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: 3:16-cr-00025-1
  • Case Name: USA v. Stanley
  • Filing Type: Criminal
Filing History
July, 2021
  • July 06, 2021: [Prob 12B Req to Modify Cond of Supervision]
June, 2021
  • June 10, 2021: [USM Return Executed]
March, 2021
  • March 25, 2021: [Statement of Reasons]
  • March 25, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • March 24, 2021: [Reply/Response Misc]
  • March 24, 2021: [Sealed Violation Recommendation]
  • March 24, 2021: [Violation Report]
  • March 18, 2021: [Order Re: Due Process Protections Act of 2020]
  • March 17, 2021: [Order of Detention]
  • March 17, 2021: [Initial Appearance - Revocation Proceedings]
  • March 17, 2021: [Preliminary Revocation Hearing]
  • March 17, 2021: [Prob 12C Petition for Warrant / Summons]
January, 2021
  • January 26, 2021: [Initial Appearance - Revocation Proceedings]
  • January 26, 2021: [Preliminary Revocation Hearing]
  • January 19, 2021: [Probation Violation Summons Returned Executed]
  • January 15, 2021: [Summons Issued]
  • January 11, 2021: [Initial Appearance - Revocation Proceedings]
  • January 11, 2021: [Preliminary Revocation Hearing]
  • January 09, 2021: [Probation Violation Summons Returned Executed]
  • January 09, 2021: [Sealed Violation Recommendation]
  • January 09, 2021: [Violation Report]
  • January 08, 2021: [Notice Regarding Hearing Via Zoom]
  • January 04, 2021: [Attorney Appearance - Defendant]
  • January 04, 2021: [Summons Issued]
  • January 04, 2021: [Prob 12C Petition for Warrant / Summons]
March, 2017
  • March 03, 2017: [Order for Forfeiture of Property]
January, 2017
  • January 27, 2017: [Statement of Reasons]
  • January 20, 2017: [Judicial Evaluation Program Survey]
  • January 20, 2017: [Unredacted Judge's Signature]
  • January 20, 2017: [Judgment]
  • January 13, 2017: [Order on Motion for Forfeiture of Property ]
  • January 13, 2017: [Order on Motion for Acceptance of Responsibility]
  • January 13, 2017: [Sentencing]
  • January 13, 2017: [Motion Hearing]
  • January 13, 2017: [Presentence Investigation Report]
  • January 11, 2017: [Forfeiture of Property ]
  • January 05, 2017: [Acceptance of Responsibility]
  • January 05, 2017: [Sentencing Memorandum ]
December, 2016
  • December 07, 2016: [Sealed Sentencing Recommendation]
  • December 07, 2016: [Presentence Investigation Report]
November, 2016
  • November 22, 2016: [Continue ]
  • November 17, 2016: [Presentence Investigation Report]
October, 2016
  • October 14, 2016: [Order]
  • October 12, 2016: [Order for PSI and Report]
  • October 12, 2016: [Plea Agreement]
  • October 12, 2016: [Findings and Recommendations]
  • October 12, 2016: [Change of Plea Hearing]
  • October 12, 2016: [~Util - Plea Entered]
  • October 12, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 12, 2016: [Consent Form]
August, 2016
  • August 09, 2016: [Order to Continue - Ends of Justice]
  • August 04, 2016: [Continue ]
June, 2016
  • June 06, 2016: [Order on Motion to Continue ]
  • June 06, 2016: [Continue ]
  • June 02, 2016: [Set/Reset Deadlines/Hearings]
  • June 02, 2016: [Proposed Jury Instructions/Request to Charge]
  • June 02, 2016: [Proposed Voir Dire]
  • June 01, 2016: [Proposed Voir Dire]
  • June 01, 2016: [Order on Motion to Suppress]
May, 2016
  • May 20, 2016: [Exhibit List]
  • May 20, 2016: [Witness List]
  • May 19, 2016: [Order on Motion to Suppress]
  • May 19, 2016: [Evidentiary Hearing]
  • May 19, 2016: [Motion Hearing]
  • May 06, 2016: [Memorandum in Opposition to Motion]
  • May 02, 2016: [Set/Reset Motion and R&R Deadlines/Hearings]
April, 2016
  • April 28, 2016: [Extension of Time]
  • April 11, 2016: [Suppress]
March, 2016
  • March 30, 2016: [Order on Motion for Extension of Time]
  • March 30, 2016: [Status Conference]
  • March 25, 2016: [Calendar Entry]
  • March 24, 2016: [Arraignment]
  • March 24, 2016: [~Util - Plea Entered]
  • March 24, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • March 23, 2016: [Extension of Time]
February, 2016
  • February 26, 2016: [Notice of Hearing]
  • February 24, 2016: [Notice of Hearing]
  • February 12, 2016: [Add and Terminate Attorneys]
  • February 10, 2016: [Electronic Filing Order]
  • February 10, 2016: [Indictment]
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