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-00100-6
  • Case Name: USA v. Noze et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 15, 2021: [Clerk's Disbursement of Funds]
  • July 09, 2021: [Affidavit]
March, 2021
  • March 02, 2021: [Miscellaneous Relief]
October, 2020
  • October 09, 2020: [Motion Hearing]
  • October 09, 2020: [Order on Motion for Release from Custody ]
  • October 09, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • October 08, 2020: [Notice Regarding Hearing Via Zoom]
  • October 08, 2020: [Motion Hearing]
  • October 08, 2020: [Bond Hearing]
  • October 08, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 08, 2020: [Reply/Response Misc]
  • October 08, 2020: [Notice of Hearing on Motion]
  • October 07, 2020: [Reduce Sentence - First Step Act]
  • October 06, 2020: [Order]
August, 2020
  • August 25, 2020: [Reply to Response]
  • August 19, 2020: [Add and Terminate Attorneys]
  • August 10, 2020: [Order on Motion to Seal ]
  • August 07, 2020: [Seal]
  • August 07, 2020: [Sealed Document]
  • August 07, 2020: [Memorandum in Opposition to Motion]
  • August 05, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 03, 2020: [Release from Custody ]
April, 2020
  • April 27, 2020: [Transcript]
  • April 22, 2020: [Order on Motion for Miscellaneous Relief]
  • April 21, 2020: [Miscellaneous Relief]
  • April 21, 2020: [Attorney Appearance - USA]
  • April 20, 2020: [Transcript]
March, 2020
  • March 24, 2020: [2255 Motion Filed]
  • March 20, 2020: [Acknowledgment of Receipt]
  • March 11, 2020: [Passport Returned]
October, 2019
  • October 10, 2019: [Notice]
May, 2019
  • May 06, 2019: [USM Return Executed]
April, 2019
  • April 02, 2019: [USCA Mandate]
August, 2018
  • August 21, 2018: [2255 Motion Filed]
  • August 20, 2018: [Order]
  • August 07, 2018: [Extension of Time]
February, 2018
  • February 08, 2018: [Transcript]
November, 2017
  • November 22, 2017: [Statement of Reasons]
  • November 21, 2017: [Continue ]
  • November 17, 2017: [Order on Motion for Release from Custody ]
  • November 17, 2017: [Memorandum in Opposition to Motion]
  • November 16, 2017: [Release from Custody ]
  • November 16, 2017: [Notice of Appeal - Conditions of Release]
  • November 16, 2017: [USM Return Executed]
  • November 08, 2017: [Status Conference]
  • November 06, 2017: [Restitution Order]
  • November 03, 2017: [Clerk's Certificate Re: Notice of Appeal]
  • November 03, 2017: [Transmission of Notice of Appeal]
  • November 02, 2017: [Plea Agreement]
  • November 02, 2017: [Restitution Order]
  • November 02, 2017: [Judgment]
  • November 02, 2017: [Dismissal of Counts]
  • November 02, 2017: [Order on Motion to Dismiss]
  • November 02, 2017: [Dismiss ]
  • November 02, 2017: [Notice of Appeal - Final Judgment]
  • November 01, 2017: [Sentencing]
  • November 01, 2017: [Order on Motion for Acceptance of Responsibility]
  • November 01, 2017: [Motion Hearing]
  • November 01, 2017: [Acceptance of Responsibility]
October, 2017
  • October 26, 2017: [Restitution Order]
  • October 26, 2017: [Judgment]
  • October 26, 2017: [Presentence Investigation Report]
  • October 26, 2017: [Order on Motion for Acquittal]
  • October 25, 2017: [Amended Judgment]
  • October 25, 2017: [Court Exhibits]
  • October 25, 2017: [Sentencing]
  • October 25, 2017: [Restitution Order]
  • October 25, 2017: [Dismissal of Counts]
  • October 25, 2017: [Judgment]
  • October 23, 2017: [Sentencing Memorandum ]
  • October 20, 2017: [Presentence Investigation Report]
  • October 19, 2017: [Order on Motion to Dismiss]
  • October 19, 2017: [Sentencing]
  • October 19, 2017: [Motion Hearing]
  • October 19, 2017: [Dismiss ]
