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-00087-1
  • Case Name: USA v. Gamero et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 22, 2022: [Order on Motion regarding Reduction of Sentence re First Step Act]
January, 2022
  • January 21, 2022: [Revocation of Probation Hearing (other than Initial Appearance)]
  • January 19, 2022: [Sentencing Memorandum ]
  • January 11, 2022: [Sealed Violation Recommendation]
  • January 11, 2022: [Violation Report]
November, 2021
  • November 04, 2021: [Reply/Response Misc]
October, 2021
  • October 27, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 26, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 21, 2021: [Extension of Time to File Response/Reply]
  • October 08, 2021: [Seal]
  • October 08, 2021: [Reduce Sentence - First Step Act]
  • October 08, 2021: [Sealed Document]
September, 2021
  • September 17, 2021: [Reduce Sentence - First Step Act]
  • September 10, 2021: [Notice (Other)]
August, 2021
  • August 31, 2021: [Notice (Other)]
  • August 24, 2021: [Notice]
June, 2021
  • June 21, 2021: [Initial Appearance - Revocation Proceedings]
  • June 21, 2021: [Preliminary Revocation Hearing]
  • June 21, 2021: [Attorney Appearance - USA]
  • June 16, 2021: [Sealed Violation Recommendation]
  • June 16, 2021: [Violation Report]
May, 2021
  • May 04, 2021: [Probation Violation Summons Returned Executed]
April, 2021
  • April 09, 2021: [Summons Issued]
  • April 09, 2021: [Prob 12C Petition for Warrant / Summons]
  • April 01, 2021: [Attorney Appearance - USA]
December, 2018
  • December 10, 2018: [Acknowledgment of Receipt]
  • December 04, 2018: [Passport Returned]
November, 2018
  • November 26, 2018: [Statement of Reasons]
  • November 20, 2018: [Judicial Evaluation Program Survey]
  • November 20, 2018: [Dismissal of Counts]
  • November 20, 2018: [Judgment]
  • November 19, 2018: [Order on Motion to Dismiss]
  • November 19, 2018: [Order on Motion for Acceptance of Responsibility]
  • November 19, 2018: [Motion Hearing]
  • November 19, 2018: [Sentencing]
  • November 19, 2018: [Presentence Investigation Report]
  • November 19, 2018: [Acceptance of Responsibility]
  • November 19, 2018: [Dismiss ]
  • November 09, 2018: [Exhibit]
  • November 06, 2018: [Sentencing Memorandum ]
  • November 02, 2018: [Sentencing Memorandum ]
October, 2018
  • October 29, 2018: [Presentence Investigation Report]
  • October 29, 2018: [Sealed Sentencing Recommendation]
  • October 04, 2018: [Presentence Investigation Report]
August, 2018
  • August 27, 2018: [Notice (Other)]
April, 2018
  • April 16, 2018: [Notice (Other)]
January, 2018
  • January 12, 2018: [Notice (Other)]
November, 2017
  • November 16, 2017: [USM Return Executed]
  • November 15, 2017: [Notice (Other)]
September, 2017
  • September 01, 2017: [Notice (Other)]
May, 2017
  • May 25, 2017: [Miscellaneous Relief]
  • May 24, 2017: [Memorandum in Opposition to Motion]
  • May 09, 2017: [Miscellaneous Relief]
  • May 09, 2017: [Notice of Hearing on Motion]
  • May 07, 2017: [Miscellaneous Relief]
April, 2017
  • April 26, 2017: [Dismissal of Counts]
  • April 26, 2017: [Judgment]
  • April 26, 2017: [Order on Motion to Dismiss]
  • April 26, 2017: [Docket Annotation]
  • April 26, 2017: [Order on Motion to Seal ]
  • April 26, 2017: [Order on Sealed Motion]
  • April 24, 2017: [Order on Motion to Dismiss]
  • April 24, 2017: [Motion Hearing]
  • April 24, 2017: [Sentencing]
  • April 24, 2017: [Dismiss ]
  • April 24, 2017: [Statement of Reasons]
  • April 24, 2017: [Presentence Investigation Report]
  • April 21, 2017: [Order on Motion for Forfeiture of Property ]
  • April 18, 2017: [Sealed Motion]
  • April 11, 2017: [Sealed Document]
  • April 11, 2017: [Seal]
  • April 11, 2017: [Sentencing Memorandum ]
  • April 04, 2017: [Sealed Sentencing Recommendation]
