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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Oregon
Case Information:
  • Case Number: 6:17-cr-00237-3
  • Case Name: USA v. Qasimov et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 23, 2025: [Order on Motion to Vacate or Correct Sentence (2255)]
  • September 03, 2025: [Financial Statement for Restitution Payments (PDF Sealed)]
  • September 03, 2025: [Stipulated Order for Restitution Payments]
  • September 02, 2025: [Reply to Motion]
August, 2025
  • August 18, 2025: [Response to Motion]
July, 2025
  • July 29, 2025: [Substitution of Government Attorney]
  • July 18, 2025: [Vacate or Correct Sentence (2255)]
  • July 17, 2025: [Clerks Review of Pro Hac Vice Motion]
  • July 17, 2025: [Leave to Appear Pro Hac Vice]
January, 2023
  • January 13, 2023: [Amended Judgment]
  • January 09, 2023: [Order of USCA]
  • January 03, 2023: [Order on Motion to Continue / Reset]
  • January 03, 2023: [Response to Motion]
December, 2022
  • December 30, 2022: [Leave to Appear Pro Hac Vice]
  • December 29, 2022: [Order]
  • December 29, 2022: [Continue/Reset]
  • December 29, 2022: [Attorney Appearance - Defendant]
  • December 21, 2022: [Transcript of Proceedings]
  • December 20, 2022: [Pay Filing Fee - Appeal]
  • December 16, 2022: [Notice Authorizing Electronic Payment of Filing Fee]
  • December 14, 2022: [Transcript of Proceedings]
  • December 08, 2022: [Restitution List]
  • December 08, 2022: [Amended Judgment]
  • December 01, 2022: [Transcript Designation and Order Form]
November, 2022
  • November 29, 2022: [Order of USCA]
  • November 10, 2022: [USCA Case Number]
  • November 10, 2022: [Notice of Appeal]
  • November 09, 2022: [Restitution List]
  • November 09, 2022: [Statement of Reasons]
  • November 09, 2022: [Judgment & Commitment]
October, 2022
  • October 31, 2022: [Sentencing Hearing]
  • October 26, 2022: [0seal - Seal Docket Entry and/or Document ONLY use with other selection]
  • October 26, 2022: [Exhibits]
  • October 19, 2022: [File Document Under Seal]
  • October 19, 2022: [Sentencing Memorandum ]
June, 2022
  • June 10, 2022: [Order on Motion for Extension of Time]
May, 2022
  • May 27, 2022: [Declaration]
  • May 27, 2022: [Extension of Time ]
  • May 17, 2022: [Transcript of Proceedings]
  • May 17, 2022: [Transcript of Proceedings - UNDER SEAL]
  • May 13, 2022: [Jury Verdict - Redacted]
  • May 13, 2022: [Jury Verdict Unredacted]
  • May 13, 2022: [Jury Notes ]
  • May 13, 2022: [Jury Notes Unredacted]
  • May 13, 2022: [Clerk's List of Witnesses and Exhibits]
  • May 13, 2022: [Jury Instructions ]
  • May 13, 2022: [Jury Trial Completed]
  • May 11, 2022: [Order]
  • May 11, 2022: [Jury Trial Held]
  • May 10, 2022: [Jury Trial Begins - Voir Dire Held]
  • May 05, 2022: [Response (Generic)]
  • May 05, 2022: [Exhibit List ]
April, 2022
  • April 27, 2022: [Witness List]
  • April 27, 2022: [Pretrial Conference]
  • April 26, 2022: [0seal - Seal Docket Entry and/or Document ONLY use with other selection]
  • April 26, 2022: [Exhibits]
  • April 26, 2022: [Attorney Appearance - USA]
  • April 25, 2022: [0seal - Seal Docket Entry and/or Document ONLY use with other selection]
  • April 25, 2022: [9CONV - SEAL DOC COURT USER ONLY ROUTINE]
  • April 25, 2022: [Exhibits]
  • April 25, 2022: [Order on Motion to File Document Under Seal]
  • April 25, 2022: [Reply to Motion]
  • April 25, 2022: [Response to Motion]
  • April 25, 2022: [File Document Under Seal]
  • April 24, 2022: [Response to Motion]
  • April 22, 2022: [In Limine ]
  • April 22, 2022: [Objections (Generic)]
  • April 22, 2022: [Objection to Trial Exhibit]
  • April 22, 2022: [File Document Under Seal]
  • April 21, 2022: [0ex2 - Ex Parte Document ONLY use with other selection]
  • April 21, 2022: [Order on Motion for Subpoenas and Witness Fees at Government Expense]
  • April 20, 2022: [File Document Under Seal]
  • April 12, 2022: [Trial Brief ]
  • April 12, 2022: [Proposed Jury Verdict ]
