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: 1:21-cr-00494-1
  • Case Name: USA v. SYWAK et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 08, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • September 08, 2022: [Transfer Out/Probationer]
June, 2022
  • June 23, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • June 23, 2022: [Judgment]
  • June 21, 2022: [Order on Motion to Access]
  • June 21, 2022: [Response to (non-motion) Document]
  • June 17, 2022: [Access]
  • June 09, 2022: [Sentencing]
  • June 07, 2022: [Reply to (non-motion) Document]
  • June 06, 2022: [Notice of Error]
  • June 03, 2022: [Sentencing Memorandum ]
  • June 03, 2022: [Response to (non-motion) Document]
May, 2022
  • May 27, 2022: [Sentencing Memorandum ]
  • May 26, 2022: [Statement of Offense]
  • May 26, 2022: [Sentencing Memorandum ]
  • May 18, 2022: [Notice of Attorney Appearance - Defendant]
  • May 17, 2022: [Order on Motion for Leave to Appear Pro Hac Vice]
  • May 12, 2022: [Appear Pro Hac Vice]
  • May 04, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
February, 2022
  • February 10, 2022: [Status Report]
  • February 04, 2022: [Scheduling Order]
  • February 02, 2022: [Statement of Offense]
  • February 02, 2022: [Plea Agreement]
  • February 02, 2022: [Referred for PSI Report]
November, 2021
  • November 08, 2021: [Status Report]
October, 2021
  • October 25, 2021: [Status Report]
  • October 20, 2021: [Status Conference]
  • October 07, 2021: [Rule 5 (c)(3) Documents Received]
September, 2021
  • September 29, 2021: [Notice (Other)]
  • September 28, 2021: [Notice of Attorney Appearance - USA]
  • September 15, 2021: [Notice (Other)]
  • September 10, 2021: [Notice (Other)]
August, 2021
  • August 17, 2021: [Speedy Trial - Excludable Start]
  • August 17, 2021: [Speedy Trial - Excludable Stop]
  • August 17, 2021: [~Util - Set/Reset Hearings]
  • August 17, 2021: [~Util - Plea Entered]
  • August 17, 2021: [Arraignment]
  • August 07, 2021: [Notice of Hearing]
  • August 04, 2021: [.Order]
  • August 03, 2021: [Information - Felony]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.