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-00075-1
Case Name: USA v. Malcolm
Filing Type: Criminal

Filing History

December, 2021

December 06, 2021: [Notice of Criminal Case Transfer]
December 06, 2021: [Transfer Out/Probationer]

November, 2021

November 30, 2021: [Prob 12A Report On Offender Under Supervision]

February, 2017

February 08, 2017: [Presentence Investigation Report]
February 08, 2017: [Statement of Reasons]
February 07, 2017: [Judicial Evaluation Program Survey]
February 07, 2017: [Dismissal of Counts]
February 07, 2017: [Judgment]
February 06, 2017: [Order on Motion to Dismiss]
February 06, 2017: [Order on Motion for Acceptance of Responsibility]
February 06, 2017: [Sentencing]
February 06, 2017: [Motion Hearing]
February 06, 2017: [Acceptance of Responsibility]
February 06, 2017: [Dismiss ]
February 03, 2017: [Order on Motion to Compel]
February 03, 2017: [Order on Motion to Suppress]
February 03, 2017: [Order on Motion to Seal ]

January, 2017

January 30, 2017: [Reply/Response Misc]
January 23, 2017: [Sentencing Memorandum ]
January 13, 2017: [Sealed Sentencing Recommendation]
January 13, 2017: [Presentence Investigation Report]

December, 2016

December 21, 2016: [Presentence Investigation Report]

November, 2016

November 10, 2016: [Order for PSI and Report]
November 10, 2016: [Plea Agreement]
November 10, 2016: [Change of Plea Hearing]
November 10, 2016: [~Util - Plea Entered]
November 09, 2016: [Frye Hearing]
November 08, 2016: [Notice of Hearing]
November 06, 2016: [Sealed Document]
November 06, 2016: [Seal]
November 06, 2016: [Memorandum in Support of Motion]
November 06, 2016: [Compel ]

October, 2016

October 27, 2016: [Set/Reset Motion and R&R Deadlines/Hearings]
October 24, 2016: [Memorandum in Opposition to Motion]
October 24, 2016: [Notice of Hearing on Motion]
October 20, 2016: [Exhibit]
October 11, 2016: [Memorandum in Support of Motion]
October 11, 2016: [Suppress]

August, 2016

August 31, 2016: [Detention Hearing]
August 22, 2016: [Order on Motion for Release from Custody ]
August 22, 2016: [Order Referring Case to Magistrate Judge]
August 21, 2016: [Release from Custody ]
August 12, 2016: [Terminate Deadlines and Hearings]
August 11, 2016: [Order on Motion to Continue ]
August 08, 2016: [Waiver of Speedy Trial]
August 05, 2016: [Continue ]

July, 2016

July 12, 2016: [Order on Motion to Withdraw as Attorney]
July 08, 2016: [Attorney Appearance - Defendant]
July 06, 2016: [Withdraw as Attorney]

June, 2016

June 20, 2016: [Set/Reset Deadlines/Hearings]
June 15, 2016: [Order]
June 15, 2016: [Status Conference]

May, 2016

May 09, 2016: [Calendar Entry]
May 04, 2016: [Order]
May 03, 2016: [USM Return Executed]
May 02, 2016: [Order of Detention]
May 02, 2016: [Scheduling Order]
May 02, 2016: [Initial Appearance]
May 02, 2016: [Arraignment]
May 02, 2016: [Order on Motion for Pretrial Detention]
May 02, 2016: [Detention Hearing]
May 02, 2016: [~Util - Plea Entered]
May 02, 2016: [Motion Hearing]
May 02, 2016: [Financial Affidavit - CJA23]
May 02, 2016: [Add and Terminate Attorneys]
May 02, 2016: [Pretrial Detention]

April, 2016

April 26, 2016: [Notice of Hearing]
April 25, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
April 25, 2016: [Notice of Hearing]
April 21, 2016: [Electronic Filing Order]
April 21, 2016: [Indictment]

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