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: 1:19-cr-00294-1
  • Case Name: USA v. BHATT et al
  • Filing Type: Criminal
Filing History
December, 2020
  • December 01, 2020: [Transcript]
October, 2020
  • October 06, 2020: [Transcript]
September, 2020
  • September 28, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • September 28, 2020: [Judgment]
  • September 16, 2020: [Sentencing]
  • September 10, 2020: [Response to (non-motion) Document]
  • September 07, 2020: [Sentencing Memorandum ]
August, 2020
  • August 31, 2020: [Sentencing Memorandum ]
July, 2020
  • July 17, 2020: [Set/Reset Hearings]
  • July 13, 2020: [Continue ]
April, 2020
  • April 06, 2020: [Set/Reset Deadlines/Hearings]
  • April 06, 2020: [Order on Motion to Continue ]
  • April 02, 2020: [Continue ]
March, 2020
  • March 09, 2020: [Scheduling Order]
  • March 09, 2020: [Waiver of Trial by Jury]
  • March 09, 2020: [Statement of Offense]
  • March 09, 2020: [Plea Agreement]
  • March 09, 2020: [Arraignment]
  • March 09, 2020: [~Util - Set/Reset Hearings]
  • March 09, 2020: [Plea Agreement Hearing]
  • March 09, 2020: [~Util - Plea Entered]
  • March 09, 2020: [Referred for PSI Report]
January, 2020
  • January 16, 2020: [Set/Reset Hearings]
  • January 15, 2020: [Order on Motion to Continue ]
  • January 15, 2020: [Continue ]
December, 2019
  • December 16, 2019: [~Util - Set/Reset Hearings]
October, 2019
  • October 24, 2019: [Status Conference]
  • October 24, 2019: [Order on Motion to Modify Conditions of Release]
  • October 24, 2019: [Speedy Trial - Excludable Start]
  • October 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 14, 2019: [Modify Conditions of Release]
September, 2019
  • September 27, 2019: [Order on Motion for Disclosure ]
  • September 27, 2019: [Protective Order]
  • September 26, 2019: [Disclosure ]
  • September 26, 2019: [Protective Order ]
  • September 26, 2019: [Case Unsealed]
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