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-00223-2
  • Case Name: USA v. Gonzalez et al
  • Filing Type: Criminal
Filing History
September, 2020
  • September 29, 2020: [Order on Motion for Miscellaneous Relief]
August, 2020
  • August 24, 2020: [Memorandum in Opposition to Motion]
  • August 24, 2020: [Sealed Document]
  • August 24, 2020: [Seal]
  • August 12, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 11, 2020: [Attorney Appearance - USA]
  • August 11, 2020: [Order on Motion to Seal ]
  • August 09, 2020: [Miscellaneous Relief]
  • August 09, 2020: [Seal]
June, 2020
  • June 01, 2020: [Order]
November, 2019
  • November 01, 2019: [Order on Motion for Early Termination of Probation]
October, 2019
  • October 30, 2019: [Early Termination of Probation]
  • October 10, 2019: [Early Termination of Probation]
July, 2019
  • July 02, 2019: [Prob 35 Order Term Probation / SR]
February, 2017
  • February 03, 2017: [Status Conference]
January, 2017
  • January 30, 2017: [Order on Motion for Extension of Time]
  • January 30, 2017: [Extension of Time]
  • January 09, 2017: [Statement of Reasons]
December, 2016
  • December 09, 2016: [Judicial Evaluation Program Survey]
  • December 09, 2016: [Dismissal of Counts]
  • December 09, 2016: [Judgment]
  • December 08, 2016: [Statement of Reasons]
  • December 08, 2016: [Order on Motion to Dismiss]
  • December 08, 2016: [Sentencing]
  • December 08, 2016: [Order on Motion for Acceptance of Responsibility]
  • December 08, 2016: [Motion Hearing]
  • December 08, 2016: [Acceptance of Responsibility]
  • December 08, 2016: [Dismiss ]
November, 2016
  • November 28, 2016: [Continue ]
  • November 28, 2016: [Order]
  • November 14, 2016: [Order on Motion to Continue ]
  • November 14, 2016: [Continue ]
  • November 14, 2016: [Statement of Reasons]
  • November 14, 2016: [Presentence Investigation Report]
  • November 13, 2016: [Sentencing Memorandum ]
  • November 10, 2016: [Dismissal of Counts]
  • November 10, 2016: [Judgment]
  • November 08, 2016: [Order on Motion for Acceptance of Responsibility]
  • November 08, 2016: [Order on Motion to Dismiss]
  • November 08, 2016: [Sentencing]
  • November 08, 2016: [Motion Hearing]
  • November 08, 2016: [Acceptance of Responsibility]
  • November 08, 2016: [Dismiss ]
  • November 04, 2016: [Dismissal of Counts]
  • November 04, 2016: [Judgment]
  • November 04, 2016: [Order on Motion to Dismiss]
  • November 04, 2016: [Order on Motion for Acceptance of Responsibility]
  • November 04, 2016: [Sentencing]
  • November 04, 2016: [Motion Hearing]
  • November 04, 2016: [Acceptance of Responsibility]
  • November 04, 2016: [Dismiss ]
  • November 03, 2016: [Presentence Investigation Report]
  • November 03, 2016: [Sentencing Memorandum ]
  • November 02, 2016: [Order on Motion for Disclosure]
  • November 02, 2016: [Order on Motion to Suppress]
  • November 02, 2016: [Order on Motion to Seal ]
  • November 02, 2016: [Order on Sealed Motion]
October, 2016
  • October 31, 2016: [Sealed Motion]
  • October 31, 2016: [Seal]
  • October 31, 2016: [Sentencing Memorandum ]
  • October 28, 2016: [Presentence Investigation Report]
  • October 27, 2016: [Presentence Investigation Report]
  • October 26, 2016: [Sentencing Memorandum ]
  • October 24, 2016: [Sentencing Memorandum ]
  • October 24, 2016: [Sealed Sentencing Recommendation]
  • October 24, 2016: [Presentence Investigation Report]
  • October 21, 2016: [Sealed Sentencing Recommendation]
