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-00391-1
Case Name: USA v. GRUPPO
Filing Type: Criminal

Filing History

November, 2021

November 10, 2021: [Notice to Receiving District of Criminal Case Transfer]
November 10, 2021: [Transfer Out/Probationer]
November 04, 2021: [Rule 5 (c)(3) Documents Received]
November 02, 2021: [Transcript]
November 01, 2021: [Statement of Reasons (DO NOT UNSEAL)]
November 01, 2021: [Judgment]

October, 2021

October 29, 2021: [Sentencing]
October 24, 2021: [Notice (Other)]
October 19, 2021: [Sentencing Memorandum ]
October 18, 2021: [Notice (Other)]
October 15, 2021: [Sentencing Memorandum ]

September, 2021

September 16, 2021: [Transcript]

August, 2021

August 18, 2021: [Waiver of Trial by Jury]
August 18, 2021: [Statement of Offense]
August 18, 2021: [Plea Agreement]
August 18, 2021: [Plea Agreement Hearing]
August 18, 2021: [Referred for PSI Report]
August 17, 2021: [Notice of Attorney Appearance - Defendant]
August 13, 2021: [Notice of Hearing]

July, 2021

July 12, 2021: [Standing Order]

June, 2021

June 22, 2021: [Status Conference]
June 21, 2021: [Notice of Attorney Appearance - Defendant]
June 21, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
June 21, 2021: [Protective Order]
June 21, 2021: [Order on Motion for Protective Order ]
June 21, 2021: [Order on Motion for Disclosure ]
June 21, 2021: [Appear Pro Hac Vice]
June 21, 2021: [Disclosure ]
June 21, 2021: [Protective Order ]
June 17, 2021: [Order Setting Conditions of Release]
June 17, 2021: [Initial Appearance]
June 17, 2021: [Order on Motion for Speedy Trial ]
June 17, 2021: [Arraignment]
June 17, 2021: [~Util - Set/Reset Hearings]
June 17, 2021: [~Util - Plea Entered]
June 17, 2021: [Speedy Trial ]
June 17, 2021: [Arrest ]
June 16, 2021: [Set/Reset Hearings]
June 08, 2021: [Information - Felony]

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