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-00038-1
  • Case Name: USA v. TYAB et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 21, 2025: [Order on Motion for Forfeiture of Property ]
June, 2022
  • June 10, 2022: [Withdraw as Attorney ]
April, 2022
  • April 26, 2022: [Modify Conditions of Release]
February, 2022
  • February 15, 2022: [Order on Motion to Continue ]
  • February 11, 2022: [Continue ]
November, 2021
  • November 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 22, 2021: [Referred for PSI Report]
August, 2021
  • August 31, 2021: [Order on Motion to Convert Hearing]
  • August 31, 2021: [Set/Reset Hearings]
  • August 23, 2021: [Continue ]
  • August 20, 2021: [Convert Hearing]
June, 2021
  • June 23, 2021: [Order on Motion to Modify Conditions of Release]
  • June 21, 2021: [Status Conference]
  • June 15, 2021: [.Order]
  • June 15, 2021: [~Util - Set/Reset Hearings]
  • June 02, 2021: [Redacted Transcript]
  • June 01, 2021: [Transcript]
  • June 01, 2021: [Redacted Transcript]
May, 2021
  • May 20, 2021: [Case Unsealed]
  • May 20, 2021: [Order on Motion to Unseal Case]
  • May 20, 2021: [Set/Reset Deadlines]
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