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-00240-1
  • Case Name: USA v. UL HAQ et al
  • Filing Type: Criminal
Filing History
April, 2017
  • April 26, 2017: [Mail Returned]
  • April 03, 2017: [Order on Motion for Return of Property/PostTrial]
  • April 03, 2017: [Response to motion]
March, 2017
  • March 29, 2017: [Set/Reset Deadlines]
  • March 28, 2017: [.Order]
January, 2017
  • January 09, 2017: [Return of Property/PostTrial]
November, 2016
  • November 07, 2016: [Case Unsealed]
  • November 07, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • November 07, 2016: [Judgment]
  • November 04, 2016: [Order for Forfeiture of Property]
  • November 04, 2016: [Sentencing]
September, 2016
  • September 26, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • September 26, 2016: [Judgment]
  • September 26, 2016: [Order for Forfeiture of Property]
  • September 23, 2016: [Sentencing]
  • September 23, 2016: [~Util - Bond Set/Reset]
  • September 22, 2016: [Notice of Change of Address for Attorney]
August, 2016
  • August 24, 2016: [Order on Motion to Withdraw as Attorney]
  • August 24, 2016: [Withdraw as Attorney ]
  • August 19, 2016: [Sentencing Memorandum ]
January, 2015
  • January 14, 2015: [Leave to File Document ]
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