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-00222-2
  • Case Name: USA v. NIVAR et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 18, 2025: [Forfeiture of Property ]
May, 2025
  • May 07, 2025: [Order on Motion to Continue ]
  • May 07, 2025: [Set/Reset Hearings]
  • May 06, 2025: [Continue ]
  • May 01, 2025: [Notice of Substitution of Counsel]
April, 2025
  • April 25, 2025: [Judgment]
  • April 25, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • April 25, 2025: [Order for Forfeiture of Property]
  • April 25, 2025: [Sentencing]
  • April 24, 2025: [Notice of Proposed Order of Forfeiture]
  • April 18, 2025: [Sentencing Memorandum ]
  • April 09, 2025: [Sentencing Memorandum ]
  • April 08, 2025: [Notice of Provisional/Government Not Certified Status]
  • April 04, 2025: [Notice of Error]
  • April 03, 2025: [Response to (non-motion) Document]
March, 2025
  • March 20, 2025: [Notice of Attorney Appearance - Defendant]
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