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: 1:25-cr-00074-1
  • Case Name: USA v. HUSSAIN PARKAR et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 09, 2025: [Set/Reset Deadlines]
  • October 09, 2025: [Order on Motion for Extension of Time re Transcript]
  • October 08, 2025: [Extension of Time re Transcript]
  • October 08, 2025: [Miscellaneous Relief]
  • October 07, 2025: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • October 01, 2025: [Hearing ]
September, 2025
  • September 26, 2025: [Order on Motion for Miscellaneous Relief]
  • September 26, 2025: [Miscellaneous Relief]
  • September 23, 2025: [Dismissal of Counts on Government Motion]
  • September 22, 2025: [Set/Reset Deadlines]
  • September 22, 2025: [Order on Motion for Extension of Time ]
  • September 19, 2025: [Extension of Time to]
  • September 19, 2025: [Notice of Error]
  • September 18, 2025: [Order on Motion to Modify Conditions of Release]
  • September 18, 2025: [Modify Conditions of Release]
  • September 17, 2025: [Extension of Time to]
  • September 12, 2025: [Order on Motion for Miscellaneous Relief]
  • September 11, 2025: [Miscellaneous Relief]
  • September 09, 2025: [Order on Sealed Motion for Leave to File Document Under Seal]
August, 2025
  • August 22, 2025: [Notice (Other)]
  • August 01, 2025: [Order on Motion to Modify Conditions of Release]
July, 2025
  • July 31, 2025: [Modify Conditions of Release]
  • July 24, 2025: [Order on Motion to Modify Conditions of Release]
  • July 24, 2025: [Modify Conditions of Release]
  • July 10, 2025: [Order on Motion to Modify Conditions of Release]
  • July 03, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 03, 2025: [.Order]
  • July 01, 2025: [Reply to Opposition]
  • July 01, 2025: [Order on Motion to Modify Conditions of Release]
June, 2025
  • June 30, 2025: [Modify Conditions of Release]
  • June 26, 2025: [Memorandum in Opposition]
  • June 12, 2025: [Modify Conditions of Release]
May, 2025
  • May 20, 2025: [Waiver of Venue]
  • May 19, 2025: [Order on Motion to Modify Conditions of Release]
  • May 19, 2025: [Stipulation]
  • May 19, 2025: [~Util - Set/Reset Hearings]
  • May 19, 2025: [Status Conference]
  • May 19, 2025: [Speedy Trial - Excludable Start]
  • May 16, 2025: [Modify Conditions of Release]
  • May 15, 2025: [Order on Motion for Protective Order ]
  • May 15, 2025: [Protective Order ]
  • May 14, 2025: [Summons Returned Executed ]
  • May 08, 2025: [Notice of Hearing]
  • May 08, 2025: [Notice of Attorney Appearance - USA]
  • May 07, 2025: [Order on Motion to Modify Conditions of Release]
  • May 06, 2025: [Modify Conditions of Release]
April, 2025
  • April 23, 2025: [Notice of Hearing]
  • April 23, 2025: [Order Setting Conditions of Release]
  • April 23, 2025: [Status Conference]
  • April 23, 2025: [Order on Motion to Modify Conditions of Release]
  • April 23, 2025: [Notice of Attorney Appearance - Defendant]
  • April 23, 2025: [Order on Motion to Exclude]
  • April 22, 2025: [Modify Conditions of Release]
  • April 22, 2025: [Notice of Attorney Appearance - Defendant]
  • April 22, 2025: [Order on Motion for Protective Order ]
  • April 22, 2025: [Order on Motion for Leave to Appear Pro Hac Vice]
  • April 21, 2025: [Response to motion]
  • April 16, 2025: [Order on Motion to Revoke]
  • April 16, 2025: [Order on Motion to Modify Conditions of Release]
  • April 16, 2025: [Notice of Proposed Order]
  • April 16, 2025: [Notice (Other)]
  • April 16, 2025: [Exclude]
  • April 16, 2025: [Protective Order ]
  • April 16, 2025: [Order Setting Conditions of Release]
  • April 16, 2025: [Order on Motion for Speedy Trial ]
  • April 16, 2025: [Initial Appearance]
  • April 16, 2025: [~Util - Plea Entered]
  • April 16, 2025: [Arraignment]
  • April 16, 2025: [Notice of Error]
  • April 16, 2025: [Speedy Trial ]
  • April 16, 2025: [Appear Pro Hac Vice]
  • April 15, 2025: [Arrest Warrant Returned Executed ]
  • April 15, 2025: [Arrest - Other District ]
  • April 09, 2025: [Modify Conditions of Release]
  • April 08, 2025: [Status Conference]
  • April 08, 2025: [~Util - Set/Reset Hearings]
  • April 08, 2025: [Notice of Attorney Appearance - Defendant]
  • April 08, 2025: [Order on Motion for Leave to Appear Pro Hac Vice]
  • April 08, 2025: [Notice of Hearing]
  • April 04, 2025: [Response to motion]
  • April 02, 2025: [Appear Pro Hac Vice]
  • April 02, 2025: [.Order]
  • April 02, 2025: [Order on Motion for Speedy Trial ]
  • April 02, 2025: [Order on Motion for Temporary Detention]
  • April 02, 2025: [Initial Appearance]
  • April 02, 2025: [Speedy Trial - Excludable Start]
  • April 02, 2025: [Arraignment]
  • April 02, 2025: [~Util - Plea Entered]
  • April 02, 2025: [~Util - Set/Reset Hearings]
  • April 02, 2025: [Speedy Trial ]
  • April 02, 2025: [Temporary Detention ]
  • April 02, 2025: [Notice of Attorney Appearance - Defendant]
  • April 02, 2025: [Arrest Warrant Returned Executed ]
  • April 02, 2025: [Arrest ]
March, 2025
  • March 28, 2025: [Appear Pro Hac Vice]
  • March 28, 2025: [Notice of Attorney Appearance - Defendant]
  • March 21, 2025: [Revoke]
  • March 21, 2025: [Notice of Attorney Appearance - USA]
  • March 21, 2025: [Indictment]
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