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-00070-1
  • Case Name: USA v. Llorrens et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 25, 2022: [Prob 12A Report On Offender Under Supervision]
July, 2022
  • July 25, 2022: [Attorney Appearance - USA]
March, 2022
  • March 01, 2022: [Prob 12A Report On Offender Under Supervision]
February, 2022
  • February 25, 2022: [Attorney Appearance - Defendant]
June, 2021
  • June 04, 2021: [Statement of Reasons]
  • June 04, 2021: [Order Revoking Supervised Release]
May, 2021
  • May 24, 2021: [Auto docketing digital audio upload]
  • May 24, 2021: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • May 18, 2021: [Notice (Other)]
April, 2021
  • April 01, 2021: [Order Returning Submission]
March, 2021
  • March 19, 2021: [Attorney Appearance - Defendant]
February, 2021
  • February 17, 2021: [Continue ]
January, 2021
  • January 18, 2021: [Continue ]
November, 2020
  • November 16, 2020: [USM Return Executed]
  • November 13, 2020: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
  • November 04, 2020: [Sealed Violation Recommendation]
  • November 04, 2020: [Violation Report]
  • November 04, 2020: [Notice (Other)]
October, 2020
  • October 30, 2020: [Notice Regarding Hearing Via Zoom]
March, 2020
  • March 26, 2020: [Order]
  • March 26, 2020: [1 - Terminate Deadlines and Hearings]
  • March 16, 2020: [Calendar Entry]
November, 2019
  • November 22, 2019: [Auto docketing digital audio upload]
  • November 08, 2019: [Initial Appearance - Revocation Proceedings]
  • November 08, 2019: [Preliminary Revocation Hearing]
  • November 08, 2019: [Attorney Appearance - Defendant]
  • November 08, 2019: [Prob 12C Petition for Warrant / Summons]
  • November 07, 2019: [Prob 12N Petition for Action Request for Compliance Review Hearing]
  • November 07, 2019: [Summons Issued]
August, 2019
  • August 19, 2019: [Notice (Other)]
June, 2019
  • June 19, 2019: [Transcript]
May, 2019
  • May 15, 2019: [Statement of Reasons]
  • May 15, 2019: [Judgment]
  • May 09, 2019: [Sentencing]
  • May 01, 2019: [Sentencing Memorandum ]
April, 2019
  • April 24, 2019: [Sentencing Memorandum ]
February, 2019
  • February 22, 2019: [Order on Motion for Order]
  • February 19, 2019: [Order]
January, 2019
  • January 29, 2019: [Order]
March, 2018
  • March 20, 2018: [Continue ]
January, 2018
  • January 02, 2018: [Continue ]
September, 2017
  • September 20, 2017: [Sentencing Scheduling Order]
  • September 19, 2017: [Notice (Other)]
July, 2017
  • July 28, 2017: [Order on Motion for Miscellaneous Relief]
  • July 27, 2017: [Miscellaneous Relief]
April, 2017
  • April 06, 2017: [Statement of Reasons]
March, 2017
  • March 24, 2017: [Dismissal of Counts]
  • March 24, 2017: [Restitution Order]
  • March 24, 2017: [Judgment]
  • March 21, 2017: [Auto docketing digital audio upload]
  • March 21, 2017: [Notice (Other)]
  • March 21, 2017: [Sentencing]
  • March 15, 2017: [Presentence Investigation Report]
February, 2017
  • February 27, 2017: [Sentencing Memorandum ]
  • February 27, 2017: [Order on Motion to Seal ]
  • February 24, 2017: [Sealed Document]
  • February 24, 2017: [Seal]
  • February 24, 2017: [Sentencing Memorandum ]
  • February 16, 2017: [Presentence Investigation Report]
  • February 16, 2017: [Sealed Sentencing Recommendation]
  • February 13, 2017: [Order on Sealed Motion]
  • February 13, 2017: [Order on Motion to Seal ]
  • February 10, 2017: [Seal]
  • February 10, 2017: [Sealed Motion]
  • February 07, 2017: [Continue ]
  • February 03, 2017: [Presentence Investigation Report]
  • February 03, 2017: [Sealed Sentencing Recommendation]
January, 2017
  • January 27, 2017: [Presentence Investigation Report]
  • January 12, 2017: [Presentence Investigation Report]
December, 2016
  • December 16, 2016: [Order]
  • December 15, 2016: [Order for PSI and Report]
  • December 15, 2016: [Findings and Recommendations]
  • December 15, 2016: [Plea Agreement]
  • December 15, 2016: [Petition to Enter Guilty Plea]
  • December 15, 2016: [Consent Form]
  • December 15, 2016: [Change of Plea Hearing]
  • December 15, 2016: [~Util - Plea Entered]
  • December 12, 2016: [Terminate Deadlines and Hearings]
November, 2016
  • November 17, 2016: [Docket Annotation]
October, 2016
  • October 24, 2016: [Withdraw as Attorney]
  • October 13, 2016: [Attorney Appearance - Defendant]
  • October 12, 2016: [Terminate Deadlines and Hearings]
  • October 07, 2016: [Transcript]
September, 2016
  • September 27, 2016: [Waiver of Speedy Trial]
  • September 27, 2016: [Continue ]
  • September 26, 2016: [Order for PSI and Report]
  • September 22, 2016: [Financial Affidavit - CJA23]
  • September 22, 2016: [Continue ]
August, 2016
  • August 16, 2016: [Order]
  • August 15, 2016: [Order for PSI and Report]
  • August 15, 2016: [Plea Agreement]
  • August 15, 2016: [Consent Form]
  • August 15, 2016: [Petition to Enter Guilty Plea]
  • August 12, 2016: [Change of Plea Hearing]
  • August 12, 2016: [~Util - Plea Entered]
July, 2016
  • July 21, 2016: [Order on Motion to Continue ]
  • July 20, 2016: [Waiver of Speedy Trial]
  • July 20, 2016: [Continue ]
  • July 12, 2016: [Attorney Appearance - Defendant]
  • July 11, 2016: [Order on Motion to Withdraw as Attorney]
  • July 06, 2016: [Withdraw as Attorney]
June, 2016
  • June 23, 2016: [Waiver of Speedy Trial]
  • June 15, 2016: [Calendar Entry]
  • June 10, 2016: [Extension of Time]
  • June 01, 2016: [Scheduling Order]
  • June 01, 2016: [Order on Motion for Extension of Time]
May, 2016
  • May 31, 2016: [Extension of Time]
  • May 31, 2016: [Waiver of Speedy Trial]
  • May 25, 2016: [USM Return Executed]
  • May 11, 2016: [Order of Detention]
  • May 11, 2016: [Electronic Filing Order]
  • May 11, 2016: [Add and Terminate Attorneys]
  • May 11, 2016: [Scheduling Order]
  • May 11, 2016: [Financial Affidavit - CJA23]
  • May 11, 2016: [Indictment Unsealed]
  • May 11, 2016: [Case Unsealed]
  • May 11, 2016: [Order on Motion to Unseal Case ]
  • May 11, 2016: [Initial Appearance]
  • May 11, 2016: [~Util - Plea Entered]
  • May 11, 2016: [Arraignment]
  • May 11, 2016: [Motion Hearing]
  • May 11, 2016: [Unseal Case]
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