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-00241-1
  • Case Name: USA v. THIAB
  • Filing Type: Criminal
Filing History
October, 2021
  • October 22, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • October 22, 2021: [Judgment]
  • October 07, 2021: [Sentencing]
  • October 01, 2021: [Sentencing Memorandum ]
September, 2021
  • September 30, 2021: [Sentencing Memorandum ]
  • September 02, 2021: [Statement of Offense]
  • September 02, 2021: [Plea Agreement]
August, 2021
  • August 02, 2021: [Transcript]
July, 2021
  • July 08, 2021: [Referred for PSI Report]
  • July 08, 2021: [Plea Agreement Hearing]
  • July 08, 2021: [~Util - Set/Reset Deadlines/Hearings]
March, 2021
  • March 01, 2021: [Protective Order]
February, 2021
  • February 19, 2021: [Status Conference]
  • February 19, 2021: [Speedy Trial - Excludable Stop]
  • February 11, 2021: [Notice (Other)]
  • February 09, 2021: [Review]
  • February 09, 2021: [.Order]
  • February 08, 2021: [Protective Order ]
  • February 02, 2021: [Set/Reset Hearings]
  • February 01, 2021: [Order on Motion for Speedy Trial ]
  • February 01, 2021: [Order on Motion to Appoint Counsel]
  • February 01, 2021: [Initial Appearance]
  • February 01, 2021: [Speedy Trial - Excludable Start]
  • February 01, 2021: [Arraignment]
  • February 01, 2021: [~Util - Plea Entered]
  • February 01, 2021: [~Util - Set/Reset Hearings]
  • February 01, 2021: [Speedy Trial ]
  • February 01, 2021: [Appoint Counsel]
November, 2020
  • November 17, 2020: [Arrest - Other District ]
  • November 17, 2020: [Rule 5 (c)(3) Documents Received]
  • November 12, 2020: [Case Unsealed]
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