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: 1:15-cr-00142-1
  • Case Name: USA v. HAN
  • Filing Type: Criminal
Filing History
February, 2021
  • February 12, 2021: [Memorandum Opinion ]
  • February 12, 2021: [Order on Sealed Motion]
  • February 01, 2021: [Status Report]
January, 2021
  • January 07, 2021: [Leave to File Document ]
  • January 01, 2021: [Attorney Appearance Pro Bono]
December, 2020
  • December 31, 2020: [Notice of Corrected Docket Entry]
  • December 22, 2020: [Attorney Appearance Pro Bono]
  • December 08, 2020: [Order on Motion for Leave to File Document ]
  • December 08, 2020: [Leave to File Document ]
November, 2020
  • November 02, 2020: [Miscellaneous Relief]
October, 2020
  • October 22, 2020: [Notice of Attorney Appearance - Defendant]
August, 2019
  • August 27, 2019: [Transcript]
July, 2019
  • July 19, 2019: [Transcript]
May, 2019
  • May 29, 2019: [Transcript]
  • May 01, 2019: [Transcript]
February, 2019
  • February 04, 2019: [Supplemental Record Sent USCA]
  • February 01, 2019: [Supplemental Record Sent USCA]
January, 2019
  • January 31, 2019: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • January 31, 2019: [Appeal In Forma Pauperis]
  • January 31, 2019: [USCA Order]
December, 2018
  • December 13, 2018: [Order on Motion to Expedite ]
  • December 13, 2018: [Memorandum Opinion ]
  • December 12, 2018: [Expedite ]
November, 2018
  • November 26, 2018: [Reply in Support]
  • November 14, 2018: [Memorandum in Opposition]
  • November 05, 2018: [USCA Case Number]
  • November 02, 2018: [Supplemental Record Sent USCA]
October, 2018
  • October 30, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 30, 2018: [Release from Custody ]
  • October 29, 2018: [Notice of Appeal - Final Judgment]
  • October 24, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • October 24, 2018: [Judgment]
  • October 24, 2018: [Notice (Other)]
  • October 19, 2018: [Transcript]
  • October 18, 2018: [Notice of Attorney Appearance - Defendant]
  • October 18, 2018: [Sentencing]
  • October 16, 2018: [Response to (non-motion) Document]
  • October 12, 2018: [Reply to (non-motion) Document]
  • October 01, 2018: [Sentencing Memorandum ]
September, 2018
  • September 26, 2018: [Notice (Other)]
August, 2018
  • August 30, 2018: [Order on Motion for Disclosure ]
  • August 29, 2018: [Continue ]
  • August 29, 2018: [Disclosure ]
  • August 29, 2018: [Recommendation of PSI Report]
  • August 08, 2018: [Transcript]
July, 2018
  • July 20, 2018: [Memorandum in Opposition]
  • July 13, 2018: [Continue ]
May, 2018
  • May 22, 2018: [Withdraw as Attorney ]
  • May 10, 2018: [Order Setting Conditions for High Intensity Supervision Program]
  • May 10, 2018: [Verdict Form ]
  • May 10, 2018: [Signature of Foreperson..... (STAYS SEALED)]
  • May 10, 2018: [Jury Notes ]
  • May 10, 2018: [Jury Instructions ]
  • May 10, 2018: [Exhibit List ]
  • May 10, 2018: [Attorneys' Acknowledgment of Trial Exhibits]
  • May 09, 2018: [Referred for PSI Report]
  • May 08, 2018: [Proposed Jury Instructions ]
April, 2018
  • April 30, 2018: [Jury Trial]
  • April 30, 2018: [Minute Order for Jury Meals]
  • April 30, 2018: [Notice of Attorney Appearance - USA]
  • April 29, 2018: [Notice (Other)]
  • April 26, 2018: [Notice (Other)]
  • April 24, 2018: [Notice (Other)]
  • April 23, 2018: [Notice (Other)]
  • April 23, 2018: [Proposed Voir Dire]
  • April 20, 2018: [Exhibit List ]
  • April 20, 2018: [Witness List]
  • April 20, 2018: [Notice (Other)]
  • April 19, 2018: [Pretrial Conference]
  • April 19, 2018: [.Order]
  • April 18, 2018: [Order on Motion for Extension of Time ]
  • April 17, 2018: [Response to (non-motion) Document]
  • April 17, 2018: [Extension of Time to]
  • April 16, 2018: [Response to (non-motion) Document]
  • April 16, 2018: [Notice (Other)]
  • April 13, 2018: [Response to (non-motion) Document]
  • April 13, 2018: [Notice (Other)]
  • April 12, 2018: [Notice (Other)]
  • April 11, 2018: [Notice (Other)]
  • April 11, 2018: [Extension of Time to File Document ]
  • April 06, 2018: [.Order]
  • April 06, 2018: [Order on Motion in Limine ]
  • April 02, 2018: [Notice (Other)]
March, 2018
  • March 30, 2018: [Reply in Support]
  • March 30, 2018: [Notice (Other)]
  • March 23, 2018: [Response to motion]
  • March 20, 2018: [Response to (non-motion) Document]
  • March 13, 2018: [Notice (Other)]
  • March 09, 2018: [In Limine ]
  • March 08, 2018: [Motion Hearing]
  • March 08, 2018: [~Util - Set/Reset Deadlines]
  • March 08, 2018: [Order on Motion to Exclude]
  • March 06, 2018: [Response to motion]
February, 2018
  • February 27, 2018: [In Limine ]
  • February 27, 2018: [Exclude]
  • February 23, 2018: [Reply in Support]