  • October 19, 2017: [Miscellaneous Relief]
  • October 19, 2017: [Sentencing Memorandum ]
  • October 17, 2017: [Statement of Reasons]
  • October 16, 2017: [Sentencing Memorandum ]
  • October 16, 2017: [Clerk's Certificate Re: Notice of Appeal]
  • October 16, 2017: [Notice of Appeal - Final Judgment]
  • October 13, 2017: [Clerk's Certificate Re: Notice of Appeal]
  • October 13, 2017: [Notice of Appeal - Final Judgment]
  • October 12, 2017: [Sealed Document]
  • October 11, 2017: [Order on Motion to Seal ]
  • October 11, 2017: [Exhibit]
  • October 10, 2017: [Seal]
  • October 06, 2017: [Statement of Reasons]
  • October 05, 2017: [Restitution Order]
  • October 05, 2017: [Judgment]
  • October 05, 2017: [Sentencing Memorandum ]
  • October 04, 2017: [Sentencing Memorandum ]
  • October 03, 2017: [Presentence Investigation Report]
  • October 03, 2017: [Sentencing]
  • October 02, 2017: [Order on Motion for Acquittal]
September, 2017
  • September 29, 2017: [Sealed Document]
  • September 29, 2017: [Transcript]
  • September 29, 2017: [Sentencing Memorandum ]
  • September 26, 2017: [Order on Motion for Extension of Time]
  • September 25, 2017: [Extension of Time]
  • September 25, 2017: [Notice (Other)]
  • September 19, 2017: [Sentencing Memorandum ]
  • September 14, 2017: [Sentencing Memorandum ]
  • September 13, 2017: [Presentence Investigation Report]
  • September 13, 2017: [Sealed Sentencing Recommendation]
  • September 12, 2017: [Presentence Investigation Report]
  • September 12, 2017: [Sealed Sentencing Recommendation]
  • September 12, 2017: [Dismissal of Counts]
  • September 11, 2017: [Judgment]
  • September 01, 2017: [USM Return Executed]
August, 2017
  • August 31, 2017: [Statement of Reasons]
  • August 28, 2017: [Order on Motion to Dismiss]
  • August 28, 2017: [Sentencing]
  • August 28, 2017: [Motion Hearing]
  • August 28, 2017: [Dismiss ]
  • August 28, 2017: [Presentence Investigation Report]
  • August 23, 2017: [Detention Hearing]
  • August 23, 2017: [Arrest ]
  • August 18, 2017: [Presentence Investigation Report]
  • August 16, 2017: [Sealed Motion]
  • August 16, 2017: [Sealed Document]
  • August 16, 2017: [Sentencing Memorandum ]
  • August 15, 2017: [Exhibit]
  • August 14, 2017: [Sentencing Memorandum ]
  • August 09, 2017: [Sealed Sentencing Recommendation]
  • August 09, 2017: [Presentence Investigation Report]
July, 2017
  • July 31, 2017: [Order for PSI and Report]
  • July 31, 2017: [Sentencing Scheduling Order]
  • July 28, 2017: [Continue ]
  • July 21, 2017: [Docket Annotation]
  • July 20, 2017: [Presentence Investigation Report]
  • July 19, 2017: [Statement of Reasons]
  • July 19, 2017: [Restitution Order]
  • July 19, 2017: [Dismissal of Counts]
  • July 19, 2017: [Judgment]
  • July 19, 2017: [Order on Motion to Modify Conditions of Release]
  • July 19, 2017: [Order on Motion for Miscellaneous Relief]
  • July 19, 2017: [Continue ]
  • July 19, 2017: [Miscellaneous Relief]
  • July 18, 2017: [Presentence Investigation Report]
  • July 18, 2017: [Modify Conditions of Release]
  • July 17, 2017: [Order on Motion to Dismiss]
  • July 17, 2017: [Motion Hearing]
  • July 17, 2017: [Sentencing]
  • July 17, 2017: [Dismiss ]
  • July 14, 2017: [Presentence Investigation Report]
  • July 14, 2017: [Transcript]
  • July 14, 2017: [Sealed Transcript]
  • July 14, 2017: [Memorandum in Opposition to Motion]
  • July 13, 2017: [Order for PSI and Report]
  • July 13, 2017: [Sentencing Scheduling Order]
  • July 12, 2017: [Reply/Response Misc]
  • July 11, 2017: [Continue ]
  • July 05, 2017: [Miscellaneous Hearing]
  • July 03, 2017: [Sentencing Memorandum ]
June, 2017
