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: 1:21-cr-00222-2
  • Case Name: USA v. KHATER et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Sentencing Memorandum ]
  • January 23, 2023: [Notice (Other)]
  • January 23, 2023: [Notice of Error]
  • January 23, 2023: [Sentencing Memorandum ]
December, 2022
  • December 30, 2022: [Continue ]
November, 2022
  • November 07, 2022: [Modify Conditions of Release]
October, 2022
  • October 26, 2022: [Order on Motion to Continue ]
  • October 25, 2022: [Continue ]
September, 2022
  • September 16, 2022: [Waiver of Trial by Jury]
  • September 02, 2022: [Factual Proffer]
  • September 02, 2022: [Plea Agreement]
  • September 01, 2022: [Referred for PSI Report]
  • September 01, 2022: [Plea Agreement Hearing]
August, 2022
  • August 24, 2022: [Terminate Deadlines and Hearings]
  • August 23, 2022: [Factual Proffer]
  • August 23, 2022: [Plea Agreement]
  • August 22, 2022: [Continue ]
  • August 05, 2022: [Modify Conditions of Release]
July, 2022
  • July 28, 2022: [~Util - Plea Entered]
  • July 28, 2022: [Referred for PSI Report]
  • July 27, 2022: [Information - Felony]
  • July 15, 2022: [Extension of Time to File Response/Reply]
June, 2022
  • June 23, 2022: [~Util - Set/Reset Deadlines/Hearings]
April, 2022
  • April 12, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 12, 2022: [.Order]
  • April 11, 2022: [Order on Motion to Continue ]
March, 2022
  • March 30, 2022: [Notice of Hearing]
  • March 28, 2022: [Continue ]
  • March 25, 2022: [Order on Motion for Reconsideration ]
  • March 23, 2022: [Reconsideration ]
  • March 22, 2022: [Order on Motion to Access]
  • March 21, 2022: [Response to motion]
  • March 17, 2022: [Set/Reset Deadlines/Hearings]
  • March 17, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • March 16, 2022: [Dismiss Count(s)]
  • March 15, 2022: [Extension of Time to File Response/Reply]
  • March 09, 2022: [Access]
  • March 07, 2022: [Notice of Attorney Appearance - Defendant]
  • March 03, 2022: [Notice of Attorney Appearance - Defendant]
  • March 02, 2022: [Appoint Counsel]
  • March 02, 2022: [Miscellaneous Relief]
February, 2022
  • February 24, 2022: [Dismiss Count(s)]
  • February 24, 2022: [Change Venue]
  • February 24, 2022: [Permit]
  • February 24, 2022: [Pretrial Memorandum]
  • February 24, 2022: [Notice (Other)]
January, 2022
  • January 26, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 26, 2022: [.Order]
December, 2021
  • December 10, 2021: [Order on Motion to Modify Conditions of Release]
  • December 10, 2021: [Modify Conditions of Release]
November, 2021
  • November 18, 2021: [Notice of Corrected Docket Entry]
  • November 11, 2021: [Notice (Other)]
  • November 05, 2021: [Motion Hearing]
  • November 04, 2021: [Order on Motion to Modify Conditions of Release]
  • November 02, 2021: [Order on Motion for Disclosure ]
October, 2021
  • October 25, 2021: [Modify Conditions of Release]
  • October 22, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
  • October 22, 2021: [Set/Reset Deadlines]
  • October 21, 2021: [Disclosure ]
September, 2021
  • September 27, 2021: [USCA Mandate]
August, 2021
  • August 20, 2021: [Order Setting Conditions for High Intensity Supervision Program]
  • August 19, 2021: [Miscellaneous Relief]
  • August 18, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 18, 2021: [USCA Mandate]
June, 2021
  • June 16, 2021: [Status Conference]
  • June 01, 2021: [USCA Case Number]
May, 2021
  • May 27, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 26, 2021: [USCA Case Number]
  • May 26, 2021: [Notice of Appeal - Final Judgment]
  • May 26, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 25, 2021: [Notice of Appeal - Final Judgment]
  • May 24, 2021: [Transcript]
  • May 18, 2021: [Transcript]
  • May 12, 2021: [Order on Motion for Review]
  • May 12, 2021: [Order on Motion for Release from Custody ]
  • May 07, 2021: [Reply to Opposition]
April, 2021
  • April 27, 2021: [Bond Hearing]
  • April 27, 2021: [Protective Order]
  • April 26, 2021: [Protective Order ]
  • April 26, 2021: [Memorandum in Opposition]
  • April 23, 2021: [Notice (Other)]
  • April 21, 2021: [.Order]
  • April 21, 2021: [~Util - Set/Reset Deadlines]
  • April 20, 2021: [Review]
  • April 20, 2021: [Release from Custody ]
  • April 14, 2021: [Notice of Attorney Appearance - Defendant]
  • April 13, 2021: [Status Conference]
  • April 13, 2021: [Arraignment]
  • April 13, 2021: [~Util - Set/Reset Hearings]
  • April 13, 2021: [Speedy Trial - Excludable Start]
  • April 13, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • April 13, 2021: [Appear Pro Hac Vice]
  • April 12, 2021: [Notice of Attorney Appearance - Defendant]
  • April 12, 2021: [Set/Reset Hearings]
  • April 09, 2021: [.Order]
  • April 09, 2021: [Initial Appearance]
  • April 09, 2021: [Arraignment]
  • April 09, 2021: [Order on Motion for Speedy Trial ]
  • April 09, 2021: [~Util - Plea Entered]
  • April 09, 2021: [Speedy Trial - Excludable Start]
  • April 09, 2021: [~Util - Set/Reset Hearings]
  • April 09, 2021: [Speedy Trial ]
  • April 09, 2021: [Notice of Attorney Appearance - Defendant]
March, 2021
  • March 31, 2021: [Rule 5 (c)(3) Documents Received]
  • March 18, 2021: [Indictment]
  • March 18, 2021: [Arrest - Other District ]
  • March 18, 2021: [Rule 5 (c)(3) Documents Received]
  • March 18, 2021: [Arrest Warrant Returned Executed ]
  • March 18, 2021: [Case Unsealed]
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