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: 1:21-cr-00219-1
  • Case Name: USA v. KIM
  • Filing Type: Criminal
Filing History
October, 2024
  • October 03, 2024: [Leave to File Denied]
September, 2022
  • September 30, 2022: [Reply in Support]
  • September 16, 2022: [Memorandum in Opposition]
  • September 06, 2022: [Order on Motion for Order]
  • September 06, 2022: [Order]
August, 2022
  • August 02, 2022: [Supplement to any document]
July, 2022
  • July 05, 2022: [Extension of Time to File Document ]
June, 2022
  • June 10, 2022: [Order on Motion for Extension of Time to File]
  • June 10, 2022: [Extension of Time to File Document ]
May, 2022
  • May 12, 2022: [Order on Motion for Leave to File Document ]
  • May 12, 2022: [Order on Motion to Amend/Correct ]
  • May 12, 2022: [Leave to File Document ]
  • May 12, 2022: [Amend/Correct]
March, 2022
  • March 21, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • March 21, 2022: [Extension of Time to File Response/Reply]
January, 2022
  • January 26, 2022: [~Util - Set/Reset Deadlines]
  • January 20, 2022: [Notice of Attorney Appearance - USA]
December, 2021
  • December 21, 2021: [USCA Mandate]
  • December 06, 2021: [Vacate (2255)]
November, 2021
  • November 24, 2021: [Order on Motion to Modify Conditions of Release]
  • November 23, 2021: [Modify Conditions of Release]
  • November 22, 2021: [Transcript]
  • November 12, 2021: [Modify Conditions of Release]
  • November 04, 2021: [Set/Reset Deadlines]
  • November 04, 2021: [Order on Motion for Extension of Time ]
  • November 02, 2021: [Extension of Time to]
  • November 02, 2021: [Notice of Attorney Appearance - Defendant]
October, 2021
  • October 14, 2021: [Transcript]
  • October 07, 2021: [Transcript]
  • October 01, 2021: [Application to Proceed IFP]
September, 2021
  • September 30, 2021: [USCA Case Number]
  • September 30, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • September 30, 2021: [Supplemental Record Sent USCA]
  • September 30, 2021: [Judgment]
  • September 29, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 29, 2021: [Order for Forfeiture of Property]
  • September 28, 2021: [Notice of Appeal - Final Judgment]
  • September 15, 2021: [Sentencing]
  • September 14, 2021: [Notice of Proposed Order of Forfeiture]
  • September 14, 2021: [Notice (Other)]
  • September 13, 2021: [Sentencing Memorandum ]
August, 2021
  • August 30, 2021: [Sentencing Memorandum ]
  • August 17, 2021: [Order on Motion to Travel ]
  • August 17, 2021: [Travel ]
June, 2021
  • June 17, 2021: [Order on Motion to Travel ]
  • June 17, 2021: [Order on Motion for Miscellaneous Relief]
  • June 17, 2021: [Travel ]
  • June 17, 2021: [Miscellaneous Relief]
  • June 15, 2021: [.Order]
May, 2021
  • May 06, 2021: [Statement of Offense]
  • May 06, 2021: [Plea Agreement]
  • May 06, 2021: [~Util - Plea Entered]
  • May 06, 2021: [Arraignment]
  • May 06, 2021: [Referred for PSI Report]
April, 2021
  • April 05, 2021: [Order on Motion to Continue ]
  • April 05, 2021: [Set/Reset Deadlines]
  • April 05, 2021: [Set/Reset Hearings]
  • April 05, 2021: [Continue ]
March, 2021
  • March 17, 2021: [.Order]
  • March 17, 2021: [~Util - Set/Reset Hearings]
  • March 16, 2021: [Information - Felony]
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