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-00232-1
  • Case Name: USA v. Hakey
  • Filing Type: Criminal
Filing History
April, 2019
  • April 12, 2019: [Order on Motion for Miscellaneous Relief]
  • April 11, 2019: [Miscellaneous Relief]
  • April 11, 2019: [Attorney Appearance - USA]
August, 2016
  • August 29, 2016: [Order on Motion for Exoneration of Bond]
  • August 11, 2016: [Exoneration of Bond]
July, 2016
  • July 28, 2016: [Modify Conditions of Release]
  • July 26, 2016: [Modify Conditions of Release]
June, 2016
  • June 30, 2016: [Modify Conditions of Release]
  • June 29, 2016: [Modify Conditions of Release]
  • June 27, 2016: [Docket Annotation]
  • June 24, 2016: [Judicial Evaluation Program Survey]
  • June 24, 2016: [Restitution Order]
  • June 24, 2016: [Judgment]
  • June 22, 2016: [Statement of Reasons]
  • June 21, 2016: [Sentencing]
  • June 20, 2016: [Presentence Investigation Report]
  • June 15, 2016: [Notice]
  • June 14, 2016: [Presentence Investigation Report]
  • June 13, 2016: [Exhibit]
  • June 02, 2016: [Order on Motion for Forfeiture of Property ]
  • June 02, 2016: [Order on Motion for Extension of Time]
  • June 01, 2016: [Sentencing Memorandum ]
May, 2016
  • May 31, 2016: [Sentencing Memorandum ]
  • May 31, 2016: [Forfeiture of Property ]
  • May 27, 2016: [Continue ]
  • May 27, 2016: [Extension of Time]
  • May 20, 2016: [Modify Conditions of Release]
April, 2016
  • April 15, 2016: [Sealed Sentencing Recommendation]
  • April 15, 2016: [Presentence Investigation Report]
March, 2016
  • March 31, 2016: [Modify Conditions of Release]
  • March 24, 2016: [Presentence Investigation Report]
February, 2016
  • February 25, 2016: [Status Conference]
  • February 25, 2016: [Order on Motion to Modify Conditions of Release]
  • February 22, 2016: [Modify Conditions of Release]
  • February 12, 2016: [Order for PSI and Report]
  • February 12, 2016: [Plea Agreement]
  • February 12, 2016: [Change of Plea Hearing]
  • February 12, 2016: [~Util - Plea Entered]
  • February 01, 2016: [Status Conference]
  • February 01, 2016: [Notice of Hearing]
January, 2016
  • January 19, 2016: [Search Warrant Returned Executed ]
  • January 12, 2016: [Notice (Other)]
  • January 07, 2016: [Bond]
  • January 06, 2016: [Surety Information Sheet]
  • January 06, 2016: [Bail Information Sheet]
  • January 06, 2016: [Order Setting Conditions of Release]
  • January 06, 2016: [Exhibit List]
  • January 06, 2016: [Arraignment]
  • January 06, 2016: [~Util - Plea Entered]
  • January 06, 2016: [Bond Hearing]
  • January 06, 2016: [~Util - Bond Set/Reset]
December, 2015
  • December 28, 2015: [Notice of Hearing]
  • December 28, 2015: [Set/Reset Deadlines/Hearings]
  • December 28, 2015: [Attorney Appearance - Defendant]
  • December 23, 2015: [Order on Motion to Continue ]
  • December 23, 2015: [Order on Motion to Amend/Correct ]
  • December 23, 2015: [Order Referring Case to Magistrate Judge]
  • December 23, 2015: [Order]
  • December 23, 2015: [Amend/Correct]
  • December 23, 2015: [Continue ]
  • December 22, 2015: [Calendar Entry]
  • December 22, 2015: [Bond Hearing]
  • December 22, 2015: [Evidentiary Hearing]
  • December 22, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • December 22, 2015: [Electronic Filing Order]
  • December 22, 2015: [Indictment]
  • December 22, 2015: [Exhibit List]
  • December 22, 2015: [Attorney Appearance - Defendant]
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