  • April 12, 2022: [Proposed Jury Instructions ]
  • April 12, 2022: [Witness List]
  • April 12, 2022: [Exhibit List ]
  • April 12, 2022: [Proposed Voir Dire]
  • April 06, 2022: [Proposed Voir Dire]
March, 2022
  • March 21, 2022: [Trial Management Order]
  • March 02, 2022: [Order on Motion for Grand Jury Transcript]
  • March 02, 2022: [Order on Motion in Limine ]
February, 2022
  • February 24, 2022: [Response to Motion]
January, 2022
  • January 25, 2022: [Response to Motion]
  • January 12, 2022: [Response to Motion]
  • January 10, 2022: [Compel]
December, 2021
  • December 22, 2021: [In Chambers Conference]
  • December 21, 2021: [Declaration]
  • December 21, 2021: [Excludable Delay]
  • December 17, 2021: [In Limine ]
  • December 17, 2021: [Grand Jury Transcript]
  • December 08, 2021: [Correction of the Record]
  • December 06, 2021: [Trial Management Order]
October, 2021
  • October 21, 2021: [Acknowledgment of Receipt of Record]
  • October 20, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • October 20, 2021: [Transfer of Jurisdiction Out - Probation]
August, 2021
  • August 23, 2021: [Declaration]
  • August 23, 2021: [Excludable Delay]
July, 2021
  • July 30, 2021: [Trial Management Order]
  • July 30, 2021: [Attorney Appearance - USA]
June, 2021
  • June 18, 2021: [Restitution List]
  • June 18, 2021: [Statement of Reasons]
  • June 18, 2021: [Judgment & Commitment]
  • June 17, 2021: [Sentencing Hearing]
  • June 14, 2021: [Restitution List]
  • June 14, 2021: [Statement of Reasons]
  • June 14, 2021: [Judgment & Commitment]
  • June 09, 2021: [Sentencing Memorandum ]
  • June 09, 2021: [Sentencing Hearing]
May, 2021
  • May 26, 2021: [Sentencing Memorandum ]
April, 2021
  • April 01, 2021: [Declaration]
  • April 01, 2021: [Excludable Delay]
March, 2021
  • March 29, 2021: [Scheduling Conference]
July, 2020
  • July 31, 2020: [Trial Management Order]
May, 2020
  • May 12, 2020: [Order on Motion to Compel ]
  • May 12, 2020: [Motion Hearing]
April, 2020
  • April 02, 2020: [Order on Motion for Leave to File Document ]
March, 2020
  • March 11, 2020: [Order on Motion to Withdraw as Attorney]
  • March 06, 2020: [Order]
February, 2020
  • February 11, 2020: [Order Revoking Supervised Release]
  • February 11, 2020: [Order on Motion for Order ]
  • February 05, 2020: [Order on Motion for Early Termination of Probation/Supervised Release]
January, 2020
  • January 22, 2020: [Order]
  • January 21, 2020: [Statement of Reasons]
  • January 21, 2020: [Judgment & Commitment]
  • January 21, 2020: [Sentencing Hearing]
  • January 13, 2020: [Application for Special Admission Pro Hac Vice]
  • January 02, 2020: [Order on Motion to Deposit Funds]
October, 2019
  • October 22, 2019: [Plea Hearing]
September, 2019
  • September 23, 2019: [Plea Hearing]
August, 2019
  • August 08, 2019: [Order on Motion for Order ]
April, 2019
  • April 17, 2019: [1- Scheduling Order]
February, 2019
  • February 13, 2019: [Status Conference]
  • February 05, 2019: [1- Scheduling Order]
January, 2019
  • January 18, 2019: [CJA 20 - Appointment]
  • January 16, 2019: [Detention]
  • January 16, 2019: [Detention Hearing]
  • January 14, 2019: [1-First / Initial Criminal Master Minutes]
  • January 11, 2019: [Order on Motion for Excludable Delay]
June, 2018
  • June 01, 2018: [CJA 20 - Appointment]
May, 2018
  • May 16, 2018: [1- Scheduling Order]
  • May 11, 2018: [CJA 20 - Appointment]
  • May 08, 2018: [Order on Motion to Unseal Document ]
March, 2018
  • March 06, 2018: [Status Conference]
January, 2018
  • January 24, 2018: [Order]
  • January 24, 2018: [Arraignment]
  • January 22, 2018: [Order on Motion for Authorization]
  • January 16, 2018: [Order on Motion to Unseal Document ]
September, 2017
  • September 08, 2017: [CJA 20 - Appointment]
August, 2017
  • August 18, 2017: [Application for Special Admission Pro Hac Vice]
  • August 09, 2017: [Order on Oral Motion]
July, 2017
  • July 26, 2017: [Order on Oral Motion]
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