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-00406-1
  • Case Name: USA v. MARCHI
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Notice of Provisional/Government Not Certified Status]
  • January 13, 2023: [Order on Motion for Miscellaneous Relief]
  • January 13, 2023: [Miscellaneous Relief]
October, 2021
  • October 18, 2021: [Summons Returned Executed ]
  • October 04, 2021: [Re-entry Progress Hearing]
February, 2021
  • February 17, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • February 17, 2021: [Judgment]
  • February 12, 2021: [Sentencing]
  • February 11, 2021: [Order on Motion to Dismiss Count(s)]
  • February 11, 2021: [Dismiss Count(s)]
  • February 08, 2021: [Sentencing Memorandum ]
  • February 05, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
  • February 04, 2021: [Sentencing Memorandum ]
October, 2020
  • October 05, 2020: [Terminate Deadlines and Hearings]
  • October 05, 2020: [Status Report]
July, 2020
  • July 10, 2020: [Status Report]
June, 2020
  • June 10, 2020: [Status Report]
April, 2020
  • April 21, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 20, 2020: [Status Report]
  • April 02, 2020: [Order on Motion for Release from Custody ]
  • April 01, 2020: [Memorandum in Opposition]
  • April 01, 2020: [Notice of Corrected Docket Entry]
  • April 01, 2020: [Supplement to any document]
March, 2020
  • March 31, 2020: [Notice (Other)]
  • March 31, 2020: [Supplement to any document]
  • March 30, 2020: [Release from Custody ]
  • March 18, 2020: [Set/Reset Hearings]
February, 2020
  • February 25, 2020: [Order on Motion to Suppress]
January, 2020
  • January 22, 2020: [Notice of Substitution of Counsel]
  • January 22, 2020: [.Order]
  • January 16, 2020: [Extension of Time to File Response/Reply]
  • January 16, 2020: [Order on Motion to Continue ]
  • January 16, 2020: [Set/Reset Deadlines]
  • January 15, 2020: [Suppress]
  • January 15, 2020: [Continue ]
  • January 09, 2020: [Notice (Other)]
  • January 08, 2020: [Order on Motion for Protective Order ]
  • January 08, 2020: [Protective Order ]
December, 2019
  • December 27, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • December 27, 2019: [Detention Hearing]
  • December 27, 2019: [~Util - Plea Entered]
  • December 27, 2019: [Commit Defendant to Custody of Attorney General]
  • December 23, 2019: [Notice of Substitution of Counsel]
  • December 20, 2019: [Status Conference]
  • December 20, 2019: [Arraignment]
  • December 20, 2019: [Speedy Trial - Excludable Start]
  • December 20, 2019: [Order of Detention Pending Trial]
  • December 19, 2019: [Notice (Other)]
  • December 19, 2019: [Notice of Hearing]
  • December 18, 2019: [Response to motion]
  • December 17, 2019: [Receipt and Acknowledgment of Superior Court Transfer Papers]
  • December 12, 2019: [Miscellaneous Relief]
  • December 11, 2019: [Memorandum in Support of Pretrial Detention]
  • December 11, 2019: [Indictment]
  • December 11, 2019: [Order on Motion to Appoint Counsel]
  • December 11, 2019: [Order on Motion for Temporary Detention]
  • December 11, 2019: [Initial Appearance]
  • December 11, 2019: [~Util - Set/Reset Hearings]
  • December 11, 2019: [~Util - Add and Terminate Attorneys]
  • December 11, 2019: [Temporary Detention ]
  • December 11, 2019: [Appoint Counsel]
  • December 11, 2019: [Arrest Warrant Returned Executed ]
  • December 11, 2019: [Arrest ]
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