  • February 20, 2018: [Notice of Attorney Appearance - Defendant]
  • February 16, 2018: [Notice (Other)]
  • February 16, 2018: [Notice of QC]
  • February 15, 2018: [Reply to Opposition]
  • February 15, 2018: [Response to motion]
  • February 15, 2018: [Reply to (non-motion) Document]
  • February 15, 2018: [Notice (Other)]
  • February 15, 2018: [Order on Motion to Withdraw as Attorney]
  • February 14, 2018: [Withdraw as Attorney ]
  • February 14, 2018: [Notice of Attorney Appearance - Defendant]
  • February 07, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • February 06, 2018: [Extension of Time to File Response/Reply]
  • February 01, 2018: [Exclude]
  • February 01, 2018: [In Limine ]
  • February 01, 2018: [Response to motion]
January, 2018
  • January 29, 2018: [Notice of Attorney Appearance - USA]
  • January 25, 2018: [Notice (Other)]
  • January 19, 2018: [Notice (Other)]
  • January 18, 2018: [404(b) Evidence]
  • January 12, 2018: [Dismissal of Counts on Government Motion]
  • January 11, 2018: [.Order]
  • January 08, 2018: [Notice (Other)]
  • January 08, 2018: [404(b) Evidence]
  • January 08, 2018: [In Limine ]
December, 2017
  • December 21, 2017: [.Order]
  • December 19, 2017: [.Order]
  • December 05, 2017: [Exhibit List ]
  • December 05, 2017: [Evidentiary Hearing]
  • December 01, 2017: [.Order]
  • December 01, 2017: [Order on Motion for Bill of Particulars]
  • December 01, 2017: [Order on Motion to Dismiss Count(s)]
November, 2017
  • November 15, 2017: [Order on Sealed Motion]
  • November 14, 2017: [Reply in Support]
October, 2017
  • October 30, 2017: [Response to motion]
  • October 19, 2017: [Seal Document]
  • October 19, 2017: [Notice (Other)]
  • October 10, 2017: [Dismiss Count(s)]
  • October 10, 2017: [Set/Reset Deadlines]
  • October 10, 2017: [Order on Motion for Extension of Time to File]
  • October 06, 2017: [Extension of Time to File Document ]
  • October 06, 2017: [Notice (Other)]
  • October 03, 2017: [Notice (Other)]
  • October 02, 2017: [Suppress]
  • October 02, 2017: [Bill of Particulars ]
  • October 02, 2017: [Dismiss Count(s)]
September, 2017
  • September 26, 2017: [Order on Motion for Leave to File Document ]
  • September 26, 2017: [Leave to File Document ]
  • September 19, 2017: [Travel ]
  • September 19, 2017: [Miscellaneous Relief]
  • September 19, 2017: [Set/Reset Deadlines/Hearings]
  • September 18, 2017: [Continue ]
  • September 15, 2017: [Indictment]
July, 2017
  • July 27, 2017: [Add and Terminate Attorneys]
June, 2017
  • June 02, 2017: [Response to motion]
  • June 02, 2017: [Travel ]
May, 2017
  • May 05, 2017: [Notice of Attorney Appearance - Defendant]
April, 2017
  • April 27, 2017: [~Util - Set/Reset Deadlines/Hearings]
January, 2017
  • January 13, 2017: [Notice of Attorney Appearance - Defendant]
  • January 12, 2017: [Notice of Attorney Appearance - Defendant]
November, 2016
  • November 29, 2016: [Notice of Attorney Appearance - USA]
October, 2016
  • October 18, 2016: [Continue ]
  • October 11, 2016: [Travel ]
August, 2016
  • August 19, 2016: [Miscellaneous Relief]
July, 2016
  • July 26, 2016: [.Order]
  • July 26, 2016: [Notice of Proposed Order]
  • July 25, 2016: [Continue ]
  • July 15, 2016: [Notice of Substitution of Counsel]
June, 2016
  • June 20, 2016: [Order on Motion to Continue ]
  • June 20, 2016: [Set/Reset Hearings]
  • June 20, 2016: [Continue ]
May, 2016
  • May 25, 2016: [Order on Motion to Modify Conditions of Release]
  • May 24, 2016: [Modify Conditions of Release]
April, 2016
  • April 18, 2016: [Notice (Other)]
March, 2016
  • March 14, 2016: [Notice of Attorney Appearance - Defendant]
  • March 11, 2016: [.Order]
  • March 11, 2016: [Arraignment]
  • March 10, 2016: [Order on Motion for Protective Order ]
  • March 09, 2016: [Protective Order ]
  • March 09, 2016: [.Order]
  • March 07, 2016: [Order on Motion for Miscellaneous Relief]
  • March 07, 2016: [Miscellaneous Relief]
December, 2015
  • December 30, 2015: [Order on Motion to Travel ]
  • December 30, 2015: [Travel ]
  • December 09, 2015: [CJA23 - Financial Affidavit]
  • December 08, 2015: [Order Setting Conditions of Release]
  • December 07, 2015: [Notice of Attorney Appearance - USA]
November, 2015
  • November 25, 2015: [Arrest - Other District ]
  • November 25, 2015: [Rule 5 (c)(3) Documents Received - (Formerly Rule 40 Documents Received)]
  • November 24, 2015: [Status Conference]
  • November 24, 2015: [Speedy Trial - Excludable Stop]
  • November 24, 2015: [~Util - Set/Reset Hearings]
  • November 24, 2015: [Speedy Trial - Excludable Start]
  • November 16, 2015: [Notice of Hearing]
  • November 12, 2015: [Order on Motion to Unseal Case]
  • November 12, 2015: [Unseal Case]
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