U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:23-cr-00091-2
  • Case Name: USA v. HYON-SOP et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 21, 2025: [Status Report]
  • November 10, 2025: [Continue ]
October, 2025
  • October 31, 2025: [Signature of Foreperson..... (STAYS SEALED)]
  • October 31, 2025: [Jury Notes ]
  • October 23, 2025: [Continue ]
  • October 16, 2025: [Exclude]
  • October 16, 2025: [Order on Motion to Continue ]
  • October 16, 2025: [Continue ]
September, 2025
  • September 26, 2025: [Memorandum Opinion ]
  • September 23, 2025: [Reply to (non-motion) Document]
  • September 23, 2025: [.Order]
  • September 22, 2025: [Order on Motion in Limine ]
  • September 20, 2025: [Memorandum in Opposition]
  • September 20, 2025: [Response to motion]
  • September 20, 2025: [Notice (Other)]
  • September 20, 2025: [In Limine ]
  • September 18, 2025: [Order on Motion for Reconsideration ]
  • September 18, 2025: [Order on Motion to Exclude]
  • September 18, 2025: [Response to motion]
  • September 17, 2025: [Exclude]
  • September 17, 2025: [Reconsideration ]
  • September 16, 2025: [Reply to (non-motion) Document]
  • September 15, 2025: [Reply to (non-motion) Document]
  • September 15, 2025: [Minute Order for Jury Meals]
  • September 15, 2025: [Jury Trial]
  • September 15, 2025: [.Order]
  • September 15, 2025: [Supplement to any document]
  • September 15, 2025: [Order on Motion to Clarify]
  • September 14, 2025: [Trial Brief ]
  • September 14, 2025: [.Order]
  • September 13, 2025: [Response to motion]
  • September 11, 2025: [Clarify]
  • September 11, 2025: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • September 10, 2025: [Order on Motion to Compel ]
  • September 10, 2025: [Order on Motion to Dismiss Case]
  • September 10, 2025: [Pretrial Conference]
  • September 10, 2025: [Order on Motion in Limine ]
  • September 09, 2025: [Reply in Support]
  • September 09, 2025: [Supplement to any document]
  • September 09, 2025: [Reply to Opposition]
  • September 09, 2025: [Notice (Other)]
  • September 09, 2025: [Memorandum in Opposition]
  • September 08, 2025: [Order on Motion to Exclude]
  • September 05, 2025: [Compel]
  • September 05, 2025: [Dismiss Case]
  • September 04, 2025: [Reply to (non-motion) Document]
  • September 04, 2025: [Telephone Conference]
  • September 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 04, 2025: [Leave to File Document ]
  • September 03, 2025: [Reply to Opposition]
  • September 03, 2025: [Memorandum in Opposition]
  • September 03, 2025: [Order on Motion to Compel ]
  • September 02, 2025: [Supplement to any document]
August, 2025
  • August 29, 2025: [Order on Motion to Strike ]
  • August 29, 2025: [Supplement to any document]
  • August 29, 2025: [Reply to Opposition]
  • August 29, 2025: [Response to motion]
  • August 29, 2025: [Order on Motion in Limine ]
  • August 29, 2025: [Memorandum in Opposition]
  • August 28, 2025: [Strike ]
  • August 28, 2025: [Memorandum in Opposition]
  • August 28, 2025: [Declaration]
  • August 28, 2025: [Notice of Attorney Appearance - Defendant]
  • August 28, 2025: [Transcript]
  • August 28, 2025: [Order on Motion for Extension of Time to File]
  • August 28, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • August 27, 2025: [Extension of Time to File Document ]
  • August 27, 2025: [Extension of Time to File Response/Reply]
  • August 27, 2025: [Compel]
  • August 26, 2025: [In Limine ]
  • August 26, 2025: [Order on Motion for Leave to Appear Pro Hac Vice]
  • August 26, 2025: [Order on Motion for Leave to File Document ]
  • August 25, 2025: [Notice (Other)]
  • August 25, 2025: [Supplement to any document]
  • August 25, 2025: [Appear Pro Hac Vice]
  • August 25, 2025: [Reply to Opposition]
  • August 25, 2025: [Response to Order of the Court]
  • August 25, 2025: [Leave to File Document ]
  • August 22, 2025: [Notice (Other)]
  • August 22, 2025: [Order on Motion to Compel ]
  • August 22, 2025: [.Order]
  • August 22, 2025: [Order on Motion in Limine ]
  • August 21, 2025: [Memorandum in Opposition]
  • August 20, 2025: [Reply in Support]
  • August 20, 2025: [Exclude]
