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: 1:21-cr-00052-1
  • Case Name: USA v. PEZZOLA et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 01, 2024: [Transcript]
December, 2022
  • December 20, 2022: [Modify Conditions of Release]
  • December 16, 2022: [Set/Reset Deadlines]
October, 2022
  • October 25, 2022: [Status Report Order]
  • October 21, 2022: [Status Report]
  • October 03, 2022: [Continue ]
August, 2022
  • August 01, 2022: [Order on Motion to Modify Conditions of Release]
July, 2022
  • July 29, 2022: [Modify Conditions of Release]
June, 2022
  • June 24, 2022: [Order on Motion for Leave to File Document ]
  • June 24, 2022: [Set/Reset Deadlines]
  • June 23, 2022: [Leave to File Document ]
  • June 15, 2022: [Notice of Attorney Appearance - Defendant]
May, 2022
  • May 03, 2022: [Order on Motion to Sever Defendant]
March, 2022
  • March 28, 2022: [Transcript]
  • March 10, 2022: [Order Setting Conditions for High Intensity Supervision Program]
  • March 04, 2022: [Order on Motion to Convert Hearing]
  • March 04, 2022: [Order on Motion to Vacate]
  • March 03, 2022: [Convert Hearing]
  • March 03, 2022: [Vacate]
February, 2022
  • February 21, 2022: [Transcript]
  • February 11, 2022: [Status Report]
January, 2022
  • January 21, 2022: [Waiver of Trial by Jury]
  • January 21, 2022: [Statement of Offense]
  • January 21, 2022: [Plea Agreement]
  • January 06, 2022: [Transcript]
December, 2021
  • December 23, 2021: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • December 22, 2021: [Plea Agreement Hearing]
  • December 22, 2021: [Referred for PSI Report]
  • December 21, 2021: [Set/Reset Hearings]
  • December 14, 2021: [Appear Pro Hac Vice]
  • December 03, 2021: [Status Report]
November, 2021
  • November 30, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • November 29, 2021: [Appear Pro Hac Vice]
  • November 18, 2021: [Transcript]
  • November 05, 2021: [Status Report]
  • November 02, 2021: [Order on Motion for Protective Order ]
October, 2021
  • October 29, 2021: [Reply in Support]
  • October 29, 2021: [Memorandum in Opposition]
  • October 26, 2021: [Supplement to any document]
  • October 26, 2021: [Status Report]
  • October 22, 2021: [Response to motion]
  • October 22, 2021: [Access]
  • October 22, 2021: [Order on Motion to Access]
  • October 22, 2021: [~Util - Set/Reset Deadlines]
  • October 21, 2021: [Corporate Disclosure Statement]
  • October 21, 2021: [Access]
  • October 20, 2021: [Protective Order ]
  • October 13, 2021: [Transcript]
September, 2021
  • September 28, 2021: [Order on Motion to Access]
  • September 27, 2021: [Access]
  • September 27, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 23, 2021: [Order on Motion to Continue ]
  • September 23, 2021: [Speedy Trial ]
  • September 23, 2021: [Continue ]
  • September 22, 2021: [Bond Hearing]
  • September 21, 2021: [Notice (Other)]
  • September 16, 2021: [Status Report]
  • September 13, 2021: [Order on Motion for Hearing ]
  • September 13, 2021: [Order on Motion for Leave to Appear]
  • September 13, 2021: [Set/Reset Deadlines/Hearings]
  • September 13, 2021: [Hearing ]
  • September 13, 2021: [Appear]
  • September 09, 2021: [Notice of Corrected Docket Entry]
  • September 08, 2021: [Notice (Other)]
August, 2021
  • August 30, 2021: [Notice (Other)]
  • August 26, 2021: [Status Report]
  • August 20, 2021: [Reply in Support]
  • August 06, 2021: [Memorandum in Opposition]
  • August 03, 2021: [Order of Detention Pending Trial]
  • August 02, 2021: [~Util - Set/Reset Hearings]
  • August 02, 2021: [Status Conference]
July, 2021
  • July 28, 2021: [Notice (Other)]
  • July 15, 2021: [Order on Motion for Extension of Time ]
  • July 13, 2021: [Extension of Time to]
  • July 09, 2021: [Release from Custody ]
  • July 09, 2021: [Miscellaneous Relief]
