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: 1:24-cr-00428-1
  • Case Name: USA v. TRIFILO
  • Filing Type: Criminal
Filing History
June, 2025
  • June 13, 2025: [Order on Motion to Continue ]
  • June 09, 2025: [Continue ]
May, 2025
  • May 29, 2025: [Order on Motion to Continue ]
  • May 27, 2025: [Continue ]
  • May 21, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • May 21, 2025: [Judgment]
  • May 19, 2025: [Order on Motion for Miscellaneous Relief]
  • May 19, 2025: [Sentencing]
  • May 17, 2025: [Supplement to any document]
  • May 14, 2025: [Miscellaneous Relief]
  • May 13, 2025: [Order on Sealed Motion for Leave to File Document Under Seal]
  • May 12, 2025: [Sentencing Memorandum ]
March, 2025
  • March 13, 2025: [Notice of Change of Address for Attorney]
October, 2024
  • October 09, 2024: [Notice of Attorney Appearance - Defendant]
  • October 07, 2024: [Order on Motion for Leave to Appear Pro Hac Vice]
  • October 07, 2024: [Status Conference]
  • October 07, 2024: [Speedy Trial - Excludable Start]
  • October 04, 2024: [Appear Pro Hac Vice]
  • October 04, 2024: [Order on Motion for Disclosure ]
  • October 04, 2024: [Protective Order]
  • October 03, 2024: [Notice of Attorney Appearance - Defendant]
  • October 01, 2024: [Disclosure ]
  • October 01, 2024: [Miscellaneous Relief]
  • October 01, 2024: [Protective Order ]
September, 2024
  • September 26, 2024: [.Order]
  • September 26, 2024: [~Util - Set/Reset Hearings]
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