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-00109-1
  • Case Name: USA v. VASSOS
  • Filing Type: Criminal
Filing History
June, 2021
  • June 01, 2021: [Dismiss Case]
January, 2021
  • January 11, 2021: [Order on Motion for Miscellaneous Relief]
September, 2020
  • September 01, 2020: [Notice of Attorney Appearance - USA]
March, 2020
  • March 17, 2020: [Notice of Corrected Docket Entry]
  • March 16, 2020: [Notice of Substitution of Counsel]
  • March 04, 2020: [Downward Departure]
  • March 04, 2020: [Sentencing Guidelines]
January, 2020
  • January 29, 2020: [Return of Passport ]
  • January 14, 2020: [Return of Passport ]
December, 2019
  • December 31, 2019: [Return of Passport ]
October, 2019
  • October 21, 2019: [Miscellaneous Relief]
July, 2019
  • July 05, 2019: [Response to motion]
June, 2019
  • June 20, 2019: [Order]
April, 2019
  • April 05, 2019: [Order on Motion to Travel ]
March, 2019
  • March 28, 2019: [Travel ]
September, 2018
  • September 18, 2018: [Order on Motion for Return of Passport]
  • September 18, 2018: [Return of Passport ]
  • September 07, 2018: [Travel ]
August, 2017
  • August 28, 2017: [Order on Motion to Withdraw Document]
  • August 21, 2017: [Withdraw Document]
  • August 21, 2017: [Miscellaneous Relief]
July, 2017
  • July 03, 2017: [Transcript]
June, 2017
  • June 07, 2017: [Order for Forfeiture of Property]
  • June 07, 2017: [Plea Agreement]
  • June 07, 2017: [Waiver of Trial by Jury]
  • June 07, 2017: [Waiver of Indictment]
  • June 07, 2017: [Deferred of PSI Report]
May, 2017
  • May 16, 2017: [.Order]
  • May 16, 2017: [~Util - Set/Reset Hearings]
March, 2017
  • March 22, 2017: [Information - Felony]
  • March 16, 2017: [Telephone Conference]
February, 2017
  • February 28, 2017: [Order on Motion to Travel ]
  • February 24, 2017: [Travel ]
  • February 06, 2017: [Transcript]
January, 2017
  • January 11, 2017: [Order on Motion for Miscellaneous Relief]
  • January 11, 2017: [Speedy Trial - Excludable Start]
December, 2016
  • December 20, 2016: [Order]
  • December 12, 2016: [Order on Motion to Travel ]
  • December 01, 2016: [Travel ]
October, 2016
  • October 04, 2016: [Order on Motion to Amend/Correct ]
September, 2016
  • September 29, 2016: [Response to (non-motion) Document]
  • September 29, 2016: [Information - Felony]
  • September 28, 2016: [Miscellaneous Relief]
  • September 23, 2016: [Order on Motion for Order]
  • September 23, 2016: [Transcript]
  • September 22, 2016: [Amend/Correct]
  • September 22, 2016: [Order]
  • September 21, 2016: [Order on Motion to Travel ]
  • September 16, 2016: [Travel ]
  • September 16, 2016: [Status Conference]
August, 2016
  • August 08, 2016: [Transcript]
July, 2016
  • July 27, 2016: [Order for Routine Processing]
  • July 27, 2016: [Order Setting Conditions of Release]
  • July 27, 2016: [Arraignment]
  • July 27, 2016: [~Util - Plea Entered]
  • July 13, 2016: [Order on Motion for Hearing ]
  • July 12, 2016: [Notice of Attorney Appearance - USA]
  • July 08, 2016: [Hearing ]
  • July 07, 2016: [Set/Reset Hearings]
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