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-00181-1
  • Case Name: USA v. ZAIDI et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Return of Surety ]
  • October 02, 2024: [Order on Motion for Return of Passport]
  • October 01, 2024: [Return of Passport ]
  • October 01, 2024: [Terminate Deadlines and Hearings]
  • October 01, 2024: [Sentencing]
December, 2022
  • December 23, 2022: [Exclude]
  • December 23, 2022: [Continue ]
  • December 14, 2022: [Notice of Attorney Appearance - Defendant]
November, 2022
  • November 28, 2022: [Modify Conditions of Release]
  • November 09, 2022: [Modify Conditions of Release]
September, 2022
  • September 22, 2022: [Exclude]
  • September 22, 2022: [Continue ]
  • September 16, 2022: [Order on Motion for Protective Order ]
  • September 16, 2022: [Motion Hearing]
August, 2022
  • August 25, 2022: [Memorandum in Opposition]
  • August 22, 2022: [~Util - Set/Reset Deadlines]
  • August 19, 2022: [Notice (Other)]
  • August 19, 2022: [Protective Order ]
  • August 02, 2022: [Order on Motion for Disclosure ]
  • August 01, 2022: [Disclosure ]
July, 2022
  • July 28, 2022: [Modify Conditions of Release]
  • July 19, 2022: [Modify Conditions of Release]
  • July 11, 2022: [Modify Conditions of Release]
June, 2022
  • June 23, 2022: [Response to motion]
  • June 18, 2022: [Modify Conditions of Release]
  • June 01, 2022: [Modify Conditions of Release]
March, 2022
  • March 04, 2022: [Set/Reset Hearings]
  • March 03, 2022: [Continue ]
  • March 03, 2022: [Exclude]
February, 2022
  • February 14, 2022: [Notice of Attorney Appearance - Defendant]
  • February 07, 2022: [Order on Motion to Modify Conditions of Release]
  • February 07, 2022: [Modify Conditions of Release]
January, 2022
  • January 23, 2022: [Order on Motion to Modify Conditions of Release]
  • January 20, 2022: [Modify Conditions of Release]
December, 2021
  • December 29, 2021: [Modify Conditions of Release]
November, 2021
  • November 11, 2021: [Order on Motion to Modify Conditions of Release]
  • November 10, 2021: [Modify Conditions of Release]
  • November 09, 2021: [Order on Motion to Modify Conditions of Release]
  • November 08, 2021: [Modify Conditions of Release]
September, 2021
  • September 23, 2021: [Notice of Attorney Appearance - Defendant]
  • September 22, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • September 21, 2021: [Appear Pro Hac Vice]
  • September 20, 2021: [Order on Motion to Modify Conditions of Release]
  • September 17, 2021: [Modify Conditions of Release]
  • September 16, 2021: [Speedy Trial - Excludable Start]
  • September 09, 2021: [Order on Motion to Modify Conditions of Release]
  • September 07, 2021: [Modify Conditions of Release]
August, 2021
  • August 17, 2021: [Order on Motion to Modify Conditions of Release]
  • August 16, 2021: [Modify Conditions of Release]
  • August 13, 2021: [Modify Conditions of Release]
July, 2021
  • July 12, 2021: [Order on Motion to Continue ]
  • July 12, 2021: [Modify Conditions of Release]
  • July 09, 2021: [Exclude]
  • July 09, 2021: [Continue ]
  • July 09, 2021: [Notice of Attorney Appearance - Defendant]
June, 2021
  • June 10, 2021: [Notice of Attorney Appearance - Defendant]
May, 2021
  • May 21, 2021: [Modify Conditions of Release]
  • May 03, 2021: [Set/Reset Deadlines/Hearings]
  • May 03, 2021: [Order on Motion to Continue ]
  • May 03, 2021: [Order on Motion for Speedy Trial ]
  • May 03, 2021: [Order on Motion to Withdraw as Attorney]
April, 2021
  • April 28, 2021: [Speedy Trial ]
  • April 28, 2021: [Continue ]
  • April 27, 2021: [Withdraw as Attorney ]
March, 2021
  • March 11, 2021: [Modify Conditions of Release]
February, 2021
  • February 10, 2021: [Modify Conditions of Release]
January, 2021
  • January 13, 2021: [Modify Conditions of Release]
December, 2020
  • December 07, 2020: [Modify Conditions of Release]
October, 2020
  • October 26, 2020: [Order on Motion to Modify]
  • October 22, 2020: [Response to motion]
  • October 20, 2020: [Status Conference]
  • October 20, 2020: [~Util - Plea Entered]
  • October 20, 2020: [Arraignment]
  • October 20, 2020: [.Order]
  • October 19, 2020: [Modify]
  • October 19, 2020: [Bond ]
  • October 06, 2020: [Order on Motion for Protective Order ]
  • October 02, 2020: [Protective Order ]
  • October 02, 2020: [Order on Motion to Modify Conditions of Release]
  • October 02, 2020: [Order on Motion to Exclude]
  • October 01, 2020: [Reply in Support]
  • October 01, 2020: [Response to motion]
September, 2020
  • September 30, 2020: [.Order]
  • September 29, 2020: [Modify Conditions of Release]
  • September 29, 2020: [Exclude]
  • September 23, 2020: [Order on Motion to Modify Conditions of Release]
  • September 22, 2020: [Modify Conditions of Release]
  • September 21, 2020: [.Order]
  • September 21, 2020: [~Util - Set/Reset Hearings]
  • September 14, 2020: [Notice (Other)]
  • September 11, 2020: [Notice of Attorney Appearance - USA]
  • September 10, 2020: [Notice of Attorney Appearance - Defendant]
  • September 10, 2020: [Warrant Quashed]
  • September 09, 2020: [Add Counts]
  • September 08, 2020: [Indictment]
  • September 03, 2020: [Order Setting Conditions of Release]
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