District Of Columbia District Court
Case #: 1:21-cr-00641
Case Filed:Oct 22, 2021
Last checked: Sunday Nov 21, 2021 2:22 AM EST
Defendant
MICHAEL KENNETH MEONI (1)
Represented By
Richard Steven Stern
Law Offices Of Richard S. Stern
contact info
Tony W. Miles
Kaiserdillon PLLC
contact info
Plaintiff
USA
Represented By
Janani Iyengar
U.S. Attorney'S Office For The District Of Columbia
contact info

GPO Apr 25 2023
MEMORANDUM as to MICHAEL KENNETH MEONI re: Amended Judgment 64, Amended Statement of Reasons 65. Signed by Judge Royce C. Lamberth on 04/24/2023. (lcrcl3) Modified on 4/25/2023 (zsmc).

Docket last updated: 11/21/2021 2:41 AM EST
Saturday, September 19, 2020
1 1 COMPLAINT as to MICHAEL MEONI (1). (zstd) [1:20-mj-00183-RMM]
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Att: 1 Statement of Facts
Tuesday, September 22, 2020
Arrest of MICHAEL KENNETH MEONI in United States District Court for the District of Nevada. (zhsj) [1:20-mj-00183-RMM]
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Wednesday, October 14, 2020
3 3 Rule 5(c)(3) Documents Received as to MICHAEL KENNETH MEONI from United States District Court for the District of Nevada Case Number 2:20-mj-836-NJK. (zhsj) [1:20-mj-00183-RMM]
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Thursday, October 15, 2020
Arrest of MICHAEL KENNETH MEONI. (zpt) [1:20-mj-00183-RMM]
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Minute Entry for proceedings held before Magistrate Judge G. Michael Harvey: VTC Initial Appearance as to MICHAEL KENNETH MEONI held on 10/15/2020. Matter was held but did not conclude. Initial Appearance continued to 10/16/2020 at 04:00 PM in Telephonic/VTC before Magistrate Judge G. Michael Harvey. Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: FTR-Gold; FTR Time Frame: CTRM 3 [4:09:18-4:17:02]; Defense Attorney: Tony Miles; US Attorney: Nicholas Miranda; Pretrial Officer: Andre Sidbury; (zpt) [1:20-mj-00183-RMM]
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Arrest of MICHAEL KENNETH MEONI. (zpt) [1:20-mj-00183-RMM]
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4 4 Arrest Warrant Returned Executed on 10/15/2020 as to MICHAEL KENNETH MEONI. (zpt) [1:20-mj-00183-RMM]
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7 7 Arrest Warrant Returned Executed on 10/15/2020 as to MICHAEL KENNETH MEONI. (zpt) [1:20-mj-00183-RMM]
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Friday, October 16, 2020
Case unsealed by Magistrate Judge G. Michael Harvey as to MICHAEL KENNETH MEONI (zstd) [1:20-mj-00183-RMM]
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ORAL MOTION for Speedy Trial Waiver by USA as to MICHAEL KENNETH MEONI. (zpt) [1:20-mj-00183-RMM]
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Minute Entry for proceedings held before Magistrate Judge G. Michael Harvey: Telephonic Continued Initial Appearance as to MICHAEL KENNETH MEONI held on 10/16/2020. Oral Motion by the Government for Speedy Trial Waiver as to MICHAEL KENNETH MEONI (1) Heard and Granted. Time between 10/16/2020 and 10/21/2020 (5 Days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice X-T. Detention Hearing set for 10/21/2020 at 03:00 PM in Telephonic/VTC before Magistrate Judge G. Michael Harvey. Bond Status of Defendant: Defendant Remains Committed; Court Reporter: FTR-Gold FTR Time Frame: CTRM 5 [4:35:32-4:38:20]; Defense Attorney: Richard Stern; US Attorney: Nicholas Miranda; Pretrial Officer: Christine Schuck; (zpt) [1:20-mj-00183-RMM]
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5 5 MOTION to Unseal Case by USA as to MICHAEL KENNETH MEONI. (zstd) [1:20-mj-00183-RMM]
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6 6 ORDER granting5 Motion to Unseal Case as to MICHAEL KENNETH MEONI (1). Signed by Magistrate Judge G. Michael Harvey on 10/16/2020. (zstd) [1:20-mj-00183-RMM]
