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-00235-1
  • Case Name: USA v. Gonzalez et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 08, 2025: [Probation Violation Summons Returned Executed]
  • April 07, 2025: [Order]
  • April 07, 2025: [Financial Affidavit - CJA23]
  • April 07, 2025: [Initial Appearance - Revocation Proceedings]
  • April 07, 2025: [Preliminary Revocation Hearing]
  • April 04, 2025: [Summons Issued]
  • April 04, 2025: [Prob 12C Petition for Warrant / Summons]
  • April 04, 2025: [Order Referring Case to Magistrate Judge]
  • April 01, 2025: [Attorney Appearance - Defendant]
March, 2025
  • March 31, 2025: [Transfer In/Probationer]
  • March 31, 2025: [Add and Terminate Judges]
January, 2023
  • January 09, 2023: [Docket Annotation]
  • January 06, 2023: [Order on Motion for Extension of Time]
  • January 03, 2023: [Extension of Time]
December, 2022
  • December 16, 2022: [Bond]
  • December 12, 2022: [Order Setting Conditions of Release]
  • December 05, 2022: [Electronic Filing Order]
  • December 05, 2022: [Calendar Entry]
  • December 05, 2022: [Order for PSI and Report]
  • December 05, 2022: [Plea Agreement]
  • December 05, 2022: [Waiver/Plea Hearing]
  • December 05, 2022: [Detention Hearing]
  • December 05, 2022: [Initial Appearance]
  • December 05, 2022: [~Util - Add and Terminate Attorneys]
  • December 05, 2022: [~Util - Plea Entered]
  • December 05, 2022: [Waiver of Indictment]
  • December 05, 2022: [Information - Felony]
January, 2022
  • January 05, 2022: [Attorney Appearance - Defendant]
October, 2020
  • October 06, 2020: [Notice of Criminal Case Transfer]
  • October 06, 2020: [Transfer Out/Probationer]
  • October 06, 2020: [Unredacted Judge's Signature]
August, 2020
  • August 26, 2020: [Attorney Appearance - Defendant]
May, 2018
  • May 21, 2018: [USM Return Executed]
April, 2018
  • April 20, 2018: [Order for Forfeiture of Property]
  • April 19, 2018: [Forfeiture of Property ]
  • April 09, 2018: [Dismissal of Counts]
  • April 05, 2018: [Order on Motion to Dismiss]
  • April 04, 2018: [Dismiss ]
  • April 04, 2018: [Statement of Reasons]
  • April 04, 2018: [Judgment]
March, 2018
  • March 30, 2018: [Motion Hearing]
  • March 30, 2018: [Order on Motion for Acceptance of Responsibility]
  • March 30, 2018: [Sentencing]
  • March 30, 2018: [Acceptance of Responsibility]
  • March 21, 2018: [Sentencing Memorandum ]
  • March 20, 2018: [Sentencing Memorandum ]
  • March 09, 2018: [Sealed Sentencing Recommendation]
  • March 09, 2018: [Presentence Investigation Report]
  • March 02, 2018: [USM Return Executed]
February, 2018
  • February 08, 2018: [Judgment]
  • February 07, 2018: [Statement of Reasons]
  • February 07, 2018: [Order for Forfeiture of Property]
  • February 06, 2018: [Order on Motion for Forfeiture of Property ]
  • February 02, 2018: [Presentence Investigation Report]
  • February 01, 2018: [Dismissal of Counts]
  • February 01, 2018: [Order on Motion to Dismiss]
  • February 01, 2018: [Order on Motion for Acceptance of Responsibility]
  • February 01, 2018: [Motion Hearing]
  • February 01, 2018: [Sentencing]
  • February 01, 2018: [Dismiss ]
  • February 01, 2018: [Acceptance of Responsibility]
January, 2018
  • January 31, 2018: [Forfeiture of Property ]
  • January 29, 2018: [USM Return Executed]
  • January 24, 2018: [Sentencing Memorandum ]
  • January 17, 2018: [Sentencing Memorandum ]
  • January 17, 2018: [Order]
December, 2017
  • December 27, 2017: [Presentence Investigation Report]
  • December 01, 2017: [Sentencing Memorandum ]
November, 2017
  • November 28, 2017: [Order for Forfeiture of Property]
  • November 28, 2017: [Order on Motion for Forfeiture of Property ]
  • November 20, 2017: [Forfeiture of Property ]
  • November 17, 2017: [Continue ]
October, 2017
  • October 17, 2017: [Order on Motion for Forfeiture of Property ]
  • October 17, 2017: [Statement of Reasons]
  • October 16, 2017: [Continue ]
  • October 12, 2017: [Attorney Appearance - USA]
  • October 11, 2017: [Presentence Investigation Report]
  • October 11, 2017: [Sealed Sentencing Recommendation]
September, 2017
  • September 26, 2017: [Dismissal of Counts]
  • September 26, 2017: [Judgment]
