U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:23-cr-00229-1
  • Case Name: USA v. TARANTO
  • Filing Type: Criminal
Filing History
December, 2025
  • December 02, 2025: [Sealed Order approving Issuance of Warrant]
November, 2025
  • November 19, 2025: [Extension of Time to File Response/Reply]
  • November 19, 2025: [Notice (Other)]
  • November 14, 2025: [.Order]
  • November 07, 2025: [USCA Case Number]
  • November 07, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 06, 2025: [Notice of Appeal - Final Judgment]
  • November 06, 2025: [.Order]
  • November 06, 2025: [Statement of Reasons (DO NOT UNSEAL)]
  • November 06, 2025: [Judgment]
October, 2025
  • October 31, 2025: [Sentencing]
  • October 30, 2025: [Sentencing Memorandum ]
  • October 29, 2025: [Sentencing Memorandum ]
  • October 29, 2025: [Notice of Attorney Appearance - USA]
  • October 28, 2025: [Sentencing Memorandum ]
August, 2025
  • August 22, 2025: [Order on Motion to Continue ]
  • August 22, 2025: [Set/Reset Deadlines/Hearings]
  • August 14, 2025: [Continue ]
July, 2025
  • July 08, 2025: [Memorandum in Opposition]
June, 2025
  • June 24, 2025: [Judgment NOV ]
  • June 24, 2025: [Rule 33 (New Trial)]
  • June 03, 2025: [Order on Motion for Interim Payment]
  • June 02, 2025: [Extension of Time to]
May, 2025
  • May 29, 2025: [Stipulation]
  • May 28, 2025: [Interim Payment]
  • May 27, 2025: [Referred for PSI Report]
  • May 27, 2025: [Return of Property/PostTrial]
  • May 23, 2025: [Modify Conditions of Release]
  • May 22, 2025: [Order Setting Conditions of Release]
  • May 22, 2025: [Order on Motion for Release from Custody ]
  • May 22, 2025: [Reply in Support]
  • May 21, 2025: [Memorandum in Opposition]
  • May 21, 2025: [Jury Instructions ]
  • May 20, 2025: [Release from Custody ]
  • May 20, 2025: [Exhibit List ]
  • May 20, 2025: [Attorneys' Acknowledgment of Trial Exhibits]
  • May 20, 2025: [~Util- Court Verdict]
  • May 20, 2025: [Response to (non-motion) Document]
  • May 19, 2025: [Trial Brief ]
  • May 15, 2025: [Status Report]
  • May 13, 2025: [Order on Motion to Dismiss Case]
  • May 13, 2025: [Order on Motion for Reconsideration ]
  • May 13, 2025: [~Util - Set/Reset Hearings]
  • May 13, 2025: [Bench Trial - Held]
  • May 08, 2025: [Reply in Support]
  • May 07, 2025: [In Limine ]
  • May 07, 2025: [Dismiss Count(s)]
  • May 07, 2025: [Waiver of Trial by Jury]
  • May 07, 2025: [Terminate Deadlines and Hearings]
  • May 07, 2025: [Order on Motion for Change of Venue]
  • May 07, 2025: [Order on Motion to Compel ]
  • May 07, 2025: [Order on Motion for 404(b) Evidence]
  • May 07, 2025: [Pretrial Conference]
  • May 07, 2025: [Order on Motion in Limine ]
  • May 07, 2025: [Order on Motion to Sever Count(s)]
  • May 07, 2025: [Order on Motion to Dismiss Count(s)]
  • May 06, 2025: [~Util - Set/Reset Deadlines]
  • May 06, 2025: [Response to motion]
  • May 06, 2025: [Memorandum in Opposition]
  • May 02, 2025: [Proposed Jury Instructions ]
April, 2025
  • April 30, 2025: [Pretrial Memorandum]
  • April 30, 2025: [Compel]
  • April 30, 2025: [Dismiss Case]
  • April 30, 2025: [Discovery]
  • April 30, 2025: [Reconsideration ]
  • April 29, 2025: [Extension of Time to]
  • April 28, 2025: [Scheduling Order]
  • April 22, 2025: [Status Report]
  • April 20, 2025: [Scheduling Order]
  • April 16, 2025: [Dismiss Count(s)]
  • April 14, 2025: [Status Conference]
  • April 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 11, 2025: [Extension of Time to]
  • April 09, 2025: [Response to motion]
  • April 04, 2025: [Order on Motion for Miscellaneous Relief]
  • April 03, 2025: [Miscellaneous Relief]
  • April 03, 2025: [Order on Motion for Hearing ]
  • April 03, 2025: [Set/Reset Hearings]
  • April 03, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • April 03, 2025: [Extension of Time to File Response/Reply]
  • April 01, 2025: [Hearing ]
  • April 01, 2025: [Miscellaneous Relief]
March, 2025
  • March 26, 2025: [Supplement to any document]
  • March 26, 2025: [Miscellaneous Relief]
  • March 26, 2025: [Sever Count(s)]
  • March 15, 2025: [Order on Motion for Extension of Time ]
  • March 14, 2025: [Extension of Time to]
  • March 11, 2025: [Notice of Substitution of Counsel]
January, 2025
  • January 25, 2025: [Response to Order of the Court]
October, 2024
  • October 11, 2024: [Notice of Hearing]
  • October 10, 2024: [Appoint Counsel]
  • October 10, 2024: [Withdraw as Attorney ]
  • October 04, 2024: [Order on Motion for Extension of Time to File]
  • October 04, 2024: [Set/Reset Deadlines]
  • October 03, 2024: [Extension of Time to File Document ]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.