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Wednesday, October 21, 2020
ORAL MOTION to Continue Detention Hearing by MICHAEL KENNETH MEONI. (zpt) [1:20-mj-00183-RMM]
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ORAL MOTION for Speedy Trial Waiver by USA as to MICHAEL KENNETH MEONI. (zpt) [1:20-mj-00183-RMM]
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ORAL MOTION to Appoint Counsel by MICHAEL KENNETH MEONI. (zpt) [1:20-mj-00183-RMM]
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Minute Entry for proceedings held before Magistrate Judge G. Michael Harvey: Telephonic Status Hearing as to MICHAEL KENNETH MEONI (1) held on 10/21/2020. Matter was set for a Detention Hearing but was not held. Oral Motion to Appoint Counsel by MICHAEL KENNETH MEONI (1) Heard and Granted. Oral Motion to Continue Detention Hearing by MICHAEL KENNETH MEONI (1) Heard and Granted. Oral Motion by the Government for Speedy Trial Waiver as to MICHAEL KENNETH MEONI (1) Heard and Granted. Time between 10/21/2020 and 11/24/2020 (34 Days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice X-T. Preliminary/Detention Hearing set for 11/24/2020 at 03:00 PM in Telephonic/VTC before Magistrate Judge Robin M. Meriweather. Bond Status of Defendant: Defendant Remains Commited; Court Reporter: FTR - Gold FTR Time Frame: CTRM 3 [3:09:05-3:20:03]; Defense Attorney: Richard Stern; US Attorney: Nicholas Miranda; Pretrial Officer: John Copes; (zpt) [1:20-mj-00183-RMM]
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8 8 10 pgs MEMORANDUM in Support of Pretrial Detention by USA as to MICHAEL KENNETH MEONI (Miranda, Nicholas) [1:20-mj-00183-RMM]
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Monday, November 23, 2020
9 9 Consent MOTION to Continue Detention Hearing by MICHAEL KENNETH MEONI.(Stern, Richard) [1:20-mj-00183-RMM]
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Att: 1 Text of Proposed Order
Tuesday, November 24, 2020
MINUTE ORDER: Upon consideration of the Consent Motion to Continue Detention Hearing9 , it is hereby ORDERED that the Motion9 is GRANTED. The Detention Hearing is continued to 10:30 a.m. on January 5, 2021, before Magistrate Judge G. Michael Harvey. The time between November 24, 2020 and January 5, 2021 shall be excluded from calculation under the Speedy Trial Act. The undersigned finds that the ends of justice served by the granting of such continuance outweigh the best interests of the public and Defendant in a speedy trial, because the delay will provide the parties with additional time to complete the discovery process and for Defendant to investigate other matters. Signed by Magistrate Judge Robin M. Meriweather on 11/24/2020. (ztl) [1:20-mj-00183-RMM]
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Monday, January 04, 2021
10 10 Consent MOTION to Continue Detention Hearing by USA as to MICHAEL KENNETH MEONI.(Miranda, Nicholas) [1:20-mj-00183-RMM]
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Att: 1 Text of Proposed Order
Tuesday, January 05, 2021
11 11 ORDER Granting10 Consent Motion to Continue Detention Hearing by MICHAEL KENNETH MEONI (1). Time between 1/5/2021 and 1/27/2021 (22 Days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice X-T. Detention Hearing continued to 1/27/2021 at 11:00 AM in Telephonic/VTC before Magistrate Judge G. Michael Harvey.Signed by Magistrate Judge G. Michael Harvey on 1/5/2021. (zpt) [1:20-mj-00183-RMM]
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Monday, January 18, 2021
12 12 NOTICE OF ATTORNEY APPEARANCE: Richard Steven Stern appearing for MICHAEL KENNETH MEONI (Stern, Richard) [1:20-mj-00183-RMM]
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Tuesday, January 26, 2021
13 13 Consent MOTION to Continue by USA as to MICHAEL KENNETH MEONI.(Miranda, Nicholas) [1:20-mj-00183-RMM]
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Att: 1 Text of Proposed Order
