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: 1:19-cr-00173-1
  • Case Name: USA v. FOTI
  • Filing Type: Criminal
Filing History
October, 2022
  • October 12, 2022: [Miscellaneous Relief]
  • October 05, 2022: [Order Terminating Probation/Supervised Release Prior to Original Expiration]
  • October 05, 2022: [Revocation of Supervised Release - Final Hearing]
  • October 03, 2022: [Arrest Warrant Returned Executed ]
October, 2020
  • October 13, 2020: [Judgment]
  • October 04, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • October 04, 2020: [Judgment]
September, 2020
  • September 21, 2020: [Sentencing]
  • September 21, 2020: [Statement of Offense]
  • September 21, 2020: [Plea Agreement]
  • September 21, 2020: [Waiver of Trial by Jury]
  • September 17, 2020: [Notice of Hearing]
  • September 17, 2020: [.Order]
  • September 15, 2020: [Speedy Trial - Excludable Start]
  • September 10, 2020: [Sentencing Memorandum ]
August, 2020
  • August 31, 2020: [Status Report]
July, 2020
  • July 31, 2020: [Status Report]
  • July 10, 2020: [Status Report]
June, 2020
  • June 05, 2020: [Status Report]
  • June 01, 2020: [Status Conference]
May, 2020
  • May 19, 2020: [Order on Motion for Miscellaneous Relief]
  • May 15, 2020: [Miscellaneous Relief]
  • May 15, 2020: [Status Report]
  • May 08, 2020: [Status Report]
April, 2020
  • April 27, 2020: [Notice of Attorney Appearance - USA]
February, 2020
  • February 24, 2020: [.Order]
  • February 20, 2020: [Letter]
December, 2019
  • December 09, 2019: [Notice (Other)]
November, 2019
  • November 14, 2019: [Status Report]
  • November 12, 2019: [Status Report]
October, 2019
  • October 16, 2019: [.Order]
  • October 16, 2019: [~Util - Set/Reset Deadlines]
  • October 10, 2019: [Status Report]
September, 2019
  • September 11, 2019: [.Order]
August, 2019
  • August 28, 2019: [Order on Motion to Continue ]
  • August 28, 2019: [Set/Reset Hearings]
  • August 27, 2019: [Continue ]
July, 2019
  • July 11, 2019: [Set/Reset Hearings]
  • July 11, 2019: [.Order]
  • July 10, 2019: [Reply to (non-motion) Document]
  • July 09, 2019: [Letter from Hospital regarding Psychiatric Evaluation]
  • July 08, 2019: [.Order]
  • July 08, 2019: [Reply to (non-motion) Document]
June, 2019
  • June 26, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • June 26, 2019: [Notice (Other)]
  • June 24, 2019: [Status Report]
  • June 14, 2019: [Notice (Other)]
  • June 14, 2019: [Set/Reset Deadlines]
  • June 14, 2019: [.Order]
  • June 14, 2019: [Control Hearing]
  • June 07, 2019: [Order of Detention Pending Trial]
  • June 05, 2019: [Transcript]
  • June 04, 2019: [.Order]
  • June 03, 2019: [Order on Motion for Speedy Trial ]
  • June 03, 2019: [Order on Motion for Hearing ]
  • June 03, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • June 03, 2019: [Hearing ]
  • June 03, 2019: [Commit Defendant to Custody of Attorney General]
  • June 03, 2019: [Speedy Trial ]
May, 2019
  • May 30, 2019: [Supplement to any document]
  • May 29, 2019: [Notice of Substitution of Counsel]
  • May 29, 2019: [Notice of Corrected Docket Entry]
  • May 29, 2019: [Notice (Other)]
  • May 24, 2019: [Memorandum in Support of Pretrial Detention]
  • May 24, 2019: [Psychiatric Report]
  • May 24, 2019: [Arraignment]
  • May 24, 2019: [Competency Hearing]
  • May 24, 2019: [Order on Motion to Continue ]
  • May 24, 2019: [Detention Hearing]
  • May 24, 2019: [~Util - Set/Reset Hearings]
  • May 24, 2019: [~Util - Plea Entered]
  • May 24, 2019: [~Util - Set/Reset Deadlines]
  • May 24, 2019: [Continue ]
  • May 23, 2019: [Notice of Attorney Appearance - USA]
  • May 23, 2019: [Indictment]
  • May 22, 2019: [Memorandum in Support of Pretrial Detention]
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