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: 1:15-cr-00139-1
  • Case Name: USA v. ABU-GHOSH
  • Filing Type: Criminal
Filing History
July, 2025
  • July 02, 2025: [Preliminary Revocation Hearing]
May, 2025
  • May 05, 2025: [Summons Returned Executed ]
April, 2025
  • April 30, 2025: [Continue ]
  • April 28, 2025: [Probation Order]
  • April 28, 2025: [Set/Reset Deadlines/Hearings]
  • April 21, 2025: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 14, 2021: [USCA Mandate]
May, 2021
  • May 18, 2021: [USCA Judgment]
May, 2020
  • May 06, 2020: [Notice of Attorney Appearance - Defendant]
April, 2020
  • April 16, 2020: [Transcript]
March, 2020
  • March 20, 2020: [Transcript]
  • March 19, 2020: [Transcript]
February, 2020
  • February 07, 2020: [Supplemental Record Sent USCA]
  • February 07, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • February 07, 2020: [Judgment]
  • February 03, 2020: [USCA Case Number]
January, 2020
  • January 28, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 24, 2020: [Notice of Appeal - Final Judgment]
  • January 15, 2020: [Exhibit List ]
  • January 14, 2020: [Sentencing]
  • January 13, 2020: [Sentencing Memorandum ]
December, 2019
  • December 12, 2019: [Show Cause Hearing]
  • December 10, 2019: [Continue ]
  • December 06, 2019: [Continue ]
  • December 03, 2019: [Revoke]
November, 2019
  • November 25, 2019: [Hearing ]
  • November 06, 2019: [Notice (Other)]
September, 2019
  • September 19, 2019: [Transcript]
  • September 11, 2019: [Order on Motion to Modify]
  • September 09, 2019: [Order on Motion for Reconsideration ]
  • September 03, 2019: [Continue ]
August, 2019
  • August 30, 2019: [Response to motion]
  • August 21, 2019: [Reconsideration ]
  • August 21, 2019: [Modify]
  • August 20, 2019: [Response to (non-motion) Document]
July, 2019
  • July 25, 2019: [Transcript]
June, 2019
  • June 25, 2019: [Transcript]
  • June 03, 2019: [.Order]
May, 2019
  • May 30, 2019: [Sentencing Memorandum ]
  • May 29, 2019: [Continue ]
  • May 28, 2019: [Sentencing Memorandum ]
  • May 24, 2019: [Recommendation of PSI Report]
  • May 23, 2019: [Order on Motion to Compel ]
  • May 14, 2019: [Compel]
  • May 14, 2019: [Order on Motion for Extension of Time to File]
  • May 09, 2019: [Extension of Time to File Document ]
  • May 02, 2019: [Order on Motion for Hearing ]
March, 2019
  • March 08, 2019: [Miscellaneous Relief]
October, 2018
  • October 05, 2018: [Continue ]
July, 2018
  • July 12, 2018: [Transcript]
  • July 10, 2018: [Order for Forfeiture of Property]
  • July 10, 2018: [Statement of Offense]
  • July 10, 2018: [Plea Agreement]
  • July 10, 2018: [Waiver of Trial by Jury]
  • July 10, 2018: [Waiver of Indictment]
  • July 10, 2018: [Plea Agreement Hearing]
  • July 10, 2018: [Referred for PSI Report]
May, 2018
  • May 04, 2018: [Miscellaneous Relief]
April, 2018
  • April 27, 2018: [Information - Felony]
  • April 03, 2018: [Set/Reset Deadlines]
March, 2018
  • March 30, 2018: [Notice (Other)]
  • March 30, 2018: [404(b) Evidence]
  • March 23, 2018: [Continue ]
January, 2018
  • January 10, 2018: [~Util - Set/Reset Deadlines/Hearings]
November, 2017
  • November 28, 2017: [Miscellaneous Relief]
October, 2017
  • October 23, 2017: [Order Setting Conditions of Release]
September, 2017
  • September 26, 2017: [Order on Sealed Motion]
  • September 26, 2017: [Sealed Motion]
  • September 25, 2017: [Notice (Other)]
August, 2017
  • August 03, 2017: [Transcript]
May, 2017
  • May 31, 2017: [Transcript]
  • May 05, 2017: [Order on Motion to Exclude]
  • May 03, 2017: [Exclude]
March, 2017
  • March 29, 2017: [Notice of Attorney Appearance - USA]
  • March 27, 2017: [Continue ]
November, 2016
  • November 15, 2016: [Notice of Attorney Appearance - USA]
October, 2016
  • October 27, 2016: [Indictment]
September, 2016
  • September 26, 2016: [Set/Reset Deadlines/Hearings]
  • September 21, 2016: [Continue ]
August, 2016
  • August 08, 2016: [Notice of Substitution of Counsel]
  • August 04, 2016: [Notice (Other)]
July, 2016
  • July 12, 2016: [Order on Motion to Vacate]
  • July 09, 2016: [Vacate]
  • July 05, 2016: [Transcript]
June, 2016
  • June 06, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
April, 2016
  • April 28, 2016: [Notice (Other)]
March, 2016
  • March 11, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
February, 2016
  • February 18, 2016: [Indictment]
January, 2016
  • January 29, 2016: [Status Conference]
  • January 29, 2016: [Speedy Trial - Excludable Stop]
  • January 29, 2016: [Notice (Other)]
  • January 20, 2016: [Notice (Other)]
November, 2015
  • November 24, 2015: [Arraignment]
  • November 24, 2015: [~Util - Plea Entered]
  • November 24, 2015: [Speedy Trial - Excludable Start]
  • November 19, 2015: [~Util - Set/Reset Hearings]
  • November 09, 2015: [.Order]
  • November 06, 2015: [Speedy Trial ]
  • November 05, 2015: [Order on Motion to Continue ]
October, 2015
  • October 30, 2015: [Notice of QC]
  • October 29, 2015: [Continue ]
  • October 28, 2015: [Order on Motion to Continue ]
  • October 28, 2015: [Set/Reset Hearings]
  • October 28, 2015: [Continue ]
  • October 22, 2015: [Set/Reset Hearings]
  • October 21, 2015: [Indictment]
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