U.S. District Court for the District of Columbia

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Court Information:
  • Court Name: U.S. District Court for the District of Columbia
Case Information:
  • Case Number: 1:21-mj-00109-1
  • Case Name: USA v. IANNI
  • Filing Type: District
Filing History
July, 2021
  • July 06, 2021: [Terminate Merged Defendant]
May, 2021
  • May 28, 2021: [Order on Motion for Speedy Trial ]
  • May 28, 2021: [Status Conference]
  • May 28, 2021: [Speedy Trial ]
  • May 13, 2021: [Order on Motion for Disclosure ]
  • May 13, 2021: [Disclosure ]
April, 2021
  • April 03, 2021: [Order on Motion to Continue ]
  • April 03, 2021: [Set/Reset Hearings]
  • April 01, 2021: [Protective Order]
  • April 01, 2021: [Protective Order ]
  • April 01, 2021: [Continue ]
March, 2021
  • March 16, 2021: [Notice of Attorney Appearance - USA]
  • March 15, 2021: [Initial Appearance]
  • March 15, 2021: [Order on Motion to Exclude]
  • March 15, 2021: [~Util - Set/Reset Hearings]
  • March 15, 2021: [Speedy Trial - Excludable Start]
  • March 15, 2021: [Exclude]
  • March 15, 2021: [Arrest Warrant Returned Executed ]
February, 2021
  • February 18, 2021: [Arrest - Other District ]
  • February 18, 2021: [Rule 5 (c)(3) Documents Received]
  • February 16, 2021: [Order Setting Conditions of Release]
January, 2021
  • January 29, 2021: [Notice of Attorney Appearance - Defendant]
  • January 28, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • January 26, 2021: [Appear Pro Hac Vice]
  • January 21, 2021: [Case Unsealed]
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