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

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:19-cr-00425-1
  • Case Name: USA v. VARKEY
  • Filing Type: Criminal
Filing History
October, 2025
  • October 17, 2025: [Order on Motion for Forfeiture of Property ]
  • October 17, 2025: [Notice (Other)]
  • October 16, 2025: [Notice of Error]
  • October 16, 2025: [Forfeiture of Property ]
  • October 16, 2025: [Notice (Other)]
  • October 16, 2025: [Notice of Attorney Appearance - USA]
July, 2022
  • July 28, 2022: [Case Assigned/Reassigned]
  • July 19, 2022: [Case Assigned/Reassigned]
May, 2020
  • May 06, 2020: [Case Assigned/Reassigned]
December, 2019
  • December 20, 2019: [Indictment]
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