  • June 30, 2017: [Sentencing Memorandum ]
  • June 29, 2017: [Acquittal]
  • June 27, 2017: [Continue ]
  • June 22, 2017: [Bond Hearing]
  • June 22, 2017: [Motion Hearing]
  • June 22, 2017: [Order on Motion for Bond ]
  • June 22, 2017: [~Util - Bond Set/Reset]
  • June 21, 2017: [Order]
  • June 20, 2017: [Bond]
  • June 19, 2017: [Memorandum in Opposition to Motion]
  • June 19, 2017: [Order for PSI and Report]
  • June 19, 2017: [Jury Verdict]
  • June 19, 2017: [Exhibit List]
  • June 16, 2017: [Motion Hearing]
  • June 16, 2017: [Order on Motion for Pretrial Detention]
  • June 16, 2017: [Bond Hearing]
  • June 16, 2017: [Jury Trial]
  • June 15, 2017: [Jury Trial]
  • June 15, 2017: [Motion Hearing]
  • June 15, 2017: [Order on Motion for Acquittal]
  • June 15, 2017: [Acquittal]
  • June 15, 2017: [Docket Annotation]
  • June 14, 2017: [Sealed Motion]
  • June 14, 2017: [Sealed Document]
  • June 09, 2017: [Bond Hearing]
  • June 09, 2017: [Order on Motion for Bond ]
  • June 09, 2017: [Motion Hearing]
  • June 08, 2017: [Sealed Document]
  • June 07, 2017: [Order on Motion in Limine]
  • June 07, 2017: [Jury Trial]
  • June 06, 2017: [Modify Conditions of Release]
  • June 06, 2017: [Order on Motion for Order]
  • June 06, 2017: [Jury Trial]
  • June 06, 2017: [Motion Hearing]
  • June 05, 2017: [Trial Memo]
  • June 05, 2017: [Sealed Document]
  • June 05, 2017: [Notice of Hearing on Motion]
  • June 03, 2017: [Voir Dire Begun]
  • June 03, 2017: [Jury Selection]
May, 2017
  • May 31, 2017: [Bond]
  • May 31, 2017: [Order on Motion in Limine]
  • May 30, 2017: [Order on Motion in Limine]
  • May 30, 2017: [Reply/Response Misc]
  • May 26, 2017: [In Limine ]
  • May 24, 2017: [Memorandum in Opposition to Motion]
  • May 23, 2017: [Order on Motion for Disclosure]
  • May 22, 2017: [Exhibit List]
  • May 19, 2017: [In Limine ]
  • May 19, 2017: [Proposed Jury Instructions/Request to Charge]
  • May 19, 2017: [Disclosure ]
  • May 18, 2017: [Trial Memo]
  • May 18, 2017: [Witness List]
  • May 18, 2017: [Exhibit List]
  • May 18, 2017: [Proposed Voir Dire]
  • May 12, 2017: [Reply/Response Misc]
  • May 12, 2017: [Sealed Document]
  • May 08, 2017: [In Limine ]
April, 2017
  • April 24, 2017: [Waiver of Speedy Trial]
  • April 21, 2017: [Proposed Jury Instructions/Request to Charge]
  • April 19, 2017: [USM Return Executed]
  • April 18, 2017: [Search Warrant Returned Executed ]
  • April 12, 2017: [Detention Hearing]
  • April 10, 2017: [ExParte Motion]
  • April 10, 2017: [Sealed Motion]
  • April 07, 2017: [Sealed Sentencing Recommendation]
  • April 07, 2017: [Presentence Investigation Report]
  • April 05, 2017: [Continue ]
March, 2017
  • March 31, 2017: [Continue ]
  • March 23, 2017: [Order on Motion in Limine]
  • March 23, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 23, 2017: [Pretrial Conference]
  • March 23, 2017: [Motion Hearing]
  • March 23, 2017: [Order on Motion for Miscellaneous Relief]
  • March 23, 2017: [Order on Motion for Disclosure]
  • March 23, 2017: [Miscellaneous Relief]
  • March 09, 2017: [Proposed Voir Dire]
  • March 08, 2017: [Proposed Jury Instructions/Request to Charge]
  • March 07, 2017: [Transcript]
  • March 06, 2017: [Order for PSI and Report]
  • March 06, 2017: [Order on Sealed Motion]
  • March 05, 2017: [Sealed Motion]
  • March 05, 2017: [Sealed Document]
February, 2017
  • February 22, 2017: [USM Return Executed]
  • February 17, 2017: [Status Conference]
  • February 16, 2017: [Order]
  • February 15, 2017: [Sentencing Scheduling Order]
  • February 15, 2017: [Order for PSI and Report]
  • February 15, 2017: [Order of Detention]
  • February 15, 2017: [USM Return Executed]