14 14 ORDER Granting13 Consent MOTION to Continue by USA as to MICHAEL KENNETH MEONI (1). Time between 1/5/2021 and 2/16/2021 (42 Days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice X-T. Detention Hearing set for 2/16/2021 at 11:00 AM in Telephonic/VTC before Magistrate Judge Robin M. Meriweather. Signed by Magistrate Judge G. Michael Harvey on 1/26/2021. (zpt) [1:20-mj-00183-RMM]
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Saturday, February 13, 2021
15 15 Consent MOTION to Continue Detention Hearing by MICHAEL KENNETH MEONI.(Stern, Richard) [1:20-mj-00183-RMM]
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Att: 1 Text of Proposed Order
Tuesday, February 16, 2021
16 16 ORDER granting15 Motion to Continue Detention Hearing as to MICHAEL KENNETH MEONI (1). Detention Hearing continued to 3/9/2021 at 3:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Robin M. Meriweather on 2/16/2021. (ztl) [1:20-mj-00183-RMM]
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Monday, March 08, 2021
17 17 Consent MOTION to Continue Detention Hearing and Preliminary Hearing by MICHAEL KENNETH MEONI.(Stern, Richard) [1:20-mj-00183-RMM]
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Att: 1 Text of Proposed Order
18 18 ORDER granting17 Motion to Continue Detention/Preliminary as to MICHAEL KENNETH MEONI (1). Detention/Preliminary Hearing continued to 3/25/2021 at 3:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Zia M. Faruqui on 3/8/2021. (ztl) [1:20-mj-00183-RMM]
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Wednesday, March 24, 2021
19 19 Consent MOTION to Continue Preliminary and Detention Hearing by USA as to MICHAEL KENNETH MEONI.(Miranda, Nicholas) [1:20-mj-00183-RMM]
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Att: 1 Text of Proposed Order
20 20 ORDER granting19 Motion to Continue Preliminary/Detention Hearing as to MICHAEL KENNETH MEONI (1). Preliminary/Detention Hearing continued to 4/13/2021 at 3:30 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Zia M. Faruqui on 3/24/2021. (ztl) [1:20-mj-00183-RMM]
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Monday, April 12, 2021
NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL KENNETH MEONI re21 Consent MOTION to Continue Detention Hearing and Preliminary Hearing was entered in error and counsel was instructed to refile said pleading. There are two orders, one has the wrong defendant and case number and the other order has the correct defendant with case number. (zstd) [1:20-mj-00183-RMM]
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NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL KENNETH MEONI re22 Amended MOTION to Continue Detention Hearing and Preliminary Hearing was entered in error and counsel refiled said pleading. The corrected docket entry is23 (zstd) [1:20-mj-00183-RMM]
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21 21 ENTERED IN ERROR.....Consent MOTION to Continue Detention Hearing and Preliminary Hearing by MICHAEL KENNETH MEONI.(Stern, Richard) Modified on 4/12/2021 (zstd). [1:20-mj-00183-RMM]
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Att: 1 Text of Proposed Order
22 22 ENTERED IN ERROR.....Amended MOTION to Continue Detention Hearing and Preliminary Hearing by MICHAEL KENNETH MEONI.(Stern, Richard) Modified on 4/13/2021 (zstd). [1:20-mj-00183-RMM]
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Att: 1 Text of Proposed Order
23 23 Amended MOTION to Continue Detention Hearing and Preliminary Hearing by MICHAEL KENNETH MEONI.(Stern, Richard) [1:20-mj-00183-RMM]
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Att: 1 Text of Proposed Order
Tuesday, April 13, 2021
24 24 ORDER granting23 Amended MOTION to Continue Detention Hearing and Preliminary Hearing by MICHAEL KENNETH MEONI (1). Time between 4/13/2021 and 5/4/2021 (22 Days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice X-T. Preliminary/Detention Hearing continued to 5/4/2021 at 04:00 PM in Telephonic/VTC before Magistrate Judge Robin M. Meriweather. Signed by Magistrate Judge G. Michael Harvey on 4/13/2021. (zpt) [1:20-mj-00183-RMM]