  • September 12, 2017: [Presentence Investigation Report]
  • September 11, 2017: [Order on Motion for Forfeiture of Property ]
  • September 11, 2017: [Sentencing]
  • September 11, 2017: [Order on Motion to Dismiss]
  • September 11, 2017: [Dismiss ]
  • September 11, 2017: [Order for PSI and Report]
  • September 11, 2017: [Plea Agreement]
  • September 11, 2017: [~Util - Plea Entered]
  • September 11, 2017: [Change of Plea Hearing]
August, 2017
  • August 16, 2017: [Continue ]
July, 2017
  • July 31, 2017: [Order on Motion to Withdraw Document]
  • July 28, 2017: [Objection to Presentence Investigation Report]
  • July 28, 2017: [Withdraw Document]
  • July 28, 2017: [Order on Motion for Leave to File Document ]
  • July 27, 2017: [Sentencing Memorandum ]
  • July 27, 2017: [Leave to File]
  • July 25, 2017: [Memorandum in Opposition to Motion]
  • July 25, 2017: [Continue ]
  • July 24, 2017: [Forfeiture of Property ]
June, 2017
  • June 28, 2017: [Continue ]
  • June 09, 2017: [Travel ]
May, 2017
  • May 11, 2017: [Order for PSI and Report]
  • May 11, 2017: [Findings and Recommendations]
  • May 11, 2017: [Plea Agreement]
  • May 11, 2017: [Consent Form]
  • May 11, 2017: [Change of Plea Hearing]
  • May 11, 2017: [~Util - Plea Entered]
April, 2017
  • April 13, 2017: [Forfeiture of Property ]
  • April 13, 2017: [Presentence Investigation Report]
  • April 13, 2017: [Sealed Sentencing Recommendation]
  • April 12, 2017: [Order on Motion for Miscellaneous Relief]
  • April 06, 2017: [Continue ]
March, 2017
  • March 27, 2017: [Miscellaneous Relief]
  • March 21, 2017: [Presentence Investigation Report]
February, 2017
  • February 14, 2017: [~Util - Plea Entered]
  • February 14, 2017: [Order for PSI and Report]
  • February 14, 2017: [Change of Plea Hearing]
  • February 10, 2017: [PS 8 Petition Action on Cond of PT Release]
January, 2017
  • January 26, 2017: [Calendar Entry]
  • January 11, 2017: [Waiver of Speedy Trial]
December, 2016
  • December 23, 2016: [Continue ]
  • December 08, 2016: [Continue ]
  • December 07, 2016: [Detention Hearing]
  • December 07, 2016: [Order on Motion for Reconsideration]
  • December 07, 2016: [Motion Hearing]
November, 2016
  • November 30, 2016: [Calendar Entry]
  • November 09, 2016: [Reconsideration]
October, 2016
  • October 29, 2016: [Transcript]
  • October 13, 2016: [Order on Motion to Travel]
September, 2016
  • September 28, 2016: [Attorney Appearance - Defendant]
  • September 28, 2016: [Add and Terminate Attorneys]
  • September 27, 2016: [Order on Motion to Withdraw as Attorney]
  • September 23, 2016: [Withdraw as Attorney]
August, 2016
  • August 26, 2016: [Waiver of Speedy Trial]
  • August 16, 2016: [Waiver of Speedy Trial]
  • August 04, 2016: [Travel ]
  • August 03, 2016: [Continue ]
  • August 02, 2016: [Calendar Entry]
July, 2016
  • July 29, 2016: [Continue ]
  • July 27, 2016: [Waiver of Speedy Trial]
  • July 27, 2016: [Continue ]
June, 2016
  • June 22, 2016: [PS 8 Petition Action on Cond of PT Release]
May, 2016
  • May 04, 2016: [Docket Annotation]
April, 2016
  • April 28, 2016: [Waiver of Speedy Trial]
  • April 28, 2016: [Continue ]
  • April 20, 2016: [Waiver of Speedy Trial]
  • April 20, 2016: [Continue ]
March, 2016
  • March 09, 2016: [PS 8 Petition Action on Cond of PT Release]
  • March 04, 2016: [Waiver of Speedy Trial]
  • March 02, 2016: [Waiver of Speedy Trial]
  • March 02, 2016: [Order on Motion to Continue ]
  • March 01, 2016: [Continue ]
  • March 01, 2016: [Order on Motion to Continue ]
February, 2016
  • February 29, 2016: [Order on Motion to Continue ]
  • February 26, 2016: [Continue ]
  • February 02, 2016: [Continue ]
January, 2016
  • January 19, 2016: [Scheduling Order]
  • January 19, 2016: [Detention Hearing]
  • January 19, 2016: [Arraignment]
  • January 19, 2016: [~Util - Plea Entered]
  • January 13, 2016: [Order on Motion for Pretrial Detention]
  • January 08, 2016: [Surety Information Sheet]
  • January 08, 2016: [Order Setting Conditions of Release]
  • January 08, 2016: [Bail Information Sheet]
  • January 08, 2016: [Bond]
  • January 06, 2016: [Notice of Hearing]
  • January 05, 2016: [Electronic Filing Order]
  • January 05, 2016: [Indictment]
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