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-00501-1
  • Case Name: USA v. KAFRANI et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 21, 2022: [Notice of Attorney Appearance - Defendant]
  • October 18, 2022: [Case Assigned/Reassigned]
  • October 17, 2022: [Exclude]
June, 2022
  • June 14, 2022: [Notice of Substitution of Counsel]
May, 2022
  • May 24, 2022: [Order on Motion to Continue ]
  • May 23, 2022: [Continue ]
January, 2022
  • January 21, 2022: [Order on Motion to Modify Conditions of Release]
  • January 12, 2022: [Modify Conditions of Release]
  • January 06, 2022: [Rule 5 (c)(3) Documents Received]
November, 2021
  • November 24, 2021: [Bond Set/Reset]
  • November 19, 2021: [Order Setting Conditions for High Intensity Supervision Program]
  • November 19, 2021: [Order Setting Conditions of Release]
  • November 19, 2021: [Bond Hearing]
  • November 16, 2021: [Status Report]
  • November 16, 2021: [.Order]
  • November 15, 2021: [Memorandum in Opposition]
  • November 13, 2021: [Bond ]
  • November 09, 2021: [Transcript]
  • November 04, 2021: [Detention Memorandum ]
  • November 03, 2021: [.Order]
  • November 01, 2021: [Supplement to any document]
October, 2021
  • October 26, 2021: [Reply to (non-motion) Document]
  • October 19, 2021: [Reply in Support]
  • October 19, 2021: [Terminate Deadlines and Hearings]
  • October 12, 2021: [Order on Motion for Extension of Time to File]
  • October 08, 2021: [Extension of Time to File Document ]
  • October 08, 2021: [Extension of Time re Transcript]
September, 2021
  • September 29, 2021: [Set/Reset Deadlines]
  • September 29, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • September 27, 2021: [Extension of Time to File Response/Reply]
  • September 15, 2021: [Notice of Corrected Docket Entry]
  • September 14, 2021: [Motion Hearing]
  • September 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 10, 2021: [Reply in Support]
  • September 07, 2021: [Memorandum in Opposition]
  • September 01, 2021: [Notice (Other)]
  • September 01, 2021: [Suppress]
August, 2021
  • August 31, 2021: [Set/Reset Deadlines/Hearings]
  • August 31, 2021: [.Order]
  • August 30, 2021: [Bond ]
  • August 18, 2021: [Status Conference]
  • August 10, 2021: [Order on Motion to Exclude]
  • August 10, 2021: [Arraignment]
  • August 10, 2021: [~Util - Plea Entered]
  • August 10, 2021: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • August 10, 2021: [Detention Hearing]
  • August 10, 2021: [Speedy Trial - Excludable Start]
  • August 10, 2021: [~Util - Set/Reset Hearings]
  • August 10, 2021: [Exclude]
  • August 10, 2021: [Commit Defendant to Custody of Attorney General]
  • August 04, 2021: [Notice of Attorney Appearance - USA]
  • August 02, 2021: [Set/Reset Hearings]
  • August 02, 2021: [Indictment]
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