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-00451-1
  • Case Name: USA v. IANNI
  • Filing Type: Criminal
Filing History
December, 2022
  • December 21, 2022: [Supplemental Record Sent USCA]
  • December 21, 2022: [.Order]
  • December 19, 2022: [USCA Order]
  • December 16, 2022: [Set/Reset Deadlines]
  • December 16, 2022: [USCA Case Number]
  • December 15, 2022: [Order on Motion to Appoint Counsel]
  • December 15, 2022: [Order on Motion to Withdraw as Attorney]
  • December 15, 2022: [Order on Motion for Miscellaneous Relief]
  • December 15, 2022: [Order on Motion to Amend/Correct ]
  • December 15, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 14, 2022: [Amend/Correct]
  • December 14, 2022: [Miscellaneous Relief]
  • December 14, 2022: [Appoint Counsel]
  • December 14, 2022: [Notice of Appeal - Final Judgment]
  • December 14, 2022: [Withdraw as Attorney ]
  • December 08, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • December 08, 2022: [Judgment]
  • December 02, 2022: [Sentencing]
November, 2022
  • November 30, 2022: [Waiver of Indictment]
  • November 28, 2022: [Sentencing Memorandum ]
  • November 10, 2022: [Objection to Report and Recommendations]
September, 2022
  • September 14, 2022: [Waiver of Trial by Jury]
  • September 14, 2022: [Plea Agreement]
  • September 14, 2022: [Statement of Offense]
  • September 14, 2022: [Plea Agreement Hearing]
  • September 14, 2022: [~Util - Plea Entered]
  • September 14, 2022: [Referred for PSI Report]
August, 2022
  • August 19, 2022: [Continue ]
July, 2022
  • July 01, 2022: [Continue ]
May, 2022
  • May 26, 2022: [Notice of Substitution of Counsel]
April, 2022
  • April 06, 2022: [Order on Motion to Dismiss Case]
March, 2022
  • March 28, 2022: [Motion Hearing]
  • March 28, 2022: [Order on Motion to Dismiss Case]
  • March 25, 2022: [Notice of Hearing]
  • March 22, 2022: [Information - Felony]
  • March 08, 2022: [Response to motion]
February, 2022
  • February 12, 2022: [Dismiss Case]
  • February 11, 2022: [Notice (Other)]
  • February 02, 2022: [~Util - Set/Reset Deadlines/Hearings]
November, 2021
  • November 29, 2021: [Order on Motion to Continue ]
  • November 29, 2021: [Order on Motion to Exclude]
  • November 28, 2021: [Exclude]
  • November 24, 2021: [Continue ]
  • November 08, 2021: [Notice (Other)]
October, 2021
  • October 22, 2021: [Notice (Other)]
September, 2021
  • September 15, 2021: [Notice (Other)]
August, 2021
  • August 26, 2021: [Notice (Other)]
July, 2021
  • July 28, 2021: [Arraignment]
  • July 28, 2021: [Speedy Trial - Excludable Start]
  • July 28, 2021: [Status Conference]
  • July 28, 2021: [Speedy Trial - Excludable Stop]
  • July 28, 2021: [~Util - Set/Reset Hearings]
  • July 23, 2021: [Status Report]
  • July 22, 2021: [Set/Reset Hearings]
  • July 21, 2021: [Notice of Attorney Appearance - USA]
  • July 06, 2021: [Information - Felony]
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