USA v. CELENTANO
| District Of Columbia District Court | |
| Case #: | 1:22-cr-00186 |
| Case Filed: | May 25, 2022 |
| Last checked: Friday May 27, 2022 3:39 AM EDT |
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Defendant
RALPH JOSEPH CELENTANO, III (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 05/27/2022 4:16 AM EDT |
| Tuesday, March 01, 2022 | ||
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SEALED COMPLAINT as to RALPH JOSEPH CELENTANO, III (1). (zhsj) [1:22-mj-00047-ZMF]
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Att: 1
Statement of Facts
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| Wednesday, March 02, 2022 | ||
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MOTION to Seal Case by USA as to RALPH JOSEPH CELENTANO, III.(zhsj) [1:22-mj-00047-ZMF]
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Att: 1
Text of Proposed Order
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ORDER granting3 Motion to Seal Case as to RALPH JOSEPH CELENTANO, III (1). Signed by Magistrate Judge Zia M. Faruqui on 3/2/2022. (zhsj) [1:22-mj-00047-ZMF]
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| Saturday, March 05, 2022 | ||
| ORAL MOTION for Speedy Trial by USA as to RALPH JOSEPH CELENTANO, III. (ztl) [1:22-mj-00047-ZMF] | ||
| Wednesday, March 09, 2022 | ||
| Arrest of RALPH JOSEPH CELENTANO, III in New York (zltp) [1:22-mj-00047-ZMF] | ||
| Case unsealed as to RALPH JOSEPH CELENTANO, III (zltp) [1:22-mj-00047-ZMF] | ||
| 5 | 5
Arrest Warrant, dated 3/2/2022, Returned Executed on 3/9/2022 as to RALPH JOSEPH CELENTANO, III. (zltp) [1:22-mj-00047-ZMF]
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| Thursday, March 10, 2022 | ||
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NOTICE OF ATTORNEY APPEARANCE: Marissa Sherman appearing for RALPH JOSEPH CELENTANO, III (Sherman, Marissa) (Main Document 6 replaced on 3/14/2022) (znmw). [1:22-mj-00047-ZMF]
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| Tuesday, March 15, 2022 | ||
| ORAL MOTION to Appoint Counsel by RALPH JOSEPH CELENTANO, III. (ztl) [1:22-mj-00047-ZMF] | ||
| Minute Entry for proceedings held before Magistrate Judge Robin M. Meriweather: First Appearance in the District as to RALPH JOSEPH CELENTANO, III held on 3/15/2022. Defendant present by video. Oral Motion to Appoint Counsel by RALPH JOSEPH CELENTANO III (1); heard and granted. Defendant placed on Standard Conditions of Release. Oral Motion by the Government for Speedy Trial as to RALPH JOSEPH CELENTANO III (1); heard and granted. Speedy Trial Excluded from 3/15/2022-5/17/2022 in the Interest of Justice (XT). Defendant waives his right to a Preliminary Hearing. Status Hearing set for 5/17/2022 at 1:00 PM by Telephonic/VTC before Magistrate Judge Robin M. Meriweather. Bond Status of Defendant: Defendant Remain on Personal Recognizance; Court Reporter: FTR-Gold; FTR Time Frame: Ctrm 7: [1:47:16-1:57:15]; Defense Attorney: Marrissa Sherman-AFPD; US Attorney: Frederick Yette for Jacqueline Schesnol; Pretrial Officer: Andre Sidbury. (ztl) [1:22-mj-00047-ZMF] | ||
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ORDER Setting Conditions of Release as to RALPH JOSEPH CELENTANO III (1) Personal Recognizance. Signed by Magistrate Judge Robin M. Meriweather on 3/15/2022. (Attachment: #1 Appearance Bond) (ztl) [1:22-mj-00047-ZMF]
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| Wednesday, March 16, 2022 | ||
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Unopposed MOTION to disclose 6e and sealed materials by USA as to RALPH JOSEPH CELENTANO, III.(Schesnol, Jacqueline) Modified event on 3/21/2022 (znmw). [1:22-mj-00047-ZMF]
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Att: 1
Text of Proposed Order
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| Thursday, March 17, 2022 | ||
| MINUTE ORDER (paperless) as to RALPH JOSEPH CELENTANO, III, GRANTING the government's unopposed7 Motion for an Order to Disclose Items Protected by Federal Rule of Criminal Procedure 6(e) and Sealed Materials and AUTHORIZING the government, pursuant to Federal Rule of Criminal Procedure 6(e)(3)(E)(i), to provide to defendant, and any co-defendants who may later be joined, materials protected by Federal Rule of Criminal Procedure 6(e), insofar as such disclosure is necessary for the government to comply with its discovery and disclosure obligations; provided, however, that this authorization is contingent upon and shall not take effect until the government moves for a protective order and such motion is granted. Signed by Chief Judge Beryl A. Howell on March 17, 2022. (lcbah4) [1:22-mj-00047-ZMF] | ||
