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-00074-1
  • Case Name: USA v. Valentin
  • Filing Type: Criminal
Filing History
July, 2022
  • July 11, 2022: [Order]
June, 2022
  • June 10, 2022: [Prob 12B Req to Modify Cond of Supervision]
May, 2022
  • May 17, 2022: [Order]
  • May 13, 2022: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • May 11, 2022: [Attorney Appearance - Defendant]
  • May 11, 2022: [Sentencing Memorandum ]
  • May 10, 2022: [Sealed Violation Recommendation]
  • May 10, 2022: [Violation Report]
  • May 06, 2022: [Summons Issued]
  • May 06, 2022: [Prob 12C Petition for Warrant / Summons]
August, 2021
  • August 13, 2021: [Prob 12A Report On Offender Under Supervision]
February, 2021
  • February 18, 2021: [Compliance Review Hearing]
October, 2020
  • October 09, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • October 06, 2020: [Status Conference]
September, 2020
  • September 27, 2020: [Memorandum in Opposition to Motion]
  • September 12, 2020: [Sealed Document]
  • September 12, 2020: [Seal]
  • September 12, 2020: [Memorandum in Support of Motion]
  • September 12, 2020: [Reduce Sentence - First Step Act]
June, 2018
  • June 08, 2018: [Statement of Reasons]
October, 2017
  • October 13, 2017: [Judicial Evaluation Program Survey]
  • October 13, 2017: [Dismissal of Counts]
  • October 13, 2017: [Judgment]
  • October 11, 2017: [Order on Motion for Miscellaneous Relief]
  • October 11, 2017: [Order on Motion to Seal ]
  • October 11, 2017: [Order on Motion for Acceptance of Responsibility]
  • October 11, 2017: [Motion Hearing]
  • October 11, 2017: [Order on Motion to Dismiss]
  • October 11, 2017: [Sentencing]
  • October 11, 2017: [Acceptance of Responsibility]
  • October 11, 2017: [Dismiss ]
  • October 11, 2017: [Presentence Investigation Report]
  • October 10, 2017: [Order on Motion for Forfeiture of Property ]
  • October 10, 2017: [Forfeiture of Property ]
  • October 06, 2017: [Reply/Response Misc]
  • October 04, 2017: [Sentencing Memorandum ]
  • October 02, 2017: [Notice (Other)]
September, 2017
  • September 29, 2017: [Sealed Document]
  • September 29, 2017: [Seal]
  • September 29, 2017: [Miscellaneous Relief]
  • September 29, 2017: [Sentencing Memorandum ]
  • September 22, 2017: [Sealed Sentencing Recommendation]
  • September 22, 2017: [Presentence Investigation Report]
  • September 05, 2017: [Presentence Investigation Report]
June, 2017
  • June 09, 2017: [Memorandum in Opposition to Motion]
  • June 02, 2017: [Attorney Appearance - Defendant]
May, 2017
  • May 31, 2017: [Modify Conditions of Release]
  • May 17, 2017: [Modify Conditions of Release]
April, 2017
  • April 19, 2017: [Order on Motion for Miscellaneous Relief]
  • April 19, 2017: [Order for PSI and Report]
  • April 19, 2017: [Plea Agreement]
  • April 19, 2017: [~Util - Plea Entered]
  • April 19, 2017: [Change of Plea Hearing]
  • April 19, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 11, 2017: [Notice of Hearing]
  • April 10, 2017: [Order]
  • April 09, 2017: [Notice (Other)]
  • April 07, 2017: [Notice (Other)]
  • April 06, 2017: [Bond Hearing]
March, 2017
  • March 13, 2017: [Order on Motion for Hearing ]
  • March 13, 2017: [Order on Motion to Seal ]
  • March 08, 2017: [Waiver of Speedy Trial]
  • March 08, 2017: [Continue ]
  • March 06, 2017: [Sealed Document]
  • March 06, 2017: [Seal]
  • March 06, 2017: [Hearing ]
January, 2017
  • January 12, 2017: [Modify Conditions of Release]
December, 2016
  • December 13, 2016: [Modify Conditions of Release]
  • December 02, 2016: [Waiver of Speedy Trial]
  • December 02, 2016: [Continue ]
November, 2016
  • November 16, 2016: [Order on Motion to Modify Conditions of Release]
  • November 14, 2016: [Modify Conditions of Release]
September, 2016
  • September 30, 2016: [Surety Information Sheet]
  • September 30, 2016: [Bail Information Sheet]
  • September 30, 2016: [Order Setting Conditions of Release]
  • September 30, 2016: [Bond]
  • September 14, 2016: [Bond Hearing]
  • September 14, 2016: [Detention Hearing]
  • September 14, 2016: [Motion Hearing]
  • September 13, 2016: [Notice (Other)]
  • September 06, 2016: [Notice of Hearing on Motion]
  • September 03, 2016: [Transcript]
August, 2016
  • August 31, 2016: [Memorandum in Opposition to Motion]
  • August 26, 2016: [Transcript]
  • August 18, 2016: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 17, 2016: [Miscellaneous Relief]
  • August 15, 2016: [Order of Detention]
  • August 15, 2016: [Detention Hearing]
July, 2016
  • July 19, 2016: [Attorney Appearance - Defendant]
  • July 14, 2016: [Order of Detention]
  • July 13, 2016: [Detention Hearing]
June, 2016
  • June 20, 2016: [Set/Reset Deadlines/Hearings]
  • June 16, 2016: [Status Conference]
May, 2016
  • May 24, 2016: [Order on Motion to Continue ]
  • May 23, 2016: [Continue ]
  • May 05, 2016: [Calendar Entry]
  • May 03, 2016: [USM Return Executed]
  • May 03, 2016: [Order]
  • May 02, 2016: [Order of Detention]
  • May 02, 2016: [Scheduling Order]
  • May 02, 2016: [Financial Affidavit - CJA23]
  • May 02, 2016: [Add and Terminate Attorneys]
  • 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: [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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