  • August 20, 2025: [Compel]
  • August 19, 2025: [Order on Motion for Disclosure ]
  • August 19, 2025: [Order on Motion to Compel ]
  • August 19, 2025: [Memorandum Opinion ]
  • August 19, 2025: [Order on Motion to Dismiss Count(s)]
  • August 15, 2025: [Proposed Jury Instructions ]
  • August 14, 2025: [Proposed Voir Dire]
  • August 13, 2025: [Response to motion]
  • August 12, 2025: [Supplement to any document]
  • August 10, 2025: [Supplement to any document]
  • August 08, 2025: [Supplement to any document]
  • August 08, 2025: [Reply in Support]
  • August 08, 2025: [.Order]
  • August 07, 2025: [Memorandum in Opposition]
  • August 07, 2025: [Notice (Other)]
  • August 06, 2025: [Supplement to any document]
  • August 05, 2025: [Order on Motion for Hearing ]
  • August 05, 2025: [.Order]
  • August 01, 2025: [Memorandum Opinion ]
  • August 01, 2025: [Order on Motion to Suppress]
  • August 01, 2025: [In Limine ]
July, 2025
  • July 31, 2025: [.Order]
  • July 31, 2025: [Order on Motion in Limine ]
  • July 31, 2025: [Set/Reset Deadlines]
  • July 22, 2025: [Reply to Opposition]
  • July 22, 2025: [Reply in Support]
  • July 15, 2025: [Response to motion]
  • July 15, 2025: [Memorandum in Opposition]
  • July 03, 2025: [.Order]
  • July 01, 2025: [In Limine ]
June, 2025
  • June 30, 2025: [Reply to Opposition]
  • June 27, 2025: [Order on Motion to Dismiss for Speedy Trial]
  • June 23, 2025: [Memorandum in Opposition]
  • June 12, 2025: [Order on Motion for Identity of Informant]
  • June 12, 2025: [Order on Motion to Strike ]
  • June 12, 2025: [Order on Motion for Hearing ]
  • June 12, 2025: [Order on Motion for Miscellaneous Relief]
  • June 12, 2025: [Order on Motion for Disclosure ]
  • June 12, 2025: [Supplement to any document]
  • June 11, 2025: [Declaration]
  • June 11, 2025: [Reply to Opposition]
  • June 10, 2025: [Supplement to any document]
  • June 10, 2025: [Memorandum in Opposition]
  • June 09, 2025: [Response to motion]
  • June 09, 2025: [Miscellaneous Relief]
  • June 06, 2025: [Response to motion]
  • June 04, 2025: [Order on Motion for Hearing ]
  • June 02, 2025: [Disclosure ]
  • June 02, 2025: [Produce ]
  • June 02, 2025: [Identity of Informant]
  • June 02, 2025: [Hearing ]
May, 2025
  • May 23, 2025: [Notice (Other)]
  • May 19, 2025: [Notice of Attorney Appearance - USA]
  • May 12, 2025: [In Limine ]
April, 2025
  • April 25, 2025: [Reply to Opposition]
  • April 25, 2025: [Reply in Support]
  • April 18, 2025: [Reply in Support]
  • April 18, 2025: [Reply to Opposition]
  • April 11, 2025: [Memorandum in Opposition]
  • April 07, 2025: [Terminate Deadlines and Hearings]
  • April 04, 2025: [Memorandum in Opposition]
  • April 03, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • April 02, 2025: [Extension of Time to File Response/Reply]
March, 2025
  • March 31, 2025: [Notice of Error]
  • March 31, 2025: [Disclosure ]
  • March 28, 2025: [Notice (Other)]
  • March 21, 2025: [Compel]
  • March 17, 2025: [Set/Reset Deadlines]
  • March 17, 2025: [Hearing ]
  • March 14, 2025: [Disclosure ]
  • March 14, 2025: [Suppress]
  • March 14, 2025: [Dismiss Count(s)]
  • March 14, 2025: [Dismiss/Speedy Trial]
  • March 14, 2025: [Strike ]
  • March 14, 2025: [Order on Motion to Continue ]
  • March 14, 2025: [Notice (Other)]
  • March 14, 2025: [Continue ]
October, 2024
  • October 08, 2024: [Status Conference]
  • October 08, 2024: [~Util - Set/Reset Hearings]
  • October 08, 2024: [.Order]
  • October 07, 2024: [.Order]
  • October 07, 2024: [Notice of Hearing]
  • October 02, 2024: [Order on Motion for Temporary Detention]
  • October 02, 2024: [Speedy Trial - Excludable Start]
  • October 02, 2024: [Order on Motion for Speedy Trial ]
  • October 02, 2024: [Initial Appearance]
  • October 02, 2024: [Arraignment]
  • October 02, 2024: [~Util - Plea Entered]
  • October 01, 2024: [Speedy Trial ]
  • October 01, 2024: [Temporary Detention ]
September, 2024
  • September 30, 2024: [Notice of Attorney Appearance - USA]
  • September 30, 2024: [Arrest Warrant Returned Executed ]
  • September 30, 2024: [Case Assigned/Reassigned]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.