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: 1:16-cr-00146-1
  • Case Name: USA v. CASONI
  • Filing Type: Criminal
Filing History
April, 2022
  • April 20, 2022: [Order on Motion to Convert Hearing]
  • April 11, 2022: [Convert Hearing]
  • April 11, 2022: [Summons Returned Executed ]
March, 2022
  • March 18, 2022: [.Order]
  • March 17, 2022: [Response to Order of the Court]
  • March 14, 2022: [Notice of Attorney Appearance - Defendant]
  • March 10, 2022: [Preliminary Revocation Hearing]
February, 2022
  • February 09, 2022: [Probation Order]
March, 2021
  • March 23, 2021: [Probation Order]
November, 2018
  • November 13, 2018: [USCA Mandate]
July, 2018
  • July 20, 2018: [Transcript]
February, 2018
  • February 26, 2018: [Transcript]
December, 2017
  • December 29, 2017: [Transcript]
August, 2017
  • August 15, 2017: [Supplemental Record Sent USCA]
  • August 15, 2017: [Notice of Appeal - Final Judgment]
  • August 10, 2017: [USCA Case Number]
  • August 03, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 02, 2017: [Miscellaneous Relief]
  • August 02, 2017: [Notice of Appeal - Final Judgment]
July, 2017
  • July 24, 2017: [Statement of Reasons (DO NOT UNSEAL)]
  • July 24, 2017: [Judgment]
  • July 20, 2017: [Sentencing]
  • July 15, 2017: [Sentencing Memorandum ]
  • July 14, 2017: [.Order]
  • July 11, 2017: [Letter]
June, 2017
  • June 28, 2017: [Sentencing Memorandum ]
  • June 28, 2017: [Recommendation of PSI Report]
April, 2017
  • April 26, 2017: [Scheduling Order]
  • April 25, 2017: [Waiver of Indictment]
  • April 25, 2017: [Waiver of Trial by Jury]
  • April 25, 2017: [Statement of Offense]
  • April 25, 2017: [Referred for PSI Report]
  • April 25, 2017: [Plea Agreement]
March, 2017
  • March 30, 2017: [Information - Felony]
  • March 01, 2017: [Continue ]
February, 2017
  • February 28, 2017: [Continue ]
  • February 14, 2017: [Continue ]
January, 2017
  • January 30, 2017: [Continue ]
  • January 12, 2017: [Order on Motion to Continue ]
  • January 12, 2017: [Continue ]
  • January 07, 2017: [Notice (Other)]
  • January 06, 2017: [Continue ]
December, 2016
  • December 31, 2016: [Vacate]
  • December 28, 2016: [Notice of Hearing]
  • December 27, 2016: [Order on Motion for Miscellaneous Relief]
  • December 26, 2016: [Miscellaneous Relief]
  • December 23, 2016: [Extension of Time to]
  • December 14, 2016: [.Order]
  • December 14, 2016: [~Util - Terminate Motions]
  • December 13, 2016: [Reply to (non-motion) Document]
November, 2016
  • November 28, 2016: [Supplement to any document]
  • November 27, 2016: [Notice (Other)]
  • November 16, 2016: [Response to (non-motion) Document]
  • November 16, 2016: [Notice (Other)]
  • November 16, 2016: [Supplement to any document]
  • November 01, 2016: [Speedy Trial - Excludable Start]
  • November 01, 2016: [Speedy Trial - Excludable Stop]
October, 2016
  • October 28, 2016: [Notice of Courtroom Change]
  • October 17, 2016: [Order on Motion to Vacate]
  • October 17, 2016: [Status Report]
  • October 14, 2016: [.Order]
  • October 02, 2016: [Vacate]
September, 2016
  • September 26, 2016: [Set/Reset Deadlines]
  • September 26, 2016: [Order on Motion for Extension of Time ]
  • September 26, 2016: [Extension of Time to]
  • September 13, 2016: [~Util - Set/Reset Deadlines]
  • September 01, 2016: [Status Conference]
August, 2016
  • August 30, 2016: [Memorandum in Opposition]
  • August 29, 2016: [Reconsideration ]
  • August 29, 2016: [~Util - Plea Entered]
  • August 29, 2016: [Arraignment]
  • August 29, 2016: [~Util - Set/Reset Hearings]
  • August 24, 2016: [Set/Reset Hearings]
  • August 17, 2016: [Indictment]
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