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: 1:22-cr-00392-1
  • Case Name: USA v. AL-MARIMI
  • Filing Type: Criminal
Filing History
December, 2025
  • December 03, 2025: [Order on Motion to Modify]
  • December 03, 2025: [Notice (Other)]
  • December 03, 2025: [Modify]
  • December 03, 2025: [Notice of Filing Redacted Document]
  • December 02, 2025: [Notice of Filing Redacted Document]
  • December 02, 2025: [Order on Sealed Motion for Leave to File Document Under Seal]
  • December 01, 2025: [In Limine ]
November, 2025
  • November 26, 2025: [Supplement to any document]
  • November 19, 2025: [Continue ]
  • November 18, 2025: [Transcript]
  • November 17, 2025: [Notice of Filing Redacted Document]
  • November 14, 2025: [Status Report]
  • November 14, 2025: [Notice (Other)]
  • November 14, 2025: [Order on Motion to Clarify]
  • November 14, 2025: [Clarify]
  • November 13, 2025: [Notice (Other)]
  • November 13, 2025: [Response to motion]
  • November 12, 2025: [Supplement to any document]
  • November 10, 2025: [Reply to (non-motion) Document]
  • November 08, 2025: [Order on Motion for Leave to File Document ]
  • November 08, 2025: [Order on Motion for Miscellaneous Relief]
  • November 08, 2025: [Response to motion]
  • November 07, 2025: [Miscellaneous Relief]
October, 2025
  • October 30, 2025: [Miscellaneous Relief]
  • October 29, 2025: [Notice (Other)]
  • October 24, 2025: [Reply in Support]
  • October 23, 2025: [Notice of Hearing]
  • October 22, 2025: [Extension of Time to File Document ]
  • October 21, 2025: [Status Report]
  • October 20, 2025: [Status Report]
  • October 17, 2025: [Leave to File Document ]
  • October 17, 2025: [Memorandum in Opposition]
  • October 17, 2025: [Status Report]
  • October 17, 2025: [.Order]
  • October 16, 2025: [Reply in Support]
  • October 16, 2025: [Notice (Other)]
  • October 15, 2025: [Notice (Other)]
  • October 14, 2025: [Notice of Attorney Appearance - USA]
  • October 10, 2025: [Reply to Opposition]
  • October 09, 2025: [Response to motion]
  • October 08, 2025: [Response to motion]
  • October 07, 2025: [Continue ]
  • October 03, 2025: [Exclude]
  • October 03, 2025: [Status Report]
  • October 03, 2025: [Order on Motion for Hearing ]
  • October 01, 2025: [Hearing ]
  • October 01, 2025: [Continue ]
September, 2025
  • September 25, 2025: [Response to motion]
  • September 22, 2025: [Notice of Attorney Appearance - Defendant]
  • September 17, 2025: [Notice of Attorney Appearance - Defendant]
  • September 16, 2025: [Suppress]
  • September 16, 2025: [Response to Order of the Court]
  • September 16, 2025: [Order on Motion to Withdraw Document]
  • September 16, 2025: [Withdraw Document]
  • September 15, 2025: [Notice (Other)]
  • September 15, 2025: [Continue ]
  • September 13, 2025: [Notice (Other)]
  • September 04, 2025: [404(b) Evidence]
  • September 04, 2025: [In Limine ]
  • September 02, 2025: [Continue ]
  • September 02, 2025: [Response to Order of the Court]
August, 2025
  • August 26, 2025: [Status Report]
July, 2025
  • July 31, 2025: [Leave to File Document ]
  • July 17, 2025: [Notice (Other)]
  • July 08, 2025: [Transcript]
June, 2025
  • June 27, 2025: [.Order]
  • June 27, 2025: [~Util - Set/Reset Deadlines]
  • June 26, 2025: [Status Report]
  • June 23, 2025: [Notice (Other)]
  • June 03, 2025: [.Order]
May, 2025
  • May 29, 2025: [Status Report]
  • May 27, 2025: [Transcript]
  • May 14, 2025: [~Util - Set/Reset Deadlines]
  • May 08, 2025: [Order on Motion for Order]
  • May 08, 2025: [Order]
  • May 07, 2025: [Response to Order of the Court]
  • May 07, 2025: [Notice (Other)]
  • May 06, 2025: [Notice of Filing Redacted Document]
  • May 05, 2025: [Order on Sealed Motion]
  • May 05, 2025: [Set/Reset Deadlines/Hearings]
April, 2025
  • April 22, 2025: [Response to (non-motion) Document]
  • April 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 07, 2025: [Pretrial Memorandum]
  • April 02, 2025: [Order on Motion for Extension of Time to File]
  • April 02, 2025: [Set/Reset Deadlines]
  • April 02, 2025: [Extension of Time to File Document ]
  • April 01, 2025: [Order on Motion to Continue ]
March, 2025
  • March 31, 2025: [Continue ]
  • March 13, 2025: [Speedy Trial - Excludable Start]
  • March 12, 2025: [Notice of Courtroom Change]
October, 2024
  • October 23, 2024: [Response to Order of the Court]
January, 2023
  • January 19, 2023: [Set/Reset Hearings]
  • January 12, 2023: [Notice of Attorney Appearance - USA]
  • January 09, 2023: [Continue ]
  • January 09, 2023: [Order on Motion to Continue ]
  • January 09, 2023: [Set/Reset Hearings]
  • January 08, 2023: [Continue ]
December, 2022
  • December 21, 2022: [Notice of Attorney Appearance - USA]
  • December 19, 2022: [Status Conference]
  • December 19, 2022: [Notice of Attorney Appearance - USA]
  • December 13, 2022: [Terminate Deadlines and Hearings]
  • December 13, 2022: [.Order]
  • December 13, 2022: [Case Unsealed]
  • December 13, 2022: [Order on Motion to Unseal Case]
  • December 13, 2022: [~Util - Set/Reset Hearings]
  • December 13, 2022: [Order on Motion for Temporary Detention]
  • December 13, 2022: [Initial Appearance]
  • December 13, 2022: [Temporary Detention ]
  • December 13, 2022: [Unseal Case]
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