  • February 15, 2017: [Arrest ]
  • February 15, 2017: [Plea Agreement]
  • February 15, 2017: [Change of Plea Hearing]
  • February 15, 2017: [Detention Hearing]
  • February 15, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • February 15, 2017: [~Util - Plea Entered]
  • February 15, 2017: [Frye Hearing]
  • February 13, 2017: [Sealed Document]
  • February 08, 2017: [Presentence Investigation Report]
  • February 08, 2017: [Order on Motion for Psychiatric Exam ]
  • February 08, 2017: [Miscellaneous Hearing]
  • February 08, 2017: [Motion Hearing]
  • February 06, 2017: [Attorney Appearance - Defendant]
  • February 06, 2017: [Memorandum in Opposition to Motion]
  • February 06, 2017: [Order on Motion to Withdraw as Attorney]
  • February 03, 2017: [Withdraw as Attorney]
  • February 03, 2017: [Psychiatric Exam]
January, 2017
  • January 31, 2017: [Order on Motion to Seal ]
  • January 31, 2017: [Order on Motion for Psychiatric Exam ]
  • January 30, 2017: [Sealed Document]
  • January 30, 2017: [Seal]
  • January 30, 2017: [Psychiatric Exam]
  • January 19, 2017: [Disclosure ]
  • January 04, 2017: [Order on Sealed Motion]
  • January 04, 2017: [Sealed Motion]
December, 2016
  • December 05, 2016: [Sealed Sentencing Recommendation]
  • December 05, 2016: [Presentence Investigation Report]
November, 2016
  • November 18, 2016: [Docket Annotation]
  • November 17, 2016: [Continue ]
  • November 15, 2016: [Presentence Investigation Report]
October, 2016
  • October 24, 2016: [Attorney Appearance - Defendant]
  • October 18, 2016: [Sentencing Scheduling Order]
  • October 14, 2016: [Sealed Sentencing Recommendation]
  • October 14, 2016: [Presentence Investigation Report]
  • October 11, 2016: [Continue ]
  • October 07, 2016: [Waiver of Speedy Trial]
September, 2016
  • September 28, 2016: [Order for PSI and Report]
  • September 26, 2016: [Continue ]
  • September 20, 2016: [Presentence Investigation Report]
  • September 01, 2016: [Order on Motion to Modify Conditions of Release]
August, 2016
  • August 31, 2016: [Waiver of Speedy Trial]
  • August 29, 2016: [Modify Conditions of Release]
  • August 26, 2016: [Order on Motion for Joinder ]
  • August 26, 2016: [Order on Motion for Extension of Time]
  • August 25, 2016: [Joinder ]
  • August 25, 2016: [Extension of Time]
  • August 25, 2016: [Continue ]
  • August 25, 2016: [Order for PSI and Report]
  • August 25, 2016: [Sentencing Scheduling Order]
  • August 25, 2016: [Plea Agreement]
  • August 25, 2016: [Change of Plea Hearing]
  • August 25, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 25, 2016: [~Util - Plea Entered]
  • August 24, 2016: [Order on Motion to Modify Conditions of Release]
  • August 19, 2016: [Order Referring Case to Magistrate Judge]
  • August 18, 2016: [Modify Conditions of Release]
  • August 10, 2016: [Disclosure ]
  • August 10, 2016: [In Limine ]
  • August 10, 2016: [Order for PSI and Report]
  • August 10, 2016: [Plea Agreement]
  • August 10, 2016: [Order on Motion to Modify Conditions of Release]
  • August 10, 2016: [Change of Plea Hearing]
  • August 10, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 10, 2016: [Motion Hearing]
  • August 10, 2016: [~Util - Plea Entered]
  • August 10, 2016: [Modify Conditions of Release]
  • August 09, 2016: [Order for PSI and Report]
  • August 08, 2016: [Attorney Appearance - USA]
  • August 05, 2016: [Continue ]
July, 2016
  • July 26, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • July 25, 2016: [Order on Motion to Continue ]
  • July 22, 2016: [Order]
  • July 22, 2016: [Continue ]
  • July 22, 2016: [Change of Plea Hearing]
  • July 20, 2016: [Waiver of Speedy Trial]
  • July 18, 2016: [Waiver of Speedy Trial]
