U.S. Criminal Court Records for the District of Connecticut

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:15-cr-00214-1
  • Case Name: USA v. Kljusev et al
  • Filing Type: Criminal
Filing History
October, 2018
  • October 31, 2018: [Withdraw as Attorney]
  • October 10, 2018: [Modify Conditions of Release]
July, 2018
  • July 18, 2018: [Modify Conditions of Release]
  • July 11, 2018: [Attorney Appearance - Defendant]
  • July 09, 2018: [Order on Motion to Travel]
  • July 09, 2018: [Order on Motion to Modify Conditions of Release]
March, 2018
  • March 09, 2018: [Dismissal of Counts]
  • March 01, 2018: [Order on Motion to Dismiss]
February, 2018
  • February 28, 2018: [Dismiss ]
November, 2017
  • November 03, 2017: [Order on Motion to Travel]
  • November 03, 2017: [Motion Hearing]
  • November 03, 2017: [Order on Motion to Modify Conditions of Release]
October, 2017
  • October 30, 2017: [Travel ]
  • October 30, 2017: [Modify Conditions of Release]
  • October 30, 2017: [Attorney Appearance - Defendant]
June, 2017
  • June 12, 2017: [USM Return Executed]
  • June 01, 2017: [Order on Motion for Forfeiture of Property ]
May, 2017
  • May 29, 2017: [Forfeiture of Property ]
March, 2017
  • March 24, 2017: [Unredacted Judge's Signature]
  • March 24, 2017: [Judgment]
  • March 24, 2017: [Order on Motion for Bill of Particulars]
  • March 24, 2017: [Order on Motion for Release of Brady Materials]
  • March 24, 2017: [Order on Motion to Suppress]
  • March 23, 2017: [Dismissal of Counts]
  • March 23, 2017: [Order on Motion to Dismiss]
  • March 23, 2017: [Sentencing]
  • March 23, 2017: [Order on Motion for Acceptance of Responsibility]
  • March 23, 2017: [Motion Hearing]
  • March 22, 2017: [Dismiss ]
  • March 22, 2017: [Acceptance of Responsibility]
  • March 20, 2017: [Sealed Document]
  • March 20, 2017: [Seal]
  • March 20, 2017: [Sentencing Memorandum ]
  • March 15, 2017: [Order on Motion for Forfeiture of Property ]
  • March 13, 2017: [Sentencing Memorandum ]
  • March 08, 2017: [Forfeiture of Property ]
  • March 01, 2017: [Sealed Sentencing Recommendation]
  • March 01, 2017: [Presentence Investigation Report]
February, 2017
  • February 07, 2017: [Presentence Investigation Report]
  • February 03, 2017: [Withdraw as Attorney]
January, 2017
  • January 10, 2017: [Sentencing Scheduling Order]
  • January 10, 2017: [Order on Motion to Continue ]
December, 2016
  • December 20, 2016: [Continue ]
  • December 07, 2016: [Change of Plea Hearing]
  • December 07, 2016: [~Util - Plea Entered]
  • December 07, 2016: [Plea Agreement]
  • December 07, 2016: [Order for PSI and Report]
November, 2016
  • November 04, 2016: [Memorandum in Opposition to Motion]
October, 2016
  • October 21, 2016: [Order on Motion for Exoneration of Bond]
  • October 19, 2016: [Miscellaneous Relief]
  • October 19, 2016: [Attorney Appearance - Defendant]
  • October 18, 2016: [Exoneration of Bond]
September, 2016
  • September 19, 2016: [Scheduling Order]
  • September 19, 2016: [Order on Motion to Continue ]
  • September 19, 2016: [Transcript]
  • September 16, 2016: [Waiver of Speedy Trial]
  • September 16, 2016: [Order on Motion to Continue ]
  • September 16, 2016: [Status Conference]
  • September 16, 2016: [Motion Hearing]
  • September 16, 2016: [Continue ]
  • September 12, 2016: [Order on Motion to Appoint Counsel]
