U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the District of Columbia

Case Information:

Case Number: 1:20-cr-00070-1
Case Name: USA v. GLOBAL PLYWOOD AND LUMBER TRADING, LLC
Filing Type: Criminal

Filing History

November, 2021

November 19, 2021: [Transcript]

September, 2021

September 23, 2021: [Statement of Reasons (DO NOT UNSEAL)]
September 23, 2021: [Judgment]
September 17, 2021: [Statement of Facts in Support of Plea Agreement ]
September 17, 2021: [Plea Agreement]
September 17, 2021: [Waiver of Trial by Jury]
September 17, 2021: [Sentencing]
September 17, 2021: [Plea Agreement Hearing]
September 17, 2021: [Arraignment]
September 17, 2021: [~Util - Plea Entered]
September 03, 2021: [Case Unsealed]
September 03, 2021: [Sentencing Memorandum ]

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