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-00046-1
  • Case Name: USA v. Yan
  • Filing Type: Criminal
Filing History
January, 2017
  • January 09, 2017: [Statement of Reasons]
December, 2016
  • December 30, 2016: [Judicial Evaluation Program Survey]
  • December 30, 2016: [Judgment]
  • December 20, 2016: [Order on Sealed Motion]
  • December 20, 2016: [Order on Motion for Acceptance of Responsibility]
  • December 20, 2016: [Motion Hearing]
  • December 20, 2016: [Sentencing]
  • December 13, 2016: [Letter]
  • December 07, 2016: [Order on Motion to Seal ]
  • December 07, 2016: [Sealed Motion]
  • December 07, 2016: [Seal]
  • December 06, 2016: [Sentencing Memorandum ]
  • December 01, 2016: [Acceptance of Responsibility]
  • December 01, 2016: [Sealed Sentencing Recommendation]
  • December 01, 2016: [Presentence Investigation Report]
November, 2016
  • November 07, 2016: [Presentence Investigation Report]
October, 2016
  • October 25, 2016: [Order for Forfeiture of Property]
  • October 24, 2016: [Forfeiture of Property ]
  • October 10, 2016: [Sentencing Memorandum ]
September, 2016
  • September 25, 2016: [Sentencing Memorandum ]
August, 2016
  • August 29, 2016: [Continue ]
  • August 26, 2016: [Status Conference]
  • August 14, 2016: [Sentencing Memorandum ]
  • August 05, 2016: [Sentencing Memorandum ]
July, 2016
  • July 22, 2016: [Order on Motion for Order]
  • July 21, 2016: [Order]
  • July 20, 2016: [Order on Motion for Conference]
  • July 19, 2016: [Conference]
May, 2016
  • May 24, 2016: [Continue ]
  • May 20, 2016: [Order on Motion to Continue ]
  • May 20, 2016: [Continue ]
April, 2016
  • April 19, 2016: [Order for Forfeiture of Property]
  • April 19, 2016: [Order on Motion for Forfeiture of Property ]
  • April 18, 2016: [Forfeiture of Property ]
  • April 11, 2016: [Order for PSI and Report]
March, 2016
  • March 21, 2016: [Calendar Entry]
  • March 08, 2016: [Electronic Filing Order]
  • March 08, 2016: [Findings and Recommendations]
  • March 08, 2016: [Waiver/Plea Hearing]
  • March 08, 2016: [~Util - Plea Entered]
  • March 08, 2016: [Plea Agreement]
  • March 08, 2016: [Petition to Enter Guilty Plea]
  • March 08, 2016: [Consent Form]
  • March 08, 2016: [Waiver of Indictment]
  • March 08, 2016: [Information - Felony]
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