  • July 09, 2021: [Modify]
  • July 09, 2021: [Placement in High Intensity Supervision Program]
  • July 09, 2021: [Modify Conditions of Release]
June, 2021
  • June 29, 2021: [Memorandum in Opposition]
  • June 15, 2021: [Revoke]
  • June 09, 2021: [Notice of Attorney Appearance - Defendant]
  • June 09, 2021: [Order on Motion for Protective Order ]
  • June 09, 2021: [Order on Motion for Speedy Trial ]
  • June 07, 2021: [Protective Order ]
  • June 07, 2021: [Speedy Trial ]
  • June 07, 2021: [Notice of Attorney Appearance - Defendant]
  • June 02, 2021: [Initial Appearance]
  • June 02, 2021: [Order on Motion to Exclude]
  • June 02, 2021: [Arraignment]
  • June 02, 2021: [Speedy Trial - Excludable Start]
  • June 02, 2021: [~Util - Plea Entered]
  • June 02, 2021: [Exclude]
  • June 01, 2021: [Reply to Opposition]
May, 2021
  • May 25, 2021: [Memorandum in Opposition]
  • May 25, 2021: [Protective Order]
  • May 25, 2021: [Notice (Other)]
  • May 25, 2021: [Notice of Hearing]
  • May 24, 2021: [.Order]
  • May 18, 2021: [Arrest - Other District ]
  • May 18, 2021: [Rule 5 (c)(3) Documents Received]
  • May 11, 2021: [Dismiss Count(s)]
  • May 11, 2021: [Miscellaneous Relief]
  • May 11, 2021: [Sever Defendant]
  • May 03, 2021: [Rule 5 (c)(3) Documents Received]
April, 2021
  • April 30, 2021: [Leave to File Denied]
  • April 26, 2021: [Status Report]
  • April 26, 2021: [Order on Motion for Order]
  • April 26, 2021: [Notice (Other)]
  • April 23, 2021: [Case Unsealed]
  • April 23, 2021: [Arrest Warrant Returned Executed ]
  • April 23, 2021: [Order]
  • April 14, 2021: [Withdraw as Attorney ]
  • April 13, 2021: [Notice of Attorney Appearance - Defendant]
March, 2021
  • March 30, 2021: [Continue ]
  • March 26, 2021: [Notice of Attorney Appearance - Defendant]
  • March 26, 2021: [Status Conference]
  • March 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 25, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • March 25, 2021: [Appear Pro Hac Vice]
  • March 24, 2021: [Exclude]
  • March 16, 2021: [Order of Detention Pending Trial]
  • March 16, 2021: [Order on Motion to Modify]
  • March 16, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
  • March 09, 2021: [Transcript]
  • March 01, 2021: [Motion Hearing]
February, 2021
  • February 28, 2021: [Reply to Opposition]
  • February 25, 2021: [Memorandum in Opposition]
  • February 22, 2021: [Set/Reset Hearings]
  • February 22, 2021: [Set/Reset Deadlines]
  • February 21, 2021: [Protective Order]
  • February 21, 2021: [Order on Motion for Protective Order ]
  • February 18, 2021: [Modify]
  • February 16, 2021: [Order on Motion for Temporary Detention]
  • February 16, 2021: [Temporary Detention ]
  • February 16, 2021: [Order of Detention Pending Trial]
  • February 15, 2021: [Protective Order ]
  • February 14, 2021: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • February 14, 2021: [Detention Hearing]
  • February 14, 2021: [Commit Defendant to Custody of Attorney General]
  • February 14, 2021: [Status Conference]
  • February 14, 2021: [Order on Motion to Withdraw as Attorney]
  • February 14, 2021: [Initial Appearance]
  • February 14, 2021: [Withdraw as Attorney ]
  • February 14, 2021: [Arrest Warrant Returned Executed ]
  • February 14, 2021: [Arrest - Other District ]
  • February 10, 2021: [Modify]
  • February 10, 2021: [Modify Conditions of Release]
  • February 09, 2021: [Arraignment]
  • February 09, 2021: [~Util - Plea Entered]
  • February 09, 2021: [~Util - Set/Reset Hearings]
  • February 09, 2021: [Speedy Trial - Excludable Start]
  • February 09, 2021: [.Order]
  • February 03, 2021: [Notice of Attorney Appearance - USA]
  • February 03, 2021: [Notice of Hearing]
  • February 01, 2021: [Indictment]
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