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-00083-1
  • Case Name: USA v. EWORLDTRADE, LLC
  • Filing Type: Criminal
Filing History
November, 2025
  • November 05, 2025: [Status Report]
September, 2025
  • September 05, 2025: [Notice of Attorney Appearance - Defendant]
  • September 05, 2025: [.Order]
  • September 03, 2025: [Set/Reset Deadlines/Hearings]
  • September 03, 2025: [Terminate Deadlines and Hearings]
  • September 03, 2025: [Order on Motion to Exclude]
August, 2025
  • August 31, 2025: [Exclude]
  • August 29, 2025: [Status Report]
  • August 29, 2025: [Notice of Attorney Appearance - USA]
June, 2025
  • June 04, 2025: [Status Conference]
  • June 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 02, 2025: [Order on Motion for Protective Order ]
May, 2025
  • May 22, 2025: [Initial Appearance]
  • May 22, 2025: [Order on Motion for Speedy Trial ]
  • May 22, 2025: [Arraignment]
  • May 22, 2025: [Speedy Trial - Excludable Start]
  • May 22, 2025: [~Util - Plea Entered]
  • May 22, 2025: [Speedy Trial ]
  • May 21, 2025: [Protective Order ]
  • May 20, 2025: [Notice of Hearing]
  • May 15, 2025: [Summons Returned Executed ]
  • May 06, 2025: [Notice of Attorney Appearance - USA]
  • May 05, 2025: [Notice of Attorney Appearance - Defendant]
April, 2025
  • April 23, 2025: [Case Unsealed]
  • April 22, 2025: [Order on Motion to Unseal Case]
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