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-00443-1
  • Case Name: USA v. SERIS SECURITY NV et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 06, 2025: [Case Assigned/Reassigned]
  • June 03, 2025: [Judgment]
  • June 03, 2025: [Statement of Reasons (DO NOT UNSEAL)]
May, 2025
  • May 28, 2025: [Transcript]
  • May 28, 2025: [Waiver of Trial by Jury]
  • May 28, 2025: [Plea Agreement]
  • May 28, 2025: [Plea Agreement Hearing]
  • May 28, 2025: [Sentencing]
  • May 23, 2025: [Order on Sealed Motion for Leave to File Document Under Seal]
  • May 21, 2025: [Sentencing Memorandum ]
December, 2022
  • December 07, 2022: [Leave to File Document ]
  • December 06, 2022: [Order on Motion to Withdraw as Attorney]
November, 2022
  • November 27, 2022: [Transcript]
  • November 21, 2022: [Withdraw as Attorney ]
  • November 21, 2022: [Motion Hearing]
September, 2022
  • September 20, 2022: [Reply in Support]
  • September 08, 2022: [Response to motion]
August, 2022
  • August 31, 2022: [Notice of Error]
  • August 30, 2022: [Redacted Document]
  • August 24, 2022: [Supplement to any document]
  • August 24, 2022: [Order on Motion to Strike ]
  • August 16, 2022: [Dismiss Count(s)]
  • August 16, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 25, 2022: [Reply in Support]
  • July 20, 2022: [Memorandum in Opposition]
  • July 15, 2022: [Strike ]
  • July 14, 2022: [Reply in Support]
  • July 07, 2022: [Memorandum in Opposition]
June, 2022
  • June 23, 2022: [Proposed Briefing Schedule]
  • June 23, 2022: [Compel]
May, 2022
  • May 23, 2022: [Status Conference]
  • May 20, 2022: [Set/Reset Deadlines]
  • May 20, 2022: [.Order]
  • May 20, 2022: [Status Report]
  • May 19, 2022: [Order on Motion for Bill of Particulars]
  • May 11, 2022: [Transcript]
April, 2022
  • April 15, 2022: [Status Report]
  • April 06, 2022: [Status Report]
  • April 06, 2022: [.Order]
March, 2022
  • March 16, 2022: [Status Report]
  • March 08, 2022: [Set/Reset Hearings]
  • March 08, 2022: [Order on Motion for Miscellaneous Relief]
  • March 08, 2022: [.Order]
  • March 08, 2022: [~Util - Set/Reset Deadlines]
February, 2022
  • February 28, 2022: [Miscellaneous Relief]
January, 2022
  • January 12, 2022: [Reply to Opposition]
  • January 05, 2022: [Response to motion]
December, 2021
  • December 22, 2021: [Bill of Particulars ]
  • December 14, 2021: [Order Setting Conditions of Release]
  • December 14, 2021: [Order on Motion for Protective Order ]
  • December 13, 2021: [Notice of Attorney Appearance - Defendant]
  • December 09, 2021: [Speedy Trial - Excludable Start]
  • December 09, 2021: [Arraignment]
  • December 09, 2021: [Speedy Trial - Excludable Stop]
  • December 09, 2021: [~Util - Plea Entered]
  • December 09, 2021: [~Util - Set/Reset Hearings]
  • December 07, 2021: [Notice of Attorney Appearance - Defendant]
  • December 07, 2021: [Protective Order ]
  • December 03, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
November, 2021
  • November 29, 2021: [Notice of Attorney Appearance - USA]
  • November 24, 2021: [Appear Pro Hac Vice]
  • November 24, 2021: [Notice of Attorney Appearance - Defendant]
  • November 15, 2021: [Set/Reset Hearings]
July, 2021
  • July 01, 2021: [Notice of Attorney Appearance - USA]
June, 2021
  • June 30, 2021: [Notice of Attorney Appearance - USA]
  • June 30, 2021: [Indictment]
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