U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:12-cr-00262-1
  • Case Name: USA v. STANDARD CHARTERED BANK
  • Filing Type: Criminal
Filing History
May, 2021
  • May 05, 2021: [Dismissal of Counts on Government Motion]
  • May 04, 2021: [Order on Motion to Dismiss Case]
  • May 04, 2021: [Dismiss Case]
August, 2019
  • August 30, 2019: [Notice of Substitution of Counsel]
April, 2019
  • April 11, 2019: [Information - Felony]
  • April 09, 2019: [Notice of Corrected Docket Entry]
  • April 09, 2019: [Notice (Other)]
  • April 08, 2019: [Notice of Attorney Appearance - USA]
March, 2019
  • March 31, 2019: [Notice (Other)]
December, 2018
  • December 21, 2018: [Notice (Other)]
July, 2018
  • July 27, 2018: [Notice (Other)]
November, 2017
  • November 09, 2017: [Notice (Other)]
  • November 01, 2017: [Notice of Substitution of Counsel]
December, 2014
  • December 09, 2014: [Notice of Attorney Appearance - USA]
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