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: 1:21-cr-00043-1
  • Case Name: USA v. ABUAL-RAGHEB
  • Filing Type: Criminal
Filing History
December, 2021
  • December 23, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • December 23, 2021: [Transfer Out/Probationer]
  • December 16, 2021: [USCA Case Number]
  • December 15, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 14, 2021: [Notice of Appeal - Final Judgment]
  • December 01, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • December 01, 2021: [Judgment]
November, 2021
  • November 30, 2021: [Alter Judgment ]
  • November 24, 2021: [Sentencing]
  • November 21, 2021: [Notice (Other)]
  • November 17, 2021: [Notice (Other)]
  • November 06, 2021: [Notice (Other)]
  • November 05, 2021: [Order on Motion for Leave to File Document ]
  • November 04, 2021: [Leave to File Document ]
  • November 04, 2021: [Miscellaneous Relief]
  • November 02, 2021: [Sentencing Memorandum ]
October, 2021
  • October 30, 2021: [Sentencing Memorandum ]
September, 2021
  • September 28, 2021: [Set/Reset Hearings]
  • September 27, 2021: [Order on Motion to Continue ]
  • September 24, 2021: [Continue ]
August, 2021
  • August 25, 2021: [Waiver of Trial by Jury]
  • August 23, 2021: [Statement of Offense]
  • August 23, 2021: [Plea Agreement]
  • August 23, 2021: [~Util - Plea Entered]
  • August 23, 2021: [Plea Agreement Hearing]
  • August 23, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 23, 2021: [Referred for PSI Report]
June, 2021
  • June 24, 2021: [Order on Motion for Protective Order ]
April, 2021
  • April 28, 2021: [Protective Order ]
  • April 26, 2021: [Order on Motion for Protective Order ]
March, 2021
  • March 25, 2021: [Protective Order ]
February, 2021
  • February 22, 2021: [Arraignment]
  • February 22, 2021: [Status Conference]
  • February 22, 2021: [Speedy Trial - Excludable Stop]
  • February 11, 2021: [Rule 5 (c)(3) Documents Received]
  • February 09, 2021: [.Order]
  • February 08, 2021: [Order Setting Conditions of Release]
  • February 01, 2021: [Order on Motion to Appoint Counsel]
  • February 01, 2021: [Order on Motion for Speedy Trial ]
  • February 01, 2021: [Speedy Trial - Excludable Start]
  • February 01, 2021: [Initial Appearance]
  • February 01, 2021: [Detention Hearing]
  • February 01, 2021: [~Util - Set/Reset Hearings]
  • February 01, 2021: [Speedy Trial ]
  • February 01, 2021: [Appoint Counsel]
  • February 01, 2021: [Arrest Warrant Returned Executed ]
  • February 01, 2021: [Arrest - Other District ]
  • February 01, 2021: [Information - ALL Misdemeanor]
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