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: 1:16-cr-00009-1
  • Case Name: USA v. PARK
  • Filing Type: Criminal
Filing History
May, 2022
  • May 11, 2022: [Transcript]
April, 2022
  • April 21, 2022: [USCA Mandate]
March, 2022
  • March 27, 2022: [Transcript]
  • March 14, 2022: [Transcript]
November, 2021
  • November 30, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 29, 2021: [Notice of Appeal - Final Judgment]
  • November 24, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • November 24, 2021: [Judgment]
October, 2021
  • October 27, 2021: [Sentencing]
  • October 27, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
  • October 25, 2021: [Notice (Other)]
  • October 14, 2021: [Notice (Other)]
  • October 09, 2021: [Sentencing Memorandum ]
  • October 08, 2021: [Sentencing Memorandum ]
  • October 07, 2021: [.Order]
September, 2021
  • September 02, 2021: [Continue ]
April, 2021
  • April 06, 2021: [Probation Order]
February, 2021
  • February 24, 2021: [Plea Agreement]
  • February 24, 2021: [Waiver of Trial by Jury]
  • February 24, 2021: [Statement of Offense]
  • February 24, 2021: [Plea Agreement Hearing]
  • February 24, 2021: [Referred for PSI Report]
October, 2020
  • October 13, 2020: [Continue ]
  • October 13, 2020: [Speedy Trial ]
September, 2020
  • September 22, 2020: [Set/Reset Deadlines/Hearings]
  • September 22, 2020: [Order on Motion for Hearing ]
  • September 14, 2020: [Hearing ]
  • September 14, 2020: [Status Report]
July, 2020
  • July 01, 2020: [Continue ]
  • July 01, 2020: [Speedy Trial ]
April, 2020
  • April 22, 2020: [Continue ]
  • April 04, 2020: [Order on Motion for Release from Custody ]
  • April 02, 2020: [Notice (Other)]
  • April 01, 2020: [Response to motion]
March, 2020
  • March 31, 2020: [Release from Custody ]
  • March 30, 2020: [Release from Custody ]
  • March 30, 2020: [Notice of Corrected Docket Entry]
  • March 30, 2020: [Notice (Other)]
February, 2020
  • February 11, 2020: [Speedy Trial - Excludable Stop]
January, 2020
  • January 14, 2020: [Order on Motion to Continue ]
  • January 14, 2020: [Order on Motion for Speedy Trial ]
  • January 13, 2020: [Continue ]
  • January 13, 2020: [Speedy Trial ]
November, 2019
  • November 19, 2019: [Hearing ]
  • November 06, 2019: [USCA Mandate]
May, 2019
  • May 22, 2019: [Mail Returned]
  • May 08, 2019: [Mail Returned]
March, 2019
  • March 15, 2019: [Memorandum in Opposition]
February, 2019
  • February 11, 2019: [Letter]
May, 2018
  • May 08, 2018: [Response to Order of the Court]
April, 2018
  • April 30, 2018: [Supplemental Record Sent USCA]
March, 2018
  • March 14, 2018: [Order on Motion for Temporary Detention]
  • March 14, 2018: [Order on Motion for Release from Custody ]
  • March 13, 2018: [Release from Custody ]
  • March 12, 2018: [Response to motion]
  • March 07, 2018: [Extension of Time to File Response/Reply]
  • March 06, 2018: [USCA Case Number]
  • March 02, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 01, 2018: [Temporary Detention ]
  • March 01, 2018: [Notice of Appeal - Final Judgment]
February, 2018
  • February 28, 2018: [Temporary Detention ]
  • February 28, 2018: [Order on Motion to Dismiss Case]
  • February 28, 2018: [Memorandum Opinion ]
  • February 23, 2018: [Miscellaneous Relief]
December, 2017
  • December 15, 2017: [Notice (Other)]
October, 2017
  • October 30, 2017: [Bifurcate ]
  • October 18, 2017: [Response to (non-motion) Document]
September, 2017
  • September 11, 2017: [Notice of Attorney Appearance - Defendant]
  • September 07, 2017: [Order on Motion for Bill of Particulars]
  • September 07, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • September 06, 2017: [Set/Reset Hearings]
August, 2017
  • August 30, 2017: [Response to (non-motion) Document]
  • August 03, 2017: [Notice (Other)]
May, 2017
  • May 15, 2017: [Reply in Support]
April, 2017
  • April 28, 2017: [Order on Motion for Extension of Time ]
  • April 27, 2017: [Extension of Time to]
March, 2017
  • March 31, 2017: [Extension of Time to File Response/Reply]
  • March 24, 2017: [Memorandum in Opposition]
  • March 24, 2017: [Response to motion]
  • March 08, 2017: [Set/Reset Deadlines]
  • March 07, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • March 06, 2017: [Extension of Time to File Response/Reply]
February, 2017
  • February 08, 2017: [Extension of Time to]
  • February 08, 2017: [Dismiss Case]
  • February 08, 2017: [Suppress]
  • February 08, 2017: [Bill of Particulars ]
January, 2017
  • January 11, 2017: [Leave to File Denied]
  • January 11, 2017: [Notice of Attorney Appearance - USA]
  • January 06, 2017: [Order on Motion for Order]
  • January 05, 2017: [Order]
November, 2016
  • November 21, 2016: [~Util - Set/Reset Deadlines]
July, 2016
  • July 14, 2016: [.Order]
June, 2016
  • June 22, 2016: [Notice of Hearing]
April, 2016
  • April 29, 2016: [Add and Terminate Attorneys]
  • April 27, 2016: [Notice of Attorney Appearance - USA]
March, 2016
  • March 23, 2016: [Order on Motion to Exclude]
  • March 22, 2016: [Exclude]
February, 2016
  • February 22, 2016: [Order on Motion for Protective Order ]
  • February 22, 2016: [Protective Order ]
  • February 18, 2016: [Status Conference]
  • February 18, 2016: [Speedy Trial - Excludable Start]
  • February 18, 2016: [Detention Memorandum ]
  • February 12, 2016: [Detention Hearing]
  • February 12, 2016: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • February 12, 2016: [Commit Defendant to Custody of Attorney General]
  • February 11, 2016: [Order on Motion for Temporary Detention]
  • February 11, 2016: [Initial Appearance]
  • February 11, 2016: [Order on Motion to Appoint Counsel]
  • February 11, 2016: [Arraignment]
  • February 11, 2016: [~Util - Set/Reset Hearings]
  • February 11, 2016: [~Util - Plea Entered]
  • February 11, 2016: [~Util - Add and Terminate Attorneys]
  • February 11, 2016: [Temporary Detention ]
  • February 11, 2016: [Appoint Counsel]
  • February 03, 2016: [Arrest Warrant Returned Executed ]
  • February 03, 2016: [Arrest - Other District ]
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