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: 1:24-cr-00061-1
  • Case Name: USA v. BALLEK
  • Filing Type: Criminal
Filing History
July, 2025
  • July 02, 2025: [Order for Forfeiture of Property]
  • July 02, 2025: [Sentencing]
June, 2025
  • June 27, 2025: [Notice of Hearing]
  • June 23, 2025: [Notice of Proposed Order of Forfeiture]
  • June 23, 2025: [Sentencing Memorandum ]
April, 2025
  • April 25, 2025: [Order on Motion to Continue ]
  • April 25, 2025: [Set/Reset Deadlines/Hearings]
  • April 22, 2025: [Continue ]
October, 2024
  • October 07, 2024: [Waiver of Trial by Jury]
  • October 07, 2024: [Waiver of Indictment]
  • October 07, 2024: [Statement of Offense]
  • October 07, 2024: [Plea Agreement]
  • October 07, 2024: [~Util - Plea Entered]
  • October 07, 2024: [Referred for PSI Report]
  • October 07, 2024: [Arraignment]
  • October 07, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 01, 2024: [Information - Felony]
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