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-00037-1
  • Case Name: USA v. HALE-CUSANELLI
  • Filing Type: Criminal
Filing History
October, 2022
  • October 07, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 06, 2022: [Notice of Appeal - Final Judgment]
September, 2022
  • September 27, 2022: [Transcript]
  • September 26, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • September 26, 2022: [Judgment]
  • September 22, 2022: [Sentencing]
  • September 21, 2022: [Response to (non-motion) Document]
  • September 21, 2022: [Notice (Other)]
  • September 19, 2022: [Memorandum Opinion ]
  • September 19, 2022: [Notice (Other)]
  • September 16, 2022: [Sentencing Memorandum ]
  • September 15, 2022: [Sentencing Memorandum ]
August, 2022
  • August 25, 2022: [Set/Reset Deadlines/Hearings]
July, 2022
  • July 21, 2022: [Reply to Opposition]
  • July 15, 2022: [Memorandum in Opposition]
  • July 07, 2022: [Extension of Time to]
June, 2022
  • June 24, 2022: [Notice of Error]
  • June 24, 2022: [Order on Motion for Leave to File Excess Pages ]
  • June 23, 2022: [File Excess Pages]
  • June 23, 2022: [Acquittal ]
  • June 23, 2022: [New Trial ]
  • June 23, 2022: [Notice of Attorney Appearance - Defendant]
  • June 07, 2022: [Order on Motion for Extension of Time ]
  • June 06, 2022: [Extension of Time to]
  • June 03, 2022: [Transcript]
  • June 01, 2022: [Order on Motion to Access]
  • June 01, 2022: [Access]
May, 2022
  • May 27, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • May 27, 2022: [Verdict Form ]
  • May 27, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
  • May 27, 2022: [Exhibit List ]
  • May 27, 2022: [Jury Instructions ]
  • May 27, 2022: [~Util- Jury Verdict]
  • May 27, 2022: [Referred for PSI Report]
  • May 24, 2022: [Jury Trial]
  • May 23, 2022: [Minute Order for Jury Meals]
  • May 23, 2022: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • May 10, 2022: [Transcript]
  • May 06, 2022: [Pretrial Conference]
  • May 06, 2022: [Order on Motion to Dismiss Count(s)]
  • May 02, 2022: [Notice (Other)]
  • May 02, 2022: [.Order]
April, 2022
  • April 29, 2022: [Order on Motion for Change of Venue]
  • April 23, 2022: [Reply to Opposition]
  • April 22, 2022: [Proposed Voir Dire]
  • April 22, 2022: [Proposed Jury Instructions ]
  • April 22, 2022: [Reply in Support]
  • April 22, 2022: [Continue ]
  • April 22, 2022: [Reply to (non-motion) Document]
  • April 21, 2022: [Reply to (non-motion) Document]
  • April 19, 2022: [Notice of Attorney Appearance - USA]
  • April 15, 2022: [Response to motion]
  • April 15, 2022: [Response to (non-motion) Document]
March, 2022
  • March 28, 2022: [Change Venue]
  • March 28, 2022: [In Limine ]
  • March 28, 2022: [Response to (non-motion) Document]
  • March 28, 2022: [Dismiss Count(s)]
  • March 24, 2022: [Continue ]
  • March 10, 2022: [Indictment]
February, 2022
  • February 28, 2022: [Order on Motion in Limine ]
  • February 16, 2022: [Order on Motion to Continue ]
  • February 16, 2022: [Continue ]
  • February 10, 2022: [Notice (Other)]
January, 2022
  • January 28, 2022: [In Limine ]
  • January 24, 2022: [Reconsideration ]
  • January 24, 2022: [Notice (Other)]
December, 2021
  • December 20, 2021: [Rule 5 (c)(3) Documents Received]
  • December 06, 2021: [~Util - Set/Reset Deadlines/Hearings]
November, 2021
  • November 30, 2021: [Transcript]
  • November 05, 2021: [Notice (Other)]
October, 2021
  • October 27, 2021: [Transcript]
  • October 22, 2021: [Notice (Other)]
  • October 14, 2021: [Order on Motion for Order]
  • October 14, 2021: [Order]
  • October 06, 2021: [Motion Hearing]
  • October 05, 2021: [Notice of Attorney Appearance - USA]
September, 2021
  • September 27, 2021: [USCA Mandate]
  • September 22, 2021: [Reply in Support]
  • September 17, 2021: [Response to motion]
  • September 17, 2021: [Notice (Other)]
  • September 08, 2021: [Continue ]
  • September 08, 2021: [Exclude]
  • September 08, 2021: [Vacate]
August, 2021
  • August 24, 2021: [Notice (Other)]
  • August 22, 2021: [Set/Reset Hearings]
July, 2021
  • July 22, 2021: [USCA Judgment]
  • July 15, 2021: [Notice (Other)]
  • July 14, 2021: [Notice (Other)]
June, 2021
  • June 21, 2021: [Notice of Attorney Appearance - Defendant]
  • June 01, 2021: [Order on Motion to Appoint Counsel]
May, 2021
  • May 26, 2021: [Response to motion]
  • May 25, 2021: [Speedy Trial - Excludable Start]
  • May 22, 2021: [Appoint Counsel]
  • May 11, 2021: [Notice (Other)]
  • May 11, 2021: [USCA Case Number]
  • May 06, 2021: [Order on Motion for Protective Order ]
  • May 06, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 06, 2021: [Protective Order ]
  • May 05, 2021: [Notice of Appeal - Interlocutory]
April, 2021
  • April 28, 2021: [Order on Motion for Reconsideration ]
  • April 28, 2021: [Status Conference]
  • April 26, 2021: [Reply to Opposition]
  • April 16, 2021: [Response to motion]
  • April 14, 2021: [Supplement to any document]
  • April 14, 2021: [Notice of Substitution of Counsel]
  • April 11, 2021: [Order on Motion for Criminal History Report]
  • April 10, 2021: [Criminal History Report]
  • April 06, 2021: [Arrest Warrant Returned Executed ]
  • April 05, 2021: [~Util - Set/Reset Deadlines]
  • April 02, 2021: [Reconsideration ]
March, 2021
  • March 23, 2021: [Arraignment]
  • March 23, 2021: [~Util - Plea Entered]
  • March 23, 2021: [Bond Hearing]
  • March 23, 2021: [~Util - Set/Reset Hearings]
  • March 23, 2021: [Order on Motion for Review]
  • March 23, 2021: [Order on Motion to Modify]
  • March 23, 2021: [Order on Sealed Motion]
  • March 23, 2021: [Order on Motion to Amend/Correct ]
  • March 22, 2021: [Reply to Opposition]
  • March 12, 2021: [Memorandum in Opposition]
  • March 10, 2021: [Notice of Hearing]
  • March 08, 2021: [Order on Motion for Extension of Time to File]
  • March 07, 2021: [Extension of Time to File Document ]
  • March 07, 2021: [Supplement to any document]
  • March 03, 2021: [.Order]
  • March 02, 2021: [Amend/Correct]
  • March 02, 2021: [Modify]
  • March 02, 2021: [Set/Reset Deadlines]
  • March 01, 2021: [Order on Sealed Motion for Leave to File Document Under Seal]
February, 2021
  • February 08, 2021: [Notice of Attorney Appearance - Defendant]
  • February 03, 2021: [Arrest - Other District ]
  • February 02, 2021: [Indictment]
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