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-00309-1
  • Case Name: USA v. ZADEH et al
  • Filing Type: Criminal
Filing History
July, 2017
  • July 26, 2017: [Order on Motion to Dismiss Case]
  • July 24, 2017: [Dismiss Case]
December, 2016
  • December 21, 2016: [.Order]
  • December 20, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • December 20, 2016: [Judgment]
  • December 19, 2016: [Stipulation]
  • December 19, 2016: [Reply to Opposition]
  • December 19, 2016: [Memorandum in Opposition]
  • December 16, 2016: [Resentence ]
  • December 15, 2016: [Notice (Other)]
  • December 14, 2016: [.Order]
  • December 14, 2016: [Sentencing]
  • December 07, 2016: [Recommendation of PSI Report]
  • December 05, 2016: [Sentencing Memorandum ]
October, 2016
  • October 27, 2016: [.Order]
  • October 27, 2016: [Order for Forfeiture of Property]
  • October 27, 2016: [Waiver of Trial by Jury]
  • October 27, 2016: [Statement of Facts in Support of Plea Agreement ]
  • October 27, 2016: [Plea Agreement]
  • October 27, 2016: [Referred for PSI Report]
  • October 27, 2016: [Plea Agreement Hearing]
  • October 27, 2016: [~Util - Plea Entered]
  • October 03, 2016: [.Order]
September, 2016
  • September 01, 2016: [Status Conference]
  • September 01, 2016: [~Util - Set/Reset Hearings]
  • September 01, 2016: [Speedy Trial - Excludable Stop]
  • September 01, 2016: [Speedy Trial - Excludable Start]
July, 2016
  • July 25, 2016: [Case Unsealed]
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