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

district of columbia Public Records Search

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:20-cr-00173-1
  • Case Name: USA v. BAN
  • Filing Type: Criminal
Filing History
October, 2020
  • October 09, 2020: [Notice of Substitution of Counsel]
September, 2020
  • September 11, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • September 10, 2020: [Judgment]
  • September 03, 2020: [Letter]
August, 2020
  • August 31, 2020: [Sentencing]
  • August 31, 2020: [Order for Forfeiture of Property]
  • August 31, 2020: [Waiver of Trial by Jury]
  • August 31, 2020: [Waiver of Indictment]
  • August 31, 2020: [Statement of Offense]
  • August 31, 2020: [Plea Agreement]
  • August 31, 2020: [Arraignment]
  • August 31, 2020: [~Util - Plea Entered]
  • August 28, 2020: [Sentencing Memorandum ]
  • August 28, 2020: [Notice of Hearing]
  • August 28, 2020: [Information - Felony]
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