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: 1:06-cr-00334-1
  • Case Name: USA v. BAGCHO et al
  • Filing Type: Criminal
Filing History
December, 2020
  • December 18, 2020: [USCA Mandate]
October, 2020
  • October 06, 2020: [Transcript]
June, 2020
  • June 23, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 22, 2020: [Notice of Appeal - Final Judgment]
  • June 10, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • June 10, 2020: [Judgment]
  • June 09, 2020: [Order on Motion for Compassionate Release]
  • June 01, 2020: [Supplement to any document]
May, 2020
  • May 26, 2020: [Reply to (non-motion) Document]
  • May 22, 2020: [Response to motion]
  • May 22, 2020: [File Excess Pages]
  • May 21, 2020: [Leave to File Document ]
  • May 21, 2020: [Memorandum in Opposition]
  • May 14, 2020: [Compassionate Release]
March, 2020
  • March 13, 2020: [Sentencing Memorandum ]
  • March 05, 2020: [Notice of Hearing]
February, 2020
  • February 26, 2020: [Sentencing Memorandum ]
  • February 13, 2020: [Sentencing Memorandum ]
  • February 10, 2020: [Extension of Time to File Document ]
January, 2020
  • January 23, 2020: [Extension of Time to]
October, 2019
  • October 11, 2019: [Notice (Other)]
  • October 10, 2019: [USCA Mandate]
  • October 03, 2019: [Notice of Attorney Appearance - USA]
December, 2017
  • December 06, 2017: [Supplemental Record Sent USCA]
  • December 06, 2017: [Mandate Recalled]
  • December 06, 2017: [USCA Order]
September, 2017
  • September 13, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 12, 2017: [Notice of Appeal - Final Judgment]
  • September 08, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • September 08, 2017: [Amended Judgment]
  • September 06, 2017: [Resentencing]
August, 2017
  • August 30, 2017: [Notice (Other)]
July, 2017
  • July 03, 2017: [Reply to (non-motion) Document]
June, 2017
  • June 12, 2017: [Sentencing Memorandum ]
  • June 01, 2017: [Set/Reset Hearings]
May, 2017
  • May 24, 2017: [Sentencing Memorandum ]
  • May 22, 2017: [Sentencing Memorandum ]
  • May 17, 2017: [Recommendation of PSI Report]
April, 2017
  • April 14, 2017: [Set/Reset Deadlines/Hearings]
  • April 11, 2017: [Extension of Time to]
February, 2017
  • February 01, 2017: [USCA Case Number]
January, 2017
  • January 30, 2017: [Order on Motion for Miscellaneous Relief]
  • January 30, 2017: [.Order]
  • January 30, 2017: [USCA Mandate]
  • January 23, 2017: [.Order]
  • January 23, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 17, 2017: [Miscellaneous Relief]
  • January 12, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 11, 2017: [Notice of Appeal - Final Judgment]
  • January 03, 2017: [Memorandum Opinion ]
  • January 03, 2017: [Order on Motion for Reconsideration ]
June, 2016
  • June 07, 2016: [Reply to Opposition]
  • June 06, 2016: [Order on Motion for Leave to File Document ]
  • June 03, 2016: [Supplement to any document]
May, 2016
  • May 24, 2016: [Reply to Opposition]
  • May 19, 2016: [Order on Motion for Extension of Time ]
  • May 18, 2016: [Extension of Time to]
  • May 12, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • May 11, 2016: [Extension of Time to File Response/Reply]
  • May 04, 2016: [Memorandum in Opposition]
April, 2016
  • April 26, 2016: [Set/Reset Deadlines]
  • April 26, 2016: [Order on Motion for Extension of Time to File]
  • April 25, 2016: [Extension of Time to File Document ]
  • April 13, 2016: [Reconsideration ]
  • April 08, 2016: [Set/Reset Deadlines]
  • April 08, 2016: [Order on Motion for Miscellaneous Relief]
  • April 08, 2016: [Response to motion]
  • April 07, 2016: [Miscellaneous Relief]
February, 2016
  • February 19, 2016: [Order on Motion for Miscellaneous Relief]
  • February 19, 2016: [Order on Motion to Amend/Correct ]
  • February 19, 2016: [Amend/Correct]
  • February 19, 2016: [Miscellaneous Relief]
January, 2016
  • January 15, 2016: [Set/Reset Deadlines]
  • January 15, 2016: [.Order]
  • January 15, 2016: [Telephone Conference]
  • January 14, 2016: [Notice (Other)]
  • January 12, 2016: [Notice of Attorney Appearance - USA]
  • January 05, 2016: [Status Conference]
  • January 05, 2016: [~Util - Set/Reset Deadlines]
December, 2015
  • December 22, 2015: [Letter]
  • December 17, 2015: [Memorandum Opinion ]
  • December 17, 2015: [Order on Motion for New Trial ]
November, 2015
  • November 03, 2015: [Notice (Other)]
October, 2015
  • October 28, 2015: [Reply to (non-motion) Document]
  • October 09, 2015: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 08, 2015: [Order on Motion for Extension of Time ]
  • October 08, 2015: [Extension of Time to]
  • October 02, 2015: [Response to motion]
July, 2015
  • July 20, 2015: [Response to motion]
  • July 06, 2015: [Extension of Time to]
  • July 06, 2015: [Extension of Time to File Response/Reply]
June, 2015
  • June 19, 2015: [Notice of Attorney Appearance - USA]
  • June 19, 2015: [Extension of Time to File Response/Reply]
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