  • October 21, 2016: [Presentence Investigation Report]
  • October 18, 2016: [Sealed Motion]
  • October 18, 2016: [Seal]
  • October 18, 2016: [Sentencing Memorandum ]
  • October 13, 2016: [Order]
  • October 11, 2016: [Sealed Sentencing Recommendation]
  • October 11, 2016: [Presentence Investigation Report]
September, 2016
  • September 28, 2016: [Presentence Investigation Report]
  • September 27, 2016: [Presentence Investigation Report]
  • September 23, 2016: [Order on Motion for Release from Custody ]
  • September 22, 2016: [Exhibit]
  • September 22, 2016: [Release from Custody ]
  • September 15, 2016: [Presentence Investigation Report]
  • September 02, 2016: [Transcript]
August, 2016
  • August 23, 2016: [Transcript]
  • August 22, 2016: [Order for PSI and Report]
  • August 22, 2016: [Plea Agreement]
  • August 22, 2016: [Findings and Recommendations]
  • August 22, 2016: [Change of Plea Hearing]
  • August 22, 2016: [~Util - Plea Entered]
  • August 22, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 22, 2016: [Consent Form]
  • August 17, 2016: [Order for PSI and Report]
  • August 17, 2016: [Findings and Recommendations]
  • August 17, 2016: [Plea Agreement]
  • August 17, 2016: [Consent Form]
  • August 17, 2016: [Change of Plea Hearing]
  • August 17, 2016: [Initial Appearance]
  • August 17, 2016: [~Util - Plea Entered]
  • August 17, 2016: [Arraignment]
  • August 12, 2016: [Notice of Hearing]
  • August 11, 2016: [Status Conference]
  • August 11, 2016: [Order Referring Plea]
  • August 10, 2016: [Notice of Hearing]
  • August 05, 2016: [Order for PSI and Report]
  • August 05, 2016: [Plea Agreement]
  • August 05, 2016: [Change of Plea Hearing]
  • August 05, 2016: [~Util - Plea Entered]
  • August 02, 2016: [Extension of Time]
  • August 01, 2016: [Dismissal of Counts]
  • August 01, 2016: [Judgment]
July, 2016
  • July 28, 2016: [Arraignment]
  • July 28, 2016: [~Util - Plea Entered]
  • July 28, 2016: [Notice of Hearing]
  • July 27, 2016: [Notice of Hearing]
  • July 26, 2016: [Notice of Hearing]
  • July 25, 2016: [Statement of Reasons]
  • July 22, 2016: [Summons Issued]
  • July 22, 2016: [Presentence Investigation Report]
  • July 22, 2016: [Indictment]
  • July 21, 2016: [Order on Motion to Dismiss]
  • July 21, 2016: [Motion Hearing]
  • July 21, 2016: [Order on Motion for Acceptance of Responsibility]
  • July 21, 2016: [Sentencing]
  • July 21, 2016: [Acceptance of Responsibility]
  • July 21, 2016: [Dismiss ]
  • July 14, 2016: [Order Referring Case to Magistrate Judge]
  • July 14, 2016: [Order on Motion to Modify Conditions of Release]
  • July 13, 2016: [Modify Conditions of Release]
  • July 11, 2016: [Disclosure ]
  • July 11, 2016: [Sealed Document]
  • July 11, 2016: [Seal]
  • July 11, 2016: [Memorandum in Support of Motion]
  • July 11, 2016: [Suppress]
  • July 10, 2016: [Sentencing Memorandum ]
  • July 07, 2016: [Order on Motion for Extension of Time]
  • July 06, 2016: [Extension of Time]
  • July 06, 2016: [Docket Annotation]
  • July 01, 2016: [Status Conference]
  • July 01, 2016: [Sentencing Memorandum ]
June, 2016
  • June 24, 2016: [Sealed Sentencing Recommendation]
  • June 24, 2016: [Presentence Investigation Report]
  • June 22, 2016: [Change of Plea Hearing]
  • June 22, 2016: [Plea Agreement]
  • June 22, 2016: [Information - Felony]
  • June 22, 2016: [Waiver of Indictment]
  • June 16, 2016: [Notice of Hearing]
  • June 10, 2016: [Notice of Hearing]
  • June 01, 2016: [Presentence Investigation Report]
May, 2016
