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

July, 2025

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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