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-00417-1
  • Case Name: USA v. LAM et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 03, 2025: [Plea Agreement]
  • December 03, 2025: [Statement of Offense]
  • December 03, 2025: [Waiver of Trial by Jury]
November, 2025
  • November 19, 2025: [Deferred of PSI Report]
  • November 19, 2025: [Plea Agreement Hearing]
  • November 19, 2025: [~Util - Set/Reset Deadlines]
  • November 18, 2025: [Redacted Indictment]
  • November 17, 2025: [Access]
  • November 13, 2025: [Release from Custody ]
  • November 13, 2025: [Miscellaneous Relief]
October, 2025
  • October 17, 2025: [Plea Agreement]
  • October 17, 2025: [Statement of Offense]
  • October 17, 2025: [Waiver of Trial by Jury]
  • October 17, 2025: [Plea Agreement Hearing]
  • October 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 17, 2025: [~Util - Plea Entered]
  • October 17, 2025: [Referred for PSI Report]
  • October 15, 2025: [Plea Agreement]
  • October 15, 2025: [Statement of Offense]
  • October 15, 2025: [Waiver of Trial by Jury]
  • October 15, 2025: [Referred for PSI Report]
  • October 15, 2025: [Plea Agreement Hearing]
  • October 15, 2025: [~Util - Plea Entered]
  • October 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 14, 2025: [Plea Agreement]
  • October 14, 2025: [Statement of Offense]
  • October 14, 2025: [Waiver of Trial by Jury]
  • October 14, 2025: [Notice of Hearing]
  • October 14, 2025: [Deferred of PSI Report]
  • October 14, 2025: [Plea Agreement Hearing]
  • October 14, 2025: [1 - Terminate Hearings]
  • October 14, 2025: [~Util - Set/Reset Deadlines]
  • October 09, 2025: [Set/Reset Hearings]
  • October 07, 2025: [Terminate Deadlines and Hearings]
  • October 06, 2025: [.Order]
  • October 03, 2025: [Set/Reset Hearings]
  • October 03, 2025: [Notice of Hearing]
  • October 02, 2025: [Order on Motion for Miscellaneous Relief]
September, 2025
  • September 29, 2025: [Plea Agreement]
  • September 29, 2025: [Statement of Offense]
  • September 29, 2025: [Waiver of Trial by Jury]
  • September 29, 2025: [Deferred of PSI Report]
  • September 29, 2025: [~Util - Set/Reset Deadlines]
  • September 29, 2025: [Plea Agreement Hearing]
  • September 29, 2025: [~Util - Plea Entered]
  • September 15, 2025: [Notice of Attorney Appearance - Defendant]
  • September 08, 2025: [Miscellaneous Relief]
August, 2025
  • August 28, 2025: [Status Conference]
  • August 27, 2025: [.Order]
  • August 25, 2025: [Plea Agreement]
  • August 25, 2025: [Statement of Offense]
  • August 25, 2025: [Waiver of Trial by Jury]
  • August 25, 2025: [Plea Agreement Hearing]
  • August 25, 2025: [Deferred of PSI Report]
  • August 25, 2025: [~Util - Set/Reset Deadlines]
  • August 25, 2025: [~Util - Plea Entered]
  • August 22, 2025: [.Order]
  • August 04, 2025: [Order on Motion to Withdraw as Attorney]
  • August 01, 2025: [Transcript]
July, 2025
  • July 31, 2025: [Plea Agreement]
  • July 31, 2025: [Statement of Offense]
  • July 31, 2025: [Waiver of Trial by Jury]
  • July 31, 2025: [Plea Agreement Hearing]
  • July 31, 2025: [~Util - Plea Entered]
  • July 31, 2025: [Deferred of PSI Report]
  • July 31, 2025: [Withdraw as Attorney ]
  • July 28, 2025: [Order Setting Conditions of Release]
  • July 28, 2025: [Initial Appearance]
  • July 28, 2025: [Arraignment]
  • July 28, 2025: [~Util - Plea Entered]
  • July 28, 2025: [Speedy Trial - Excludable Start]
  • July 28, 2025: [Order on Motion for Speedy Trial ]
  • July 28, 2025: [~Util - Set/Reset Hearings]
  • July 28, 2025: [Speedy Trial ]
  • July 25, 2025: [.Order]
  • July 25, 2025: [Arrest Warrant Returned Executed ]
  • July 25, 2025: [Arrest - Other District ]
  • July 24, 2025: [Order on Motion for Miscellaneous Relief]
  • July 22, 2025: [Miscellaneous Relief]
  • July 17, 2025: [Order Setting Conditions of Release]
  • July 17, 2025: [.Order]
  • July 16, 2025: [Order on Motion for Speedy Trial ]
  • July 16, 2025: [Initial Appearance]
  • July 16, 2025: [~Util - Set/Reset Hearings]
  • July 16, 2025: [Arraignment]
  • July 16, 2025: [~Util - Plea Entered]
  • July 16, 2025: [Speedy Trial - Excludable Start]
  • July 16, 2025: [Speedy Trial ]
  • July 16, 2025: [Arrest Warrant Returned Executed ]
  • July 16, 2025: [Arrest - Other District ]
  • July 16, 2025: [Notice of Attorney Appearance - Defendant]
  • July 15, 2025: [Notice of Attorney Appearance - Defendant]
June, 2025
  • June 27, 2025: [Order on Motion to Modify Conditions of Release]
  • June 27, 2025: [Order on Motion for Reconsideration ]
  • June 26, 2025: [Supplement to any document]
  • June 26, 2025: [Order Setting Conditions of Release]
  • June 25, 2025: [Reply to Opposition]
  • June 24, 2025: [Motion Hearing]
  • June 20, 2025: [~Util - Set/Reset Hearings]
  • June 20, 2025: [Status Conference]
  • June 20, 2025: [Speedy Trial - Excludable Start]
  • 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 ]
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