [Order on Motion to Withdraw as Attorney]
  • March 10, 2022: [Notice of Corrected Docket Entry]
  • March 10, 2022: [Notice (Other)]
  • March 10, 2022: [Notice of Attorney Appearance - Defendant]
February, 2022
  • February 08, 2022: [Terminate Deadlines and Hearings]
  • February 08, 2022: [Order on Motion to Vacate]
  • February 06, 2022: [Vacate]
  • February 05, 2022: [Withdraw as Attorney ]
January, 2022
  • January 28, 2022: [Order on Motion to Continue ]
  • January 28, 2022: [Set/Reset Deadlines/Hearings]
  • January 28, 2022: [Continue ]
October, 2021
  • October 19, 2021: [Status Conference]
  • October 14, 2021: [Status Report]
  • October 13, 2021: [Status Report]
October, 2020
  • October 21, 2020: [Waiver of Trial by Jury]
  • October 21, 2020: [Waiver of Indictment]
  • October 07, 2020: [Statement of Offense]
September, 2020
  • September 14, 2020: [Deferred of PSI Report]
  • September 14, 2020: [Plea Agreement Hearing]
  • September 14, 2020: [~Util - Plea Entered]
  • September 14, 2020: [~Util - Set/Reset Deadlines]
August, 2020
  • August 21, 2020: [Status Report]
July, 2020
  • July 29, 2020: [Arraignment]
  • July 29, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 28, 2020: [Order Setting Conditions of Release]
  • July 28, 2020: [.Order]
  • July 24, 2020: [Notice of Attorney Appearance - USA]
  • July 23, 2020: [Notice of Hearing]
  • July 22, 2020: [Notice of Attorney Appearance - Defendant]
  • July 22, 2020: [Sentencing Memorandum ]
  • July 22, 2020: [Statement of Facts in Support of Plea Agreement ]
  • July 22, 2020: [Statement of Offense]
  • July 22, 2020: [Notice (Other)]
  • July 01, 2020: [Information - Felony]
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