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: 1:21-cr-00317-1
  • Case Name: USA v. LAROCCA et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 22, 2022: [Transcript]
  • September 15, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • September 15, 2022: [Judgment]
  • September 02, 2022: [Sentencing]
August, 2022
  • August 29, 2022: [Notice (Other)]
  • August 27, 2022: [Large Additional Attachment(s)]
  • August 24, 2022: [Sentencing Memorandum ]
  • August 22, 2022: [Transcript]
  • August 15, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • August 15, 2022: [Judgment]
  • August 11, 2022: [Plea Agreement]
  • August 10, 2022: [Sentencing]
  • August 03, 2022: [Sentencing Memorandum ]
May, 2022
  • May 26, 2022: [Statement of Offense]
  • May 26, 2022: [Plea Agreement]
  • May 26, 2022: [Waiver of Trial by Jury]
  • May 26, 2022: [Waiver of Indictment]
  • May 26, 2022: [Plea Agreement Hearing]
  • May 26, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 26, 2022: [Referred for PSI Report]
  • May 23, 2022: [Information - Felony]
April, 2022
  • April 11, 2022: [Plea Agreement]
  • April 11, 2022: [Statement of Offense]
  • April 11, 2022: [Waiver of Trial by Jury]
  • April 11, 2022: [Plea Agreement Hearing]
  • April 11, 2022: [Referred for PSI Report]
  • April 11, 2022: [~Util - Set/Reset Deadlines/Hearings]
March, 2022
  • March 02, 2022: [Continue ]
February, 2022
  • February 10, 2022: [Notice (Other)]
January, 2022
  • January 07, 2022: [Order on Motion to Withdraw as Attorney]
  • January 06, 2022: [Withdraw as Attorney ]
December, 2021
  • December 13, 2021: [Continue ]
November, 2021
  • November 22, 2021: [Order on Motion for Disclosure ]
  • November 15, 2021: [Notice of Corrected Docket Entry]
  • November 12, 2021: [Supplement to any document]
  • November 05, 2021: [Notice (Other)]
October, 2021
  • October 29, 2021: [Disclosure ]
  • October 22, 2021: [Notice (Other)]
  • October 18, 2021: [Order on Motion to Modify Conditions of Release]
  • October 18, 2021: [.Order]
  • October 06, 2021: [Amend/Correct]
September, 2021
  • September 28, 2021: [Exclude]
  • September 28, 2021: [Order on Motion to Continue ]
  • September 27, 2021: [Continue ]
  • September 27, 2021: [Notice (Other)]
  • September 15, 2021: [Notice of Attorney Appearance - USA]
August, 2021
  • August 04, 2021: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 30, 2021: [Notice of Attorney Appearance - Defendant]
  • July 07, 2021: [Status Conference]
June, 2021
  • June 04, 2021: [Protective Order]
May, 2021
  • May 26, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • May 18, 2021: [Protective Order ]
  • May 17, 2021: [Order on Motion to Permit]
  • May 14, 2021: [Permit]
  • May 11, 2021: [Appear Pro Hac Vice]
  • May 04, 2021: [Order Setting Conditions of Release]
  • May 04, 2021: [Order Setting Conditions for High Intensity Supervision Program]
  • May 03, 2021: [~Util - Plea Entered]
  • May 03, 2021: [Arraignment]
  • May 03, 2021: [Speedy Trial - Excludable Start]
  • May 03, 2021: [Speedy Trial - Excludable Stop]
  • May 03, 2021: [~Util - Set/Reset Hearings]
  • May 03, 2021: [Status Conference]
  • May 03, 2021: [Order on Motion for Speedy Trial ]
  • May 03, 2021: [Speedy Trial ]
April, 2021
  • April 28, 2021: [Set/Reset Hearings]
  • April 27, 2021: [Indictment]
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