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: 1:18-cr-00342-1
  • Case Name: USA v. FARRUGGIO
  • Filing Type: Criminal
Filing History
July, 2021
  • July 22, 2021: [Probation Order]
  • July 20, 2021: [Response to (non-motion) Document]
  • July 20, 2021: [Set/Reset Deadlines]
March, 2020
  • March 04, 2020: [Probation Order]
May, 2019
  • May 03, 2019: [Summons Returned Executed ]
  • May 02, 2019: [Re-entry Progress Hearing]
April, 2019
  • April 22, 2019: [Probation Order]
March, 2019
  • March 13, 2019: [Notice (Other)]
February, 2019
  • February 22, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • February 22, 2019: [Judgment]
  • February 19, 2019: [Notice (Other)]
  • February 12, 2019: [Sentencing]
  • February 08, 2019: [Sentencing Memorandum ]
  • February 07, 2019: [Recommendation of PSI Report]
  • February 07, 2019: [Sentencing Memorandum ]
January, 2019
  • January 09, 2019: [Referred for PSI Report]
December, 2018
  • December 31, 2018: [Notice of Attorney Appearance - USA]
  • December 28, 2018: [Statement of Offense]
  • December 28, 2018: [Plea Agreement]
  • December 28, 2018: [Waiver of Trial by Jury]
  • December 28, 2018: [Plea Agreement Hearing]
  • December 28, 2018: [Psychiatric Report]
  • December 27, 2018: [Order on Motion for Miscellaneous Relief]
  • December 27, 2018: [Order on Motion to Exclude]
  • December 27, 2018: [Exclude]
  • December 27, 2018: [Miscellaneous Relief]
  • December 21, 2018: [.Order]
  • December 21, 2018: [Telephone Conference]
  • December 21, 2018: [Notice of Hearing]
  • December 18, 2018: [Set/Reset Hearings]
  • December 12, 2018: [Notice of Attorney Appearance - Defendant]
  • December 07, 2018: [Order on Motion to Revoke]
  • December 07, 2018: [Order on Motion for Hearing ]
  • December 07, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • December 06, 2018: [Arrest Warrant Returned Executed ]
  • December 06, 2018: [Arraignment]
  • December 06, 2018: [~Util - Plea Entered]
  • December 03, 2018: [Status Conference]
  • December 03, 2018: [~Util - Set/Reset Hearings]
November, 2018
  • November 30, 2018: [Revoke]
  • November 30, 2018: [Commit Defendant to Custody of Attorney General]
  • November 30, 2018: [Hearing ]
  • November 27, 2018: [Set/Reset Deadlines/Hearings]
  • November 19, 2018: [Indictment]
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