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-00216-1
  • Case Name: USA v. SAFFARINIA
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [Leave to File Document ]
  • January 06, 2023: [Reply in Support]
December, 2022
  • December 22, 2022: [Response to motion]
November, 2022
  • November 22, 2022: [Judgment NOV ]
  • November 22, 2022: [New Trial ]
  • November 22, 2022: [Leave to File Document ]
  • November 22, 2022: [Transcript]
  • November 16, 2022: [Motion Hearing]
  • November 15, 2022: [Order on Motion for Disclosure ]
October, 2022
  • October 21, 2022: [Reply in Support]
  • October 17, 2022: [Notice (Other)]
  • October 14, 2022: [Response to motion]
September, 2022
  • September 30, 2022: [Disclosure ]
  • September 30, 2022: [Expedite ]
  • September 20, 2022: [Verdict Form ]
  • September 20, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • September 20, 2022: [Jury Notes ]
  • September 20, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
  • September 20, 2022: [Exhibit List ]
  • September 20, 2022: [~Util- Jury Verdict]
  • September 20, 2022: [Referred for PSI Report]
  • September 18, 2022: [Miscellaneous Relief]
  • September 14, 2022: [Proposed Jury Instructions ]
  • September 11, 2022: [Response to motion]
  • September 10, 2022: [Brady Materials]
  • September 08, 2022: [Minute Order for Jury Meals]
  • September 08, 2022: [Jury Trial]
  • September 06, 2022: [Response to Order of the Court]
  • September 06, 2022: [Notice (Other)]
  • September 01, 2022: [.Order]
August, 2022
  • August 30, 2022: [Notice (Other)]
  • August 28, 2022: [Reply in Support]
  • August 25, 2022: [Memorandum in Opposition]
  • August 24, 2022: [Statement of Case]
  • August 24, 2022: [Proposed Voir Dire]
  • August 24, 2022: [Proposed Jury Instructions ]
  • August 22, 2022: [Reconsideration ]
  • August 22, 2022: [Clarify]
  • August 19, 2022: [Order on Motion to Produce ]
  • August 19, 2022: [Set/Reset Deadlines]
  • August 19, 2022: [Reply in Support]
  • August 19, 2022: [Response to motion]
  • August 17, 2022: [~Util - Set/Reset Deadlines]
  • August 17, 2022: [Order on Motion to Exclude]
  • August 17, 2022: [Order on Motion in Limine ]
  • August 16, 2022: [Order on Motion to Expedite ]
  • August 15, 2022: [Produce ]
  • August 15, 2022: [Expedite ]
  • August 15, 2022: [Order on Motion in Limine ]
  • August 14, 2022: [Response to (non-motion) Document]
  • August 12, 2022: [Supplement to any document]
  • August 12, 2022: [Order on Motion to Quash ]
  • August 12, 2022: [Order on Motion to Compel ]
  • August 12, 2022: [Order on Motion for Order to Show Cause ]
  • August 11, 2022: [Response to (non-motion) Document]
  • August 09, 2022: [Supplement to any document]
  • August 08, 2022: [Pretrial Conference]
July, 2022
  • July 25, 2022: [Notice of Hearing]
  • July 21, 2022: [Case Assigned/Reassigned]
  • July 17, 2022: [Notice (Other)]
  • July 16, 2022: [Exhibit List ]
  • July 16, 2022: [Notice (Other)]
  • July 14, 2022: [Notice (Other)]
  • July 13, 2022: [Response to (non-motion) Document]
  • July 08, 2022: [Exhibit List ]
  • July 07, 2022: [Status Report]
  • July 01, 2022: [Notice (Other)]
June, 2022
  • June 29, 2022: [Miscellaneous Relief]
  • June 24, 2022: [Notice (Other)]
  • June 24, 2022: [Exhibit List ]
  • June 23, 2022: [.Order]
  • June 21, 2022: [Response to (non-motion) Document]
  • June 14, 2022: [Notice (Other)]
  • June 14, 2022: [Order on Motion for Extension of Time ]
  • June 14, 2022: [Extension of Time to]
  • June 13, 2022: [Clarify]
February, 2022
  • February 04, 2022: [Reply in Support]
January, 2022
  • January 31, 2022: [Memorandum in Opposition]
  • January 28, 2022: [Reply in Support]
  • January 21, 2022: [Memorandum in Opposition]
  • January 21, 2022: [Compel]
  • January 21, 2022: [Show Cause ]
  • January 19, 2022: [Status Report]
  • January 07, 2022: [Quash ]
September, 2021
  • September 10, 2021: [Notice of Attorney Appearance - Defendant]
  • September 01, 2021: [Order on Motion to Withdraw as Attorney]
  • September 01, 2021: [Withdraw as Attorney ]
July, 2021
  • July 15, 2021: [Reply in Support]
