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: 1:15-cr-00137-1
  • Case Name: USA v. CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
  • Filing Type: Criminal
Filing History
October, 2018
  • October 23, 2018: [Dismissal of Counts on Government Motion]
  • October 22, 2018: [Terminate Deadlines and Hearings]
  • October 19, 2018: [Order on Motion for Miscellaneous Relief]
  • October 19, 2018: [Miscellaneous Relief]
  • October 05, 2018: [Notice of Substitution of Counsel]
November, 2015
  • November 12, 2015: [.Order]
  • November 12, 2015: [Order on Motion to Exclude]
  • November 12, 2015: [Set/Reset Deadlines/Hearings]
  • November 12, 2015: [Speedy Trial - Excludable Start]
  • November 12, 2015: [Speedy Trial - Excludable Stop]
  • November 12, 2015: [Arraignment]
  • November 12, 2015: [~Util - Set/Reset Hearings]
  • November 10, 2015: [Waiver of Indictment]
  • November 05, 2015: [Notice of Attorney Appearance - USA]
  • November 03, 2015: [Exclude]
October, 2015
  • October 27, 2015: [Notice of Attorney Appearance - USA]
  • October 26, 2015: [Add and Terminate Attorneys]
  • October 26, 2015: [Notice (Other)]
  • October 23, 2015: [Order on Motion for Leave to Appear Pro Hac Vice]
  • October 23, 2015: [Appear Pro Hac Vice]
  • October 23, 2015: [Notice of Attorney Appearance - Defendant]
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