  • May 06, 2016: [Order]
  • May 01, 2016: [Transcript]
April, 2016
  • April 26, 2016: [Scheduling Order]
  • April 21, 2016: [Findings and Recommendations]
  • April 21, 2016: [Consent Form]
  • April 21, 2016: [Change of Plea Hearing]
  • April 21, 2016: [~Util - Plea Entered]
  • April 21, 2016: [Order for PSI and Report]
  • April 21, 2016: [Plea Agreement]
  • April 18, 2016: [Order Referring Plea]
  • April 05, 2016: [Notice of Hearing]
  • April 04, 2016: [Status Conference]
  • April 04, 2016: [Order on Motion for Extension of Time]
  • April 04, 2016: [Notice of Hearing]
  • April 01, 2016: [Order on Motion to Modify Conditions of Release]
March, 2016
  • March 31, 2016: [Order Referring Case to Magistrate Judge]
  • March 30, 2016: [Modify Conditions of Release]
  • March 24, 2016: [Extension of Time]
  • March 24, 2016: [PS 8 Petition Action on Cond of PT Release]
  • March 23, 2016: [Scheduling Order]
  • March 23, 2016: [Arraignment]
  • March 23, 2016: [~Util - Plea Entered]
  • March 17, 2016: [Notice of Hearing]
  • March 10, 2016: [Detention Hearing]
  • March 10, 2016: [Order on Motion for Release from Custody ]
  • March 10, 2016: [Motion Hearing]
  • March 09, 2016: [Order Referring Case to Magistrate Judge]
  • March 08, 2016: [Release from Custody ]
  • March 07, 2016: [USM Return Executed]
February, 2016
  • February 18, 2016: [Set/Reset Deadlines/Hearings]
  • February 18, 2016: [Status Conference]
  • February 04, 2016: [Scheduling Order]
  • February 04, 2016: [Arraignment]
  • February 04, 2016: [~Util - Plea Entered]
January, 2016
  • January 28, 2016: [PS 8 Petition Action on Cond of PT Release]
  • January 22, 2016: [Notice of Hearing]
  • January 13, 2016: [Scheduling Order]
  • January 13, 2016: [Arraignment]
  • January 13, 2016: [~Util - Plea Entered]
  • January 12, 2016: [Calendar Entry]
  • January 12, 2016: [Order]
  • January 12, 2016: [Order on Motion to Approve Associate Counsel]
  • January 11, 2016: [Notice of Hearing]
  • January 10, 2016: [Approve Associate Counsel]
  • January 08, 2016: [Surety Information Sheet]
  • January 08, 2016: [Bail Information Sheet]
  • January 08, 2016: [Order Setting Conditions of Release]
  • January 08, 2016: [Bond]
  • January 06, 2016: [USM Return Executed]
  • January 05, 2016: [Surety Information Sheet]
  • January 05, 2016: [Bail Information Sheet]
  • January 04, 2016: [Electronic Filing Order]
  • January 04, 2016: [Indictment]
  • January 04, 2016: [Detention Hearing]
  • January 04, 2016: [Order on Motion for Pretrial Detention]
  • January 04, 2016: [Bond Hearing]
  • January 04, 2016: [Motion Hearing]
December, 2015
  • December 29, 2015: [Order on Sealed Motion]
  • December 29, 2015: [Sealed Document]
  • December 29, 2015: [Sealed Motion]
  • December 29, 2015: [Calendar Entry]
  • December 28, 2015: [Order]
  • December 23, 2015: [Electronic Filing Order]
  • December 23, 2015: [Case Unsealed]
  • December 23, 2015: [Indictment Unsealed]
  • December 23, 2015: [CJA 20 - Appointment]
  • December 23, 2015: [Scheduling Order]
  • December 23, 2015: [Financial Affidavit - CJA23]
  • December 23, 2015: [Order on Motion for Pretrial Detention]
  • December 23, 2015: [Initial Appearance]
  • December 23, 2015: [~Util - Plea Entered]
  • December 23, 2015: [Arraignment]
  • December 23, 2015: [Detention Hearing]
  • December 23, 2015: [Motion Hearing]
  • December 23, 2015: [Pretrial Detention]
  • December 23, 2015: [Arrest ]
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