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: 1:24-cr-00417-1
  • Case Name: USA v. LAM et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 18, 2025: [Notice (Other)]
  • June 17, 2025: [Initial Appearance]
  • June 17, 2025: [Arraignment]
  • June 17, 2025: [~Util - Plea Entered]
  • June 17, 2025: [~Util - Set/Reset Hearings]
  • June 17, 2025: [Order on Motion for Speedy Trial ]
  • June 17, 2025: [Speedy Trial - Excludable Start]
  • June 17, 2025: [Speedy Trial ]
  • June 17, 2025: [Modify Conditions of Release]
  • June 17, 2025: [Order on Sealed Motion]
  • June 17, 2025: [Order on Motion to Vacate]
  • June 11, 2025: [Response to motion]
  • June 09, 2025: [Set/Reset Deadlines]
  • June 05, 2025: [Notice of Attorney Appearance - Defendant]
  • June 05, 2025: [Reconsideration ]
  • June 05, 2025: [1 - Terminate Hearings]
  • June 05, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 05, 2025: [~Util - Terminate Motions]
  • June 04, 2025: [Order on Motion to Modify Conditions of Release]
  • June 04, 2025: [Order on Motion to Withdraw as Attorney]
  • June 04, 2025: [Order Setting Conditions of Release]
  • June 03, 2025: [Order on Motion for Review]
  • June 02, 2025: [Memorandum Opinion ]
  • June 02, 2025: [Order on Motion for Review]
  • June 02, 2025: [Order on Motion to Stay]
  • June 02, 2025: [Order on Motion for Reconsideration ]
May, 2025
  • May 30, 2025: [Notice of Attorney Appearance - Defendant]
  • May 30, 2025: [Set/Reset Hearings]
  • May 30, 2025: [Rule 5 (c)(3) Documents Received]
  • May 30, 2025: [Arrest Warrant Returned Executed ]
  • May 30, 2025: [Arrest - Other District ]
  • May 29, 2025: [Appear Pro Hac Vice]
  • May 29, 2025: [Rule 5 (c)(3) Documents Received]
  • May 29, 2025: [Arrest Warrant Returned Executed ]
  • May 29, 2025: [Arrest - Other District ]
  • May 29, 2025: [Order on Motion for Protective Order ]
  • May 28, 2025: [Protective Order ]
  • May 23, 2025: [Modify Conditions of Release]
  • May 23, 2025: [Withdraw as Attorney ]
  • May 22, 2025: [Notice of Attorney Appearance - Defendant]
  • May 22, 2025: [.Order]
  • May 21, 2025: [Response to Order of the Court]
  • May 21, 2025: [Order on Motion for Leave to File Document ]
  • May 21, 2025: [Response to motion]
  • May 21, 2025: [Leave to File Document ]
  • May 21, 2025: [Reply to Opposition]
  • May 20, 2025: [Order Setting Conditions of Release]
  • May 20, 2025: [~Util - Set/Reset Hearings]
  • May 20, 2025: [Arraignment]
  • May 20, 2025: [Speedy Trial - Excludable Start]
  • May 20, 2025: [Status Conference]
  • May 20, 2025: [Order on Motion for Leave to Appear Pro Hac Vice]
  • May 20, 2025: [Appear Pro Hac Vice]
  • May 20, 2025: [Reconsideration ]
  • May 20, 2025: [Notice of Attorney Appearance - Defendant]
  • May 20, 2025: [Notice of Error]
  • May 19, 2025: [Arraignment]
  • May 19, 2025: [Status Conference]
  • May 19, 2025: [~Util - Set/Reset Hearings]
  • May 19, 2025: [Order on Motion for Leave to Appear Pro Hac Vice]
  • May 19, 2025: [.Order]
  • May 19, 2025: [Notice of Attorney Appearance - Defendant]
  • May 18, 2025: [Appear Pro Hac Vice]
  • May 18, 2025: [Notice of Attorney Appearance - Defendant]
  • May 17, 2025: [Notice of Attorney Appearance - Defendant]
  • May 17, 2025: [Vacate]
  • May 16, 2025: [Order on Motion for Hearing ]
  • May 16, 2025: [Notice of Hearing]
  • May 16, 2025: [Hearing ]
  • May 15, 2025: [Memorandum in Support of Pretrial Detention]
  • May 15, 2025: [.Order]
  • May 15, 2025: [Case Unsealed]
  • May 15, 2025: [Sealed Order]
  • May 15, 2025: [Unseal Case]
  • May 15, 2025: [Supplement to any document]
  • May 15, 2025: [Stay]
  • May 15, 2025: [Review]
  • May 14, 2025: [Sealed Order]
  • May 14, 2025: [Stay]
April, 2025
  • April 30, 2025: [Set/Reset Hearings]
  • April 30, 2025: [Order on Motion to Continue ]
  • April 29, 2025: [Continue ]
  • April 07, 2025: [Set/Reset Deadlines]
  • April 03, 2025: [Order on Motion for Extension of Time ]
  • April 03, 2025: [Notice (Other)]
  • April 03, 2025: [.Order]
  • April 03, 2025: [Extension of Time to]
March, 2025
  • March 28, 2025: [Memorandum Opinion ]
  • March 28, 2025: [.Order]
  • March 27, 2025: [Response to (non-motion) Document]
  • March 26, 2025: [Notice (Other)]
  • March 26, 2025: [Notice of Proposed Order]
January, 2025
  • January 01, 2025: [Continue ]
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.