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: 1:07-cr-00109-4
  • Case Name: USA v. E-GOLD, LTD. et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 02, 2022: [Reply to (non-motion) Document]
November, 2022
  • November 15, 2022: [Extension of Time to File Response/Reply]
October, 2022
  • October 24, 2022: [Extension of Time to File Response/Reply]
  • October 19, 2022: [Response to (non-motion) Document]
  • October 17, 2022: [Extension of Time to File Response/Reply]
August, 2022
  • August 19, 2022: [Extension of Time to File Response/Reply]
June, 2022
  • June 17, 2022: [Order on Motion for Extension of Time to File]
  • June 17, 2022: [Extension of Time to File Document ]
  • June 14, 2022: [Notice of Attorney Appearance - USA]
March, 2022
  • March 02, 2022: [Objection to Report and Recommendations]
February, 2022
  • February 16, 2022: [Report and Recommendations]
August, 2021
  • August 31, 2021: [Order Referring Case to Magistrate Judge]
November, 2020
  • November 04, 2020: [Reply in Support]
October, 2020
  • October 02, 2020: [Extension of Time to File Response/Reply]
September, 2020
  • September 28, 2020: [Memorandum in Opposition]
July, 2020
  • July 30, 2020: [Set/Reset Deadlines]
  • July 30, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 30, 2020: [Extension of Time to File Response/Reply]
  • July 07, 2020: [Notice of Attorney Appearance - USA]
  • July 06, 2020: [.Order]
  • July 06, 2020: [~Util - Set/Reset Deadlines]
  • July 06, 2020: [Case Assigned/Reassigned]
  • July 02, 2020: [Writ ]
  • July 02, 2020: [Notice of Attorney Appearance - Defendant]
March, 2016
  • March 18, 2016: [Notice of Change of Address for Attorney]
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