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: 1:10-cr-00174-5
  • Case Name: USA v. LARIJANI et al
  • Filing Type: Criminal
Filing History
April, 2020
  • April 16, 2020: [Transcript]
September, 2018
  • September 26, 2018: [Status Conference]
August, 2018
  • August 08, 2018: [Notice of Attorney Appearance - USA]
June, 2018
  • June 12, 2018: [Notice of Fugitive Calendar Call Hearing]
May, 2017
  • May 15, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • May 15, 2017: [Judgment]
  • May 12, 2017: [Memorandum in Opposition]
  • May 01, 2017: [Set/Reset Deadlines]
April, 2017
  • April 27, 2017: [Order of Judicial Removal]
  • April 27, 2017: [Statement of Facts in Support of Plea Agreement ]
  • April 27, 2017: [Affidavit ]
  • April 27, 2017: [Factual Proffer]
  • April 27, 2017: [Notice (Other)]
  • April 27, 2017: [Sentencing]
  • April 27, 2017: [~Util - Defendant Committed]
  • April 05, 2017: [Order on Motion for Miscellaneous Relief]
  • April 04, 2017: [Miscellaneous Relief]
February, 2017
  • February 28, 2017: [Continue ]
  • February 23, 2017: [Recommendation of PSI Report]
December, 2016
  • December 21, 2016: [Set/Reset Deadlines/Hearings]
  • December 19, 2016: [Waiver of Trial by Jury]
  • December 19, 2016: [Statement of Offense]
  • December 19, 2016: [Plea Agreement Hearing]
  • December 19, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 19, 2016: [Plea Agreement]
November, 2016
  • November 16, 2016: [Exclude]
  • November 15, 2016: [Continue ]
September, 2016
  • September 26, 2016: [Order on Motion to Continue ]
  • September 26, 2016: [Continue ]
August, 2016
  • August 22, 2016: [Set/Reset Hearings]
  • August 22, 2016: [.Order]
May, 2016
  • May 17, 2016: [.Order]
April, 2016
  • April 11, 2016: [Speedy Trial - Excludable Start]
  • April 08, 2016: [Notice of Substitution of Counsel]
  • April 07, 2016: [Status Conference]
  • April 04, 2016: [Order for Routine Processing]
  • April 04, 2016: [Initial Appearance]
  • April 04, 2016: [Arraignment]
  • April 04, 2016: [Order on Motion for Temporary Detention]
  • April 04, 2016: [~Util - Set/Reset Hearings]
  • April 04, 2016: [~Util - Plea Entered]
  • April 04, 2016: [~Util - Medical/Mental Health Alert]
  • April 04, 2016: [Temporary Detention ]
  • April 04, 2016: [Arrest Warrant Returned Executed ]
  • April 04, 2016: [Arrest ]
  • April 01, 2016: [Case Assigned/Reassigned]
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