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: 1:17-cr-00075-1
  • Case Name: USA v. ZANCAN
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [1 - Terminate Deadlines]
October, 2022
  • October 25, 2022: [~Util - Set/Reset Deadlines]
  • October 24, 2022: [Status Report]
  • October 17, 2022: [Case Assigned/Reassigned]
April, 2020
  • April 21, 2020: [Transcript]
January, 2020
  • January 28, 2020: [Transcript]
December, 2018
  • December 14, 2018: [Order on Motion to Modify Conditions of Release]
  • December 14, 2018: [Modify Conditions of Release]
September, 2018
  • September 06, 2018: [Continue ]
March, 2018
  • March 02, 2018: [Memorandum in Opposition]
February, 2018
  • February 26, 2018: [Modify Conditions of Release]
December, 2017
  • December 12, 2017: [Order for Forfeiture of Property]
November, 2017
  • November 20, 2017: [Standing Order]
  • November 09, 2017: [Order on Motion for Hearing ]
  • November 08, 2017: [Information - Felony]
  • November 07, 2017: [Hearing ]
  • November 06, 2017: [Referred for PSI Report]
  • November 06, 2017: [Plea Agreement Hearing]
  • November 06, 2017: [~Util - Plea Entered]
  • November 06, 2017: [Plea Agreement]
  • November 06, 2017: [Statement of Offense]
  • November 06, 2017: [Waiver of Indictment]
  • November 06, 2017: [Report and Recommendations]
  • November 06, 2017: [Consent to proceed before U.S. Magistrate- Waiver of Jury Trial]
  • November 06, 2017: [Telephone Conference]
July, 2017
  • July 06, 2017: [Notice (Other)]
  • July 05, 2017: [.Order]
May, 2017
  • May 24, 2017: [Notice (Other)]
  • May 09, 2017: [Order Setting Conditions for High Intensity Supervision Program]
  • May 09, 2017: [Order on Motion for Release from Custody ]
  • May 09, 2017: [Detention Hearing]
  • May 09, 2017: [Release from Custody ]
  • May 02, 2017: [Status Conference]
  • May 02, 2017: [Speedy Trial - Excludable Start]
  • May 01, 2017: [.Order]
April, 2017
  • April 28, 2017: [Order on Motion to Continue ]
  • April 28, 2017: [Set/Reset Hearings]
  • April 28, 2017: [Continue ]
  • April 27, 2017: [Protective Order ]
  • April 27, 2017: [Notice of Attorney Appearance - USA]
  • April 27, 2017: [.Order]
  • April 26, 2017: [Case Unsealed]
  • April 25, 2017: [Order on Motion to Unseal Case]
  • April 25, 2017: [~Util - Set/Reset Hearings]
  • April 25, 2017: [Order on Motion for Temporary Detention]
  • April 25, 2017: [Order on Motion for Miscellaneous Relief]
  • April 25, 2017: [Initial Appearance]
  • April 25, 2017: [Arraignment]
  • April 25, 2017: [Miscellaneous Relief]
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