USA v. ZANCAN

Criminal Case District Of Columbia District Court, Case No. 1:17-cr-00075
Tags No tags have been applied so far. Sign in to add some.
Last Updated December 5, 2024 at 5:33 PM EST (1.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo DANIEL GARRETT ZANCAN, Defendant (1)

Represented by Greenberg Felsen and Sargent LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained David Keith Felsen +1 301 251 4010 +1 301 217 0409 dfelsen@mdlawyers.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Timeline
  Entries (47) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 63 Filed: 12/5/2024, Entered: None Forfeiture of Property
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 62 Filed: 12/4/2024, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 61 Filed: 10/28/2024, Entered: None Transcript
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 10/28/2024, Entered: None Modify
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 58 Filed: 9/24/2024, Entered: None Statement of Reasons (DO NOT UNSEAL)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 57 Filed: 9/24/2024, Entered: None Judgment
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 53 Filed: 9/19/2024, Entered: None Sentencing Memorandum
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 52 Filed: 9/18/2024, Entered: None Sentencing Memorandum
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 49 Filed: 9/12/2024, Entered: None Extension of Time to File Document
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 45 Filed: 4/19/2024, Entered: None Status Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 2/20/2024, Entered: None Status Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 12/20/2023, Entered: None Status Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 10/26/2023, Entered: None Status Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 6/15/2023, Entered: None Status Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 3/30/2023, Entered: None Status Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 10/24/2022, Entered: None Status Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 4/21/2020, Entered: None Transcript
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 1/28/2020, Entered: None Transcript
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 12/14/2018, Entered: None Modify Conditions of Release
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 9/6/2018, Entered: None Continue
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 3/2/2018, Entered: None Memorandum in Opposition
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 2/26/2018, Entered: None Modify Conditions of Release
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 12/12/2017, Entered: None Order for Forfeiture of Property
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 11/20/2017, Entered: None Standing Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 11/8/2017, Entered: None Information - Felony
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 11/7/2017, Entered: None Hearing
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 11/6/2017, Entered: None Plea Agreement
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 11/6/2017, Entered: None Statement of Offense
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 11/6/2017, Entered: None Waiver of Indictment
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 11/6/2017, Entered: None Report and Recommendations
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 11/6/2017, Entered: None Consent to proceed before U.S. Magistrate- Waiver of Jury Trial
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 7/6/2017, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 5/24/2017, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 5/9/2017, Entered: None Order Setting Conditions for High Intensity Supervision Program
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 5/1/2017, Entered: None
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 4/28/2017, Entered: None Continue
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 4/27/2017, Entered: None Protective Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 4/27/2017, Entered: None Notice of Attorney Appearance - USA
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 4/27/2017, Entered: None
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 4/25/2017, Entered: None Unknown Document Type
Arrest Warrant Returned Executed on 4/25/2017 as to DANIEL GARRETT ZANCAN. (zcal) (Entered: 04/25/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 4/25/2017, Entered: None Unknown Document Type
NOTICE OF ATTORNEY APPEARANCE: David Keith Felsen appearing for DANIEL GARRETT ZANCAN. (zvt) (Entered: 04/25/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 4/25/2017, Entered: None Unknown Document Type
ENTERED IN ERROR.....Rule 5(c)(3) Documents Received-(Formerly Rule 40 Documents Received) as to DANIEL GARRETT ZANCAN from United States District Court for the Eastern District of New York. Case Number 2:17-mj-00314-ARL-1. (Attachments: # 1 Financial Affidavit) (zhsj) Modified on 4/25/2017 (zhsj). (Entered: 04/25/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 4/20/2017, Entered: None Unknown Document Type
INDICTMENT as to DANIEL GARRETT ZANCAN (1) count(s) 1, 2. (FORFEITURE ALLEGATION) (zhsj) (Entered: 04/21/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 4/18/2017, Entered: None Unknown Document Type
Rule 5(c)(3) Documents Received- (Formerly Rule 40 Documents Received) as to DANIEL GARRETT ZANCAN from the United States District Court for the Eastern District of New York. Case Number 17-mj-314. (zvt) (Additional attachment(s) added on 4/19/2017: # 1 Financial Affidavit) (zvt). [1:17-mj-00191-DAR *SEALED*] (Entered: 04/19/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 4/1/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting 2 Motion to Seal Case as to DANIEL GARRETT ZANCAN (1). Signed by Magistrate Judge Deborah A. Robinson on 4/1/2017. (zdr) (n) Modified on 4/4/2017 (zcal). [1:17-mj-00191-DAR *SEALED*] (Entered: 04/03/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 4/1/2017, Entered: None Unknown Document Type
MOTION to Seal Criminal Complaint, Supporting Affidavit, and Related Documents, and Memorandum in Support thereof by USA as to DANIEL GARRETT ZANCAN (1). (Attachment: # 1 Text of Proposed Order)(zdr) [1:17-mj-00191-DAR *SEALED*] (Entered: 04/03/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 4/1/2017, Entered: None Unknown Document Type
COMPLAINT as to DANIEL GARRETT ZANCAN (1). (Attachment: # 1 Affidavit) (zdr) [1:17-mj-00191-DAR *SEALED*] (Entered: 04/03/2017)
Request RequestSpace LREF

Statistics

This case has been viewed 1,433 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?