  • April 04, 2017: [Presentence Investigation Report]
  • April 03, 2017: [Forfeiture of Property ]
March, 2017
  • March 09, 2017: [Presentence Investigation Report]
February, 2017
  • February 16, 2017: [Continue ]
  • February 08, 2017: [Continue ]
  • February 01, 2017: [Continue ]
  • February 01, 2017: [Miscellaneous Relief]
January, 2017
  • January 23, 2017: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • January 19, 2017: [Continue ]
  • January 13, 2017: [Continue ]
  • January 05, 2017: [Order on Motion to Continue ]
  • January 05, 2017: [Order on Motion for Conference]
  • January 05, 2017: [Order on Motion for Miscellaneous Relief]
December, 2016
  • December 15, 2016: [Order for PSI and Report]
  • December 15, 2016: [Change of Plea Hearing]
  • December 15, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 15, 2016: [~Util - Plea Entered]
  • December 15, 2016: [Plea Agreement]
  • December 13, 2016: [Proposed Voir Dire]
  • December 13, 2016: [Proposed Jury Instructions/Request to Charge]
  • December 12, 2016: [Continue ]
  • December 12, 2016: [Conference]
  • December 09, 2016: [Order for PSI and Report]
  • December 09, 2016: [Plea Agreement]
  • December 09, 2016: [~Util - Plea Entered]
  • December 09, 2016: [Change of Plea Hearing]
  • December 09, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 02, 2016: [Notice of Hearing]
October, 2016
  • October 14, 2016: [Modify Conditions of Release]
  • October 03, 2016: [Set/Reset Deadlines/Hearings]
August, 2016
  • August 12, 2016: [Memorandum in Support of Motion]
  • August 10, 2016: [Order on Motion to Modify Conditions of Release]
  • August 08, 2016: [Order Referring Case to Magistrate Judge]
  • August 05, 2016: [Modify Conditions of Release]
  • August 04, 2016: [Order on Motion to Modify Conditions of Release]
  • August 03, 2016: [Modify Conditions of Release]
July, 2016
  • July 27, 2016: [Arraignment]
  • July 27, 2016: [~Util - Plea Entered]
  • July 13, 2016: [USM Return Executed]
  • July 12, 2016: [Order on Motion to Withdraw as Attorney]
  • July 12, 2016: [Scheduling Order]
  • July 11, 2016: [Status Conference]
  • July 08, 2016: [Indictment]
  • July 08, 2016: [Attorney Appearance - Defendant]
  • July 08, 2016: [Miscellaneous Relief]
  • July 06, 2016: [Withdraw as Attorney]
June, 2016
  • June 30, 2016: [Order on Motion to Withdraw as Attorney]
  • June 29, 2016: [Withdraw as Attorney]
  • June 28, 2016: [Attorney Appearance - Defendant]
  • June 15, 2016: [Status Conference]
  • June 08, 2016: [Waiver of Speedy Trial]
  • June 02, 2016: [Miscellaneous Relief]
May, 2016
  • May 18, 2016: [Order]
  • May 17, 2016: [Bond]
  • May 17, 2016: [Receipt for Passport]
  • May 17, 2016: [Order Setting Conditions of Release]
  • May 17, 2016: [Bail Information Sheet]
  • May 17, 2016: [Surety Information Sheet]
  • May 17, 2016: [Arraignment]
  • May 17, 2016: [~Util - Bond Set/Reset]
  • May 17, 2016: [Bond Hearing]
  • May 17, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 17, 2016: [~Util - Plea Entered]
  • May 16, 2016: [Scheduling Order]
  • May 16, 2016: [Arraignment]
  • May 16, 2016: [~Util - Plea Entered]
  • May 16, 2016: [USM Return Executed]
  • May 12, 2016: [Calendar Entry]
  • May 12, 2016: [Search Warrant Returned Unexecuted]
  • May 12, 2016: [Search Warrant Issued ]
  • May 12, 2016: [Search Warrant Returned Executed ]
  • May 12, 2016: [Application for Search Warrant]
  • May 11, 2016: [Notice of Hearing]
  • May 04, 2016: [Electronic Filing Order]
  • May 04, 2016: [Indictment]
  • May 03, 2016: [Calendar Entry]
  • May 03, 2016: [Order of Detention]
  • May 03, 2016: [Order on Motion for Pretrial Detention]
  • May 03, 2016: [Bond Hearing]
  • May 03, 2016: [Motion Hearing]
  • May 03, 2016: [~Util - Set/Reset Deadlines/Hearings]
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