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-00421-1
  • Case Name: USA v. NASSIF
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Extension of Time to]
  • January 10, 2023: [Transcript]
December, 2022
  • December 20, 2022: [Set/Reset Deadlines]
  • December 19, 2022: [Order on Motion for Extension of Time ]
  • December 19, 2022: [Order on Motion for Acquittal]
  • December 19, 2022: [Extension of Time to]
  • December 19, 2022: [Acquittal ]
  • December 08, 2022: [~Util- Jury Verdict]
  • December 08, 2022: [Referred for PSI Report]
  • December 06, 2022: [Bench Trial - Held]
  • December 02, 2022: [Exhibit List ]
November, 2022
  • November 30, 2022: [Exhibit List ]
  • November 30, 2022: [Proposed Jury Instructions ]
  • November 29, 2022: [Trial Brief ]
  • November 29, 2022: [Exhibit List ]
  • November 23, 2022: [Order on Motion to Travel ]
  • November 22, 2022: [Travel ]
  • November 21, 2022: [Trial Brief ]
  • November 15, 2022: [Waiver]
  • November 04, 2022: [Reply to (non-motion) Document]
  • November 02, 2022: [Response to motion]
October, 2022
  • October 24, 2022: [In Limine ]
  • October 06, 2022: [Status Report]
September, 2022
  • September 27, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • September 12, 2022: [Memorandum Opinion ]
  • September 12, 2022: [Order on Motion to Dismiss Count(s)]
  • September 12, 2022: [Order on Motion for Miscellaneous Relief]
  • September 12, 2022: [Order on Motion for Change of Venue]
August, 2022
  • August 26, 2022: [Notice of Attorney Appearance - USA]
  • August 04, 2022: [Reply to (non-motion) Document]
July, 2022
  • July 28, 2022: [Order on Motion to Continue ]
  • July 28, 2022: [Status Report]
  • July 27, 2022: [Continue ]
  • July 22, 2022: [Notice of Attorney Appearance - USA]
  • July 20, 2022: [Memorandum in Opposition]
  • July 19, 2022: [Memorandum in Opposition]
  • July 11, 2022: [Order on Motion for Miscellaneous Relief]
  • July 07, 2022: [Miscellaneous Relief]
June, 2022
  • June 22, 2022: [Miscellaneous Relief]
  • June 21, 2022: [Change Venue]
  • June 21, 2022: [Dismiss Count(s)]
May, 2022
  • May 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
February, 2022
  • February 15, 2022: [Notice (Other)]
November, 2021
  • November 05, 2021: [Notice (Other)]
  • November 04, 2021: [Notice (Other)]
  • November 03, 2021: [Notice (Other)]
September, 2021
  • September 16, 2021: [Notice (Other)]
August, 2021
  • August 31, 2021: [Status Conference]
  • August 31, 2021: [Speedy Trial - Excludable Stop]
  • August 30, 2021: [Notice (Other)]
July, 2021
  • July 26, 2021: [Order on Motion for Disclosure ]
  • July 26, 2021: [Disclosure ]
  • July 14, 2021: [.Order]
  • July 01, 2021: [Protective Order]
June, 2021
  • June 30, 2021: [Protective Order ]
  • June 30, 2021: [Arraignment]
  • June 30, 2021: [~Util - Set/Reset Hearings]
  • June 30, 2021: [~Util - Plea Entered]
  • June 30, 2021: [Speedy Trial - Excludable Start]
  • June 30, 2021: [Notice (Other)]
  • June 25, 2021: [Set/Reset Hearings]
  • June 22, 2021: [Information - Felony]
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