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06-334 - USA v. BAGCHO et al

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CategoryMouse over help for Category says The category to which the collection belongs. Search field operator example is category:"Judicial Publications".Judicial Publications
CollectionMouse over help for Collection says The collection to which the document belongs. Typically the same as the publication or series. Search field operator example is collection:uscourts. United States Courts Opinions
SuDoc Class NumberMouse over help for SuDoc Class Number says The SuDoc class number from the U.S. Superintendent of Documents which classifies Government publications by publishing agency. Search field operator example is sudocclass:"JU 4.15:".JU 4.15
Court TypeMouse over help for Court Type says The type of court, such as appellate, district, or bankruptcy. Search field operator example is courttype:district.District
Court NameMouse over help for Court Name says The name of the court. Search field operator example is courtname:"United States District Court District of Maryland".United States District Court District of Columbia
CircuitMouse over help for Circuit says There are currently 11 circuits, plus the D.C. and Federal circuits. Search field operator example is circuit:4th. DC
Office LocationMouse over help for Office Location says The city where the office is located. Search field operator example is officelocation:Baltimore.Washington, DC
Case TypeMouse over help for Case Type says District cases can either be criminal or civil. Search field operator example is casetype:criminal. criminal
Party NamesMouse over help for Party Names says The names of the parties in the case. Search field operator example is partyname:"State of Rhode Island".HAJI BAGCHAGUL, Defendant
HAJI BAGCHO, Defendant
HAJI BAGH CHAGUL, Defendant
SUCHA GUL, Defendant
ZAHIR SHAH, Defendant
USA, Plaintiff
Document in Context
06-334 - USA v. BAGCHO et al
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February 16, 2012
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MEMORANDUM OPINION AND ORDER as to HAJI BAGCHO, granting 65 MOTION in Limine To Preclude Reference to Duress or Coercion filed by USA. Signed by Judge Ellen S. Huvelle on 2/16/12. (gdf)
December 17, 2015
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MEMORANDUM OPINION as to 105 defendant HAJI BAGCHO's motion for new trial. Signed by Judge Ellen S. Huvelle on December 17, 2015. (AG)
January 3, 2017
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MEMORANDUM OPINION in support of 157 Order denying 149 Defendant's Motion for Reconsideration as to HAJI BAGCHO. Signed by Judge Ellen S. Huvelle on January 3, 2017. (lcesh2)