  • July 08, 2021: [Response to (non-motion) Document]
  • July 08, 2021: [Response to motion]
June, 2021
  • June 24, 2021: [In Limine ]
  • June 24, 2021: [Notice (Other)]
  • June 24, 2021: [Exclude]
  • June 24, 2021: [Supplement to any document]
  • June 01, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 26, 2021: [Notice (Other)]
March, 2021
  • March 03, 2021: [Proposed Briefing Schedule]
February, 2021
  • February 24, 2021: [Speedy Trial - Excludable Start]
September, 2020
  • September 11, 2020: [Status Report]
August, 2020
  • August 25, 2020: [Indictment]
July, 2020
  • July 15, 2020: [Status Report]
June, 2020
  • June 09, 2020: [Status Report]
May, 2020
  • May 01, 2020: [Order on Motion to Vacate]
April, 2020
  • April 29, 2020: [Vacate]
March, 2020
  • March 24, 2020: [Extension of Time to File Document ]
February, 2020
  • February 28, 2020: [Notice (Other)]
  • February 20, 2020: [Miscellaneous Relief]
  • February 05, 2020: [Order on Motion for Leave to File Document ]
January, 2020
  • January 29, 2020: [Response to motion]
  • January 28, 2020: [Leave to File Document ]
  • January 17, 2020: [Reply in Support]
  • January 15, 2020: [Order on Motion for Miscellaneous Relief]
  • January 15, 2020: [Memorandum Opinion ]
  • January 15, 2020: [Order on Motion to Dismiss Case]
  • January 15, 2020: [Order on Motion for Discovery]
  • January 14, 2020: [Miscellaneous Relief]
  • January 14, 2020: [Clarify]
  • January 10, 2020: [Response to motion]
  • January 10, 2020: [Reply in Support]
  • January 03, 2020: [Response to motion]
  • January 03, 2020: [Exclude]
  • January 03, 2020: [Memorandum in Opposition]
December, 2019
  • December 16, 2019: [Notice (Other)]
  • December 16, 2019: [In Limine ]
November, 2019
  • November 22, 2019: [Notice (Other)]
  • November 22, 2019: [Supplement to any document]
  • November 13, 2019: [Notice (Other)]
  • November 13, 2019: [Set/Reset Deadlines/Hearings]
  • November 13, 2019: [.Order]
  • November 13, 2019: [Order on Motion to Continue ]
  • November 12, 2019: [Reply to Opposition]
  • November 08, 2019: [Miscellaneous Relief]
  • November 06, 2019: [Clarify]
  • November 01, 2019: [Set/Reset Deadlines]
October, 2019
  • October 31, 2019: [Order on Sealed Motion for Leave to File Document Under Seal]
  • October 31, 2019: [Response to motion]
  • October 17, 2019: [Disclosure ]
  • October 17, 2019: [Discovery]
  • October 17, 2019: [Dismiss Count(s)]
  • October 17, 2019: [Dismiss Case]
  • October 15, 2019: [Notice of QC]
  • October 15, 2019: [Response to motion]
  • October 14, 2019: [Brady Materials]
  • October 10, 2019: [Memorandum Opinion ]
  • October 10, 2019: [Order on Motion for Bill of Particulars]
September, 2019
  • September 11, 2019: [Order on Motion to Modify Conditions of Release]
August, 2019
  • August 30, 2019: [Modify Conditions of Release]
  • August 26, 2019: [Set/Reset Hearings]
  • August 12, 2019: [Notice of Attorney Appearance - Defendant]
  • August 02, 2019: [Order on Motion to Clarify]
  • August 02, 2019: [Clarify]
July, 2019
  • July 30, 2019: [Terminate Deadlines and Hearings]
  • July 29, 2019: [Order on Motion for Extension of Time to File]
  • July 29, 2019: [Extension of Time to File Document ]
  • July 22, 2019: [Transcript]
  • July 11, 2019: [Reply in Support]
  • July 08, 2019: [Status Conference]
  • July 08, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 08, 2019: [.Order]
  • July 07, 2019: [Memorandum in Opposition]
  • July 05, 2019: [Bill of Particulars ]
  • July 01, 2019: [Notice of Attorney Appearance - Defendant]
June, 2019
  • June 28, 2019: [Order on Motion for Protective Order ]
  • June 28, 2019: [Standing Order]
  • June 28, 2019: [Protective Order ]
  • June 27, 2019: [Case Unsealed]
  • June 27, 2019: [Order Setting Conditions of Release]
  • June 27, 2019: [Arraignment]
  • June 27, 2019: [~Util - Set/Reset Hearings]
  • June 27, 2019: [Initial Appearance]
  • June 27, 2019: [~Util - Plea Entered]
  • June 27, 2019: [Unseal Case]
  • June 27, 2019: [Arrest Warrant Returned Executed ]
  • June 27, 2019: [Arrest ]
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