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-00228-1
  • Case Name: USA v. KOUZNETSOV
  • Filing Type: Criminal
Filing History
August, 2022
  • August 25, 2022: [Probation Order]
November, 2021
  • November 22, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • November 22, 2021: [Judgment]
  • November 17, 2021: [Supplement to any document]
  • November 16, 2021: [Sentencing]
  • November 09, 2021: [Sentencing Memorandum ]
  • November 05, 2021: [Order on Motion for Leave to File Document ]
  • November 05, 2021: [Leave to File Document ]
October, 2021
  • October 27, 2021: [Notice of Hearing]
  • October 25, 2021: [Downward Departure]
  • October 25, 2021: [Miscellaneous Relief]
  • October 22, 2021: [Sentencing Memorandum ]
August, 2021
  • August 06, 2021: [Waiver of Trial by Jury]
  • August 06, 2021: [Statement of Offense]
  • August 06, 2021: [Plea Agreement]
  • August 06, 2021: [Referred for PSI Report]
  • August 06, 2021: [Plea Agreement Hearing]
July, 2021
  • July 30, 2021: [Reply in Support]
  • July 30, 2021: [Statement of Case]
  • July 23, 2021: [Response to motion]
  • July 09, 2021: [404(b) Evidence]
May, 2021
  • May 27, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 26, 2021: [Notice of Attorney Appearance - USA]
April, 2021
  • April 25, 2021: [Notice (Other)]
March, 2021
  • March 15, 2021: [.Order]
  • March 15, 2021: [Response to (non-motion) Document]
  • March 14, 2021: [.Order]
  • March 06, 2021: [Initial Appearance]
  • March 06, 2021: [Arraignment]
  • March 06, 2021: [Order on Motion to Appoint Counsel]
  • March 06, 2021: [~Util - Plea Entered]
  • March 06, 2021: [Appoint Counsel]
  • March 06, 2021: [Arrest Warrant Returned Executed ]
  • March 06, 2021: [Arrest ]
  • March 02, 2021: [Status Conference]
  • March 02, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 27, 2021: [Notice of Attorney Appearance - Defendant]
  • February 26, 2021: [Memorandum in Support of Pretrial Detention]
January, 2021
  • January 22, 2021: [Notice (Other)]
  • January 22, 2021: [Order on Motion for Protective Order ]
  • January 22, 2021: [Protective Order ]
December, 2020
  • December 22, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • December 02, 2020: [Notice of Attorney Appearance - USA]
October, 2020
  • October 22, 2020: [Indictment]
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