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Thursday, April 29, 2021
25 25 Consent MOTION to Continue Detention Hearing and Preliminary Hearing by MICHAEL KENNETH MEONI.(Stern, Richard) [1:20-mj-00183-RMM]
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Att: 1 Text of Proposed Order
Friday, May 07, 2021
26 26 ORDER granting25 Motion to Continue Detention and Preliminary Hearing as to MICHAEL KENNETH MEONI (1). Detention/Preliminary Hearing continued to 5/26/2021 at 3:00 PM by Telephonic/VTC before Magistrate Judge Robin M. Meriweather. Signed by Magistrate Judge Robin M. Meriweather on 5/7/2021. (ztl) [1:20-mj-00183-RMM]
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Monday, May 24, 2021
27 27 Consent MOTION to Continue Detention Hearing and Preliminary Hearing by MICHAEL KENNETH MEONI.(Stern, Richard) [1:20-mj-00183-RMM]
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Att: 1 Text of Proposed Order
Tuesday, May 25, 2021
28 28 ORDER granting27 Motion to Continue as to MICHAEL KENNETH MEONI (1). Time between 5/26/2021 and 6/17/2021 (22 Days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice X-T. Detention/Preliminary Hearing set for 6/17/2021 at 03:00 PM in Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Robin M. Meriweather on 5/25/2021. (zpt) [1:20-mj-00183-RMM]
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Tuesday, June 15, 2021
29 29 Consent MOTION to Continue Status Date by MICHAEL KENNETH MEONI.(Stern, Richard) [1:20-mj-00183-RMM]
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Att: 1 Text of Proposed Order
30 30 ORDER Granting29 Consent MOTION to Continue Status Date by MICHAEL KENNETH MEONI (1). Detention Hearing continued to 7/14/2021 at 03:00 PM in Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Zia M. Faruqui on 6/15/2021. (zpt) [1:20-mj-00183-RMM]
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Tuesday, July 13, 2021
31 31 Consent MOTION to Continue Detention Hearing and Preliminary Hearing by MICHAEL KENNETH MEONI.(Stern, Richard) [1:20-mj-00183-RMM]
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Att: 1 Text of Proposed Order
32 32 ORDER granting31 Consent Motion by Defendant MICHAEL KENNETH MEONI to Continue Detention Hearing and Preliminary Hearing; continuing the Detention Hearing and Preliminary Hearing currently scheduled for 7/14/2021 to 3:00 PM on 8/11/2021 before Magistrate Judge Robin M. Meriweather by telephonic/VTC; excluding the time between 7/14/2021 and 8/11/2021 from calculation under the Speedy Trial Act in the interest of justice; signed by Magistrate Judge G. Michael Harvey on 7/13/2021. (kk) [1:20-mj-00183-RMM]
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Monday, August 09, 2021
33 33 Consent MOTION to Continue Detention Hearing and Preliminary Hearing by MICHAEL KENNETH MEONI.(Stern, Richard) [1:20-mj-00183-RMM]
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Att: 1 Text of Proposed Order
Wednesday, August 11, 2021
34 34 ORDER Granting33 Consent MOTION to Continue Detention Hearing and Preliminary Hearing by MICHAEL KENNETH MEONI (1). Time between 8/11/2021 and 9/9/2021 (29 Days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice X-T. Preliminary/Detention Hearing continued to 9/9/2021 at 03:00 PM in Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Robin M. Meriweather on 8/11/2021. (zpt) [1:20-mj-00183-RMM]
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Tuesday, September 07, 2021
35 35 Unopposed MOTION to Continue Detention Hearing and Preliminary Hearing by MICHAEL KENNETH MEONI.(Stern, Richard) [1:20-mj-00183-RMM]
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Att: 1 Text of Proposed Order