| Monday, March 21, 2022 | ||
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Unopposed MOTION for Protective Order by USA as to RALPH JOSEPH CELENTANO, III.(Schesnol, Jacqueline) [1:22-mj-00047-ZMF]
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Att: 1
Text of Proposed Order,
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Att: 2
Exhibit Attachment A
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| Tuesday, March 22, 2022 | ||
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PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to RALPH JOSEPH CELENTANO, III (1). Signed by Magistrate Judge Zia M. Faruqui on 3/22/2022. (zpt) [1:22-mj-00047-ZMF]
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| Thursday, March 24, 2022 | ||
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STATUS REPORT of Status of Discovery as of February 9, 2022 by USA as to RALPH JOSEPH CELENTANO, III(Schesnol, Jacqueline) [1:22-mj-00047-ZMF]
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Att: 1
Exhibit Status Memo July 12, 2021,
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Att: 2
Exhibit Exhibit A to Status Memo of July 12, 2021,
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Att: 3
Exhibit Status Memo August 23, 2021,
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Att: 4
Exhibit Status Memo September 14, 2021,
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Att: 5
Exhibit Status Memo October 21, 2021,
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Att: 6
Exhibit Status Memo November 5, 2021
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| Friday, March 25, 2022 | ||
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Unopposed MOTION to Modify Conditions of Release by RALPH JOSEPH CELENTANO, III. (Sherman, Marissa) [1:22-mj-00047-ZMF]
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| Monday, March 28, 2022 | ||
| MINUTE ORDER Upon review of Defendant's12 Unopposed Motion to Modify Conditions of Release, it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that Defendant's8 Order Setting Conditions of Release is modified such that he is no longer required to submit to testing for prohibited substances. Signed by Magistrate Judge Zia M. Faruqui on 3/28/2022. (zpt) [1:22-mj-00047-ZMF] | ||
| Tuesday, May 17, 2022 | ||
| ORAL MOTION for Speedy Trial by USA as to RALPH JOSEPH CELENTANO, III. (zcll) [1:22-mj-00047-ZMF] | ||
| ORAL MOTION to Continue by USA as to RALPH JOSEPH CELENTANO, III. (zcll) [1:22-mj-00047-ZMF] | ||
| Minute Entry for proceedings held before Magistrate Judge Robin M. Meriweather: Status Hearing as to RALPH JOSEPH CELENTANO, III (1) held on 5/17/2022. Defendant present by video. The Government extended a plea offer - Defendant rejected the offer. Oral Motion by the Government for a continuance as to RALPH JOSEPH CELENTANO III (1); heard and granted. Oral Motion by the Government for Speedy Trial as to RALPH JOSEPH CELENTANO III (1); heard and granted. Speedy Trial excluded from 05/17/2022 to 07/07/2022 in the Interest of Justice (XT). Status Hearing set for 7/7/2022 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Bond Status of Defendant: Defendant remains on Personal Recognizance; Court Reporter: FTR - GOLD; FTR Time Frame: Crtm 7 [1:23:44 - 1:29:57]; Defense Attorney: Marissa Sherman; US Attorney: Jacqueline Schesnol; Pretrial Officer: Andre Sidbury. (zcll)[1:22-mj-00047-ZMF] Modified on 5/26/2022 (bb). | ||
| MINUTE ORDER: As required by Rule 5(f), the United States is ordered to produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland and its progeny. Not doing so in a timely manner may result in sanctions, including exclusion of evidence, adverse jury instructions, dismissal of charges and contempt proceedings. Signed by Magistrate Judge Robin M. Meriweather on 5/17/2022. (zcll) [1:22-mj-00047-ZMF] | ||
| Wednesday, May 25, 2022 | ||
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INDICTMENT as to RALPH JOSEPH CELENTANO, III (1) count(s) 1, 2, 3, 4, 5, 6, 7. (zltp)
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