  • September 12, 2016: [Order on Motion to Seal ]
  • September 06, 2016: [Financial Affidavit - CJA23]
  • September 06, 2016: [Appoint Counsel]
  • September 06, 2016: [Seal]
  • September 06, 2016: [Attorney Appearance - Defendant]
August, 2016
  • August 26, 2016: [Order on Motion to Withdraw as Attorney]
  • August 26, 2016: [Motion Hearing]
  • August 26, 2016: [Status Conference]
  • August 26, 2016: [Add and Terminate Attorneys]
  • August 26, 2016: [Withdraw as Attorney]
  • August 19, 2016: [Terminate Deadlines and Hearings]
  • August 19, 2016: [Order]
  • August 19, 2016: [Pretrial Diversion Waiver]
  • August 19, 2016: [Order on Motion to Continue ]
  • August 19, 2016: [Order on Motion for Miscellaneous Relief]
  • August 19, 2016: [Motion Hearing]
  • August 19, 2016: [Continue ]
  • August 19, 2016: [Miscellaneous Relief]
  • August 10, 2016: [Notice]
  • August 09, 2016: [Continue ]
  • August 05, 2016: [Continue ]
June, 2016
  • June 29, 2016: [Waiver of Speedy Trial]
  • June 29, 2016: [Brady Materials]
  • June 02, 2016: [Memorandum in Opposition to Motion]
May, 2016
  • May 17, 2016: [Bill of Particulars]
  • May 11, 2016: [Order on Motion to Continue ]
  • May 11, 2016: [Continue ]
  • May 10, 2016: [Terminate Deadlines and Hearings]
  • May 10, 2016: [Continue ]
  • May 05, 2016: [Continue ]
April, 2016
  • April 24, 2016: [Waiver of Speedy Trial]
March, 2016
  • March 16, 2016: [Memorandum in Opposition to Motion]
  • March 07, 2016: [Suppress]
February, 2016
  • February 08, 2016: [Attorney Appearance - Defendant]
  • February 01, 2016: [Order on Motion for Miscellaneous Relief]
January, 2016
  • January 29, 2016: [Miscellaneous Relief]
  • January 28, 2016: [Certificate of Good Standing]
  • January 26, 2016: [Attorney Appearance - Defendant]
  • January 13, 2016: [Order on Motion to Withdraw as Attorney]
  • January 12, 2016: [Withdraw as Attorney]
  • January 12, 2016: [Scheduling Order]
  • January 12, 2016: [Order on Motion for Extension of Time]
  • January 12, 2016: [Extension of Time]
  • January 05, 2016: [Extension of Time]
December, 2015
  • December 17, 2015: [Status Conference]
  • December 16, 2015: [Order of Detention]
  • December 16, 2015: [Bond Hearing]
  • December 15, 2015: [Order on Motion for Order]
  • December 10, 2015: [Order]
  • December 02, 2015: [Bail Information Sheet]
  • December 02, 2015: [Order Setting Conditions of Release]
  • December 02, 2015: [Initial Appearance]
  • December 02, 2015: [Arraignment]
  • December 02, 2015: [Order on Motion for Pretrial Detention]
  • December 02, 2015: [Bond Hearing]
  • December 02, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • December 02, 2015: [Motion Hearing]
  • December 02, 2015: [~Util - Plea Entered]
  • December 01, 2015: [Docket Annotation]
November, 2015
  • November 30, 2015: [Calendar Entry]
  • November 30, 2015: [Attorney Appearance - Defendant]
  • November 30, 2015: [Order on Motion for Admission Pro Hac Vice]
  • November 30, 2015: [Pretrial Detention]
  • November 26, 2015: [Admission Pro Hac Vice]
  • November 25, 2015: [Electronic Filing Order]
  • November 25, 2015: [Indictment]
  • November 24, 2015: [Order]
  • November 24, 2015: [Rule 5 Documents Received]
  • November 24, 2015: [Arrest - Other District]
  • November 24, 2015: [Notice (Other)]
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