Wednesday, September 08, 2021
36 36 ORDER granting35 Consent Motion by Defendant MICHAEL KENNETH MEONI to Continue Detention Hearing and Preliminary Hearing : continuing the Preliminary Hearing and Detention Hearing set for 9/9/2021 to 10/6/2021 at 3:00 PM before Magistrate Judge G. Michael Harvey in Courtroom 6 - in person; excluding the time between 9/9/2021 and 10/6/2021 from calculation under the Speedy Trial Act in the interest of justice; signed by Magistrate Judge Zia M. Faruqui on 9/8/2021. (kk) [1:20-mj-00183-RMM]
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Tuesday, October 05, 2021
NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL KENNETH MEONI re37 MOTION for Release from Custody was entered in error and counsel was instructed to refile said pleading. The document is not a motion and the correct event to use is Reponses and Replies: Memorandum in Opposition. (zstd) [1:20-mj-00183-RMM]
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37 37 ENTERED IN ERROR..... MOTION for Release from Custody by MICHAEL KENNETH MEONI. (Stern, Richard) Modified on 10/6/2021 (zstd). [1:20-mj-00183-RMM]
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Wednesday, October 06, 2021
ORAL MOTION by USA to Commit Defendant MICHAEL KENNETH MEONI to the Custody of the U.S. Attorney General. (kk) [1:20-mj-00183-RMM]
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ORAL MOTION by USA to Toll Time Under the Speedy Trial Act for 30 Days as to Defendant MICHAEL KENNETH MEONI. (kk) [1:20-mj-00183-RMM]
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Minute Entry for Detention Hearing as to Defendant MICHAEL KENNETH MEONI held by video before Magistrate Judge G. Michael Harvey on 10/6/2021 : Case also called for a preliminary hearing, but not held. The defendant consents to proceeding by video for the hearing. Waiver of Preliminary Hearing by the defendant. Defendant MICHAEL KENNETH MEONI Held for the Grand Jury - Probable Cause indicated. Oral Motion by USA to Commit Defendant to the Custody of the U.S. Attorney General, heard, argued and granted. Defendant's38 Motion for Release, denied. Pretrial Detention Ordered. Oral Motion by USA to Toll Time Under the Speedy Trial Act for 30 Days, with the defendant's consent, heard and denied by the Court. Status Hearing set for 11/1/2021 at 3:00 PM by telephonic/VTC before Magistrate Judge Robin M. Meriweather. Bond Status of Defendant: Defendant remains Held Without Bond and committed. Court Reporter: FTR Gold - Ctrm. 7; FTR Time Frame: 2:20:06 - 3:03:27. Defense Attorney: Richard Stern; U.S. Attorney: Janani Iyengar; Pretrial Officer: John Copes. (kk) [1:20-mj-00183-RMM]
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38 38 MOTION for Release from Custody by MICHAEL KENNETH MEONI. (Stern, Richard) [1:20-mj-00183-RMM]
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39 39 ORDER OF DETENTION PENDING TRIAL - Defendant Held Without Bond as to MICHAEL KENNETH MEONI. Signed by Magistrate Judge G. Michael Harvey on 10/19/2021. (ztl) [1:20-mj-00183-RMM]
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Friday, October 22, 2021
MINUTE ORDER: The hearing currently scheduled for 11/1/2021 before Magistrate Judge Robin M. Meriweather is hereby VACATED, as the Defendant has been charged by Indictment. As such, there are no pending matters necessitating action by a magistrate judge. The parties are directed to contact the assigned District Judge to schedule a status hearing and arraignment, if one has not yet been set. The parties are instructed to address any requests to toll the Speedy Trial Act to the assigned District Judge. Signed by Magistrate Judge G. Michael Harvey on 10/22/2021. (ztl)
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40 40 INDICTMENT as to MICHAEL KENNETH MEONI (1) count(s) 1, 2. (FORFEITURE ALLEGATIONS). (bb)
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