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: 1:23-cr-00123-3
Case Name: USA v. MARESCA et al
Filing Type: Criminal

Filing History

December, 2025

December 03, 2025: [Exhibit List ]
December 01, 2025: [Notice of Attorney Appearance - Defendant]

November, 2025

November 25, 2025: [Appear by Telephone or Video]
November 22, 2025: [Appear by Telephone or Video]
November 21, 2025: [Memorandum in Opposition]
November 21, 2025: [Miscellaneous Relief]
November 20, 2025: [Notice of Hearing]
November 20, 2025: [Add and Terminate Attorneys]
November 17, 2025: [Response to (non-motion) Document]
November 14, 2025: [Miscellaneous Relief]
November 13, 2025: [Order on Motion to Stay]
November 12, 2025: [Joinder]
November 12, 2025: [Supplement to any document]
November 11, 2025: [Stay]
November 10, 2025: [Order on Motion to Vacate]
November 08, 2025: [Miscellaneous Relief]
November 07, 2025: [Vacate]
November 07, 2025: [Dismiss Count(s)]
November 07, 2025: [Dismiss Case]
November 07, 2025: [Bill of Particulars ]
November 03, 2025: [Response to (non-motion) Document]
November 03, 2025: [Notice of Attorney Appearance - Defendant]

October, 2025

October 31, 2025: [Declaration]
October 27, 2025: [Transcript]
October 17, 2025: [Order on Motion to Modify]
October 16, 2025: [Modify]

September, 2025

September 29, 2025: [Motion Hearing]
September 25, 2025: [Order on Motion for Miscellaneous Relief]
September 24, 2025: [Miscellaneous Relief]
September 23, 2025: [Permit]
September 23, 2025: [Order on Motion for Interim Payment]
September 22, 2025: [Miscellaneous Relief]
September 22, 2025: [Interim Payment]
September 08, 2025: [Declaration]

August, 2025

August 22, 2025: [Order on Motion for Extension of Time to File]
August 21, 2025: [Extension of Time to File Document ]
August 18, 2025: [Declaration]
August 08, 2025: [Terminate Deadlines and Hearings]
August 07, 2025: [Order on Motion to Continue ]
August 07, 2025: [Continue ]

July, 2025

July 31, 2025: [Response to motion]
July 30, 2025: [Status Report]
July 28, 2025: [Transcript]
July 25, 2025: [Exhibit]
July 25, 2025: [Exhibit List ]
July 22, 2025: [Miscellaneous Relief]
July 22, 2025: [Order on Motion to Permit]
July 21, 2025: [Permit]
July 21, 2025: [Miscellaneous Relief]
July 21, 2025: [Appear by Telephone or Video]
July 18, 2025: [Miscellaneous Relief]
July 16, 2025: [Order on Motion to Modify]
July 15, 2025: [Modify]
July 09, 2025: [Transcript]

June, 2025

June 26, 2025: [Exhibit List ]
June 26, 2025: [Evidentiary Hearing]
June 26, 2025: [Notice (Other)]
June 24, 2025: [Transcript]
June 23, 2025: [Appear by Telephone or Video]
June 23, 2025: [Response to (non-motion) Document]
June 23, 2025: [Miscellaneous Relief]
June 18, 2025: [Declaration]
June 03, 2025: [Scheduling Conference]
June 02, 2025: [Order on Motion for Miscellaneous Relief]
June 01, 2025: [Miscellaneous Relief]
June 01, 2025: [Appear by Telephone or Video]
June 01, 2025: [Pretrial Memorandum]

May, 2025

May 30, 2025: [Pretrial Memorandum]
May 29, 2025: [Notice (Other)]
May 28, 2025: [~Util - Set/Reset Hearings]
May 28, 2025: [Status Conference]
May 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
May 23, 2025: [Status Report]
May 19, 2025: [Order on Motion for Hearing ]
May 19, 2025: [Set/Reset Deadlines]
May 19, 2025: [Hearing ]
May 15, 2025: [Reply in Support]
May 14, 2025: [Set/Reset Deadlines/Hearings]
May 14, 2025: [Order on Motion for Leave to Appear by Telephone or Video]
May 13, 2025: [Appear by Telephone or Video]
May 13, 2025: [Miscellaneous Relief]
May 12, 2025: [Status Report]
May 08, 2025: [Response to motion]
May 01, 2025: [Order on Sealed Motion for Leave to File Document Under Seal]

April, 2025

April 30, 2025: [Notice of Filing Redacted Document]
April 28, 2025: [Supplement to any document]
April 25, 2025: [Order]
April 22, 2025: [Order on Motion to Compel ]
April 18, 2025: [Receipt for Passport]
April 17, 2025: [Reply in Support]
April 10, 2025: [Response to motion]

March, 2025

March 31, 2025: [Compel]
March 28, 2025: [Supplement to any document]
March 20, 2025: [~Util - Set/Reset Deadlines]
March 20, 2025: [Extension of Time to File Document ]
March 14, 2025: [Notice (Other)]

October, 2024

October 11, 2024: [Status Report]
October 10, 2024: [Order on Motion for Miscellaneous Relief]
October 10, 2024: [Order on Motion for Leave to Appear by Telephone]
October 10, 2024: [Transcript]
October 09, 2024: [Miscellaneous Relief]
October 09, 2024: [Appear by Telephone]
October 09, 2024: [Modify]
October 09, 2024: [Status Report]
October 07, 2024: [Statement of Reasons (DO NOT UNSEAL)]
October 07, 2024: [Amended Judgment]
October 04, 2024: [Statement of Reasons (DO NOT UNSEAL)]
October 04, 2024: [Judgment]
October 04, 2024: [Order for Forfeiture of Property]
October 04, 2024: [Sentencing]
October 04, 2024: [~Util - Set/Reset Deadlines]
October 02, 2024: [.Order]
October 01, 2024: [Sentencing Memorandum ]

September, 2024

September 27, 2024: [Order on Motion for Miscellaneous Relief]
September 27, 2024: [Miscellaneous Relief]
September 26, 2024: [Order on Sealed Motion for Leave to File Document Under Seal]
September 26, 2024: [Sentencing Memorandum ]

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