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: 1:08-cr-00147-1
  • Case Name: USA v. SAANI
  • Filing Type: Criminal
Filing History
March, 2019
  • March 26, 2019: [USCA Order]
February, 2019
  • February 25, 2019: [Order on Motion to Dismiss]
  • February 21, 2019: [Supplement to any document]
January, 2019
  • January 15, 2019: [Response to motion]
December, 2018
  • December 21, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • December 21, 2018: [Set/Reset Deadlines]
  • December 19, 2018: [Extension of Time to File Response/Reply]
  • December 10, 2018: [Order on Motion for Order to Show Cause ]
  • December 10, 2018: [Order on Motion to Compel ]
  • December 10, 2018: [Order on Motion for Sanctions ]
November, 2018
  • November 07, 2018: [Response to (non-motion) Document]
  • November 02, 2018: [Memorandum in Opposition]
  • November 01, 2018: [~Util - Set/Reset Deadlines]
October, 2018
  • October 25, 2018: [Miscellaneous Relief]
September, 2018
  • September 17, 2018: [Transcript]
August, 2018
  • August 31, 2018: [Miscellaneous Relief]
May, 2018
  • May 01, 2018: [Order]
January, 2018
  • January 18, 2018: [Order on Motion for Miscellaneous Relief]
  • January 16, 2018: [Travel ]
  • January 16, 2018: [Order on Motion to Travel ]
  • January 05, 2018: [Travel ]
November, 2017
  • November 03, 2017: [Continue ]
August, 2017
  • August 28, 2017: [Continue ]
  • August 16, 2017: [Order on Motion to Travel ]
  • August 15, 2017: [Travel ]
  • August 14, 2017: [Reply to Opposition]
  • August 11, 2017: [Memorandum in Opposition]
  • August 11, 2017: [Reply in Support]
  • August 08, 2017: [Dismiss Case]
  • August 07, 2017: [Memorandum in Opposition]
  • August 03, 2017: [Transcript]
July, 2017
  • July 25, 2017: [Notice (Other)]
  • July 25, 2017: [Compel]
  • July 25, 2017: [Sanctions ]
  • July 24, 2017: [Miscellaneous Relief]
June, 2017
  • June 23, 2017: [Order on Motion to Continue ]
  • June 21, 2017: [Continue ]
  • June 12, 2017: [Notice of Attorney Appearance - USA]
April, 2017
  • April 13, 2017: [.Order]
  • April 10, 2017: [Status Conference]
  • April 07, 2017: [.Order]
  • April 07, 2017: [~Util - Set/Reset Hearings]
  • April 06, 2017: [Order on Motion for Miscellaneous Relief]
  • April 05, 2017: [Miscellaneous Relief]
  • April 05, 2017: [Order on Motion for Leave to Appear]
March, 2017
  • March 30, 2017: [Appear]
  • March 26, 2017: [Set/Reset Hearings]
July, 2016
  • July 20, 2016: [Probation Order]
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