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-00610-1
Case Name: USA v. RAFARACI
Filing Type: Criminal

Filing History

December, 2022

December 06, 2022: [Order on Motion to Modify]
December 06, 2022: [Modify]

November, 2022

November 18, 2022: [Status Report]
November 17, 2022: [Continue ]

August, 2022

August 30, 2022: [Terminate Deadlines and Hearings]
August 22, 2022: [Continue ]
August 19, 2022: [Status Report]

April, 2022

April 22, 2022: [Order Modifying Conditions of Release]
April 22, 2022: [Statement of Offense]
April 22, 2022: [Waiver of Trial by Jury]
April 22, 2022: [Plea Agreement]
April 22, 2022: [Plea Agreement Hearing]
April 22, 2022: [~Util - Set/Reset Deadlines/Hearings]
April 13, 2022: [Notice of Provisional/Government Not Certified Status]
April 12, 2022: [Continue ]
April 12, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]

March, 2022

March 30, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
March 29, 2022: [Redacted Document]
March 28, 2022: [Order to Seal Document]
March 25, 2022: [Notice of Filing Redacted Document]
March 24, 2022: [Order on Motion to Strike ]
March 23, 2022: [Strike ]
March 04, 2022: [Continue ]

January, 2022

January 24, 2022: [Continue ]
January 24, 2022: [Notice of Attorney Appearance - USA]

December, 2021

December 23, 2021: [Order on Motion for Miscellaneous Relief]
December 23, 2021: [Travel ]
December 23, 2021: [Miscellaneous Relief]
December 22, 2021: [Order on Motion to Modify Conditions of Release]
December 21, 2021: [.Order]
December 21, 2021: [~Util - Set/Reset Deadlines]
December 20, 2021: [Modify Conditions of Release]

November, 2021

November 23, 2021: [Order on Motion for Protective Order ]
November 23, 2021: [Protective Order ]
November 01, 2021: [Order on Motion for Protective Order ]
November 01, 2021: [Protective Order ]

October, 2021

October 28, 2021: [Exclude]
October 27, 2021: [Order on Motion to Continue ]
October 27, 2021: [Continue ]
October 26, 2021: [Notice of Attorney Appearance - Defendant]
October 25, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
October 22, 2021: [Notice of Attorney Appearance - USA]
October 22, 2021: [Notice of Hearing]
October 22, 2021: [Notice of Attorney Appearance - Defendant]
October 21, 2021: [Appear Pro Hac Vice]
October 19, 2021: [Order Setting Conditions of Release]
October 19, 2021: [Notice of Attorney Appearance - USA]
October 19, 2021: [Set/Reset Hearings]
October 19, 2021: [Case Unsealed]
October 19, 2021: [Order on Motion to Unseal Case]
October 19, 2021: [Initial Appearance]
October 19, 2021: [Order on Motion for Release from Custody ]
October 19, 2021: [Speedy Trial - Excludable Start]
October 19, 2021: [Order on Motion for Speedy Trial ]
October 19, 2021: [Detention Hearing]
October 19, 2021: [Arraignment]
October 19, 2021: [~Util - Plea Entered]
October 19, 2021: [~Util - Set/Reset Hearings]
October 19, 2021: [Arrest ]
October 19, 2021: [Speedy Trial ]
October 19, 2021: [Release from Custody ]
October 19, 2021: [Unseal Case]

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