  • July 15, 2016: [Waiver of Speedy Trial]
  • July 12, 2016: [Scheduling Order]
  • July 12, 2016: [Pretrial Conference]
  • July 08, 2016: [Order for PSI and Report]
  • July 08, 2016: [Sentencing Scheduling Order]
  • July 08, 2016: [Plea Agreement]
  • July 08, 2016: [Order on Motion for Miscellaneous Relief]
  • July 08, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • July 08, 2016: [Change of Plea Hearing]
  • July 08, 2016: [Motion Hearing]
  • July 08, 2016: [~Util - Plea Entered]
  • July 08, 2016: [Miscellaneous Relief]
  • July 07, 2016: [ExParte Motion]
  • July 06, 2016: [Terminate Deadlines and Hearings]
  • July 06, 2016: [Notice of Hearing]
June, 2016
  • June 29, 2016: [Order on ExParte Motion]
  • June 28, 2016: [Continue ]
  • June 24, 2016: [Order Setting Conditions of Release]
  • June 23, 2016: [Order on Motion to Modify Conditions of Release]
  • June 23, 2016: [Motion Hearing]
  • June 23, 2016: [Bond Hearing]
  • June 21, 2016: [Modify Conditions of Release]
  • June 14, 2016: [Surety Information Sheet]
  • June 14, 2016: [Order Setting Conditions of Release]
  • June 14, 2016: [Bond]
  • June 14, 2016: [Bail Information Sheet]
  • June 14, 2016: [Bond Hearing]
  • June 14, 2016: [Order on Motion for Pretrial Detention]
  • June 14, 2016: [Motion Hearing]
  • June 14, 2016: [Pretrial Detention]
  • June 14, 2016: [Receipt for Passport]
  • June 10, 2016: [Calendar Entry]
  • June 10, 2016: [Add and Terminate Attorneys]
  • June 09, 2016: [ExParte Motion]
  • June 08, 2016: [Order of Transfer]
  • June 08, 2016: [Calendar Entry]
  • June 06, 2016: [Bail Information Sheet]
  • June 06, 2016: [Surety Information Sheet]
  • June 06, 2016: [Bond]
  • June 06, 2016: [Order Setting Conditions of Release]
  • June 06, 2016: [USM Return Executed]
  • June 02, 2016: [Order Setting Conditions of Release]
  • June 02, 2016: [Bond]
  • June 02, 2016: [Order on Motion for Bond ]
  • June 02, 2016: [Bond Hearing]
  • June 02, 2016: [~Util - Bond Set/Reset]
  • June 02, 2016: [Motion Hearing]
  • June 02, 2016: [Financial Affidavit - CJA23]
  • June 02, 2016: [Initial Appearance]
  • June 02, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 02, 2016: [Arraignment]
  • June 02, 2016: [~Util - Add and Terminate Attorneys]
  • June 02, 2016: [~Util - Plea Entered]
  • June 02, 2016: [Arrest ]
May, 2016
  • May 26, 2016: [Attorney Appearance - Defendant]
  • May 25, 2016: [Notice of Hearing]
  • May 25, 2016: [Bond]
  • May 25, 2016: [Order Referring Case to Magistrate Judge]
  • May 25, 2016: [Notice (Other)]
  • May 24, 2016: [Bond]
  • May 24, 2016: [Electronic Filing Order]
  • May 24, 2016: [Case Unsealed]
  • May 24, 2016: [Bail Information Sheet]
  • May 24, 2016: [Order Setting Conditions of Release]
  • May 24, 2016: [Order on Motion to Unseal Case ]
  • May 24, 2016: [Unseal Case]
  • May 24, 2016: [Scheduling Order]
  • May 24, 2016: [Order on Motion for Pretrial Detention]
  • May 24, 2016: [~Util - Plea Entered]
  • May 24, 2016: [Arraignment]
  • May 24, 2016: [Initial Appearance]
  • May 24, 2016: [Motion Hearing]
  • May 24, 2016: [Pretrial Detention]
  • May 24, 2016: [Financial Affidavit - CJA23]
  • May 24, 2016: [USM Return Executed]
  • May 24, 2016: [Arrest ]
  • May 23, 2016: [Bail Information Sheet]
  • May 23, 2016: [Financial Affidavit - CJA23]
  • May 23, 2016: [Order Setting Conditions of Release]
  • May 23, 2016: [Initial Appearance]
  • May 23, 2016: [~Util - Plea Entered]
  • May 23, 2016: [~Util - Add and Terminate Attorneys]
  • May 23, 2016: [Arraignment]
  • May 23, 2016: [~Util - Set/Reset Deadlines/Hearings]
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