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: 1:24-cr-00226-4
Case Name: USA v. BASSIL et al
Filing Type: Criminal

Filing History

June, 2025

June 16, 2025: [Sentencing Memorandum ]
June 06, 2025: [Sentencing Memorandum ]
June 06, 2025: [Continue ]
June 06, 2025: [Set/Reset Deadlines/Hearings]
June 06, 2025: [Order on Motion for Extension of Time to File]
June 06, 2025: [Terminate Deadlines and Hearings]
June 05, 2025: [Extension of Time to File Document ]
June 05, 2025: [Notice of Attorney Appearance - Defendant]
June 04, 2025: [Motion Hearing]
June 03, 2025: [Order on Motion to Continue ]
June 03, 2025: [Order on Motion for Extension of Time ]
June 03, 2025: [Terminate Deadlines and Hearings]
June 03, 2025: [Set/Reset Deadlines/Hearings]
June 02, 2025: [Continue ]
June 02, 2025: [Extension of Time to]
June 02, 2025: [.Order]

May, 2025

May 30, 2025: [Withdraw as Attorney ]
May 29, 2025: [Sentencing Memorandum ]
May 27, 2025: [Statement of Reasons (DO NOT UNSEAL)]
May 27, 2025: [Judgment]
May 23, 2025: [Sentencing]
May 19, 2025: [Statement of Reasons (DO NOT UNSEAL)]
May 19, 2025: [Judgment]
May 16, 2025: [Sentencing]
May 15, 2025: [Order on Motion for Release from Custody ]
May 15, 2025: [Notice (Other)]
May 12, 2025: [Sentencing Memorandum ]
May 12, 2025: [Memorandum in Opposition]
May 12, 2025: [Judgment]
May 12, 2025: [Statement of Reasons (DO NOT UNSEAL)]
May 09, 2025: [Sentencing Memorandum ]
May 09, 2025: [Sentencing]
May 09, 2025: [.Order]
May 09, 2025: [~Util - Set/Reset Deadlines]
May 08, 2025: [Sentencing Memorandum ]
May 08, 2025: [Release from Custody ]
May 02, 2025: [Sentencing Memorandum ]

April, 2025

April 28, 2025: [Notice (Other)]
April 28, 2025: [Order on Motion to Continue ]
April 28, 2025: [Set/Reset Hearings]
April 28, 2025: [Terminate Deadlines and Hearings]
April 28, 2025: [Sentencing Memorandum ]
April 28, 2025: [Leave to File Document ]
April 25, 2025: [Continue ]
April 25, 2025: [Sentencing Memorandum ]
April 14, 2025: [Statement of Reasons (DO NOT UNSEAL)]
April 14, 2025: [Judgment]
April 11, 2025: [Sentencing]
April 09, 2025: [Status Report]
April 06, 2025: [Sentencing Memorandum ]
April 04, 2025: [Order for Forfeiture of Property]
April 04, 2025: [Waiver of Trial by Jury]
April 04, 2025: [Waiver of Indictment]
April 04, 2025: [Statement of Offense]
April 04, 2025: [Plea Agreement]
April 04, 2025: [Arraignment]
April 04, 2025: [Referred for PSI Report]
April 04, 2025: [Plea Agreement Hearing]
April 04, 2025: [~Util - Set/Reset Hearings]
April 04, 2025: [~Util - Plea Entered]
April 04, 2025: [~Util - Set/Reset Deadlines]

March, 2025

March 28, 2025: [Sentencing Memorandum ]
March 24, 2025: [Information - Felony]
March 21, 2025: [Status Conference]
March 21, 2025: [Set/Reset Hearings]
March 21, 2025: [Order for Forfeiture of Property]
March 21, 2025: [Waiver of Trial by Jury]
March 21, 2025: [Waiver of Indictment]
March 21, 2025: [Statement of Offense]
March 21, 2025: [Plea Agreement]
March 21, 2025: [Plea Agreement Hearing]
March 21, 2025: [~Util - Set/Reset Hearings]
March 21, 2025: [~Util - Plea Entered]
March 21, 2025: [Arraignment]
March 21, 2025: [Referred for PSI Report]
March 19, 2025: [Order on Motion to Exclude]
March 19, 2025: [Set/Reset Hearings]
March 19, 2025: [Order on Motion to Continue ]
March 19, 2025: [Terminate Deadlines and Hearings]
March 19, 2025: [Exclude]
March 19, 2025: [Continue ]
March 19, 2025: [Order for Forfeiture of Property]
March 19, 2025: [Waiver of Trial by Jury]
March 19, 2025: [Waiver of Indictment]
March 19, 2025: [Plea Agreement]
March 19, 2025: [Plea Agreement Hearing]
March 19, 2025: [Arraignment]
March 19, 2025: [~Util - Plea Entered]
March 19, 2025: [Referred for PSI Report]
March 18, 2025: [Information - Felony]
March 17, 2025: [Information - Felony]
March 14, 2025: [Notice of Hearing]
March 13, 2025: [Notice of Hearing]
March 13, 2025: [Information - Felony]
March 13, 2025: [Status Conference]
March 13, 2025: [~Util - Set/Reset Hearings]
March 12, 2025: [Notice of Attorney Appearance - Defendant]

January, 2025

January 11, 2025: [Statement of Offense]

November, 2024

November 10, 2024: [Withdraw as Attorney ]

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